Whale movements
Last update: 13.05.2026 19:16:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 19:19:33 |  |
896 BTC | $ 17 693 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GWziAeVwgYsgVRL7ccDVo5DM6psYZtN35 | To: 3GT2NEAXZz6SVhzsNi2VwRpwN2zYYLMZQz | |||
| 04.10.2022 19:19:33 | |
445 BTC | $ 8 798 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39D5ao8Jku6kLPDb7Mi1mc9MU91JZbsnwW | To: bc1qfa6f4qzm0uyp5yckvcl30hgmf97k42m797cykg | |||
| 04.10.2022 19:19:33 | |
488 BTC | $ 9 640 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2pul908nls9q54ntd3fsnmuygnc82rvgmsa5a6 | To: 3BNpKqdcCpCA7vazfVBsRVfMA4Jjdhv95X | |||
| 04.10.2022 19:19:33 | |
323 BTC | $ 6 389 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3812zmMvR4uqcU42k5ayfQTWR4MWMXn1nc | To: bc1qef9z536hp8u97pr4w8664a3ldasv27445pf8xp | |||
| 04.10.2022 19:19:33 | |
691 BTC | $ 13 654 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q69jshnv9g5gjxm8qcjfplnuegw2nccd9efan3p | To: 3NJbcgdd9RzpoPFV2pkiCE57Lpd795GeiM | |||
| 04.10.2022 19:19:33 | |
2 269 BTC | $ 44 836 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QiwfhkEdgGT187cuSDxKSbSvigiQ7eK9W | To: 3NnMdBhYPR6JLZorRWRoZ5UWnnwrrsMXYy | |||
| 04.10.2022 19:19:33 | |
354 BTC | $ 6 992 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bv7zeo93jbGAH8FGaiPtfFzB5omJMGXCr | To: bc1q3fxzme8s9uzax00nxtp7v8g0nlwa3nvj5z0qge | |||
| 04.10.2022 19:19:33 | |
1 077 BTC | $ 21 281 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38hcrxFA8h6SCWimFTDCTY9ijLtP4YXMgz | To: bc1qkjn0u6u4weuteexq278sdwjhug4ruwmca4jeg2 | |||
| 04.10.2022 19:19:33 | |
488 BTC | $ 9 640 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MKFzkZN9KLqy93RdFG5Yvvw7iARmND8gz | To: bc1q2pul908nls9q54ntd3fsnmuygnc82rvgmsa5a6 | |||
| 04.10.2022 19:19:33 | |
479 BTC | $ 9 466 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqu79l9r8myw52ragj8sewzv4mh9e6udxxscr5g | To: 3KtA5yAV3Ez8oWouUeMJnZ1STAE48z4ATr | |||
| 04.10.2022 19:19:33 | |
479 BTC | $ 9 466 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q5a3SRBvTMGREh8nn8a1AMfn455wZhFDc | To: bc1qqu79l9r8myw52ragj8sewzv4mh9e6udxxscr5g | |||
| 04.10.2022 19:19:33 | |
615 BTC | $ 12 156 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qru6pcx7uukp282lugjgw67nahpw9ys3824ja7a | To: 3NzbouKruVa15rZ6xvH1pFeYxEwy51pWzo | |||
| 04.10.2022 19:19:33 | |
3 063 BTC | $ 60 517 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmrh3hluy0rw55sqttjcngq7j7w3auufmc4mzd | To: bc1ql3p6uwmxyv2fzga8hv4avcng7c2zul2sketsuu | |||
| 04.10.2022 19:19:33 | |
445 BTC | $ 8 798 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp7t60dpjx5c0u0w3qdraqjw4uz2sc6f8fz39vd | To: 39D5ao8Jku6kLPDb7Mi1mc9MU91JZbsnwW | |||
| 04.10.2022 19:19:33 | |
445 BTC | $ 8 798 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 383H3Vbwod5pEuTpV8m3pKDFV57kKnUtEK | To: bc1qp7t60dpjx5c0u0w3qdraqjw4uz2sc6f8fz39vd | |||
| 04.10.2022 19:19:33 | |
380 BTC | $ 7 509 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NNHkZ9xmwLVsyVbnTYP3STKF9VWHerLLW | To: bc1q8egknygnzf3sexur2pqv0njzym30j37p2k5qxp | |||
| 04.10.2022 19:19:33 | |
363 BTC | $ 7 171 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhjuVkjHzQznfMchhLB1WdfYXB2yqLxnS | To: 3Aca61Z7a97FMr2RNMNtS4kGhx9SoAY6EX | |||
| 04.10.2022 19:19:33 | |
380 BTC | $ 7 509 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M25oLhWP24GHGfYdedBVo2EDkXkMpY3K7 | To: 3NNHkZ9xmwLVsyVbnTYP3STKF9VWHerLLW | |||
| 04.10.2022 19:19:33 | |
380 BTC | $ 7 509 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33W9GaUUcWKfSSYWVfED5EkyJLBNUAXTtH | To: 3M25oLhWP24GHGfYdedBVo2EDkXkMpY3K7 | |||
| 04.10.2022 19:19:33 | |
350 BTC | $ 6 915 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 04.10.2022 19:19:33 | |
278 BTC | $ 5 499 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.10.2022 19:19:33 | |
361 BTC | $ 7 127 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 04.10.2022 19:19:33 | |
282 BTC | $ 5 571 510 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.10.2022 19:19:33 | |
256 BTC | $ 5 063 964 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 04.10.2022 19:19:33 | |
