Whale movements
Last update: 08.05.2026 20:03:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 19:59:18 |  |
340 BTC | $ 6 842 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33mLR2RARjdhkEEeDnPiDnxgY8sPk25o5y | To: bc1qvtjm6pehnjnuqcxnjry4386m07ehdc2d4qtk7w | |||
| 05.10.2022 19:59:18 | |
340 BTC | $ 6 842 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q69gaa5ql9tp386t4k2hgnuzs69x5k5pnr8em7e | To: 33mLR2RARjdhkEEeDnPiDnxgY8sPk25o5y | |||
| 05.10.2022 19:59:18 | |
364 BTC | $ 7 314 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLKwYzASqCVBnBooU1Ex3pj6xiDUiMRqo | To: bc1qpu2n0ef256nma4d4my3086dlad563n6d7xars0 | |||
| 05.10.2022 19:59:18 | |
1 075 BTC | $ 21 617 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D7V1EvooofqNRXbT1PE16JHYMhvEqdVz1 | To: 33kQ2eAmowQiTD7uYGQGXh7icZFf1jzwGr | |||
| 05.10.2022 19:59:18 | |
1 639 BTC | $ 32 944 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352YxncKV3K2GKu6SFMRYiN4qKnSVXSSSt | To: 3DYKNtCAoMadxu8qjH66upL7EpQeaQKK8r | |||
| 05.10.2022 19:59:18 | |
614 BTC | $ 12 341 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PCFtNNeH2BYgZ3iD1nPgbm4WY4xD4n5ka | To: 3ETebYpnviWfA3jvqqSnBHKMtwiZW8yTi8 | |||
| 05.10.2022 19:59:18 | |
486 BTC | $ 9 767 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYcu7u2mSA9WG9q2mtx2jbohsv9xH9LFS | To: bc1qd8preu3up28c5647xs7wtrsdl4ud7clzz6sg38 | |||
| 05.10.2022 19:59:18 | |
502 BTC | $ 10 094 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjt07gyup3h898pjd25y94ym6026zua49s356xp | To: 3AhxWzqpBpTsvX93YDHcHdJ7qgYDxM4ZLB | |||
| 05.10.2022 19:59:18 | |
2 880 BTC | $ 57 900 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fb9qWop5KYeGC2aG371fdYAoGczKQovg8 | To: bc1q88sqfad9l6s0c9lntcxffn8keryy3e8upraym5 | |||
| 05.10.2022 19:59:18 | |
1 276 BTC | $ 25 643 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0cvdphtssk9qdqf08ndq48z39phflg92nn7myh | To: bc1qw8uksvfp6jwxvjvnpmk5awg6cu202h85n3mpap | |||
| 05.10.2022 19:59:18 | |
3 306 BTC | $ 66 470 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtvv6ef4dxdfvku6j5zn08ymrjys4akrn9afz7l | To: 3A63zSBkiHNtKgu6gaaNb6xJmbLr7jLSiv | |||
| 05.10.2022 19:59:18 | |
3 045 BTC | $ 61 220 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh87qu4qmr4z7emy3lraaj0nvduhpdpauak42cj | To: 3JaXiaV6JxHjPkXjyxcNTu9VeNT66VNZjm | |||
| 05.10.2022 19:59:18 | |
948 BTC | $ 19 062 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3an0ke99davsmmfnnrvvjl93ln6cay6d9yaznx | To: 35Sh2JyEsoy7PFqVUqE8bBPQHUrePB1KB7 | |||
| 05.10.2022 19:59:18 | |
480 BTC | $ 9 641 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKu1mwpK3rFcKS5exPaRtNfMPiZJuMN9p | To: 3BEqbmgg88GSkpMR6J6pr7743W4CffUkcj | |||
| 05.10.2022 19:59:18 | |
436 BTC | $ 8 761 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FJJxMnGnoCgKPjiZP4ULJ6gC3yisnsBxw | To: bc1qazna85crveyf2u89qskvdre6dy59mjlsprsqsw | |||
| 05.10.2022 19:59:18 | |
2 475 BTC | $ 49 753 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DxDN17Yohvmydw2RhX8vw8DBPMeJed9o5 | To: 3A6TQetyo6V7TK72ib9A1AwDeqRxw578ZN | |||
| 05.10.2022 19:59:18 | |
