Whale movements
Last update: 07.05.2026 11:27:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2022 17:30:12 |  |
489 BTC | $ 9 615 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38eaw3E3sjDbWDRp7oC3nKqNg8YyXoLWRH | To: 3DevF3eEgpVmWis3CQd4Sfvs22FxDSAJk6 | |||
| 09.10.2022 17:30:12 | |
363 BTC | $ 7 133 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdp5fynqv0ekwdeyhmyvrzrnumxhcxplkwa995h | To: bc1quaa6thjtwcswmye8g0a96rxf87t5kdw48n8req | |||
| 09.10.2022 17:30:12 | |
468 BTC | $ 9 206 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzf87gsmnjpmn3wppnn989h65g97rzpqxq3n0pd | To: 35vWfjL9MxDfDY9hrNnHAHf7Fjn9LKuXiR | |||
| 09.10.2022 17:30:12 | |
871 BTC | $ 17 128 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P9eYtdrthQQ9WgFZrzKM283CwrXfXbyxY | To: 3LNdTL2pSxY7WRTaQEMv2wFA15g64iqjNH | |||
| 09.10.2022 17:30:12 | |
1 220 BTC | $ 23 983 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qagqhgj4wcvt8thy6eqhrrqeuen23psgr4mnkdl | To: 3NGDWc67ATXLGgGaEYqrUm3KaKkzFUcY8t | |||
| 09.10.2022 17:30:12 | |
1 133 BTC | $ 22 267 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39hEsZvbBEESCDbwaKR9jfnsXCG6AMRq95 | To: bc1qpgknwzzt7t3aeq5840p35s6kywz43mt34kxsfz | |||
| 09.10.2022 17:30:12 | |
564 BTC | $ 11 083 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nvnu8RKyDbYTAMxyavbiLzaCaCKc9Sftb | To: 32C2aCoCH5PmswwgeSFJKWpbG9bNXJAH4K | |||
| 09.10.2022 17:30:12 | |
961 BTC | $ 18 901 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdueg62mt93q25utl705g30ep88fscdqyxy8q9u | To: bc1qssptdsufvmhchjrywmgmla583xrrjvfawd2uy5 | |||
| 09.10.2022 17:30:12 | |
1 051 BTC | $ 20 653 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31tkCGNn1uU8qMDE1dEx3eEhs9DE2tro78 | To: bc1qkg48g3acwuwx8w7g84qqz4xtpx76vn2x369y44 | |||
| 09.10.2022 17:30:12 | |
901 BTC | $ 17 718 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q69nlcr5zwmcses3m7fxpxtf2xyw79j8k06yjsx | To: 3Eo37RA95zuRrRDGkbSUzvXu9sL55FVAJM | |||
| 09.10.2022 17:30:12 | |
557 BTC | $ 10 942 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4up47dcj3kz6rqemqyzff4hq6kp2qfdjnex5mt | To: 33vmNycjNbmtWqSgsSLVm2dsSUfzT5kivH | |||
| 09.10.2022 17:11:23 | |
723 BTC | $ 14 146 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt9cwz5f870m2847pq8uwxrhamy8nsv34nyksle | To: bc1qzjcnc0l9d7w0ce83e9kezs0xcpq83dyd7def9e | |||
| 09.10.2022 17:11:23 | |
3 305 BTC | $ 64 656 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd3dh9gmav0as2zh9flxrntepmxvyy5vj05st59 | To: 3QEaSSkwMekqn9CCJnEk9wasgDTiKYGbeD | |||
| 09.10.2022 17:11:23 | |
363 BTC | $ 7 100 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quj2usu6ad4hklcgprj0ygc9dafs0yrvyehxczs | To: bc1q9j079e7fjzhaqp05sky5mcj6rexfrlu6kkmv8s | |||
| 09.10.2022 17:11:23 | |
297 BTC | $ 5 812 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.10.2022 17:11:23 | |
557 BTC | $ 10 891 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlw392pdsvuav7a2rajh6cj6lc39tt6qs6vwamq | To: 3ANUpt7LdtbSiJAJKgFYLzCMtZbzgDh1b7 | |||
| 09.10.2022 17:11:23 | |
