Whale movements
Last update: 07.05.2026 08:39:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2022 21:49:57 |  |
1 538 BTC | $ 30 181 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhn4pwdqfe8crlndshc6j4g5yh7zy6cu09kjyaf | To: 3Q8fZsXpcSk5pCQHjnfdJ3RFowkGYuChC6 | |||
| 09.10.2022 21:49:57 | |
2 423 BTC | $ 47 552 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2cwnar5gn0v5s5e8j6e5ulpvnm249gv7446ta | To: bc1qan03ltlfktmey40wyan2j0mzfjepxc2k5aqd7m | |||
| 09.10.2022 21:49:57 | |
1 353 BTC | $ 26 549 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj5m7hm3m766j6f8kw6xgl2zl4vfpq5fjdvh0rh | To: 38QKr4QtWGBjrtwmDRR7zsETjnrF1Tnx2U | |||
| 09.10.2022 21:49:57 | |
1 050 BTC | $ 20 618 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DfSGHaxLj7VqWcCU3f6zbfYvohVsqhva6 | To: 3PbrnsnBpv3ehsxmx87Nt41ECXFK82Dd8Z | |||
| 09.10.2022 21:49:57 | |
3 036 BTC | $ 59 592 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LwPEy54L1tAGG1iq6M1ymu7XmfbJgPNb5 | To: 33RCtc8k3mfN4n7B1Rf7U8X8MkZPmsggSz | |||
| 09.10.2022 21:49:57 | |
480 BTC | $ 9 420 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0fc3satsjecyw3f69qnl7d8ylqxqgnq6shpwnp | To: 3P6V8TWYeaCepBJTQ3mJvb6UrLwPS8Z2H9 | |||
| 09.10.2022 21:49:57 | |
465 BTC | $ 9 118 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2nHCwzn9Mx5XYHuSydrVZs7YJbq8AowT | To: bc1qe7wdhh2y6wnar8lhv0amvrnz0n2r0mxlgez44f | |||
| 09.10.2022 21:49:57 | |
531 BTC | $ 10 430 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh45pkj67m3gmmvdvhd56evuq3mu6v4t7hqqwnh | To: 353zkPMDMzfbBbtoQJwYAVTw2ibGDvcT7L | |||
| 09.10.2022 21:49:57 | |
4 940 BTC | $ 96 962 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DTGfrQqmoHikWRfZ9kGTXPD8zen9kEP98 | To: bc1qg7y54wuwmqucag0q0s6ef094g2du9ew6u3wqkq | |||
| 09.10.2022 21:49:57 | |
2 871 BTC | $ 56 366 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHxDFab2QjXjDJDSPgpAyTrBHDvmYjG78 | To: 3EqJomyfsA99aHwqkdBQoUmGePVPsmGow6 | |||
| 09.10.2022 21:29:00 |  |
6 000 000 USDT | $ 6 029 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | To: TM3ACs1pWFgry6hv2G39gfmptKzvS7WhgJ | |||
| 09.10.2022 21:26:34 | |
2 251 BTC | $ 43 711 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q69wlq4fatn8mumw8mwfdzv76tg3kg22xp9ml8x | To: bc1qa5heqdr0297e5gvxfkvspm6e8asj0jrx5njhts | |||
| 09.10.2022 21:26:34 | |
3 036 BTC | $ 58 943 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 369ECA31SouQPpY7bVnLg4t4mVUitv5D3i | To: 3LwPEy54L1tAGG1iq6M1ymu7XmfbJgPNb5 | |||
| 09.10.2022 21:26:34 | |
2 871 BTC | $ 55 751 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DChNTpXDg5g2EeDPLWnT17RTDFW2KXx4b | To: 3KHxDFab2QjXjDJDSPgpAyTrBHDvmYjG78 | |||
| 09.10.2022 21:26:34 | |
2 423 BTC | $ 47 034 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37AgpCmJUFp6nCquQJx1rbrnd8LCpW2mSa | To: bc1qh2cwnar5gn0v5s5e8j6e5ulpvnm249gv7446ta | |||
| 09.10.2022 21:26:34 | |
556 BTC | $ 10 802 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LiGaAy18Gf69SbEinF1E2xV6RrFxeqZUc | To: bc1qh45pkj67m3gmmvdvhd56evuq3mu6v4t7hqqwnh | |||
