Whale movements
Last update: 07.05.2026 16:49:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2022 21:40:43 |  |
467 BTC | $ 9 024 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q04kjdg4dr6u74d0zpd99044hja5sja272x0pzm | To: 3GREXv52D8BsJkjjZGiTT7wy7YSQDacfgY | |||
| 08.10.2022 21:40:43 | |
600 BTC | $ 11 610 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPXSg9CjozUgduUjUJLZAsB6sZEKDpp5U | To: 3C4ogwn2ha3T4zhfZvPUtk1Zs6zp5NCNdi | |||
| 08.10.2022 21:40:43 | |
494 BTC | $ 9 548 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ch6drvmnzhqveakyergnwtesyq3r3vm7uzg7j | To: 3HsozpsJRn1N8UxS7xoT9eySZBPYBbDkCd | |||
| 08.10.2022 21:40:43 | |
278 BTC | $ 5 371 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmmtl3ued3j86yxmq6s85kcky50a85prpntgewq | To: bc1qf34a6mctlez8g2na67tahhekq8uxtrc2n7ljfz | |||
| 08.10.2022 21:40:43 | |
577 BTC | $ 11 166 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GJnD1KZPUfLx1wEwcEMeQM1onbJEdXTa | To: 3DwQbAVREL9xWRNMWKw973Qz1XLUWJ3zBb | |||
| 08.10.2022 21:40:43 | |
472 BTC | $ 9 128 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5qfdtkprpkyr3fyhjc07lzvf7f46mchr2ns0c | To: 3ESNVaGMBBLXcnVzs9BNyRVCyfYXUqJCXD | |||
| 08.10.2022 21:40:43 | |
1 590 BTC | $ 30 745 248 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 08.10.2022 21:25:32 | |
334 BTC | $ 6 484 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm00wjmk0d25hvzht539zsz72ya54djjje3fe8k | To: bc1qrkh26n8hktq6a8juqaqr45guc68eu689glr8q8 | |||
| 08.10.2022 21:25:32 | |
384 BTC | $ 7 456 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdy87cxn7nu5l28znv70uytd34v5fq2ncrkyl0m | To: bc1qm00wjmk0d25hvzht539zsz72ya54djjje3fe8k | |||
| 08.10.2022 21:25:32 | |
434 BTC | $ 8 429 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q89me6qyd3ekc5wj6ly4apgtql2ujey8cd4wvd0 | To: bc1qdy87cxn7nu5l28znv70uytd34v5fq2ncrkyl0m | |||
| 08.10.2022 21:17:50 | |
1 591 BTC | $ 30 775 200 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 08.10.2022 21:10:14 | |
473 BTC | $ 9 208 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38dUNAkxAecCrAscLxG9g2Ti6EdnhScA9e | To: bc1qa5qfdtkprpkyr3fyhjc07lzvf7f46mchr2ns0c | |||
| 08.10.2022 21:10:14 | |
278 BTC | $ 5 411 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HAL6PCWcZhAXTEjnkb1SXjveQPPiCjvUg | To: bc1qmmtl3ued3j86yxmq6s85kcky50a85prpntgewq | |||
| 08.10.2022 21:10:14 | |
467 BTC | $ 9 097 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FaXMsP8xHpHocUuHsjFzxVKnYm2wiAueR | To: bc1q04kjdg4dr6u74d0zpd99044hja5sja272x0pzm | |||
| 08.10.2022 21:10:14 | |
494 BTC | $ 9 619 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CVJqiXcEp8CghZX9BgpK1nNJskXERTqJA | To: bc1q7ch6drvmnzhqveakyergnwtesyq3r3vm7uzg7j | |||
| 08.10.2022 21:10:14 | |
368 BTC | $ 7 177 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ZEC9We1D6TqxtoDFvKK6dDLJ4hLCJHBV | To: 3FnVoSdN63h979UCcfK51pA2HbuA1x7kVr | |||
| 08.10.2022 21:10:14 | |
