Whale movements
Last update: 09.05.2026 07:37:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 20:37:59 |  |
263 BTC | $ 5 275 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qee24qypkjtx8gf20f8h270yvfel7pq5cwa7xtf | To: bc1q3rhmzqtfz0c5cru93dk9evd0tqk4h90uhmrdll | |||
| 04.10.2022 20:37:59 | |
263 BTC | $ 5 275 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qee24qypkjtx8gf20f8h270yvfel7pq5cwa7xtf | To: bc1q3rhmzqtfz0c5cru93dk9evd0tqk4h90uhmrdll | |||
| 04.10.2022 20:37:59 | |
263 BTC | $ 5 276 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvs8n3vfqkr6s80yerkecv2wvz78wl0w5une3xq | To: bc1qee24qypkjtx8gf20f8h270yvfel7pq5cwa7xtf | |||
| 04.10.2022 20:37:59 | |
263 BTC | $ 5 276 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvs8n3vfqkr6s80yerkecv2wvz78wl0w5une3xq | To: bc1qee24qypkjtx8gf20f8h270yvfel7pq5cwa7xtf | |||
| 04.10.2022 20:37:59 | |
263 BTC | $ 5 277 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FQvkim9M4JcMYjfFjoNJTRk367QdKktDp | To: bc1qvs8n3vfqkr6s80yerkecv2wvz78wl0w5une3xq | |||
| 04.10.2022 20:37:59 | |
263 BTC | $ 5 277 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FQvkim9M4JcMYjfFjoNJTRk367QdKktDp | To: bc1qvs8n3vfqkr6s80yerkecv2wvz78wl0w5une3xq | |||
| 04.10.2022 20:37:59 | |
380 BTC | $ 7 613 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qphyu7gfdtf2frefsgsydalunpkxncm5dvfn2eu | To: bc1q0m67f55lrt3gah0ns7k6wfmdlqhuk7z3fnlzmn | |||
| 04.10.2022 20:37:59 | |
380 BTC | $ 7 613 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qphyu7gfdtf2frefsgsydalunpkxncm5dvfn2eu | To: bc1q0m67f55lrt3gah0ns7k6wfmdlqhuk7z3fnlzmn | |||
| 04.10.2022 20:37:59 | |
380 BTC | $ 7 613 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34yjodRmNBbknSWEdHvDaKhLyiT8cjRQxD | To: bc1qphyu7gfdtf2frefsgsydalunpkxncm5dvfn2eu | |||
| 04.10.2022 20:37:59 | |
380 BTC | $ 7 613 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34yjodRmNBbknSWEdHvDaKhLyiT8cjRQxD | To: bc1qphyu7gfdtf2frefsgsydalunpkxncm5dvfn2eu | |||
| 04.10.2022 20:37:59 | |
1 182 BTC | $ 23 689 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lp53qKyEAFtEs6asKD9DqyW8QmVfiRDQN | To: 3Ez2TRtP5vbkCgENhJqr1EcxUVfmeu65KZ | |||
| 04.10.2022 20:37:59 | |
1 182 BTC | $ 23 689 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lp53qKyEAFtEs6asKD9DqyW8QmVfiRDQN | To: 3Ez2TRtP5vbkCgENhJqr1EcxUVfmeu65KZ | |||
| 04.10.2022 20:37:59 | |
445 BTC | $ 8 918 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B84Lj8JrZSf4gKy6ukNqnaSqyiAmfycRz | To: 3EUq2hHV3qXaqqPX4UTD7Qvvgrz6r8zKLX | |||
| 04.10.2022 20:37:59 | |
445 BTC | $ 8 918 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B84Lj8JrZSf4gKy6ukNqnaSqyiAmfycRz | To: 3EUq2hHV3qXaqqPX4UTD7Qvvgrz6r8zKLX | |||
| 04.10.2022 20:37:59 | |
252 BTC | $ 5 043 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37yxygH94hYKgdnEeJ2Yy8tAYk2TaYe74r | To: 3MeNQcvweC2VMKsC8ttMcCgnZ1RWEpERmi | |||
| 04.10.2022 20:37:59 | |
252 BTC | $ 5 043 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37yxygH94hYKgdnEeJ2Yy8tAYk2TaYe74r | To: 3MeNQcvweC2VMKsC8ttMcCgnZ1RWEpERmi | |||
| 04.10.2022 20:37:59 | |
