Whale movements
Last update: 07.05.2026 10:32:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2022 18:04:51 |  |
871 BTC | $ 17 151 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 399k7xVBoT7iZQyMh9jaKXb5VbWVHkzCBH | To: 36Q9phcHdam5qRExrEeK2BSV3zG6UbrVeP | |||
| 09.10.2022 18:04:51 | |
1 133 BTC | $ 22 299 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AWN5FhUDiRZuMgKmwJpqKbWGW64qazzcg | To: bc1qn6y9kvv6tjvdqyu4s49nh65znd8k6q2e8zxecl | |||
| 09.10.2022 18:04:51 | |
1 051 BTC | $ 20 682 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlsqlm7grt70eys7llcc8eejyhhwc7typjmluq5 | To: 3EWuaQjZbJFB3rYsK3uqw2ZhatV4N4NmmN | |||
| 09.10.2022 18:04:51 | |
488 BTC | $ 9 617 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62rene7r2fzdpu47h3kgu3npcsmm2huz0esvcf | To: 31nnmc7Bu6CnE41KXLxmeiZ8juqJ8J1ytD | |||
| 09.10.2022 18:04:51 | |
557 BTC | $ 10 957 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37yGLeUHnVeXKscvxwr7JbrNQBoUxBRkHV | To: 3NfrpxtqqyN7fYPy6wuGV7RWKFpR2BALvs | |||
| 09.10.2022 18:04:51 | |
2 424 BTC | $ 47 718 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz9rg2quujf05zys7z5rcq0xahtcqs0zt2fensu | To: 3DqLEg6W99gUd9NSmTxNmqbkUFEPizQvsS | |||
| 09.10.2022 18:04:51 | |
3 304 BTC | $ 65 058 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QEaSSkwMekqn9CCJnEk9wasgDTiKYGbeD | To: 3Mn9QZXfn8zNh21bsUzDwRYmz9s5EfEzj4 | |||
| 09.10.2022 18:04:51 | |
2 251 BTC | $ 44 324 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtgl0qtmyxm550z345mhkdcsr8ume72ul64xr05 | To: 34rM1a9npDmfFJFgQwqCg8fKLqtaddWQ7g | |||
| 09.10.2022 18:04:51 | |
901 BTC | $ 17 743 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhBhAQyGRtEC5WU2fFLfDpt8SAp17gAz9 | To: 3E6sW5aqthFbNXzefqJaXDzx1b3v9sc1ZX | |||
| 09.10.2022 18:04:51 | |
3 036 BTC | $ 59 780 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0revthzzntm8g96yh0u7xn8yr0vh4qrn73y9yy | To: bc1qdzef8u58trney3pdukq6quq0zg5w5k0mhfg93u | |||
| 09.10.2022 18:04:51 | |
297 BTC | $ 5 847 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.10.2022 18:04:51 | |
468 BTC | $ 9 217 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjsetlufz2apfz8kvydya5v5566jv6nyxagel79 | To: 3JtUiNvBNXNcHwi8AtJExSnGGdV7C1vyDg | |||
| 09.10.2022 18:04:51 | |
564 BTC | $ 11 099 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhczctcw4y40rddjscrk2v4444syzsdlaus2fqu | To: 32A8yy4XZsBvXQJTzvgtFtPyzAHNKopAbD | |||
| 09.10.2022 18:04:51 | |
1 538 BTC | $ 30 276 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qer6g767yrwu3hh6mgchxwv8fwfvn0r2hqggypj | To: bc1qcxr6gn77m6da3ugfvjpj79vd2r0p9x4qsu2qvu | |||
| 09.10.2022 18:04:51 | |
4 944 BTC | $ 97 338 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fhxm6n1DdxBXTtmFhGZRmXmUEt9e7Dr5Z | To: bc1qf96jvjvcgpghq9wqtte95qk67uztglhgdhqq07 | |||
| 09.10.2022 18:04:51 | |
2 872 BTC | $ 56 536 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwskvpycz4w7d9rpkc0vefj57hsg8qgne4jar5y | To: 3CW5vVSx2iYs16kn9mRo5GAU4X7xdqQ27x | |||
| 09.10.2022 18:04:51 | |
