Whale movements
Last update: 06.05.2026 22:26:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 20:23:08 |  |
327 BTC | $ 6 282 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CCNeGfrQ2MWVEyGPVVnTAe7Fz36Qokp1q | To: bc1q3ft4l43ytkyeepr9nr3gtyf82x99sjruuv0mhv | |||
| 10.10.2022 20:23:08 | |
975 BTC | $ 18 744 868 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 1ExKx5cf2a6HzA5Cg6bQdKvZfjJGtqv9XY | |||
| 10.10.2022 20:17:47 | |
886 BTC | $ 17 078 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LJGWSRDPPQoLe1bw9t4FaCJUN4AQ6JJaP | To: bc1qcje4ful5qgxazhaglxc6kwznse2uzr2t9d3z2u | |||
| 10.10.2022 20:17:47 | |
598 BTC | $ 11 531 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HkrfPTcoNNb8iQyHHnvM149sE8LnTXVwJ | To: 3DCkeeRgHBKLcPZG9g1TAPfbeSKeaRoXTC | |||
| 10.10.2022 20:17:47 | |
938 BTC | $ 18 084 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vuwr6zdmj6c50elhw0et34we8cqc37du6s7hu | To: bc1qha7v5maja3vpfhz64uh62qyaf3etnqyy2yjq0n | |||
| 10.10.2022 20:17:47 | |
809 BTC | $ 15 595 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A9vUkiZ7ya7UErfR1M4yTqy2yr4TmzS6K | To: 3N9aTZWSEy5sEQxBQsiAKNzudw95iNDYCn | |||
| 10.10.2022 20:17:47 | |
1 157 BTC | $ 22 307 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmwxpkarwh4t6x9mvnl8z8ujjcclyy3st2ggznh | To: bc1q28pqnna03udqqn9qgpq049d554tpr98c0vg3j9 | |||
| 10.10.2022 20:17:47 | |
410 BTC | $ 7 906 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7Kh51XA1g2pAwpjTHCP5gnvhXTF1xSB5 | To: 3CstA7Ee5FBAofdhNvHbNsszn1jQ5t3web | |||
| 10.10.2022 20:17:47 | |
740 BTC | $ 14 264 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31iL4ADnXBoc44yPDnF53Si9RQkKWNvrxD | To: bc1qraah2w38s8df3deyn4huhdvtr6cnkdgmplwfst | |||
| 10.10.2022 20:17:47 | |
714 BTC | $ 13 766 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wA4nN73n9GpfAYg9HFSqkG8QpEppkJay | To: bc1q95q67xj8f4yd5ut0ey259802kzw8520m5wsw8w | |||
| 10.10.2022 20:17:47 | |
327 BTC | $ 6 303 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EGKrbcLDT9WT3Tfuokfb7wsAvy5UR7X3k | To: 3CCNeGfrQ2MWVEyGPVVnTAe7Fz36Qokp1q | |||
| 10.10.2022 20:17:47 | |
475 BTC | $ 9 161 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37h5WW9Cb3LoofzMvU6SyoWDdTkZgeHqeK | To: 3Q1htFfyv7Hc3XSq9Y7cB6hE81bGmDoims | |||
| 10.10.2022 20:16:03 |  |
6 600 000 USDT | $ 6 595 940 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 20:10:20 | |
2 421 BTC | $ 46 933 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ms5nh7edk5j4m3eqklx54af9422jr308d7a4z | To: bc1q7s8jmx3ra6tqnvvxv907wgua68ph5g65rxc650 | |||
| 10.10.2022 20:10:20 | |
3 035 BTC | $ 58 840 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31tg3exqsSHirqzkKLaZzA6uv2akhEnE5v | To: bc1qeql2w4gjfv8eef04zntwd2fl0jcp87qpkjyf4m | |||
| 10.10.2022 20:10:20 | |
2 762 BTC | $ 53 541 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdhrl5pglv8d57fr0mu6sh2sje3je8pyusuksth | To: bc1q263ld3cyxpq9lgxtmzzl7le5vsfkrxjlxekfkv | |||
| 10.10.2022 20:10:20 | |
