Whale movements
Last update: 07.05.2026 13:28:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2022 11:39:16 |  |
2 875 BTC | $ 55 540 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRsAD4A4P82K6VMWkKY7ncv5Snt4CkPV4 | To: 3DefDFoLqg9xNicFSthDVijRbnDJ528MdL | |||
| 09.10.2022 11:39:16 | |
364 BTC | $ 7 029 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321UjC6pj6664eUr6iuZFwWeNWPdMKVec2 | To: bc1q7yew4lcsnlunak3rrl82ps9mw5z4wepse7rkg9 | |||
| 09.10.2022 11:39:16 | |
3 038 BTC | $ 58 688 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HUaUD2Y9AXEjuah1qnchf1yiqdDAMzUdR | To: 3HQi6HB2de8DRXXFQ3VCTqcpMYZ1DiZcZv | |||
| 09.10.2022 11:39:16 | |
4 944 BTC | $ 95 515 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6y6PxhpeKo5f9n4gK2kqST2ZscHpZj6r | To: bc1qtdm2dzw8rq6v3qc4jqhm4eef2p4r94m7ewnpj9 | |||
| 09.10.2022 11:39:16 | |
1 221 BTC | $ 23 578 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q97q5j4p4cs9l0gwjmyk4w50nyv6vy093ft3a4d | To: 3NnVdYuQCPxAbG2PhixBdWKqj7P4Gp6X4z | |||
| 09.10.2022 11:39:16 | |
943 BTC | $ 18 223 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz7nayvdvj6saeemnejhtllfr06lpndsl5330xh | To: bc1q7gvtcvhe36a5utg5ec428zc8ngk80g4gtcs969 | |||
| 09.10.2022 11:39:16 | |
558 BTC | $ 10 779 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp0xgtvmpk0rxj3035glr45ky2lfae8ggqlny2m | To: 36vxB6C91V3wk3dAHmn2ZxkxSGKL9QFL26 | |||
| 09.10.2022 11:39:16 | |
2 252 BTC | $ 43 495 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv5l9ch8d8uhgsch74gqdvxx6e8yeh8r420qym2 | To: 3D2kUXk8HMUi9JHUr5yzHXnmNLUVt9Mwcu | |||
| 09.10.2022 11:39:16 | |
979 BTC | $ 18 903 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36oBpspCPuF2ZRf8SGQ48oU2o5BgEWRL3j | To: 331wbABujD96v71gVuwg7hABgPdjePKnY9 | |||
| 09.10.2022 11:39:16 | |
1 051 BTC | $ 20 310 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnft4zv8ncutj4c63cc3p38za9mm8ndt8un3z3p | To: 3JsMStd6EtzHSUVYyb2KrLGBrcoXA21YSM | |||
| 09.10.2022 11:39:16 | |
874 BTC | $ 16 882 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D1PXgeSrhmiGkUmWuCykJsvZTFAHwKL2G | To: bc1q0jrses4wgne4gs05eygrrq3eul2h0wh4updc6e | |||
| 09.10.2022 11:39:16 | |
1 370 BTC | $ 26 472 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnx23phc2dxx0j6autdgdkugn7re88q6mltqrrl | To: 33APgmtNmqQQN4eq7e35DF8JpLufUCybeY | |||
| 09.10.2022 11:12:47 |  |
5 539 076 USDT | $ 5 544 407 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1fe8d46a13fb5ab623d06376a49fc5879561fc7f | |||
| 09.10.2022 10:50:17 | |
269 BTC | $ 5 253 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 09.10.2022 10:50:17 | |
269 BTC | $ 5 253 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12KKDt4Mj7N5UAkQMN7LtPZMayenXHa8KL | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 09.10.2022 10:50:17 | |
3 305 BTC | $ 64 422 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NEEynSHjsmSh8HvMLKkvZkWe9u3oJfqr5 | To: bc1qaslvwhghfmclz9nw4jcsal9dfng2ekp3f0796t | |||
| 09.10.2022 10:50:17 | |
