Whale movements
Last update: 08.05.2026 18:56:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 21:37:23 |  |
353 BTC | $ 7 078 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36s3PNhcnuUM63m1m1UtkzgwrJKpBsf1JT | To: 36UWyyTSfiJaigTkbz4JV8yzynAvEqUtMv | |||
| 05.10.2022 21:37:23 | |
249 BTC | $ 5 002 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqf7s45caynu6yrdjgzd0qryun7t0gdefezg0rzxc0s39jcjj88nq9z4aqc | |||
| 05.10.2022 21:26:50 | |
1 165 BTC | $ 23 592 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FCMZgjuGphGu62ABKwvHpyd4GRcYJqV5v | To: 3BRrQTp9Fb35QwrYNL1BEFQmXgJHtFaFeZ | |||
| 05.10.2022 21:26:50 | |
811 BTC | $ 16 436 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LRy12NhUKYd56qnkdyBM8xjF7oce7mUCV | To: 32Q5B6qqx85fej6o6DBX9oLACjYNBvBr7Y | |||
| 05.10.2022 21:26:50 | |
484 BTC | $ 9 815 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwwcp85cjdjy4ddx75z07jf48c0wdtrlgxspkr2 | To: bc1qcae3grq3ltv2walduk57wfq7dfq5u2229t7k8g | |||
| 05.10.2022 21:26:50 | |
894 BTC | $ 18 117 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LsRLarGLFwMuJV3ZmhC5LrCwvfhj6neZa | To: 3FLMDcV8ELNRLFP117tmnqM8ymMWmY4YsK | |||
| 05.10.2022 21:26:50 | |
479 BTC | $ 9 714 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9mUniiwCgdXa166ZyirUv7ZD55Ai69zd | To: 39AwcAA8PFwcpfiaKAQzHDkkyUy5My7BPn | |||
| 05.10.2022 21:26:50 | |
353 BTC | $ 7 143 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfjd6z2p8pzpvggurluxwqgeevucf7qg6zdmg8d | To: 36s3PNhcnuUM63m1m1UtkzgwrJKpBsf1JT | |||
| 05.10.2022 21:26:50 | |
1 276 BTC | $ 25 841 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FJD8hQr5vhcixphpuEAVMAZnkRptgxNGP | To: 3QsWBQ8Xq5nTeaA2JisdBuUwXW9o4S3e1r | |||
| 05.10.2022 21:26:50 | |
436 BTC | $ 8 826 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33mK11J9dbYca1ZZ7btHGQsWuvrH4q5eiP | To: 35skuQZYZWaLvBioybfA2cSTCNF73jxAgc | |||
| 05.10.2022 21:26:50 | |
340 BTC | $ 6 894 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35h8UPjxR6LiuMDJnnNMm8etizViWshYvL | To: 3Mge8AsJh3WARfzN8Bi9qQTvr41Dp7GueQ | |||
| 05.10.2022 21:26:50 | |
614 BTC | $ 12 435 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32pTkGkJb1rukTYbotRE6Jpyu3EczCr6Xc | To: 39rbY1efYXcPqudcfmJrKzh2DStHb7iVJM | |||
| 05.10.2022 21:26:50 | |
572 BTC | $ 11 597 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ghja52nzHhEyjzgNarBHLVXbeM6e1gpkv | To: 39myjsiYotPxbhL7SCPMhJn5MzMD5Uc8SD | |||
| 05.10.2022 21:26:50 | |
688 BTC | $ 13 947 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhue8kfpgwa8lfzk0ezm03669pw6ttae34kzdms | To: 3423pL86wToAAaAbzp5QW3caS1ocTTuxda | |||
| 05.10.2022 21:26:50 | |
502 BTC | $ 10 172 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu662297aqcnkllyydtzmalzm2f5jtz5s8exv46 | To: 3CB9ovQBB8hwLVoFVN2maxkDGaxXdMPxtq | |||
| 05.10.2022 21:26:50 | |
948 BTC | $ 19 209 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrx523uavkqsvzz4yed2k5xcehj7tpmnatjjc8e | To: 3JWeVs3tQutqhcyaqs7d2oyfBXDDvxU9sQ | |||
| 05.10.2022 21:26:50 | |
