Whale movements
Last update: 09.05.2026 11:42:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 18:13:30 |  |
488 BTC | $ 9 693 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KM2EAsekEE1nov7ZC5ZXi8XqXjvMqWU4d | To: 399Yu9Aa71ina8MbLL8A3W6yzgQVhJhrYV | |||
| 04.10.2022 18:13:30 | |
324 BTC | $ 6 428 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34BxqAYb4ZqqMmbTkRPoNSD2bcbngtN8Lq | To: 3J8949gqrHHeGdurvH5dtfqty5nEbJU6gW | |||
| 04.10.2022 18:13:30 | |
506 BTC | $ 10 050 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdjh4va6qf70ul0l454wyrkp326520evkk2mnt4 | To: bc1qyqgf7t8xefzes6xa2rawfz4fgf4d4q8dv86yr4 | |||
| 04.10.2022 18:13:30 | |
2 270 BTC | $ 45 084 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe0nwe35dtpnth5pcwy7zr2se55nul2js57uvsy | To: 3NwWE4ZRCUy4mRPsLf8EH5i9mncSSPEafD | |||
| 04.10.2022 18:13:30 | |
599 BTC | $ 11 899 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37xUxQ1QjNGKT4uoSGWenm4igZPx1Tk6Ld | To: bc1qk5vac26ghmqr60t8qeaqc0utnue790xe5r4053 | |||
| 04.10.2022 18:13:30 | |
2 478 BTC | $ 49 217 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlqv5dspj02xf5ys90jvfsu6lla3yderh9t2yed | To: 37wszr1My1cPaGtBqsMHcdZmU4155n7pS4 | |||
| 04.10.2022 18:13:30 | |
3 307 BTC | $ 65 695 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32z8dDj2USEqdzLsr2i3Pmh9nWPr5xwjeB | To: 3K7U2KgPMBtFHAZiAdY5eTswMyM47axjte | |||
| 04.10.2022 18:13:30 | |
1 278 BTC | $ 25 377 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JD9CmBsf3rM5LCXT3cycVESm3pn2QeKpW | To: bc1qptwge5s43956t7ucnjeas5d7p99c3yvvyw7mlt | |||
| 04.10.2022 18:13:30 | |
2 885 BTC | $ 57 317 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PuvfbjfJuDNtpYPVkSG5ZHqDYYQwq6y3c | To: 3BdbmoZS5eRtj9LW5hADBoXwuUP9vb3n3V | |||
| 04.10.2022 18:13:30 | |
1 573 BTC | $ 31 248 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36RGUXjsM6bhUeC7KP2JH91qHckbXjFu6k | To: 39DLK9Lt8Ye2LPxy4H3AfrR7vzsLTRkiXh | |||
| 04.10.2022 18:13:30 | |
497 BTC | $ 9 879 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HGgjtBy8gASGd4DkofKdyDDjKJANc7ioo | To: 33eXJUNViyPdDvPepdVGCoCWbjr6MQwp1H | |||
| 04.10.2022 18:13:30 | |
3 063 BTC | $ 60 846 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KQJxvNNdFb4L4zfgmdASUKeEr31Ba9Ncc | To: bc1qhymusturmmqxkzjkmhvrsf8zq8gv64c08t8f48 | |||
| 04.10.2022 18:13:30 | |
720 BTC | $ 14 293 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkllx7gh5hu02mvavqvr0e228hr047mlszpzqjm | To: 37RCGoU5jK2Dc8TL1SMwpbjG9R6czQBcPf | |||
| 04.10.2022 18:13:30 | |
380 BTC | $ 7 551 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpxl2pu72ek0nzhgp65l0f05094yql7csz8r2pt | To: 34zii2wjm3mKuWpGbMfQoTFNQud8W2xNQz | |||
| 04.10.2022 18:13:30 | |
364 BTC | $ 7 227 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LP6G9Tor4k16V5kUkvuDg4fHyYzZHAbej | To: bc1qhudexj008q78vnr459xp3hn28vxnq8r0emwwp8 | |||
| 04.10.2022 18:13:30 | |
