Whale movements
Last update: 09.05.2026 05:46:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 23:50:08 |  |
359 BTC | $ 7 343 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5knchadzerxm8efhe9cv0ufjgxrvdnhrypfdct | To: 3EUn935dx7w7fGD7N8jqC3CsuCGZhjy4rg | |||
| 04.10.2022 23:50:08 | |
249 BTC | $ 5 085 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LA232ci1T4fBryhmxXpuHWNBkWMMbJU7x | To: 3574N2tVo1djQzz2vH2UcAHKK23RuuYjEu | |||
| 04.10.2022 23:50:08 | |
575 BTC | $ 11 742 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlzrycr8tzrmcfpkcrj8pznt6w3f0n3fut5trr3 | To: 39AiLWMZ49EwKuqeuNxC387YcbXgPt8mCM | |||
| 04.10.2022 23:50:08 | |
2 475 BTC | $ 50 556 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BnSvUf5r757uuhVWaZ9gmSAonebrxBqCd | To: 3BRc2WJsCQbwrDA5Sjpv4iAu4qNk9xAsz9 | |||
| 04.10.2022 23:50:08 | |
444 BTC | $ 9 067 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7mejdmakylapn6aq4tudf9nsnlygfuyuytfe6t | To: 3MVTWkd2kVamzD5D4w9DHnWf9ZvjgPogWh | |||
| 04.10.2022 23:50:08 | |
4 953 BTC | $ 101 174 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdqpmx9hq3xd9yzvmlhhfxexp053c98lsqmmaet | To: 32pnDEYJxJ9Yc37EP2tQWXiEzoKZCKQTVi | |||
| 04.10.2022 23:50:08 | |
505 BTC | $ 10 316 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KSuzAFn8AWJrZ1fWLV4wVJawZaCYVDcAf | To: bc1qlwt477ulakktehzrjmg73we6jw53grefqz297x | |||
| 04.10.2022 23:50:08 | |
359 BTC | $ 7 343 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32dRdgAJCPKkjTL2mb8wsTo4Gb29ecToKP | To: bc1q5knchadzerxm8efhe9cv0ufjgxrvdnhrypfdct | |||
| 04.10.2022 23:50:08 | |
895 BTC | $ 18 288 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PfPUeiMVYk7zk7oYDNmMZuapXLXtdRKRG | To: 39Ad3kiqvJeTgQCFDk9kRLXeDHi9xQz6b5 | |||
| 04.10.2022 23:50:08 | |
1 397 BTC | $ 28 529 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwv8dmz2hqal5la2z7a2gzrawwppccue8ecuv7k | To: 3PiETpLtEMYq8uYg3RzU7fgdxtNA939yvs | |||
| 04.10.2022 23:50:08 | |
360 BTC | $ 7 344 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRdtCQUfTMqzyJ2RrCedhUR44HXoERhHc | To: 32dRdgAJCPKkjTL2mb8wsTo4Gb29ecToKP | |||
| 04.10.2022 23:50:08 | |
267 BTC | $ 5 445 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P528ksqfXoTzhSShoKQYW5x7nFTE7JCXq | To: 3LXuBSafZjafyARhgp61hK7yFZwJ3Fh6GS | |||
| 04.10.2022 23:50:08 | |
412 BTC | $ 8 411 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgfrwp8l29lqscjfqh0skk8q0sc9k4kymz6kazk | To: bc1q5nt53dr9czjyesfcdag8er2j3s4qmte797m8af | |||
| 04.10.2022 23:50:08 | |
444 BTC | $ 9 067 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37FRg28rmxoxFCVjAwVgvF3gV1iz3m6U38 | To: bc1q7mejdmakylapn6aq4tudf9nsnlygfuyuytfe6t | |||
| 04.10.2022 23:50:08 | |
444 BTC | $ 9 067 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj70z3269fdtpz7ecrej89amvs06dk5fjntjduc | To: 37FRg28rmxoxFCVjAwVgvF3gV1iz3m6U38 | |||
| 04.10.2022 23:50:08 | |
