Whale movements
Last update: 07.05.2026 10:29:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2022 18:52:48 |  |
363 BTC | $ 7 125 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlg0lrfqwpy4a32a5xte2j70tyacku87dg3hl4e | To: 3L3fzLT7ByCJFGe7UTgLtwnxGXjFX2oxKk | |||
| 09.10.2022 18:52:48 | |
1 310 BTC | $ 25 729 338 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 09.10.2022 18:47:03 | |
363 BTC | $ 7 070 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37LyoneXgGiLQTNBsE3aGSMUwfkJYXqJo8 | To: bc1qlg0lrfqwpy4a32a5xte2j70tyacku87dg3hl4e | |||
| 09.10.2022 18:45:25 | |
2 872 BTC | $ 56 177 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KkK8G2bnCPDPf2D64FfRqB7iBQQhA7b6f | To: 3MRm2snhRqh25vah77DVr2pQYgSWdaumyU | |||
| 09.10.2022 18:45:25 | |
296 BTC | $ 5 795 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.10.2022 18:39:53 | |
1 114 BTC | $ 21 902 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJD6ZuxqyEn4MABdcomapyAvZsu8Qr1jb | To: 3LuWtNLqdaKPwCcTB13hTgLXN9Xmcdv779 | |||
| 09.10.2022 18:39:53 | |
1 216 BTC | $ 23 914 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3788htY7GNAAYsFZJYCgsNyQhku4wJKvt2 | To: bc1qmz56te5dq9lu36h2qql5f9szngvkquctd8eslg | |||
| 09.10.2022 18:39:53 | |
1 050 BTC | $ 20 659 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39iPL1DjMx8TUTfjRRbPivbNycDJDuRSHk | To: 3MrWSLcaqLrBa6UNyD4iL6avrPkvRzLTmf | |||
| 09.10.2022 18:39:53 | |
488 BTC | $ 9 606 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Eg15axfK3rA86Yi57H3G2VVocegM9fov | To: bc1qkuuravz35yhzvj3e88rw7u8efx4x8u5ens6arz | |||
| 09.10.2022 18:39:53 | |
2 424 BTC | $ 47 668 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETZocNgyKnhMEx1bpbAPRSrqsNx5eFdBD | To: bc1qax2d57c788r285cuwgrmgsw32eu335csgq4lg6 | |||
| 09.10.2022 18:39:53 | |
480 BTC | $ 9 441 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42egt845y3wgsnvpywcn5uf73n474ejjd07u34 | To: 3Kdy7c98uDHqczxLDb2yDqSV5kEeFUwE4z | |||
| 09.10.2022 18:39:53 | |
1 370 BTC | $ 26 948 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgqXPBayaLCvTdPP3sHGZFqP7gS3isTsd | To: 32i7ZER2BW99G4fPKnTLZYMmWwzTWpiCdE | |||
| 09.10.2022 18:39:53 | |
1 538 BTC | $ 30 243 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkG5pfksgwkyQHSDikMrXcZieZKZSu4i9 | To: 3MEV2gncVZQ18i5PVAGt1DHBwWdNSyUWMk | |||
| 09.10.2022 18:39:53 | |
557 BTC | $ 10 945 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396tnCSMgNAa6PTX4sGwjzaSfDcqGr3Qcx | To: bc1q6mh3lnyw8v9r43s823gwnlfmvlj20x4cj86n5p | |||
| 09.10.2022 18:39:53 | |
2 251 BTC | $ 44 278 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JfqMfeRa972JXcoKwiZMSgB4bkNL1ZstV | To: 37GDTzp6A8SRxYEJPWDwqskfTJRYgUCohy | |||
| 09.10.2022 18:39:53 | |
900 BTC | $ 17 691 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37GqPEXLGoSTBuTFC8q2khEYgLsHDERwyB | To: 3JeM6mtftHJuas7Ae2biZFHK5vfVt2wpVN | |||
| 09.10.2022 18:39:53 | |
