Whale movements
Last update: 07.05.2026 12:28:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2022 14:09:23 |  |
489 BTC | $ 9 512 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GyA6tBARLkGzVkv6zFeedrbSJaKpNZSFN | To: bc1q6w4f9zgz7ffp9p5u30kpjxdrjtyvykndjftqsp | |||
| 09.10.2022 14:09:23 | |
558 BTC | $ 10 842 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr8va4uswq06lmgvec9y2r5knmzthf43zhjzmw0 | To: bc1qkfcsg7gyl356zzf8x248z7v090ddkgjc9j3tgv | |||
| 09.10.2022 14:09:23 | |
299 BTC | $ 5 806 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.10.2022 14:09:23 | |
1 446 BTC | $ 28 105 310 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 09.10.2022 13:53:45 | |
558 BTC | $ 10 918 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32k9nEvgtP37kZk9PDQ4ea8y2bW5CM7wwe | To: bc1qr8va4uswq06lmgvec9y2r5knmzthf43zhjzmw0 | |||
| 09.10.2022 13:53:45 | |
596 BTC | $ 11 673 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AuYKjX918P9MxBs1FETpmAmkHyasJ3kJY | To: bc1qtcphevah5mjkr8xwpp5fv6nfaykdajr8hkglxa | |||
| 09.10.2022 13:53:45 | |
363 BTC | $ 7 107 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qduuf040h8cuvw3lyf57kwfvl6cjhyh4j8ztr6s | To: bc1qpfpdeyrrj7wzulwuwxq3lrzm8hnvtlesczt93l | |||
| 09.10.2022 13:53:45 | |
299 BTC | $ 5 846 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.10.2022 13:53:45 | |
489 BTC | $ 9 577 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEJLGh4ZNGP7gSX6FPrbvPNXMoXheNRwQ | To: 3GyA6tBARLkGzVkv6zFeedrbSJaKpNZSFN | |||
| 09.10.2022 13:53:45 | |
471 BTC | $ 9 221 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnzzrtt2fj3xcz2v0xxlx56yq2a0up4kc05n7lv | To: bc1q2eve6xx38qez7vu5e8dgh7tf5lt5jda4k2taj5 | |||
| 09.10.2022 13:53:45 | |
977 BTC | $ 19 111 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FTZeGFFAghBvMbA1yrDEsKFQmx6TEJWRG | To: bc1qjag6q42gdvskdj6n5gpyahr5n85mvxqz06e022 | |||
| 09.10.2022 13:53:45 | |
872 BTC | $ 17 062 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzlv4mxtsma8t2qvnq3cv2pk96sxrd8te0s2s2r | To: bc1qnma5r0dqf52rdjkm8hap69wc6p35fy3cefqx9k | |||
| 09.10.2022 13:53:45 | |
943 BTC | $ 18 460 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFUzneMUDP5Ku2d8SZdf8RVpCXXH4t24w | To: bc1qk4fc55a8qv4sphwc77403gd8j5yn90fv5m3uh0 | |||
| 09.10.2022 13:51:11 |  |
9 212 976 USDC | $ 9 284 178 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.10.2022 13:46:18 |  |
6 000 000 USDT | $ 5 997 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ6CQ6fk5EGaTJVJm5w2GWFRVvwVzX8xXg | To: TY3JvuzC6a1XxX9JwyC37n3U7TLZMEdxTE | |||
| 09.10.2022 13:41:02 | |
394 BTC | $ 7 705 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzps6n8mnh4sjl8lhh2alw2ax383fz5ghntuwac | To: bc1qk76nt93w9zk6rpuuyjzp6dffn2wcq59y42ylq5 | |||
| 09.10.2022 13:41:02 | |
2 424 BTC | $ 47 386 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd44emjuy0vwns2sr5dyfprd0wcgknwazuat276 | To: 3614H5VjSuuN372makBazuwPS6aseaTCu4 | |||
| 09.10.2022 13:41:02 | |
