Whale movements
Last update: 07.05.2026 11:20:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2022 16:37:23 |  |
489 BTC | $ 9 558 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FsE96aJjBTdr5WhduV4hp7SFwBtQUNVwY | To: 37YVeZ3p24ZS17hMLEtgqCghoUBWwvww3Z | |||
| 09.10.2022 16:37:23 | |
468 BTC | $ 9 148 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qahgajcvjg6tx90j5py3v0tnpvmdjhj84047e7c | To: 3QQFX2JVDdK5i7Ss92vXTia5HXWFvDFigX | |||
| 09.10.2022 16:37:23 | |
1 051 BTC | $ 20 526 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8xvq2qwm0mtpftwdk3mqjpjay2zvmdskc3uqp2 | To: 399qLa5KvGwkvC9hQtzbmB9ZjxQc7rHAgm | |||
| 09.10.2022 16:37:23 | |
961 BTC | $ 18 781 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QdnLj4tezggv9hpSR8pyNPgEv8dV59WpH | To: 3Jz1quANmJs4pQrfa88HiSkbb3fj3Jtjzw | |||
| 09.10.2022 16:37:23 | |
1 133 BTC | $ 22 126 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38FLWwvJ1obgHSRR8qCsA7mXPhyyVjathW | To: bc1qyj9x2sfycf3e4sqgmqnxck9a7szrzzck5vg9hs | |||
| 09.10.2022 16:37:23 | |
908 BTC | $ 17 745 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LJSLJDyaPKsKVgyQAebFWNe4MgqoBDcpz | To: bc1qdcdsulfrtnuz7fwp36r5nckr225wuzetpac442 | |||
| 09.10.2022 16:37:23 | |
564 BTC | $ 11 015 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qey2ufmerq2y55jkgncnuwqt45qt85zgawlf42h | To: 3AyssnH54j9FN4Mx9DVicP4dFHwPv1v63D | |||
| 09.10.2022 16:24:20 | |
385 BTC | $ 7 478 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpxsc0qy09s5th445ffq873vc5klkhzssn2nvpd | To: bc1q0yz9ehqzp38g75z3dhrxndfnzs8pee473levrx | |||
| 09.10.2022 16:24:20 | |
468 BTC | $ 9 087 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NYyVC1Kghbpxy7fXmK5afGXTKusZY6tEr | To: bc1qahgajcvjg6tx90j5py3v0tnpvmdjhj84047e7c | |||
| 09.10.2022 16:24:20 | |
908 BTC | $ 17 627 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qym2ysseej0jyxr75nlqgtc3kecmjjzdznugaff | To: 3LJSLJDyaPKsKVgyQAebFWNe4MgqoBDcpz | |||
| 09.10.2022 16:24:20 | |
297 BTC | $ 5 772 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.10.2022 16:24:20 | |
363 BTC | $ 7 043 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYYjNm1JFcUrzrBDPUbiaoWFnnYUc1sQJ | To: bc1qaswd9zdmdr04aga5chewwgcum7l49mgzh82xtj | |||
| 09.10.2022 16:24:20 | |
489 BTC | $ 9 494 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AEYLVPuHNfDMKt9GYtD7LXSUZUJ26o9R1 | To: 3FsE96aJjBTdr5WhduV4hp7SFwBtQUNVwY | |||
| 09.10.2022 16:24:20 | |
558 BTC | $ 10 821 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34z9DagmccXMCBxWWEi1wn6s8QxnLzRre2 | To: 3AWu7C89FMXFJSK85BEhMkpj67Nd5MMNJR | |||
| 09.10.2022 16:24:20 | |
872 BTC | $ 16 916 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhrx96dmrlrv3j3quk53aq2le6n4c990mm6fspq | To: bc1qs0t7zx8t9r9g04qnl7wsek8n20uja3akuk4zmu | |||
| 09.10.2022 16:24:20 | |
564 BTC | $ 10 942 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B8znaBCzuEgvHFNEoma1qYRsUSQu4tQv9 | To: bc1qey2ufmerq2y55jkgncnuwqt45qt85zgawlf42h | |||
