Whale movements
Last update: 07.05.2026 14:27:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2022 10:01:48 |  |
1 221 BTC | $ 23 655 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q44eh3t6fhkq8x74w795neyrr60ywsgk8vrwp0s | To: bc1qf3mej09j5c0ccdlwc5fvwzcl46zluy3pcqp8l8 | |||
| 09.10.2022 10:01:48 | |
490 BTC | $ 9 501 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ESsxwHff7rmpPZrWexbsg9DpCQ4t9K9CT | To: bc1q3k3s0ynt7yjjw20yamgcyurqqacqx2h4535wc6 | |||
| 09.10.2022 10:01:48 | |
310 BTC | $ 6 004 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6f7dqhwyl999chwu8t3k4qgtul6y3xqxpcdds | To: 3PG7rLcoTn8eDeT9DrMnUoWtqfXSUFVnVx | |||
| 09.10.2022 10:01:48 | |
1 273 BTC | $ 24 673 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HfpFdCyMRYhtXd4ixJmK1RVTfaHCSCTB4 | To: 33FFPRnjToCSUhkK5c2XaVjKjw2egxpSUa | |||
| 09.10.2022 10:01:48 | |
979 BTC | $ 18 965 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35bX6zNaCAhTUu8gpriBjYVox95A3bma44 | To: 3HjRGQGfKpYBQTxSFVihGhz9mWi6y8xeTB | |||
| 09.10.2022 10:01:48 | |
1 053 BTC | $ 20 405 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G9TcvmtuuefQyvMajgSphszsFXJb2seyz | To: 3KihPsSNLq9LwTy2MEBL5BXqMtTu2Bvfse | |||
| 09.10.2022 10:01:48 | |
874 BTC | $ 16 938 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bj5CmGmhBL3kdwm3Wx3TCRwXaKFGDRCLp | To: 36MkHd5HYuCQhSr938BtsVRmU472aaf77Y | |||
| 09.10.2022 09:40:10 | |
364 BTC | $ 7 088 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JkMwinh4eN3LDezjCu7D8SDkjR2FjJTKo | To: bc1qx5fv93q2zngd5uzjfgh4l3lehcj7996quzxl08 | |||
| 09.10.2022 09:40:10 | |
310 BTC | $ 6 033 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1mNQngVTJUY2dWwWm2iNbUwQSre6RjjY | To: bc1qr6f7dqhwyl999chwu8t3k4qgtul6y3xqxpcdds | |||
| 09.10.2022 09:40:10 | |
1 457 BTC | $ 28 365 390 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 09.10.2022 09:21:53 | |
472 BTC | $ 9 250 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GW4aH6a8hKP4uQUSDqmDhLx25rs7D5A3f | To: 3KZvG4JcEKE8179UAroQMCmqHuZ1F59fCa | |||
| 09.10.2022 09:21:53 | |
364 BTC | $ 7 140 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36nMgxNoiSK4Ny9YKwp8YeybkLLSXU3ETD | To: 3JkMwinh4eN3LDezjCu7D8SDkjR2FjJTKo | |||
| 09.10.2022 09:17:58 | |
310 BTC | $ 6 017 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe4deyffuathcnpg28g7q6vpcynqqs2wzjwz09p | To: 3Q1mNQngVTJUY2dWwWm2iNbUwQSre6RjjY | |||
| 09.10.2022 09:17:58 | |
1 459 BTC | $ 28 340 964 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 09.10.2022 09:04:13 | |
310 BTC | $ 5 991 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MwDupZY9B7Jn2u4N5znn126fZbzoZ78dA | To: bc1qe4deyffuathcnpg28g7q6vpcynqqs2wzjwz09p | |||
| 09.10.2022 09:04:13 | |
1 466 BTC | $ 28 343 580 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 09.10.2022 08:48:28 | |
406 BTC | $ 7 867 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KcrtaPTWUjAy9pminiWVmdfoqHPmMZcUM | To: 33hjkUc9NcqjJSH9VMGxBe1EaAyrC1D1rS | |||
| 09.10.2022 08:48:28 | |