252 BTC | $ 5 044 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGdAmrMfGVjWhdZoAcRYaR1rpqXCzLHy7 | To: 37yxygH94hYKgdnEeJ2Yy8tAYk2TaYe74r | |||
| 04.10.2022 20:37:59 | |
252 BTC | $ 5 044 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGdAmrMfGVjWhdZoAcRYaR1rpqXCzLHy7 | To: 37yxygH94hYKgdnEeJ2Yy8tAYk2TaYe74r | |||
| 04.10.2022 20:37:59 | |
252 BTC | $ 5 045 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EXvTa5T2LDaebfvmPULYFwM2VhZNTvMBE | To: 3KGdAmrMfGVjWhdZoAcRYaR1rpqXCzLHy7 | |||
| 04.10.2022 20:37:59 | |
252 BTC | $ 5 045 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EXvTa5T2LDaebfvmPULYFwM2VhZNTvMBE | To: 3KGdAmrMfGVjWhdZoAcRYaR1rpqXCzLHy7 | |||
| 04.10.2022 20:37:59 | |
488 BTC | $ 9 775 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AGfEzj1jSg6nWbduqvXfSPondLLa7k1Dk | To: bc1q4drq9gnqhxn6dt074ym86kj84h4j302tfydpcu | |||
| 04.10.2022 20:37:59 | |
488 BTC | $ 9 775 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AGfEzj1jSg6nWbduqvXfSPondLLa7k1Dk | To: bc1q4drq9gnqhxn6dt074ym86kj84h4j302tfydpcu | |||
| 04.10.2022 20:37:59 | |
505 BTC | $ 10 122 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEZNmWki8fDTAXwxGamEN8y8p1hdz1L8q | To: 39u5ipXYepdxfwkPGu1he43HCA2PpDB8Vn | |||
| 04.10.2022 20:37:59 | |
505 BTC | $ 10 122 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEZNmWki8fDTAXwxGamEN8y8p1hdz1L8q | To: 39u5ipXYepdxfwkPGu1he43HCA2PpDB8Vn | |||
| 04.10.2022 20:37:59 | |
1 573 BTC | $ 31 514 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GGdVw98WEWVewUJCRPNrHAVQK4bpZR9G4 | To: 35gFZQu7Z2p2Sjj3KXSePZbvgjx6zha1CW | |||
| 04.10.2022 20:37:59 | |
1 573 BTC | $ 31 514 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GGdVw98WEWVewUJCRPNrHAVQK4bpZR9G4 | To: 35gFZQu7Z2p2Sjj3KXSePZbvgjx6zha1CW | |||
| 04.10.2022 20:37:59 | |
615 BTC | $ 12 327 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxgx03kzr54lee7s68yr5sne5568f29ss7prnfk | To: 3Gw8LzctBQ9SwPWBTgpkh1bRXBFMgqWQxJ | |||
| 04.10.2022 20:37:59 | |
615 BTC | $ 12 327 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxgx03kzr54lee7s68yr5sne5568f29ss7prnfk | To: 3Gw8LzctBQ9SwPWBTgpkh1bRXBFMgqWQxJ | |||
| 04.10.2022 20:37:59 | |
949 BTC | $ 19 023 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HqhhpF6sfbVyx7qAwefpvwRW9AKYyeoKm | To: 3GXdeJBBZj37M1a6EMNUqghwW3DPRFNxr9 | |||
| 04.10.2022 20:37:59 | |
949 BTC | $ 19 023 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HqhhpF6sfbVyx7qAwefpvwRW9AKYyeoKm | To: 3GXdeJBBZj37M1a6EMNUqghwW3DPRFNxr9 | |||
| 04.10.2022 20:37:59 | |
506 BTC | $ 10 130 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8d7gp9zfya8cpts09pzee24jrmcuwc487njt3x | To: 3EEZNmWki8fDTAXwxGamEN8y8p1hdz1L8q | |||
| 04.10.2022 20:37:59 | |
506 BTC | $ 10 130 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8d7gp9zfya8cpts09pzee24jrmcuwc487njt3x | To: 3EEZNmWki8fDTAXwxGamEN8y8p1hdz1L8q | |||
| 04.10.2022 20:37:59 | |
2 475 BTC | $ 49 590 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 393VrzQ4CwMZ1SCUNj73AVjoRzpXWEYEYS | To: 3BnSvUf5r757uuhVWaZ9gmSAonebrxBqCd | |||
| 04.10.2022 20:37:59 | |