979 BTC | $ 19 076 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HjRGQGfKpYBQTxSFVihGhz9mWi6y8xeTB | To: 36oBpspCPuF2ZRf8SGQ48oU2o5BgEWRL3j | |||
| 09.10.2022 10:50:17 | |
1 560 BTC | $ 30 418 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PzadPES2n6tPG6rzYe3LVAExgSiktoH3k | To: bc1qnx23phc2dxx0j6autdgdkugn7re88q6mltqrrl | |||
| 09.10.2022 10:50:17 | |
1 561 BTC | $ 30 435 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzCrjXN65z7rLhTcSEBYCpdjtmpymfkpa | To: 3Gd3Y56mUTGNRRnxHiH4bRHFwLJ5osrC3y | |||
| 09.10.2022 10:50:17 | |
471 BTC | $ 9 188 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxtn8t8x605f26gjy08xkkshzp4gy4fu7vrj3f8 | To: 33CXyMippZRBoDjtpPZAd5qTpLMHuN2Jcu | |||
| 09.10.2022 10:50:17 | |
1 053 BTC | $ 20 525 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KihPsSNLq9LwTy2MEBL5BXqMtTu2Bvfse | To: bc1qnft4zv8ncutj4c63cc3p38za9mm8ndt8un3z3p | |||
| 09.10.2022 10:50:17 | |
2 875 BTC | $ 56 047 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JHCQmByWcVHEeBh5rHA9SSscAhgA4EDq2 | To: 3BRsAD4A4P82K6VMWkKY7ncv5Snt4CkPV4 | |||
| 09.10.2022 10:50:17 | |
1 273 BTC | $ 24 817 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FFPRnjToCSUhkK5c2XaVjKjw2egxpSUa | To: 3QFH9PLCN6qqLxx7aziLRmLJzSb9kMdwKU | |||
| 09.10.2022 10:50:17 | |
1 221 BTC | $ 23 794 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf3mej09j5c0ccdlwc5fvwzcl46zluy3pcqp8l8 | To: bc1q97q5j4p4cs9l0gwjmyk4w50nyv6vy093ft3a4d | |||
| 09.10.2022 10:50:17 | |
3 038 BTC | $ 59 226 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33BdgYthP2MfkG2DCd7WdM8sFNfG7xed6j | To: 3HUaUD2Y9AXEjuah1qnchf1yiqdDAMzUdR | |||
| 09.10.2022 10:50:17 | |
874 BTC | $ 17 036 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36MkHd5HYuCQhSr938BtsVRmU472aaf77Y | To: 3D1PXgeSrhmiGkUmWuCykJsvZTFAHwKL2G | |||
| 09.10.2022 10:50:17 | |
490 BTC | $ 9 556 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4g3mmy3rhj2d8lgwgfjqlm50l88c7e84mwdx4 | To: bc1qyqqaydhz5ct488mx73hwjjll4x5mvy6js4z4qq | |||
| 09.10.2022 10:50:17 | |
310 BTC | $ 6 039 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PEfEbDkmCUvHtycX2QJNwWp9navNr4rgw | To: bc1q6rwqmvnq4en3n0ncchxn9j9vlvwnrhu9w6rs7n | |||
| 09.10.2022 10:50:17 | |
2 252 BTC | $ 43 893 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KCZL3RLe29oTXx1yEF8oqp1UJqo2vv9jG | To: bc1qv5l9ch8d8uhgsch74gqdvxx6e8yeh8r420qym2 | |||
| 09.10.2022 10:50:17 | |
597 BTC | $ 11 630 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LcJfXkAtKCsecnZ9WVbM9Apw3qvhJUUn9 | To: 358brWRznFHFmg3pm3xV8U3KhQCGyHkQ8h | |||
| 09.10.2022 10:50:17 | |
2 424 BTC | $ 47 252 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4e8mrqqk32zl4ykqvqmjwu5uq2lxlvte9qn2tj | To: 37pd2naXmA9gCQZeBaYU6ECyNwYpy4BpnB | |||
| 09.10.2022 10:50:17 | |
4 944 BTC | $ 96 391 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzu67au0w0tu4a00ctndrsmc8429sqda5qmtutg | To: 3A6y6PxhpeKo5f9n4gK2kqST2ZscHpZj6r | |||
| 09.10.2022 10:50:17 | |
364 BTC | $ 7 093 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbuPwwHmY4kdNZEt4p8fLeqWzW6u4VZMT | To: 321UjC6pj6664eUr6iuZFwWeNWPdMKVec2 | |||
