Whale movements
Last update: 08.05.2026 12:35:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 16:06:33 |  |
336 BTC | $ 6 725 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HzSaJXeRBPdDeG5DQQnWTCn7wwRiENZAZ | To: 3NypwqLJ2AstoxCPhZaz7FJMw5FcT86Zgo | |||
| 06.10.2022 16:06:33 | |
285 BTC | $ 5 699 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N6r3deZQvmvXRAqvzgkCKWBbB2wiCC2HG | To: 38tCaSBAzuL7xe6QkEkoemybYwaTXqGcqH | |||
| 06.10.2022 16:06:33 | |
683 BTC | $ 13 655 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlhe46kdv0v4lxje6urxtcyxyrrlwctj7w9a2gw | To: bc1q7pemhe58vdfksfzjyshep0ztm4qn7rm4j28ykw | |||
| 06.10.2022 16:06:33 | |
1 604 BTC | $ 32 059 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MG8r59TYL8kZLiV6EFw6mC9AeeXTCNjza | To: 3QBNKx9QSkiCx6KF5UCBUvr8sQSZEA6W9B | |||
| 06.10.2022 16:06:33 | |
293 BTC | $ 5 849 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.10.2022 16:06:33 | |
293 BTC | $ 5 849 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.10.2022 16:06:33 | |
809 BTC | $ 16 167 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd9s6pp9x8aaqucwaqxmqd5ym063ve26uxnrauf | To: 32RQy7gmnKmsPsUbz7hNoKp5dg8xg6GtbA | |||
| 06.10.2022 16:06:33 | |
433 BTC | $ 8 661 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5wnvgsucarre4kh99rjnc0n2ujlfah8z6gydy | To: 32Z2txJHeAK1vMQqhBN34rZT87CEWzCTW8 | |||
| 06.10.2022 16:06:33 | |
1 061 BTC | $ 21 205 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J3u894RCMV9SKhQT7JQUyZU6y82BfBwyb | To: 3FfpGSt9pnqjp2aQTshsgeoo7Dgugxg8Hs | |||
| 06.10.2022 16:06:33 | |
377 BTC | $ 7 536 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MvAWdHEwzUh1uhkVMJeKS77UxRbK6P7ER | To: 3FSfFJVybabfvHWkC4BG56RFLdF5Ms9Qjx | |||
| 06.10.2022 16:06:33 | |
1 566 BTC | $ 31 307 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8psrxuvnk7hnahjzaanyscj2sduehvn3u806td | To: 37KemFHp1E9JYAQpQR6RyPd4xNuzW7kNza | |||
| 06.10.2022 16:06:33 | |
266 BTC | $ 5 308 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwxxaq4hk09mceudrwy05vd8se7usg6tdrmuwps | To: 3DdtqTcrPCashUnJPn7Gf5rsuuvUrayjdf | |||
| 06.10.2022 16:06:33 | |
1 361 BTC | $ 27 216 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QzcQAZvjwhBLQbxvQyoxS4TKWkm11N69y | To: bc1qrn9f7agk2369kemk4kgkez7xu6jz56z9rkfr7c | |||
| 06.10.2022 16:06:33 | |
900 BTC | $ 17 991 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35EezqZ2UVZxrMYEY6JaWjP1RZ2gYLBsku | To: bc1qr2k0g8vsf6zsesyju336hkz6c3ve48c7amnvte | |||
| 06.10.2022 16:06:33 | |
293 BTC | $ 5 849 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.10.2022 16:06:33 | |
1 125 BTC | $ 22 491 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0jwja23anrj6nrjxnfjjmk040zupr2q5f8npsz | To: bc1qtm8ajtpy5lzxs6cdgsz4qwuuhu27mth4xep3dz | |||
| 06.10.2022 16:06:33 | |
823 BTC | $ 16 457 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GHf9cnQLDpXbpcrh7rXw8qTTww1oxd2LH | To: 3H2N8pWXudfWYjJ1aMY4wTJSq8nwmWRb51 | |||
| 06.10.2022 16:06:33 | |
675 BTC | $ 13 497 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3gfxarn75l56mzqfqd27chc0hmjrglgsl7tcl9 | To: 3C6TktLdMyQSNz9TVbK9bwMW33mt7Nrjo9 | |||
| 06.10.2022 16:06:33 | |
363 BTC | $ 7 265 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PnpzB3fJQTqLkmcyiPkbhkKvnxt8fgKzG | To: 3NqzKrRvnm6f36K7jiLMycwVPJDHEjmzMY | |||
| 06.10.2022 16:06:33 | |
894 BTC | $ 17 872 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaflkzd080n9hkxw5he99w04l7ncyz5m4uv30vd | To: 3Dg94xAvJ1BbhdkwG3icaB2Q8iKbei55Hn | |||
| 06.10.2022 16:06:33 | |
960 BTC | $ 19 182 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj2ckcy39dkjyvu7cwtnx3s6mz0srax8gz66djj | To: 3G9BTv1iCoGgRG1jUmfSKKvhZhuZ248Z2x | |||
| 06.10.2022 16:06:33 | |
500 BTC | $ 9 995 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38LrKMwZQkyLN1ZZZZ1v4JzK53iukHGbXp | |||
| 06.10.2022 16:06:33 | |
500 BTC | $ 9 995 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38LrKMwZQkyLN1ZZZZ1v4JzK53iukHGbXp | |||
| 06.10.2022 16:06:33 | |
500 BTC | $ 9 995 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38LrKMwZQkyLN1ZZZZ1v4JzK53iukHGbXp | |||
| 06.10.2022 16:04:59 |  |
15 182 ETH | $ 20 767 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e104e6e59f6b89a58ca01edf61c72fe1619a6c9 | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 06.10.2022 15:41:26 | |
