Whale movements
Last update: 08.05.2026 13:41:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 14:02:13 |  |
2 475 BTC | $ 49 758 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BhNhvVEFNsgucnExjCSH8jToYgsiXDxUR | To: bc1qyvlespfplw3x9lgmtv4z5jxq4muj6aac3vdy7a | |||
| 06.10.2022 14:02:13 | |
2 257 BTC | $ 45 387 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4hCFTKny4uqdRs5CdaNeaawYDDdePiK2 | To: bc1q502u6vluwjc4qklqjt0k9r9p8e4kh2269sd6dj | |||
| 06.10.2022 14:02:13 | |
2 880 BTC | $ 57 909 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QGTNyRpUkpLb7nmhQKBWhMTH3gHRzrJpc | To: 3KDGtJT9BktgQ61C33TCJd4KyYBMCjXQWd | |||
| 06.10.2022 14:00:18 |  |
6 323 010 USDT | $ 6 315 165 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 06.10.2022 13:57:41 | |
571 BTC | $ 11 500 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QC7k8Aq4CL69U3hoA3pdvuiQXPn5yunRL | To: 3KVP2WMUUagVqSoLZHHMEKjk5zr96ZnM2T | |||
| 06.10.2022 13:57:41 | |
894 BTC | $ 18 006 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KnQPwZm5rw61DAiFWGHmiTt8BPhn6Ez41 | To: bc1qhw680dk5hdvqadz9pajra7aqh59lxe262mhaky | |||
| 06.10.2022 13:57:41 | |
1 361 BTC | $ 27 419 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsq0qmnnacu8mu8vlf4l30aea6xx3x8s7mx4rvj | To: 379wdBEBhGmqnJHCAdnj1kQpG5wsHkHzcw | |||
| 06.10.2022 13:57:41 | |
900 BTC | $ 18 125 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtw5pru4xs805kaecmfd7vu4d8s8uppd86mjur7 | To: 3QK3wJDHUUVV2bzjcMaA8skyh2yjFrygAT | |||
| 06.10.2022 13:57:41 | |
347 BTC | $ 6 990 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qne0jjavxyd4adwzkere9x799dlcfyg4h0sttze | To: bc1qe72wmcnan59kqa9q005a99ehxf8fpcxd4lwakt | |||
| 06.10.2022 13:57:41 | |
1 613 BTC | $ 32 477 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvTtgokMBu1VqtYUH1ayK2uB7R8B1f9b8 | To: bc1q8scvmy2e5h4vaz3ucp9a7esvmx3wv5vephvk2q | |||
| 06.10.2022 13:57:41 | |
1 071 BTC | $ 21 563 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38AFr1QwvzQsw7cUSvDo26GVB8G1euaNrv | To: bc1q4q6uzq0222hsz3m20wn9yvrkqcatzd406lx8yw | |||
| 06.10.2022 13:57:41 | |
368 BTC | $ 7 416 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QeTbj3CJsR2CzXXBgYRZanGfeXUzR1zHE | To: bc1qaxf4qmns2es257y0sn5s3u5nll3h0ecfcjz7su | |||
| 06.10.2022 13:57:41 | |
285 BTC | $ 5 742 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6pgr0dd5ds38qgrctqm2m5f9vnr8vsnleg59d8 | To: 3G5i5R1rHrTH2A26Pbc8kGMH2qazWpxkND | |||
| 06.10.2022 13:57:41 | |
683 BTC | $ 13 756 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5842xuc3xcdgtvjq5gs0gsmvpcs74e047pvthy | To: bc1q9x0dvsgll2qvkql9n8vezr0am7hvssk04dh8kp | |||
| 06.10.2022 13:57:41 | |
434 BTC | $ 8 746 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35EuopV5qksvWjhcvzgzXBJAcD5WWo5aKb | To: 37F7kmf3GR6uWS7pGX6yak14eGRucuwA6P | |||
| 06.10.2022 13:57:41 | |
363 BTC | $ 7 319 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzCN9HXbed5zQZUjFB7HgSk97NVaYwE3Q | To: 3BfvDQo7HCoAHQHH5n6Ugy3vT3jcJw6dcE | |||
| 06.10.2022 13:57:41 | |
1 125 BTC | $ 22 659 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PLHtkMckeMkzGUFWstWjycvrdDkETjDW | To: 3DffqAwNMSSjFYPThsS6GFcDgz6zPUc3xw | |||
| 06.10.2022 13:57:41 | |
338 BTC | $ 6 797 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxn809a2xstqng36pdjaemmuqn5yq86p22srez3 | To: 3JBUFzCzMXLeLYzHyuJpKTeMGQ7cHrfjTn | |||
| 06.10.2022 13:57:41 | |
270 BTC | $ 5 434 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFCgNDvFKUkpqVzpD6ZirAjbqY9Ss8kQD | To: 3HZc1REJUgZCLc83iU5SMeAARHicuHNu6a | |||
| 06.10.2022 13:57:41 | |
1 275 BTC | $ 25 676 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qed7dfgn2kelvd8v05wyhm9qdc7drusw5wdwxuw | To: 31nTbPLUQjgReCa9nmbgXvnACgmHLr6gAB | |||
| 06.10.2022 13:57:41 | |
452 BTC | $ 9 099 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xds58h25ja3m8pnly5vpxwwwx3u64gntdym2x | To: 3Q7UKVnAPpipd68ACWdaLA8uXW6hHyo4QC | |||
| 06.10.2022 13:57:41 | |
809 BTC | $ 16 291 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35KDYZcCsMFk8sGCdjuuqjwcWpfhxdTp2L | To: 3CMu3d7X8dKdUNWV11zrGWGSZKPPFZ1qnN | |||
