Whale movements
Last update: 08.05.2026 02:08:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 18:17:36 |  |
450 BTC | $ 8 732 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: bc1qvwcawljayl79yv8hjslzwvydqrt4cyrpp07dc9 | |||
| 07.10.2022 18:17:36 | |
4 952 BTC | $ 96 094 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrn49u50c6mzrm7sur2reypvqqlwn8q8qezs9a4 | To: bc1qltp5zfq9jmqwytparrmxajnnqhdmqwv27d3a5p | |||
| 07.10.2022 18:17:36 | |
333 BTC | $ 6 471 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37LnqpRweD1rwo5E1nxASJKgcQ4yDwpk8k | To: bc1qp9e3fx3ada77d52t77wtr2ylwhj0gupe47xhhp | |||
| 07.10.2022 18:17:36 | |
3 306 BTC | $ 64 152 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8kgft080h6t7skwu3ddlpdwczelf2u3hhhwxa6 | To: bc1qzenzmvpfy5alxm0rfqced2gcrsxjk8h8lurj0a | |||
| 07.10.2022 18:17:36 | |
293 BTC | $ 5 690 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37onFniaiSjRTH7XZnTm5BHpEqSHncX3W7 | To: 3Mnh7H6T7x7t1p8kh6RRx3epfSyDTFPsL2 | |||
| 07.10.2022 18:17:36 | |
430 BTC | $ 8 353 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dqiw2vpQ532D7k1JBDeUNhNBVUvjvPEC7 | To: bc1qlyhema8c7rkq9fk79k8vdcdnth3dw97rwt0ygu | |||
| 07.10.2022 18:17:36 | |
611 BTC | $ 11 861 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QPkxwGc9xjG2nz8Do4piX3dtU2Xk9YNe7 | To: bc1q2pqccu650qalmchh2aw3ylr56tglv5hspdfydk | |||
| 07.10.2022 18:17:36 | |
2 878 BTC | $ 55 852 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpeqksz8vgn8fl3wxtpx39xp27w3wcvsk8z7s7y | To: 37fRhDa2GwxLXAohWSD2hwZTe5KAZZfqXd | |||
| 07.10.2022 18:17:36 | |
959 BTC | $ 18 617 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nYamYYRkgGAyy86zFWQEeE3o3WHXns2M | To: 3BGmx7KQf6WX1NEZ1kNti2Q6sQhLzcCPFS | |||
| 07.10.2022 18:17:36 | |
3 045 BTC | $ 59 083 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Cm7RPb9vGCakG6XSySxEDXGDwu8s3VNp | To: bc1q20vn4xjy5jcmlr5ufvpet6dcujh9lrkccfsxue | |||
| 07.10.2022 18:17:36 | |
341 BTC | $ 6 616 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q903q9gffwnmdzdw9tnj4yzhvpe299u3kh5dnfz | To: 35o7vZb2dDgxS7hPVWSbH4L4MLzb8YrT3d | |||
| 07.10.2022 18:17:36 | |
498 BTC | $ 9 660 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qed4na96ddsqmg3svzdhgg5ult2wm93n8hjjpty | To: bc1q50pafk0vay2vr6a9m2xzd4r842m77vs2udp6lf | |||
| 07.10.2022 18:17:36 | |
346 BTC | $ 6 722 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q80599ca9xrgtvss6cmrf42n029rt8rae3s8fqf | To: bc1qqsfh6pfu8naks96nrdd7dqn83wp3x7n6wpzm2l | |||
| 07.10.2022 18:17:36 | |
681 BTC | $ 13 211 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0fn00zw5ur3hn8f7k4g7dh4dx59cmfx73km8t5 | To: 3JsTq1ZS8DX3yaTW5rNi3cVHT6xUm1DQMU | |||
| 07.10.2022 18:17:36 | |
792 BTC | $ 15 368 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FK5obnszdH67HiG9q71aWdmuostoC1ywY | To: 34zqct2eHRNERZ48APtjzP3jHWiHoBqhsd | |||
| 07.10.2022 18:17:36 | |
