Whale movements
Last update: 09.05.2026 10:27:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 18:47:17 |  |
1 077 BTC | $ 21 730 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37TLEL9em2gesgQFzDx27tbXLkCLgEb8RF | To: 38hcrxFA8h6SCWimFTDCTY9ijLtP4YXMgz | |||
| 04.10.2022 18:47:17 | |
479 BTC | $ 9 665 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmFcaqi4omeawoccnFtY84hu8WCvvPWmt | To: 3Q5a3SRBvTMGREh8nn8a1AMfn455wZhFDc | |||
| 04.10.2022 18:47:17 | |
2 885 BTC | $ 58 209 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BdbmoZS5eRtj9LW5hADBoXwuUP9vb3n3V | To: 37ndcRwYyGNCZ2w3sNmQkvAZ8VsUbDNXG4 | |||
| 04.10.2022 18:47:17 | |
1 278 BTC | $ 25 772 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qptwge5s43956t7ucnjeas5d7p99c3yvvyw7mlt | To: 3NXECjPx9X1G17sP1tJBhH4pX4cpE22sfy | |||
| 04.10.2022 18:47:17 | |
506 BTC | $ 10 205 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyqgf7t8xefzes6xa2rawfz4fgf4d4q8dv86yr4 | To: 3PbTcUdr6dWbdQetovN5z1dsG4AJi2sqMd | |||
| 04.10.2022 18:47:17 | |
691 BTC | $ 13 948 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2kemdenl3rle3erk4lvuv8cm8gx2vfkvjptx5p | To: bc1q69jshnv9g5gjxm8qcjfplnuegw2nccd9efan3p | |||
| 04.10.2022 18:47:17 | |
896 BTC | $ 18 066 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EPRxJpU4268M2qbnHqw3rdDC8zJ8vokB4 | To: 3GWziAeVwgYsgVRL7ccDVo5DM6psYZtN35 | |||
| 04.10.2022 18:47:17 | |
4 965 BTC | $ 100 162 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt0npcwawp2f59d8ef27sw93rc75q0ax3lp2hjv | To: bc1q5ju6dvm38rg39ls5fsk066x6y2yxu2zyt7aqnn | |||
| 04.10.2022 18:47:17 | |
1 407 BTC | $ 28 381 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AS9FcAWSQyH7Ny4Br2X1wCMYYoC9uyg4Y | To: 32jNhsykU8LXzYwA2kjcJyN7x5pkgzkovV | |||
| 04.10.2022 18:47:17 | |
3 307 BTC | $ 66 717 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K7U2KgPMBtFHAZiAdY5eTswMyM47axjte | To: 3Bdjk4s9dTEs9WAGmtnd74cx3tYeTjL5oM | |||
| 04.10.2022 18:47:17 | |
1 183 BTC | $ 23 859 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8q5ry4gyw4e0slcp22nqjn5qjlt24awtrn8syw | To: 3P4KG88MtvKgtBuRvDGobC5kpFM7tGMS42 | |||
| 04.10.2022 18:47:17 | |
494 BTC | $ 9 974 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NA1ordcfMm1T9aDLfKLt4cD6HQeGVkJyE | To: 34NonQ8SXVQfDRVdQ2Hs3qYaVM2g4moZ9L | |||
| 04.10.2022 18:47:17 | |
615 BTC | $ 12 412 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzn5ewz7uxx2paywl3507mhzpwj2g7q44d58c7f | To: bc1qru6pcx7uukp282lugjgw67nahpw9ys3824ja7a | |||
| 04.10.2022 18:47:17 | |
294 BTC | $ 5 928 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32kDfixGRvUp4x5P4yAXdosyY7qrRYxAv3 | To: 3CiVBPnA5TFLzrUhdEUjZbsX76aBmgaaP9 | |||
| 04.10.2022 18:47:17 | |
488 BTC | $ 9 843 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BWk3v6r3JWDfUo8fyRkpy8J8kArnSYRz1 | To: 3MKFzkZN9KLqy93RdFG5Yvvw7iARmND8gz | |||
| 04.10.2022 18:47:17 | |
