Whale movements
Last update: 07.05.2026 07:42:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.10.2022 01:26:07 |  |
464 BTC | $ 9 014 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32jx4o663Wn2Qm6m5zUCNcGNzqaNnF2haz | To: bc1q0fcpq5l3vqv490nrxclqn6hsdxsdppnpc052sr | |||
| 10.10.2022 01:26:07 | |
378 BTC | $ 7 342 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQteC69PoRHueS8w2nmzZaioF1WMzAiH5 | To: bc1qxvyd7cppmf2u24lt44hn77l9dryqurrvjfk33z | |||
| 10.10.2022 01:25:35 | |
895 BTC | $ 17 315 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpcy6gq2lyaj079w0q76hd2mkdaea2ck6nn3yg8 | To: 34sz7MiwcRZSgdombbemTv35LJenKWRRw3 | |||
| 10.10.2022 01:25:35 | |
531 BTC | $ 10 263 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MW4yU8wVKMpJExgcVLpFyZXsw7DrHhEc9 | To: 3CTsyfVetZuH2vD3BbtMigJTAXpYSUj8TV | |||
| 10.10.2022 01:25:35 | |
871 BTC | $ 16 841 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx0sr5vg8s8z6cp2dhnu2fyv462as03tdsy402f | To: bc1qddplvt360nxqyky6fmracuqk8gexc75z56c0j4 | |||
| 10.10.2022 01:25:35 | |
362 BTC | $ 7 001 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LF8otttDXiTKbPbnRQaef2oBXP6pY9pPw | To: bc1qxf4zujft22wva5ykgd6kcg3n0rhjnvpcntultk | |||
| 10.10.2022 01:25:35 | |
480 BTC | $ 9 276 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6coCLtbndrfKLk5rutWzKAyTjuexX542 | To: 36UsV2GwJzfCzjune2XQTrzrj7VqqawAjm | |||
| 10.10.2022 01:25:35 | |
1 259 BTC | $ 24 337 666 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 10.10.2022 01:16:01 | |
293 BTC | $ 5 644 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.10.2022 01:16:01 | |
362 BTC | $ 6 969 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33hxiLDmcBLegK9aS2kSUcLJPSdnctDMeS | To: 3LF8otttDXiTKbPbnRQaef2oBXP6pY9pPw | |||
| 10.10.2022 01:16:01 | |
464 BTC | $ 8 937 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LW6eEuBBtuVu5htLDro9vYvMULyrCFpUs | To: 32jx4o663Wn2Qm6m5zUCNcGNzqaNnF2haz | |||
| 10.10.2022 01:16:01 | |
378 BTC | $ 7 279 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LNRfFaD52WrAHtyoXpV2zecRS9mmLJqvf | To: 3NQteC69PoRHueS8w2nmzZaioF1WMzAiH5 | |||
| 10.10.2022 01:09:16 | |
1 050 BTC | $ 20 536 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JCeB2YwxcrAGAR6ji5r8CuC7Ugx6EiMjr | To: 3JDmrS4FVU1ZPqYymYMwL496kjDD1PSK7q | |||
| 10.10.2022 01:09:16 | |
1 259 BTC | $ 24 607 676 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 10.10.2022 01:02:42 | |
480 BTC | $ 9 258 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q55rjh0gw80pulmy3ujmgu2ksmq03l40safwyay | To: 3M6coCLtbndrfKLk5rutWzKAyTjuexX542 | |||
| 10.10.2022 01:02:42 | |
531 BTC | $ 10 244 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70phwxdgym9ccyegsh69wgjyrtacvrmdyauff7 | To: 3MW4yU8wVKMpJExgcVLpFyZXsw7DrHhEc9 | |||
| 10.10.2022 01:02:42 | |
