Whale movements
Last update: 08.05.2026 13:43:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 15:27:24 |  |
269 BTC | $ 5 427 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt0r6v0tqulrj7lav8uj09qkzl8j2t5zwayq7qf | To: bc1qun6qwm2kmkwnv38rdaswp2tamw3f7gxlkuyvfx | |||
| 06.10.2022 15:27:24 | |
501 BTC | $ 10 088 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32douYQC9PZbzjJrbyNwp3a5A929qPR1ac | To: 3L2jfvM66DLY14gCiuTJ11EV9vJn3zimm2 | |||
| 06.10.2022 15:27:24 | |
2 474 BTC | $ 49 850 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyvlespfplw3x9lgmtv4z5jxq4muj6aac3vdy7a | To: bc1qmyxkzf9s8nwk5mq28v3muykpwsydv33cy4lw9h | |||
| 06.10.2022 15:27:24 | |
2 880 BTC | $ 58 040 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDGtJT9BktgQ61C33TCJd4KyYBMCjXQWd | To: 3LuHWhASKn1LmkntESSSUZ4GAgayxnVY4u | |||
| 06.10.2022 15:27:24 | |
4 952 BTC | $ 99 803 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3xsa28averqgysgd2qnwcdudknfu84eueug0u | To: bc1q863jwvxy6ue8exwm40p7lq6ewzu6pttk6e2tv3 | |||
| 06.10.2022 15:27:24 | |
433 BTC | $ 8 731 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8fr0al46d0c6ws3nclchdjjgra394xfjwps3jl | To: bc1qx5wnvgsucarre4kh99rjnc0n2ujlfah8z6gydy | |||
| 06.10.2022 15:27:24 | |
1 566 BTC | $ 31 562 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KimUizyyVgJMnV5F3RxVbpaDnVcmBnffZ | To: bc1q8psrxuvnk7hnahjzaanyscj2sduehvn3u806td | |||
| 06.10.2022 15:27:24 | |
900 BTC | $ 18 137 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QK3wJDHUUVV2bzjcMaA8skyh2yjFrygAT | To: 35EezqZ2UVZxrMYEY6JaWjP1RZ2gYLBsku | |||
| 06.10.2022 15:27:24 | |
3 045 BTC | $ 61 362 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QeZX2qaDbbmBdULEDKTen8pcBEZa1ZsFC | To: 3Lnos8EsueaH2MgS439dng6QYVLxW2powi | |||
| 06.10.2022 15:27:24 | |
1 275 BTC | $ 25 694 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31nTbPLUQjgReCa9nmbgXvnACgmHLr6gAB | To: bc1qezsgz3lv5fnn75fh2lq9queksc9va7sdqevlsc | |||
| 06.10.2022 15:27:24 | |
598 BTC | $ 12 056 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MC8aWXn6ogj4wFBN2E2Xnvky6QD7vtsq | To: 32H1sk4n4fBTNf3aF44mfvh3edpGnqKGVF | |||
| 06.10.2022 15:27:24 | |
3 306 BTC | $ 66 626 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpk72dzqh5hyj4h2e4cemh92y9hcsk538v5ys78 | To: bc1q6d2rw45k0pll4evkp5p3hy55tspua2xcgy595g | |||
| 06.10.2022 15:27:24 | |
613 BTC | $ 12 344 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C8m612fdFbr6jWR21YwL5fnYCPTJDHUfT | To: 34oRs9c64BDp7bZMBpaYBBTNg5fHcKvQ7c | |||
| 06.10.2022 15:27:24 | |
823 BTC | $ 16 590 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEL5QLeMMMh6cmfV1232tjYmiznNGSVhX | To: 3GHf9cnQLDpXbpcrh7rXw8qTTww1oxd2LH | |||
| 06.10.2022 15:27:24 | |
2 257 BTC | $ 45 485 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q502u6vluwjc4qklqjt0k9r9p8e4kh2269sd6dj | To: 37BvEPLWw3Asrp1p6RaNLdEMeZBpH5YfGV | |||
| 06.10.2022 15:27:24 | |
500 BTC | $ 10 076 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38LrKMwZQkyLN1ZZZZ1v4JzK53iukHGbXp | |||
| 06.10.2022 14:57:32 | |
259 BTC | $ 5 235 303 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 06.10.2022 14:57:32 | |
269 BTC | $ 5 438 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QTpL6px8cRjEeLoqT6K8C22kbT3vkWjte | To: bc1qt0r6v0tqulrj7lav8uj09qkzl8j2t5zwayq7qf | |||
| 06.10.2022 14:57:32 | |
337 BTC | $ 6 795 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MZ3enJvYse2THwbeTmayXXkMXDMngqsV5 | To: bc1qe24qyf70temm7a4zyjweytgh669fgp6ma4uz80 | |||
| 06.10.2022 14:57:32 | |
285 BTC | $ 5 757 238 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: 3FP8Ps9L1rby6X3dGE7jPWeqAf2e9mt8bM | To: 37WQsJkEkxEf8WZvibiEQzSFL5Jyn3U9GV | |||
| 06.10.2022 14:46:56 | |
351 BTC | $ 7 070 735 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 06.10.2022 14:45:05 | |
261 BTC | $ 5 274 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwg433zpkud2yd57st42axnj42u9z7x3986yk32 | |||
| 06.10.2022 14:45:05 | |
571 BTC | $ 11 539 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KVP2WMUUagVqSoLZHHMEKjk5zr96ZnM2T | To: bc1qwuxz3aguqvdjnchpep4laryjyf569t07tlhhcf | |||
| 06.10.2022 14:45:05 | |