354 BTC | $ 7 142 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0r296fulazfh80pm2v9s0frhrhdpena27l9yh0 | To: 3Bv7zeo93jbGAH8FGaiPtfFzB5omJMGXCr | |||
| 04.10.2022 18:47:17 | |
2 270 BTC | $ 45 786 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NwWE4ZRCUy4mRPsLf8EH5i9mncSSPEafD | To: 3QiwfhkEdgGT187cuSDxKSbSvigiQ7eK9W | |||
| 04.10.2022 18:47:17 | |
2 475 BTC | $ 49 931 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37wszr1My1cPaGtBqsMHcdZmU4155n7pS4 | To: 3FZadGjX1zJYjkoyz4Q5bv5jS27Jrwj4gT | |||
| 04.10.2022 18:47:17 | |
950 BTC | $ 19 154 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj2hkyxv4fmmqk7avx4slvdhls3agy7gdt76dg3 | To: bc1qplpv6lg355x8yggmjahjdmc0ur8355683w7nkd | |||
| 04.10.2022 18:47:17 | |
278 BTC | $ 5 615 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.10.2022 18:47:17 | |
278 BTC | $ 5 616 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.10.2022 18:47:17 | |
499 BTC | $ 10 076 612 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 04.10.2022 18:47:17 | |
4 801 BTC | $ 96 845 270 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 14y81opYSGtkkNTiLcGwEw16aGK3TjGni3 | |||
| 04.10.2022 18:36:59 |  |
17 589 324 USDC | $ 17 681 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0138b9fd44132ffa395295568041e0b3be48a953 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 04.10.2022 18:27:29 | |
324 BTC | $ 6 496 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdrry4zfcn6zrh2g9wpz89np6ysz9k7yylt9uvc | To: 3BLwcytwH6ouEzqDUruBb3ceDgvmjymBC9 | |||
| 04.10.2022 18:27:29 | |
354 BTC | $ 7 108 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfcyy2ulan79xehv7zewtavpn07k7zpcnmxn6u6 | To: bc1q0r296fulazfh80pm2v9s0frhrhdpena27l9yh0 | |||
| 04.10.2022 18:27:29 | |
380 BTC | $ 7 632 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AbHUi9695yuaMKUcCQ8vw4R3jnTCdyQug | To: bc1qlavgh98p9sm2uq6ap7zx36dup7untkl2ulqpx7 | |||
| 04.10.2022 18:27:29 | |
333 BTC | $ 6 680 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HLEJ82Pig6m6oaxxMns9wrueaGuKa3Mvc | To: 32kDfixGRvUp4x5P4yAXdosyY7qrRYxAv3 | |||
| 04.10.2022 18:27:29 | |
364 BTC | $ 7 304 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AvN6dbtiZpxpR5Pt5H5B4NyRYKEZUNmEd | To: 3AhA9b7Hwcj8D7XwH2XdFKmcujN8zdwomX | |||
| 04.10.2022 18:27:29 | |
445 BTC | $ 8 942 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlpcx2aruhyj6qgkftgjytpju4jzcgugefsxrsu | To: bc1qdvrq6p78fn9jzqd62dqfc06hm5dr2hrtd6ks20 | |||
| 04.10.2022 18:27:29 | |
294 BTC | $ 5 898 010 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 04.10.2022 18:27:29 | |
4 815 BTC | $ 96 677 480 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 04.10.2022 18:20:47 | |
7 406 554 BUSD | $ 7 406 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ed460d149d48fa7d91703bf4890f97220c09437 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 04.10.2022 18:20:38 | |
