Whale movements
Last update: 07.05.2026 17:53:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.10.2022 19:51:18 |  |
494 BTC | $ 9 541 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnzvsc3mx0k2vwzedfvcqngachcg5h27sn522zu | To: 3Aqnz8NpptQW2B9kXicVRDRKw63AgUE9fx | |||
| 08.10.2022 19:51:18 | |
382 BTC | $ 7 387 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MdKM84zr56biKAc8UjJBMfQ9sEMrxvFpq | To: 3946aJJD6xNMsHD24HnPS4ZrrjgQroU9QX | |||
| 08.10.2022 19:51:18 | |
297 BTC | $ 5 744 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.10.2022 19:51:18 | |
4 945 BTC | $ 95 544 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HibEiZJwD9cwjtZnKdQMjCc6dLfqhCHvK | To: bc1q09exh83l5jfr0hq25rr5l3ef5y8u6rjf2lef27 | |||
| 08.10.2022 19:51:18 | |
297 BTC | $ 5 744 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.10.2022 19:51:18 | |
577 BTC | $ 11 158 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3aak2rxxhyrmdgkxwgy40ac7luyrtp25mmcrh | To: bc1q4k3eul5wvws266qvga5curdeyzrg6wl8lxwz6w | |||
| 08.10.2022 19:51:18 | |
2 462 BTC | $ 47 567 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HbH1Ft2ofLRjUk2V9N3enRFdFwRX2Q5b1 | To: bc1qug6tj04j3y8xts46ey9w9v6rxnct7d3k3q7hln | |||
| 08.10.2022 19:51:18 | |
1 563 BTC | $ 30 197 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnldrumt2e3wspyjlw90udjyzsun7qy5psg76sj | To: 3DQ4xgTueB2KR7jartApZzg9987mnGKxZQ | |||
| 08.10.2022 19:51:18 | |
1 080 BTC | $ 20 869 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtahf3ecryd8f6udauju4t3vjx5vqy6mj6c6s0j | To: 3BPeUQ89zeWhFvfh3WVU1SXCLg6oZKXtfR | |||
| 08.10.2022 19:51:18 | |
3 305 BTC | $ 63 865 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qul8ethcdznyphcv46cfj473ch2lkxnlrc367ku | To: bc1q4874t73zta5pz60rr7g60p8yfyvlwr4zzu6j40 | |||
| 08.10.2022 19:51:18 | |
473 BTC | $ 9 133 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Wyjzqg33NqgSB3ByYRPjpJK6mYqqwiTX | To: bc1qun3wcq8tqmadme60ellux69sqgdhesewgynlax | |||
| 08.10.2022 19:51:18 | |
1 274 BTC | $ 24 617 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfjf49526gznkts7f83tryf69k8jy5vruvehm3n | To: 3DGSHHhAKhqqTR7SRvmBaNmMToY4ai1BUT | |||
| 08.10.2022 19:51:18 | |
615 BTC | $ 11 880 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 393FwzHnyGg3cqmR8fzUw6Gt3cM89KYEKV | To: 3Pn7cmQyofUQUvLmqQfr1XDWtsrzvtieyT | |||
| 08.10.2022 19:51:18 | |
1 561 BTC | $ 30 171 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv3gg88zvfu39x20f39yxdntdq89lvfcjfkax89 | To: 379b2aksZcx9eM1n5fGTarzrK6cv9JgrjM | |||
| 08.10.2022 19:51:18 | |
1 261 BTC | $ 24 357 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRQFAKCoSxE7BE5f46QSyHn9C4zAsTjyB | To: bc1q0d37ttghxhhxckn8a3v03lakumf4r9jvg94kcw | |||
| 08.10.2022 19:51:18 | |
1 594 BTC | $ 30 807 782 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 08.10.2022 19:25:35 | |
1 606 BTC | $ 31 519 810 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 08.10.2022 19:16:56 | |