1 051 BTC | $ 20 543 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343CoJh2PXqcpCp37HrWozHt9XWxKpFGGX | To: 3Jw9eXsYKUr7BSkwoHhn45amdxRvEAjaX7 | |||
| 09.10.2022 13:41:02 | |
1 538 BTC | $ 30 070 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvqz5g6xe5x87uw2j9e8kntkrc00nf020p68phr | To: 36bCYwtfz1kuwpM9msAfTZsNbAuKu6AjPH | |||
| 09.10.2022 13:41:02 | |
558 BTC | $ 10 907 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9tw87t88p3npy8dyg9rtppg5gnr9g3rvg4mvhp | To: 32k9nEvgtP37kZk9PDQ4ea8y2bW5CM7wwe | |||
| 09.10.2022 13:41:02 | |
1 370 BTC | $ 26 790 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfcxud8rljpg3jhgfus42r8dkjgyeml9vu2q5sx | To: bc1ql3ka9q505mwelw55q9snqrxrxgkxqmqsewzewu | |||
| 09.10.2022 13:41:02 | |
596 BTC | $ 11 661 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EBN3jjzq9CyZJ9XCAkHp8xP2YeqkWhtZY | To: 3AuYKjX918P9MxBs1FETpmAmkHyasJ3kJY | |||
| 09.10.2022 13:41:02 | |
1 220 BTC | $ 23 855 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37tAvSMCUAvgfYEgDG4em6EZC5H9p2mSX8 | To: bc1qsx78flms7j6fjq72zw22nnyv5w8k3n2q4p637l | |||
| 09.10.2022 13:41:02 | |
872 BTC | $ 17 043 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39qMgybVqQ9utJqWPe6MKe1ZWUhGHBaMp2 | To: bc1qzlv4mxtsma8t2qvnq3cv2pk96sxrd8te0s2s2r | |||
| 09.10.2022 13:41:02 | |
943 BTC | $ 18 441 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JgNUQLCvyTd3JihNAEKynkPMEqA8PatCC | To: 3JFUzneMUDP5Ku2d8SZdf8RVpCXXH4t24w | |||
| 09.10.2022 13:41:02 | |
363 BTC | $ 7 100 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36jGFpQYwWZXyiVSdyqngN2Ehh9EpMaixt | To: bc1qduuf040h8cuvw3lyf57kwfvl6cjhyh4j8ztr6s | |||
| 09.10.2022 13:41:02 | |
471 BTC | $ 9 211 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqhqhtu7l8usrndk4h875serq74gmdplqmshc20 | To: bc1qnzzrtt2fj3xcz2v0xxlx56yq2a0up4kc05n7lv | |||
| 09.10.2022 13:41:02 | |
2 252 BTC | $ 44 017 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QWnVvkAxHWcb9zS75s33HN8jE9PWJo98Y | To: bc1q5kq7vyme8n0ukeqnslr6fvqqevhl9df7ztd4q5 | |||
| 09.10.2022 13:41:02 | |
489 BTC | $ 9 567 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LkGnLUMgJyymC1K8waji5SYYRFfStYLUa | To: 3EEJLGh4ZNGP7gSX6FPrbvPNXMoXheNRwQ | |||
| 09.10.2022 13:41:02 | |
2 875 BTC | $ 56 200 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxM7kkU4VDdfjRo97xsDr3brSpRqvMdZh | To: bc1qgf9cykuwp0aqaldwzxnafqezu85cmxl3wcadje | |||
| 09.10.2022 13:41:02 | |
1 133 BTC | $ 22 145 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DZgWqfuvXXbjdXpcBp8wBX5HJZQ8qFsc9 | To: 3F7uvWzkxCFouykTaYUkLpSf7F6WDXrmDh | |||
| 09.10.2022 13:41:02 | |
978 BTC | $ 19 110 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqewcy7582re04tv8j3llt6gxp8xrt2uzl2pcz3 | To: 3FTZeGFFAghBvMbA1yrDEsKFQmx6TEJWRG | |||
| 09.10.2022 13:41:02 | |
1 448 BTC | $ 28 308 448 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 09.10.2022 13:38:35 | |
6 484 311 USDT | $ 6 507 834 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.10.2022 13:17:35 | |
