Whale movements
Last update: 09.05.2026 08:46:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 19:58:29 |  |
2 885 BTC | $ 58 203 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HGsfxAgr4q6MEwPZFNsQSeU8vnFfdyn2a | To: 35CyncEjBiWAiFsmxmX8burB5wHp6q46T7 | |||
| 04.10.2022 19:58:29 | |
353 BTC | $ 7 128 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4n559c0c532f7s8600qg948eqykavetrnvmez7 | To: bc1qekwwu2xssf8phkrlk6tt0t32ajuwq622wwm89f | |||
| 04.10.2022 19:58:29 | |
353 BTC | $ 7 128 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4n559c0c532f7s8600qg948eqykavetrnvmez7 | To: bc1qekwwu2xssf8phkrlk6tt0t32ajuwq622wwm89f | |||
| 04.10.2022 19:58:29 | |
1 077 BTC | $ 21 721 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uk7kzDj5vwaScGoR8gS39vpF7kaeTzUX | To: 3Mfr45mdXxkXhmabYN1Aa6iS3fJZBCRtcb | |||
| 04.10.2022 19:58:29 | |
1 077 BTC | $ 21 721 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uk7kzDj5vwaScGoR8gS39vpF7kaeTzUX | To: 3Mfr45mdXxkXhmabYN1Aa6iS3fJZBCRtcb | |||
| 04.10.2022 19:58:29 | |
896 BTC | $ 18 064 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQRw2yusKEndSDe1xWuH7tevmao6W4xsM | To: 3K1inuKVCn1sBmQKQKHXeZkqgHYqDzMXRd | |||
| 04.10.2022 19:58:29 | |
896 BTC | $ 18 064 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQRw2yusKEndSDe1xWuH7tevmao6W4xsM | To: 3K1inuKVCn1sBmQKQKHXeZkqgHYqDzMXRd | |||
| 04.10.2022 19:58:29 | |
263 BTC | $ 5 312 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GtLFzM8wW6mdgXobkvng2WM5PkqfQFGVP | To: 3FQvkim9M4JcMYjfFjoNJTRk367QdKktDp | |||
| 04.10.2022 19:58:29 | |
3 307 BTC | $ 66 711 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N58uKxhFq5KhR8KDgCcvPoFKMgRH1y3me | To: bc1qelnzk8n7m3wrrgylhv9mcw802mgctg4w7deazs | |||
| 04.10.2022 19:58:29 | |
1 278 BTC | $ 25 769 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B3oKXyeRd8ZZVZY7jw9pRJrtki31TWwpm | To: 3D9YrjQyEKsRmEVTT4PfZeDhtGegRaHroL | |||
| 04.10.2022 19:58:29 | |
1 397 BTC | $ 28 176 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eqk8kCfSEVPdjQCm6HfgkH94w8ptLnuD6 | To: 3QiphPudbof25cM2UemxjGUscjrRLv3c12 | |||
| 04.10.2022 19:58:29 | |
1 397 BTC | $ 28 176 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eqk8kCfSEVPdjQCm6HfgkH94w8ptLnuD6 | To: 3QiphPudbof25cM2UemxjGUscjrRLv3c12 | |||
| 04.10.2022 19:58:29 | |
1 573 BTC | $ 31 728 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HySrr2yUQLy1fnTEteizyeBPUZ5Lqs8yr | To: 3GGdVw98WEWVewUJCRPNrHAVQK4bpZR9G4 | |||
| 04.10.2022 19:58:29 | |
1 573 BTC | $ 31 728 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HySrr2yUQLy1fnTEteizyeBPUZ5Lqs8yr | To: 3GGdVw98WEWVewUJCRPNrHAVQK4bpZR9G4 | |||
| 04.10.2022 19:58:29 | |
494 BTC | $ 9 971 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37qrAezAvbD51AEAgX1CS1mxFHQdxTkPEi | To: 3A7tHaHhWKGGy4kRqibHMT5Y5aCNYQhZj3 | |||
| 04.10.2022 19:58:29 | |
479 BTC | $ 9 663 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwadcFBxmdFJHiW9jEzSsgi8zeCd4a7xE | To: bc1qg004dgklsmgugkeslm77qu7hyhy60t4d8hkwrf | |||
