Whale movements
Last update: 08.05.2026 17:53:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2022 00:18:56 |  |
436 BTC | $ 8 754 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35uNfGgGfE1pMX4URk1u7psWDB7ybscvzo | To: 3NUsBmCeHWExPXKrZ7x4hikggQfGRQNQjn | |||
| 06.10.2022 00:18:56 | |
379 BTC | $ 7 622 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QFp1KwDegF8C36EMmBMZ9EhttkMfk1K9p | To: bc1qehr2gfzttf3fz8jc2jsswe2kty47vf2ghq8x4h | |||
| 06.10.2022 00:18:56 | |
1 074 BTC | $ 21 593 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q39yp60lhhnlatmv6lhh96rsh7a74u82h28gd5d | To: bc1qplkq2y7up4qzztqtu2j268ns4dplg5rpd3xe8l | |||
| 06.10.2022 00:18:56 | |
281 BTC | $ 5 648 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.10.2022 00:18:56 | |
340 BTC | $ 6 837 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LPpgHhVV2vuX29kZnEiAqcLLbMxwCu5d6 | To: 3HayyhwohRQRj9Fxb94P7qgRC6c2iTRuuz | |||
| 06.10.2022 00:18:56 | |
380 BTC | $ 7 632 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5LW8Qeu5VA7JLYx9XkKBZ6BZ8ovRdf9y | To: bc1q3sygy3k6kwf9x4fxv2a4pqnca9ksg6sxcpppem | |||
| 06.10.2022 00:18:56 | |
572 BTC | $ 11 506 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhglk8z9waz8fna3gn0smw7n0np3sp0clwjuqaj | To: 3NEd2y272kRZw2ui2EgY55rnYFDqevsBdn | |||
| 06.10.2022 00:18:56 | |
3 306 BTC | $ 66 450 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsxyzycg00w79d4fc7t8f754msccmxzxshuzta7 | To: bc1q7hxzh2v3jfk596xje7tm8m70e6gmfx9cx3rqm8 | |||
| 06.10.2022 00:18:56 | |
614 BTC | $ 12 337 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FVsYJvwq8Wkxz2MtYzaRrbF1BP3Z8zi9A | To: 372tDuEFxDXCnJr3nUA65Jcpfwi9CWwx1x | |||
| 06.10.2022 00:18:56 | |
894 BTC | $ 17 973 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8j423a96w6vlxssqnz4sj57703hccqlz5gprv | To: 3NRda1BcMLQqQAM3H1EBCbQRKXNRA6RLKy | |||
| 06.10.2022 00:18:56 | |
4 952 BTC | $ 99 539 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JmQJF749SBECUkBw7oF9ttJdn9bDaWenm | To: bc1qeqr3xv2ccunmts6reslcjz4vtm97d83kp8edun | |||
| 06.10.2022 00:18:56 | |
484 BTC | $ 9 736 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9wmgx8cu6s2wjd6m2ftjlj2g9ltkp0lyqqnk5s | To: 3JwT5Cqqh5aqXQbEzVhK8GFi6eYMKrqy7c | |||
| 06.10.2022 00:18:56 | |
688 BTC | $ 13 834 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1tYUqd6M6Zt4hVJhqQNqiSL6V3udt4Yo | To: bc1qtvutv33kmnmdwwr2y782l8zf6gk8zkz6fqa8fj | |||
| 06.10.2022 00:18:56 | |
960 BTC | $ 19 288 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn7kvkzaumy59l6a70jcldr9jaderpj8r3kaczd | To: 3DuHtnpDWZL6yknroRcVCqgLn2oQnLR9hb | |||
| 06.10.2022 00:18:56 | |
320 BTC | $ 6 434 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pri7SUM9GWJHr6gdESmoAXoVp2RfWSGuE | To: 39BTLzsogMWKsKHHYFSRGePQnuPdfA129h | |||
| 06.10.2022 00:18:56 | |
1 276 BTC | $ 25 637 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JkiX4uWNvnVsgMJzftMffgE2JSqvTbuYH | To: 3Ah3fRJjub1fg1aVrtxaxcY3v8HoCAF2Ay | |||
