Whale movements
Last update: 06.05.2026 23:08:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 19:42:26 |  |
1 346 BTC | $ 25 862 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MoroEaf6qSvvH11jCarrgn6hQhFHdgTYH | To: 3ErYdeg1f5HBsQ4XdWCBDR8dbwcqWdNvqG | |||
| 10.10.2022 19:42:26 | |
411 BTC | $ 7 900 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5cwcfs9uxcvnsvrt5v4gght87m4wjay5ax737f | To: 32wAxp3uKB1x5fatSj4SBaKYZv7x7G32Cj | |||
| 10.10.2022 19:42:26 | |
1 000 BTC | $ 19 227 418 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 10.10.2022 19:35:06 |  |
6 320 000 USDT | $ 6 292 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAn2dyEHM2WZVxaY5RkbvoRYvRyyQoGySN | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 10.10.2022 19:31:01 | |
740 BTC | $ 14 116 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jq3oPnBGpqgFytGXkDf95xu8fyJYBuLiR | To: 33ECVuvEwPp8rLMs4JbJJZnGydRn6HdxGq | |||
| 10.10.2022 19:31:01 | |
327 BTC | $ 6 239 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37WVJY2h8pxGXV71VbqjEoqhnBfkAmpZtu | To: bc1q45p38j4qnqtp6jrf3gfy88hr59l2hv8h3ejdn0 | |||
| 10.10.2022 19:31:01 | |
475 BTC | $ 9 067 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy8fg3257xm0s0n6ls2unegcfqnzx4xtf2xrq2p | To: bc1q3qw8xr6zjr80nsnl85cserqd9szg5wkpaqcemz | |||
| 10.10.2022 19:31:01 | |
886 BTC | $ 16 899 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HjZhcucUJ6oZjnmU4R7HdQ75bDH5ZjNqF | To: 3PwnsSc2fsFcxd6nqa4QLZu13MDxdFeRqp | |||
| 10.10.2022 19:31:01 | |
1 514 BTC | $ 28 890 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9hv6a0gxa60jvqq66vecgl8k2vda2m3npcg9cl | To: 3BigumW4xBPipCtjHaxAnNU2Zd2FcFn48Q | |||
| 10.10.2022 19:31:01 | |
1 214 BTC | $ 23 157 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj3t9xyru3k4lt6pq3qt33zjnt25j9sf5dgx793 | To: 3CJpyzER8AhConF4mv5yLYrDHbeQeLvFpA | |||
| 10.10.2022 19:31:01 | |
939 BTC | $ 17 917 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm2wuw4ynswmmufcrzh43kcvjes4769rxzv8gwy | To: bc1qt6202muegkpevvdxmr2ykkyp77s73e4zyzmkrh | |||
| 10.10.2022 19:31:01 | |
411 BTC | $ 7 844 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32D6W2qnphkf1RwD7KGEBQWWS1F3oKWjdR | To: bc1q5cwcfs9uxcvnsvrt5v4gght87m4wjay5ax737f | |||
| 10.10.2022 19:31:01 | |
859 BTC | $ 16 386 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnv534mcsygtqece0p8dp239kmmq00lhqfpclnn | To: 3EwtUeHmJxjwZhEYcBpkVhdEb4YCdKUzrw | |||
| 10.10.2022 19:31:01 | |
1 346 BTC | $ 25 678 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JcTEzT4PNjE1E5Sgq4owovo99cmvDjphx | To: 3MoroEaf6qSvvH11jCarrgn6hQhFHdgTYH | |||
| 10.10.2022 19:31:01 | |
714 BTC | $ 13 624 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JNUUZgeJKuXBGer84LuUnUQ94CXEnQxxS | To: bc1qx4fk22p50ucfy5rkqj928p7mxww0rtlk87ypy3 | |||
| 10.10.2022 19:31:01 | |
598 BTC | $ 11 410 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZcjbaZLj8aFpQQSpcDNT7ASML9hAvK3Q | To: 3BKvFU7onuSYfQV6fKoGTjzy83YsbWJaCj | |||
| 10.10.2022 19:23:28 | |