468 BTC | $ 9 206 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dzv35kkMyJGSxxpe6Lsd8UBtyWKbck9ip | To: 37RzQ1gGgh2M4sh762jm4CEoUxD2yX79i9 | |||
| 09.10.2022 18:39:53 | |
871 BTC | $ 17 133 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa6fw3h4kcu5gsaxj6ahhqqhqmpsgmrsgk20s59 | To: bc1qlxaexhv5wqu026tcqxhsdv4dxlan4dyuc60hze | |||
| 09.10.2022 18:39:53 | |
961 BTC | $ 18 906 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUS9Jz2ULfs5mndo4o3AHgYU93RQRCB2Z | To: bc1qcgycjm08v6fmqxsgzdv9smmu9z059cckxqt26z | |||
| 09.10.2022 18:39:53 | |
363 BTC | $ 7 135 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf838vg37qk33spq3dnnchs8ph6vk5hxyv2epqd | To: 37LyoneXgGiLQTNBsE3aGSMUwfkJYXqJo8 | |||
| 09.10.2022 18:39:53 | |
1 310 BTC | $ 25 765 932 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 09.10.2022 18:27:59 | |
3 304 BTC | $ 64 876 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mn9QZXfn8zNh21bsUzDwRYmz9s5EfEzj4 | To: 3K9TZTtMtDxK7YDwux7y1c7A3dr1BN5bhY | |||
| 09.10.2022 18:27:59 | |
3 036 BTC | $ 59 605 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdzef8u58trney3pdukq6quq0zg5w5k0mhfg93u | To: 36TGMFsUzBSECZrPSpmrZ4Dxffv49R28Wm | |||
| 09.10.2022 18:26:32 | |
557 BTC | $ 10 833 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NfrpxtqqyN7fYPy6wuGV7RWKFpR2BALvs | To: 396tnCSMgNAa6PTX4sGwjzaSfDcqGr3Qcx | |||
| 09.10.2022 18:26:32 | |
1 050 BTC | $ 20 446 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWuaQjZbJFB3rYsK3uqw2ZhatV4N4NmmN | To: 39iPL1DjMx8TUTfjRRbPivbNycDJDuRSHk | |||
| 09.10.2022 18:26:32 | |
961 BTC | $ 18 710 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MwXmwG1p7D4Hdt22RkA9MF3waoYfTDf6z | To: 3EUS9Jz2ULfs5mndo4o3AHgYU93RQRCB2Z | |||
| 09.10.2022 18:26:32 | |
488 BTC | $ 9 507 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31nnmc7Bu6CnE41KXLxmeiZ8juqJ8J1ytD | To: 33Eg15axfK3rA86Yi57H3G2VVocegM9fov | |||
| 09.10.2022 18:26:32 | |
2 872 BTC | $ 55 894 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CW5vVSx2iYs16kn9mRo5GAU4X7xdqQ27x | To: 3KkK8G2bnCPDPf2D64FfRqB7iBQQhA7b6f | |||
| 09.10.2022 18:26:32 | |
2 424 BTC | $ 47 176 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DqLEg6W99gUd9NSmTxNmqbkUFEPizQvsS | To: 3ETZocNgyKnhMEx1bpbAPRSrqsNx5eFdBD | |||
| 09.10.2022 18:26:32 | |
1 114 BTC | $ 21 676 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn6y9kvv6tjvdqyu4s49nh65znd8k6q2e8zxecl | To: 3NJD6ZuxqyEn4MABdcomapyAvZsu8Qr1jb | |||
| 09.10.2022 18:26:32 | |
1 217 BTC | $ 23 687 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37xiNb7z2AjP8oFu1AhyQco4VGz41URu6e | To: 3788htY7GNAAYsFZJYCgsNyQhku4wJKvt2 | |||
| 09.10.2022 18:26:32 | |
2 251 BTC | $ 43 821 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34rM1a9npDmfFJFgQwqCg8fKLqtaddWQ7g | To: 3JfqMfeRa972JXcoKwiZMSgB4bkNL1ZstV | |||
| 09.10.2022 18:26:32 | |
564 BTC | $ 10 972 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32A8yy4XZsBvXQJTzvgtFtPyzAHNKopAbD | To: bc1q42egt845y3wgsnvpywcn5uf73n474ejjd07u34 | |||