1 466 BTC | $ 28 371 750 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 12LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF | |||
| 09.10.2022 08:31:07 | |
2 875 BTC | $ 55 947 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJNxhBBZXbcu1RMDM1FxNgEMUFCn8YNBF | To: 3JHCQmByWcVHEeBh5rHA9SSscAhgA4EDq2 | |||
| 09.10.2022 08:31:07 | |
310 BTC | $ 6 029 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3crwwlnfycffq0ce2y9rvmgkun8mwkuqg89xa | To: 3MwDupZY9B7Jn2u4N5znn126fZbzoZ78dA | |||
| 09.10.2022 08:31:07 | |
1 221 BTC | $ 23 751 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37unQUgtkiCoJb9KC8bv5aUX8gQXY5YXiZ | To: bc1q44eh3t6fhkq8x74w795neyrr60ywsgk8vrwp0s | |||
| 09.10.2022 08:31:07 | |
597 BTC | $ 11 622 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0ke86ep2zkg0w5l203j0rvwkmdzcnllzq8mz4 | To: 3BSTeatGbbHTEuZMeAWUpRPS4bwqkLUa27 | |||
| 09.10.2022 08:31:07 | |
1 561 BTC | $ 30 381 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37thtU26ndPtCniSsdGe1DHi6zyU1rVntW | To: 3BzCrjXN65z7rLhTcSEBYCpdjtmpymfkpa | |||
| 09.10.2022 08:31:07 | |
1 560 BTC | $ 30 364 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhdqjml799sw2ehhjtwm3sdsevv279g82x6fwqn | To: bc1qmzv6hawprm3qfkp43jks3c6uw6cx7g7gzx5zgn | |||
| 09.10.2022 08:31:07 | |
2 252 BTC | $ 43 815 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxz0cea279pekwpqhkfe2c2y0l0w0ry4lc6970p | To: 3KCZL3RLe29oTXx1yEF8oqp1UJqo2vv9jG | |||
| 09.10.2022 08:31:07 | |
472 BTC | $ 9 180 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cz4oQTRGUwcLpMnVSJcmXcsf32ZVDR3Pt | To: 3GW4aH6a8hKP4uQUSDqmDhLx25rs7D5A3f | |||
| 09.10.2022 08:31:07 | |
943 BTC | $ 18 357 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37WnGVqpNfjYcMrki38Jo3PUAxnZa3Swdr | To: 3H9D7qcsNJuJ8ugCcFP9ZkdNkegxRzEur6 | |||
| 09.10.2022 08:31:07 | |
1 273 BTC | $ 24 773 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfy8a94y242h26z8p8wjyyl3u6ggdnvpa8a7xx6 | To: 3HfpFdCyMRYhtXd4ixJmK1RVTfaHCSCTB4 | |||
| 09.10.2022 08:31:07 | |
565 BTC | $ 10 994 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mc27M5qJkn1mymrM3R11XGpxkck75eDhk | To: 3GTEh78RK3U4tc8XhBbf1ajt2HSzYExxyu | |||
| 09.10.2022 08:31:07 | |
1 053 BTC | $ 20 490 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4mmrg67vhqex0nu9h47ya85atg4wwj7002uymm | To: 3G9TcvmtuuefQyvMajgSphszsFXJb2seyz | |||
| 09.10.2022 08:31:07 | |
980 BTC | $ 19 069 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy27dn8zzd6z6w3g356k996mzn9ms94t83jzxx8 | To: 35bX6zNaCAhTUu8gpriBjYVox95A3bma44 | |||
| 09.10.2022 08:31:07 | |
490 BTC | $ 9 540 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ECqERXMPnnuWqtocxCPTeFFQFJshdupGZ | To: 3ESsxwHff7rmpPZrWexbsg9DpCQ4t9K9CT | |||
| 09.10.2022 08:31:07 | |
2 460 BTC | $ 47 872 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AvaqpWLwmsNYGfdTtKDHW31E8HRHwUTcF | To: bc1q4e8mrqqk32zl4ykqvqmjwu5uq2lxlvte9qn2tj | |||
| 09.10.2022 08:31:07 | |
874 BTC | $ 17 006 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFiqqskuE6YAx1tenEiGcYK1Eg4b4SLgT | To: 3Bj5CmGmhBL3kdwm3Wx3TCRwXaKFGDRCLp | |||
