Whale movements
Last update: 07.05.2026 15:32:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.10.2022 02:05:59 |  |
356 BTC | $ 6 885 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37itGwhaUaNUjN2vBjmY8RYWvF7pSCJsJz | To: 34y2C8J6ZstofDbZfaKKzcUj9et4xwpbz6 | |||
| 09.10.2022 02:05:59 | |
600 BTC | $ 11 611 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpshpa6aj5mug3vhlweldfa5mtl5cc8r97yp8sr | To: 3DmMt3fE5P4U4g1vVfrsuU8uVjAkfm5M4g | |||
| 09.10.2022 02:05:59 | |
296 BTC | $ 5 721 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.10.2022 02:05:59 | |
472 BTC | $ 9 133 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NZCLceCr8C4B73FH16tot9aVyex12rKjn | To: 38qBYFirLGW4hfSiSXLCTHQbkCx92RFo6x | |||
| 09.10.2022 02:05:59 | |
943 BTC | $ 18 259 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FqMeU4YDT9yD1bXSEWB5mB6Rx23GXKLzr | To: 33Snygb9Mvp8NTctv1mUbvnQ3eZ8Fn9Cen | |||
| 09.10.2022 02:05:59 | |
296 BTC | $ 5 721 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.10.2022 01:45:36 | |
296 BTC | $ 5 735 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.10.2022 01:45:36 | |
1 541 BTC | $ 29 897 770 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 09.10.2022 01:29:01 | |
1 541 BTC | $ 29 959 588 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 09.10.2022 01:14:26 | |
1 541 BTC | $ 29 970 698 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 09.10.2022 01:10:23 |  |
40 055 ETH | $ 52 655 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa21449093d1a13b33c66499dbe14ef9753bc054 | To: e81a141b34745a44c9ca40e6bb8b9895c61cdd8b | |||
| 09.10.2022 00:47:33 | |
1 541 BTC | $ 29 784 366 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 09.10.2022 00:44:01 | |
1 261 BTC | $ 24 351 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JU9f4pZ3jJuLLZUp6M9UK8RT3EXzHSyCo | To: 344BGap9aEkPnYhT8dE3AswFtRejmEPCfL | |||
| 09.10.2022 00:44:01 | |
1 273 BTC | $ 24 594 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CK6TsMekyK87ZKf1WAzfs95FCmb2deSdr | To: bc1q40y73nge0cgvysee3u5kq255vggvskykcn9he7 | |||
| 09.10.2022 00:42:23 | |
356 BTC | $ 6 885 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeze07n0zqlhsjt4xwl6qyyph3pln5kfpackcwp | To: 37itGwhaUaNUjN2vBjmY8RYWvF7pSCJsJz | |||
| 09.10.2022 00:42:23 | |
492 BTC | $ 9 517 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35mWNCxE4VCa6USTJjeoGFEXEGWQRg5LAU | To: 39cuDCxC1HJQPCKxiJEK7MQJJkjMEQ19uf | |||
| 09.10.2022 00:42:23 | |
296 BTC | $ 5 728 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.10.2022 00:42:23 | |
577 BTC | $ 11 175 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37LNU5PqF675uXKtnsn6m5p2Z8U8eQ6WEE | To: bc1q0qjh5kmarar94luztjqk690zw892vdvf5cl74u | |||
| 09.10.2022 00:42:23 | |
472 BTC | $ 9 134 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qatwfewulf40tdta2kadj6xjd0nntjkkd79esey | To: 3NZCLceCr8C4B73FH16tot9aVyex12rKjn | |||
| 09.10.2022 00:42:23 | |
365 BTC | $ 7 058 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32dZeMQpQm2WKgdiimursZecCPgfQUKmJo | To: 3JgmAyDSJ7mHRkPmjnR8ifB6X979AsJ74q | |||
| 09.10.2022 00:42:23 | |
600 BTC | $ 11 614 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NEJ7sa4nqcHoMryGcrKL32V7FuYXSAFco | To: bc1qpshpa6aj5mug3vhlweldfa5mtl5cc8r97yp8sr | |||
| 09.10.2022 00:42:23 | |
874 BTC | $ 16 918 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E8xWxrf68pWpGpE2oJujoF9mnG4GBECeh | To: 33Y8anyEoz7iS3i4n6EMeonR6A2KoFoKJh | |||
| 09.10.2022 00:42:23 | |
1 055 BTC | $ 20 418 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GnVpYcG4vpC7sJ6goFe9c3BVG7cPmAGoQ | To: bc1qpsgkwtlt83zc877gn6gtv8022pflgyk6hks03h | |||
| 09.10.2022 00:42:23 | |
943 BTC | $ 18 261 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31myZiC4pFp3WE1JRe43NvzGnV6CtuHMtU | To: 3FqMeU4YDT9yD1bXSEWB5mB6Rx23GXKLzr | |||
| 09.10.2022 00:22:47 | |
259 BTC | $ 5 017 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qheamkp25qmtqhq5egmq6yhrr64wxyljq5wgzllfa5zczwu25ffus8plnp8 | |||
| 09.10.2022 00:22:47 | |
348 BTC | $ 6 740 587 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 09.10.2022 00:22:47 | |
