Whale movements
Last update: 08.05.2026 03:24:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 17:51:46 |  |
2 473 BTC | $ 48 703 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9cr89eqktn7euzexyjnh2putdt86faaj46uhdt | To: 38dNM7LsasBkp1fwCxuBG7iasHcHwaJTqR | |||
| 07.10.2022 17:51:46 | |
341 BTC | $ 6 713 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5c5jdcdmgaveslqc2jp4w3arwnk3jak5pdwjlw | To: bc1q903q9gffwnmdzdw9tnj4yzhvpe299u3kh5dnfz | |||
| 07.10.2022 17:51:46 | |
498 BTC | $ 9 802 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BcdGsiwryCkhhQh6uJZnwSo21WZr8JMa2 | To: bc1qed4na96ddsqmg3svzdhgg5ult2wm93n8hjjpty | |||
| 07.10.2022 17:51:46 | |
596 BTC | $ 11 739 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv4x8x68rekryd4xkg8mrjmcm27ylech38scaq | To: bc1q98n3eclc84tc7zyd5tahx7ttzvj29rvk9w7ueu | |||
| 07.10.2022 17:51:46 | |
802 BTC | $ 15 782 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NggY1NzL3TarwGQtejSB8DtPMUo7jUZze | To: 38BLbuvVCrAmYtjy8Fhs9EAcxfbAQWXMNz | |||
| 07.10.2022 17:51:46 | |
595 BTC | $ 11 725 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QCf4xb6yxXtEBX85wh2wcpdCpCMhFZ13f | To: bc1qgh3xv59xfs06c6r5rkpujx3jyql3kjaeyl47nk | |||
| 07.10.2022 17:51:46 | |
1 602 BTC | $ 31 536 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqg9cntpkwyz2e573x8yhd3c4lhnr7uvypty2je | To: 3FSjzTr3eCdJ5Qzu2SDWanqYKnq5KbNKUh | |||
| 07.10.2022 17:51:46 | |
1 123 BTC | $ 22 117 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXDG21roU2xPQbuzQqk21vYgwc3SRyPAU | To: bc1qw9ur9w0zkz3fzrjj305gd6xskjluxukmgx7v6y | |||
| 07.10.2022 17:51:46 | |
3 045 BTC | $ 59 951 890 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qleqqweve25nl3ra0uh0cvm487zvcv4s8rhv48z | To: 34Cm7RPb9vGCakG6XSySxEDXGDwu8s3VNp | |||
| 07.10.2022 17:51:46 | |
611 BTC | $ 12 036 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8hpstr7ywy2p5s98f8j2sksexa9axruwvazr59 | To: 3QPkxwGc9xjG2nz8Do4piX3dtU2Xk9YNe7 | |||
| 07.10.2022 17:51:46 | |
890 BTC | $ 17 517 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa6shjdthgx6lk7cphsrp3xqak8adcw452mre40 | To: 33CFLUyYCVa8J8atGqWHXnngEdeaaFw7NC | |||
| 07.10.2022 17:51:46 | |
682 BTC | $ 13 425 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qujyyc95eaqc4aes7m7gwzrttd5q6et8scs9q48 | To: bc1q0fn00zw5ur3hn8f7k4g7dh4dx59cmfx73km8t5 | |||
| 07.10.2022 17:51:46 | |
1 336 BTC | $ 26 313 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeth877dfc6dacv53t4zqej48yqf3zvg7dhn8nw | To: bc1q9ph0ljwpzvcys546kmv76np36u0vv6jxw6qczx | |||
| 07.10.2022 17:51:46 | |
899 BTC | $ 17 708 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa8gdcla44vfl59frnqpe95xnez8j94nr7ta59y | To: bc1qq0e8akthd3z4r4qtdadxt9ymgqrxjlxye5c0rj | |||
| 07.10.2022 17:51:46 | |
2 878 BTC | $ 56 673 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqKUHm5urmPvYXp7YwNpvgz1GhZTP8AWn | To: bc1qpeqksz8vgn8fl3wxtpx39xp27w3wcvsk8z7s7y | |||
| 07.10.2022 17:51:46 | |
1 273 BTC | $ 25 062 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsfjwu2h5r5ms7epqeh66ux6jejax8s75uq853k | To: bc1qnclyq98eksvjdge8kcw9llcvjs0jxuqr34ptxy | |||
| 07.10.2022 17:51:46 | |
293 BTC | $ 5 774 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q27rp4tyq06ulhepdu4nwwq985ayvacu4yedc80 | To: 37onFniaiSjRTH7XZnTm5BHpEqSHncX3W7 | |||
| 07.10.2022 17:51:46 | |
2 257 BTC | $ 44 440 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DzYenwKeHuSHdS6NkFtkxJgtT1q96NAm7 | To: 3DEccHtU9yzpSHvX1QRZwvNe23KYSPSQXD | |||
| 07.10.2022 17:51:46 | |
256 BTC | $ 5 046 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcq8ykz04fkfwkx890m2yw9mknauxh20qyhw6sh | To: 38CcXnhHmqEX2no2JofcUJgzBkmXEFu9cD | |||
| 07.10.2022 17:51:46 | |
346 BTC | $ 6 821 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GutA9XvTPzCo5RYRswccp4818M3D9txNz | To: bc1q80599ca9xrgtvss6cmrf42n029rt8rae3s8fqf | |||
| 07.10.2022 17:51:46 | |
277 BTC | $ 5 454 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv3wth243e9ua6ey6mtcr5s59k5lfmsa6wgv350 | To: 36cZ3xuKb1EgyFTXRHb1xxUAzYaTvVn4Xu | |||
| 07.10.2022 17:51:46 | |
1 566 BTC | $ 30 833 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MuQs2bpA5GC67QDbkTTPWuMMi6hg9DrQ1 | To: bc1qwmsjueq5kw8ax7qs3r9zsaa688cccwpqxce79f | |||
| 07.10.2022 17:51:46 | |
