Whale movements
Last update: 13.05.2026 19:17:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 17:49:10 |  |
258 BTC | $ 5 228 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmrsll950c96z3wnqxjlyagk3g900yhshup8vrw | To: 3Ctie6x9cNVzE2dFmtyMc4fsfpM6RVFQKA | |||
| 04.10.2022 17:49:10 | |
280 BTC | $ 5 678 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.10.2022 17:43:29 | |
277 BTC | $ 5 594 817 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q85jz7g3jqcjcfjq9j6w6l0xzmgmdjy2066ghht7720ly97mvuw7q5yx66k | |||
| 04.10.2022 17:43:29 | |
506 BTC | $ 10 224 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HkhjUD1HZWAmvFjeF1hrxmaRxxUg1me26 | To: bc1qdjh4va6qf70ul0l454wyrkp326520evkk2mnt4 | |||
| 04.10.2022 17:43:29 | |
3 307 BTC | $ 66 837 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GCp9MXkUDze9zVAdDJYQ1cfDwUUY1cyeU | To: 32z8dDj2USEqdzLsr2i3Pmh9nWPr5xwjeB | |||
| 04.10.2022 17:43:29 | |
497 BTC | $ 10 050 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KBA4AyNikxY4GBJLeYGN9ba4aj5KNjkAQ | To: 3HGgjtBy8gASGd4DkofKdyDDjKJANc7ioo | |||
| 04.10.2022 17:43:29 | |
497 BTC | $ 10 050 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KBA4AyNikxY4GBJLeYGN9ba4aj5KNjkAQ | To: 3HGgjtBy8gASGd4DkofKdyDDjKJANc7ioo | |||
| 04.10.2022 17:43:29 | |
488 BTC | $ 9 862 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33J78nQSunaTzVNPSziGufKaHuSq4YRbw7 | To: 3KM2EAsekEE1nov7ZC5ZXi8XqXjvMqWU4d | |||
| 04.10.2022 17:43:29 | |
950 BTC | $ 19 190 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Noe4E7Av8DhefJRzrmZNvpYfiiUjNPwet | To: bc1qyq2xpjqlasavsf8dlrl3pvdkzcqnpwen7ftn57 | |||
| 04.10.2022 17:43:29 | |
354 BTC | $ 7 155 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqufaunrwm84tz83yq62heayc83axp00rvfk0a5 | To: 3MVofrjrLd5HPX1vX6qK7JAtzgtirP3vkf | |||
| 04.10.2022 17:43:29 | |
1 183 BTC | $ 23 901 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3s6fkm8wgyxtscpw8zskltm76el2wenvacmt3 | To: 3NVmJR2un1EJN5sjM8o84G5vLiFkgajVpp | |||
| 04.10.2022 17:43:29 | |
599 BTC | $ 12 106 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8eujwyepapmmptuy8855vrl3247xz48g4n6e7r | To: 37xUxQ1QjNGKT4uoSGWenm4igZPx1Tk6Ld | |||
| 04.10.2022 17:43:29 | |
494 BTC | $ 9 993 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HPTr39HUQTBfe5GEsZczKwpiqU98pUy4d | To: bc1q5xkxefwsfsvnpz6md6npjevz0yfn5v49r3v699 | |||
| 04.10.2022 17:43:29 | |
2 478 BTC | $ 50 073 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qksldneysqux9mksqtj0sj2y05hv9fkvfe6rw6t | To: bc1qlqv5dspj02xf5ys90jvfsu6lla3yderh9t2yed | |||
| 04.10.2022 17:43:29 | |
364 BTC | $ 7 355 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QKoSFGujnCdavkm9gaYSPXuX3khEy9HgN | To: 387MUDtT7gDip92mcYnPFiLfLwxLwWr49Z | |||
| 04.10.2022 17:43:29 | |
445 BTC | $ 9 000 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LU5PTM54noRnbSSDCRYw647xKjvD5FXLT | To: 3F5uRoYWaEnbbEMSmVkRvMjs6YPuFRZB3R | |||