| 09.10.2022 10:50:17 | |
564 BTC | $ 11 003 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 324piUtuFf4hCCNpFLQgE9EYNEu48pkLPt | To: bc1qp0xgtvmpk0rxj3035glr45ky2lfae8ggqlny2m | |||
| 09.10.2022 10:50:17 | |
943 BTC | $ 18 389 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj09r4lqdnmt8t47rq30yc3ylzfactary329msv | To: bc1qz7nayvdvj6saeemnejhtllfr06lpndsl5330xh | |||
| 09.10.2022 10:22:34 | |
472 BTC | $ 9 164 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmeu5yjxfjr7gf8t5a7j0s6ppwsl2ur8y737h9q | To: bc1qxtn8t8x605f26gjy08xkkshzp4gy4fu7vrj3f8 | |||
| 09.10.2022 10:22:34 | |
1 560 BTC | $ 30 314 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmzv6hawprm3qfkp43jks3c6uw6cx7g7gzx5zgn | To: 3PzadPES2n6tPG6rzYe3LVAExgSiktoH3k | |||
| 09.10.2022 10:22:34 | |
364 BTC | $ 7 070 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyr8lca5gpeqxl3l9z8kdpe73yxu2kd7g9daulw | To: 3KbuPwwHmY4kdNZEt4p8fLeqWzW6u4VZMT | |||
| 09.10.2022 10:22:34 | |
490 BTC | $ 9 524 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3k3s0ynt7yjjw20yamgcyurqqacqx2h4535wc6 | To: bc1qw4g3mmy3rhj2d8lgwgfjqlm50l88c7e84mwdx4 | |||
| 09.10.2022 10:22:34 | |
565 BTC | $ 10 972 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm7w3j85hc9zqhgtt7prluk0nmd0ag7dj3jyd3w | To: 324piUtuFf4hCCNpFLQgE9EYNEu48pkLPt | |||
| 09.10.2022 10:22:34 | |
310 BTC | $ 6 018 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PG7rLcoTn8eDeT9DrMnUoWtqfXSUFVnVx | To: 3PEfEbDkmCUvHtycX2QJNwWp9navNr4rgw | |||
| 09.10.2022 10:22:34 | |
1 457 BTC | $ 28 297 486 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1EtMs4NDfN3bFn4kotMyZBNu561BQ2qjbo | |||
| 09.10.2022 10:17:06 |  |
5 400 000 USDT | $ 5 353 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | |||
| 09.10.2022 10:05:30 | |
4 999 999 USDT | $ 5 004 607 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TERhsQc4EwTYKSozMjvtH7829gkescr2Sn | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.10.2022 10:03:18 | |
4 999 999 USDT | $ 5 014 814 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TERhsQc4EwTYKSozMjvtH7829gkescr2Sn | |||
| 09.10.2022 10:01:48 | |
597 BTC | $ 11 563 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BSTeatGbbHTEuZMeAWUpRPS4bwqkLUa27 | To: 3LcJfXkAtKCsecnZ9WVbM9Apw3qvhJUUn9 | |||
| 09.10.2022 10:01:48 | |
943 BTC | $ 18 283 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9D7qcsNJuJ8ugCcFP9ZkdNkegxRzEur6 | To: bc1qj09r4lqdnmt8t47rq30yc3ylzfactary329msv | |||
| 09.10.2022 10:01:48 | |
565 BTC | $ 10 949 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GTEh78RK3U4tc8XhBbf1ajt2HSzYExxyu | To: bc1qm7w3j85hc9zqhgtt7prluk0nmd0ag7dj3jyd3w | |||
| 09.10.2022 10:01:48 | |
472 BTC | $ 9 142 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZvG4JcEKE8179UAroQMCmqHuZ1F59fCa | To: bc1qmeu5yjxfjr7gf8t5a7j0s6ppwsl2ur8y737h9q | |||
| 09.10.2022 10:01:48 | |
364 BTC | $ 7 053 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5fv93q2zngd5uzjfgh4l3lehcj7996quzxl08 | To: bc1qyr8lca5gpeqxl3l9z8kdpe73yxu2kd7g9daulw | |||