327 BTC | $ 6 336 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3567y846FNCbvwXWkGcrvooZ4xz8KERmui | To: 3EGKrbcLDT9WT3Tfuokfb7wsAvy5UR7X3k | |||
| 10.10.2022 20:10:20 | |
975 BTC | $ 18 908 058 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | |||
| 10.10.2022 20:02:38 | |
1 161 BTC | $ 22 279 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35sxVrmd5go4Lo26R7VcKJKHMsd3nLU3cx | To: bc1qmwxpkarwh4t6x9mvnl8z8ujjcclyy3st2ggznh | |||
| 10.10.2022 20:02:38 | |
714 BTC | $ 13 705 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fk1MWNt1CeBg7uMkgYVFnT1YchrrzWBpC | To: 31wA4nN73n9GpfAYg9HFSqkG8QpEppkJay | |||
| 10.10.2022 20:02:38 | |
1 514 BTC | $ 29 065 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C5vHYEhkZ338GCE1hb58VbtoV5pgZBre3 | To: bc1qgnemhwj4xmcsygdmdzzzwhjc4pdesmunkuk2xh | |||
| 10.10.2022 20:02:38 | |
410 BTC | $ 7 871 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeefm38clltkgcntmskeml0twjktqjlsu8alqzg | To: 3P7Kh51XA1g2pAwpjTHCP5gnvhXTF1xSB5 | |||
| 10.10.2022 20:02:38 | |
939 BTC | $ 18 022 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NL2AJvqSH9oZjtXnTpbpNYmGCTw5asRiZ | To: bc1q4vuwr6zdmj6c50elhw0et34we8cqc37du6s7hu | |||
| 10.10.2022 20:02:38 | |
327 BTC | $ 6 275 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37G3cPPspZcHAQEfvZPftnUBfyWcyUbjCZ | To: 3567y846FNCbvwXWkGcrvooZ4xz8KERmui | |||
| 10.10.2022 20:02:38 | |
740 BTC | $ 14 201 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BGz7Wgzvbv2jzHF6wXcuDqcGdk3pbkwVL | To: 31iL4ADnXBoc44yPDnF53Si9RQkKWNvrxD | |||
| 10.10.2022 20:02:38 | |
886 BTC | $ 17 001 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62xr3ux473hf9snvnzkqkq5x2chpusdxn7mwa4 | To: 3LJGWSRDPPQoLe1bw9t4FaCJUN4AQ6JJaP | |||
| 10.10.2022 20:02:38 | |
598 BTC | $ 11 479 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg7kk2a2qckjyrgjd7wm4d6tl60zmry3cd5gcsq | To: 3HkrfPTcoNNb8iQyHHnvM149sE8LnTXVwJ | |||
| 10.10.2022 20:02:38 | |
1 346 BTC | $ 25 832 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ErYdeg1f5HBsQ4XdWCBDR8dbwcqWdNvqG | To: 38N4fH62XMgNWbU6f8q8KL1oirQbkLQYvD | |||
| 10.10.2022 20:02:38 | |
475 BTC | $ 9 120 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HYSq6NK94F76tRkPgxMTR9WAV66Ss7Uxf | To: 37h5WW9Cb3LoofzMvU6SyoWDdTkZgeHqeK | |||
| 10.10.2022 20:02:38 | |
809 BTC | $ 15 525 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fkg9UEdmBkAq8yRgEN3627JASXedCwLqo | To: 3A9vUkiZ7ya7UErfR1M4yTqy2yr4TmzS6K | |||
| 10.10.2022 20:02:38 | |
2 234 BTC | $ 42 888 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37VLGJekPhzfzk5veGUjkkoRcvV3YeNsN1 | To: 32zkDFRMM7wikqYGVQCHvsWzNfv179Q9nu | |||
| 10.10.2022 19:52:25 | |
410 BTC | $ 7 859 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32wAxp3uKB1x5fatSj4SBaKYZv7x7G32Cj | To: bc1qeefm38clltkgcntmskeml0twjktqjlsu8alqzg | |||
| 10.10.2022 19:52:25 | |
975 BTC | $ 18 695 070 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 10.10.2022 19:47:17 | |
327 BTC | $ 6 255 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw7xlnefwdyl8ecfeyz2hgjp62egnd325z9t6ws | To: 37G3cPPspZcHAQEfvZPftnUBfyWcyUbjCZ | |||