| 09.10.2022 21:26:34 | |
362 BTC | $ 7 030 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G9uhca3fvMZUtxri9mcamLTQsGVK4fqPJ | To: 31ktKEYzVmhkFmMKZrvJMYt8b2GTZTwPnS | |||
| 09.10.2022 21:26:34 | |
1 538 BTC | $ 29 853 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp8jky66a33zjd985fz3kz6l7zj8wnp2p3aranp | To: bc1qhn4pwdqfe8crlndshc6j4g5yh7zy6cu09kjyaf | |||
| 09.10.2022 21:26:34 | |
421 BTC | $ 8 174 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 389pZXZMfnv6ENET41mSfD25zEio7xyFMe | To: 3EXSdEmm6UpbHMTj2uNcEziUghuPpiZFM9 | |||
| 09.10.2022 21:26:34 | |
3 304 BTC | $ 64 155 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzxtaugr9hmkjhpmelwf3v9s7nrt37xp2vsck4h | To: 31zTksrmxwG3DwiTkqznVGsepcVnsLNEwY | |||
| 09.10.2022 21:26:34 | |
1 050 BTC | $ 20 393 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37cupyonH44vP4VbwGRehhQTex3oaxAf2x | To: 3DfSGHaxLj7VqWcCU3f6zbfYvohVsqhva6 | |||
| 09.10.2022 21:26:34 | |
961 BTC | $ 18 662 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34wv5Lme7W48VABkucrLXxcDurrYxdq1fp | To: bc1q7f3sfzdzfzyfcuegssx7kwm6lzw7eajrh4e450 | |||
| 09.10.2022 21:26:34 | |
4 940 BTC | $ 95 907 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HYVsdRhnCoP5isPeczPPCUC9Momy6xjB | To: 3DTGfrQqmoHikWRfZ9kGTXPD8zen9kEP98 | |||
| 09.10.2022 21:26:34 | |
896 BTC | $ 17 399 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38U21nRZQFQonXYWpLtjrsNh1xFme7qYSz | To: bc1q9kwkq20vpemknt4fppdppfhd3fmgplh902mtnl | |||
| 09.10.2022 21:26:34 | |
480 BTC | $ 9 318 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Guk61YW9HQqc9HnNZqzJAtDnqyvF4SaM | To: bc1q0fc3satsjecyw3f69qnl7d8ylqxqgnq6shpwnp | |||
| 09.10.2022 21:26:34 | |
1 353 BTC | $ 26 262 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAjZBfJi6BxDtYgjyTE7x7z2NiqKHwxK4 | To: bc1qj5m7hm3m766j6f8kw6xgl2zl4vfpq5fjdvh0rh | |||
| 09.10.2022 21:26:34 | |
871 BTC | $ 16 913 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxkp39nrdmjkzgeayjrkdy5s3t8zvp8v5j4gjl7 | To: 3H6inYcqx1FhR6UR7quXHGmYKr8DZYjtGG | |||
| 09.10.2022 21:26:34 | |
465 BTC | $ 9 020 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39BAe93ofufJWp8nRN9RvDL1qb5ZTsn8TY | To: 3N2nHCwzn9Mx5XYHuSydrVZs7YJbq8AowT | |||
| 09.10.2022 21:26:34 | |
1 114 BTC | $ 21 620 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1RoJw2c6aMH25wHM4tiVmzwD62rHzRdS | To: 38kMFZgH1kdiMPxVPYSEm54hk4GcTULVcd | |||
| 09.10.2022 21:26:34 | |
1 216 BTC | $ 23 606 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35s1nSLPJrWhWYC29ue89xzhTQaJ29DToQ | To: 32dqSdsvnw177j8QfvMHNrMqUnRvho4RPv | |||
| 09.10.2022 21:26:34 | |
1 294 BTC | $ 25 128 838 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 09.10.2022 21:19:33 | |
6 000 000 USDT | $ 6 045 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 09.10.2022 21:09:51 | |
421 BTC | $ 8 141 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D6CcbXANVnbB6t43Hw7SdQBxpYwdaXNvk | To: 389pZXZMfnv6ENET41mSfD25zEio7xyFMe | |||
| 09.10.2022 21:09:51 | |