428 BTC | $ 8 449 089 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 04.10.2022 19:18:47 |  |
6 179 ETH | $ 8 216 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 04.10.2022 19:01:09 |  |
30 000 000 USDT | $ 29 718 154 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.10.2022 19:01:09 | |
30 000 000 USDT | $ 29 718 154 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 04.10.2022 19:00:11 | |
6 900 000 USDT | $ 6 835 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 04.10.2022 18:55:35 | |
11 680 000 USDT | $ 11 664 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 04.10.2022 18:51:47 | |
11 680 000 USDT | $ 11 680 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 04.10.2022 18:47:17 | |
377 BTC | $ 7 605 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.10.2022 18:47:17 | |
658 BTC | $ 13 266 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31xtK87FEugiUaS1SpB17pZSJvDDDAjPu7 | |||
| 04.10.2022 18:47:17 | |
1 573 BTC | $ 31 734 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39DLK9Lt8Ye2LPxy4H3AfrR7vzsLTRkiXh | To: 3C7CTrL6E9urbEEvC5YNqWrjoAhRiGFX7e | |||
| 04.10.2022 18:47:17 | |
599 BTC | $ 12 084 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk5vac26ghmqr60t8qeaqc0utnue790xe5r4053 | To: 32SfCJbWq8nrBms4r6biq7zpbyXTY72u1S | |||
| 04.10.2022 18:47:17 | |
599 BTC | $ 12 084 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk5vac26ghmqr60t8qeaqc0utnue790xe5r4053 | To: 32SfCJbWq8nrBms4r6biq7zpbyXTY72u1S | |||
| 04.10.2022 18:47:17 | |
364 BTC | $ 7 339 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhA9b7Hwcj8D7XwH2XdFKmcujN8zdwomX | To: 3AhjuVkjHzQznfMchhLB1WdfYXB2yqLxnS | |||
| 04.10.2022 18:47:17 | |
364 BTC | $ 7 339 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhA9b7Hwcj8D7XwH2XdFKmcujN8zdwomX | To: 3AhjuVkjHzQznfMchhLB1WdfYXB2yqLxnS | |||
| 04.10.2022 18:47:17 | |
3 063 BTC | $ 61 793 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhymusturmmqxkzjkmhvrsf8zq8gv64c08t8f48 | To: bc1qnmrh3hluy0rw55sqttjcngq7j7w3auufmc4mzd | |||
| 04.10.2022 18:47:17 | |
3 063 BTC | $ 61 793 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhymusturmmqxkzjkmhvrsf8zq8gv64c08t8f48 | To: bc1qnmrh3hluy0rw55sqttjcngq7j7w3auufmc4mzd | |||
| 04.10.2022 18:47:17 | |
380 BTC | $ 7 668 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlavgh98p9sm2uq6ap7zx36dup7untkl2ulqpx7 | To: 33W9GaUUcWKfSSYWVfED5EkyJLBNUAXTtH | |||
| 04.10.2022 18:47:17 | |
380 BTC | $ 7 668 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlavgh98p9sm2uq6ap7zx36dup7untkl2ulqpx7 | To: 33W9GaUUcWKfSSYWVfED5EkyJLBNUAXTtH | |||
| 04.10.2022 18:47:17 | |
720 BTC | $ 14 515 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37RCGoU5jK2Dc8TL1SMwpbjG9R6czQBcPf | To: 37Nqe4ya6cQRLEPQ4grdSydo4x8VrnXc5B | |||
| 04.10.2022 18:47:17 | |
720 BTC | $ 14 515 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37RCGoU5jK2Dc8TL1SMwpbjG9R6czQBcPf | To: 37Nqe4ya6cQRLEPQ4grdSydo4x8VrnXc5B | |||
| 04.10.2022 18:47:17 | |
445 BTC | $ 8 984 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdvrq6p78fn9jzqd62dqfc06hm5dr2hrtd6ks20 | To: 383H3Vbwod5pEuTpV8m3pKDFV57kKnUtEK | |||
| 04.10.2022 18:47:17 | |
445 BTC | $ 8 984 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdvrq6p78fn9jzqd62dqfc06hm5dr2hrtd6ks20 | To: 383H3Vbwod5pEuTpV8m3pKDFV57kKnUtEK | |||
| 04.10.2022 18:47:17 | |
324 BTC | $ 6 526 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLwcytwH6ouEzqDUruBb3ceDgvmjymBC9 | To: 3812zmMvR4uqcU42k5ayfQTWR4MWMXn1nc | |||
| 04.10.2022 18:47:17 | |
324 BTC | $ 6 526 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLwcytwH6ouEzqDUruBb3ceDgvmjymBC9 | To: 3812zmMvR4uqcU42k5ayfQTWR4MWMXn1nc | |||
| 04.10.2022 18:47:17 | |
497 BTC | $ 10 032 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33eXJUNViyPdDvPepdVGCoCWbjr6MQwp1H | To: 3Nv3oqKmqZW1pxv3ButbPdBepmEG3xoXnZ | |||
| 04.10.2022 18:47:17 | |
497 BTC | $ 10 032 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33eXJUNViyPdDvPepdVGCoCWbjr6MQwp1H | To: 3Nv3oqKmqZW1pxv3ButbPdBepmEG3xoXnZ | |||