Whale movements
Last update: 07.05.2026 15:33:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2022 04:36:35 |  |
472 BTC | $ 9 159 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9nqld4rty0ugk80w54j6y6f4lknn6gzafm2s8t | To: 3Mfz7gcNLBjJ6vcQZoeAkwAW8ymhBUgp9a | |||
| 09.10.2022 04:36:35 | |
356 BTC | $ 6 903 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRnokopyx5XC67X4gXh8FSE791Ym3BkZy | To: bc1qlectgeatnd827m6yqu65x2u8lxffxaxskec73c | |||
| 09.10.2022 04:36:35 | |
1 470 BTC | $ 28 536 474 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 09.10.2022 04:07:10 | |
292 BTC | $ 5 656 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.10.2022 03:59:22 | |
356 BTC | $ 6 912 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxtj50unvds7w6xzu3myc555mq2r8s0z3fxj8h | To: 3HRnokopyx5XC67X4gXh8FSE791Ym3BkZy | |||
| 09.10.2022 03:59:22 | |
1 471 BTC | $ 28 578 632 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 09.10.2022 03:43:11 | |
307 BTC | $ 5 992 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 09.10.2022 03:43:11 | |
1 471 BTC | $ 28 709 654 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 09.10.2022 03:29:30 | |
980 BTC | $ 19 175 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NPiFbXHkGf1kyTD4Q4LSit59NbRyyPvPb | To: 3GB4Lizx8qt55zitQaVpk5VBktmS24BXbn | |||
| 09.10.2022 03:29:30 | |
3 305 BTC | $ 64 664 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Paj88b3xyYdTADWeBFKjqAuJyhVj3jB6R | To: bc1q764w0kxp0hvw24n5vflpf9ryhzzvthe5cgw79d | |||
| 09.10.2022 03:29:30 | |
943 BTC | $ 18 459 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Snygb9Mvp8NTctv1mUbvnQ3eZ8Fn9Cen | To: bc1qm0vqjv2ms9tcasvnulfa59rhywt99578mr9xp0 | |||
| 09.10.2022 03:29:30 | |
356 BTC | $ 6 960 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdreg6kukutgqe7h9k7fdcw7nlfktd6v39s2ujs | To: bc1qfxtj50unvds7w6xzu3myc555mq2r8s0z3fxj8h | |||
| 09.10.2022 03:29:30 | |
292 BTC | $ 5 719 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.10.2022 03:29:30 | |
1 055 BTC | $ 20 640 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qefzcceg5avj4qmkqz9reay2vvgkv6rax6uumwg | To: 36AGuer84tgHFdqeLpuR6A6Bap3ooJEhoH | |||
| 09.10.2022 03:29:30 | |
292 BTC | $ 5 720 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.10.2022 03:29:30 | |
874 BTC | $ 17 101 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37uGzhRn3nYVdpnFoMeoAKY5gpaZmSSYPF | To: bc1qslxjunwj0cj2amlepuzqp4he8ftp006dzyccs7 | |||
| 09.10.2022 03:29:30 | |
1 273 BTC | $ 24 912 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40y73nge0cgvysee3u5kq255vggvskykcn9he7 | To: bc1qcklfgprh63le6ewfaxkcd50ulkeldk8ur4p9yk | |||
| 09.10.2022 03:29:30 | |
3 038 BTC | $ 59 449 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QFm6ip7ASEW6j7rLyRC4Tsc54YuNefsed | To: 35bDupyLcDtgypukLhqX3qHJ5YvstMyiyV | |||
| 09.10.2022 03:29:30 | |
365 BTC | $ 7 134 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EXwdNnrf4TGb7JSvFMSFNBrALuqDUYKZA | To: 3PhMM2pDa5iyyE4fRvsD7MECKA8eYuCTY9 | |||
| 09.10.2022 03:29:30 | |
1 560 BTC | $ 30 532 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmvhh7h58z0w5wfn8vnhj6av0pzmr4zlnsqahc | To: bc1qjzl9sza3k34e4c9mm9mn76cyv89uy8anhj09rq | |||
| 09.10.2022 03:29:30 | |
472 BTC | $ 9 233 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HMYRWhYsoVqQpV6cVZ39TyWNXYijF2Y8 | To: bc1q9nqld4rty0ugk80w54j6y6f4lknn6gzafm2s8t | |||
| 09.10.2022 03:29:30 | |
577 BTC | $ 11 292 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39B1RzudCH7pN1CUjT89N3RMeVHhmsRvxE | To: 3PLMJishtzfGJqRrSCGPeAacSNH5CKT6T2 | |||
| 09.10.2022 03:29:30 | |
1 221 BTC | $ 23 883 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QADWV6V2aqecVHZ8BnX9wQZhBeQi6eTuy | To: 3DuXmzCG3X6tEa6M1re45H8nWx3fBvNJAX | |||
| 09.10.2022 03:29:30 | |
2 875 BTC | $ 56 261 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D5BpUzCtHPin13VZsMRB7crWY5ped8vUJ | To: 3Dki9GN5PcpHnSXno7hCfEZYj6PML1NHex | |||
| 09.10.2022 03:29:30 | |
4 945 BTC | $ 96 754 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvy85y3zfgdsh0rss854htjamu2ystk00gph54g | To: 3AGvKxkr28DTRkFvKZSGPHEDitM1EWyRYw | |||
| 09.10.2022 03:29:30 | |