896 BTC | $ 17 789 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9jthvwnlz5nf2cuck6ykx0fj0292fphuj0qcn | To: 3EPRxJpU4268M2qbnHqw3rdDC8zJ8vokB4 | |||
| 04.10.2022 18:13:30 | |
692 BTC | $ 13 740 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeptmtshhjdggjvl4n8z3skx6t9l3u69tkxsty0 | To: bc1q2kemdenl3rle3erk4lvuv8cm8gx2vfkvjptx5p | |||
| 04.10.2022 18:13:30 | |
479 BTC | $ 9 518 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv05qvq2hsrvgunas0f9u6pjjuh0jaapqc3s20k | To: bc1qcrst4ga9nvn2zza08n6m5zqurj7v09rd77ffas | |||
| 04.10.2022 18:13:30 | |
615 BTC | $ 12 222 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HwaPKQosqan7aPfBtKAfynXYesms7SWh6 | To: bc1qzn5ewz7uxx2paywl3507mhzpwj2g7q44d58c7f | |||
| 04.10.2022 18:13:30 | |
354 BTC | $ 7 032 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jda8qcvnc4c6vzl57qd0ucf0nklanjwt3j0g9 | To: 3CGbVzYijL3wa5bsAsyRPHepRVYorY1Ryz | |||
| 04.10.2022 18:13:30 | |
258 BTC | $ 5 120 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GjxQDNk5EBifavmCWE8fbPL139G7N7GR6 | To: 3AGX5eA8gh7i66vXuMRurHNStLdgXfuTBi | |||
| 04.10.2022 18:13:30 | |
258 BTC | $ 5 120 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Jz4SGyt3iQUHoNJKnsJXJrXqzfwPHuBG | To: 3GjxQDNk5EBifavmCWE8fbPL139G7N7GR6 | |||
| 04.10.2022 18:13:30 | |
950 BTC | $ 18 861 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyq2xpjqlasavsf8dlrl3pvdkzcqnpwen7ftn57 | To: bc1qj2hkyxv4fmmqk7avx4slvdhls3agy7gdt76dg3 | |||
| 04.10.2022 18:13:30 | |
336 BTC | $ 6 681 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37XP73sKyR8YyvDiXv4hWETq9v6hWPSL1x | To: 3Q55ZHyvgB9ezgmQ1KHdsYXb5PNzFdLcUd | |||
| 04.10.2022 18:13:30 | |
1 183 BTC | $ 23 493 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NVmJR2un1EJN5sjM8o84G5vLiFkgajVpp | To: bc1q8q5ry4gyw4e0slcp22nqjn5qjlt24awtrn8syw | |||
| 04.10.2022 18:13:30 | |
494 BTC | $ 9 821 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xkxefwsfsvnpz6md6npjevz0yfn5v49r3v699 | To: 36HozjWWhNDCiFWWAqqHngYzxHCQQkKNRx | |||
| 04.10.2022 18:13:30 | |
255 BTC | $ 5 061 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 04.10.2022 18:13:30 | |
278 BTC | $ 5 532 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.10.2022 18:13:30 | |
720 BTC | $ 14 302 562 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qkd04tm8ps8n64589eycggludrywxnf6rrcptxkfcns7wu3ygg09slnpm7m | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 04.10.2022 18:13:30 | |
4 815 BTC | $ 95 646 980 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 04.10.2022 18:13:30 | |
428 BTC | $ 8 497 823 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 04.10.2022 18:13:30 | |
366 BTC | $ 7 276 738 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 17BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH | |||
| 04.10.2022 18:13:30 | |
