Whale movements
Last update: 07.05.2026 13:29:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2022 12:58:41 |  |
2 424 BTC | $ 47 252 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HNSJnHaYbRA7D7ivV7V33zoYHUQWDufrM | To: bc1qd44emjuy0vwns2sr5dyfprd0wcgknwazuat276 | |||
| 09.10.2022 12:58:41 | |
3 038 BTC | $ 59 225 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQi6HB2de8DRXXFQ3VCTqcpMYZ1DiZcZv | To: 32KcWdDTsNGi1jEKmW3wPwWpywQWiCcpmM | |||
| 09.10.2022 12:58:41 | |
490 BTC | $ 9 554 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AgDkcqEzDVLaAL8YZhYF3wvv75H52tyf6 | To: 33YK3br8HSZtLaHB7RmGsAVNJ6CbGgvcho | |||
| 09.10.2022 12:58:41 | |
2 875 BTC | $ 56 047 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DefDFoLqg9xNicFSthDVijRbnDJ528MdL | To: 3HxM7kkU4VDdfjRo97xsDr3brSpRqvMdZh | |||
| 09.10.2022 12:58:41 | |
1 051 BTC | $ 20 489 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JsMStd6EtzHSUVYyb2KrLGBrcoXA21YSM | To: 343CoJh2PXqcpCp37HrWozHt9XWxKpFGGX | |||
| 09.10.2022 12:58:41 | |
872 BTC | $ 16 995 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8n80dd8rt6zg5ynfgw2xr53en2wg5aqmtm6sq0 | To: 39qMgybVqQ9utJqWPe6MKe1ZWUhGHBaMp2 | |||
| 09.10.2022 12:58:41 | |
558 BTC | $ 10 876 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnfjhhscd093c8lv6rl9zcrfrreazjes267ctnq | To: bc1q6en22akn2eq3t93gctyk2c3m2r5meqxx6kfd8z | |||
| 09.10.2022 12:58:41 | |
1 370 BTC | $ 26 714 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33APgmtNmqQQN4eq7e35DF8JpLufUCybeY | To: bc1qfcxud8rljpg3jhgfus42r8dkjgyeml9vu2q5sx | |||
| 09.10.2022 12:58:41 | |
1 220 BTC | $ 23 793 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NnVdYuQCPxAbG2PhixBdWKqj7P4Gp6X4z | To: 37tAvSMCUAvgfYEgDG4em6EZC5H9p2mSX8 | |||
| 09.10.2022 12:58:41 | |
3 305 BTC | $ 64 422 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsjkj64zd5e6ywa07awxk70jkzh7zffdu4t6sy8 | To: bc1q6vkfnr3x0j979x07n9ewfm337q0px3ertz7sjv | |||
| 09.10.2022 12:58:41 | |
597 BTC | $ 11 629 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DYK2Qh7TPxA2oG5VEjuiEMKP98Pzk7j1n | To: 33DWNXMRXrGxVTPw7VfwzY4Mqh6SHLXgzz | |||
| 09.10.2022 12:58:41 | |
471 BTC | $ 9 187 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37WeUWDspVy27b9x6q3vquc82mLKWFSw4Y | To: 3QYoM3Kcsy9uC1W6tJLCGNy2yEwwFooDcp | |||
| 09.10.2022 12:58:41 | |
364 BTC | $ 7 086 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZGsuRTCBfDTpFVegEiygEeWnN9ZzRseC | To: 3JhU3h9GArHJREeRRvTpcqnBDTHDD4UtKF | |||
| 09.10.2022 12:58:41 | |
2 252 BTC | $ 43 893 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D2kUXk8HMUi9JHUr5yzHXnmNLUVt9Mwcu | To: 3QWnVvkAxHWcb9zS75s33HN8jE9PWJo98Y | |||
| 09.10.2022 12:58:41 | |
943 BTC | $ 18 389 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DT6V5B3nQBoFHdygLTixxEps2rojcQY7h | To: 3JgNUQLCvyTd3JihNAEKynkPMEqA8PatCC | |||
| 09.10.2022 12:58:41 | |
1 448 BTC | $ 28 231 562 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 09.10.2022 12:44:47 |  |
