Whale movements
Last update: 08.05.2026 00:58:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 19:39:06 |  |
318 BTC | $ 6 202 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdvftk9sh7q7fhu54rddw8hv4r5kgp7cdpkxjfs | To: 3Kz7JzTcrsG2y3tsNMeRRFBxPcr468cdpJ | |||
| 07.10.2022 19:39:06 | |
498 BTC | $ 9 721 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nwkb9SCGQhH9PsbKoHxhBEstWFidhWrVq | To: bc1q4km6xvenvk0cwekcn0cf6v7n6wkz0cyfwvzm3l | |||
| 07.10.2022 19:39:06 | |
520 BTC | $ 10 161 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvdw6jwsgwc4lvhxw3zr4l59326h5s3mgehgv4j | To: bc1q2vcha0hhp48p7m0qch7g7tymkwzpa00a8klrh9 | |||
| 07.10.2022 19:39:06 | |
520 BTC | $ 10 161 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5pwmryrzyy046jsurdt9wka48d44dpt8akhuk | To: bc1qvdw6jwsgwc4lvhxw3zr4l59326h5s3mgehgv4j | |||
| 07.10.2022 19:39:06 | |
4 952 BTC | $ 96 728 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqj2k4h69f36gwhchn2spkfgugmxr3lwa84rpgk | To: bc1qknmynxe27sgrxv22v2gh9z6ttxvr7dahgjlnmt | |||
| 07.10.2022 19:39:06 | |
327 BTC | $ 6 379 321 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3CmoZW8VkrBzn8YcJKihNaowwNjhGv3sMp | To: 35dar2Xbp8jwJ4ufUBqAtqEvidg3kgZoJa | |||
| 07.10.2022 19:39:06 | |
277 BTC | $ 5 406 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37DUbUKdVhb5dPEwumj5msPtFuUyu5x3pa | To: 3Qoh1EuzRYMjEYMA65GSHsMF9fLZAMQZpb | |||
| 07.10.2022 19:39:06 | |
277 BTC | $ 5 409 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q372mh27cwxn4lx08y7nu4a6exw03jjgwq6d6sv | To: 37DUbUKdVhb5dPEwumj5msPtFuUyu5x3pa | |||
| 07.10.2022 19:39:06 | |
277 BTC | $ 5 409 090 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1q372mh27cwxn4lx08y7nu4a6exw03jjgwq6d6sv | To: 37DUbUKdVhb5dPEwumj5msPtFuUyu5x3pa | |||
| 07.10.2022 19:39:06 | |
1 261 BTC | $ 24 638 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LoDivNum7iUD8DNZX8rorm1r6h3Q2BfW9 | To: bc1qydyj2jt2syh0th5vsdp5djxnttv7sr4ysr2kga | |||
| 07.10.2022 19:39:06 | |
1 123 BTC | $ 21 940 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qTPPsx8NrG4ZBBiE3VGWrzy1TodofEHd | To: 3GKYo68cThpTWB2AKWNfHafDu5Vio1PCYr | |||
| 07.10.2022 19:39:06 | |
1 123 BTC | $ 21 940 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qTPPsx8NrG4ZBBiE3VGWrzy1TodofEHd | To: 3GKYo68cThpTWB2AKWNfHafDu5Vio1PCYr | |||
| 07.10.2022 19:39:06 | |
890 BTC | $ 17 377 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PRKxBtw35pTdz4bwXAMrmFDHzbwj2xvaS | To: 31jS6cE6M4pTtEi7jVaPv2Y99b91DyuSNp | |||
| 07.10.2022 19:39:06 | |
498 BTC | $ 9 722 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MeNRgAoDgXKuY5msTKHDF5t5tnjTHZfnm | To: 3Nwkb9SCGQhH9PsbKoHxhBEstWFidhWrVq | |||
| 07.10.2022 19:39:06 | |
498 BTC | $ 9 722 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtqgm9z5c7mv9ekv28mvdjlrukmpdquz2lqnmc3 | To: 3MeNRgAoDgXKuY5msTKHDF5t5tnjTHZfnm | |||
| 07.10.2022 19:39:06 | |
2 468 BTC | $ 48 218 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37LeU6udTN9L6jtyCnbNh3NqpCc9MKsVHj | To: 3PSaeybimi4dsTG3DNXK2M4pFVN9qd36Ab | |||
| 07.10.2022 19:39:06 | |