489 BTC | $ 9 573 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LLemLCQiFi1VNy23HhccBnp26Yzf1ypBB | To: bc1qfkgve2e6n3uetyj6zft2dkdc5zrrxruf6lj3zz | |||
| 09.10.2022 17:11:23 | |
871 BTC | $ 17 051 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fxx55Q4pPyecXFP73PXUMi2VzkLyJfem2 | To: 3NctqUbh6ybnihnXvRpMJK6foKSEad1W8w | |||
| 09.10.2022 17:11:23 | |
4 944 BTC | $ 96 738 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJeoNoXtSGQNsvcK7JRXhJ1rT6C9aqhkD | To: 3Fhxm6n1DdxBXTtmFhGZRmXmUEt9e7Dr5Z | |||
| 09.10.2022 17:11:23 | |
3 036 BTC | $ 59 410 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HwJqaQkr3bRtVqhQyKbUm6GeVi2HYUqvM | To: bc1qxrr9pxyu88xuhcp3ljyuslrtf28ukzc8uwctyf | |||
| 09.10.2022 17:11:23 | |
901 BTC | $ 17 634 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H8znACSZMuTvwQTX8EHMViRdjHoM2AR4A | To: bc1qswppqw7n6snh2266mgf8qhkjthuauzhhte804e | |||
| 09.10.2022 17:11:23 | |
1 133 BTC | $ 22 161 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q26mfqvmfcnrv2n0kdp59m2v6mj69w53uw9g6hg | To: 39hEsZvbBEESCDbwaKR9jfnsXCG6AMRq95 | |||
| 09.10.2022 17:11:23 | |
564 BTC | $ 11 031 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38yVdyNJCktn7xX6A1gBKquyzYMswMk6HV | To: 3BLqdRdDwauuSvyhqdzSRyCQ9vNSYYbD2E | |||
| 09.10.2022 17:11:23 | |
468 BTC | $ 9 162 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qasqxg6f9rmslvnsf8k8mh2r0hzpln82nwy8d5h | To: 3Nos2K1zAdDiDdCGbKVtAwj45sm5T1WrWm | |||
| 09.10.2022 17:11:23 | |
1 370 BTC | $ 26 811 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gh72Ecmq42unZSVczh7irsPme4GCSVFcQ | To: 3AxKaWTiq9Bs1ri8GYjbpdEMsMBh7pexpu | |||
| 09.10.2022 17:11:23 | |
1 220 BTC | $ 23 869 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnlpthg73n5vpgk5tqvqd9k984j9708g6acn7f2 | To: bc1qagqhgj4wcvt8thy6eqhrrqeuen23psgr4mnkdl | |||
| 09.10.2022 17:11:23 | |
1 051 BTC | $ 20 554 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EoE6V5LfojaPNYEthQiwMS9ks1q5BdaAT | To: 31tkCGNn1uU8qMDE1dEx3eEhs9DE2tro78 | |||
| 09.10.2022 17:11:23 | |
961 BTC | $ 18 811 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35URg4mzuKXenKWZtgVSB5vNZYYL67Sqoj | To: bc1qdueg62mt93q25utl705g30ep88fscdqyxy8q9u | |||
| 09.10.2022 17:11:23 | |
2 251 BTC | $ 44 052 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DyfxapoL8R72dtHRGR8oSzXUpvknKGuLG | To: 39Xur5PuEQjdahTUi2HD1Fw2sejd6iS5a4 | |||
| 09.10.2022 17:11:23 | |
2 424 BTC | $ 47 424 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q56ad2v7knptdrlarxgm89nqap956f4ptwy5xzq | To: bc1qazxavfqj8cdek377n5kkc2s2ge5gp4uv9heu53 | |||
| 09.10.2022 17:11:23 | |
1 538 BTC | $ 30 091 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35u7mekcAhiDRHZFWuP3Q4dYw8kkfrpBPq | To: 36JT9Fzeos3ZhtWaVAtWtGrGRzpkK8yAT9 | |||
| 09.10.2022 17:11:23 | |
2 872 BTC | $ 56 187 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPZM8J9UQK2TtHFe7XsxaJBuyEybco4Q6 | To: bc1qg2jv5t0elx7pq2z7agpk2vk92efd3mhthmhdpp | |||
| 09.10.2022 16:51:27 |  |
6 000 000 USDT | $ 5 988 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLxpfHpE5DSci5T77Lu1PzZKPk6t4XVXoC | To: TUSc2hsK1kBv1rNUmotmNAbWTuMPZN5jLH | |||
