Whale movements
Last update: 08.05.2026 16:48:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 02:19:35 |  |
6 560 433 USDT | $ 6 597 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.10.2022 02:15:09 |  |
484 BTC | $ 9 874 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34aYugCBTQqqc1TXau4SxPhsxax1ZUjGs9 | To: bc1qpldd6qd03lq09hmwrcv04qxwm05rvuq5nn95tt | |||
| 06.10.2022 02:04:11 | |
436 BTC | $ 8 703 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EFEdsCZy8V3Sz1gxmaQQTxY1N2RnMmQYU | To: bc1qjuk6l4ewgu69vdl00uk6223u7fs0ly40ejx3e3 | |||
| 06.10.2022 02:04:11 | |
320 BTC | $ 6 395 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372MY8aU9jJQBUZik4HP2Y2cCT4j77B6h1 | To: bc1qjvh0yrysmgmntjulhjarqymz6lfpats0dp3pgz | |||
| 06.10.2022 02:04:11 | |
456 BTC | $ 9 112 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CkqmKr7Rfg6SAGw33MEdTgUdfV9jnFm1d | To: bc1qwufsg6uezjx8f7xxtt2q53a3ead0qtz3y2uagy | |||
| 06.10.2022 02:04:11 | |
340 BTC | $ 6 797 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn0qrl0sfx9k4xlspn489nqt8m9hk90p0zqprnf | To: 37JwuwQJgBHhSv62nQEAG6H2EBtzKWnGLQ | |||
| 06.10.2022 02:04:11 | |
379 BTC | $ 7 567 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qae4lhfhnw8llfpj0cw8d7ws59d6p0g4lernsyq | To: 3QFWKFn8S2VNVYouaodXcd8n4G7DVTRjca | |||
| 06.10.2022 02:04:11 | |
353 BTC | $ 7 045 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quwn2yekglq4fxztkcqh55c2vle9zs82xwz6jp0 | To: 3JLR1NET44x14PFYqaK9B9PLAsKYhZ5oaU | |||
| 06.10.2022 02:04:11 | |
379 BTC | $ 7 577 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fgksm2cXwKRAywLsMuBTHewv1G8RzBr9a | To: 3JsQytu7PMS6hEf4fYD1P88A2wyVFF5q4F | |||
| 06.10.2022 02:04:11 | |
347 BTC | $ 6 936 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ixqrXhFezyJg5pmvpDxNuRkGCnQVWDbu | To: 34jkyupA7mb8bFcqK18jb4bG3twtXuLfqq | |||
| 06.10.2022 02:04:11 | |
277 BTC | $ 5 526 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.10.2022 02:04:11 | |
277 BTC | $ 5 528 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.10.2022 02:04:11 | |
277 BTC | $ 5 528 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.10.2022 01:46:10 | |
279 BTC | $ 5 585 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.10.2022 01:27:54 | |
2 990 BTC | $ 60 030 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pi8a2qdB2mH4We7TQjENF6o5Gii3VpLTP | |||
| 06.10.2022 01:23:10 | |
960 BTC | $ 19 426 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHbHZxxtdXpkDEWWSxauafV8rE9UmZSH2 | To: 3E1E6Bvrp1zfq4M7ps9RPcwTx7keSro1gY | |||
| 06.10.2022 01:23:10 | |
254 BTC | $ 5 139 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35MFY8dMfQu45pwFxNLbM997EyFhgW8J19 | To: 3895U6bHL9mnqbiU9LDrSJJMnSNyT6BsGa | |||
| 06.10.2022 00:47:39 | |
1 276 BTC | $ 25 740 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ah3fRJjub1fg1aVrtxaxcY3v8HoCAF2Ay | To: 3FS4Rm9MyqanyV42pdygG35ARj5LnzRcdh | |||