595 BTC | $ 11 628 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnghjjvxvc6fa6ea97xmwap4n3r6lw8fnmu2xne | To: 3KqfgZDCQ4dbh6XJCKVW4Z4uhBd3Fk2xaf | |||
| 07.10.2022 19:39:06 | |
595 BTC | $ 11 628 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39FreMjPPVmwt1BJYBEc7514iiDswZx2kH | To: bc1qnghjjvxvc6fa6ea97xmwap4n3r6lw8fnmu2xne | |||
| 07.10.2022 19:39:06 | |
3 306 BTC | $ 64 576 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6wmzal9f6a50mw38wfyq6n32dep9rpvmra4dda | To: 3MKtwPEYmymrDva4cWpPCZBNDHz9hfwwvo | |||
| 07.10.2022 19:39:06 | |
293 BTC | $ 5 724 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrcvnxv4nhqexgjzc90mm6w2km37uk8u2h2uvhw | To: 341kwJEU2h7fXCG4XZeC6KdGUy2csfXbKd | |||
| 07.10.2022 19:39:06 | |
293 BTC | $ 5 726 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6243f8jmjy5vtuuc8rt43463zkkh547x9jvy4t | To: bc1qrcvnxv4nhqexgjzc90mm6w2km37uk8u2h2uvhw | |||
| 07.10.2022 19:39:06 | |
293 BTC | $ 5 727 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg40dhpufkttmf08ygkxysth287mxfcjr76kxqd | To: bc1q6243f8jmjy5vtuuc8rt43463zkkh547x9jvy4t | |||
| 07.10.2022 19:39:06 | |
1 055 BTC | $ 20 618 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GNbrvjfEFXnYFDr3zCuhngZksTH23o5ca | To: bc1qms0d26dfutn9lmzxkgykxkpwsrrnuwpfslnjp0 | |||
| 07.10.2022 19:39:06 | |
608 BTC | $ 11 877 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qskpsnl3yaz6cv8vdtyrh3pjs4gq7ev4qwtzupp | To: 3JkPuqgkjbmE5XsQYu3Nm5HPDWqWokCvKP | |||
| 07.10.2022 19:39:06 | |
608 BTC | $ 11 877 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ET4WD9CLcDSsGreV8juN3zTEG5mTfvWpg | To: bc1qskpsnl3yaz6cv8vdtyrh3pjs4gq7ev4qwtzupp | |||
| 07.10.2022 19:39:06 | |
681 BTC | $ 13 295 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcg7wgxhuy6h4pwtpz5d872mzj7fnufmpr42lnq | To: 3CzTcW4nLx7WZqj2xzjwXMVsT61oer3Asq | |||
| 07.10.2022 19:39:06 | |
681 BTC | $ 13 296 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PyZuB91VAkaV8nHX1TA3ZBtzYnWDRLRfa | To: bc1qcg7wgxhuy6h4pwtpz5d872mzj7fnufmpr42lnq | |||
| 07.10.2022 19:39:06 | |
681 BTC | $ 13 297 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37LUJg3g1KzJT6buCw6M5SP3LnD5mY8AQ3 | To: 3PyZuB91VAkaV8nHX1TA3ZBtzYnWDRLRfa | |||
| 07.10.2022 19:39:06 | |
2 257 BTC | $ 44 084 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L3r5i6sFtwJRqK8ZeGn6xHQF3EEzKKtPN | To: bc1q2sd3xmpu690lhw90j8qx2mgdkfv5s7085ult7g | |||
| 07.10.2022 19:39:06 | |
3 045 BTC | $ 59 474 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 344YXLRWBvCyA4EtMAitLv5kBYVAYiJo8Z | To: 3MSwAyomDuzmgSDZ6tYCkSMyoJwFXYYHRm | |||
| 07.10.2022 19:39:06 | |
608 BTC | $ 11 878 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31hTgrxeKG9B6LjMpHaYAU7fx3XvszUGqL | To: 3ET4WD9CLcDSsGreV8juN3zTEG5mTfvWpg | |||
| 07.10.2022 19:39:06 | |
1 566 BTC | $ 30 586 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FoZovV6m3bLGZFk6zcnbiNXVMCrG2j4x | To: 34ai9FTNSqZzZ1nPkrNbyUCaP6kBmzQmof | |||
| 07.10.2022 19:39:06 | |
1 602 BTC | $ 31 285 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FV1fsz1gWt8gNcq1fuGM8BtNMpw3mSwb9 | To: bc1q7yjxh5ux3v0y9jhulmn2fzxtr4ytvkhqj53lsx | |||
| 07.10.2022 19:39:06 | |
