Whale movements
Last update: 09.05.2026 05:48:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.10.2022 00:42:06 |  |
4 647 BTC | $ 94 253 750 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 05.10.2022 00:29:16 | |
477 BTC | $ 9 703 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 375pSAD98JRPadbywvrwvRbDfomvVJMmU2 | |||
| 05.10.2022 00:29:16 | |
323 BTC | $ 6 570 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HV1tbBEJ9n53sj2jRtuTFGzY1y4Xues8k | To: 33LpL4YFpBgdh3DYc8gXWkZioxTToHSfYU | |||
| 05.10.2022 00:28:20 | |
373 BTC | $ 7 592 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BvAPgkVaLwEPQYHmcAgs7PjMwvpbZoTna | |||
| 05.10.2022 00:28:20 | |
898 BTC | $ 18 270 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgg80x2qp0p22k7zpwftcr2e3tt3dvdhq9wrx03 | To: bc1qhvlpek0mq8223l95a09eqzsvsqp3fdy442mvu2 | |||
| 05.10.2022 00:28:20 | |
249 BTC | $ 5 063 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2w9w46lfj8wz48r45u9spr86x7hrr7n6vm54mt | To: 3A82yw7WPvR3e4Dr1Z7wkGjQkfeCEbDJWd | |||
| 05.10.2022 00:28:20 | |
249 BTC | $ 5 067 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsd4m94vhj7yrl058pxcnvvdd8x4dq6yuc3zt2x | To: bc1q2w9w46lfj8wz48r45u9spr86x7hrr7n6vm54mt | |||
| 05.10.2022 00:28:20 | |
263 BTC | $ 5 347 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38bZkhjw14uwqkxtH97Tk9qEjpCUTpkUd8 | To: 3CtGKadfhynrRcytEPhB9BUvu8VM5sGhKC | |||
| 05.10.2022 00:28:20 | |
263 BTC | $ 5 348 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37u7LU5n6bUGzJk4APRJNVUcwQK8ZLvCoW | To: 38bZkhjw14uwqkxtH97Tk9qEjpCUTpkUd8 | |||
| 05.10.2022 00:28:20 | |
4 653 BTC | $ 94 714 910 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 05.10.2022 00:26:24 |  |
7 641 687 USDT | $ 7 674 257 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 05.10.2022 00:19:15 | |
488 BTC | $ 9 940 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CmC8CAzLHPYpky1uMBrKXwmGK1vDYAwtd | To: 3GuEhd7HptndKYpdsQf2BpdpVTJuYvXXTh | |||
| 05.10.2022 00:19:15 | |
949 BTC | $ 19 359 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35sUxkDmCMoJu9MpKSrfdshNrfmhq8Ui1L | To: bc1qth2w2u5tc589wp3vkga6cjd5luku5ht2g7u9za | |||
| 05.10.2022 00:19:15 | |
359 BTC | $ 7 330 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUn935dx7w7fGD7N8jqC3CsuCGZhjy4rg | To: 3Fvhje5m4fspKSon4XmxFUKmmgJankTQXX | |||
| 05.10.2022 00:19:15 | |
575 BTC | $ 11 721 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39AiLWMZ49EwKuqeuNxC387YcbXgPt8mCM | To: bc1qnj4j958c7g0kxjy923qvy9xuu2pynlce9we472 | |||
| 05.10.2022 00:19:15 | |
1 276 BTC | $ 26 013 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 378YDNvbcgkc7TqGcXsAnQCUc4jV4RXppU | To: bc1qvfvgw8q9cnyntsjlcduld4h6x4ulq76gm5v7t2 | |||
| 05.10.2022 00:19:15 | |
1 077 BTC | $ 21 955 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PcMyEm39HRycjWpStZ8wB6uUDXfhRTpcB | To: 3Ayegd6cPhtbL7qk6yZXQJwN9NEsP7reCn | |||
| 05.10.2022 00:19:15 | |