| 06.10.2022 00:47:39 | |
320 BTC | $ 6 459 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39BTLzsogMWKsKHHYFSRGePQnuPdfA129h | To: bc1q4clud2edl4w6una8gfqyauf7fyx9vq04f3un90 | |||
| 06.10.2022 00:47:39 | |
436 BTC | $ 8 789 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NUsBmCeHWExPXKrZ7x4hikggQfGRQNQjn | To: 3AWyrQkXJL85msZUmirqVLi9HRF9YKnTaT | |||
| 06.10.2022 00:47:39 | |
380 BTC | $ 7 662 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3sygy3k6kwf9x4fxv2a4pqnca9ksg6sxcpppem | To: 32meLECoZdJ3ozwDGqZ5pXAkFmzStJekVA | |||
| 06.10.2022 00:47:39 | |
900 BTC | $ 18 164 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FfouNk2fqr8Z1DQu9fvPp7HjtjGWXeLEZ | To: 3FD6Khb3EBPmjtbQb6qHHAQQZXZRtstpvj | |||
| 06.10.2022 00:47:39 | |
1 566 BTC | $ 31 606 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCBE8ogWHmWDCjpobSWrNtHE5PR3kmr3P | To: bc1q9m4zlshxfl45gdjrlulg3d9s4ev4u2y0p3hfmu | |||
| 06.10.2022 00:47:39 | |
811 BTC | $ 16 367 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q322cvypknlazvcrzvz5hqepfd4v2m22gxkmcqe | To: 3DThWvhuADUsASuFApCEyX9LHTt2DyQ81w | |||
| 06.10.2022 00:47:39 | |
340 BTC | $ 6 865 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HayyhwohRQRj9Fxb94P7qgRC6c2iTRuuz | To: 3B89XQC1TjfDApV4bn7P7ZPpfPUGRSv3AR | |||
| 06.10.2022 00:47:39 | |
2 880 BTC | $ 58 121 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc7ajvv2my55wgmyk8jng0w3vnjmku5j659thfs | To: 3DUzsd6QmGejqN1z6Zrsby3uxgKsJ9SJ4Z | |||
| 06.10.2022 00:47:39 | |
1 362 BTC | $ 27 476 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFNgXVNQrnyyEjwGRCcyNovR9gBB4B19b | To: bc1qa905fvp0252hugt5ndr0rz63f6uu3rkc64eg68 | |||
| 06.10.2022 00:47:39 | |
456 BTC | $ 9 203 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CBBTdWZvqpydwJwsSt5kyTQU4G7nCsJZf | To: 3DES38KAmgB1X1MvJeT3uZGivdKkQE79Ny | |||
| 06.10.2022 00:47:39 | |
894 BTC | $ 18 046 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NRda1BcMLQqQAM3H1EBCbQRKXNRA6RLKy | To: bc1qqfhyh6f29g9dkgcvlfjy38uuyzx3da7nkmc0ha | |||
| 06.10.2022 00:47:39 | |
502 BTC | $ 10 133 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GCagMoFLFieorZaDQq3AJcUzDWuaCbZ8a | To: bc1q8jxs6a8zzf9kze7lcavxq97d7wgsjpcu7s8420 | |||
| 06.10.2022 00:47:39 | |
3 306 BTC | $ 66 718 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7hxzh2v3jfk596xje7tm8m70e6gmfx9cx3rqm8 | To: 3CMf53MvvEVgjKkg5mwLgfzP2xXGPfZGsa | |||
| 06.10.2022 00:47:39 | |
347 BTC | $ 7 005 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32b1NpnEoSM5Z3ebQoscLU6ky46NSj19Sz | To: bc1quevrw5pye3tdlar8djxf2ta9hv8u9dpjf7u49a | |||
| 06.10.2022 00:47:39 | |
379 BTC | $ 7 653 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qehr2gfzttf3fz8jc2jsswe2kty47vf2ghq8x4h | To: bc1q4spl89c8szk6e8kf7q3jjkt7u0fd4cg207ppxa | |||
| 06.10.2022 00:47:39 | |
