Whale movements
Last update: 07.05.2026 22:25:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 21:40:28 |  |
1 123 BTC | $ 21 802 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PubpyXVidXEgZW5JU8gFc6QAoPb8q27bv | To: bc1qwarwg4jd96k2te8zj2hvwxcpqxx0sj9a359620 | |||
| 07.10.2022 21:40:28 | |
1 566 BTC | $ 30 389 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DvYPRLhZc4GpzjURNBeAVxVdqkRy6dCji | To: 3Bg4F7YxmS8JR16EZVCqG9uqjTXkJFTfpa | |||
| 07.10.2022 21:40:28 | |
679 BTC | $ 13 186 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FXUA8w16yRydQ3RmnysUa2KcK4QMJyuLq | To: 35q1PzaNcKQktvJuTr5cWtsj6twuVNutNp | |||
| 07.10.2022 21:40:28 | |
889 BTC | $ 17 264 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0kffepu67jpf49apd7xscz78kdkpfdreme2mn | To: 38Wkior5Z8t75Hhkf1GKj6ksmnaVuiuTAm | |||
| 07.10.2022 21:40:28 | |
2 468 BTC | $ 47 914 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdu5hm9aggjvux3dn76tvvcxxslppknffjmfnhg | To: bc1qcvmtxlqa7cxk6lwwdz0mpteh2aexxffclmcxq9 | |||
| 07.10.2022 21:40:28 | |
481 BTC | $ 9 333 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L5G99eGgKGZ7Kmpob1mnJgX6wnTuFUMfE | To: bc1qpn4np8hztcxk5ml9d42hj4e9psa4g0zfkan52t | |||
| 07.10.2022 21:40:28 | |
607 BTC | $ 11 779 901 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: bc1qpuzgmftd62k5qkq7z4hcl9vw8mhnglntd8te3d | To: bc1qtmertsa405j06007hxxzdxyz03rn0gs46tsg3v | |||
| 07.10.2022 21:40:28 | |
3 306 BTC | $ 64 169 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmzn8ftyt3uaqpnl2uspvg36n4v79gz2n2en5v | To: bc1q82w07rm6eeq8m445zdsh7zwqazmekwkl6c385l | |||
| 07.10.2022 21:40:28 | |
1 336 BTC | $ 25 936 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CNCL2fPZ4rPjZ2tggxE2kFQRTh2NiajyN | To: 33dgAWffttsUGw6uWqpUEnd7GCXNUBQk9J | |||
| 07.10.2022 21:40:28 | |
4 947 BTC | $ 96 024 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33a2GTXJ24A1CDa4RKyFvX8ESbZfi3zm8a | To: 3Mb2iHr22sRQwW11JmhFrL8H3MNmFYjQFK | |||
| 07.10.2022 21:40:28 | |
3 044 BTC | $ 59 091 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qcpyl7xalmw9rtwj3eumer40zfm9ka6v2hscv | To: 3HG6zF8XtAyQqy3zx7U4swvcddJawxBXv4 | |||
| 07.10.2022 21:40:28 | |
958 BTC | $ 18 602 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40xqse3d4zxr9wqx85ecp6u8g2w2trc6lkn083 | To: bc1qgjervv0natwwjmtexjmesw00rh9ed5zkc3a3aa | |||
| 07.10.2022 21:40:28 | |
1 601 BTC | $ 31 083 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfmdfrsz3q8axa3eueltjpac9v83e3xe563nk5w | To: 3HGfVU1fn8Y2D57GpbsUEJZKkuiRFkPheG | |||
| 07.10.2022 21:40:28 | |
321 BTC | $ 6 232 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9t445nwmumd2799g0598s0pu3qa2fyn5vr9vk | To: 3CpWyUjdbvSnShE8QD7Kim2Gs5heNsEvpG | |||
| 07.10.2022 21:40:28 | |
552 BTC | $ 10 720 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Pw6niaRL57LHFJ1WKvRMSf5KN86aAnab | To: bc1qpvjfm6cx8hh822848359gugj4k3u6qsa6d8mng | |||
| 07.10.2022 21:40:28 | |
2 236 BTC | $ 43 402 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 07.10.2022 21:40:28 | |