495 BTC | $ 10 100 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PQCv5soTXHznsAosg1MSNZM9F2Gd263qf | To: 3Q1P16hYpPDetuqH4f8T14xNTZxWdofaRB | |||
| 05.10.2022 00:19:15 | |
4 953 BTC | $ 100 995 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32pnDEYJxJ9Yc37EP2tQWXiEzoKZCKQTVi | To: bc1qgjj2an609m95j8mxehcfavhx8fzm60yj8hzh9v | |||
| 05.10.2022 00:19:15 | |
249 BTC | $ 5 076 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3574N2tVo1djQzz2vH2UcAHKK23RuuYjEu | To: bc1qsd4m94vhj7yrl058pxcnvvdd8x4dq6yuc3zt2x | |||
| 05.10.2022 00:19:15 | |
3 307 BTC | $ 67 434 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QfHmAh7HQsKeLxD6ZmRCyE2rDnVGrxXpf | To: 3ApE1F5SPCo5qSHjRFsNWmb6MAL7M7A64M | |||
| 05.10.2022 00:19:15 | |
1 166 BTC | $ 23 766 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy0ylvpsx0se6yxyqvxsems0jsrr0tsrce60ml8 | To: 3ASfWn5bwotctbD9JnMn263TYHesHC1vGP | |||
| 05.10.2022 00:19:15 | |
505 BTC | $ 10 298 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlwt477ulakktehzrjmg73we6jw53grefqz297x | To: 3HYxyR4Gwra65iAceuuz347QYhVQh8w7Zq | |||
| 05.10.2022 00:19:15 | |
1 397 BTC | $ 28 478 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PiETpLtEMYq8uYg3RzU7fgdxtNA939yvs | To: bc1q99ctvgt8qrc0w6kx0mr8ay9g97myyy966t5fas | |||
| 05.10.2022 00:19:15 | |
2 268 BTC | $ 46 255 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CBD63Crps7vzbrm2emHzM2t2BFv6Rgkjr | To: 3FVV8BY5u738UcKopMw46knUrN6YmLjXZ7 | |||
| 05.10.2022 00:19:15 | |
444 BTC | $ 9 051 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MVTWkd2kVamzD5D4w9DHnWf9ZvjgPogWh | To: bc1qwl075m2jp4gntnzt7swqentrz8xhqsn3hu6xq9 | |||
| 05.10.2022 00:19:15 | |
691 BTC | $ 14 088 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwk4sacyh58zhxud8tdkkrwp5vwmenjunmuv2hn | To: 3CsYpZek7HcayiCysXQUcBhvFQ2KkNzQGJ | |||
| 05.10.2022 00:19:15 | |
3 063 BTC | $ 62 455 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B4wA9CxnM8bJbzrz8H4qf9QyTxKTHfM3i | To: 38RcSRPE6ZGSNQv7M8UWvDk3PcMVPAdFC8 | |||
| 05.10.2022 00:19:15 | |
494 BTC | $ 10 071 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HMmc1Mn6fnEoKcj4FZfV5SXo2rvjnPqxK | To: 34xTtk7wTtEa2ZymyARnBrNMmq11CTSnvY | |||
| 05.10.2022 00:19:15 | |
895 BTC | $ 18 255 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Ad3kiqvJeTgQCFDk9kRLXeDHi9xQz6b5 | To: bc1q7na8ck3vzaufqs3wxagz88ssg7t8m9cpmgr5ej | |||
| 05.10.2022 00:19:15 | |
263 BTC | $ 5 357 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qukqzflpuskj0rjwcasdy6yned8h52ew69d694r | To: 37u7LU5n6bUGzJk4APRJNVUcwQK8ZLvCoW | |||
| 05.10.2022 00:19:15 | |
323 BTC | $ 6 582 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2pyqhppxjffhwxyg8fdh4vf67n09gefff9asxh | To: 3HV1tbBEJ9n53sj2jRtuTFGzY1y4Xues8k | |||
| 05.10.2022 00:19:15 | |
2 885 BTC | $ 58 834 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jhnd6vNmpxwfEpmTmJQDjELPyDeH5ERda | To: 33RNtJuJpxqcSjtURd8jiaLcCrh6ZqdTWS | |||
| 05.10.2022 00:19:15 | |