| 04.10.2022 17:43:29 | |
1 077 BTC | $ 21 769 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GndqLM56csP3p3dMsFshmgffhd1UqmGkj | To: bc1q5fwyztzz4d0v7a4pzfhh290p4wdpfntpun6teq | |||
| 04.10.2022 17:43:29 | |
2 885 BTC | $ 58 313 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwtj9dgs3xc43tzuwcel9lrrdutmu6zt6c08drv | To: 3PuvfbjfJuDNtpYPVkSG5ZHqDYYQwq6y3c | |||
| 04.10.2022 17:43:29 | |
1 278 BTC | $ 25 819 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33F5CfyJpxDnE1PBuBdZC3x1DD4BY8nTk4 | To: 3JD9CmBsf3rM5LCXT3cycVESm3pn2QeKpW | |||
| 04.10.2022 17:43:29 | |
381 BTC | $ 7 690 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H6CzVfx3byERT4mPnvRcwN4HT25aS8h6r | To: bc1qzt7yg4s2454drfw99xkk7qd8exr04z2e0etfc7 | |||
| 04.10.2022 17:43:29 | |
2 270 BTC | $ 45 868 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PEpMDYSeUe9JZaa2re64ejvmBkGgyuz4 | To: bc1qe0nwe35dtpnth5pcwy7zr2se55nul2js57uvsy | |||
| 04.10.2022 17:43:29 | |
4 965 BTC | $ 100 344 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38FDn9tHo6v5TJJLTxFxkcFR55y2ReX7T8 | To: 327Mzu4q39SMfWp8WSXxaumVYNaAhV2TVp | |||
| 04.10.2022 17:43:29 | |
720 BTC | $ 14 542 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QEY615i445HYYS5fx6vpt8C5EZ5Z3R1Cf | To: bc1qkllx7gh5hu02mvavqvr0e228hr047mlszpzqjm | |||
| 04.10.2022 17:43:29 | |
692 BTC | $ 13 979 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmvaplc29sa9kwmz9eyc3h3vdu8ryn2j704eqvc | To: bc1qeptmtshhjdggjvl4n8z3skx6t9l3u69tkxsty0 | |||
| 04.10.2022 17:43:29 | |
324 BTC | $ 6 541 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn6885a4zprzv44hxmgz7z5t35jd4uldrr7uzk9 | To: 3PN3jtQRhx6ctn2FE27NPgBqzSN2Z4BjSS | |||
| 04.10.2022 17:43:29 | |
615 BTC | $ 12 435 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxlkyjv0q05j6yuxcaeetdf00wvj7y68uavj4a2 | To: 3HwaPKQosqan7aPfBtKAfynXYesms7SWh6 | |||
| 04.10.2022 17:43:29 | |
337 BTC | $ 6 802 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MJUtmB6RuwRVRdoQPbDx22pLEg1L9Cygh | To: 3D6Eyuogk8qHGzC3oLXaYpPyz4v61SRDBD | |||
| 04.10.2022 17:43:29 | |
258 BTC | $ 5 211 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hswuch7q1jeC6AFThoywx7zDkbRGc4QTu | To: bc1qmrsll950c96z3wnqxjlyagk3g900yhshup8vrw | |||
| 04.10.2022 17:43:29 | |
1 407 BTC | $ 28 432 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AWnNcPaRV5edCcRjFYkAWe2xkfXQPuqpK | To: bc1q2dnfx9uwxnwxjgecrc3y365h3cwsh45rgy3zt3 | |||
| 04.10.2022 17:43:29 | |
479 BTC | $ 9 683 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EXqfdrksw86sTK8QX6QYJmcn82uFUD2ve | To: bc1qe6f9yap86g0c6c6twe76pf5n9d3zl75kd8qcz8 | |||
| 04.10.2022 17:43:29 | |
1 573 BTC | $ 31 793 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38QrAFqBFmoSGvNkszU5utna3q9o38dofB | To: 36RGUXjsM6bhUeC7KP2JH91qHckbXjFu6k | |||
| 04.10.2022 17:43:29 | |
896 BTC | $ 18 099 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B5HtLrMTZk43Rnigj1oLuDNwBUJEy3jVL | To: bc1qm9jthvwnlz5nf2cuck6ykx0fj0292fphuj0qcn | |||
