Whale movements
Last update: 07.05.2026 08:22:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2022 23:21:29 |  |
378 BTC | $ 7 331 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9vp43r523s9adqrz65g7fhw0tl9nt076v6r626 | To: bc1qha3f76hfwat3kn0f0snxlt8sm9g5l20kwaf6uv | |||
| 09.10.2022 23:21:29 | |
896 BTC | $ 17 366 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsedfm5dmuvld68mhygxfjkk2lq8676c5xv486c | To: 3KpB3pBC8CYg4KAhyPu5PcFw4CxRqc86VD | |||
| 09.10.2022 23:21:29 | |
1 538 BTC | $ 29 799 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LU5LRCEa4qejqLsVpJH7PMTN51251mAQ4 | To: bc1q6h3a7u3xmjucn0zj0wxxxsxjysyun4eululm0v | |||
| 09.10.2022 23:21:29 | |
362 BTC | $ 7 017 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AToLcCMWCKVSRqMdh67kw98NRQL1tFQNR | To: 38XoHfE1e6Jd6Zo8KpAUadkJHvjRyEAaqr | |||
| 09.10.2022 22:53:00 | |
1 216 BTC | $ 23 571 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Az6A34BjpEknkSAg6Hg8vgNiijptYfprE | To: 38NpmLGWtQmwEnKf4iWo29AmXkEAGXJEL2 | |||
| 09.10.2022 22:48:42 | |
2 871 BTC | $ 55 574 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EqJomyfsA99aHwqkdBQoUmGePVPsmGow6 | To: 35x1gu8oSpEg4DWfFhWMD2EmYZ9dhmCyrD | |||
| 09.10.2022 22:48:42 | |
3 036 BTC | $ 58 756 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33RCtc8k3mfN4n7B1Rf7U8X8MkZPmsggSz | To: bc1qnalugv407wqtwrn80pwf4we3vc3j3c7s9kqgcd | |||
| 09.10.2022 22:48:42 | |
871 BTC | $ 16 858 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0vycdx2gt8mqmufs063grfq0eyn6uzzdkd496 | To: 39REtv98HbDLWzka9jrcuKgVzWdTFeXmLL | |||
| 09.10.2022 22:48:42 | |
465 BTC | $ 8 990 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37W5eQDWptjXevov8Z5vf51gBM7oM5knLQ | To: 3QDhE5zkSQrTtpMDGz8DM28Ss1GbAr3rCD | |||
| 09.10.2022 22:48:42 | |
961 BTC | $ 18 599 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs2jvl2eqxdh0s389ec9jdhl5prjkn5zlw0neug | To: 32M36Vja316JnJ1ugWRiwvfm2TzEqTDw2v | |||
| 09.10.2022 22:48:42 | |
2 423 BTC | $ 46 885 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qan03ltlfktmey40wyan2j0mzfjepxc2k5aqd7m | To: bc1qy876nqqwgrrngsj7r2g4fmm60mvnlzpmf4zpu5 | |||
| 09.10.2022 22:48:42 | |
531 BTC | $ 10 283 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nw6LFu1t7v4BG7KHBU7dxSLdrnF7SEuqM | To: 3HcRy8gdnqJAmc5Wmm6CRx7ZKwPD92Zh8Z | |||
| 09.10.2022 22:48:42 | |
379 BTC | $ 7 328 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mqaee4xBqK35ps46WcLBx27bketMSaSQ5 | To: 33WeDuARHQDeB6Ae12g9CpGgVj63utsFLY | |||
| 09.10.2022 22:48:42 | |
896 BTC | $ 17 342 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31kuRqtEimoS7g1kJPTKfcXf8LiYS7PzF8 | To: 35fpbDHJfvEY6Vu1f3iYEpyWxUCtWfEPsa | |||
| 09.10.2022 22:48:42 | |
1 113 BTC | $ 21 549 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NAdU1jndrifzhLiMPtN8jYbRzvWKzGUA5 | To: bc1q6j45qtazuhnfu86nf6lanfj3a92v6d7jd6e34y | |||
| 09.10.2022 22:48:42 | |
1 050 BTC | $ 20 329 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu0ufpw5ruc5fcdzrdjtutqnhrayhfnjd2794pk | To: 3EqEePqxM5eCXGWiGyb7Wu6aQjJNqYPc7X | |||