900 BTC | $ 17 470 480 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3Eq2wdG2ssk8GEQ9tR6bf4tsS5EtBEAz2G | To: 3H8CM6q8jcAsfZHV3MPew3CMbCABb8AJ6S | |||
| 07.10.2022 21:40:28 | |
2 000 BTC | $ 38 823 090 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3Eq2wdG2ssk8GEQ9tR6bf4tsS5EtBEAz2G | To: 3H8CM6q8jcAsfZHV3MPew3CMbCABb8AJ6S | |||
| 07.10.2022 21:40:28 | |
2 000 BTC | $ 38 822 892 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3Eq2wdG2ssk8GEQ9tR6bf4tsS5EtBEAz2G | To: 3H8CM6q8jcAsfZHV3MPew3CMbCABb8AJ6S | |||
| 07.10.2022 21:40:28 | |
2 000 BTC | $ 38 823 090 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3Eq2wdG2ssk8GEQ9tR6bf4tsS5EtBEAz2G | To: 3H8CM6q8jcAsfZHV3MPew3CMbCABb8AJ6S | |||
| 07.10.2022 21:31:00 |  |
125 499 870 USDT | $ 126 667 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNtFAnvv3d1cQnRAU8tJQkg1GYDx4ur3iZ | To: TMmhxjhqPbUwgzfV3eV94T398Qk1khE32v | |||
| 07.10.2022 21:22:33 | |
674 BTC | $ 13 013 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 112qJm42N2j52AnmHk8stNDEAWfQ32CLgD | |||
| 07.10.2022 21:22:33 | |
2 876 BTC | $ 55 555 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AEj5VY8deFhXimgpU5Sk31Ut3QRZMcT2T | To: 3AbFXT7W67x4TenE6qW4nbcAvjyMneqKLj | |||
| 07.10.2022 21:22:33 | |
899 BTC | $ 17 368 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NwBsoP2ytZrFm35xYLU2K3bNBqjtDLtu8 | To: bc1qh58ucs35u5p853wdwytn2s7klmzrhqjxavwved | |||
| 07.10.2022 21:22:33 | |
2 257 BTC | $ 43 594 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwuwcxvpq23hnwpdtmn220nr7eucm8t2kcjjr3v | To: 341o1yUHp1bw5Rjeuqa561s82MpA7rJjyM | |||
| 07.10.2022 21:22:33 | |
321 BTC | $ 6 204 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38yFjCxd3WCe3g9kUKUtkqXkPcAsoFxXyh | To: bc1qx9t445nwmumd2799g0598s0pu3qa2fyn5vr9vk | |||
| 07.10.2022 21:22:33 | |
1 336 BTC | $ 25 810 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34DbGcNtNageA439pmvSLZPrxNDHAB3ozK | To: 3CNCL2fPZ4rPjZ2tggxE2kFQRTh2NiajyN | |||
| 07.10.2022 21:22:33 | |
317 BTC | $ 6 131 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmau9whq90peekl44wpk9lc6s3wvtejr8zsea8l | To: bc1q8ullhqzr9ryenvmjq2h5ee4u7ggrrz8s0jyj6l | |||
| 07.10.2022 21:22:33 | |
4 947 BTC | $ 95 557 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJeuUwpZzJrNkPsmDdc7RHaodtxzfMabK | To: 33a2GTXJ24A1CDa4RKyFvX8ESbZfi3zm8a | |||
| 07.10.2022 21:22:33 | |
607 BTC | $ 11 722 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc8uln5eqflg5chtfej0sjhcf4hnp4s75ckkht8 | To: bc1qpuzgmftd62k5qkq7z4hcl9vw8mhnglntd8te3d | |||
| 07.10.2022 21:22:33 | |
552 BTC | $ 10 667 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs3aay3f5p9spgnwc2p3mqewsr0lr4pd46074xs | To: 34Pw6niaRL57LHFJ1WKvRMSf5KN86aAnab | |||
| 07.10.2022 21:22:33 | |
786 BTC | $ 15 178 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Et2FyiFU3syKaAyMsduPBDCGrAEZzxTe8 | To: 3LBBaWwJuih5XnSAA482zvCmJ1m3jZyc4F | |||
| 07.10.2022 21:22:33 | |
430 BTC | $ 8 297 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QhUikg6ZktcRSvqz8rJ7ncr5rCo7nCQgr | To: 35o8dWirBZT2qQgYgmAwPSmDnQ5pAhuZz4 | |||