294 BTC | $ 5 693 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.10.2022 21:09:51 | |
362 BTC | $ 7 001 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgffgnaun5u4fu0g7ptu40h0kvezcjav9efdcpy | To: 3G9uhca3fvMZUtxri9mcamLTQsGVK4fqPJ | |||
| 09.10.2022 21:09:51 | |
465 BTC | $ 8 993 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qezgjtswhl2lnncnagsngdyxjwumccpjjc9v0d2 | To: 39BAe93ofufJWp8nRN9RvDL1qb5ZTsn8TY | |||
| 09.10.2022 21:09:51 | |
556 BTC | $ 10 758 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HWRQJb9t1YHCSm44Ed8hKYDehxsnAYdV2 | To: 3LiGaAy18Gf69SbEinF1E2xV6RrFxeqZUc | |||
| 09.10.2022 21:09:51 | |
480 BTC | $ 9 280 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fbptex9t2Mtv326onafdrRKQAyPQSS86 | To: 36Guk61YW9HQqc9HnNZqzJAtDnqyvF4SaM | |||
| 09.10.2022 21:01:46 | |
480 BTC | $ 9 376 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4cwprhk0qx8ljgdrjhw7ul0uvvth3mks4s600r | To: 38fbptex9t2Mtv326onafdrRKQAyPQSS86 | |||
| 09.10.2022 21:01:46 | |
556 BTC | $ 10 868 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrwkjpm00nwu9qvaqjjgju7ywdkskqq5kfmsmx9 | To: 3HWRQJb9t1YHCSm44Ed8hKYDehxsnAYdV2 | |||
| 09.10.2022 21:01:46 | |
362 BTC | $ 7 073 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q48w86xzc7jyr2jgjq6v6yc5ls7saxujwrthe3y | To: bc1qgffgnaun5u4fu0g7ptu40h0kvezcjav9efdcpy | |||
| 09.10.2022 21:01:46 | |
1 538 BTC | $ 30 036 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LyjFGD6Zxw7V1vD8ahUkaDzGDaVrA3bKJ | To: bc1qp8jky66a33zjd985fz3kz6l7zj8wnp2p3aranp | |||
| 09.10.2022 21:01:46 | |
1 353 BTC | $ 26 424 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MoQ6RSTQK4G52uXceSwv3p61P1yXm99aH | To: 3AAjZBfJi6BxDtYgjyTE7x7z2NiqKHwxK4 | |||
| 09.10.2022 21:01:46 | |
1 216 BTC | $ 23 753 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9kddqna2a38ncl3rgc3n7tzx7jhudp5v7r5jw2 | To: 35s1nSLPJrWhWYC29ue89xzhTQaJ29DToQ | |||
| 09.10.2022 21:01:46 | |
1 050 BTC | $ 20 519 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EdXeqgZDoCK5bsGMumsK5u9fru5VbywVV | To: 37cupyonH44vP4VbwGRehhQTex3oaxAf2x | |||
| 09.10.2022 21:01:46 | |
2 251 BTC | $ 43 979 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33kNUv4jVE6WGD84sFkG9LsCVthFsom5pF | To: bc1q69wlq4fatn8mumw8mwfdzv76tg3kg22xp9ml8x | |||
| 09.10.2022 21:01:46 | |
899 BTC | $ 17 565 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39uLFS7WfHH9q2GnqCjxkFG2pF8Rc1vhUc | To: 38U21nRZQFQonXYWpLtjrsNh1xFme7qYSz | |||
| 09.10.2022 21:01:46 | |
421 BTC | $ 8 226 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqMJEdCud4CK784WJE3TToVghacYSsFAy | To: 3D6CcbXANVnbB6t43Hw7SdQBxpYwdaXNvk | |||
| 09.10.2022 21:01:46 | |
465 BTC | $ 9 085 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FLYbfWAb3VzSzxm6ux2VMiwYmDD93diik | To: bc1qezgjtswhl2lnncnagsngdyxjwumccpjjc9v0d2 | |||
| 09.10.2022 21:01:46 | |
871 BTC | $ 17 016 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQFMqmPZQiGkUb6zwZPqXUbfKTvxrymfB | To: bc1qxkp39nrdmjkzgeayjrkdy5s3t8zvp8v5j4gjl7 | |||