430 BTC | $ 8 405 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3q6l337ahe5dexzatkkqlzgq65a5en9scs4k5r | To: bc1qvfae9v826tj2tutylv6gdmxhrdanxv02w6mq36 | |||
| 07.10.2022 19:39:06 | |
430 BTC | $ 8 405 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BATexjG4K1LAKdjobc7kzzPLDyCUsDsor | To: bc1q3q6l337ahe5dexzatkkqlzgq65a5en9scs4k5r | |||
| 07.10.2022 19:39:06 | |
430 BTC | $ 8 406 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqqxl8tvlkx2xkgu0hxv840526dpkudfg9twkny | To: 3BATexjG4K1LAKdjobc7kzzPLDyCUsDsor | |||
| 07.10.2022 19:39:06 | |
2 878 BTC | $ 56 222 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pv8vdX2EP4WZ3jjvgo4FLTpBr2oTMwTbB | To: 3FASiD86EBCYTKRhuSNdkYQfa8PaE5YuyJ | |||
| 07.10.2022 19:39:06 | |
332 BTC | $ 6 481 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33QQH9MxbVJTSFvcauT1Gb8HCjHSfEPRZw | To: bc1quxc02sk53zejye22jy4cp4855ky2a96f03uzsv | |||
| 07.10.2022 19:39:06 | |
333 BTC | $ 6 503 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36GNwjB6Lu8it4wqA93VqiEjyvVbr8ERnW | To: 33QQH9MxbVJTSFvcauT1Gb8HCjHSfEPRZw | |||
| 07.10.2022 19:39:06 | |
333 BTC | $ 6 505 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2qGExNYwx1cwyAyeHd37JAbbmV7oDUoG | To: 36GNwjB6Lu8it4wqA93VqiEjyvVbr8ERnW | |||
| 07.10.2022 19:39:06 | |
1 336 BTC | $ 26 103 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe292ukk3wf7mqq6w5n3a4m6vsmltfm0m92nqp5 | To: 3LNdStRvKyzp1PncnhJRfw7hmo8V3aPunt | |||
| 07.10.2022 19:39:06 | |
552 BTC | $ 10 788 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqpxh2042hc4m2pyl67h76yfl03qhnh38tl2av6 | To: bc1qjryw6gxveu2q98zx2czzhchndwsleplzy6003l | |||
| 07.10.2022 19:39:06 | |
552 BTC | $ 10 788 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EuidGGKH3GCUZfFbvUqXgbEcDwsZMLSKj | To: bc1qqpxh2042hc4m2pyl67h76yfl03qhnh38tl2av6 | |||
| 07.10.2022 19:39:06 | |
552 BTC | $ 10 788 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36kXK7xKeCGLErEcj9GGv8szHHA2vD8uF4 | To: 3EuidGGKH3GCUZfFbvUqXgbEcDwsZMLSKj | |||
| 07.10.2022 19:39:06 | |
783 BTC | $ 15 295 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31kaAm6tMCk6E1ALwR76QrsExAFv5xrixQ | To: 39qvPyDee9WNwLbrWH4JxSZk5rAcoBE2MQ | |||
| 07.10.2022 19:39:06 | |
783 BTC | $ 15 296 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9tylahhjfrcfltlzvzc53au7dehv0aez49m5vq | To: 31kaAm6tMCk6E1ALwR76QrsExAFv5xrixQ | |||
| 07.10.2022 19:39:06 | |
783 BTC | $ 15 296 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd54y88hlnpl2lrjf7r09ve4kdu9v2prd5szlyw | To: bc1q9tylahhjfrcfltlzvzc53au7dehv0aez49m5vq | |||
| 07.10.2022 19:39:06 | |
277 BTC | $ 5 409 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367V1ss9qTJP5U2Svco7m7iHXiqt3ope48 | To: bc1q372mh27cwxn4lx08y7nu4a6exw03jjgwq6d6sv | |||
| 07.10.2022 19:39:06 | |
899 BTC | $ 17 564 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AroHmPKn5Z4VB3aYrmhokaEzxMzPKDkR5 | To: 32SRLGiJaAisPyeB4MrBYhRWmg95WVAMDk | |||
| 07.10.2022 19:39:06 | |
318 BTC | $ 6 206 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PfEsoP6EybxvxD761eVm3NN9rmCr1WYc6 | To: bc1qdvftk9sh7q7fhu54rddw8hv4r5kgp7cdpkxjfs | |||