4 992 645 USDT | $ 5 012 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 686b40e7d5edf0c2eacd4fda0e795529532f407e | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 09.10.2022 13:16:11 | |
9 212 976 USDC | $ 9 131 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 686b40e7d5edf0c2eacd4fda0e795529532f407e | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 09.10.2022 13:16:00 | |
394 BTC | $ 7 718 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2tjcznrcgmynez5r9xr0gxcx0r7m6rj4qv5sle | To: bc1qzps6n8mnh4sjl8lhh2alw2ax383fz5ghntuwac | |||
| 09.10.2022 13:13:34 | |
363 BTC | $ 7 040 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhU3h9GArHJREeRRvTpcqnBDTHDD4UtKF | To: 36jGFpQYwWZXyiVSdyqngN2Ehh9EpMaixt | |||
| 09.10.2022 13:13:34 | |
489 BTC | $ 9 479 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33YK3br8HSZtLaHB7RmGsAVNJ6CbGgvcho | To: 3LkGnLUMgJyymC1K8waji5SYYRFfStYLUa | |||
| 09.10.2022 13:13:34 | |
597 BTC | $ 11 554 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33DWNXMRXrGxVTPw7VfwzY4Mqh6SHLXgzz | To: 3EBN3jjzq9CyZJ9XCAkHp8xP2YeqkWhtZY | |||
| 09.10.2022 13:13:34 | |
558 BTC | $ 10 807 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6en22akn2eq3t93gctyk2c3m2r5meqxx6kfd8z | To: bc1q9tw87t88p3npy8dyg9rtppg5gnr9g3rvg4mvhp | |||
| 09.10.2022 13:13:34 | |
471 BTC | $ 9 127 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QYoM3Kcsy9uC1W6tJLCGNy2yEwwFooDcp | To: bc1qqhqhtu7l8usrndk4h875serq74gmdplqmshc20 | |||
| 09.10.2022 12:58:41 | |
1 400 BTC | $ 27 293 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQwxUF54VdC563bXbG3s4tyLTGTUD92bF | To: 35k5JxBK5H51pjRU5nRc1hnm1efBWYz9kW | |||
| 09.10.2022 12:58:41 | |
500 BTC | $ 9 747 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQwxUF54VdC563bXbG3s4tyLTGTUD92bF | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 09.10.2022 12:58:41 | |
500 BTC | $ 9 747 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQwxUF54VdC563bXbG3s4tyLTGTUD92bF | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 09.10.2022 12:58:41 | |
394 BTC | $ 7 683 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2tjcznrcgmynez5r9xr0gxcx0r7m6rj4qv5sle | |||
| 09.10.2022 12:58:41 | |
1 538 BTC | $ 29 985 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MRW26j4DRD1QnzzFxr2Hxsw3paGZjGWgs | To: bc1qvqz5g6xe5x87uw2j9e8kntkrc00nf020p68phr | |||
| 09.10.2022 12:58:41 | |
979 BTC | $ 19 076 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39F3U751Rc4YsDSkaTX2A3E26vW7h51AuC | To: bc1qqewcy7582re04tv8j3llt6gxp8xrt2uzl2pcz3 | |||
| 09.10.2022 12:58:41 | |
1 133 BTC | $ 22 083 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NjqpbWeHWLiZbkpHLdZzrRD2mxRR4V2dm | To: 3DZgWqfuvXXbjdXpcBp8wBX5HJZQ8qFsc9 | |||
| 09.10.2022 12:58:41 | |
4 944 BTC | $ 96 388 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtdm2dzw8rq6v3qc4jqhm4eef2p4r94m7ewnpj9 | To: bc1q5a6wuzmqszn22vpfz8ffd3ped6kecnuq70zrwn | |||