714 BTC | $ 13 602 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32M58YLcq2GEQcULR1sujz2hAJ5NpgkgFQ | To: 3JNUUZgeJKuXBGer84LuUnUQ94CXEnQxxS | |||
| 10.10.2022 19:23:28 | |
327 BTC | $ 6 228 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn8u8kly3vwheqt03q8weg7zrmlvycj5u9y0kra | To: 37WVJY2h8pxGXV71VbqjEoqhnBfkAmpZtu | |||
| 10.10.2022 19:23:28 | |
475 BTC | $ 9 052 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FtJKZubcZWCoW43kJ3EEzMp7wnqnUJhSD | To: bc1qy8fg3257xm0s0n6ls2unegcfqnzx4xtf2xrq2p | |||
| 10.10.2022 19:23:28 | |
411 BTC | $ 7 831 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36d2QLeLBjeiFyHMumWFWfBLQmtYcWAA7R | To: 32D6W2qnphkf1RwD7KGEBQWWS1F3oKWjdR | |||
| 10.10.2022 19:23:28 | |
640 BTC | $ 12 196 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ijyNRWQRPVnuQgv9gqzfcJewNnCWkBNt | To: 3AZcjbaZLj8aFpQQSpcDNT7ASML9hAvK3Q | |||
| 10.10.2022 19:23:28 | |
1 000 BTC | $ 19 057 068 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 10.10.2022 19:18:11 | |
714 BTC | $ 13 745 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33C6oXK8KUFbajHJeoAhuzA8QBnU5nT913 | To: 32M58YLcq2GEQcULR1sujz2hAJ5NpgkgFQ | |||
| 10.10.2022 19:18:11 | |
831 BTC | $ 16 003 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nz5ZE4ZQN483qaEeHTzG9wNcT5LXPbqFA | To: 3Jq3oPnBGpqgFytGXkDf95xu8fyJYBuLiR | |||
| 10.10.2022 19:18:11 | |
715 BTC | $ 13 769 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCVxapgEHcsDio94SjcuRcDKUrb9VQXgv | To: 33C6oXK8KUFbajHJeoAhuzA8QBnU5nT913 | |||
| 10.10.2022 19:18:11 | |
327 BTC | $ 6 297 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39BjcjyZhEA68GsxTM92KthmEJZhBVgvnM | To: bc1qn8u8kly3vwheqt03q8weg7zrmlvycj5u9y0kra | |||
| 10.10.2022 19:18:11 | |
327 BTC | $ 6 297 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39BjcjyZhEA68GsxTM92KthmEJZhBVgvnM | To: bc1qn8u8kly3vwheqt03q8weg7zrmlvycj5u9y0kra | |||
| 10.10.2022 19:13:19 | |
4 896 BTC | $ 94 376 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34RmgJsE7gXDUiD7Aojd8KeW4XYVb4ejAP | To: bc1qnww3547uyt84x4m3wtdj20czh2k8qp4mpvw87j | |||
| 10.10.2022 19:13:19 | |
475 BTC | $ 9 161 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmecmjf742xf0p3zu42tuggw6nn6sz406ptye6 | To: 3FtJKZubcZWCoW43kJ3EEzMp7wnqnUJhSD | |||
| 10.10.2022 19:13:19 | |
3 035 BTC | $ 58 508 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwsd607lj9z7jluehqpf69ntng7kj87x4zjl0gr | To: 3Hte7hBWZ6GCHtbbGaHh3gfJyY6Tr1HEyf | |||
| 10.10.2022 19:13:19 | |
1 214 BTC | $ 23 392 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq6z6pzkae2mrkxqm74mdcayc76mppw5ftq3ykw | To: bc1qj3t9xyru3k4lt6pq3qt33zjnt25j9sf5dgx793 | |||
| 10.10.2022 19:13:19 | |
1 214 BTC | $ 23 392 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq6z6pzkae2mrkxqm74mdcayc76mppw5ftq3ykw | To: bc1qj3t9xyru3k4lt6pq3qt33zjnt25j9sf5dgx793 | |||
| 10.10.2022 19:13:19 | |
640 BTC | $ 12 341 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KmnedXhe8U8vqmWJmTRuxcP87SarsQiyZ | To: 36ijyNRWQRPVnuQgv9gqzfcJewNnCWkBNt | |||
| 10.10.2022 19:13:19 | |