479 BTC | $ 9 541 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcrst4ga9nvn2zza08n6m5zqurj7v09rd77ffas | To: bc1q0323vwxsup9x2eh9zrpnykaa4p4jfup3ljq0ly | |||
| 04.10.2022 18:20:38 | |
445 BTC | $ 8 868 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FoHH7izT5HJHWWXY6qrPkuQSt1ND5JnLR | To: bc1qlpcx2aruhyj6qgkftgjytpju4jzcgugefsxrsu | |||
| 04.10.2022 18:20:38 | |
445 BTC | $ 8 868 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FoHH7izT5HJHWWXY6qrPkuQSt1ND5JnLR | To: bc1qlpcx2aruhyj6qgkftgjytpju4jzcgugefsxrsu | |||
| 04.10.2022 18:20:24 |  |
59 485 284 USDT | $ 59 768 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.10.2022 18:20:24 | |
59 485 284 USDT | $ 59 768 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.10.2022 18:19:47 | |
380 BTC | $ 7 658 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34zii2wjm3mKuWpGbMfQoTFNQud8W2xNQz | To: 3AbHUi9695yuaMKUcCQ8vw4R3jnTCdyQug | |||
| 04.10.2022 18:19:47 | |
364 BTC | $ 7 331 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhudexj008q78vnr459xp3hn28vxnq8r0emwwp8 | To: 3AvN6dbtiZpxpR5Pt5H5B4NyRYKEZUNmEd | |||
| 04.10.2022 18:19:47 | |
354 BTC | $ 7 133 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CGbVzYijL3wa5bsAsyRPHepRVYorY1Ryz | To: bc1qfcyy2ulan79xehv7zewtavpn07k7zpcnmxn6u6 | |||
| 04.10.2022 18:19:47 | |
336 BTC | $ 6 773 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QcfuxWLRYbfXgXrNJCNVkH1XLGYzuvDok | To: 3HLEJ82Pig6m6oaxxMns9wrueaGuKa3Mvc | |||
| 04.10.2022 18:19:47 | |
336 BTC | $ 6 777 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q55ZHyvgB9ezgmQ1KHdsYXb5PNzFdLcUd | To: 3QcfuxWLRYbfXgXrNJCNVkH1XLGYzuvDok | |||
| 04.10.2022 18:19:47 | |
324 BTC | $ 6 520 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36PeeaBPzeLWj2cTq9MtEUKXARQLvpV3Jz | To: bc1qdrry4zfcn6zrh2g9wpz89np6ysz9k7yylt9uvc | |||
| 04.10.2022 18:19:47 | |
324 BTC | $ 6 520 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8949gqrHHeGdurvH5dtfqty5nEbJU6gW | To: 36PeeaBPzeLWj2cTq9MtEUKXARQLvpV3Jz | |||
| 04.10.2022 18:19:47 | |
300 BTC | $ 6 044 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MjoBSW2a4DcFt9BKLbX1LFGneudWifwrc | |||
| 04.10.2022 18:13:30 | |
4 965 BTC | $ 98 628 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327Mzu4q39SMfWp8WSXxaumVYNaAhV2TVp | To: bc1qt0npcwawp2f59d8ef27sw93rc75q0ax3lp2hjv | |||
| 04.10.2022 18:13:30 | |
445 BTC | $ 8 846 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CfRou5EbdRyV2XyX14nqxZuHSQLhbYCK6 | To: 3FoHH7izT5HJHWWXY6qrPkuQSt1ND5JnLR | |||
| 04.10.2022 18:13:30 | |
1 077 BTC | $ 21 397 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5fwyztzz4d0v7a4pzfhh290p4wdpfntpun6teq | To: 37TLEL9em2gesgQFzDx27tbXLkCLgEb8RF | |||
| 04.10.2022 18:13:30 | |
1 407 BTC | $ 27 946 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2dnfx9uwxnwxjgecrc3y365h3cwsh45rgy3zt3 | To: 3AS9FcAWSQyH7Ny4Br2X1wCMYYoC9uyg4Y | |||