2 257 BTC | $ 45 380 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzuvtwahn0ud0s082k90wq87rj96vhw23htamxl | To: 3BR4mfWxq6DBgNQDnBQDg65VfUw6Z54Zaa | |||
| 05.10.2022 19:59:18 | |
573 BTC | $ 11 512 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34nDXK7vD12Fm4XPALTPWyDJVw4jMACRq2 | To: 3AetSdncDsohAuU6ddLGKdvpS4zFMtqsN5 | |||
| 05.10.2022 19:59:18 | |
689 BTC | $ 13 841 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtxcfzz5rtu3zfkyrdmngv8e4yzptgprc8v5mm5 | To: 376QT4ZH9xrMkTurT9VZ7jKjZqKDcDThci | |||
| 05.10.2022 19:59:18 | |
458 BTC | $ 9 200 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AH3NL9AqPoK7p6AZFztBZResRd35A1Evo | To: 39hG8eJRJbPXQvMRNiGFzsyzcXuL4iVJQw | |||
| 05.10.2022 19:59:18 | |
687 BTC | $ 13 809 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qta4dkh6ds58vf82h7w4uvvhgyk55vcdrjy4cu2 | To: 3JYJWYnPR5bEqVBNhqE9NQfV722SkaZ16Q | |||
| 05.10.2022 19:59:18 | |
382 BTC | $ 7 671 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35SqhoLbGSfhHXvbcwAkCrQwvwsoq2pE2B | To: bc1qz7ypykcveg6ckvw400saxpwva026xjcj257h6c | |||
| 05.10.2022 19:59:18 | |
1 369 BTC | $ 27 513 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BQZDMeVLcbZeGXERV5X2nTwDQzYfWrvyr | To: 3NDXM83unDbWjcHsUnfdNj9iGHfMdyWYGk | |||
| 05.10.2022 19:59:18 | |
4 952 BTC | $ 99 557 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlld4d4npzenw9hj8cxlvkycwzz92nldxjadrpg | To: 3CeGHkDFaeys8aURsFVmtcR31ALYhA3tSq | |||
| 05.10.2022 19:59:18 | |
894 BTC | $ 17 977 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33tQftpcy5nA4k4JyCgxEXZzibdSftiknS | To: 3K6VbvqNutqo9BhGxYaW3REBhSiMymJP1a | |||
| 05.10.2022 19:59:18 | |
811 BTC | $ 16 310 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6z8RzcbKHEvAjwDLpJSqWaH58EprrGi5 | To: 3F2ms9rpuZr8dHTFeG1bWxCUgmewtGibLT | |||
| 05.10.2022 19:59:18 | |
1 165 BTC | $ 23 412 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2st0h53xkrxhu679h0acz3ctaypgypardl05p9 | To: 3LpKzqh5vPJUsdCdhaq1xVGZsL1zSX1XdM | |||
| 05.10.2022 19:59:18 | |
340 BTC | $ 6 843 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhj5davpd0v9kywvzns8pakghnmy7uf75rsz94n | To: bc1q69gaa5ql9tp386t4k2hgnuzs69x5k5pnr8em7e | |||
| 05.10.2022 19:59:18 | |
320 BTC | $ 6 439 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351zYCSuzssqvxST2RVc9ck3rxPtQD2xEj | To: 3BeLiGm1f9soy7ctjNSkLp3KXcRR4dKpa7 | |||
| 05.10.2022 19:59:18 | |
320 BTC | $ 6 440 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39FAXw2VAERGqLue8999C7bFE3KWtTu6WV | To: 351zYCSuzssqvxST2RVc9ck3rxPtQD2xEj | |||
| 05.10.2022 19:59:18 | |
320 BTC | $ 6 440 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DKtF9SyWdKH672dh3Wp3mCPCN4XJaizoS | To: 39FAXw2VAERGqLue8999C7bFE3KWtTu6WV | |||
| 05.10.2022 19:26:23 | |
382 BTC | $ 7 630 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BBDumYDnTJvToSJDTkdBYVaFy16af5DR4 | To: 35SqhoLbGSfhHXvbcwAkCrQwvwsoq2pE2B | |||
| 05.10.2022 19:26:23 | |
486 BTC | $ 9 714 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q787pt8fuwfunzjg3u8d7f9t54jkd98yem8talg | To: 3BYcu7u2mSA9WG9q2mtx2jbohsv9xH9LFS | |||
| 05.10.2022 19:26:23 | |