501 BTC | $ 10 124 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LKscpY7NDEttNzvgCLJC4YSDH5xMV7F4X | To: 32douYQC9PZbzjJrbyNwp3a5A929qPR1ac | |||
| 06.10.2022 14:45:05 | |
990 BTC | $ 20 030 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.10.2022 14:40:41 | |
570 BTC | $ 11 570 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Md3kYrH8NVPYSLnTF1RWMRKXrZN8cnk7U | To: 1Hov5vVKqewLZcf7XBiMvZ6kQxtbv7wmXG | |||
| 06.10.2022 14:40:41 | |
649 BTC | $ 13 173 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QJy2u47SczRirrDyZes1oXS1DeuzfSTEj | To: 1Md3kYrH8NVPYSLnTF1RWMRKXrZN8cnk7U | |||
| 06.10.2022 14:40:41 | |
285 BTC | $ 5 786 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ee7wtrfmldqwrpvqykwsdjynr2jf8raxmwyna | To: 3FP8Ps9L1rby6X3dGE7jPWeqAf2e9mt8bM | |||
| 06.10.2022 14:40:41 | |
377 BTC | $ 7 651 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PvFsN5hR2NCkjDknNxNZRfMovZYnSuLQC | To: bc1qlggcglfrv3v3mw0evz6au00252xqde544x8fx2 | |||
| 06.10.2022 14:40:41 | |
368 BTC | $ 7 471 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36j1YVzUM5kFTvzZm6WCHDxQSLs6ZqWnE5 | To: 3EjGs3KoE36ceouRjYPY6nZTLBqWJN5yR5 | |||
| 06.10.2022 14:40:41 | |
451 BTC | $ 9 162 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q7UKVnAPpipd68ACWdaLA8uXW6hHyo4QC | To: 38gTFYRGdQUVsbXjZiEnodcZ4DibacyN8Q | |||
| 06.10.2022 14:40:41 | |
294 BTC | $ 5 963 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.10.2022 14:40:41 | |
294 BTC | $ 5 963 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.10.2022 14:40:41 | |
363 BTC | $ 7 377 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfgzf4wy0dgrx3gu8vdck2ugkl86hgxptgk8uuz | To: 374ojZEEH9vRZCzLb8F6Mu9GRvc2NtXvj3 | |||
| 06.10.2022 14:40:41 | |
434 BTC | $ 8 814 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37F7kmf3GR6uWS7pGX6yak14eGRucuwA6P | To: bc1q8fr0al46d0c6ws3nclchdjjgra394xfjwps3jl | |||
| 06.10.2022 14:40:41 | |
347 BTC | $ 7 036 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QxVRcYXrWLTkVhWpZVfZAR3XXEdLwtQ7g | To: bc1qwhf9ej275x6hs8sl48e294yfzzm6nd5x5ce5nf | |||
| 06.10.2022 14:40:41 | |
270 BTC | $ 5 474 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwttywxf04ygakuztk0mcdkryd6jwk9xu26pvzm | To: 3QTpL6px8cRjEeLoqT6K8C22kbT3vkWjte | |||
| 06.10.2022 14:40:41 | |
337 BTC | $ 6 830 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P82GahY7k9Rceazqw7gTTmpDRyY8MDZxo | To: 3MZ3enJvYse2THwbeTmayXXkMXDMngqsV5 | |||
| 06.10.2022 14:26:03 |  |
6 999 980 USDT | $ 6 989 102 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.10.2022 14:26:03 | |
6 323 010 USDT | $ 6 313 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.10.2022 14:20:01 | |
294 BTC | $ 5 937 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.10.2022 14:20:01 | |
377 BTC | $ 7 620 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qst265k5d7v2hte2puud3x0cu2xcffccc035cph | To: 3PvFsN5hR2NCkjDknNxNZRfMovZYnSuLQC | |||
| 06.10.2022 14:11:24 | |
368 BTC | $ 7 509 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaxf4qmns2es257y0sn5s3u5nll3h0ecfcjz7su | To: 36j1YVzUM5kFTvzZm6WCHDxQSLs6ZqWnE5 | |||
| 06.10.2022 14:11:24 | |
285 BTC | $ 5 814 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G5i5R1rHrTH2A26Pbc8kGMH2qazWpxkND | To: bc1q5ee7wtrfmldqwrpvqykwsdjynr2jf8raxmwyna | |||
| 06.10.2022 14:11:24 | |
270 BTC | $ 5 500 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZc1REJUgZCLc83iU5SMeAARHicuHNu6a | To: bc1qwttywxf04ygakuztk0mcdkryd6jwk9xu26pvzm | |||
| 06.10.2022 14:11:24 | |
347 BTC | $ 7 073 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe72wmcnan59kqa9q005a99ehxf8fpcxd4lwakt | To: 3QxVRcYXrWLTkVhWpZVfZAR3XXEdLwtQ7g | |||
| 06.10.2022 14:11:24 | |
337 BTC | $ 6 863 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBUFzCzMXLeLYzHyuJpKTeMGQ7cHrfjTn | To: 3P82GahY7k9Rceazqw7gTTmpDRyY8MDZxo | |||
| 06.10.2022 14:11:24 | |
294 BTC | $ 5 997 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.10.2022 14:11:24 | |
363 BTC | $ 7 412 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BfvDQo7HCoAHQHH5n6Ugy3vT3jcJw6dcE | To: bc1qfgzf4wy0dgrx3gu8vdck2ugkl86hgxptgk8uuz | |||
| 06.10.2022 14:02:13 | |
294 BTC | $ 5 914 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||