2 475 BTC | $ 50 466 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRc2WJsCQbwrDA5Sjpv4iAu4qNk9xAsz9 | To: 3HeaeELM9LyLj7a3o9gHEKRy8z2ETaKsRp | |||
| 05.10.2022 00:19:15 | |
691 BTC | $ 14 090 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZw9c9U58jmKTaCqW4pHdsXWcNQ3q41aY | To: 3LJjDnANjWBmfcgTGBJ4Yd8QpEaEK4Y5yt | |||
| 05.10.2022 00:19:15 | |
1 573 BTC | $ 32 070 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNme2eb6HvbXUvNX9LGsWAporavabPxA4 | To: 3MWLXiLtUdvbBBFYSHBByGxVrsRyPisbom | |||
| 05.10.2022 00:19:15 | |
615 BTC | $ 12 543 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwe3qeetcgpd4pwnng0qyzpaxxv75y0nyfqxgpr | To: bc1q5rxvn4dmj4jwulume7w53q3tgqwqzxhy6sdvyz | |||
| 05.10.2022 00:19:15 | |
412 BTC | $ 8 396 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5nt53dr9czjyesfcdag8er2j3s4qmte797m8af | To: bc1qml8fwsfjkxrs2ctl8ql2xkqn7sf0dfykncydfl | |||
| 05.10.2022 00:19:15 | |
444 BTC | $ 9 060 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32A11SFAJPYgpoijsMAPvpdL21SEitUNxP | To: 3JizCfFGhzzodwKy794V2L1mTGkRRYgQUy | |||
| 05.10.2022 00:19:15 | |
4 653 BTC | $ 94 885 770 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 05.10.2022 00:12:23 |  |
5 000 ETH | $ 6 796 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14399bf018a8fe59fa486bfc3ce5d2f812d0bf48 | To: 80107c455eb1b50805962d7526b0e8c803271276 | |||
| 04.10.2022 23:51:20 | |
337 BTC | $ 6 864 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gb5h3EDHmpKVMDAhyqA7rJxpRLZWjfC3n | |||
| 04.10.2022 23:51:20 | |
898 BTC | $ 18 292 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgg80x2qp0p22k7zpwftcr2e3tt3dvdhq9wrx03 | |||
| 04.10.2022 23:51:20 | |
508 BTC | $ 10 354 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NpJTAjXqMbGxS99n6FqJ6G4TuTrxDYLHJ | To: 3PvKysCCQFtrd2YZpmSfAQXcsgKjxGrjTT | |||
| 04.10.2022 23:51:20 | |
691 BTC | $ 14 074 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PMBDQZMGjWjguLZievwHdgeQtX2xwfNCB | To: bc1qwk4sacyh58zhxud8tdkkrwp5vwmenjunmuv2hn | |||
| 04.10.2022 23:51:20 | |
1 166 BTC | $ 23 742 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DU7HKHScibyzSgBxHN9JWexti7FJZRr5F | To: bc1qy0ylvpsx0se6yxyqvxsems0jsrr0tsrce60ml8 | |||
| 04.10.2022 23:51:20 | |
488 BTC | $ 9 931 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2eavj4u3grdp8pwsmfqqe3ace2xwcpnjp75h20 | To: 3CmC8CAzLHPYpky1uMBrKXwmGK1vDYAwtd | |||
| 04.10.2022 23:51:20 | |
444 BTC | $ 9 051 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9xhjsgdjv7gnyk9j76340nlfcu6mv3vnn7lnmh | To: 32A11SFAJPYgpoijsMAPvpdL21SEitUNxP | |||
| 04.10.2022 23:51:20 | |
444 BTC | $ 9 051 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39hNcV3NCru2nqtfUMRfjbMLyauvNgRFuP | To: bc1q9xhjsgdjv7gnyk9j76340nlfcu6mv3vnn7lnmh | |||
| 04.10.2022 23:50:08 | |
3 063 BTC | $ 62 566 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpywvl655ljvvxdm8z3fkhx9e8dd04azdyvglsv | To: 3B4wA9CxnM8bJbzrz8H4qf9QyTxKTHfM3i | |||