1 592 BTC | $ 31 023 850 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 08.10.2022 21:00:47 |  |
40 054 470 USDT | $ 39 870 096 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.10.2022 20:57:05 | |
1 373 BTC | $ 26 880 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CKgtvpecnkE8oW15idyYSfLgz9XeAJNUC | |||
| 08.10.2022 20:35:20 | |
1 594 BTC | $ 30 970 760 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 08.10.2022 20:22:38 | |
577 BTC | $ 11 232 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4k3eul5wvws266qvga5curdeyzrg6wl8lxwz6w | To: 38GJnD1KZPUfLx1wEwcEMeQM1onbJEdXTa | |||
| 08.10.2022 20:22:38 | |
957 BTC | $ 18 621 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JC8EwaRAi7hbYc8xWr5SspmdzgJyAc28F | To: bc1qac597ptmzmutkzh32xm7xkp9gemfqthe5r3mwd | |||
| 08.10.2022 20:22:38 | |
889 BTC | $ 17 286 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm6epjej3xelfgx492v4hk97zcdn4tqz738wdec | To: 3DrWcwPbzJjSzpUJZm9GBo7raTCjXPQP5V | |||
| 08.10.2022 20:22:38 | |
1 560 BTC | $ 30 351 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 379b2aksZcx9eM1n5fGTarzrK6cv9JgrjM | To: 3D4RVV8BQGQbZ3s9ComjnJmQM3YfnoN85N | |||
| 08.10.2022 20:22:38 | |
2 462 BTC | $ 47 883 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qug6tj04j3y8xts46ey9w9v6rxnct7d3k3q7hln | To: bc1qj44tn3lrhu0mzpy60qazxrgay53v20tufd62y7 | |||
| 08.10.2022 20:22:38 | |
1 261 BTC | $ 24 519 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0d37ttghxhhxckn8a3v03lakumf4r9jvg94kcw | To: bc1qhl9ajn0s8a0dlm7nm8hxce6gaw4seg7egxfyhe | |||
| 08.10.2022 20:22:38 | |
494 BTC | $ 9 604 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aqnz8NpptQW2B9kXicVRDRKw63AgUE9fx | To: 3CVJqiXcEp8CghZX9BgpK1nNJskXERTqJA | |||
| 08.10.2022 20:22:38 | |
3 042 BTC | $ 59 178 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1wJQ8jTKBkjhPhdgnnuJRLJAUYua9PMf | To: 335TWRGrFyXzHw38spefwX2hd9CYnVij3D | |||
| 08.10.2022 20:22:38 | |
278 BTC | $ 5 403 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HVbg8hVnoKW3xty36VSXjCcsQihZXb3Z7 | To: bc1qahwe7whe5j6gk7sjcc90mv4q6qz6snw945f52n | |||
| 08.10.2022 20:22:38 | |
1 563 BTC | $ 30 397 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQ4xgTueB2KR7jartApZzg9987mnGKxZQ | To: bc1q22hf2ppxa9n734aes2cu2w3fc4f05x7gyrtxvt | |||
| 08.10.2022 20:22:38 | |
600 BTC | $ 11 678 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pn7cmQyofUQUvLmqQfr1XDWtsrzvtieyT | To: 3FPXSg9CjozUgduUjUJLZAsB6sZEKDpp5U | |||
| 08.10.2022 20:22:38 | |
3 305 BTC | $ 64 289 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4874t73zta5pz60rr7g60p8yfyvlwr4zzu6j40 | To: 38efZoPpq4AtCrpkkeiUAudVLBGa4Mzruw | |||
| 08.10.2022 20:22:38 | |
1 055 BTC | $ 20 517 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ECjYCZaVJ8bmBiR2pVd2g1wt79diZ9gpe | To: 3NSSAnDN7nMgkKR6qRjQPk8cc3uspnArAB | |||
| 08.10.2022 20:22:38 | |
467 BTC | $ 9 083 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFKDHqaBXo43wZ24sj84yytpCw4fUnedS | To: 3ACg28CFN5YxTNotig2xgNgdbB2cAfcBKq | |||