| 04.10.2022 17:43:29 | |
4 842 BTC | $ 97 850 540 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 1AQ3QzUY4Zd3Nyi5V14dYWMnGLE6LZi4Nm | |||
| 04.10.2022 17:43:29 | |
366 BTC | $ 7 405 202 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 04.10.2022 17:43:29 | |
428 BTC | $ 8 650 689 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 04.10.2022 17:41:11 |  |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 838388ece3e8d424aaca7e1cd0ab2c1a520ceb7b | |||
| 04.10.2022 17:38:35 | |
14 600 000 USDT | $ 14 489 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 04.10.2022 17:30:23 | |
66 000 000 BUSD | $ 66 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d478dff01d0b1e2afd99f8887b2cf074898740f2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 17:27:11 | |
5 001 000 USDC | $ 5 045 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 04.10.2022 17:26:15 | |
337 BTC | $ 6 808 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcssr2z9raq8q05zdrw2t7xk68z336l793uud38 | To: 3MJUtmB6RuwRVRdoQPbDx22pLEg1L9Cygh | |||
| 04.10.2022 17:26:15 | |
506 BTC | $ 10 234 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36LVsXyuGY8YnUqcuhp4DAJL1EK6Vcj4Py | To: 3HkhjUD1HZWAmvFjeF1hrxmaRxxUg1me26 | |||
| 04.10.2022 17:26:15 | |
324 BTC | $ 6 547 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35xG9MtBrE8yYKroVw9Ha79S4YWTzahAFK | To: bc1qn6885a4zprzv44hxmgz7z5t35jd4uldrr7uzk9 | |||
| 04.10.2022 17:26:15 | |
1 507 BTC | $ 30 481 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F3tLStQ215jSogoWU7skbMwMhciVVu6K3 | To: 3AWnNcPaRV5edCcRjFYkAWe2xkfXQPuqpK | |||
| 04.10.2022 17:26:15 | |
692 BTC | $ 13 992 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AojovwWuky2XLLEZ379Pz9GaPPJceKVNy | To: bc1qmvaplc29sa9kwmz9eyc3h3vdu8ryn2j704eqvc | |||
| 04.10.2022 17:26:15 | |
2 270 BTC | $ 45 910 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkf7s2xcr37aumn7kplql85r3fw3nrdvmv8qs2e | To: 32PEpMDYSeUe9JZaa2re64ejvmBkGgyuz4 | |||
| 04.10.2022 17:26:15 | |
258 BTC | $ 5 216 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdkdas27wr00ej9jx4gmqk00076lyhrrxh62hym | To: 3Hswuch7q1jeC6AFThoywx7zDkbRGc4QTu | |||
| 04.10.2022 17:26:15 | |
4 965 BTC | $ 100 436 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0y3g92ccwstqp2g0smcuvrm7dzdu9sutlj9ejp | To: 38FDn9tHo6v5TJJLTxFxkcFR55y2ReX7T8 | |||
| 04.10.2022 17:26:15 | |
692 BTC | $ 13 994 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J7eLggv5RB4CpBKxDtrXrLzTaHKtisq9Y | To: 3AojovwWuky2XLLEZ379Pz9GaPPJceKVNy | |||
| 04.10.2022 17:26:15 | |
2 886 BTC | $ 58 387 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn0ulln8l38nwd3m8t6dvw9tgnwxmy43kfpdgdy | To: bc1qwtj9dgs3xc43tzuwcel9lrrdutmu6zt6c08drv | |||
| 04.10.2022 17:26:15 | |
381 BTC | $ 7 698 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ulyv8uu9utwqntvajnhp3d70p20jv2my6ykd3 | To: 3H6CzVfx3byERT4mPnvRcwN4HT25aS8h6r | |||