1 566 BTC | $ 30 385 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwmsjueq5kw8ax7qs3r9zsaa688cccwpqxce79f | To: 3DckjMTwHoyEA5qx5PFpmvgFf5tG3CJYNd | |||
| 07.10.2022 18:17:36 | |
1 336 BTC | $ 25 932 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ph0ljwpzvcys546kmv76np36u0vv6jxw6qczx | To: 3GXwVjvdXjinKcX2bPrLNkb6XPtLtsSaVA | |||
| 07.10.2022 18:17:36 | |
899 BTC | $ 17 450 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq0e8akthd3z4r4qtdadxt9ymgqrxjlxye5c0rj | To: bc1qw5wtqg8seu9efc5alqlrlpm7nanrkvxataelea | |||
| 07.10.2022 18:17:36 | |
1 123 BTC | $ 21 796 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw9ur9w0zkz3fzrjj305gd6xskjluxukmgx7v6y | To: bc1qfc53ul6n2mrjmspxm702njjngevjrfe9z36znz | |||
| 07.10.2022 18:17:36 | |
801 BTC | $ 15 553 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38BLbuvVCrAmYtjy8Fhs9EAcxfbAQWXMNz | To: bc1qadksefgzxmg5h73l4wc7stq8yzpfn07psfmgnq | |||
| 07.10.2022 18:17:36 | |
1 056 BTC | $ 20 482 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37UvRqm3ibfksMHxenf89xmdsXr2CmNmyB | To: bc1qdsrn7vpxflwujjvkku86ajm2h20klaaa4w2zkt | |||
| 07.10.2022 18:17:36 | |
1 273 BTC | $ 24 699 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnclyq98eksvjdge8kcw9llcvjs0jxuqr34ptxy | To: 3MPe59A6S2p5VuRX4XsneBUQjqYopnTCn8 | |||
| 07.10.2022 18:17:36 | |
271 BTC | $ 5 258 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 07.10.2022 18:17:36 | |
890 BTC | $ 17 263 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33CFLUyYCVa8J8atGqWHXnngEdeaaFw7NC | To: 3MdPJsKDiHxczEqYSZnTn4VjPyYWYBTXNn | |||
| 07.10.2022 18:17:36 | |
2 257 BTC | $ 43 796 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DEccHtU9yzpSHvX1QRZwvNe23KYSPSQXD | To: bc1qkn5deg5hr2dn6avsdsm2unec43fautv2xjqywl | |||
| 07.10.2022 18:17:36 | |
1 602 BTC | $ 31 079 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FSjzTr3eCdJ5Qzu2SDWanqYKnq5KbNKUh | To: 3H29QUMm7QTJaxQ92KjiPNMvkyNcCfaVHM | |||
| 07.10.2022 18:17:36 | |
596 BTC | $ 11 569 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q98n3eclc84tc7zyd5tahx7ttzvj29rvk9w7ueu | To: 36sdvRPs6gxf8Hq6yzXK8AafCgAXMrxbcZ | |||
| 07.10.2022 18:17:36 | |
520 BTC | $ 10 095 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dmo2aiVHVgpZNiWFUCmFmAPL1UeEMn3F7 | To: bc1qzwvt7kxyplgvctw0p5qnkqm74qkw46mrwaerep | |||
| 07.10.2022 18:17:36 | |
277 BTC | $ 5 374 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36cZ3xuKb1EgyFTXRHb1xxUAzYaTvVn4Xu | To: bc1q0clc4mqqu0xmlswjv3a9ggn7cwtmu62evrkkek | |||
| 07.10.2022 18:17:36 | |
2 473 BTC | $ 47 998 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38dNM7LsasBkp1fwCxuBG7iasHcHwaJTqR | To: 3DJwV8byeEEfSsERUBozN1yzMCxLWiJ7U7 | |||
| 07.10.2022 18:17:36 | |
595 BTC | $ 11 553 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgh3xv59xfs06c6r5rkpujx3jyql3kjaeyl47nk | To: 3KQ8oRL6kuNY4oNNhZHAPMp8EsVSqi4T8T | |||
| 07.10.2022 18:17:36 | |