| 09.10.2022 18:26:32 | |
871 BTC | $ 16 956 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Q9phcHdam5qRExrEeK2BSV3zG6UbrVeP | To: bc1qa6fw3h4kcu5gsaxj6ahhqqhqmpsgmrsgk20s59 | |||
| 09.10.2022 18:26:32 | |
468 BTC | $ 9 112 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qglw94xsd99ws0exgpd7lxhxfljnjkt9nm6alxg | To: 3Dzv35kkMyJGSxxpe6Lsd8UBtyWKbck9ip | |||
| 09.10.2022 18:26:32 | |
1 370 BTC | $ 26 670 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zNiFbYy7JL2aTCgFMoThdL6kxgghooKy | To: 3KgqXPBayaLCvTdPP3sHGZFqP7gS3isTsd | |||
| 09.10.2022 18:26:32 | |
1 538 BTC | $ 29 932 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcxr6gn77m6da3ugfvjpj79vd2r0p9x4qsu2qvu | To: 3GkG5pfksgwkyQHSDikMrXcZieZKZSu4i9 | |||
| 09.10.2022 18:26:32 | |
900 BTC | $ 17 509 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E6sW5aqthFbNXzefqJaXDzx1b3v9sc1ZX | To: 37GqPEXLGoSTBuTFC8q2khEYgLsHDERwyB | |||
| 09.10.2022 18:26:32 | |
363 BTC | $ 7 062 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38wzST4x9a2YV2tjshQEUnMj32nF1Ja3uW | To: bc1qf838vg37qk33spq3dnnchs8ph6vk5hxyv2epqd | |||
| 09.10.2022 18:26:32 | |
1 312 BTC | $ 25 537 038 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 09.10.2022 18:14:57 | |
411 BTC | $ 8 038 599 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qg3uestn6j7tnekhcgut3urlvpeeg8f2fhz8va5 | To: bc1qf9dz0ssre7p4d8zvptlcmdrurxyy50wvjft2tp | |||
| 09.10.2022 18:11:19 | |
468 BTC | $ 9 154 007 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: 3JtUiNvBNXNcHwi8AtJExSnGGdV7C1vyDg | To: bc1qglw94xsd99ws0exgpd7lxhxfljnjkt9nm6alxg | |||
| 09.10.2022 18:10:02 | |
422 BTC | $ 8 276 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9l67serx2hcdtdhjkdgknrvs05arxjyufdyv0v | To: bc1qg3uestn6j7tnekhcgut3urlvpeeg8f2fhz8va5 | |||
| 09.10.2022 18:10:02 | |
423 BTC | $ 8 283 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9f0n94ygc84nrfvyey9kqu8gaxwyxsqv4zkcd4 | To: bc1q9l67serx2hcdtdhjkdgknrvs05arxjyufdyv0v | |||
| 09.10.2022 18:10:02 | |
363 BTC | $ 7 107 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8ms1Z1cZc8Mc8GReMyeTSaom4WTjjBck | To: 38wzST4x9a2YV2tjshQEUnMj32nF1Ja3uW | |||
| 09.10.2022 18:10:02 | |
296 BTC | $ 5 804 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.10.2022 18:10:02 | |
1 313 BTC | $ 25 715 498 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 09.10.2022 18:04:51 | |
435 BTC | $ 8 569 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmgyaa9uj5mc2j6zpd75jzr88m60skk2ztknqsa | To: bc1q9f0n94ygc84nrfvyey9kqu8gaxwyxsqv4zkcd4 | |||
| 09.10.2022 18:04:51 | |
440 BTC | $ 8 662 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqmanaws788wn4kpe3peyflz3ecj3le7wcqns8n | To: bc1qmgyaa9uj5mc2j6zpd75jzr88m60skk2ztknqsa | |||
| 09.10.2022 18:04:51 | |
1 370 BTC | $ 26 976 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37PMiA2WschnnA6zEu4PaM7Q2pkAc55ebG | To: 32zNiFbYy7JL2aTCgFMoThdL6kxgghooKy | |||