2 257 BTC | $ 45 134 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quxwlwfd67dc9czklk2nldmnjvpdvvs878980wq | To: bc1qzuvtwahn0ud0s082k90wq87rj96vhw23htamxl | |||
| 05.10.2022 19:26:23 | |
1 276 BTC | $ 25 503 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dxm53phjX6vCym4MdQbEPGRffJeVDSqfC | To: bc1q0cvdphtssk9qdqf08ndq48z39phflg92nn7myh | |||
| 05.10.2022 19:26:23 | |
1 573 BTC | $ 31 443 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjjdkr6cs0yz49qxhplhavc2rmvavlrjpq8wevw | To: 38PGsxXmFzgwtg43g3sbYrX3HmeUC6X9TQ | |||
| 05.10.2022 19:26:23 | |
340 BTC | $ 6 805 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EFbajBCJ3jcrB7bicjA6NAK95YEMxYdWn | To: bc1qhj5davpd0v9kywvzns8pakghnmy7uf75rsz94n | |||
| 05.10.2022 19:26:23 | |
895 BTC | $ 17 898 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkvm9fgegmrxlc9aaptw6vcx9egmqtxnsafeh02 | To: 33tQftpcy5nA4k4JyCgxEXZzibdSftiknS | |||
| 05.10.2022 19:26:23 | |
812 BTC | $ 16 233 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34zQrjRovbqYaypKADXDVbpt3EfxeQ5wLX | To: 3C6z8RzcbKHEvAjwDLpJSqWaH58EprrGi5 | |||
| 05.10.2022 19:26:23 | |
573 BTC | $ 11 461 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf7mq9pyy7dy7hgqn05h5ktkzfd2hfj7xtxyt3q | To: 34nDXK7vD12Fm4XPALTPWyDJVw4jMACRq2 | |||
| 05.10.2022 19:26:23 | |
689 BTC | $ 13 777 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329d8TmJqeYXePUiLQuZaGSphzqan7KVCJ | To: bc1qtxcfzz5rtu3zfkyrdmngv8e4yzptgprc8v5mm5 | |||
| 05.10.2022 19:26:23 | |
688 BTC | $ 13 747 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzBBC51wk5bPpPLGRNgiASfrNJsDUxxNk | To: bc1qta4dkh6ds58vf82h7w4uvvhgyk55vcdrjy4cu2 | |||
| 05.10.2022 19:26:23 | |
1 639 BTC | $ 32 775 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FSMKmofhBRZhgDfQL8kVpsqcwGkBKszau | To: 352YxncKV3K2GKu6SFMRYiN4qKnSVXSSSt | |||
| 05.10.2022 19:26:23 | |
1 165 BTC | $ 23 295 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlvfr7tdu98tmnwg875swl9twehm6zakqfdhpn5 | To: bc1q2st0h53xkrxhu679h0acz3ctaypgypardl05p9 | |||
| 05.10.2022 19:26:23 | |
480 BTC | $ 9 588 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KwciXDQdNWDRxCSn8HLUd32jr1qDrfupa | To: 3NKu1mwpK3rFcKS5exPaRtNfMPiZJuMN9p | |||
| 05.10.2022 19:26:23 | |
503 BTC | $ 10 054 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8f8chGqnXjP1HpNvGW9zmk1LoVE2vU1j | To: bc1qjt07gyup3h898pjd25y94ym6026zua49s356xp | |||
| 05.10.2022 19:26:23 | |
615 BTC | $ 12 296 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PrPLdupzdnTwsnFABGgCAqgqyqFffAzuQ | To: 3PCFtNNeH2BYgZ3iD1nPgbm4WY4xD4n5ka | |||
| 05.10.2022 19:26:23 | |
436 BTC | $ 8 715 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7u743pkwr3celqp6tcllgefl5c0j3v277573ag | To: 3FJJxMnGnoCgKPjiZP4ULJ6gC3yisnsBxw | |||
| 05.10.2022 19:26:23 | |
1 076 BTC | $ 21 523 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33SVth5ez9fTLG32hA1QQCCwfKXfGLNYzg | To: 3D7V1EvooofqNRXbT1PE16JHYMhvEqdVz1 | |||
| 05.10.2022 19:26:23 | |
1 369 BTC | $ 27 374 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj6qtc7geahkp9g93dlg0ewlzmcc2nh5qnl8d3u | To: 3BQZDMeVLcbZeGXERV5X2nTwDQzYfWrvyr | |||