Whale movements
Last update: 08.05.2026 14:45:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 12:51:50 |  |
297 BTC | $ 5 942 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.10.2022 12:51:50 | |
347 BTC | $ 6 934 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdw7528ccvuxv80la3sjffs0lxerls549vwyf7l | To: bc1qne0jjavxyd4adwzkere9x799dlcfyg4h0sttze | |||
| 06.10.2022 12:51:50 | |
338 BTC | $ 6 743 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32hJYsftiHk6rcDEdGEUMtd4cDwMBWEPyY | To: bc1qxn809a2xstqng36pdjaemmuqn5yq86p22srez3 | |||
| 06.10.2022 12:51:50 | |
364 BTC | $ 7 262 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uqA1GS2RpF2LDikpQRn8irY5jt4x7ztp | To: 3BzCN9HXbed5zQZUjFB7HgSk97NVaYwE3Q | |||
| 06.10.2022 12:51:50 | |
285 BTC | $ 5 696 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HdfELKpjdt2K7jMjHA8mwgzzAB4G3m2R | To: bc1q6pgr0dd5ds38qgrctqm2m5f9vnr8vsnleg59d8 | |||
| 06.10.2022 12:51:50 | |
434 BTC | $ 8 678 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qluz4evp46h7rx4czuj0fvjlp673auuvhgtpw9g | To: 35EuopV5qksvWjhcvzgzXBJAcD5WWo5aKb | |||
| 06.10.2022 12:51:50 | |
894 BTC | $ 17 861 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qayskle028nfvjc82z38wcpm9zmmh7fupe5dd3a | To: 3KnQPwZm5rw61DAiFWGHmiTt8BPhn6Ez41 | |||
| 06.10.2022 12:51:50 | |
261 BTC | $ 5 212 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2fs2wmr0xa9kwje3w82pftvg8g399vqlsu2c44537dk98yett3rsle9ssv | |||
| 06.10.2022 12:46:03 |  |
5 722 841 USDT | $ 5 757 261 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.10.2022 12:35:42 | |
481 BTC | $ 9 704 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19XBHawCTXB9AXwDGTqmsEX7WP4djdeYuY | To: 15TWWoT6rSnn3EYQP4mCbuw87Zk4ynb5Pn | |||
| 06.10.2022 12:35:42 | |
809 BTC | $ 16 335 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkp4fhz3ug6w804jf4lehuquv9qrqezn6s3nvcf | To: 35KDYZcCsMFk8sGCdjuuqjwcWpfhxdTp2L | |||
| 06.10.2022 12:35:42 | |
377 BTC | $ 7 615 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUJHXXx2w66HrZRivXc5d8giEV9xazMS9 | To: bc1quf034nd4tf093fa73cu9ds4fze5zxgk89s28g0 | |||
| 06.10.2022 12:35:42 | |
606 BTC | $ 12 229 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Pw1Dnr214JjcK8734seKyYcrrk6LrDua | To: bc1qp7esk7gly984rktjxjkteg0q7mjvvgklga7889 | |||
| 06.10.2022 12:35:42 | |
435 BTC | $ 8 787 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fm8QzWFkxzKoMQN5SMzVpycu5Dfi4hLaX | To: bc1qluz4evp46h7rx4czuj0fvjlp673auuvhgtpw9g | |||
| 06.10.2022 12:35:42 | |
374 BTC | $ 7 540 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HGp9iLka9ngEaXrf9QaUh45YdqUre17nq | To: 38uqA1GS2RpF2LDikpQRn8irY5jt4x7ztp | |||
| 06.10.2022 12:35:42 | |
452 BTC | $ 9 122 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343yFknH2ddk3hrUbrWVoX3JEAinu9vFPK | To: 3ALZXaVigo6CiKVe5gFLnqSw5AAoNN62Dn | |||
| 06.10.2022 12:35:42 | |
298 BTC | $ 6 009 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.10.2022 12:35:42 | |
270 BTC | $ 5 447 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyf3ql5j5uqdlugqg424yfkwvls2hj7879msq9f | To: 3MnmKANtWVhTuG5znN164VfjJBsGGtbSqV | |||
| 06.10.2022 12:35:42 | |
368 BTC | $ 7 434 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36oP8QfUP7oSF6DDHbwV1BXrYYD9zEZZHX | To: 3GfwitvN6hrjpfy36YKZyBTK9DwBRJjCCA | |||
| 06.10.2022 12:35:42 | |
572 BTC | $ 11 538 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ljmxe7FsQp4CzEbtH3nPV4TcD8jmwpCg1 | To: 3QC7k8Aq4CL69U3hoA3pdvuiQXPn5yunRL | |||
| 06.10.2022 12:35:42 | |
683 BTC | $ 13 790 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgfke3h8eamt4s79g3uwwmurmnwvttnewfht0r8 | To: bc1q5842xuc3xcdgtvjq5gs0gsmvpcs74e047pvthy | |||
| 06.10.2022 12:35:42 | |
614 BTC | $ 12 389 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HKmhXRAWV3VZB8GwCDyEAa5g7KEPh7c2 | To: 3BpA6ut4bwn3RM6jSBEnLnz61cTiin4ccZ | |||
| 06.10.2022 12:35:42 | |
347 BTC | $ 7 007 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FfiGLjPqgexraAfsV48fJwgZ76ZMkGf3s | To: bc1qdw7528ccvuxv80la3sjffs0lxerls549vwyf7l | |||