640 BTC | $ 12 341 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KmnedXhe8U8vqmWJmTRuxcP87SarsQiyZ | To: 36ijyNRWQRPVnuQgv9gqzfcJewNnCWkBNt | |||
| 10.10.2022 19:13:19 | |
3 277 BTC | $ 63 167 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvqnvy98gg7z9p0p6wrf02vrtcse9cvn3r246c3 | To: 3HjYUaDsc3T69ptMsEx2yyng4jRXyYMuP1 | |||
| 10.10.2022 19:13:19 | |
3 277 BTC | $ 63 167 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvqnvy98gg7z9p0p6wrf02vrtcse9cvn3r246c3 | To: 3HjYUaDsc3T69ptMsEx2yyng4jRXyYMuP1 | |||
| 10.10.2022 19:13:19 | |
327 BTC | $ 6 306 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MJBUUuRPbHZvPVeqch4KVrWtcugeCSPXa | To: 39BjcjyZhEA68GsxTM92KthmEJZhBVgvnM | |||
| 10.10.2022 19:13:19 | |
886 BTC | $ 17 071 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qal2h7je0qzlwg6gktfh94nszsdlqdvlptmugex | To: 3HjZhcucUJ6oZjnmU4R7HdQ75bDH5ZjNqF | |||
| 10.10.2022 19:13:19 | |
2 762 BTC | $ 53 239 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37hnysX63tnNc9DHB27xSxAj1pfTzuSvfS | To: 3Kma1CSGP2p4iYMx6ExT422jVKqbde3Gty | |||
| 10.10.2022 19:13:19 | |
715 BTC | $ 13 789 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwvt4xsg73wgucvegukdwn69xxnha560wfv6flr | To: 3MCVxapgEHcsDio94SjcuRcDKUrb9VQXgv | |||
| 10.10.2022 19:13:19 | |
832 BTC | $ 16 027 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PzDUiD4zeZgNTU1tDVrQP4R3Gi1wcGaY | To: 3Nz5ZE4ZQN483qaEeHTzG9wNcT5LXPbqFA | |||
| 10.10.2022 19:13:19 | |
411 BTC | $ 7 924 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PQgSim5hy71MNcMi7aPg2N2whvbrZSJtH | To: 36d2QLeLBjeiFyHMumWFWfBLQmtYcWAA7R | |||
| 10.10.2022 19:13:19 | |
411 BTC | $ 7 924 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3z4mkxtueep34x425wljhev5x5kmnmmpkx03m | To: 3PQgSim5hy71MNcMi7aPg2N2whvbrZSJtH | |||
| 10.10.2022 19:13:19 | |
475 BTC | $ 9 161 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qytsn4t9s3yfn0kjx7t67ers8zackcvz4ps3wmw | To: bc1qpmecmjf742xf0p3zu42tuggw6nn6sz406ptye6 | |||
| 10.10.2022 19:13:19 | |
939 BTC | $ 18 099 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39tJ254zFq4kdSaENzcZN3JfApXfeaREia | To: bc1qm2wuw4ynswmmufcrzh43kcvjes4769rxzv8gwy | |||
| 10.10.2022 19:13:19 | |
411 BTC | $ 7 924 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER4GxT7Gm4syruPpUwQGJHHkMXC2k8LDJ | To: bc1qw3z4mkxtueep34x425wljhev5x5kmnmmpkx03m | |||
| 10.10.2022 19:13:19 | |
1 346 BTC | $ 25 938 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdwpgm4fnakr7rjfr6we6x4tlck3vf2qlx7anxe | To: 3JcTEzT4PNjE1E5Sgq4owovo99cmvDjphx | |||
| 10.10.2022 19:13:19 | |
859 BTC | $ 16 554 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FiRWMKu7Wc99wXCKXqMVaeqBHVigwiz29 | To: bc1qnv534mcsygtqece0p8dp239kmmq00lhqfpclnn | |||
| 10.10.2022 19:13:19 | |
1 514 BTC | $ 29 183 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37MfYkRb5MiLdeGLtEsiLQQKkc4BbA2XTo | To: bc1q9hv6a0gxa60jvqq66vecgl8k2vda2m3npcg9cl | |||
| 10.10.2022 19:13:19 | |
2 421 BTC | $ 46 668 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pqr2pnH7jCwSz31DpjiqrCxccT6j4izvz | To: bc1q3m0lvp89xxtns4n7cde4l0sgdjp90fqpt8cnyn | |||