961 BTC | $ 18 545 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 358Q3omFyQJtN4GscxZykj5seGQ6UURVXG | To: 3QWr2iYYvfc4bBKmr5b9mxgbEfdX2iLHhF | |||
| 10.10.2022 01:02:42 | |
895 BTC | $ 17 281 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KpB3pBC8CYg4KAhyPu5PcFw4CxRqc86VD | To: bc1qpcy6gq2lyaj079w0q76hd2mkdaea2ck6nn3yg8 | |||
| 10.10.2022 01:02:42 | |
362 BTC | $ 6 987 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHGKe9oVPBR4nkDsiTfor5jnnLFsByfy4 | To: 33hxiLDmcBLegK9aS2kSUcLJPSdnctDMeS | |||
| 10.10.2022 01:02:42 | |
378 BTC | $ 7 298 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BmxontHeUq2Kw95wzvFLHasDWu45uEVGZ | To: 3LNRfFaD52WrAHtyoXpV2zecRS9mmLJqvf | |||
| 10.10.2022 01:02:42 | |
464 BTC | $ 8 961 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37oPukc6wktUoDpHmy9824mA1kVKvHRFdR | To: 3LW6eEuBBtuVu5htLDro9vYvMULyrCFpUs | |||
| 10.10.2022 01:02:42 | |
871 BTC | $ 16 809 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AMLWm8awRNREvzzbESrpmGmeb1BpAiiE4 | To: bc1qx0sr5vg8s8z6cp2dhnu2fyv462as03tdsy402f | |||
| 10.10.2022 00:37:31 | |
1 437 BTC | $ 27 695 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R2FJ4Tk2UGJe14Sa93uCqjeEx5QJCbvsF | To: 3AqfVUGtYV2N1rSpNMwpVSUcQKYgmStVkz | |||
| 10.10.2022 00:37:31 | |
293 BTC | $ 5 650 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.10.2022 00:37:31 | |
362 BTC | $ 6 975 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38iu2nPFfstCuJcYLPh2swXaNHLgWR71mc | To: 3LHGKe9oVPBR4nkDsiTfor5jnnLFsByfy4 | |||
| 10.10.2022 00:37:31 | |
1 261 BTC | $ 24 287 002 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 10.10.2022 00:19:52 | |
293 BTC | $ 5 673 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.10.2022 00:19:52 | |
362 BTC | $ 7 002 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyup828eldm4nu6yuf72muwhdm992n9udwwk3nw | To: 38iu2nPFfstCuJcYLPh2swXaNHLgWR71mc | |||
| 10.10.2022 00:19:52 | |
871 BTC | $ 16 845 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdaqylsvnfucxs4n32etj398mjd64gl2w4e9swk | To: 3AMLWm8awRNREvzzbESrpmGmeb1BpAiiE4 | |||
| 10.10.2022 00:19:52 | |
531 BTC | $ 10 274 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmdnnvefnptz987d49d9tdzhxrtcvjdxuhwkpx7 | To: bc1q70phwxdgym9ccyegsh69wgjyrtacvrmdyauff7 | |||
| 10.10.2022 00:19:52 | |
378 BTC | $ 7 316 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BdyigidLDMSpmHhRQg76JEaUHvUcP3uUL | To: 3BmxontHeUq2Kw95wzvFLHasDWu45uEVGZ | |||
| 09.10.2022 23:56:18 | |
480 BTC | $ 9 314 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhtws4a326ed8fngxt23v2euk4uqchmp8axn0hk | To: bc1q55rjh0gw80pulmy3ujmgu2ksmq03l40safwyay | |||
| 09.10.2022 23:56:18 | |
464 BTC | $ 9 017 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AfWWbs8CMXAYXZfFM4Gf1efLEha49DmgS | To: 37oPukc6wktUoDpHmy9824mA1kVKvHRFdR | |||
| 09.10.2022 23:56:18 | |
362 BTC | $ 7 029 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q5KcJuTKS6dmRNgSc9PgWnFYUYjvYsvGK | To: bc1qyup828eldm4nu6yuf72muwhdm992n9udwwk3nw | |||
