Whale movements
Last update: 07.05.2026 02:40:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 14:29:55 |  |
432 BTC | $ 8 393 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfefph4rkxyxen7jh7d3tfauz6qtsrc5vx0qa56 | To: bc1qhjqqukzvuyf9c5yw7sf65jy9r80cedyls4pcr2 | |||
| 10.10.2022 14:29:55 | |
940 BTC | $ 18 263 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lo7mgbjrZ4XhHQGSW4q2cDXPyF6K15wmK | To: 35j4bzCkzJQaKNpn6zVnXQUntCaUuhZ9rC | |||
| 10.10.2022 14:29:55 | |
644 BTC | $ 12 504 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfgf6jqymau9ssxgd3s73fyk6wgav6lleqpt7rk | To: bc1qw5gaahq570qeyyu2nhzne7dv33eu36v86w33xg | |||
| 10.10.2022 14:29:55 | |
644 BTC | $ 12 504 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAsr2va6TwwGhbQuNp37iJzvqb7FoigWK | To: bc1qfgf6jqymau9ssxgd3s73fyk6wgav6lleqpt7rk | |||
| 10.10.2022 14:29:55 | |
644 BTC | $ 12 512 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qddjw5vrag3y434tadwrax022uhnq6v3xgz73fr | To: 3PAsr2va6TwwGhbQuNp37iJzvqb7FoigWK | |||
| 10.10.2022 14:29:55 | |
432 BTC | $ 8 394 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quxm39uua7ufn9nuja3yl3qp0fq0k3kl9qv4yqr | To: bc1qfefph4rkxyxen7jh7d3tfauz6qtsrc5vx0qa56 | |||
| 10.10.2022 14:29:55 | |
2 421 BTC | $ 47 037 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GbgnJJjn7tn7xvGNfMDwz7RuTZPbPTPsZ | To: bc1qc8wjqpcym7vy83lw6tjsz2k8uwt4cnrl86khle | |||
| 10.10.2022 14:29:55 | |
479 BTC | $ 9 297 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QhaQXJ8Wbi21bt4HbkzeJApiHifSkWr6q | To: bc1q2zrf509cvmm07mvk2zntc2qllfwh8yskmazzlq | |||
| 10.10.2022 14:29:55 | |
2 841 BTC | $ 55 180 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KuoEZycKTzuApE5X2XRvFMjhpvQjw8Fe6 | To: 3CkT1yxs9cHNcY2b52UB4UdfZKanrnjnKp | |||
| 10.10.2022 14:29:55 | |
339 BTC | $ 6 593 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nw38qaAYngBnLjfExqe8anZPEYKa9zbok | To: 3B5bSi5c6MMTkqbsLsPCfMjJdtYh2cyPmr | |||
| 10.10.2022 14:29:55 | |
291 BTC | $ 5 655 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.10.2022 14:29:55 | |
869 BTC | $ 16 886 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HMAbAqN3me4S9h9FiNPDPj5VWWpxKDe34 | To: bc1qnftlw9y7ut396klt4yfgy6mqjaz54l6kv9dfde | |||
| 10.10.2022 14:29:55 | |
432 BTC | $ 8 395 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxp3nq9nkyg87gl8tn36yxcqtkx6j9zxrls46nw | To: bc1quxm39uua7ufn9nuja3yl3qp0fq0k3kl9qv4yqr | |||
| 10.10.2022 14:29:55 | |
3 277 BTC | $ 63 664 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4xmphgextljakjrxjqrdnjvzr5lggat26kdhpq | To: bc1qqtsepupnd6kq94gkxk7examcepqjrlf3vvrdwl | |||
| 10.10.2022 14:29:55 | |
291 BTC | $ 5 661 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.10.2022 14:29:55 | |
808 BTC | $ 15 688 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WZLRhgdaSzq391R5chGpjCnW1nYBeb4b | To: bc1qx29l2y58de9t4wuh6y90wryjtzt5z9j7g3nm5d | |||
| 10.10.2022 14:29:55 | |