277 BTC | $ 5 454 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.10.2022 17:51:46 | |
278 BTC | $ 5 472 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.10.2022 17:52:35 |  |
7 581 806 USDT | $ 7 610 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.10.2022 17:38:32 | |
293 BTC | $ 5 723 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3n5wcm90gynh8u93zazmms336mwd2e604t7mqc | To: bc1q27rp4tyq06ulhepdu4nwwq985ayvacu4yedc80 | |||
| 07.10.2022 17:38:32 | |
595 BTC | $ 11 621 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33X9WYEEkmAXJaHSvxGmFfYDVdFY6sVYT4 | To: 3QCf4xb6yxXtEBX85wh2wcpdCpCMhFZ13f | |||
| 07.10.2022 17:38:32 | |
596 BTC | $ 11 635 707 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 3B7XvqaHdJLMaFE4wxf3XVsvNpq7zRSaNd | To: bc1qxv4x8x68rekryd4xkg8mrjmcm27ylech38scaq | |||
| 07.10.2022 17:38:32 | |
334 BTC | $ 6 512 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnsx3gtcuxn6cts6tuwagee66h37ak54zgy9gjw | To: bc1q7dre89mcln3747pgax5xq5p0hfmtqz9llz54t0 | |||
| 07.10.2022 17:38:32 | |
279 BTC | $ 5 438 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.10.2022 17:36:35 | |
50 000 000 USDT | $ 50 119 556 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.10.2022 17:34:47 | |
50 000 000 USDT | $ 50 131 536 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 07.10.2022 17:31:48 | |
431 BTC | $ 8 392 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz0ntc6ztw7gmm53dwacfj3en5q64dwyg88a36q | To: 34Q93J4xLyst3EG7CysjH4JZqtTzLsbDuX | |||
| 07.10.2022 17:31:48 | |
277 BTC | $ 5 389 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jgqz1VdfMXM9t5aBwSY2vJbL73YtQbfoo | To: 3LK9cMY8w2G8d4NeAM9z4oMEF78DDEuuJS | |||
| 07.10.2022 17:31:48 | |
346 BTC | $ 6 741 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgt5hqhlahtw7muxv3njrv099r05g0lujlvre9k | To: 3GutA9XvTPzCo5RYRswccp4818M3D9txNz | |||
| 07.10.2022 17:31:48 | |
520 BTC | $ 10 122 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D6Mp2UbFU1QDS44cAVzRTRmk6PRnJY3TD | To: 3NPP9gh9o37K5nJovzoS62G5gFcoGSr5vK | |||
| 07.10.2022 17:31:48 | |
334 BTC | $ 6 493 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAxRMFxDVHABvmHcSo5GSpNjmt3HV2scY | To: bc1qnsx3gtcuxn6cts6tuwagee66h37ak54zgy9gjw | |||
| 07.10.2022 17:31:48 | |
341 BTC | $ 6 633 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DzdUqKELiAEixWTQv8sSMBm8M7UDVyDAs | To: bc1q5c5jdcdmgaveslqc2jp4w3arwnk3jak5pdwjlw | |||
| 07.10.2022 17:31:48 | |
499 BTC | $ 9 706 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LGV2G6Nb4GoaWNL4XwzuLzyRaeXqKPkbz | To: 3BcdGsiwryCkhhQh6uJZnwSo21WZr8JMa2 | |||
| 07.10.2022 17:31:48 | |
293 BTC | $ 5 706 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37BMu4DqtzbWBEWCqNdFYuP5hbbYesxxCq | To: bc1q3n5wcm90gynh8u93zazmms336mwd2e604t7mqc | |||
| 07.10.2022 17:31:48 | |
279 BTC | $ 5 435 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.10.2022 17:31:47 | |
9 999 996 USDT | $ 9 988 391 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.10.2022 17:28:18 |  |
48 049 424 USDT | $ 48 111 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TYLdDWbuPUPLNa8sjsgRqVHUySacc7KERs | |||
| 07.10.2022 17:21:50 | |
976 BTC | $ 19 223 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgngf00t4ucppmwh5w64jvh4htfvqpr76vgdsuyh8m6r5czre8phq2hn8zn | |||
| 07.10.2022 17:22:35 | |
10 000 ETH | $ 13 319 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a3b5064601d5ac0b6835559e3bbd943485c48c86 | To: 8050060adf3400f616db00a0156276ce02e02dde | |||
| 07.10.2022 17:21:00 | |
293 BTC | $ 5 788 586 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 07.10.2022 17:21:00 | |
959 BTC | $ 18 954 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ELxQkXKR2VeWUDFEsvwwhQg2EuqCJhEcE | To: 31xNXHt4CMuGAduaexm2Lmi3c3REWzHQx3 | |||
| 07.10.2022 17:21:00 | |
1 056 BTC | $ 20 853 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AL4eH13eNTCRoJ23RY1zaR9Qd5ZmFkRsC | To: 3LzR8D2QhRpNyWhZLbdAhX4BJ1v94uqakp | |||
| 07.10.2022 17:21:00 | |
4 952 BTC | $ 97 831 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd84nzfn2s2st3kxcrtu3zlj4gyzc5hfagw9mvr | To: 38HB961j59Xv3ryFbUdxhi6rrrdfQtknVv | |||
| 07.10.2022 17:21:00 | |
545 BTC | $ 10 772 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qugjrusr402lrtwmgtphx2hu8vmkcuv5yd2t3zs | To: 3D6Mp2UbFU1QDS44cAVzRTRmk6PRnJY3TD | |||