| 09.10.2022 22:48:42 | |
480 BTC | $ 9 286 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fgjkp8jg9ts7clj6erv9ths9khem4m6g9y2c6 | To: 31tJgw2Y8Q6zZ8Qoh7TG9nrdGfQZSRZBXf | |||
| 09.10.2022 22:48:42 | |
362 BTC | $ 7 007 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D1aV1r6xB6YzgnoEVrXwLSQZttySHyzqg | To: 3QF25yLtkhPDLhVmQ48jy2hkD4EwCsQoMA | |||
| 09.10.2022 22:40:24 |  |
58 688 436 USDT | $ 58 715 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.10.2022 22:28:03 | |
477 BTC | $ 9 269 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn7nlkng7u6rznzau5vpcj8w6l4ss9vedhnuk42 | To: bc1qqjeg4xvkt32tngkm9xaupp3xr9j35wzzkwukqy | |||
| 09.10.2022 22:28:03 | |
961 BTC | $ 18 693 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 394R6j8tCpX33sgP2BdFScR5kyWyHzg4kg | To: bc1qs2jvl2eqxdh0s389ec9jdhl5prjkn5zlw0neug | |||
| 09.10.2022 22:28:03 | |
362 BTC | $ 7 043 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31st64iw1DkVqhPsyQRPG5EhsWzSVGdDC6 | To: 3D1aV1r6xB6YzgnoEVrXwLSQZttySHyzqg | |||
| 09.10.2022 22:28:03 | |
1 353 BTC | $ 26 308 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38QKr4QtWGBjrtwmDRR7zsETjnrF1Tnx2U | To: bc1qn9s9406x79uasvlh9zgvd6qlvgx5wq9ft95lth | |||
| 09.10.2022 22:28:03 | |
379 BTC | $ 7 365 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncujne9e0yzwn0zd2xcmg9kwgnhzld8y9zdnd5 | To: 3Mqaee4xBqK35ps46WcLBx27bketMSaSQ5 | |||
| 09.10.2022 22:28:03 | |
294 BTC | $ 5 726 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.10.2022 22:28:03 | |
896 BTC | $ 17 430 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uoAJVCmxFQSA6jqeW9AKw8kCFgCJNqTi | To: 31kuRqtEimoS7g1kJPTKfcXf8LiYS7PzF8 | |||
| 09.10.2022 22:28:03 | |
2 251 BTC | $ 43 791 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GNozs7rBmahiXN6ENXq2KqyGEm87ggrvF | To: bc1qm8qeulsv23wfar3dhc0u8e7tt9n8wps6lzg9lr | |||
| 09.10.2022 22:28:03 | |
871 BTC | $ 16 943 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Rq5LikFbXZt879JfZRz853jTgXCXCvUd | To: bc1qs0vycdx2gt8mqmufs063grfq0eyn6uzzdkd496 | |||
| 09.10.2022 22:28:03 | |
1 538 BTC | $ 29 908 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8fZsXpcSk5pCQHjnfdJ3RFowkGYuChC6 | To: 3LU5LRCEa4qejqLsVpJH7PMTN51251mAQ4 | |||
| 09.10.2022 22:28:03 | |
1 050 BTC | $ 20 431 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PbrnsnBpv3ehsxmx87Nt41ECXFK82Dd8Z | To: bc1qu0ufpw5ruc5fcdzrdjtutqnhrayhfnjd2794pk | |||
| 09.10.2022 22:28:03 | |
531 BTC | $ 10 336 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 353zkPMDMzfbBbtoQJwYAVTw2ibGDvcT7L | To: 3Nw6LFu1t7v4BG7KHBU7dxSLdrnF7SEuqM | |||
| 09.10.2022 22:28:03 | |
1 216 BTC | $ 23 649 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E6n8XqVoZjJs6dXJZ9ktEsh6TZcGtvsfS | To: 3Az6A34BjpEknkSAg6Hg8vgNiijptYfprE | |||
| 09.10.2022 22:28:03 | |
1 113 BTC | $ 21 658 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GmSqs6GQKWf5FY8uV7LBiMfsvyNJzavuA | To: 3NAdU1jndrifzhLiMPtN8jYbRzvWKzGUA5 | |||