961 BTC | $ 18 926 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmnhGnVVf7Jft8d7PJ3B8RMMgN1s3zCfQ | To: 3MwXmwG1p7D4Hdt22RkA9MF3waoYfTDf6z | |||
| 09.10.2022 18:04:51 | |
363 BTC | $ 7 144 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlsunmv7pu0u8nfy2ucux5a5r3j7zx5m3synkk5 | To: 3K8ms1Z1cZc8Mc8GReMyeTSaom4WTjjBck | |||
| 09.10.2022 18:04:51 | |
1 217 BTC | $ 23 960 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N26k51FZfyfFmpieXq2zdbpp6DxA8fUS8 | To: 37xiNb7z2AjP8oFu1AhyQco4VGz41URu6e | |||
| 09.10.2022 17:52:11 | |
454 BTC | $ 8 904 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qag0j27r26tm0sflfn2k70zlzffvntnx5e75e7d | To: bc1qqmanaws788wn4kpe3peyflz3ecj3le7wcqns8n | |||
| 09.10.2022 17:52:11 | |
459 BTC | $ 9 000 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmahx9lhwqhmycnt4fpq67sgylzfup2cswnzf56 | To: bc1qag0j27r26tm0sflfn2k70zlzffvntnx5e75e7d | |||
| 09.10.2022 17:52:11 | |
1 354 BTC | $ 26 538 564 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 09.10.2022 17:46:57 | |
481 BTC | $ 9 350 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxvgn9kyp7kfk4v5xsgwkdtgj0a54qsr076aygg | To: bc1qmahx9lhwqhmycnt4fpq67sgylzfup2cswnzf56 | |||
| 09.10.2022 17:46:57 | |
483 BTC | $ 9 383 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy6p2yjlp5vw3ns6lg9w6lsk3jg258xd8updxes | To: bc1qxvgn9kyp7kfk4v5xsgwkdtgj0a54qsr076aygg | |||
| 09.10.2022 17:46:57 | |
3 036 BTC | $ 59 020 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxrr9pxyu88xuhcp3ljyuslrtf28ukzc8uwctyf | To: bc1q0revthzzntm8g96yh0u7xn8yr0vh4qrn73y9yy | |||
| 09.10.2022 17:46:57 | |
2 872 BTC | $ 55 818 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2jv5t0elx7pq2z7agpk2vk92efd3mhthmhdpp | To: bc1qwskvpycz4w7d9rpkc0vefj57hsg8qgne4jar5y | |||
| 09.10.2022 17:46:57 | |
297 BTC | $ 5 773 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.10.2022 17:43:07 | |
528 BTC | $ 10 254 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qye3uvc7py360kc23a77gscqz3usddwawkwjcaz | To: bc1qy6p2yjlp5vw3ns6lg9w6lsk3jg258xd8updxes | |||
| 09.10.2022 17:43:07 | |
532 BTC | $ 10 319 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjdq7782ntsd04ajgz53pljetgs90mzy35uudh | To: bc1qye3uvc7py360kc23a77gscqz3usddwawkwjcaz | |||
| 09.10.2022 17:43:07 | |
2 424 BTC | $ 47 052 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qazxavfqj8cdek377n5kkc2s2ge5gp4uv9heu53 | To: bc1qz9rg2quujf05zys7z5rcq0xahtcqs0zt2fensu | |||
| 09.10.2022 17:43:07 | |
363 BTC | $ 7 044 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quaa6thjtwcswmye8g0a96rxf87t5kdw48n8req | To: bc1qlsunmv7pu0u8nfy2ucux5a5r3j7zx5m3synkk5 | |||
| 09.10.2022 17:43:07 | |
871 BTC | $ 16 912 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LNdTL2pSxY7WRTaQEMv2wFA15g64iqjNH | To: 399k7xVBoT7iZQyMh9jaKXb5VbWVHkzCBH | |||
| 09.10.2022 17:43:07 | |
557 BTC | $ 10 804 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33vmNycjNbmtWqSgsSLVm2dsSUfzT5kivH | To: 37yGLeUHnVeXKscvxwr7JbrNQBoUxBRkHV | |||
| 09.10.2022 17:43:07 | |