| 09.10.2022 23:56:18 | |
378 BTC | $ 7 344 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KczLn2yFMt3p4sAkTC1woMUSU6fbfujFe | To: 3BdyigidLDMSpmHhRQg76JEaUHvUcP3uUL | |||
| 09.10.2022 23:56:18 | |
1 268 BTC | $ 24 618 984 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 09.10.2022 23:42:40 | |
464 BTC | $ 9 063 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdrury940cead63n8vfnxxk9y50ghnn7f3g3nlr | To: 3AfWWbs8CMXAYXZfFM4Gf1efLEha49DmgS | |||
| 09.10.2022 23:42:40 | |
480 BTC | $ 9 362 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HXwERDTPMeF3q5Av3gguaJBzRBvC5TfqW | To: bc1qhtws4a326ed8fngxt23v2euk4uqchmp8axn0hk | |||
| 09.10.2022 23:23:02 | |
2 422 BTC | $ 46 865 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy876nqqwgrrngsj7r2g4fmm60mvnlzpmf4zpu5 | To: bc1q0kq54z0qlzw6u35z7cq7ersgw6gscuh43etqtg | |||
| 09.10.2022 23:21:29 | |
480 BTC | $ 9 298 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DpTukzmargojSF7ABPkWXriGedG1qkvks | To: 3HXwERDTPMeF3q5Av3gguaJBzRBvC5TfqW | |||
| 09.10.2022 23:21:29 | |
1 050 BTC | $ 20 356 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A7oLCGj51uB8qwZPSo1EJYVjgk3CqAebP | To: 3JCeB2YwxcrAGAR6ji5r8CuC7Ugx6EiMjr | |||
| 09.10.2022 23:21:29 | |
2 251 BTC | $ 43 631 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm8qeulsv23wfar3dhc0u8e7tt9n8wps6lzg9lr | To: 3JopC5MrCAbEf2ez2yfVZpzAP4j2ztdvm6 | |||
| 09.10.2022 23:21:29 | |
464 BTC | $ 9 000 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhp3ryqtpsugkp0vzkq0v2ywu42wwe3dgfz2r6w | To: bc1qdrury940cead63n8vfnxxk9y50ghnn7f3g3nlr | |||
| 09.10.2022 23:21:29 | |
871 BTC | $ 16 879 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MkPpekhxdMLAK7NfmMe6ALXj9mohgGe5K | To: bc1qdaqylsvnfucxs4n32etj398mjd64gl2w4e9swk | |||
| 09.10.2022 23:21:29 | |
531 BTC | $ 10 295 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MpT6av7EJatRWxGq3JtfU46YXsRKUuGk4 | To: bc1qmdnnvefnptz987d49d9tdzhxrtcvjdxuhwkpx7 | |||
| 09.10.2022 23:21:29 | |
1 216 BTC | $ 23 562 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NpmLGWtQmwEnKf4iWo29AmXkEAGXJEL2 | To: 3BdZPw3T92LEn6kjpxmEQAss19NTBuKPva | |||
| 09.10.2022 23:21:29 | |
1 352 BTC | $ 26 212 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn9s9406x79uasvlh9zgvd6qlvgx5wq9ft95lth | To: 3ByLP5GhZSJqmMYCNgjZajMJptt2RD1A1y | |||
| 09.10.2022 23:21:29 | |
1 113 BTC | $ 21 579 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6j45qtazuhnfu86nf6lanfj3a92v6d7jd6e34y | To: bc1qc0rakuzq07zetzedwavhffhjsz0zu9eaz5u3cp | |||
| 09.10.2022 23:21:29 | |
961 BTC | $ 18 625 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35C8y36CRaEg38kB4QgRuACw4An5BfLtw1 | To: 358Q3omFyQJtN4GscxZykj5seGQ6UURVXG | |||
| 09.10.2022 23:21:29 | |
294 BTC | $ 5 704 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||