267 BTC | $ 5 445 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PKYRrGC2352McM3iEVtaN4H6hRqCr531 | To: 3P528ksqfXoTzhSShoKQYW5x7nFTE7JCXq | |||
| 04.10.2022 23:50:08 | |
444 BTC | $ 9 077 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37s2Mv5kRam1BuLYYMCueFkzdATZ4tP1d7 | To: 39hNcV3NCru2nqtfUMRfjbMLyauvNgRFuP | |||
| 04.10.2022 23:50:08 | |
2 885 BTC | $ 58 939 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvaBFEd8BwLR45bypPzoSzT1KN7CHCYXj | To: 3Jhnd6vNmpxwfEpmTmJQDjELPyDeH5ERda | |||
| 04.10.2022 23:50:08 | |
249 BTC | $ 5 085 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7SY2nn4y8BKdb6H7nyixCnf4VXq7a37h | To: 3LA232ci1T4fBryhmxXpuHWNBkWMMbJU7x | |||
| 04.10.2022 23:50:08 | |
249 BTC | $ 5 085 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDg7pUxuKjg6csZCiws4214gbfFiuQ9DR | To: 3P7SY2nn4y8BKdb6H7nyixCnf4VXq7a37h | |||
| 04.10.2022 23:50:08 | |
263 BTC | $ 5 367 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39eME76MVXHJDsb7WHPCF3tnY65aAPj387 | To: bc1qukqzflpuskj0rjwcasdy6yned8h52ew69d694r | |||
| 04.10.2022 23:50:08 | |
267 BTC | $ 5 445 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EbYzUbgAMzb9h9mRwVUJQNceyXBNosp2u | To: 39PKYRrGC2352McM3iEVtaN4H6hRqCr531 | |||
| 04.10.2022 23:50:08 | |
691 BTC | $ 14 115 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BgApiSqGkkT6WXmJqBYJ41DadfyLUWqQz | To: 3FZw9c9U58jmKTaCqW4pHdsXWcNQ3q41aY | |||
| 04.10.2022 23:50:08 | |
949 BTC | $ 19 393 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ENAWovaayz74BUtop19SSPrPuMwNfoqnX | To: 35sUxkDmCMoJu9MpKSrfdshNrfmhq8Ui1L | |||
| 04.10.2022 23:50:08 | |
412 BTC | $ 8 411 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MtACmdJnyyLLYWeQ2v3na1fmbwJXGdxCz | To: bc1qgfrwp8l29lqscjfqh0skk8q0sc9k4kymz6kazk | |||
| 04.10.2022 23:50:08 | |
412 BTC | $ 8 411 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MwPzB29dgd5kZkSBXP8kTCESJoSdGB3CX | To: 3MtACmdJnyyLLYWeQ2v3na1fmbwJXGdxCz | |||
| 04.10.2022 23:50:08 | |
497 BTC | $ 10 156 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FFGxTibEFheKAwvmJMecQXBjXNo1DkEAq | To: 3PQCv5soTXHznsAosg1MSNZM9F2Gd263qf | |||
| 04.10.2022 23:50:08 | |
1 077 BTC | $ 21 994 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34iDxdy3aD23X5rtrAq5ZD9Q8mFhUTsA6y | To: 3PcMyEm39HRycjWpStZ8wB6uUDXfhRTpcB | |||
| 04.10.2022 23:50:08 | |
3 307 BTC | $ 67 553 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9rj3tqlvd84p9rlt7f5nsf0cyym3l3plky4luc | To: 3QfHmAh7HQsKeLxD6ZmRCyE2rDnVGrxXpf | |||
| 04.10.2022 23:50:08 | |
1 573 BTC | $ 32 128 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AGXRHkn1QPSCVKMcDSVhXFuTrTH8yPSmE | To: 3QNme2eb6HvbXUvNX9LGsWAporavabPxA4 | |||
| 04.10.2022 23:50:08 | |
1 276 BTC | $ 26 059 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39VB7r2tjhHt3N4S9xxFgvZ5HZd7mjCu4o | To: 378YDNvbcgkc7TqGcXsAnQCUc4jV4RXppU | |||
| 04.10.2022 23:50:08 | |
2 268 BTC | $ 46 337 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GnGz5qcPu3PpxTxYhMJzsc6M5fmAXTie7 | To: 3CBD63Crps7vzbrm2emHzM2t2BFv6Rgkjr | |||