297 BTC | $ 5 792 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.10.2022 19:16:56 | |
1 631 BTC | $ 31 789 516 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 08.10.2022 19:07:48 | |
477 BTC | $ 9 318 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.10.2022 19:07:48 | |
957 BTC | $ 18 709 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qspz22r5ew0pxjr6px5cjk6wmgp0qz0ppqfe3jg | To: bc1q2acv9mv7snkkaq5e0623xwdaz320zxdn88zy8x | |||
| 08.10.2022 19:07:48 | |
889 BTC | $ 17 365 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzyu7zgc2zvhle4gga4t8m9hs8xzytsj77lxes | To: 3JMch3PJn2NvSH6eBGtuidVExDp1rpf7sE | |||
| 08.10.2022 19:02:24 | |
494 BTC | $ 9 685 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XBDRYKPuNq2oa6uux2hqABUSv5xtL5oH | To: bc1qnzvsc3mx0k2vwzedfvcqngachcg5h27sn522zu | |||
| 08.10.2022 19:02:24 | |
577 BTC | $ 11 327 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37MssRhCDbx6mjvY4SNLd9exMJnhRCqqnm | To: bc1qz3aak2rxxhyrmdgkxwgy40ac7luyrtp25mmcrh | |||
| 08.10.2022 19:02:24 | |
278 BTC | $ 5 451 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AnGZ6N5gACVBGaz5ktj317hQGGQQEPENC | To: 3PoWajANYYcaYZkcGbRDHWQ2HNHXJ5Nepg | |||
| 08.10.2022 19:02:24 | |
382 BTC | $ 7 499 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GncKx31CWkJeFMbDgitbAmVTxuGFeszon | To: 3MdKM84zr56biKAc8UjJBMfQ9sEMrxvFpq | |||
| 08.10.2022 19:02:24 | |
473 BTC | $ 9 271 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6cktfvchslhfdhrjtu6cp2w6ttw4sy2xw9whzj | To: 35Wyjzqg33NqgSB3ByYRPjpJK6mYqqwiTX | |||
| 08.10.2022 19:02:24 | |
469 BTC | $ 9 203 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BfmroVf227shk64wf4hB4H7CNNBKvZiqH | To: bc1q7pd0lx52jvr5rzhe22y48k5zmu5pypgvuc8dss | |||
| 08.10.2022 19:02:24 | |
615 BTC | $ 12 060 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FP5fzHGHZjzaN4gbHjGuoi9ZzUANzVRuL | To: 393FwzHnyGg3cqmR8fzUw6Gt3cM89KYEKV | |||
| 08.10.2022 19:02:24 | |
1 632 BTC | $ 32 007 442 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13d3URp4eAHszRuSTyygWTt5UaP5PDeTMY | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 08.10.2022 18:41:56 | |
494 BTC | $ 9 634 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A5H9zhnLWfQmqKVY7d44mrKaCZjALcjbM | To: 35XBDRYKPuNq2oa6uux2hqABUSv5xtL5oH | |||
| 08.10.2022 18:41:56 | |
473 BTC | $ 9 222 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsdd0m3nzdmxfu2spps9kqjg79tqltrrxwnx3wk | To: bc1q6cktfvchslhfdhrjtu6cp2w6ttw4sy2xw9whzj | |||
| 08.10.2022 18:41:56 | |
1 055 BTC | $ 20 581 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CkixzPcm59ZDQtY2rYsj8hcEaVdozpdTo | To: 3QawvyvMXyZeM8Zqb3aMcZHAYeRNyQv5NF | |||
| 08.10.2022 18:41:56 | |
1 080 BTC | $ 21 072 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 358SLpkuHpawN6LigVAYhE6abrdVhNgakF | To: bc1qtahf3ecryd8f6udauju4t3vjx5vqy6mj6c6s0j | |||
