Whale movements
Last update: 08.05.2026 08:32:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.10.2022 02:30:06 |  |
432 BTC | $ 8 717 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pi8dGioqozEN9FCdM8ctrddhJyxZDk7tf | To: 3PcHE4rpowrXEKT7pC5qMXeDTLrymjXhuQ | |||
| 07.10.2022 02:30:06 | |
1 123 BTC | $ 22 675 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GSovAHbmNnzG1v3R6VpJHESMk8qKBQhek | To: 3Cgwqp7HaX38SdUBZkJ9dR9w9TL8ChqdYU | |||
| 07.10.2022 02:30:06 | |
818 BTC | $ 16 512 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38M1mBhBLQeH1ei91PFvJ9grvUJtVLe862 | To: bc1qcj2egca3jnq5zyhws4vj8yr3fl9h74jutla2np | |||
| 07.10.2022 02:30:06 | |
900 BTC | $ 18 162 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33aHvmfzU6PVABrHmUYc7ucADrbPmorC8F | To: bc1qla3jal0temp5l406zcn6chmf0a8axz9axf7cfe | |||
| 07.10.2022 02:30:06 | |
1 061 BTC | $ 21 405 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32kNkCTnxtA68eU8VxAuiBhRmL1nqowsDY | To: bc1qmywug2hqun34cv2e0dslzv8f99r5kgsqmywawy | |||
| 07.10.2022 02:30:06 | |
802 BTC | $ 16 180 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DHjsw4t5ivbYbJHL1BY6VBNPVfYfgGsDf | To: bc1qqp4hhcvvhej35au9wgr8w3m48qsgj560vudgez | |||
| 07.10.2022 02:30:06 | |
358 BTC | $ 7 235 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qadw4x7w9qlyt0qt7dvujsnczhcnsmy48eczrgk | To: 3CcAEqqEEXX4aWtYo6ie48g95rw95hXZnV | |||
| 07.10.2022 02:30:06 | |
262 BTC | $ 5 295 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35kFL2dqEvbXBaYsJiZFWq4X5reqKHv8b8 | To: 37GNVVwZrTBoFTnwjXs6Xtntica86nemjr | |||
| 07.10.2022 02:30:06 | |
325 BTC | $ 6 551 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ffa87dyqeCZTcLVnkMYbh2VkEig5Y1cQo | To: 3BiP7QVGyvtxGDqJvGhccf7mboKWJo1L4z | |||
| 07.10.2022 02:30:06 | |
596 BTC | $ 12 035 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeeyn2at99n5ksvsfzldp46utkg7karcytuem0n | To: bc1qawf07ppsvjutc033jar7kd50wwqachftzfxta5 | |||
| 07.10.2022 02:30:06 | |
893 BTC | $ 18 033 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3mgut3jjs4fgq4zamggy70dmlpyx7fttjs2ks5 | To: 3QfTBLKNX9JFh87zLyxdBaE1ASmrKyiN13 | |||
| 07.10.2022 02:30:06 | |
683 BTC | $ 13 779 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs5m8dxgrr96pv4r9gwdv24aklm3fn83f3fsqx9 | To: 3Fkv8QjF17wdJkmZmEYiTcFwH27HWUimog | |||
| 07.10.2022 02:30:06 | |
612 BTC | $ 12 358 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 387AyJ6qeBUSz6nNHfBBCWfyU5KumL4azC | To: bc1qu0282qn0pjqgfy0wcyff4x4swm3zmn4d5y9te9 | |||
| 07.10.2022 02:30:06 | |
302 BTC | $ 6 100 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DpU3LqKPdBqbB6Wq5ZZsdhyqqkdMpiR1P | To: bc1qd6snzrep4zu305mykj40pl50q038pamhp7njtm | |||
| 07.10.2022 02:30:06 | |
367 BTC | $ 7 406 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BiHpEsx2jKgZjjXqL3dKECcAjBtPMfvCr | To: 38BeBM74yum2u596E8zS5Kv7nKssJgb1ot | |||
| 07.10.2022 02:30:06 | |
546 BTC | $ 11 012 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39wEXCLLtNxprtVmrcy1B5CX5Vsc6DK2Ve | To: bc1qqavm7vjdhr3zytuqcedmaptmdyv33ffrg3c7nu | |||
| 07.10.2022 02:30:06 | |
959 BTC | $ 19 365 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3p6zvgg553n3802l3jzy327xjkuupv3sknjhd6 | To: 3FrcjDHN9NztwskLbZjxu5JwZiWZmdXAWe | |||
| 07.10.2022 01:55:30 | |
250 BTC | $ 5 011 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 07.10.2022 01:51:32 | |
264 BTC | $ 5 259 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.10.2022 01:40:24 |  |
58 789 084 USDT | $ 58 419 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.10.2022 01:22:23 | |
264 BTC | $ 5 286 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.10.2022 01:22:23 | |
264 BTC | $ 5 287 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.10.2022 01:11:21 | |
455 BTC | $ 9 040 830 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.10.2022 00:57:38 | |
273 BTC | $ 5 425 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DHxqc8zkobJS4ydhXe6pxLHDHeBL6bLf5 | To: 1HiWruX57edtaJGsJfPSVPDqrQ4XQ1Zh29 | |||
| 07.10.2022 00:57:38 | |
264 BTC | $ 5 251 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.10.2022 00:48:30 | |
362 BTC | $ 7 203 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9y8hdztt7du8h6qd08auympnvv0t6ya30jdfqgxenylkgnw9vp5qurvp42 | |||