| 07.10.2022 21:22:33 | |
1 601 BTC | $ 30 932 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 325tpjnF97jmTKrjzkiTe1htGZJr2WcxJf | To: bc1qfmdfrsz3q8axa3eueltjpac9v83e3xe563nk5w | |||
| 07.10.2022 21:22:33 | |
958 BTC | $ 18 512 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ChZ9GPzTGcTFPvoxRAw4CdbfmELZ63CPr | To: bc1q40xqse3d4zxr9wqx85ecp6u8g2w2trc6lkn083 | |||
| 07.10.2022 21:22:33 | |
595 BTC | $ 11 498 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy49u4q7m4elk3nm9ujn5p7zeynxdnyt2l8dmyq | To: bc1qphae6kng6mq40uhhe4s08m5y5fdpnqhxx87zkm | |||
| 07.10.2022 21:22:33 | |
1 261 BTC | $ 24 362 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EV9HB66GWJiBNNfhRKAT6LUoZizzbydnG | To: bc1qmq2d2exf7akccuekxp3pquge0hg83l0sr3vup4 | |||
| 07.10.2022 21:22:33 | |
679 BTC | $ 13 122 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34vW4HqyXoaRPp9oDCaq5CFwycx1qeFAi9 | To: 3FXUA8w16yRydQ3RmnysUa2KcK4QMJyuLq | |||
| 07.10.2022 21:22:33 | |
783 BTC | $ 15 124 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmmrc9v2j0g0u4vx0klmcvcwzynuc8fqt7jwpm9 | To: bc1qjwg69zjz57jqdkg05qppvc6wjwljq4993dlk4h | |||
| 07.10.2022 21:22:33 | |
1 566 BTC | $ 30 243 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34fXKm1CJ5fCWp2fCA4j1c44D4D1qF4bYZ | To: 3DvYPRLhZc4GpzjURNBeAVxVdqkRy6dCji | |||
| 07.10.2022 21:22:33 | |
3 306 BTC | $ 63 858 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjkxla46wd6edrcr2sszaely34lq9dw028rq0qz | To: bc1qlmzn8ftyt3uaqpnl2uspvg36n4v79gz2n2en5v | |||
| 07.10.2022 21:22:33 | |
1 123 BTC | $ 21 696 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quwa9rlhxrg6mmpqqw45klje8sdt6ek85xdjakc | To: 3PubpyXVidXEgZW5JU8gFc6QAoPb8q27bv | |||
| 07.10.2022 21:22:33 | |
3 044 BTC | $ 58 804 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnetm0au004sjp4fvq76efzyt7hdrz946dmw8w8 | To: bc1q7qcpyl7xalmw9rtwj3eumer40zfm9ka6v2hscv | |||
| 07.10.2022 21:22:33 | |
1 055 BTC | $ 20 388 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqkt62cagl6gchdn7uhszumyjtnsmmjazwry7mw | To: bc1qt792ztc4l7gvxzfu0ej5xms267hs3rd2m3ln54 | |||
| 07.10.2022 21:22:33 | |
889 BTC | $ 17 181 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7c7ye7kvhh5vv4nm3auncd7a3732gluqn9gauw | To: bc1qk0kffepu67jpf49apd7xscz78kdkpfdreme2mn | |||
| 07.10.2022 21:22:33 | |
520 BTC | $ 10 045 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGywCJGrVsywMfN8agxV8VFmpgFSTfdwD | To: 3AmT8tcAGcNKCZJKLt1J9znY5js6YYShe1 | |||
| 07.10.2022 21:22:33 | |
2 468 BTC | $ 47 681 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MVW3UDMVHKCemPjd2gtZAQ4pogg6x1KRG | To: bc1qdu5hm9aggjvux3dn76tvvcxxslppknffjmfnhg | |||
| 07.10.2022 21:22:33 | |
481 BTC | $ 9 288 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lx8Wwu9tbpmLE5NY79WcruakdWwbtviYC | To: 3L5G99eGgKGZ7Kmpob1mnJgX6wnTuFUMfE | |||
| 07.10.2022 21:15:39 | |
5 999 999 USDT | $ 5 992 362 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.10.2022 21:12:00 | |
5 999 999 USDT | $ 6 016 452 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||