| 09.10.2022 16:49:22 | |
557 BTC | $ 10 840 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34j4VN9W5nQorXBKQmRt59jjE7cWXMpvFw | To: bc1qlw392pdsvuav7a2rajh6cj6lc39tt6qs6vwamq | |||
| 09.10.2022 16:49:22 | |
489 BTC | $ 9 527 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37YVeZ3p24ZS17hMLEtgqCghoUBWwvww3Z | To: 3LLemLCQiFi1VNy23HhccBnp26Yzf1ypBB | |||
| 09.10.2022 16:49:22 | |
1 133 BTC | $ 22 056 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyj9x2sfycf3e4sqgmqnxck9a7szrzzck5vg9hs | To: bc1q26mfqvmfcnrv2n0kdp59m2v6mj69w53uw9g6hg | |||
| 09.10.2022 16:49:22 | |
564 BTC | $ 10 979 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AyssnH54j9FN4Mx9DVicP4dFHwPv1v63D | To: 38yVdyNJCktn7xX6A1gBKquyzYMswMk6HV | |||
| 09.10.2022 16:49:22 | |
468 BTC | $ 9 119 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQFX2JVDdK5i7Ss92vXTia5HXWFvDFigX | To: bc1qasqxg6f9rmslvnsf8k8mh2r0hzpln82nwy8d5h | |||
| 09.10.2022 16:49:22 | |
297 BTC | $ 5 791 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.10.2022 16:49:22 | |
901 BTC | $ 17 551 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdcdsulfrtnuz7fwp36r5nckr225wuzetpac442 | To: 3H8znACSZMuTvwQTX8EHMViRdjHoM2AR4A | |||
| 09.10.2022 16:49:22 | |
363 BTC | $ 7 066 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzxk297trjyrwpes6lkkn35as4aue8yr86xp9sd | To: bc1quj2usu6ad4hklcgprj0ygc9dafs0yrvyehxczs | |||
| 09.10.2022 16:49:22 | |
1 220 BTC | $ 23 756 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JurE9wJzQzFDSK68sw1z73BViBvrnqVex | To: bc1qnlpthg73n5vpgk5tqvqd9k984j9708g6acn7f2 | |||
| 09.10.2022 16:49:22 | |
961 BTC | $ 18 722 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jz1quANmJs4pQrfa88HiSkbb3fj3Jtjzw | To: 35URg4mzuKXenKWZtgVSB5vNZYYL67Sqoj | |||
| 09.10.2022 16:49:22 | |
871 BTC | $ 16 970 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AF5efJ4NDFU26esxQV3icC6wGLgWXV8Qo | To: 3Fxx55Q4pPyecXFP73PXUMi2VzkLyJfem2 | |||
| 09.10.2022 16:49:22 | |
1 051 BTC | $ 20 457 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 399qLa5KvGwkvC9hQtzbmB9ZjxQc7rHAgm | To: 3EoE6V5LfojaPNYEthQiwMS9ks1q5BdaAT | |||
| 09.10.2022 16:49:22 | |
1 359 BTC | $ 26 473 832 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 09.10.2022 16:37:23 | |
525 BTC | $ 10 255 941 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1BLXWoTaCm57XY71YqFNmFwwewuc5gPw8P | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.10.2022 16:37:23 | |
558 BTC | $ 10 893 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AWu7C89FMXFJSK85BEhMkpj67Nd5MMNJR | To: 34j4VN9W5nQorXBKQmRt59jjE7cWXMpvFw | |||
| 09.10.2022 16:37:23 | |
872 BTC | $ 17 028 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0t7zx8t9r9g04qnl7wsek8n20uja3akuk4zmu | To: 3AF5efJ4NDFU26esxQV3icC6wGLgWXV8Qo | |||
| 09.10.2022 16:37:23 | |
363 BTC | $ 7 089 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaswd9zdmdr04aga5chewwgcum7l49mgzh82xtj | To: bc1qzxk297trjyrwpes6lkkn35as4aue8yr86xp9sd | |||