688 BTC | $ 13 890 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtvutv33kmnmdwwr2y782l8zf6gk8zkz6fqa8fj | To: 32KCEwCM3VeFhjNCbtm7KPjS8CASA41GaQ | |||
| 06.10.2022 00:47:39 | |
614 BTC | $ 12 386 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372tDuEFxDXCnJr3nUA65Jcpfwi9CWwx1x | To: bc1qe78lm5ztalpmxjsyxc6n75qgfruemqvlh5ty0l | |||
| 06.10.2022 00:47:39 | |
572 BTC | $ 11 548 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NEd2y272kRZw2ui2EgY55rnYFDqevsBdn | To: 38FSPCQi3wCZC4qdnDpUHChhkCtAUwz9QD | |||
| 06.10.2022 00:47:39 | |
1 613 BTC | $ 32 546 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2gCJBgTvQVygYmaCk7BYnV3DKLTHKKbK | To: 35X98syfNumprqCahY8qssrtadn1ntRNfv | |||
| 06.10.2022 00:47:39 | |
3 045 BTC | $ 61 448 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9cxhh2nfrd4gj0uy9vrx4t9nrq2msf90j0nsru | To: bc1qye6syehedvtg04zyw0eqhcle37rcezmupu5n43 | |||
| 06.10.2022 00:47:39 | |
2 257 BTC | $ 45 553 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BW2XNsGPnMTm4X4kCs3JkWp6T6G962ym2 | To: bc1qjpe4valpd3nsdez3c2qq3y8hjvqvmfjjc95nhg | |||
| 06.10.2022 00:47:39 | |
353 BTC | $ 7 114 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35hNTUtZfuMG4s2qnqvNpvnErLsB5SMSxu | To: 3Fvzo5Lgqvd84GNdXapy5uuDWyxSXZMHen | |||
| 06.10.2022 00:47:39 | |
4 952 BTC | $ 99 941 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeqr3xv2ccunmts6reslcjz4vtm97d83kp8edun | To: 3CnzRUknKWW5ZvxYBesPAUBQJ7YyDMkEFD | |||
| 06.10.2022 00:47:39 | |
960 BTC | $ 19 366 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DuHtnpDWZL6yknroRcVCqgLn2oQnLR9hb | To: 3CHbHZxxtdXpkDEWWSxauafV8rE9UmZSH2 | |||
| 06.10.2022 00:47:39 | |
1 126 BTC | $ 22 720 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9p3QcfhYsmrtiJzCNRN5vTJ4LAuPh8RN | To: bc1q3tfdreqxphdsg2gy8m8a9jx5eplgjvu3ljzlgf | |||
| 06.10.2022 00:47:39 | |
484 BTC | $ 9 775 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JwT5Cqqh5aqXQbEzVhK8GFi6eYMKrqy7c | To: bc1qvnuy28vumlaj8gw3adq9cp5mm43zfyaudsq04j | |||
| 06.10.2022 00:47:39 | |
686 BTC | $ 13 840 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjq5ne4tgxt0krdg9gatjawvujl4dgt2j5rsscv | To: 31t95F2RnCcrZe14QrxXFwUaCnqPAedWer | |||
| 06.10.2022 00:47:39 | |
1 074 BTC | $ 21 680 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qplkq2y7up4qzztqtu2j268ns4dplg5rpd3xe8l | To: 3Qjv23TqUopBQeRCENqofGshnUSYN3o6vM | |||
| 06.10.2022 00:47:39 | |
2 475 BTC | $ 49 944 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MpUa5yCEYdE7d8Wqaxh1sggGCatRT8x6E | To: 3QFkzssbptaKMyAGbzdnADdyF7Q7A2fzFo | |||
| 06.10.2022 00:43:23 | |
5 237 666 USDT | $ 5 197 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 06.10.2022 00:41:47 | |
5 237 666 USDT | $ 5 221 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 06.10.2022 00:18:56 | |
400 BTC | $ 8 039 907 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 18VVu5zWpNfZxVREbre3ACEA7rBzmdhrw9 | |||