| 09.10.2022 22:28:03 | |
480 BTC | $ 9 334 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gTVqSn9MGfhKstZkbPCNCVQXU1Yfkd1C | To: bc1q2fgjkp8jg9ts7clj6erv9ths9khem4m6g9y2c6 | |||
| 09.10.2022 22:28:03 | |
465 BTC | $ 9 035 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37KJLhhiZJekkcom1qpabt5yV9ZkfBppNR | To: 37W5eQDWptjXevov8Z5vf51gBM7oM5knLQ | |||
| 09.10.2022 22:28:03 | |
1 287 BTC | $ 25 038 142 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 13Fa6iU8Zv6iseBcmig6DieooTTLNgsyvm | |||
| 09.10.2022 22:07:55 | |
480 BTC | $ 9 324 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6V8TWYeaCepBJTQ3mJvb6UrLwPS8Z2H9 | To: 38gTVqSn9MGfhKstZkbPCNCVQXU1Yfkd1C | |||
| 09.10.2022 22:03:53 | |
379 BTC | $ 7 381 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KNJx43xwm5qpxPskYazk2A3YiPBkXWxJt | To: bc1qncujne9e0yzwn0zd2xcmg9kwgnhzld8y9zdnd5 | |||
| 09.10.2022 22:03:53 | |
362 BTC | $ 7 057 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KMSGCfzSSHwvdDU1HwGHiszjoyZNh5cuj | To: 31st64iw1DkVqhPsyQRPG5EhsWzSVGdDC6 | |||
| 09.10.2022 22:03:53 | |
465 BTC | $ 9 054 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe7wdhh2y6wnar8lhv0amvrnz0n2r0mxlgez44f | To: 37KJLhhiZJekkcom1qpabt5yV9ZkfBppNR | |||
| 09.10.2022 22:03:53 | |
1 290 BTC | $ 25 148 664 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 09.10.2022 21:49:57 | |
1 113 BTC | $ 21 856 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38kMFZgH1kdiMPxVPYSEm54hk4GcTULVcd | To: 3GmSqs6GQKWf5FY8uV7LBiMfsvyNJzavuA | |||
| 09.10.2022 21:49:57 | |
961 BTC | $ 18 865 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7f3sfzdzfzyfcuegssx7kwm6lzw7eajrh4e450 | To: 394R6j8tCpX33sgP2BdFScR5kyWyHzg4kg | |||
| 09.10.2022 21:49:57 | |
362 BTC | $ 7 107 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ktKEYzVmhkFmMKZrvJMYt8b2GTZTwPnS | To: 3KMSGCfzSSHwvdDU1HwGHiszjoyZNh5cuj | |||
| 09.10.2022 21:49:57 | |
2 251 BTC | $ 44 192 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5heqdr0297e5gvxfkvspm6e8asj0jrx5njhts | To: 3GNozs7rBmahiXN6ENXq2KqyGEm87ggrvF | |||
| 09.10.2022 21:49:57 | |
1 216 BTC | $ 23 865 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32dqSdsvnw177j8QfvMHNrMqUnRvho4RPv | To: 3E6n8XqVoZjJs6dXJZ9ktEsh6TZcGtvsfS | |||
| 09.10.2022 21:49:57 | |
379 BTC | $ 7 434 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EXSdEmm6UpbHMTj2uNcEziUghuPpiZFM9 | To: 3KNJx43xwm5qpxPskYazk2A3YiPBkXWxJt | |||
| 09.10.2022 21:49:57 | |
3 304 BTC | $ 64 862 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31zTksrmxwG3DwiTkqznVGsepcVnsLNEwY | To: 3GUrKEmFD9M756nFnNCx3Yw7tpr4WecvUP | |||
| 09.10.2022 21:49:57 | |
896 BTC | $ 17 590 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9kwkq20vpemknt4fppdppfhd3fmgplh902mtnl | To: 38uoAJVCmxFQSA6jqeW9AKw8kCFgCJNqTi | |||
| 09.10.2022 21:49:57 | |
871 BTC | $ 17 098 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H6inYcqx1FhR6UR7quXHGmYKr8DZYjtGG | To: 33Rq5LikFbXZt879JfZRz853jTgXCXCvUd | |||