| 08.10.2022 20:22:38 | |
2 875 BTC | $ 55 925 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37BpwEUWFUShZChDdr61JLZwsE95neP4qr | To: 3JhWbrekaD5NLui27pLG39JTZ67hXetRXb | |||
| 08.10.2022 20:22:38 | |
382 BTC | $ 7 436 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3946aJJD6xNMsHD24HnPS4ZrrjgQroU9QX | To: 38zgG6L6VGoBKxjwWmTxjYzUfZ5bXDhUVX | |||
| 08.10.2022 20:22:38 | |
473 BTC | $ 9 193 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qun3wcq8tqmadme60ellux69sqgdhesewgynlax | To: 38dUNAkxAecCrAscLxG9g2Ti6EdnhScA9e | |||
| 08.10.2022 20:22:38 | |
4 945 BTC | $ 96 176 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q09exh83l5jfr0hq25rr5l3ef5y8u6rjf2lef27 | To: bc1qyluzazjjxaryjtzty8200rvr9s8t8f7jw6tssj | |||
| 08.10.2022 20:22:38 | |
2 255 BTC | $ 43 862 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q69zzq5z7yt8n7z0rh47yterkfk7zt9wckvxvw5 | To: bc1qtqhzpl348xg3qwc9gcwv53axv5khz4rvaf7a6l | |||
| 08.10.2022 20:22:38 | |
1 080 BTC | $ 21 006 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPeUQ89zeWhFvfh3WVU1SXCLg6oZKXtfR | To: 3PcsCgGDLwhd4UR6CmCXqfj7BSKME149qT | |||
| 08.10.2022 20:22:38 | |
1 274 BTC | $ 24 776 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DGSHHhAKhqqTR7SRvmBaNmMToY4ai1BUT | To: 3EQqBwmr8HjfoLgkhDhxs5ouRejYd5Vm7U | |||
| 08.10.2022 20:22:38 | |
289 BTC | $ 5 614 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwwwrct0hyhkdhs6vhncugpzualpud6d6gs7jkr78dsf5f80t2dgq6eadw5 | |||
| 08.10.2022 19:51:18 | |
1 055 BTC | $ 20 382 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QawvyvMXyZeM8Zqb3aMcZHAYeRNyQv5NF | To: 3ECjYCZaVJ8bmBiR2pVd2g1wt79diZ9gpe | |||
| 08.10.2022 19:51:18 | |
889 BTC | $ 17 172 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMch3PJn2NvSH6eBGtuidVExDp1rpf7sE | To: bc1qm6epjej3xelfgx492v4hk97zcdn4tqz738wdec | |||
| 08.10.2022 19:51:18 | |
278 BTC | $ 5 367 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PoWajANYYcaYZkcGbRDHWQ2HNHXJ5Nepg | To: 3HVbg8hVnoKW3xty36VSXjCcsQihZXb3Z7 | |||
| 08.10.2022 19:51:18 | |
2 255 BTC | $ 43 573 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7s1heG6bAyzcLonXpCuVTfPvtZAtzSyE | To: bc1q69zzq5z7yt8n7z0rh47yterkfk7zt9wckvxvw5 | |||
| 08.10.2022 19:51:18 | |
957 BTC | $ 18 501 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2acv9mv7snkkaq5e0623xwdaz320zxdn88zy8x | To: 3JC8EwaRAi7hbYc8xWr5SspmdzgJyAc28F | |||
| 08.10.2022 19:51:18 | |
2 875 BTC | $ 55 557 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg9k0vatanjvjpatvjq5ycfvk2a3genuhgfus2u | To: 37BpwEUWFUShZChDdr61JLZwsE95neP4qr | |||
| 08.10.2022 19:51:18 | |
3 042 BTC | $ 58 788 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lctmgtko1BMp4i38FL535UJrfvbo1cmF8 | To: 3C1wJQ8jTKBkjhPhdgnnuJRLJAUYua9PMf | |||
| 08.10.2022 19:51:18 | |
469 BTC | $ 9 066 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7pd0lx52jvr5rzhe22y48k5zmu5pypgvuc8dss | To: 3MFKDHqaBXo43wZ24sj84yytpCw4fUnedS | |||