Whale movements
Last update: 07.05.2026 01:04:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 16:30:33 |  |
940 BTC | $ 18 334 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw2648l0ahvq0fneg2285nq3t8ef0dk2lr3xn8p | To: 38KozRziHLxMfNLRkThTLxNoctPRkKPLcs | |||
| 10.10.2022 16:30:33 | |
4 938 BTC | $ 96 305 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfsxqstnqlsd9fetav4kmnh7mv3ggvetx3dujfz | To: 3LXza31FtwJUKBVH8cyFh9urcUotBcpHvP | |||
| 10.10.2022 16:30:33 | |
1 521 BTC | $ 29 663 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4N4XeEVnb4KA6M7LN635qWQVfvTntWdB | To: 3FGYmmPxTJRJxjiRPMSobqhB2UiD718rvc | |||
| 10.10.2022 16:30:33 | |
290 BTC | $ 5 661 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.10.2022 16:30:33 | |
1 349 BTC | $ 26 298 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtcqepx0h4a57ur0qkj97dq6xhqplesyn7nh0qq | To: 37mo5DTSZZPGd6kJGspftiYgw4bRkTUy3X | |||
| 10.10.2022 16:30:33 | |
863 BTC | $ 16 837 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JjAbJrA7EVCkRYFk9gAywKnCzVuP51Xhh | To: 3L4m744Coi8oX3h1835jCDL2ddvb6usq3M | |||
| 10.10.2022 16:30:33 | |
2 421 BTC | $ 47 220 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6vkqm4cq8vwcvqjdf89wuqucm3704kvddacnn6 | To: 356CEkGUHXFDKzSA9J9V4uJcwrBXbp6G1t | |||
| 10.10.2022 16:30:33 | |
476 BTC | $ 9 276 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ntBF6eq8E2YEzLXKzfrpQQrgnKCpiALq | To: 3Ayp6g2reDUFqmKzQXG3ZDSZhYNUAWUd27 | |||
| 10.10.2022 16:30:33 | |
477 BTC | $ 9 296 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HbLvdijfzV7qtm1fYUtRPJMgtcG2RTJpE | To: 32ntBF6eq8E2YEzLXKzfrpQQrgnKCpiALq | |||
| 10.10.2022 16:30:33 | |
338 BTC | $ 6 601 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy0tmzn3ef7xaukfr7kpw4ufra03gn56amdr469 | To: bc1q20ejj7xqzalteyyev7adqvqn84tcz6828kq6zn | |||
| 10.10.2022 16:30:33 | |
760 BTC | $ 14 825 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3sg9jmrpyfucu3qs34a9u4s4r8a67xn47cmtp7 | To: bc1q6q32edcv2r3zu67x6nhl2xc5vm8ycd4nwh6zk2 | |||
| 10.10.2022 16:30:33 | |
1 521 BTC | $ 29 668 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34fbkoBjnzaC9Wu76wkHi5riCk6Tn7adPp | To: 3D4N4XeEVnb4KA6M7LN635qWQVfvTntWdB | |||
| 10.10.2022 16:30:33 | |
339 BTC | $ 6 601 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3As5LKjDp7iNXyyqN2M1khvJavyvfaFz6t | To: bc1qy0tmzn3ef7xaukfr7kpw4ufra03gn56amdr469 | |||
| 10.10.2022 16:30:33 | |
2 421 BTC | $ 47 220 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31r1gMc2erZAytugQ3FCgWniCrwYVK829Z | To: bc1q6vkqm4cq8vwcvqjdf89wuqucm3704kvddacnn6 | |||
| 10.10.2022 16:30:33 | |
2 421 BTC | $ 47 220 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PyXHkJ44vcshzVMZUeNnerdYZiH5JWAQC | To: 31r1gMc2erZAytugQ3FCgWniCrwYVK829Z | |||
| 10.10.2022 16:30:33 | |
3 277 BTC | $ 63 912 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSTPFDyYxC7rwHa2i1cJ53bRXYcLdCHJ9 | To: 39h8t45MR82tbkp6b3iVubiR3CqW47gmVi | |||