6 761 219 USDT | $ 6 741 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 09.10.2022 12:38:30 |  |
5 000 000 USDT | $ 5 023 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 09.10.2022 12:37:45 | |
7 014 107 USDT | $ 7 014 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM25B9Ch7DmWnjRUk2GU6qdLit35xaBduX | To: TKt8QfMCLrixh9g3zGgdyY6QNHCGoDF6gG | |||
| 09.10.2022 12:35:32 | |
1 449 BTC | $ 28 194 652 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 09.10.2022 12:23:28 | |
558 BTC | $ 10 835 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39GrgYPNbXDbBFuripY5V1fk9we7snArBK | To: bc1qnfjhhscd093c8lv6rl9zcrfrreazjes267ctnq | |||
| 09.10.2022 12:10:43 | |
872 BTC | $ 17 002 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fmn2JjfK8oQiQNhaRbTTKPigLctrTYLAk | To: bc1q8n80dd8rt6zg5ynfgw2xr53en2wg5aqmtm6sq0 | |||
| 09.10.2022 12:10:43 | |
597 BTC | $ 11 634 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXChu6ndcNB7y9DyKsEbK2txw1Rh8YD77 | To: 3DYK2Qh7TPxA2oG5VEjuiEMKP98Pzk7j1n | |||
| 09.10.2022 12:09:13 | |
471 BTC | $ 9 223 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qje402mfqnr7sla3h3qy7n4asypxd0vacm74eg8 | To: bc1qyst9rpgqet5k2fzg2zg9y98nvc9cnryahpgzuk | |||
| 09.10.2022 12:09:13 | |
558 BTC | $ 10 918 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EjCYSCs9MhiJyNdhLBpouJHRdy82YCUcG | To: 39GrgYPNbXDbBFuripY5V1fk9we7snArBK | |||
| 09.10.2022 12:09:13 | |
490 BTC | $ 9 591 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4uvhlucw6d843xuxg4avmhck0d6k23fvsfj0uc | To: bc1qskna8fn74qx6984j8qe3j6stuguz4q6qnzhmq5 | |||
| 09.10.2022 12:09:13 | |
364 BTC | $ 7 117 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4k767t7ye3mglzlucy740r4fzrukh9fxrmmlzq | To: 379hNrMG21VqXDXyGvDT73bWTdY433ENP3 | |||
| 09.10.2022 12:09:13 | |
1 450 BTC | $ 28 374 238 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 09.10.2022 11:58:17 | |
979 BTC | $ 18 910 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 331wbABujD96v71gVuwg7hABgPdjePKnY9 | To: 39F3U751Rc4YsDSkaTX2A3E26vW7h51AuC | |||
| 09.10.2022 11:58:17 | |
490 BTC | $ 9 471 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnxzvnnufc6zy2y5dnna80kfzt7wmh4e9ym4387 | To: bc1q4uvhlucw6d843xuxg4avmhck0d6k23fvsfj0uc | |||
| 09.10.2022 11:58:17 | |
364 BTC | $ 7 029 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qumxq54peu97td7lfuusrzhxrxcjpec38p478rq | To: bc1q4k767t7ye3mglzlucy740r4fzrukh9fxrmmlzq | |||
| 09.10.2022 11:58:17 | |
471 BTC | $ 9 108 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JoeWQtYMLsr9K67KeFTrTHyjsegDDRTkY | To: bc1qje402mfqnr7sla3h3qy7n4asypxd0vacm74eg8 | |||
| 09.10.2022 11:58:17 | |
310 BTC | $ 5 985 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327wq9H8MRGpCCXW463QE5kHy6fBRzUE2c | To: bc1qyq0umfrla57g8xcqy6myrqrc7drcjyuplv3jjp | |||
| 09.10.2022 11:50:57 | |
471 BTC | $ 9 062 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRUjbMagWhsfVQe62cre37RAD4xsbni1g | To: 3JoeWQtYMLsr9K67KeFTrTHyjsegDDRTkY | |||
