Whale movements
Last update: 07.05.2026 05:18:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 10:18:05 |  |
1 050 BTC | $ 20 377 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpc96uew65y2wg702qxt8m9v2supqpejq6ys57c | To: bc1q2r7w9lqryd78sy970xur2h7gcxkwkktaagv86e | |||
| 10.10.2022 10:18:05 | |
2 237 BTC | $ 43 404 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlxknfqufrsquuqsggs7lp6wqllsz4rzvg3dn3t | To: bc1qyuu0vd7rlr2ggt3uzylz2avsgd6u5klxjajeyp | |||
| 10.10.2022 10:18:05 | |
350 BTC | $ 6 791 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quvfnd00rg5r8phnzn4yue977qjqazm3w0s82h5 | To: 3GRLZF1CLurumbbS48Z2sL13CHMNHHTMYm | |||
| 10.10.2022 10:18:05 | |
2 421 BTC | $ 46 985 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QpeAQXJP8M3MiJWZASjTDszpuTJCoCnSz | To: 3QZQ8AWWjDSX9Xk1y9ysV5yPEpLgU3YbQL | |||
| 10.10.2022 10:18:05 | |
299 BTC | $ 5 793 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.10.2022 10:18:05 | |
2 841 BTC | $ 55 129 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjmrvj2yy94v6rgkc2278yl7ytlyk4wvxk2p26 | To: 3LptZ3fZ4FzbAhvaz6H4hRcUgxLiPvCLDb | |||
| 10.10.2022 10:18:05 | |
871 BTC | $ 16 894 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KRhLECzuWqyVTDurxBcyRzamAaXhF9S9w | To: bc1q2nylanqk6s52dq6wdxf8axugaed03cjwc2ryu8 | |||
| 10.10.2022 10:18:05 | |
3 036 BTC | $ 58 904 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37KS9ZTnQsXkmt6ao2PRHWYkYEt9nNFz7V | To: 3PN8Pm4JPEGP5y7BJ7hxJbVjCyr4VNs7Nu | |||
| 10.10.2022 10:18:05 | |
893 BTC | $ 17 326 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q29nkvy6h5a6zk4nkgnc2ust63a4c8fx76ysmzg | To: 3QFhDwKiQmUUrR88M712jiEfF38Ne8Muhd | |||
| 10.10.2022 10:18:05 | |
1 351 BTC | $ 26 219 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2mwrn460a55zxf7wqq4lv6ad4aqc4l48yejr7s | To: 3JnanR1FCns1atUdxzEpdx72VAKnMaEDMQ | |||
| 10.10.2022 10:18:05 | |
4 939 BTC | $ 95 825 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BJYw2V8TES5g7Z3MYSaH8w9yWPBRR93ZW | To: bc1qq9qpnunsmyhwk2g476tpmup367e49dmmtwd2a8 | |||
| 10.10.2022 10:18:05 | |
495 BTC | $ 9 596 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PvLGsgTT5WGyeK6UuJAis6fjKqdSWWNH | To: 3QE8CLDcyyPQU9dNwxtbCyVnTovdkP7pcV | |||
| 10.10.2022 10:18:05 | |
1 537 BTC | $ 29 830 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWhuLGTV9GXKuFtV58Pp8HMtEAuaEGB52 | To: bc1q5tv6enqfm5y9mkxpx4zk8wuwzqffx70e7e3wl9 | |||
| 10.10.2022 10:18:05 | |
1 215 BTC | $ 23 583 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqamaqfe3ywf3gu8frsdrtkvlzqys4sge96a6f3 | To: bc1qyhq5flfysc5tjkrphmtsxdsummpumchmwts69s | |||
| 10.10.2022 10:18:05 | |
877 BTC | $ 17 012 698 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 10.10.2022 10:18:05 | |
1 171 BTC | $ 22 723 960 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 10.10.2022 10:06:03 |  |
5 537 005 USDT | $ 5 544 463 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJ9hR1WhFYEvs29iBuEPSxhNuzKfNNyD6f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.10.2022 10:02:25 | |
363 BTC | $ 7 033 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 10.10.2022 10:01:10 | |
480 BTC | $ 9 358 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15TWWoT6rSnn3EYQP4mCbuw87Zk4ynb5Pn | To: 1ENGrpimCJuXF9z1M3pd896UA2diWRq3u8 | |||
| 10.10.2022 10:01:10 | |
961 BTC | $ 18 724 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxtqnzx7lwhglqk65c4w65fndk4rdvcrjn97cf8 | To: bc1q7am8dqtq5t96scwuk5amfp7l2sfu7unk3aapuj | |||
| 10.10.2022 10:01:10 | |
2 237 BTC | $ 43 594 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bgq41fPbCSk68i7F4XXySGNbSnQscRTUo | To: bc1qlxknfqufrsquuqsggs7lp6wqllsz4rzvg3dn3t | |||
| 10.10.2022 10:01:10 | |
1 215 BTC | $ 23 685 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P9aeReTK2MzPtq3uaVudtUKsoEH3wmttX | To: bc1qqamaqfe3ywf3gu8frsdrtkvlzqys4sge96a6f3 | |||
| 10.10.2022 10:01:10 | |
893 BTC | $ 17 401 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fo2xJs4zoB8eGLFZaK5H63YY7McZsjbV7 | To: bc1q29nkvy6h5a6zk4nkgnc2ust63a4c8fx76ysmzg | |||
| 10.10.2022 10:01:10 | |
3 279 BTC | $ 63 910 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32y15noULso9tNvBT4SQFG9X4QAtAjNaRF | To: 3JNYDBuQqeCQMQV7t1ST7SmSccBqurxuVs | |||
| 10.10.2022 10:01:10 | |