276 BTC | $ 5 361 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.10.2022 18:17:36 | |
276 BTC | $ 5 361 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.10.2022 18:17:36 | |
815 BTC | $ 15 806 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Ry1wKJ36ABYc9qY9gicc2r7j4v4uMTM1 | To: 14H6ZL1Y7ZiJBM1C8wVV2Tui4hZUpqsibt | |||
| 07.10.2022 18:17:36 | |
1 000 BTC | $ 19 405 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 07.10.2022 18:17:36 | |
3 000 BTC | $ 58 216 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PvVC3H41Ms29XntePncZjooTqEEVYrg7N | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 07.10.2022 18:13:35 |  |
46 000 000 HUSD | $ 46 000 000 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: e93381fb4c4f14bda253907b18fad305d799241a | To: 3dd223968c2acb1071dfb327cc0065a5fa4d4b15 | |||
| 07.10.2022 18:06:27 |  |
4 999 999 USDT | $ 5 033 356 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 07.10.2022 18:02:11 | |
5 008 567 USDT | $ 5 021 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 07.10.2022 17:55:47 | |
4 999 997 USDT | $ 5 023 817 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.10.2022 17:54:23 | |
4 952 BTC | $ 97 557 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HB961j59Xv3ryFbUdxhi6rrrdfQtknVv | To: bc1qrn49u50c6mzrm7sur2reypvqqlwn8q8qezs9a4 | |||
| 07.10.2022 17:54:23 | |
3 306 BTC | $ 65 129 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhp6d0hmwslvn6dppz4l7c3pa6lmnys660uzym2 | To: bc1q8kgft080h6t7skwu3ddlpdwczelf2u3hhhwxa6 | |||
| 07.10.2022 17:54:18 | |
5 451 435 USDT | $ 5 506 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTXWChENAJVQJehkQ5aJbpeyER3rgizcFE | To: TVV9j8V2eDjrzL84sW5JM4fWdHUstxAnSC | |||
| 07.10.2022 17:51:46 | |
422 BTC | $ 8 303 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qdfyjqq75ew8h88476xnwf5l9dhzchzegj8lxjl | |||
| 07.10.2022 17:51:46 | |
959 BTC | $ 18 891 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31xNXHt4CMuGAduaexm2Lmi3c3REWzHQx3 | To: 32nYamYYRkgGAyy86zFWQEeE3o3WHXns2M | |||
| 07.10.2022 17:51:46 | |
334 BTC | $ 6 570 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7dre89mcln3747pgax5xq5p0hfmtqz9llz54t0 | To: 37LnqpRweD1rwo5E1nxASJKgcQ4yDwpk8k | |||
| 07.10.2022 17:51:46 | |
792 BTC | $ 15 595 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqnrltf34glwr0hvnu8w7zldvt4wm8zrpwq0fq8 | To: 3FK5obnszdH67HiG9q71aWdmuostoC1ywY | |||
| 07.10.2022 17:51:46 | |
1 056 BTC | $ 20 783 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzR8D2QhRpNyWhZLbdAhX4BJ1v94uqakp | To: 37UvRqm3ibfksMHxenf89xmdsXr2CmNmyB | |||
| 07.10.2022 17:51:46 | |
430 BTC | $ 8 476 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Q93J4xLyst3EG7CysjH4JZqtTzLsbDuX | To: 3Dqiw2vpQ532D7k1JBDeUNhNBVUvjvPEC7 | |||
| 07.10.2022 17:51:46 | |
520 BTC | $ 10 244 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NPP9gh9o37K5nJovzoS62G5gFcoGSr5vK | To: 3Dmo2aiVHVgpZNiWFUCmFmAPL1UeEMn3F7 | |||