| 08.10.2022 18:41:56 | |
957 BTC | $ 18 681 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q50t775ydmhp304yw5rzxczajgcqrp8k8509zrz | To: bc1qspz22r5ew0pxjr6px5cjk6wmgp0qz0ppqfe3jg | |||
| 08.10.2022 18:41:56 | |
2 875 BTC | $ 56 097 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GUBXKM6sf7DxsRRRm1QwJsQLj4VQkTyfK | To: bc1qg9k0vatanjvjpatvjq5ycfvk2a3genuhgfus2u | |||
| 08.10.2022 18:41:56 | |
4 945 BTC | $ 96 473 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1DCBcBbiyGvkN2JeCT7XLAkEde3c93p3 | To: 3HibEiZJwD9cwjtZnKdQMjCc6dLfqhCHvK | |||
| 08.10.2022 18:41:56 | |
577 BTC | $ 11 267 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmqflg2eg0eu9y09c54zujlvxczp8hm6sqcp9hc | To: 37MssRhCDbx6mjvY4SNLd9exMJnhRCqqnm | |||
| 08.10.2022 18:41:56 | |
469 BTC | $ 9 154 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2jx7z63spcu4hy463mtkcmd9vq9vs6venkvh3e | To: 3BfmroVf227shk64wf4hB4H7CNNBKvZiqH | |||
| 08.10.2022 18:41:56 | |
2 462 BTC | $ 48 030 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qttufskvvrwrzudgrgsgj2mlnemj6m697jara49 | To: 3HbH1Ft2ofLRjUk2V9N3enRFdFwRX2Q5b1 | |||
| 08.10.2022 18:41:56 | |
2 255 BTC | $ 43 997 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpeeah3eu5lvgk4mn29qs2qcxsv4ma8dhczsmjx | To: 3M7s1heG6bAyzcLonXpCuVTfPvtZAtzSyE | |||
| 08.10.2022 18:41:56 | |
1 563 BTC | $ 30 491 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QuhX2XozpevCPakKsQA8tmbXq3osCqCqF | To: bc1qnldrumt2e3wspyjlw90udjyzsun7qy5psg76sj | |||
| 08.10.2022 18:41:56 | |
297 BTC | $ 5 800 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.10.2022 18:41:56 | |
1 261 BTC | $ 24 595 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32vsAYgH77LR3kQ7Jdi8Jj73iFQVZ1EQwa | To: 3HRQFAKCoSxE7BE5f46QSyHn9C4zAsTjyB | |||
| 08.10.2022 18:41:56 | |
1 274 BTC | $ 24 856 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J6no7m88DDeBmfeyrQ38xpFS98pRhKMAU | To: bc1qfjf49526gznkts7f83tryf69k8jy5vruvehm3n | |||
| 08.10.2022 18:41:56 | |
3 305 BTC | $ 64 491 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38wQJdcK92iWj7ouGnToCAi1P8nihZKtrB | To: bc1qul8ethcdznyphcv46cfj473ch2lkxnlrc367ku | |||
| 08.10.2022 18:41:56 | |
889 BTC | $ 17 346 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PFiBP4TpUZETMMAfDj2L7nf4Lf5i7deRf | To: bc1qvzyu7zgc2zvhle4gga4t8m9hs8xzytsj77lxes | |||
| 08.10.2022 18:41:56 | |
278 BTC | $ 5 425 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz0t5tyxnnmhpw2vejr05d8e9wau577xjrpcdvy | To: 3AnGZ6N5gACVBGaz5ktj317hQGGQQEPENC | |||
| 08.10.2022 18:41:56 | |
1 561 BTC | $ 30 465 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NR6guNEghWaefze7MLbM6o873TwhLuuit | To: bc1qv3gg88zvfu39x20f39yxdntdq89lvfcjfkax89 | |||
| 08.10.2022 18:41:56 | |
382 BTC | $ 7 459 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36UYbTd2biJVWqneuZtmZjg3Qagyyqbdwq | To: 3GncKx31CWkJeFMbDgitbAmVTxuGFeszon | |||