| 07.10.2022 00:48:30 | |
431 BTC | $ 8 567 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq | To: bc1q4f2rxwy7w3hy4cs738w0vqku8y7s2yfk2tguq5 | |||
| 07.10.2022 00:38:47 |  |
8 000 000 USDT | $ 8 029 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.10.2022 00:34:47 | |
8 010 000 USDT | $ 8 051 307 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.10.2022 00:34:23 | |
5 000 000 USDT | $ 5 009 766 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 07.10.2022 00:26:45 | |
358 BTC | $ 7 179 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1qrH2ph9VVTsup41znWhkicdXzRKRjJz | To: bc1qadw4x7w9qlyt0qt7dvujsnczhcnsmy48eczrgk | |||
| 07.10.2022 00:26:45 | |
674 BTC | $ 13 497 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AUrXYwZSJwoZqtd7kSAyvALdEMg8c5D2m | To: 3JNG5hbvi2fM9wC6gDzdoybjk8DojNboLp | |||
| 07.10.2022 00:26:45 | |
1 275 BTC | $ 25 527 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33yn5X2Z26qGiQ4Wz8QwVD9CBsenpUmWYC | To: 3DhpW5VaBjLzJdG8f2CeQY5z8roTUQ5oaH | |||
| 07.10.2022 00:26:45 | |
363 BTC | $ 7 273 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NugmJbNwfsXRKLAivLUJGNy2oKZ4sTRB6 | To: 38sYR1R8RGBKUmrWTjmLeHJ6LevRM6ZG2c | |||
| 07.10.2022 00:26:45 | |
500 BTC | $ 10 010 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CG6EbX3uEW3puA43PULD3KXmFhif5ojjF | To: bc1q9wzrs9qax9ustx4lvffz59r630fzun0xl74xa9 | |||
| 07.10.2022 00:26:45 | |
683 BTC | $ 13 674 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GDNf3QT4stAkscLyfq8TCWQj4znfDMk6L | To: bc1qs5m8dxgrr96pv4r9gwdv24aklm3fn83f3fsqx9 | |||
| 07.10.2022 00:26:45 | |
1 602 BTC | $ 32 074 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsufy6j5vsf505hxmqf5d5qe9aq6lmzlvp266fn | To: 3Esw4HLtEKSG2Ld2tqEUzwsBQEBQeSuoi9 | |||
| 07.10.2022 00:26:45 | |
802 BTC | $ 16 053 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFV2vj8mydz8yJctrFa1QKbvemdDSwzQJ | To: 3DHjsw4t5ivbYbJHL1BY6VBNPVfYfgGsDf | |||
| 07.10.2022 00:26:45 | |
818 BTC | $ 16 383 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AiwP98eXic2A1WzZMf8eHo6yjTmkGj6iZ | To: 38M1mBhBLQeH1ei91PFvJ9grvUJtVLe862 | |||
| 07.10.2022 00:26:45 | |
959 BTC | $ 19 214 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34w6mpSm5NKABcaPRCRWLumMkW88EHHGaN | To: bc1q3p6zvgg553n3802l3jzy327xjkuupv3sknjhd6 | |||
| 07.10.2022 00:26:45 | |
2 257 BTC | $ 45 197 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4n6pzhx8jaay62ydjqaqhxz7qdtvdmstspa7fq | To: 3C4TGW1RWAqs8A5pJ8EMxhi8AFxdjZX2FN | |||
| 07.10.2022 00:26:45 | |
432 BTC | $ 8 651 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36DTFJqKHdKouBXBrGEAaPnhMNyTqqzM6w | To: 3Pi8dGioqozEN9FCdM8ctrddhJyxZDk7tf | |||
| 07.10.2022 00:26:45 | |
379 BTC | $ 7 591 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxkzpm8yxp6rxnsm73qxt5yg3r4vxpv7rtp68a9 | To: 37GKFxWdet8CfhGHph3JbqktkTyxfnkhCg | |||
| 07.10.2022 00:26:45 | |
367 BTC | $ 7 349 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22aw5k0c36x6cdcx5jtnmfnkyu67ehfxw4syrz | To: 3BiHpEsx2jKgZjjXqL3dKECcAjBtPMfvCr | |||
| 07.10.2022 00:26:45 | |
3 306 BTC | $ 66 205 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5e9r07tdsr9h4nw85m0hektew6yjsczel5ttk8 | To: 3MTQDioeBsXLjEesNqXW6h68RDBrgf2U3C | |||
| 07.10.2022 00:26:45 | |
1 061 BTC | $ 21 239 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lzo2x5DtYcJ2wW15SwEk8zerjL2e4m3um | To: 32kNkCTnxtA68eU8VxAuiBhRmL1nqowsDY | |||
| 07.10.2022 00:26:45 | |
547 BTC | $ 10 956 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qus8yard0yjtr22jq6rh25pg6gqvyxkl26cd0ev | To: 39wEXCLLtNxprtVmrcy1B5CX5Vsc6DK2Ve | |||
| 07.10.2022 00:26:45 | |
262 BTC | $ 5 254 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373aKSWeEqwZKGvhmNKw3sXWtZTThBv5wy | To: 35kFL2dqEvbXBaYsJiZFWq4X5reqKHv8b8 | |||
| 07.10.2022 00:26:45 | |
325 BTC | $ 6 500 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AL6nr7fLeHXvxX2uKVVAeZeciaqfwFwNg | To: 3Ffa87dyqeCZTcLVnkMYbh2VkEig5Y1cQo | |||
| 07.10.2022 00:26:45 | |
893 BTC | $ 17 892 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NkMFbjzeaehfZoJhHbZgczuKSrqKJVs9r | To: bc1q3mgut3jjs4fgq4zamggy70dmlpyx7fttjs2ks5 | |||