| 04.10.2022 19:58:29 | |
479 BTC | $ 9 663 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwadcFBxmdFJHiW9jEzSsgi8zeCd4a7xE | To: bc1qg004dgklsmgugkeslm77qu7hyhy60t4d8hkwrf | |||
| 04.10.2022 19:58:29 | |
584 BTC | $ 11 779 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D8qsFyK75YjnFNW5ixtRwPgP6nZFeFg8L | To: 3Ex2gYTvEZHGHJE6arA52CUeZj2Qd2HSLe | |||
| 04.10.2022 19:58:29 | |
615 BTC | $ 12 411 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwfqhh935gqgj9tyhhfv48ngyrk37yaznwmwg5g | To: bc1qxgx03kzr54lee7s68yr5sne5568f29ss7prnfk | |||
| 04.10.2022 19:58:29 | |
2 269 BTC | $ 45 778 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NnMdBhYPR6JLZorRWRoZ5UWnnwrrsMXYy | To: 38ZvtYettjVUfY1k2c5JpfUfBBXhWjwPwu | |||
| 04.10.2022 19:58:29 | |
499 BTC | $ 10 073 438 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1368eJN3LMC4of3EguXotZ1rEYm5wyKrbw | |||
| 04.10.2022 19:42:53 | |
446 BTC | $ 8 831 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pqjdt9xTK3GeNwmUYYK4TYoyARm4sAh3t | |||
| 04.10.2022 19:42:53 | |
278 BTC | $ 5 500 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmhrdh5kmdqmhlm8gjg55rftht580qhxq6qkag9 | To: 33RGhwrv5bVLenftXo823YpG8tkjnAtzFr | |||
| 04.10.2022 19:42:53 | |
263 BTC | $ 5 219 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37gwaMmGc8FS7x3cuJuKXj2XsfAgGtCMhS | To: 3GtLFzM8wW6mdgXobkvng2WM5PkqfQFGVP | |||
| 04.10.2022 19:42:53 | |
1 182 BTC | $ 23 426 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2eh4l32wjuqhwkz4anefruhzsrmttkzqxten4d | To: bc1q40kplakaxuczhvxfqfd37yvxknharjfnnw8vc2 | |||
| 04.10.2022 19:42:53 | |
353 BTC | $ 7 001 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnm578xw83w8akevulut9d9c7sv69zprjanmezd | To: bc1q4n559c0c532f7s8600qg948eqykavetrnvmez7 | |||
| 04.10.2022 19:42:53 | |
380 BTC | $ 7 529 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhfkel943ftu60xhmyzw7qx2jaykvh7v446gvck | To: 3JqwcnoCwN9xM8ytSjk4UsKetsXrtDtroR | |||
| 04.10.2022 19:42:53 | |
949 BTC | $ 18 813 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34hcE9x9P4aRSQTuZREgG7rqjajky1NKox | To: bc1q4fl8m7zw40hn0xzel6hnkspyldtmpjnhjs4wad | |||
| 04.10.2022 19:42:53 | |
1 077 BTC | $ 21 336 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkjn0u6u4weuteexq278sdwjhug4ruwmca4jeg2 | To: 38uk7kzDj5vwaScGoR8gS39vpF7kaeTzUX | |||
| 04.10.2022 19:42:53 | |
896 BTC | $ 17 743 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GT2NEAXZz6SVhzsNi2VwRpwN2zYYLMZQz | To: 3HQRw2yusKEndSDe1xWuH7tevmao6W4xsM | |||
| 04.10.2022 19:42:53 | |
4 794 BTC | $ 94 995 590 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 04.10.2022 19:38:07 | |
577 BTC | $ 11 456 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Af4cLnFV2yvB9LBpHHZHVMoQa3GAHWJ2J | |||
| 04.10.2022 19:38:07 | |
380 BTC | $ 7 548 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ydghu5hetc6x8vrhy0a2ngxqca3ygmp06h540 | To: bc1qhfkel943ftu60xhmyzw7qx2jaykvh7v446gvck | |||
| 04.10.2022 19:38:07 | |