1 074 BTC | $ 21 764 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gFsCPELpad5PKeigXA3XtqstszGgALsv | To: 3Qp5AXhMjpFJPpj8LarTPjU1ggjhRpC9nP | |||
| 05.10.2022 21:26:50 | |
320 BTC | $ 6 486 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzu6e8pykdt83dz27kgkw9qxxkgr52wv384uhxv | To: 396U4cbkPXJTXgdRjeMu1AQbha6EV9eiF1 | |||
| 05.10.2022 21:26:50 | |
380 BTC | $ 7 696 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C374SAAMk5RPaBP1D6EctJ9bjvM8wkByf | To: 3FNiVwqH17GtGQCVfiy6yRE2ZYpta5dc7B | |||
| 05.10.2022 21:26:50 | |
687 BTC | $ 13 915 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NR5MhnBRAxwkPkB6buJCN692bEcn8J8m4 | To: bc1qnlt0mvrhelh9hxc98ts0y900h6hdaxnculkvrj | |||
| 05.10.2022 21:26:50 | |
960 BTC | $ 19 442 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MHEh1DvNHj47qSp6RnDi5QpneKpPbDNiM | To: bc1quvrznyvlmmx9tjdr7gk29w3nxrwu5237nakmlq | |||
| 05.10.2022 21:26:50 | |
458 BTC | $ 9 270 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeqshsyuq23kuerj5x72v5a96rngt8w4vywauz4 | To: 3Kz6ErWWFGVD1D5tZmhk9Ao9CkqpwuzkBc | |||
| 05.10.2022 21:26:50 | |
500 BTC | $ 10 129 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JkqrCxEqCvibVsxipPKuEYgX8tfAusAuw | |||
| 05.10.2022 21:26:50 | |
2 798 BTC | $ 56 684 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GgTEZmfuCfyEGMxH9SwhpWLWXjyANPNxk | To: 14r1zyHMFDhcdHP2GTiweNJ5LvLfvTouv5 | |||
| 05.10.2022 21:26:50 | |
401 BTC | $ 8 115 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 05.10.2022 21:26:11 |  |
56 610 890 XRP | $ 28 047 382 | (unknown) | (unknown) |
| Type: transfer | From: rNG5ngNoan6gpmWhX9XmtyRVMMYyVFnY8K | To: rhSo1ww49XaQ4GEQkKK7v3gtEytdjh8S7c | |||
| 05.10.2022 21:20:03 |  |
9 000 000 USDT | $ 8 990 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSG6LT4qYAdAiH5WE9aBEsAd4sagtR7XCJ | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 05.10.2022 21:17:51 | |
11 000 000 XRP | $ 5 482 981 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 05.10.2022 21:09:27 | |
4 952 BTC | $ 99 499 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CeGHkDFaeys8aURsFVmtcR31ALYhA3tSq | To: 3JmQJF749SBECUkBw7oF9ttJdn9bDaWenm | |||
| 05.10.2022 21:08:43 | |
380 BTC | $ 7 667 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn363pzcw3njvkwpwl6hqlqplwkvrg9092jzj2u | To: 3C374SAAMk5RPaBP1D6EctJ9bjvM8wkByf | |||
| 05.10.2022 21:08:43 | |
436 BTC | $ 8 793 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AR7o5wLhoh2majUmmwPThvqBV6vqbwocv | To: 33mK11J9dbYca1ZZ7btHGQsWuvrH4q5eiP | |||
| 05.10.2022 21:08:43 | |
573 BTC | $ 11 556 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6jwdtt992eql95edcy4r6567ftjyygtmlwnw70 | To: 3Ghja52nzHhEyjzgNarBHLVXbeM6e1gpkv | |||
| 05.10.2022 21:08:43 | |
320 BTC | $ 6 462 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qukl5qja4w06t45k3xmj3vllfhw7me03t6t4g72 | To: bc1qzu6e8pykdt83dz27kgkw9qxxkgr52wv384uhxv | |||
| 05.10.2022 21:08:43 | |
1 075 BTC | $ 21 703 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33kQ2eAmowQiTD7uYGQGXh7icZFf1jzwGr | To: 38gFsCPELpad5PKeigXA3XtqstszGgALsv | |||