808 BTC | $ 15 692 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37UvYzWEy9BSmoJaLvrmx57nnTqGHAXGTP | To: 39WZLRhgdaSzq391R5chGpjCnW1nYBeb4b | |||
| 10.10.2022 14:29:55 | |
1 033 BTC | $ 20 076 236 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 10.10.2022 14:07:34 | |
432 BTC | $ 8 344 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HXzAn94dHiLkCzAJsU7TESGi7ZHdvxtdv | To: bc1qxp3nq9nkyg87gl8tn36yxcqtkx6j9zxrls46nw | |||
| 10.10.2022 14:07:34 | |
339 BTC | $ 6 553 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaacrkj7y9g22mth94xf8shxgszysy6lcrsup29 | To: 3Nw38qaAYngBnLjfExqe8anZPEYKa9zbok | |||
| 10.10.2022 14:07:34 | |
3 036 BTC | $ 58 604 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwcppjk2qg9lwwr3wegme6eetetvq8la2jyky3c | To: 3GJpEtswrEK8baBKSBdMi8v7oEd7EP9pGL | |||
| 10.10.2022 14:06:23 |  |
5 191 076 USDT | $ 5 145 836 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 29c42e2772a431de06a3411eac3e5aec6e55cb27 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.10.2022 14:05:47 | |
6 939 165 USDT | $ 6 888 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: 17c1ae82d99379240059940093762c5e4539aba5 | |||
| 10.10.2022 14:05:47 | |
5 312 ETH | $ 7 001 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bb152e1758659663d6ae8377d054be015e191f3 | To: eff92a263d31888d860bd50809a8d171709b7b1c | |||
| 10.10.2022 14:03:43 | |
2 237 BTC | $ 43 005 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql5phgjmefg9e2kq2azu3d70w9k870et3m0nmx3 | To: 3QeJa6N6F5iKNDvUgLZN1uSCjRtn4YVcad | |||
| 10.10.2022 14:03:43 | |
2 421 BTC | $ 46 555 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa23u4cundrauwuysymjvuqcdgstfg6z5dc67hu | To: 3GbgnJJjn7tn7xvGNfMDwz7RuTZPbPTPsZ | |||
| 10.10.2022 14:03:43 | |
1 214 BTC | $ 23 344 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQYSQvCEASzjHcDTRPC4ztMppzqYqSmBH | To: bc1qfnn5v37dvfp4g255xqvudzygezv2ultktc0a60 | |||
| 10.10.2022 14:03:43 | |
965 BTC | $ 18 550 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LxL5AAKo4ErRXbib95NjAtKQGDXHNzA7y | To: 353WbMc7fTuhxvNqt3HsYp35axWczQxjf6 | |||
| 10.10.2022 14:03:43 | |
808 BTC | $ 15 532 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fvs3ENgxiPqkuv9ixDVatd2ieMrhKTzhT | To: 37UvYzWEy9BSmoJaLvrmx57nnTqGHAXGTP | |||
| 10.10.2022 14:03:43 | |
940 BTC | $ 18 076 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37GD2gA8Bd4Q1vu8tyvJXhMDCk6hbxVBih | To: 3Lo7mgbjrZ4XhHQGSW4q2cDXPyF6K15wmK | |||
| 10.10.2022 14:03:43 | |
432 BTC | $ 8 311 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 378GbVGYisHyho7rhuVLbvuL9MnXFkqXHd | To: 3HXzAn94dHiLkCzAJsU7TESGi7ZHdvxtdv | |||
| 10.10.2022 14:03:43 | |
869 BTC | $ 16 713 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39eaFEzFr9Tq94orgAw6k5H4CSNjrHL6aZ | To: 3HMAbAqN3me4S9h9FiNPDPj5VWWpxKDe34 | |||
| 10.10.2022 14:03:43 | |