615 BTC | $ 12 221 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NzbouKruVa15rZ6xvH1pFeYxEwy51pWzo | To: bc1qwfqhh935gqgj9tyhhfv48ngyrk37yaznwmwg5g | |||
| 04.10.2022 19:38:07 | |
494 BTC | $ 9 819 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C8NHip7ueJ6fh6KvMpJk3RVfLqcZnVVep | To: 37qrAezAvbD51AEAgX1CS1mxFHQdxTkPEi | |||
| 04.10.2022 19:38:07 | |
445 BTC | $ 8 843 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKP2HocfG6XMuS4v9hmnAhum81uwaP2ec | To: 3JKxuBtfHEzC32c7TPUegXumNd2ftTKMQs | |||
| 04.10.2022 19:38:07 | |
264 BTC | $ 5 235 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm7vu8p4mw3996qtyku8phck8h9ufpgr4wnyfly | To: 37gwaMmGc8FS7x3cuJuKXj2XsfAgGtCMhS | |||
| 04.10.2022 19:38:07 | |
584 BTC | $ 11 599 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CjassSKNL44Rj3tHaXYUqstG1F2ExFrz9 | To: 3D8qsFyK75YjnFNW5ixtRwPgP6nZFeFg8L | |||
| 04.10.2022 19:38:07 | |
691 BTC | $ 13 727 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJbcgdd9RzpoPFV2pkiCE57Lpd795GeiM | To: 3MvH7bnVyyQky9PkDkvef8e5KY34Vy8ayH | |||
| 04.10.2022 19:38:07 | |
719 BTC | $ 14 288 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2xpqmjqgcy42w9wu9fy83aptsaj27awsxt2qtu | To: 37NXfZLXTK1xV8pPY7Bxif9eJnuE3Ak79p | |||
| 04.10.2022 19:38:07 | |
497 BTC | $ 9 877 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LoVw9h1daMS5AaH2TNyrFh8ghAiARHztJ | To: 36QmDSSbkgYwSDTzufJLmcMUjJqhmo7Jcn | |||
| 04.10.2022 19:38:07 | |
278 BTC | $ 5 514 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MF6vHNhKbSQ1VS1mhpHxEcWFhshrXMcEX | To: bc1qmhrdh5kmdqmhlm8gjg55rftht580qhxq6qkag9 | |||
| 04.10.2022 19:38:07 | |
278 BTC | $ 5 514 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MF6vHNhKbSQ1VS1mhpHxEcWFhshrXMcEX | To: bc1qmhrdh5kmdqmhlm8gjg55rftht580qhxq6qkag9 | |||
| 04.10.2022 19:38:07 | |
488 BTC | $ 9 691 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcw859afyfhgh64cyr43xc8flza239uyvkmy54z | To: 3BXuDqKwvmwyigyihjP4ZPzKBC7PATeHjT | |||
| 04.10.2022 19:38:07 | |
488 BTC | $ 9 691 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcw859afyfhgh64cyr43xc8flza239uyvkmy54z | To: 3BXuDqKwvmwyigyihjP4ZPzKBC7PATeHjT | |||
| 04.10.2022 19:38:07 | |
506 BTC | $ 10 043 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstsze6fwglcq3pt4vdwzdrmr292skxqvzsaky9 | To: 3NupPFaBmgiDY5QudsCiKSC65nWnU5djX2 | |||
| 04.10.2022 19:38:07 | |
506 BTC | $ 10 043 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstsze6fwglcq3pt4vdwzdrmr292skxqvzsaky9 | To: 3NupPFaBmgiDY5QudsCiKSC65nWnU5djX2 | |||
| 04.10.2022 19:38:07 | |
353 BTC | $ 7 018 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3h9s8d0rl07h9x4c0395suma459a54aw2lr3w | To: bc1qnm578xw83w8akevulut9d9c7sv69zprjanmezd | |||
| 04.10.2022 19:38:07 | |
353 BTC | $ 7 018 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3h9s8d0rl07h9x4c0395suma459a54aw2lr3w | To: bc1qnm578xw83w8akevulut9d9c7sv69zprjanmezd | |||
| 04.10.2022 19:38:07 | |
479 BTC | $ 9 515 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38WtCkcZFgh2Sg5fmtWG7zgvqck1zV1YHn | To: 3EwadcFBxmdFJHiW9jEzSsgi8zeCd4a7xE | |||