492 BTC | $ 9 523 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrucapfurz0h2ue7pd46l8fessw93nzav4x49yn | To: 35mWNCxE4VCa6USTJjeoGFEXEGWQRg5LAU | |||
| 09.10.2022 00:22:47 | |
577 BTC | $ 11 182 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 398YbQ1XntXR4hk1tqyG2X2RjdEeRePewW | To: 37LNU5PqF675uXKtnsn6m5p2Z8U8eQ6WEE | |||
| 09.10.2022 00:22:47 | |
356 BTC | $ 6 892 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KFdtKkUWVBuvYiXJe8VgWxTtCRHhbzW6H | To: bc1qeze07n0zqlhsjt4xwl6qyyph3pln5kfpackcwp | |||
| 09.10.2022 00:22:47 | |
365 BTC | $ 7 062 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0yawakakm60c2xavznv84qswcdxrtzf2d4fq9q | To: 32dZeMQpQm2WKgdiimursZecCPgfQUKmJo | |||
| 09.10.2022 00:22:47 | |
600 BTC | $ 11 623 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CDkvedkaqDU9JpVrySRFBSB5BKdtAFtxa | To: 3NEJ7sa4nqcHoMryGcrKL32V7FuYXSAFco | |||
| 09.10.2022 00:22:47 | |
472 BTC | $ 9 140 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lz1ircepDQSCvcHoSWUnR7kR9F8trGeWB | To: bc1qatwfewulf40tdta2kadj6xjd0nntjkkd79esey | |||
| 09.10.2022 00:22:47 | |
1 541 BTC | $ 29 848 032 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 09.10.2022 00:20:35 | |
20 000 000 USDT | $ 20 074 572 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.10.2022 00:05:22 | |
400 BTC | $ 7 647 934 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.10.2022 00:05:22 | |
3 305 BTC | $ 63 129 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LB2EC6hgUdhVTn85G7qHc34W6xKdjfSQK | To: 3Paj88b3xyYdTADWeBFKjqAuJyhVj3jB6R | |||
| 09.10.2022 00:05:22 | |
453 BTC | $ 8 646 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4kyl67rp2gj736nlehnqafzenazgytzsdnrdx4 | To: bc1q0yawakakm60c2xavznv84qswcdxrtzf2d4fq9q | |||
| 09.10.2022 00:05:22 | |
3 038 BTC | $ 58 040 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mcqkkxgk4hqZGf2HGDEH4zECc2X77vU2V | To: 3QFm6ip7ASEW6j7rLyRC4Tsc54YuNefsed | |||
| 09.10.2022 00:05:22 | |
356 BTC | $ 6 797 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4t85vKCo3szMnjPptkzB19Wxi55VPU12 | To: 3KFdtKkUWVBuvYiXJe8VgWxTtCRHhbzW6H | |||
| 08.10.2022 23:57:33 | |
1 775 BTC | $ 34 008 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PJVHtXdU7ehXohqqf6UwM8dKdaNrgrvAd | To: 199SuzKkqSHjHjU8iTr3aMCp3sAwATwdVj | |||
| 08.10.2022 23:57:33 | |
356 BTC | $ 6 815 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6t5hk0ksewhxmr46kth9v6xzhedhep0nkc6mrf | To: 3P4t85vKCo3szMnjPptkzB19Wxi55VPU12 | |||
| 08.10.2022 23:57:33 | |
874 BTC | $ 16 741 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LngQE4Shoeby3vydM9HBnhe8UjKRnqS5q | To: 3E8xWxrf68pWpGpE2oJujoF9mnG4GBECeh | |||
| 08.10.2022 23:57:33 | |
472 BTC | $ 9 038 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4VLrjN3eFbxUQyhUFEadrVx8K2MSiLUm | To: 3Lz1ircepDQSCvcHoSWUnR7kR9F8trGeWB | |||
| 08.10.2022 23:57:33 | |
453 BTC | $ 8 670 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K98jZHJnUgybhbn4wmjd6KfkX3BUwTFZY | To: bc1q4kyl67rp2gj736nlehnqafzenazgytzsdnrdx4 | |||
| 08.10.2022 23:57:33 | |
1 273 BTC | $ 24 387 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfuzryp8wa8ntst8msnjgr49v2ssuwe37yke2h9 | To: 3CK6TsMekyK87ZKf1WAzfs95FCmb2deSdr | |||
| 08.10.2022 23:57:33 | |
2 462 BTC | $ 47 153 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GLZzhyBD1tvX4rf1v5ZuCQE2QmeDtX96i | To: 39wjMJxHcAQQbexe6UCiVYuTtoZhuu5BkX | |||
| 08.10.2022 23:57:33 | |
2 875 BTC | $ 55 072 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31zLXH7h9qwFhrSLMyrtYkjGwg1UTgFzUw | To: 3D5BpUzCtHPin13VZsMRB7crWY5ped8vUJ | |||
| 08.10.2022 23:57:33 | |
1 055 BTC | $ 20 205 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gh8g3xog1XMyHLFKopN4HVwVH5WDLTYrw | To: 3GnVpYcG4vpC7sJ6goFe9c3BVG7cPmAGoQ | |||
| 08.10.2022 23:57:33 | |
1 080 BTC | $ 20 686 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39pw1NRxqpgJYiGYeQN1Ea6L8Sz6s8dztW | To: bc1q58sn5ccv8s58cdvvcf3evq2ygafplz9tlxq0cx | |||
| 08.10.2022 23:57:33 | |
577 BTC | $ 11 058 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CzDNH68wjwWb26mj37S8NeCsqFTwgJF3o | To: 398YbQ1XntXR4hk1tqyG2X2RjdEeRePewW | |||