1 563 BTC | $ 30 580 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34M4St1aXT9Ug6oL2rgddTmAnbndJwoZD9 | To: 3MKtauNemKwULMkVsLKEwjXyizTrWatDzf | |||
| 09.10.2022 03:29:30 | |
2 462 BTC | $ 48 168 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39wjMJxHcAQQbexe6UCiVYuTtoZhuu5BkX | To: 34CX7j1vvioopBmxMK9Rqehcst8y3jQSzo | |||
| 09.10.2022 03:29:30 | |
492 BTC | $ 9 620 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt430xlhnj4smgx98y72eczt2w288yhnt9kgtte | To: 3KPhuZt6Rw61YrUr67SwK4Hv48B3ebQUWC | |||
| 09.10.2022 03:29:30 | |
2 255 BTC | $ 44 126 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P2Mz2Ezf13k5v3ZSeBQKqzekvPhnHkSBB | To: 37oagRGYvYGvQrC8a8zs3u6QxkeUREyMMH | |||
| 09.10.2022 03:29:30 | |
600 BTC | $ 11 738 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmMt3fE5P4U4g1vVfrsuU8uVjAkfm5M4g | To: 34xa6L8BSNqXTwBm4zDGHDg5HgzNb2Ufff | |||
| 09.10.2022 03:29:30 | |
1 471 BTC | $ 28 782 172 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 09.10.2022 03:07:40 | |
472 BTC | $ 9 209 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MSvW2dMNGeAoYaGFKCT8aAPK4JyqMN78S | To: 36HMYRWhYsoVqQpV6cVZ39TyWNXYijF2Y8 | |||
| 09.10.2022 03:07:40 | |
356 BTC | $ 6 942 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fx1j2SEfbN7jUjfFGCX484rmZ24hNbHn4 | To: bc1qdreg6kukutgqe7h9k7fdcw7nlfktd6v39s2ujs | |||
| 09.10.2022 03:07:40 | |
365 BTC | $ 7 116 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329kiA6buJoTQAvipHY7YdLMy8TgPAwKeq | To: 3EXwdNnrf4TGb7JSvFMSFNBrALuqDUYKZA | |||
| 09.10.2022 02:41:32 | |
492 BTC | $ 9 559 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ccduxd4mxq27lv052pz0qsuqd3w09n7fm92jk | To: bc1qt430xlhnj4smgx98y72eczt2w288yhnt9kgtte | |||
| 09.10.2022 02:41:32 | |
577 BTC | $ 11 221 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jAZ1hMYwwQD2gY9wygyFtyMNZ5hzaG8k | To: 39B1RzudCH7pN1CUjT89N3RMeVHhmsRvxE | |||
| 09.10.2022 02:41:32 | |
472 BTC | $ 9 175 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38qBYFirLGW4hfSiSXLCTHQbkCx92RFo6x | To: 3MSvW2dMNGeAoYaGFKCT8aAPK4JyqMN78S | |||
| 09.10.2022 02:41:32 | |
356 BTC | $ 6 916 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34y2C8J6ZstofDbZfaKKzcUj9et4xwpbz6 | To: 3Fx1j2SEfbN7jUjfFGCX484rmZ24hNbHn4 | |||
| 09.10.2022 02:41:32 | |
294 BTC | $ 5 712 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.10.2022 02:41:32 | |
365 BTC | $ 7 089 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ZVibiZkbaHz9wx5VFknbpj1yZ9Tu1aop | To: 329kiA6buJoTQAvipHY7YdLMy8TgPAwKeq | |||
| 09.10.2022 02:41:32 | |
1 471 BTC | $ 28 602 060 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 09.10.2022 02:10:55 | |
1 221 BTC | $ 23 672 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 344BGap9aEkPnYhT8dE3AswFtRejmEPCfL | To: 3QADWV6V2aqecVHZ8BnX9wQZhBeQi6eTuy | |||
| 09.10.2022 02:10:55 | |
296 BTC | $ 5 732 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.10.2022 02:10:55 | |
980 BTC | $ 19 006 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53dt2hgq7qwuqg9t27tt5dmgptl7kxkns9pt0s | To: 3NPiFbXHkGf1kyTD4Q4LSit59NbRyyPvPb | |||
| 09.10.2022 02:10:55 | |
1 471 BTC | $ 28 529 138 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 09.10.2022 02:05:59 | |
492 BTC | $ 9 515 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39cuDCxC1HJQPCKxiJEK7MQJJkjMEQ19uf | To: bc1q8ccduxd4mxq27lv052pz0qsuqd3w09n7fm92jk | |||
| 09.10.2022 02:05:59 | |
874 BTC | $ 16 916 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Y8anyEoz7iS3i4n6EMeonR6A2KoFoKJh | To: 37uGzhRn3nYVdpnFoMeoAKY5gpaZmSSYPF | |||
| 09.10.2022 02:05:59 | |
577 BTC | $ 11 173 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0qjh5kmarar94luztjqk690zw892vdvf5cl74u | To: 38jAZ1hMYwwQD2gY9wygyFtyMNZ5hzaG8k | |||
| 09.10.2022 02:05:59 | |
1 055 BTC | $ 20 416 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpsgkwtlt83zc877gn6gtv8022pflgyk6hks03h | To: bc1qefzcceg5avj4qmkqz9reay2vvgkv6rax6uumwg | |||
| 09.10.2022 02:05:59 | |
365 BTC | $ 7 057 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JgmAyDSJ7mHRkPmjnR8ifB6X979AsJ74q | To: 39ZVibiZkbaHz9wx5VFknbpj1yZ9Tu1aop | |||