| 10.10.2022 16:30:33 | |
3 277 BTC | $ 63 912 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FARa8KRoaDUXesqazT4hHnCKWfHApUTZN | To: 3JSTPFDyYxC7rwHa2i1cJ53bRXYcLdCHJ9 | |||
| 10.10.2022 16:30:33 | |
412 BTC | $ 8 026 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYwepne9YTLUw4YwquW6oisrPTxBG2Lcb | To: bc1qammjygfx232gh8hwwac7vxk3yemwhuaadtkh93 | |||
| 10.10.2022 16:30:33 | |
886 BTC | $ 17 274 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KidWBczX44nN96tuXXvX2WMxaYzG6zcGQ | To: 3Cw32r33QGEK9FkGszmrVYcUhjswjRFfC4 | |||
| 10.10.2022 16:30:33 | |
887 BTC | $ 17 293 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hhun4RZo7oGXNzvyeijJVKLyXdSx9XiKG | To: 3KidWBczX44nN96tuXXvX2WMxaYzG6zcGQ | |||
| 10.10.2022 16:30:33 | |
412 BTC | $ 8 026 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8lljlwxtp597j2lydteh5e2meg2rw3v82d8f2q | To: 3CYwepne9YTLUw4YwquW6oisrPTxBG2Lcb | |||
| 10.10.2022 16:30:33 | |
290 BTC | $ 5 661 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.10.2022 16:30:33 | |
290 BTC | $ 5 661 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.10.2022 16:30:33 | |
2 794 BTC | $ 54 495 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KAbN5cSNj3d6SAS53N88wrYXPwEDTXq7Z | To: 3QEKwetrE2E4GspxGWvJyQVw5t4bd7HAs8 | |||
| 10.10.2022 16:30:33 | |
2 794 BTC | $ 54 495 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MtDvk26uUUWNQMPKGrpSdREkFkcNwAAGY | To: 3KAbN5cSNj3d6SAS53N88wrYXPwEDTXq7Z | |||
| 10.10.2022 16:30:33 | |
2 794 BTC | $ 54 495 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Em4znGoU5pqhktRZ6fggHxZYeUfSbHh4a | To: 3MtDvk26uUUWNQMPKGrpSdREkFkcNwAAGY | |||
| 10.10.2022 16:30:33 | |
940 BTC | $ 18 334 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9pksymlh69wfps88wyzgtkq9lqskzrkpf6a9px | To: bc1qw2648l0ahvq0fneg2285nq3t8ef0dk2lr3xn8p | |||
| 10.10.2022 16:30:33 | |
3 277 BTC | $ 63 912 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GL4p2anb9CAUbMUwUECbgW63rrNxDaLKc | To: 3FARa8KRoaDUXesqazT4hHnCKWfHApUTZN | |||
| 10.10.2022 16:30:33 | |
412 BTC | $ 8 026 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quyupxdfwx39eandsu58tlun96xv5cpjlwq7ntz | To: bc1q8lljlwxtp597j2lydteh5e2meg2rw3v82d8f2q | |||
| 10.10.2022 16:30:33 | |
339 BTC | $ 6 601 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYzuMuM9xXDiPkiT9f33ojNTjLkpXEQmT | To: 3As5LKjDp7iNXyyqN2M1khvJavyvfaFz6t | |||
| 10.10.2022 16:30:33 | |
477 BTC | $ 9 296 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFrKUJXy6ktAwTp1w7zGpxB8NdUJDLWXL | To: 3HbLvdijfzV7qtm1fYUtRPJMgtcG2RTJpE | |||
| 10.10.2022 16:30:33 | |
1 521 BTC | $ 29 668 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhPU3t98mnvUjTJuNaU875oLJN9ejXerN | To: 34fbkoBjnzaC9Wu76wkHi5riCk6Tn7adPp | |||
| 10.10.2022 16:30:33 | |
887 BTC | $ 17 293 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3cgty55p8p0nf26zz6yxv706lvghrn5g9deu96 | To: 3Hhun4RZo7oGXNzvyeijJVKLyXdSx9XiKG | |||
| 10.10.2022 16:30:33 | |