| 06.10.2022 00:18:56 | |
2 880 BTC | $ 57 888 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MdYkitNuMTJ2y3jq4p5sDzq53w2Rgs27R | To: bc1qc7ajvv2my55wgmyk8jng0w3vnjmku5j659thfs | |||
| 06.10.2022 00:18:56 | |
1 566 BTC | $ 31 481 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33hhtwVzn7rhke4WjbR5wcihtHM8nnkvSf | To: 3BCBE8ogWHmWDCjpobSWrNtHE5PR3kmr3P | |||
| 06.10.2022 00:18:56 | |
2 257 BTC | $ 45 371 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MMQTfaF7X8GaKEcPemXm2Ww3urw5WZPsJ | To: 3BW2XNsGPnMTm4X4kCs3JkWp6T6G962ym2 | |||
| 06.10.2022 00:18:56 | |
353 BTC | $ 7 086 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A1rGcHY1w7E2ijxykiEA8ZQHKi7UrKZEm | To: 35hNTUtZfuMG4s2qnqvNpvnErLsB5SMSxu | |||
| 06.10.2022 00:18:56 | |
347 BTC | $ 6 978 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0y84wypl33zfndlunr4jep2fmfj6wr3ktaw6fz | To: 32b1NpnEoSM5Z3ebQoscLU6ky46NSj19Sz | |||
| 06.10.2022 00:18:56 | |
456 BTC | $ 9 175 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAJzbn6eL5vtiHZiS1UQKhy8XZSooTYWy | To: 3CBBTdWZvqpydwJwsSt5kyTQU4G7nCsJZf | |||
| 06.10.2022 00:18:56 | |
686 BTC | $ 13 785 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36GSgQi7EfPUz1Jnu3j8XKMf3HNN9WSkFd | To: bc1qjq5ne4tgxt0krdg9gatjawvujl4dgt2j5rsscv | |||
| 06.10.2022 00:18:56 | |
1 613 BTC | $ 32 416 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh3hcu2ghdxdym63vvlr23ds6625wmjwpmvcxze | To: 3F2gCJBgTvQVygYmaCk7BYnV3DKLTHKKbK | |||
| 06.10.2022 00:18:56 | |
3 045 BTC | $ 61 206 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AxjEgSNxEPzoMNaQpWGsGtsGfopN5Zjwa | To: bc1q9cxhh2nfrd4gj0uy9vrx4t9nrq2msf90j0nsru | |||
| 06.10.2022 00:18:56 | |
1 362 BTC | $ 27 367 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38DQ8USN8fbigk7CjC36JLd2eVSmpmxtSz | To: 3JFNgXVNQrnyyEjwGRCcyNovR9gBB4B19b | |||
| 06.10.2022 00:18:56 | |
937 BTC | $ 18 842 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39iT7TnAuGHK2Ui5iA3mAtVqYm3NDJg3c6 | To: 3FfouNk2fqr8Z1DQu9fvPp7HjtjGWXeLEZ | |||
| 06.10.2022 00:18:56 | |
502 BTC | $ 10 092 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388kQdxqCohULCpzwjUNHQqrfcvvBLTXdn | To: 3GCagMoFLFieorZaDQq3AJcUzDWuaCbZ8a | |||
| 06.10.2022 00:18:56 | |
811 BTC | $ 16 301 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mAA5wfRUWQ73FL8gQ6mHYBJcgtnEGnNh | To: bc1q322cvypknlazvcrzvz5hqepfd4v2m22gxkmcqe | |||
| 06.10.2022 00:18:56 | |
1 126 BTC | $ 22 629 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9qfkk9j3vmzxql0kjx8wgnce9e8t7ykz72d0gt | To: 3K9p3QcfhYsmrtiJzCNRN5vTJ4LAuPh8RN | |||
| 06.10.2022 00:18:56 | |
2 475 BTC | $ 49 744 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrvfd3cp29kkpzdwxfqxqg4svcw97x4cm9ep8yf | To: 3MpUa5yCEYdE7d8Wqaxh1sggGCatRT8x6E | |||
| 06.10.2022 00:18:56 | |
288 BTC | $ 5 798 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HDZmTCXjFTujJ8CF9x1PDW8nZm1jou7wh | To: 3GWS2Fs1jtLKQzuGww83PNyZqdKwhmfmzf | |||