| 06.10.2022 12:35:42 | |
502 BTC | $ 10 135 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qccchkcqj540kam8e8xzve23ucuq8grgaryjzf9 | To: 3C7QpbpntrHhF2QChvyrpCtuAJWLkvNY1U | |||
| 06.10.2022 12:35:42 | |
285 BTC | $ 5 756 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6frkpaqvcl05zqd3clquya62tjwmmh4mtmucaf | To: 36HdfELKpjdt2K7jMjHA8mwgzzAB4G3m2R | |||
| 06.10.2022 12:35:42 | |
338 BTC | $ 6 818 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39HSwXgqiWzDbycyj5nYXkpuDQ8DuWVpz1 | To: 32hJYsftiHk6rcDEdGEUMtd4cDwMBWEPyY | |||
| 06.10.2022 12:35:42 | |
685 BTC | $ 13 833 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381RzuUrVN6oSFQYTP97eaCA11oH9agWwK | To: bc1q8ysyy8pe2kfqu02wkqgkmnfw84fq64tsdx9pv2 | |||
| 06.10.2022 12:30:23 |  |
5 265 580 USDT | $ 5 269 751 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2022 12:09:39 | |
254 BTC | $ 5 135 785 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 06.10.2022 12:02:58 | |
378 BTC | $ 7 668 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EgtcCk2ViJtTxJHzd1BZcKLLhSWDiwFq1 | To: 36oP8QfUP7oSF6DDHbwV1BXrYYD9zEZZHX | |||
| 06.10.2022 12:02:58 | |
394 BTC | $ 7 977 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367B67nY9fPxyz3jUxqXiUnN9vjT7WUT3E | To: 3HGp9iLka9ngEaXrf9QaUh45YdqUre17nq | |||
| 06.10.2022 12:02:58 | |
347 BTC | $ 7 037 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39KGwRJ7HSfbV9K3YXjBEaLpHHJBEu2Pjm | To: 3FfiGLjPqgexraAfsV48fJwgZ76ZMkGf3s | |||
| 06.10.2022 12:02:58 | |
377 BTC | $ 7 647 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjyczr38u5ejjc08xn765yexdzgyvuqu509m34z | To: 3MUJHXXx2w66HrZRivXc5d8giEV9xazMS9 | |||
| 06.10.2022 12:02:58 | |
285 BTC | $ 5 780 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K2jtNq78pX7ExirdLwa19za2NXuUcPgJe | To: bc1q6frkpaqvcl05zqd3clquya62tjwmmh4mtmucaf | |||
| 06.10.2022 12:02:58 | |
320 BTC | $ 6 484 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkv4p8wz554wxhc4h0t3ffm5syz6mh8yhcvueh9 | To: bc1qyf3ql5j5uqdlugqg424yfkwvls2hj7879msq9f | |||
| 06.10.2022 12:02:58 | |
338 BTC | $ 6 847 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37hbuKVmoubfe1L2LYKq7VBbmc2SgEEhRZ | To: 39HSwXgqiWzDbycyj5nYXkpuDQ8DuWVpz1 | |||
| 06.10.2022 12:02:58 | |
300 BTC | $ 6 081 740 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 06.10.2022 12:02:58 | |
300 BTC | $ 6 081 740 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 06.10.2022 12:02:58 | |
300 BTC | $ 6 081 740 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 06.10.2022 12:02:58 | |
300 BTC | $ 6 081 740 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 06.10.2022 12:00:47 | |
40 171 384 USDT | $ 39 850 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.10.2022 11:50:33 | |
481 BTC | $ 9 657 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12eX8p56CYiCZysJnf5urGD44ZzHTdKL9h | To: 19XBHawCTXB9AXwDGTqmsEX7WP4djdeYuY | |||
| 06.10.2022 11:50:33 | |
259 BTC | $ 5 203 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 06.10.2022 11:50:33 | |
347 BTC | $ 6 967 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2rm5cdzhr8z4vgsuj9erjpfcc3caee428sl5gq | To: 39KGwRJ7HSfbV9K3YXjBEaLpHHJBEu2Pjm | |||
| 06.10.2022 11:50:33 | |
320 BTC | $ 6 421 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyl03v0xrpwk7e2m8p0ynugpswfjejk7ur257xf | To: bc1qkv4p8wz554wxhc4h0t3ffm5syz6mh8yhcvueh9 | |||
| 06.10.2022 11:50:33 | |
285 BTC | $ 5 723 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlvpzazp6nf2gdhqx6rrh3dvqpj355z3gecfz2e | To: 3K2jtNq78pX7ExirdLwa19za2NXuUcPgJe | |||
| 06.10.2022 11:50:33 | |
347 BTC | $ 6 960 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mu3SAg9Czd8HACFayEf6TSXVCAhKSh3nk | To: 37hbuKVmoubfe1L2LYKq7VBbmc2SgEEhRZ | |||
| 06.10.2022 11:50:33 | |
300 BTC | $ 6 021 503 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 06.10.2022 11:50:33 | |
300 BTC | $ 6 021 503 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 06.10.2022 11:50:33 | |
300 BTC | $ 6 021 503 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||