269 BTC | $ 5 456 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qun6qwm2kmkwnv38rdaswp2tamw3f7gxlkuyvfx | To: bc1qwxxaq4hk09mceudrwy05vd8se7usg6tdrmuwps | |||
| 06.10.2022 15:41:26 | |
285 BTC | $ 5 777 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qylu3kat6vwvr9pql45nhdf9jxvez9wlk7sh090 | To: 3N6r3deZQvmvXRAqvzgkCKWBbB2wiCC2HG | |||
| 06.10.2022 15:41:26 | |
305 BTC | $ 6 178 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LkX5EiQzHiRj51u9x9DkNEQmAXGyoZSxs | To: 3JmQuw1GdrqLNQkN2HB68QYdRpJkQSFBby | |||
| 06.10.2022 15:41:26 | |
293 BTC | $ 5 939 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2022 15:41:26 | |
293 BTC | $ 5 941 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.10.2022 15:41:26 | |
500 BTC | $ 10 132 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38LrKMwZQkyLN1ZZZZ1v4JzK53iukHGbXp | |||
| 06.10.2022 15:40:47 | |
40 034 148 USDT | $ 40 332 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2022 15:27:24 | |
305 BTC | $ 6 144 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwhf9ej275x6hs8sl48e294yfzzm6nd5x5ce5nf | To: 3LkX5EiQzHiRj51u9x9DkNEQmAXGyoZSxs | |||
| 06.10.2022 15:27:24 | |
368 BTC | $ 7 416 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EjGs3KoE36ceouRjYPY6nZTLBqWJN5yR5 | To: bc1qldd26rcn3lahnr98d7w7vy9khxs9fgu2wtnj65 | |||
| 06.10.2022 15:27:24 | |
1 125 BTC | $ 22 673 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DffqAwNMSSjFYPThsS6GFcDgz6zPUc3xw | To: bc1q0jwja23anrj6nrjxnfjjmk040zupr2q5f8npsz | |||
| 06.10.2022 15:27:24 | |
675 BTC | $ 13 607 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qhj7vKaiGsdKCLM72yMnRkfbnDfE1AvDY | To: bc1q3gfxarn75l56mzqfqd27chc0hmjrglgsl7tcl9 | |||
| 06.10.2022 15:27:24 | |
683 BTC | $ 13 765 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9x0dvsgll2qvkql9n8vezr0am7hvssk04dh8kp | To: bc1qlhe46kdv0v4lxje6urxtcyxyrrlwctj7w9a2gw | |||
| 06.10.2022 15:27:24 | |
377 BTC | $ 7 597 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlggcglfrv3v3mw0evz6au00252xqde544x8fx2 | To: 3MvAWdHEwzUh1uhkVMJeKS77UxRbK6P7ER | |||
| 06.10.2022 15:27:24 | |
1 061 BTC | $ 21 377 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4q6uzq0222hsz3m20wn9yvrkqcatzd406lx8yw | To: 3J3u894RCMV9SKhQT7JQUyZU6y82BfBwyb | |||
| 06.10.2022 15:27:24 | |
960 BTC | $ 19 338 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nd5HEBaHBqeJJ1NGGDkwyC9SgrKqU4Nsc | To: bc1qj2ckcy39dkjyvu7cwtnx3s6mz0srax8gz66djj | |||
| 06.10.2022 15:27:24 | |
293 BTC | $ 5 911 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.10.2022 15:27:24 | |
285 BTC | $ 5 745 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37WQsJkEkxEf8WZvibiEQzSFL5Jyn3U9GV | To: bc1qylu3kat6vwvr9pql45nhdf9jxvez9wlk7sh090 | |||
| 06.10.2022 15:27:24 | |
1 361 BTC | $ 27 438 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 379wdBEBhGmqnJHCAdnj1kQpG5wsHkHzcw | To: 3QzcQAZvjwhBLQbxvQyoxS4TKWkm11N69y | |||
| 06.10.2022 15:27:24 | |
336 BTC | $ 6 780 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe24qyf70temm7a4zyjweytgh669fgp6ma4uz80 | To: 3HzSaJXeRBPdDeG5DQQnWTCn7wwRiENZAZ | |||
| 06.10.2022 15:27:24 | |
809 BTC | $ 16 300 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMu3d7X8dKdUNWV11zrGWGSZKPPFZ1qnN | To: bc1qd9s6pp9x8aaqucwaqxmqd5ym063ve26uxnrauf | |||
| 06.10.2022 15:27:24 | |
1 613 BTC | $ 32 500 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8scvmy2e5h4vaz3ucp9a7esvmx3wv5vephvk2q | To: 3MG8r59TYL8kZLiV6EFw6mC9AeeXTCNjza | |||
| 06.10.2022 15:27:24 | |
571 BTC | $ 11 499 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwuxz3aguqvdjnchpep4laryjyf569t07tlhhcf | To: 3JMiv3MuQ6wVdWuQtCbJfU9fjpUFMjHZgs | |||
| 06.10.2022 15:27:24 | |
894 BTC | $ 18 018 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhw680dk5hdvqadz9pajra7aqh59lxe262mhaky | To: bc1qaflkzd080n9hkxw5he99w04l7ncyz5m4uv30vd | |||
| 06.10.2022 15:27:24 | |
426 BTC | $ 8 592 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gTFYRGdQUVsbXjZiEnodcZ4DibacyN8Q | To: 3Cj54LBMAj2xBHXz8ok6u2MPngwm69cwTf | |||
| 06.10.2022 15:27:24 | |
363 BTC | $ 7 324 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374ojZEEH9vRZCzLb8F6Mu9GRvc2NtXvj3 | To: 3PnpzB3fJQTqLkmcyiPkbhkKvnxt8fgKzG | |||