1 531 BTC | $ 29 443 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KKZgRhBenvLF9knLAfKY3d8gFF8mix3dP | To: bc1q73vf2yp7udt6ahzl5lmtp70mljjje2a2x00dfd | |||
| 10.10.2022 14:03:43 | |
479 BTC | $ 9 201 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GAStHZR6ECeuQ1TNLwk97gBypTQBYk7NM | To: 3QhaQXJ8Wbi21bt4HbkzeJApiHifSkWr6q | |||
| 10.10.2022 14:03:43 | |
1 349 BTC | $ 25 929 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7r4kxdaz4fuc04r6m7je8yaf72g4ghu6t9r4uj | To: 3AMppLe7cPjWtjVcrn2u5DfGuQoruJUF5R | |||
| 10.10.2022 14:03:43 | |
892 BTC | $ 17 154 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388RWRCEbQLnMzm3tpbgqLzM43Q6r4pHdt | To: 3JLWSPfstHdcTLzXzxhsxDRQaxvmt14BuC | |||
| 10.10.2022 14:03:43 | |
292 BTC | $ 5 605 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.10.2022 14:03:43 | |
2 841 BTC | $ 54 615 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmgj37za5q739czalnm8rtfve2pqx84u4aq9gvz | To: 3KuoEZycKTzuApE5X2XRvFMjhpvQjw8Fe6 | |||
| 10.10.2022 14:03:43 | |
339 BTC | $ 6 527 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4mmlc44xtperdfwyh8mm2n7dele3ylx394ch6e | To: bc1qaacrkj7y9g22mth94xf8shxgszysy6lcrsup29 | |||
| 10.10.2022 14:03:43 | |
644 BTC | $ 12 384 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ut9bPru3NGT3bX7BfGqXBKtp4K63aB9U | To: bc1qddjw5vrag3y434tadwrax022uhnq6v3xgz73fr | |||
| 10.10.2022 14:03:43 | |
1 033 BTC | $ 19 870 734 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 10.10.2022 14:01:47 | |
5 446 ETH | $ 7 205 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 10.10.2022 14:01:11 | |
6 939 165 USDT | $ 6 908 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5405df8a23fa331b8e9c00f39e9b39860bfee4 | To: 3bb152e1758659663d6ae8377d054be015e191f3 | |||
| 10.10.2022 13:58:47 | |
6 939 165 USDT | $ 6 913 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7a250d5630b4cf539739df2c5dacb4c659f2488d | |||
| 10.10.2022 13:51:37 | |
869 BTC | $ 16 753 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CdkWbJgYX56HmafGpmFMDuhgktmiaeSAz | To: 39eaFEzFr9Tq94orgAw6k5H4CSNjrHL6aZ | |||
| 10.10.2022 13:51:37 | |
940 BTC | $ 18 120 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bb914e75sjkKXNaLo3SfS41EKJYGP7pin | To: 37GD2gA8Bd4Q1vu8tyvJXhMDCk6hbxVBih | |||
| 10.10.2022 13:51:37 | |
644 BTC | $ 12 413 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QzVKZGTGD4HKD9hg1aAgRHwqkoTzW58MM | To: 31ut9bPru3NGT3bX7BfGqXBKtp4K63aB9U | |||
| 10.10.2022 13:51:37 | |
965 BTC | $ 18 595 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384aoC6tzKrQsfnf2Fae8r6sTmjjc6Siro | To: 3LxL5AAKo4ErRXbib95NjAtKQGDXHNzA7y | |||
| 10.10.2022 13:51:37 | |
808 BTC | $ 15 569 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J9p6pV8QcKfpWcUJhF8gkg2iQJNs4SViD | To: 3Fvs3ENgxiPqkuv9ixDVatd2ieMrhKTzhT | |||
| 10.10.2022 13:51:37 | |
339 BTC | $ 6 542 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwd563wre7snrdnntw2vlgjylzl02w3arfztuny | To: bc1q4mmlc44xtperdfwyh8mm2n7dele3ylx394ch6e | |||