| 06.10.2022 13:57:41 | |
377 BTC | $ 7 596 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HSGhfa31HvzrUVEEoY6C11L5bVVP6tLLX | To: bc1qst265k5d7v2hte2puud3x0cu2xcffccc035cph | |||
| 06.10.2022 13:57:41 | |
960 BTC | $ 19 325 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HeJb2ZabMTQxK398e5vFQrboYNKTK2UWB | To: 3Nd5HEBaHBqeJJ1NGGDkwyC9SgrKqU4Nsc | |||
| 06.10.2022 13:57:41 | |
606 BTC | $ 12 199 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp7esk7gly984rktjxjkteg0q7mjvvgklga7889 | To: 34MC8aWXn6ogj4wFBN2E2Xnvky6QD7vtsq | |||
| 06.10.2022 13:57:41 | |
613 BTC | $ 12 336 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BpA6ut4bwn3RM6jSBEnLnz61cTiin4ccZ | To: 3C8m612fdFbr6jWR21YwL5fnYCPTJDHUfT | |||
| 06.10.2022 13:57:41 | |
294 BTC | $ 5 924 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.10.2022 13:57:41 | |
294 BTC | $ 5 925 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.10.2022 13:57:41 | |
1 566 BTC | $ 31 540 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CbpCt5pywubJGh5V2GTB14d1qJ5B6tZtr | To: 3KimUizyyVgJMnV5F3RxVbpaDnVcmBnffZ | |||
| 06.10.2022 13:57:41 | |
294 BTC | $ 5 925 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.10.2022 13:57:41 | |
294 BTC | $ 5 925 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.10.2022 13:57:41 | |
676 BTC | $ 13 618 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ysyy8pe2kfqu02wkqgkmnfw84fq64tsdx9pv2 | To: 3Qhj7vKaiGsdKCLM72yMnRkfbnDfE1AvDY | |||
| 06.10.2022 13:57:41 | |
502 BTC | $ 10 103 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgdx8fmhhm8cnws76dlrjmcjh0xv3vjw96cafpa | To: 3LKscpY7NDEttNzvgCLJC4YSDH5xMV7F4X | |||
| 06.10.2022 13:52:11 |  |
6 503 ETH | $ 8 878 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab1c1e14d40243cc5ac8defb6a28e87b4fb10b64 | To: 46125c66481a7b92c00341c4e6f91270d167ced0 | |||
| 06.10.2022 13:36:36 | |
300 BTC | $ 6 037 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | |||
| 06.10.2022 13:36:36 | |
270 BTC | $ 5 430 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqrx0w567a9g8xtxc5rn5j4pnj6wctv7uwx2wd2 | To: 3JFCgNDvFKUkpqVzpD6ZirAjbqY9Ss8kQD | |||
| 06.10.2022 13:36:36 | |
294 BTC | $ 5 921 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.10.2022 13:36:36 | |
294 BTC | $ 5 923 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.10.2022 13:16:45 | |
823 BTC | $ 16 476 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EEL5QLeMMMh6cmfV1232tjYmiznNGSVhX | |||
| 06.10.2022 13:16:45 | |
295 BTC | $ 5 896 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2022 13:16:45 | |
295 BTC | $ 5 900 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.10.2022 13:17:23 | |
6 388 241 USDT | $ 6 411 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 06.10.2022 13:07:59 | |
5 000 ETH | $ 6 848 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab1c1e14d40243cc5ac8defb6a28e87b4fb10b64 | To: 46125c66481a7b92c00341c4e6f91270d167ced0 | |||
| 06.10.2022 13:02:23 | |
452 BTC | $ 9 120 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ALZXaVigo6CiKVe5gFLnqSw5AAoNN62Dn | To: bc1q7xds58h25ja3m8pnly5vpxwwwx3u64gntdym2x | |||
| 06.10.2022 13:02:23 | |
502 BTC | $ 10 128 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7QpbpntrHhF2QChvyrpCtuAJWLkvNY1U | To: bc1qgdx8fmhhm8cnws76dlrjmcjh0xv3vjw96cafpa | |||
| 06.10.2022 13:02:23 | |
295 BTC | $ 5 956 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.10.2022 12:51:50 | |
368 BTC | $ 7 356 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GfwitvN6hrjpfy36YKZyBTK9DwBRJjCCA | To: 3QeTbj3CJsR2CzXXBgYRZanGfeXUzR1zHE | |||
| 06.10.2022 12:51:50 | |
270 BTC | $ 5 390 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MnmKANtWVhTuG5znN164VfjJBsGGtbSqV | To: bc1qqrx0w567a9g8xtxc5rn5j4pnj6wctv7uwx2wd2 | |||
| 06.10.2022 12:51:50 | |
295 BTC | $ 5 902 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.10.2022 12:51:50 | |
377 BTC | $ 7 535 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quf034nd4tf093fa73cu9ds4fze5zxgk89s28g0 | To: 3HSGhfa31HvzrUVEEoY6C11L5bVVP6tLLX | |||