| 10.10.2022 19:42:26 | |
1 161 BTC | $ 22 305 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJpyzER8AhConF4mv5yLYrDHbeQeLvFpA | To: 35sxVrmd5go4Lo26R7VcKJKHMsd3nLU3cx | |||
| 10.10.2022 19:42:26 | |
1 514 BTC | $ 29 098 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BigumW4xBPipCtjHaxAnNU2Zd2FcFn48Q | To: 3C5vHYEhkZ338GCE1hb58VbtoV5pgZBre3 | |||
| 10.10.2022 19:42:26 | |
4 896 BTC | $ 94 099 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnww3547uyt84x4m3wtdj20czh2k8qp4mpvw87j | To: bc1q90kd3895h9adfemzzpmywstf3538yrjwvx5l0s | |||
| 10.10.2022 19:42:26 | |
886 BTC | $ 17 020 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PwnsSc2fsFcxd6nqa4QLZu13MDxdFeRqp | To: bc1q62xr3ux473hf9snvnzkqkq5x2chpusdxn7mwa4 | |||
| 10.10.2022 19:42:26 | |
327 BTC | $ 6 284 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q45p38j4qnqtp6jrf3gfy88hr59l2hv8h3ejdn0 | To: bc1qw7xlnefwdyl8ecfeyz2hgjp62egnd325z9t6ws | |||
| 10.10.2022 19:42:26 | |
475 BTC | $ 9 132 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3qw8xr6zjr80nsnl85cserqd9szg5wkpaqcemz | To: 3HYSq6NK94F76tRkPgxMTR9WAV66Ss7Uxf | |||
| 10.10.2022 19:42:26 | |
2 421 BTC | $ 46 531 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3m0lvp89xxtns4n7cde4l0sgdjp90fqpt8cnyn | To: bc1q6ms5nh7edk5j4m3eqklx54af9422jr308d7a4z | |||
| 10.10.2022 19:42:26 | |
939 BTC | $ 18 043 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt6202muegkpevvdxmr2ykkyp77s73e4zyzmkrh | To: 3NL2AJvqSH9oZjtXnTpbpNYmGCTw5asRiZ | |||
| 10.10.2022 19:42:26 | |
2 762 BTC | $ 53 083 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kma1CSGP2p4iYMx6ExT422jVKqbde3Gty | To: bc1qdhrl5pglv8d57fr0mu6sh2sje3je8pyusuksth | |||
| 10.10.2022 19:42:26 | |
3 035 BTC | $ 58 336 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hte7hBWZ6GCHtbbGaHh3gfJyY6Tr1HEyf | To: 31tg3exqsSHirqzkKLaZzA6uv2akhEnE5v | |||
| 10.10.2022 19:42:26 | |
3 277 BTC | $ 62 981 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HjYUaDsc3T69ptMsEx2yyng4jRXyYMuP1 | To: 32TDv4CsLvp5DqvngFusbs43UTEX9P8g2o | |||
| 10.10.2022 19:42:26 | |
714 BTC | $ 13 721 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx4fk22p50ucfy5rkqj928p7mxww0rtlk87ypy3 | To: 3Fk1MWNt1CeBg7uMkgYVFnT1YchrrzWBpC | |||
| 10.10.2022 19:42:26 | |
740 BTC | $ 14 217 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ECVuvEwPp8rLMs4JbJJZnGydRn6HdxGq | To: 3BGz7Wgzvbv2jzHF6wXcuDqcGdk3pbkwVL | |||
| 10.10.2022 19:42:26 | |
598 BTC | $ 11 492 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BKvFU7onuSYfQV6fKoGTjzy83YsbWJaCj | To: bc1qg7kk2a2qckjyrgjd7wm4d6tl60zmry3cd5gcsq | |||
| 10.10.2022 19:42:26 | |
2 234 BTC | $ 42 937 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KCpq6TAHLCzB3tFYtQh3T99zrGCLecnyB | To: 37VLGJekPhzfzk5veGUjkkoRcvV3YeNsN1 | |||
| 10.10.2022 19:42:26 | |
809 BTC | $ 15 543 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwtUeHmJxjwZhEYcBpkVhdEb4YCdKUzrw | To: 3Fkg9UEdmBkAq8yRgEN3627JASXedCwLqo | |||