2 236 BTC | $ 43 599 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLLA4UkByP3PbkppbmDtwXgP1E9PR1eCv | To: 3L5poZTCMTFH8x9tXSpfADKwbHU6ui4q8y | |||
| 10.10.2022 16:30:33 | |
2 236 BTC | $ 43 600 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa32a4d78l8d7mx4utg08dnwnmdt0urdutfmzp3 | To: 3BLLA4UkByP3PbkppbmDtwXgP1E9PR1eCv | |||
| 10.10.2022 16:30:33 | |
760 BTC | $ 14 825 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q94lk9t7kl9qz2kmuk38kucp4jvcw4nfcteq4jl | To: bc1q3sg9jmrpyfucu3qs34a9u4s4r8a67xn47cmtp7 | |||
| 10.10.2022 16:30:33 | |
760 BTC | $ 14 825 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bqs4BKoXzDfWUYBko1wfz3CboCECufPYU | To: bc1q94lk9t7kl9qz2kmuk38kucp4jvcw4nfcteq4jl | |||
| 10.10.2022 16:30:33 | |
3 036 BTC | $ 59 199 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D17XBeGeXcoB6TJGAvSvTjwNNF4m1Er6F | To: bc1qxf00qtpjkfk3pdc3pc9tnnu8976p0swmw4hdcu | |||
| 10.10.2022 16:30:33 | |
643 BTC | $ 12 547 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4rlayammhy2uku2ru6gqq25djfm3k5fgf7hcl3 | To: bc1q4l6yxccljrmv3pqt023kl24f9n6gzm4wq6fn3l | |||
| 10.10.2022 16:30:33 | |
643 BTC | $ 12 547 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd4wckwfcsrldhfvm3xvhy6zmsj4085gxnw87kh | To: bc1q4rlayammhy2uku2ru6gqq25djfm3k5fgf7hcl3 | |||
| 10.10.2022 16:30:33 | |
643 BTC | $ 12 547 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu2amapcp2l424au3cckcn28g8zveld9d06cz4t | To: bc1qd4wckwfcsrldhfvm3xvhy6zmsj4085gxnw87kh | |||
| 10.10.2022 16:30:33 | |
964 BTC | $ 18 797 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CVkFx2MqGDwUFxD1EGjsxt7MbL4Rah4c4 | To: 3PHsSQEaDYwDtVadfuCeAiYgJqFZYUyV8L | |||
| 10.10.2022 16:30:33 | |
965 BTC | $ 18 812 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 389Y36KuzLuf6eobJzuE1kyMtFHhRuBWM7 | To: 3CVkFx2MqGDwUFxD1EGjsxt7MbL4Rah4c4 | |||
| 10.10.2022 16:30:33 | |
965 BTC | $ 18 814 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CBkqAQom2rkM4J4iYv9zUCGDd3xaD5Y6d | To: 389Y36KuzLuf6eobJzuE1kyMtFHhRuBWM7 | |||
| 10.10.2022 16:30:33 | |
3 036 BTC | $ 59 200 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqxd47lzf9nzp7x3c0laflqd27es7zaq7kwj4s | To: 3D17XBeGeXcoB6TJGAvSvTjwNNF4m1Er6F | |||
| 10.10.2022 16:30:33 | |
3 036 BTC | $ 59 200 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CwMBFhC3tyQPqUghmCrDgm6FAwbXtNGD9 | To: bc1qwqxd47lzf9nzp7x3c0laflqd27es7zaq7kwj4s | |||
| 10.10.2022 16:30:33 | |
259 BTC | $ 5 057 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quyfvtk8r3f9vhkrn9tk7g0c5zhrvrfw4ynne9d | To: bc1qxl28a3xs675xd3alqmlgruu2jzzamenazlxqgy | |||
| 10.10.2022 16:30:33 | |
259 BTC | $ 5 057 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1quyfvtk8r3f9vhkrn9tk7g0c5zhrvrfw4ynne9d | |||
| 10.10.2022 16:30:33 | |
1 026 BTC | $ 20 017 208 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 10.10.2022 16:30:33 | |
374 BTC | $ 7 293 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||