| 09.10.2022 16:24:20 | |
976 BTC | $ 18 947 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdmavpljmuxldkyy9rxps4r2guzj353rv8lqnjv | To: 3QdnLj4tezggv9hpSR8pyNPgEv8dV59WpH | |||
| 09.10.2022 16:24:20 | |
1 365 BTC | $ 26 492 506 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 09.10.2022 16:24:20 | |
326 BTC | $ 6 326 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 09.10.2022 16:07:24 | |
297 BTC | $ 5 815 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.10.2022 16:07:24 | |
363 BTC | $ 7 095 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Xj9ZfTtzxZRmG4zfD5tunC8XTU7xNFwA | To: 3EYYjNm1JFcUrzrBDPUbiaoWFnnYUc1sQJ | |||
| 09.10.2022 16:07:24 | |
468 BTC | $ 9 155 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uDYoc47rX2ikCx8XipDv73VCm4zbb2p9 | To: 3NYyVC1Kghbpxy7fXmK5afGXTKusZY6tEr | |||
| 09.10.2022 16:07:24 | |
298 BTC | $ 5 818 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.10.2022 16:07:24 | |
298 BTC | $ 5 818 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.10.2022 16:00:43 | |
388 BTC | $ 7 487 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8racsu6mw706xx2umfl7tare3np7xvhupx60t3 | To: bc1qpxsc0qy09s5th445ffq873vc5klkhzssn2nvpd | |||
| 09.10.2022 16:00:43 | |
389 BTC | $ 7 511 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qju2atmad5n0d5fcl40c5cr72pe39nxlqlq92wr | To: bc1q8racsu6mw706xx2umfl7tare3np7xvhupx60t3 | |||
| 09.10.2022 16:00:43 | |
392 BTC | $ 7 565 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk76nt93w9zk6rpuuyjzp6dffn2wcq59y42ylq5 | To: bc1qju2atmad5n0d5fcl40c5cr72pe39nxlqlq92wr | |||
| 09.10.2022 15:59:38 | |
723 BTC | $ 14 083 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyklmwtnpwwhjnhxal0vljc294phfs0mm397ngy | To: bc1qt9cwz5f870m2847pq8uwxrhamy8nsv34nyksle | |||
| 09.10.2022 15:59:38 | |
724 BTC | $ 14 102 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe74vcqlj930rc4pf4l35sm0qu9phas3jkjgpgj | To: bc1qyklmwtnpwwhjnhxal0vljc294phfs0mm397ngy | |||
| 09.10.2022 15:59:38 | |
489 BTC | $ 9 530 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NcsLuugw8w2zy8zYBcGPTYJUnzhrYhftQ | To: 3AEYLVPuHNfDMKt9GYtD7LXSUZUJ26o9R1 | |||
| 09.10.2022 15:59:38 | |
1 538 BTC | $ 29 957 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BrNby4wPLFw9DwybLWxvN3LGdcCkG4CXC | To: 35u7mekcAhiDRHZFWuP3Q4dYw8kkfrpBPq | |||
| 09.10.2022 15:59:38 | |
1 133 BTC | $ 22 063 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35chZNFKNQKiWvp3Yj67v4mZ5pDVCWY3Ue | To: 38FLWwvJ1obgHSRR8qCsA7mXPhyyVjathW | |||
| 09.10.2022 15:59:38 | |
558 BTC | $ 10 863 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34VpV6d5LzGMVycareW6s24QK3gEjccN9a | To: 34z9DagmccXMCBxWWEi1wn6s8QxnLzRre2 | |||
| 09.10.2022 15:59:38 | |
872 BTC | $ 16 980 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4qhyae3mfqmwfnaxvncludhhcvfhl6q675fl4h | To: bc1qhrx96dmrlrv3j3quk53aq2le6n4c990mm6fspq | |||