| 04.10.2022 23:50:08 | |
488 BTC | $ 9 958 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BpfxgTw9HnFMtXnLYSd81PBNdv7JHysAL | To: bc1q2eavj4u3grdp8pwsmfqqe3ace2xwcpnjp75h20 | |||
| 04.10.2022 23:50:08 | |
323 BTC | $ 6 594 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dvfx2yz3c2UrN7v9pVNY5theYZpJSdb45 | To: bc1q2pyqhppxjffhwxyg8fdh4vf67n09gefff9asxh | |||
| 04.10.2022 23:50:08 | |
323 BTC | $ 6 595 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q45tsqdtmanxtahhr783hm59afvj0tlguj5y3ee | To: 3Dvfx2yz3c2UrN7v9pVNY5theYZpJSdb45 | |||
| 04.10.2022 23:50:08 | |
323 BTC | $ 6 595 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qped7vjv54m4fhu8zwmysk39yq63w6psr9zc62h | To: bc1q45tsqdtmanxtahhr783hm59afvj0tlguj5y3ee | |||
| 04.10.2022 23:50:08 | |
494 BTC | $ 10 089 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HHbAgSG6yTmaekTkXaY8MxaDDbWTQkjwq | To: 3HMmc1Mn6fnEoKcj4FZfV5SXo2rvjnPqxK | |||
| 04.10.2022 23:50:08 | |
615 BTC | $ 12 565 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352MzLJR2c8bwinnNRkT2jo8udR4ki2dMW | To: bc1qwe3qeetcgpd4pwnng0qyzpaxxv75y0nyfqxgpr | |||
| 04.10.2022 23:50:08 | |
263 BTC | $ 5 369 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk9v4u4nya8cg6gfle0wx8zh5enpqu845et34et | To: 39eME76MVXHJDsb7WHPCF3tnY65aAPj387 | |||
| 04.10.2022 23:50:08 | |
263 BTC | $ 5 369 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3nznxzdad4nk3283tagms2w2nse7sc79d6j404 | To: bc1qk9v4u4nya8cg6gfle0wx8zh5enpqu845et34et | |||
| 04.10.2022 23:50:08 | |
276 BTC | $ 5 644 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.10.2022 23:50:08 | |
278 BTC | $ 5 682 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.10.2022 23:50:08 | |
374 BTC | $ 7 639 650 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 04.10.2022 23:50:08 | |
4 653 BTC | $ 95 054 520 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DW3BBZVE9K1ntWiJJ4qC4wJDNMsYs8Lva | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 04.10.2022 23:07:59 |  |
8 160 315 USDT | $ 8 119 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.10.2022 23:07:59 | |
8 252 551 USDT | $ 8 210 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.10.2022 23:05:20 | |
488 BTC | $ 9 920 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6gT99ofXdDT4Do7GuihmzX8sXFXcdwjR | To: 3BpfxgTw9HnFMtXnLYSd81PBNdv7JHysAL | |||
| 04.10.2022 23:05:20 | |
267 BTC | $ 5 425 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K6GfPmsaz94zSX5HuhTituwQsmnt7pXAX | To: 3EbYzUbgAMzb9h9mRwVUJQNceyXBNosp2u | |||
| 04.10.2022 23:05:20 | |
444 BTC | $ 9 043 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ezz6tGiLp3zkRcJczPMqHde93cj51T3uA | To: 37s2Mv5kRam1BuLYYMCueFkzdATZ4tP1d7 | |||
| 04.10.2022 23:05:20 | |
263 BTC | $ 5 349 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpw5yf8r7l6xv0vcm8s0jx50ucj0hq4vkley6mn | To: bc1q3nznxzdad4nk3283tagms2w2nse7sc79d6j404 | |||