| 09.10.2022 11:50:57 | |
597 BTC | $ 11 470 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2kvcccazl2duczth4y6gjn8uqzmqnul79xsm3c | To: 3DXChu6ndcNB7y9DyKsEbK2txw1Rh8YD77 | |||
| 09.10.2022 11:50:57 | |
874 BTC | $ 16 801 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0jrses4wgne4gs05eygrrq3eul2h0wh4updc6e | To: 3Fmn2JjfK8oQiQNhaRbTTKPigLctrTYLAk | |||
| 09.10.2022 11:50:57 | |
490 BTC | $ 9 425 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pb8jKXkHxWcMa6TwBqmhndTVSpX7nPo1L | To: bc1qnxzvnnufc6zy2y5dnna80kfzt7wmh4e9ym4387 | |||
| 09.10.2022 11:50:57 | |
364 BTC | $ 6 996 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7yew4lcsnlunak3rrl82ps9mw5z4wepse7rkg9 | To: bc1qumxq54peu97td7lfuusrzhxrxcjpec38p478rq | |||
| 09.10.2022 11:50:57 | |
558 BTC | $ 10 727 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36vxB6C91V3wk3dAHmn2ZxkxSGKL9QFL26 | To: 3EjCYSCs9MhiJyNdhLBpouJHRdy82YCUcG | |||
| 09.10.2022 11:50:57 | |
943 BTC | $ 18 137 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7gvtcvhe36a5utg5ec428zc8ngk80g4gtcs969 | To: 3DT6V5B3nQBoFHdygLTixxEps2rojcQY7h | |||
| 09.10.2022 11:50:57 | |
310 BTC | $ 5 955 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38qZ2cMY9nRDL3W8woUmtseMKWBmg8R55t | To: 327wq9H8MRGpCCXW463QE5kHy6fBRzUE2c | |||
| 09.10.2022 11:50:57 | |
1 450 BTC | $ 27 882 952 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 13wLLpT5yWRvguvesbPSqbMyZLE3zerzJj | |||
| 09.10.2022 11:39:16 | |
471 BTC | $ 9 105 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33CXyMippZRBoDjtpPZAd5qTpLMHuN2Jcu | To: 3JRUjbMagWhsfVQe62cre37RAD4xsbni1g | |||
| 09.10.2022 11:39:16 | |
490 BTC | $ 9 470 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyqqaydhz5ct488mx73hwjjll4x5mvy6js4z4qq | To: 3Pb8jKXkHxWcMa6TwBqmhndTVSpX7nPo1L | |||
| 09.10.2022 11:39:16 | |
2 424 BTC | $ 46 824 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37pd2naXmA9gCQZeBaYU6ECyNwYpy4BpnB | To: 3HNSJnHaYbRA7D7ivV7V33zoYHUQWDufrM | |||
| 09.10.2022 11:39:16 | |
310 BTC | $ 5 983 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7ggjj3U5T5rPecRUF3mP6uy7efzoBCLF | To: 38qZ2cMY9nRDL3W8woUmtseMKWBmg8R55t | |||
| 09.10.2022 11:39:16 | |
1 273 BTC | $ 24 588 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QFH9PLCN6qqLxx7aziLRmLJzSb9kMdwKU | To: 3NjqpbWeHWLiZbkpHLdZzrRD2mxRR4V2dm | |||
| 09.10.2022 11:39:16 | |
3 305 BTC | $ 63 838 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaslvwhghfmclz9nw4jcsal9dfng2ekp3f0796t | To: bc1qsjkj64zd5e6ywa07awxk70jkzh7zffdu4t6sy8 | |||
| 09.10.2022 11:39:16 | |
1 538 BTC | $ 29 713 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gd3Y56mUTGNRRnxHiH4bRHFwLJ5osrC3y | To: 3MRW26j4DRD1QnzzFxr2Hxsw3paGZjGWgs | |||
| 09.10.2022 11:39:16 | |
597 BTC | $ 11 525 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 358brWRznFHFmg3pm3xV8U3KhQCGyHkQ8h | To: bc1q2kvcccazl2duczth4y6gjn8uqzmqnul79xsm3c | |||