495 BTC | $ 9 637 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj6xpyr9ldjkg560qqjfw5klj6ym20h84gzn05a | To: 32PvLGsgTT5WGyeK6UuJAis6fjKqdSWWNH | |||
| 10.10.2022 10:01:10 | |
479 BTC | $ 9 335 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6a8suf7ke6c3kfukfehs23j6wy9kwt0wa3jf8r | To: 3PG28E4qumR8ELaiRgXu2DNUy9kfL65Gvc | |||
| 10.10.2022 10:01:10 | |
3 036 BTC | $ 59 160 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MdeHVrh1iFwnBM1Jo6ctQg1jcjECfeY7b | To: 37KS9ZTnQsXkmt6ao2PRHWYkYEt9nNFz7V | |||
| 10.10.2022 10:01:10 | |
1 050 BTC | $ 20 467 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdm427hzkc6789rmh42xymzy9xfe4g508au7mme | To: bc1qpc96uew65y2wg702qxt8m9v2supqpejq6ys57c | |||
| 10.10.2022 10:01:10 | |
299 BTC | $ 5 819 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.10.2022 10:01:10 | |
299 BTC | $ 5 819 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.10.2022 10:01:10 | |
350 BTC | $ 6 820 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J9WbYTDZDd7mon1oQpAwND3LR7hhhf7UT | To: bc1quvfnd00rg5r8phnzn4yue977qjqazm3w0s82h5 | |||
| 10.10.2022 10:01:10 | |
4 939 BTC | $ 96 241 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xR7gfm6XFsfUe9J1hiA1wdRpXrVV8N93 | To: 3BJYw2V8TES5g7Z3MYSaH8w9yWPBRR93ZW | |||
| 10.10.2022 10:01:10 | |
808 BTC | $ 15 755 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwy29n3l9dfdy0n7v2ls33zj68n2nwy880kf4m9 | To: bc1q7pxs3kl3psu7l05f4kwegrefrjmn3amzud9a56 | |||
| 10.10.2022 10:01:10 | |
1 351 BTC | $ 26 334 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu60luvks2g533dttflzpvlczr4mgt2zsc2r5v4 | To: bc1q2mwrn460a55zxf7wqq4lv6ad4aqc4l48yejr7s | |||
| 10.10.2022 10:01:10 | |
447 BTC | $ 8 707 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa2pqzkhgl6d9q5e2acrj86gdjwn67e277ekndh | To: 3MM3nQsDbCWSWyJqT5WcebFqZRiGyTCbQF | |||
| 10.10.2022 10:01:10 | |
871 BTC | $ 16 968 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjn5yp54ra52z74hx6efw3y628sweg7x3t9vc5 | To: 3KRhLECzuWqyVTDurxBcyRzamAaXhF9S9w | |||
| 10.10.2022 10:01:10 | |
1 537 BTC | $ 29 960 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LXVmSgWXcc12T6zEvMsX1GoQRp9wZYXAH | To: 3CWhuLGTV9GXKuFtV58Pp8HMtEAuaEGB52 | |||
| 10.10.2022 10:01:10 | |
2 421 BTC | $ 47 189 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 399AsnxRGzKHo5JyBnogaMvkJKfP847WC5 | To: 3QpeAQXJP8M3MiJWZASjTDszpuTJCoCnSz | |||
| 10.10.2022 10:01:10 | |
2 869 BTC | $ 55 914 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PbGGc63FAX7BC6VRvGdPpy7o8DqZMpt6Z | To: bc1qrjmrvj2yy94v6rgkc2278yl7ytlyk4wvxk2p26 | |||
| 10.10.2022 10:00:24 | |
58 882 020 USDT | $ 58 375 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.10.2022 09:55:33 | |
8 000 000 USDT | $ 8 002 856 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | |||
| 10.10.2022 09:34:51 | |
495 BTC | $ 9 624 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M9DYJ3BNzR5j1aNts6ksCqW1xzLwuAS8i | To: bc1qj6xpyr9ldjkg560qqjfw5klj6ym20h84gzn05a | |||
| 10.10.2022 09:34:51 | |
350 BTC | $ 6 811 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 365FhnpkU5pZCBmnbchH9YZpe3K6kaaYXS | To: 3J9WbYTDZDd7mon1oQpAwND3LR7hhhf7UT | |||
| 10.10.2022 09:34:51 | |
808 BTC | $ 15 733 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NXm4ihULKuDTp4CnPiwPxmMfhgafDNSf2 | To: bc1qwy29n3l9dfdy0n7v2ls33zj68n2nwy880kf4m9 | |||
| 10.10.2022 09:34:51 | |
893 BTC | $ 17 377 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BkrrP8BUWnLjNE2EkypPibJ9xJBRwd7ZB | To: 3Fo2xJs4zoB8eGLFZaK5H63YY7McZsjbV7 | |||
| 10.10.2022 09:34:51 | |
447 BTC | $ 8 695 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw55m6snslkejaas5k62ehukm8myva4lhjtwm9l | To: bc1qa2pqzkhgl6d9q5e2acrj86gdjwn67e277ekndh | |||
| 10.10.2022 09:34:51 | |
479 BTC | $ 9 323 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ErJPULmUuW2MY5q4msyv3p9G38UUBdQob | To: bc1q6a8suf7ke6c3kfukfehs23j6wy9kwt0wa3jf8r | |||
| 10.10.2022 09:34:51 | |
1 171 BTC | $ 22 792 588 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 10.10.2022 09:33:03 | |
5 055 000 USDT | $ 5 099 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | |||
| 10.10.2022 09:24:44 | |
479 BTC | $ 9 346 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfqqlqmg00zyznfl468zlte4xfkerh83qh7np7z | To: 3ErJPULmUuW2MY5q4msyv3p9G38UUBdQob | |||