2 475 BTC | $ 49 590 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 393VrzQ4CwMZ1SCUNj73AVjoRzpXWEYEYS | To: 3BnSvUf5r757uuhVWaZ9gmSAonebrxBqCd | |||
| 04.10.2022 20:37:59 | |
691 BTC | $ 13 847 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm2z4t7req70dlg9uv3yjy5trnm93wlg4na6jk7 | To: 3DsZtvgv7YqY6KqDhcWX7M6K3bf5T9gP9Y | |||
| 04.10.2022 20:37:59 | |
691 BTC | $ 13 847 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm2z4t7req70dlg9uv3yjy5trnm93wlg4na6jk7 | To: 3DsZtvgv7YqY6KqDhcWX7M6K3bf5T9gP9Y | |||
| 04.10.2022 20:37:59 | |
497 BTC | $ 9 963 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncgtdkgd9aq24esr2jrhu0fvj56q6gj7vvxveq | To: bc1qk4vyru8faqlg9vgkkps0nvyrrklvyu9kg07thr | |||
| 04.10.2022 20:37:59 | |
497 BTC | $ 9 963 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncgtdkgd9aq24esr2jrhu0fvj56q6gj7vvxveq | To: bc1qk4vyru8faqlg9vgkkps0nvyrrklvyu9kg07thr | |||
| 04.10.2022 20:37:59 | |
497 BTC | $ 9 963 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35BunyAKEzbyjoFCGPfCKdH6PMoVVvCzW3 | To: bc1qncgtdkgd9aq24esr2jrhu0fvj56q6gj7vvxveq | |||
| 04.10.2022 20:37:59 | |
497 BTC | $ 9 963 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35BunyAKEzbyjoFCGPfCKdH6PMoVVvCzW3 | To: bc1qncgtdkgd9aq24esr2jrhu0fvj56q6gj7vvxveq | |||
| 04.10.2022 20:37:59 | |
497 BTC | $ 9 963 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E3QKidwa5whgdSxY5JCt7fGKbVXFsi3wM | To: 35BunyAKEzbyjoFCGPfCKdH6PMoVVvCzW3 | |||
| 04.10.2022 20:37:59 | |
497 BTC | $ 9 963 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E3QKidwa5whgdSxY5JCt7fGKbVXFsi3wM | To: 35BunyAKEzbyjoFCGPfCKdH6PMoVVvCzW3 | |||
| 04.10.2022 20:37:59 | |
380 BTC | $ 7 613 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GD5tL2umJF47MotcPYGpZyijzMaKEW1q | To: 34yjodRmNBbknSWEdHvDaKhLyiT8cjRQxD | |||
| 04.10.2022 20:37:59 | |
380 BTC | $ 7 613 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GD5tL2umJF47MotcPYGpZyijzMaKEW1q | To: 34yjodRmNBbknSWEdHvDaKhLyiT8cjRQxD | |||
| 04.10.2022 20:37:59 | |
1 397 BTC | $ 27 987 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QiphPudbof25cM2UemxjGUscjrRLv3c12 | To: 39b2QdmkUd4NTzUeu8cyWf5ocB2LXwLiht | |||
| 04.10.2022 20:37:59 | |
1 397 BTC | $ 27 987 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QiphPudbof25cM2UemxjGUscjrRLv3c12 | To: 39b2QdmkUd4NTzUeu8cyWf5ocB2LXwLiht | |||
| 04.10.2022 20:37:26 | |
1 077 BTC | $ 21 604 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mfr45mdXxkXhmabYN1Aa6iS3fJZBCRtcb | To: 3E3bq3d7w4yefXCFQukNVMFweRgcjV8eBg | |||
| 04.10.2022 20:37:26 | |
3 307 BTC | $ 66 352 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qelnzk8n7m3wrrgylhv9mcw802mgctg4w7deazs | To: bc1q9rj3tqlvd84p9rlt7f5nsf0cyym3l3plky4luc | |||
| 04.10.2022 20:37:26 | |
719 BTC | $ 14 432 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5rJScTkd5gLRxNnknaJgoqocAyiET5ru | To: 34qsqoXgjVecHbCCwDF4TCfJrREZg8PBUu | |||
| 04.10.2022 20:37:26 | |
2 269 BTC | $ 45 531 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ZvtYettjVUfY1k2c5JpfUfBBXhWjwPwu | To: 3NLe32pitAWqsHGoGzyoPXvHitDi7ZZ5tR | |||