| 09.10.2022 15:59:38 | |
4 944 BTC | $ 96 307 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4gvddmnklph32dqeleash376dgs98hazd99sf | To: 3DJeoNoXtSGQNsvcK7JRXhJ1rT6C9aqhkD | |||
| 09.10.2022 15:59:38 | |
976 BTC | $ 19 020 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E7ruoqSeaWNwv8iRChmqgooxdALZeDpeT | To: bc1qdmavpljmuxldkyy9rxps4r2guzj353rv8lqnjv | |||
| 09.10.2022 15:59:38 | |
1 051 BTC | $ 20 467 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PK6dGXkAd2k5YAtif6s76e2HcUmHwA8Wd | To: bc1q8xvq2qwm0mtpftwdk3mqjpjay2zvmdskc3uqp2 | |||
| 09.10.2022 15:59:38 | |
3 305 BTC | $ 64 368 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37JMfjWqVEqq3cqKWVMxkAq55uCZsSrufQ | To: bc1qd3dh9gmav0as2zh9flxrntepmxvyy5vj05st59 | |||
| 09.10.2022 15:59:38 | |
1 220 BTC | $ 23 764 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh56fwjf662p7v9ejcpzmy4jlk0e2glndzkk0vf | To: 3JurE9wJzQzFDSK68sw1z73BViBvrnqVex | |||
| 09.10.2022 15:59:38 | |
363 BTC | $ 7 070 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r8xjzae2exess8n9057g4q6nankgp42lf23sn | To: 39Xj9ZfTtzxZRmG4zfD5tunC8XTU7xNFwA | |||
| 09.10.2022 15:59:38 | |
3 036 BTC | $ 59 146 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Caf5UVJCBAmdfvKcdoRcKmXJy2mgQmZYb | To: 3HwJqaQkr3bRtVqhQyKbUm6GeVi2HYUqvM | |||
| 09.10.2022 15:59:38 | |
942 BTC | $ 18 356 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fem3vUWx41bSTVweQqbp7VNwv5fNPUof5 | To: bc1qym2ysseej0jyxr75nlqgtc3kecmjjzdznugaff | |||
| 09.10.2022 15:59:38 | |
2 424 BTC | $ 47 213 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZ4FFpRWGXUkbkhsQPTg4b4N7XZA5PE4v | To: bc1q56ad2v7knptdrlarxgm89nqap956f4ptwy5xzq | |||
| 09.10.2022 15:59:38 | |
1 370 BTC | $ 26 692 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q43wprafptz79063phwgu4wcnvfcy9r50jlkv55 | To: 3Gh72Ecmq42unZSVczh7irsPme4GCSVFcQ | |||
| 09.10.2022 15:59:38 | |
470 BTC | $ 9 161 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37qRReuNMyrYWeWeCymHVPYWa5Md9qXAU6 | To: 38uDYoc47rX2ikCx8XipDv73VCm4zbb2p9 | |||
| 09.10.2022 15:59:38 | |
564 BTC | $ 10 985 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q04dj93gtdusqang299m8rc2pyvrhah4wpjd75p | To: 3B8znaBCzuEgvHFNEoma1qYRsUSQu4tQv9 | |||
| 09.10.2022 15:59:38 | |
2 252 BTC | $ 43 856 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9xkssj5vklzp0zc0ulfssef2464utf5auv7qyw | To: 3DyfxapoL8R72dtHRGR8oSzXUpvknKGuLG | |||
| 09.10.2022 15:59:38 | |
2 872 BTC | $ 55 936 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34DCWpcEN9b8rUXNJTPvpqb6uoU1GiBDts | To: 3GPZM8J9UQK2TtHFe7XsxaJBuyEybco4Q6 | |||
| 09.10.2022 15:59:38 | |
1 366 BTC | $ 26 614 106 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 09.10.2022 15:32:34 | |
725 BTC | $ 14 165 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qe74vcqlj930rc4pf4l35sm0qu9phas3jkjgpgj | |||