| 05.10.2022 23:30:08 | |
518 BTC | $ 10 286 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GZN9n5R11yrURWgW9BBPALBYvD5QmDRx2 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 05.10.2022 23:30:08 | |
347 BTC | $ 6 901 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhtQiWd8CWxcij8rpzeDy3rWfGP9vTDkJ | To: bc1q0y84wypl33zfndlunr4jep2fmfj6wr3ktaw6fz | |||
| 05.10.2022 23:30:08 | |
436 BTC | $ 8 657 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKiXybnghWUQGFbJLCG15oCD4s8h4ndAP | To: 35uNfGgGfE1pMX4URk1u7psWDB7ybscvzo | |||
| 05.10.2022 23:30:08 | |
320 BTC | $ 6 363 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HhcEQRZ87zFW94CHKsjMbTk2ozhKExaUt | To: 3Pri7SUM9GWJHr6gdESmoAXoVp2RfWSGuE | |||
| 05.10.2022 23:30:08 | |
380 BTC | $ 7 547 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36QJKG1LdjTMdvZCAviQNyDf5KWDKS9ubm | To: 3J5LW8Qeu5VA7JLYx9XkKBZ6BZ8ovRdf9y | |||
| 05.10.2022 23:30:08 | |
379 BTC | $ 7 538 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FwnEdM3YGJa9cjeX7veQ3ZNc7RSAxGWCz | To: 3QFp1KwDegF8C36EMmBMZ9EhttkMfk1K9p | |||
| 05.10.2022 23:30:08 | |
340 BTC | $ 6 762 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KrCf1zkbz9YwwPTjUxRG7Zq6QTaTsJjcy | To: 3LPpgHhVV2vuX29kZnEiAqcLLbMxwCu5d6 | |||
| 05.10.2022 23:30:08 | |
353 BTC | $ 7 007 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CUhZQAq75oCrhGderuS9mPHdz34syBttm | To: 3A1rGcHY1w7E2ijxykiEA8ZQHKi7UrKZEm | |||
| 05.10.2022 23:30:08 | |
484 BTC | $ 9 628 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NcYPZEcrHY8tdYqsogBGvNZ6eGWrXrAow | To: bc1q9wmgx8cu6s2wjd6m2ftjlj2g9ltkp0lyqqnk5s | |||
| 05.10.2022 23:30:08 | |
458 BTC | $ 9 094 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BH8xHnH5qxQU5ZwnrboXKwxqnLPdV3KG3 | To: 3PAJzbn6eL5vtiHZiS1UQKhy8XZSooTYWy | |||
| 05.10.2022 23:30:08 | |
500 BTC | $ 9 938 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 05.10.2022 23:30:08 | |
500 BTC | $ 9 938 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 05.10.2022 23:27:31 |  |
105 000 000 XRP | $ 51 403 330 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 05.10.2022 23:16:40 | |
254 BTC | $ 5 109 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72ykuw486rgfr6f7uwfw9d29enz27etgysm45q | |||
| 05.10.2022 23:16:40 | |
340 BTC | $ 6 855 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HjuFZHaHSb3cWHjMntPcSoWqaUWALr3Zd | To: 3KrCf1zkbz9YwwPTjUxRG7Zq6QTaTsJjcy | |||
| 05.10.2022 23:16:40 | |
320 BTC | $ 6 449 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QC1naib1xzMqtqcFGzVJRFpRvGknSYjxt | To: 3HhcEQRZ87zFW94CHKsjMbTk2ozhKExaUt | |||
| 05.10.2022 23:12:47 |  |
17 686 894 USDT | $ 17 592 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.10.2022 23:07:41 | |
320 BTC | $ 6 425 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39qyfN9UidVQymELs5RNxvcB7skn4LbxiA | To: 3QC1naib1xzMqtqcFGzVJRFpRvGknSYjxt | |||