| 05.10.2022 21:08:43 | |
960 BTC | $ 19 369 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PehDczr55VxWiwXjcHZhoiRUMbRXp2hxx | To: 3MHEh1DvNHj47qSp6RnDi5QpneKpPbDNiM | |||
| 05.10.2022 21:08:43 | |
3 306 BTC | $ 66 735 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A63zSBkiHNtKgu6gaaNb6xJmbLr7jLSiv | To: bc1qsxyzycg00w79d4fc7t8f754msccmxzxshuzta7 | |||
| 05.10.2022 21:08:43 | |
614 BTC | $ 12 388 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzur28k70wvvgahnazgpvvcvpwe7r57lzag6fk3 | To: 32pTkGkJb1rukTYbotRE6Jpyu3EczCr6Xc | |||
| 05.10.2022 21:08:43 | |
687 BTC | $ 13 864 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M49CiAQeDGjReuYYK6sMG368dX8DegrpU | To: 3NR5MhnBRAxwkPkB6buJCN692bEcn8J8m4 | |||
| 05.10.2022 21:08:43 | |
1 571 BTC | $ 31 713 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GwcYx59FfsytJQMCG9XrDsdfse61CH88W | To: 33hhtwVzn7rhke4WjbR5wcihtHM8nnkvSf | |||
| 05.10.2022 21:08:43 | |
2 880 BTC | $ 58 131 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q88sqfad9l6s0c9lntcxffn8keryy3e8upraym5 | To: 3MdYkitNuMTJ2y3jq4p5sDzq53w2Rgs27R | |||
| 05.10.2022 21:08:43 | |
3 045 BTC | $ 61 464 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JaXiaV6JxHjPkXjyxcNTu9VeNT66VNZjm | To: 3AxjEgSNxEPzoMNaQpWGsGtsGfopN5Zjwa | |||
| 05.10.2022 21:08:43 | |
2 475 BTC | $ 49 951 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6TQetyo6V7TK72ib9A1AwDeqRxw578ZN | To: bc1qrvfd3cp29kkpzdwxfqxqg4svcw97x4cm9ep8yf | |||
| 05.10.2022 21:08:43 | |
480 BTC | $ 9 679 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35YHFc5svU2WoCET39Qd4y4M3bXyr1BN65 | To: 3H9mUniiwCgdXa166ZyirUv7ZD55Ai69zd | |||
| 05.10.2022 21:08:43 | |
688 BTC | $ 13 895 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx6zx2y7nlwut5yw67h9c8pr5eustcr8s8fru7f | To: bc1qhue8kfpgwa8lfzk0ezm03669pw6ttae34kzdms | |||
| 05.10.2022 21:08:43 | |
2 257 BTC | $ 45 560 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BR4mfWxq6DBgNQDnBQDg65VfUw6Z54Zaa | To: 3MMQTfaF7X8GaKEcPemXm2Ww3urw5WZPsJ | |||
| 05.10.2022 21:08:43 | |
484 BTC | $ 9 778 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KyNETjZhf8E9h1A2C4NvbpLXNbq8nknQj | To: bc1qwwcp85cjdjy4ddx75z07jf48c0wdtrlgxspkr2 | |||
| 05.10.2022 21:08:43 | |
502 BTC | $ 10 134 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39B5veoS7c3yYVxp9sLc8FArsgrFKHu8z6 | To: bc1qu662297aqcnkllyydtzmalzm2f5jtz5s8exv46 | |||
| 05.10.2022 21:08:43 | |
811 BTC | $ 16 374 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnwe4q0dvq0t9l3wn5pll0yvlk48km5cahyakcg | To: 3LRy12NhUKYd56qnkdyBM8xjF7oce7mUCV | |||
| 05.10.2022 21:08:43 | |
340 BTC | $ 6 869 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HuPYDGJSMUD8HnRLxRh6TKjZqg9mtZ3Ca | To: 35h8UPjxR6LiuMDJnnNMm8etizViWshYvL | |||
| 05.10.2022 21:08:43 | |
1 276 BTC | $ 25 745 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw8uksvfp6jwxvjvnpmk5awg6cu202h85n3mpap | To: 3FJD8hQr5vhcixphpuEAVMAZnkRptgxNGP | |||