961 BTC | $ 18 662 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qssptdsufvmhchjrywmgmla583xrrjvfawd2uy5 | To: 3HmnhGnVVf7Jft8d7PJ3B8RMMgN1s3zCfQ | |||
| 09.10.2022 17:43:07 | |
1 133 BTC | $ 21 987 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpgknwzzt7t3aeq5840p35s6kywz43mt34kxsfz | To: 3AWN5FhUDiRZuMgKmwJpqKbWGW64qazzcg | |||
| 09.10.2022 17:43:07 | |
468 BTC | $ 9 089 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35vWfjL9MxDfDY9hrNnHAHf7Fjn9LKuXiR | To: bc1qjsetlufz2apfz8kvydya5v5566jv6nyxagel79 | |||
| 09.10.2022 17:43:07 | |
488 BTC | $ 9 483 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DevF3eEgpVmWis3CQd4Sfvs22FxDSAJk6 | To: bc1q62rene7r2fzdpu47h3kgu3npcsmm2huz0esvcf | |||
| 09.10.2022 17:43:07 | |
2 251 BTC | $ 43 705 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Xur5PuEQjdahTUi2HD1Fw2sejd6iS5a4 | To: bc1qtgl0qtmyxm550z345mhkdcsr8ume72ul64xr05 | |||
| 09.10.2022 17:43:07 | |
564 BTC | $ 10 944 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32C2aCoCH5PmswwgeSFJKWpbG9bNXJAH4K | To: bc1qhczctcw4y40rddjscrk2v4444syzsdlaus2fqu | |||
| 09.10.2022 17:43:07 | |
1 051 BTC | $ 20 393 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkg48g3acwuwx8w7g84qqz4xtpx76vn2x369y44 | To: bc1qlsqlm7grt70eys7llcc8eejyhhwc7typjmluq5 | |||
| 09.10.2022 17:43:07 | |
901 BTC | $ 17 495 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eo37RA95zuRrRDGkbSUzvXu9sL55FVAJM | To: 3NhBhAQyGRtEC5WU2fFLfDpt8SAp17gAz9 | |||
| 09.10.2022 17:43:07 | |
1 217 BTC | $ 23 626 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NGDWc67ATXLGgGaEYqrUm3KaKkzFUcY8t | To: 3N26k51FZfyfFmpieXq2zdbpp6DxA8fUS8 | |||
| 09.10.2022 17:43:07 | |
1 370 BTC | $ 26 601 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KvFmr9deTfmmoZPJJTZVyUS1kg4vwj2DU | To: 37PMiA2WschnnA6zEu4PaM7Q2pkAc55ebG | |||
| 09.10.2022 17:43:07 | |
1 538 BTC | $ 29 855 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mRLeVGru3GKHc5noiUsvVxtk6GvyPiVA | To: bc1qer6g767yrwu3hh6mgchxwv8fwfvn0r2hqggypj | |||
| 09.10.2022 17:43:07 | |
1 356 BTC | $ 26 320 452 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 09.10.2022 17:30:25 | |
1 538 BTC | $ 30 235 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36JT9Fzeos3ZhtWaVAtWtGrGRzpkK8yAT9 | To: 32mRLeVGru3GKHc5noiUsvVxtk6GvyPiVA | |||
| 09.10.2022 17:30:12 | |
589 BTC | $ 11 587 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qycv8fp2ant700cxs5p76qw0f0f69vcxm5hnmmh | To: bc1qmjdq7782ntsd04ajgz53pljetgs90mzy35uudh | |||
| 09.10.2022 17:30:12 | |
594 BTC | $ 11 669 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnkxqze2c944982pgw5qzkkcna8na87jt27wlex | To: bc1qycv8fp2ant700cxs5p76qw0f0f69vcxm5hnmmh | |||
| 09.10.2022 17:30:12 | |
597 BTC | $ 11 730 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnxuapu4kqm4rjclz4rpv5xgkntvjdflqcmtht0 | To: bc1qnkxqze2c944982pgw5qzkkcna8na87jt27wlex | |||
| 09.10.2022 17:30:12 | |
1 370 BTC | $ 26 939 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AxKaWTiq9Bs1ri8GYjbpdEMsMBh7pexpu | To: 3KvFmr9deTfmmoZPJJTZVyUS1kg4vwj2DU | |||