500 BTC | $ 9 932 335 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 04.10.2022 18:00:11 |  |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 838388ece3e8d424aaca7e1cd0ab2c1a520ceb7b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 17:55:06 | |
3 063 BTC | $ 61 048 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KQJxvNNdFb4L4zfgmdASUKeEr31Ba9Ncc | |||
| 04.10.2022 17:55:06 | |
324 BTC | $ 6 450 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A4kMxEuwV7a3sKDwPyaLN8RphoLK4ShuY | To: 34BxqAYb4ZqqMmbTkRPoNSD2bcbngtN8Lq | |||
| 04.10.2022 17:55:06 | |
258 BTC | $ 5 139 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ctie6x9cNVzE2dFmtyMc4fsfpM6RVFQKA | To: 37Jz4SGyt3iQUHoNJKnsJXJrXqzfwPHuBG | |||
| 04.10.2022 17:55:06 | |
279 BTC | $ 5 550 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.10.2022 17:55:06 | |
736 BTC | $ 14 663 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15HwtNL7mMisENnv4byxCWSjJRoVbdqL9E | To: 1C6zK41SAHsZ7wYxBqZiMWwxik6ztL5q4B | |||
| 04.10.2022 17:55:06 | |
696 BTC | $ 13 871 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MGaqWQBNXhW2XiGpzt54tzXZH5aX9zWRY | To: 1P6jzCKdCcS9RQCq3FcoCpqcU2btx7osXt | |||
| 04.10.2022 17:52:33 | |
380 BTC | $ 7 630 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzt7yg4s2454drfw99xkk7qd8exr04z2e0etfc7 | To: bc1qpxl2pu72ek0nzhgp65l0f05094yql7csz8r2pt | |||
| 04.10.2022 17:52:33 | |
445 BTC | $ 8 939 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F5uRoYWaEnbbEMSmVkRvMjs6YPuFRZB3R | To: 3CfRou5EbdRyV2XyX14nqxZuHSQLhbYCK6 | |||
| 04.10.2022 17:52:33 | |
479 BTC | $ 9 618 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe6f9yap86g0c6c6twe76pf5n9d3zl75kd8qcz8 | To: bc1qv05qvq2hsrvgunas0f9u6pjjuh0jaapqc3s20k | |||
| 04.10.2022 17:52:33 | |
4 842 BTC | $ 97 186 904 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 04.10.2022 17:49:10 | |
258 BTC | $ 5 228 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jl7dy4n08hf7mx0qls96sg5hl69pglgfkkqrafdkyphlgzclqhsjceexm | To: bc1qah6t96ruvr9rse5y9lma0r8l4ku7usf9vcpw2djm5usrtr4k5tkqf4mzy7 | |||
| 04.10.2022 17:49:10 | |
258 BTC | $ 5 228 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxnyjqzhdqx9pr4re8kdvpsp5c8yrvlzm5t5g0mz6qmy40n9tv4q080dx3 | To: bc1q4jl7dy4n08hf7mx0qls96sg5hl69pglgfkkqrafdkyphlgzclqhsjceexm | |||
| 04.10.2022 17:49:10 | |
364 BTC | $ 7 378 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 387MUDtT7gDip92mcYnPFiLfLwxLwWr49Z | To: 3LP6G9Tor4k16V5kUkvuDg4fHyYzZHAbej | |||
| 04.10.2022 17:49:10 | |
324 BTC | $ 6 561 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PN3jtQRhx6ctn2FE27NPgBqzSN2Z4BjSS | To: 3A4kMxEuwV7a3sKDwPyaLN8RphoLK4ShuY | |||
| 04.10.2022 17:49:10 | |
337 BTC | $ 6 823 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D6Eyuogk8qHGzC3oLXaYpPyz4v61SRDBD | To: 37XP73sKyR8YyvDiXv4hWETq9v6hWPSL1x | |||
| 04.10.2022 17:49:10 | |
354 BTC | $ 7 178 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MVofrjrLd5HPX1vX6qK7JAtzgtirP3vkf | To: bc1q9jda8qcvnc4c6vzl57qd0ucf0nklanjwt3j0g9 | |||