| 09.10.2022 08:31:07 | |
364 BTC | $ 7 086 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C59yHZGcz8pAYKqjLWRhAcjgKymKqm2WD | To: 36nMgxNoiSK4Ny9YKwp8YeybkLLSXU3ETD | |||
| 09.10.2022 08:31:07 | |
3 038 BTC | $ 59 119 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dk6Xrax1BgEwJq567hrQraaivaByzQt6y | To: 33BdgYthP2MfkG2DCd7WdM8sFNfG7xed6j | |||
| 09.10.2022 08:31:07 | |
1 469 BTC | $ 28 591 124 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DcS2Yuq1wJkMGHAB753rA9GTGndi3Ljm | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 09.10.2022 07:48:35 | |
4 944 BTC | $ 95 750 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AGvKxkr28DTRkFvKZSGPHEDitM1EWyRYw | To: bc1qzu67au0w0tu4a00ctndrsmc8429sqda5qmtutg | |||
| 09.10.2022 07:48:35 | |
3 305 BTC | $ 63 993 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q764w0kxp0hvw24n5vflpf9ryhzzvthe5cgw79d | To: 3NEEynSHjsmSh8HvMLKkvZkWe9u3oJfqr5 | |||
| 09.10.2022 07:47:35 | |
874 BTC | $ 16 995 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qslxjunwj0cj2amlepuzqp4he8ftp006dzyccs7 | To: 3MFiqqskuE6YAx1tenEiGcYK1Eg4b4SLgT | |||
| 09.10.2022 07:47:35 | |
2 875 BTC | $ 55 910 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dki9GN5PcpHnSXno7hCfEZYj6PML1NHex | To: 3QJNxhBBZXbcu1RMDM1FxNgEMUFCn8YNBF | |||
| 09.10.2022 07:47:35 | |
1 560 BTC | $ 30 343 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjzl9sza3k34e4c9mm9mn76cyv89uy8anhj09rq | To: bc1qhdqjml799sw2ehhjtwm3sdsevv279g82x6fwqn | |||
| 09.10.2022 07:47:35 | |
1 561 BTC | $ 30 360 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MKtauNemKwULMkVsLKEwjXyizTrWatDzf | To: 37thtU26ndPtCniSsdGe1DHi6zyU1rVntW | |||
| 09.10.2022 07:47:35 | |
943 BTC | $ 18 344 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm0vqjv2ms9tcasvnulfa59rhywt99578mr9xp0 | To: 37WnGVqpNfjYcMrki38Jo3PUAxnZa3Swdr | |||
| 09.10.2022 07:47:35 | |
355 BTC | $ 6 904 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGixDiuZ2jaxbaDb48o7smJsBp6y3CUj2 | To: bc1qt3crwwlnfycffq0ce2y9rvmgkun8mwkuqg89xa | |||
| 09.10.2022 07:47:35 | |
600 BTC | $ 11 665 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xa6L8BSNqXTwBm4zDGHDg5HgzNb2Ufff | To: bc1qs0ke86ep2zkg0w5l203j0rvwkmdzcnllzq8mz4 | |||
| 09.10.2022 07:47:35 | |
1 273 BTC | $ 24 757 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcklfgprh63le6ewfaxkcd50ulkeldk8ur4p9yk | To: bc1qfy8a94y242h26z8p8wjyyl3u6ggdnvpa8a7xx6 | |||
| 09.10.2022 07:47:35 | |
980 BTC | $ 19 056 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GB4Lizx8qt55zitQaVpk5VBktmS24BXbn | To: bc1qy27dn8zzd6z6w3g356k996mzn9ms94t83jzxx8 | |||
| 09.10.2022 07:47:35 | |
3 038 BTC | $ 59 079 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35bDupyLcDtgypukLhqX3qHJ5YvstMyiyV | To: 3Dk6Xrax1BgEwJq567hrQraaivaByzQt6y | |||
| 09.10.2022 07:47:35 | |
1 053 BTC | $ 20 476 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36AGuer84tgHFdqeLpuR6A6Bap3ooJEhoH | To: bc1q4mmrg67vhqex0nu9h47ya85atg4wwj7002uymm | |||