Whale movements
Last update: 09.05.2026 12:52:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 17:26:15 |  |
337 BTC | $ 6 808 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qegzmuk6at9285uh3y5lxqmrtzmmy6sc4zzzmyv | To: bc1qcssr2z9raq8q05zdrw2t7xk68z336l793uud38 | |||
| 04.10.2022 17:26:15 | |
337 BTC | $ 6 809 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DYA6dhxiFAbbvEumUV96iCq6MqW5f6oYB | To: bc1qegzmuk6at9285uh3y5lxqmrtzmmy6sc4zzzmyv | |||
| 04.10.2022 17:26:15 | |
599 BTC | $ 12 118 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GEWgU4QXdUu7xeHKXQsWiEEKhisJKeY7d | To: bc1q8eujwyepapmmptuy8855vrl3247xz48g4n6e7r | |||
| 04.10.2022 17:26:15 | |
364 BTC | $ 7 361 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34YAjTeXuKa5iJeVcFBD48r1i9NQ9Datn8 | To: 3QKoSFGujnCdavkm9gaYSPXuX3khEy9HgN | |||
| 04.10.2022 17:26:15 | |
2 478 BTC | $ 50 120 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtnsUtYwEpQgTyo9YXhh8CRvnvrPVkvY4 | To: bc1qksldneysqux9mksqtj0sj2y05hv9fkvfe6rw6t | |||
| 04.10.2022 17:26:15 | |
950 BTC | $ 19 208 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38RXbGaB9T74VF68ruspqwsF1aGonTviuT | To: 3Noe4E7Av8DhefJRzrmZNvpYfiiUjNPwet | |||
| 04.10.2022 17:26:15 | |
479 BTC | $ 9 692 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37G8j9SD21LY2JNy5xfahkv7B8ZVmvNpVd | To: 3EXqfdrksw86sTK8QX6QYJmcn82uFUD2ve | |||
| 04.10.2022 17:26:15 | |
324 BTC | $ 6 547 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp0egqdkcan6gzcp33m4qpjfz34lmww5cdfqfh7 | To: 35xG9MtBrE8yYKroVw9Ha79S4YWTzahAFK | |||
| 04.10.2022 17:26:15 | |
506 BTC | $ 10 236 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcmmk023num404cnqhd3kd5u4ztga4uceuhmqpf | To: 36LVsXyuGY8YnUqcuhp4DAJL1EK6Vcj4Py | |||
| 04.10.2022 17:26:15 | |
364 BTC | $ 7 362 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhajjp6z7ku6ynm5sprmq9xen70e8uz3ekcj3z6 | To: 34YAjTeXuKa5iJeVcFBD48r1i9NQ9Datn8 | |||
| 04.10.2022 17:26:15 | |
364 BTC | $ 7 362 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KT2NG8rVLCnRYUYyEibJF71NZ9M6ztPbV | To: bc1qhajjp6z7ku6ynm5sprmq9xen70e8uz3ekcj3z6 | |||
| 04.10.2022 17:26:15 | |
1 278 BTC | $ 25 843 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BfcoyRLreJK3vt8icTYDVA7bdoD5ESQL7 | To: 33F5CfyJpxDnE1PBuBdZC3x1DD4BY8nTk4 | |||
| 04.10.2022 17:26:15 | |
488 BTC | $ 9 873 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qszfeycv3szf9ljkfkkxg9tp5tjty8h239l0clx | To: 33J78nQSunaTzVNPSziGufKaHuSq4YRbw7 | |||
| 04.10.2022 17:26:15 | |
3 351 BTC | $ 67 777 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LGdWMUdKV43sJwfwbVXrEn76gYH5f5tNh | To: 3GCp9MXkUDze9zVAdDJYQ1cfDwUUY1cyeU | |||
| 04.10.2022 17:26:15 | |
250 BTC | $ 5 057 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LGdWMUdKV43sJwfwbVXrEn76gYH5f5tNh | To: 13NbKun2V9jUeNJdLktyujzcswFXeFZRDW | |||
| 04.10.2022 17:26:15 | |
614 BTC | $ 12 421 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ur89ueck0qhcp9wu7fknk95k5w7hl0exq7z02 | To: 3GEWgU4QXdUu7xeHKXQsWiEEKhisJKeY7d | |||
| 04.10.2022 17:26:15 | |
497 BTC | $ 10 060 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31jTvz2dqPt2RHafGXGi3263yhggSeNspv | To: 3KBA4AyNikxY4GBJLeYGN9ba4aj5KNjkAQ | |||
| 04.10.2022 17:26:15 | |
1 573 BTC | $ 31 823 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwpxle7937q3un2t7442d5yu09a0m0m5hh3p3re | To: 38QrAFqBFmoSGvNkszU5utna3q9o38dofB | |||
| 04.10.2022 17:26:15 | |
495 BTC | $ 10 009 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NWkTy26vVFfCqVE9tDovzhFGgZWZYcfL9 | To: 3HPTr39HUQTBfe5GEsZczKwpiqU98pUy4d | |||
| 04.10.2022 17:26:15 | |
495 BTC | $ 10 009 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CbCpD21c9V6zQ1AJa7vAoEhyJwgv7g4Js | To: 3NWkTy26vVFfCqVE9tDovzhFGgZWZYcfL9 | |||
| 04.10.2022 17:26:15 | |
495 BTC | $ 10 009 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35GVBj1om8Fz2jkbx427SPFKG7ueKCpT6g | To: 3CbCpD21c9V6zQ1AJa7vAoEhyJwgv7g4Js | |||
| 04.10.2022 17:26:15 | |
1 077 BTC | $ 21 789 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ySXQewv3A6gLkvZCC59R9d3n6a9RFLUC | To: 3GndqLM56csP3p3dMsFshmgffhd1UqmGkj | |||
| 04.10.2022 17:26:15 | |
445 BTC | $ 9 010 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32iy5bNT4YFpnkCQ68LDmgoo5Xq16PFcS9 | To: 3LU5PTM54noRnbSSDCRYw647xKjvD5FXLT | |||
| 04.10.2022 17:26:15 | |
445 BTC | $ 9 010 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk2cx6yy7a6cflum8af6vx9me03eljhnkwtk6qt | To: 32iy5bNT4YFpnkCQ68LDmgoo5Xq16PFcS9 | |||
| 04.10.2022 17:26:15 | |
381 BTC | $ 7 698 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AdNkpHM6yHuH8trcj9ufM1oYVhD4Z6Kr2 | To: bc1q2ulyv8uu9utwqntvajnhp3d70p20jv2my6ykd3 | |||
| 04.10.2022 17:26:15 | |
381 BTC | $ 7 698 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dc6qa7mMpREL8QKMBZ9KD6Eq1ZhCzBkCX | To: 3AdNkpHM6yHuH8trcj9ufM1oYVhD4Z6Kr2 | |||
| 04.10.2022 17:26:15 | |
354 BTC | $ 7 161 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36u6ijnqX4GybWVo1CjY7UtozG4b8qFL6m | To: bc1qqufaunrwm84tz83yq62heayc83axp00rvfk0a5 | |||
| 04.10.2022 17:26:15 | |
506 BTC | $ 10 236 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33N45TozTzP841sA78GbCfXokpfxcL13qX | To: bc1qcmmk023num404cnqhd3kd5u4ztga4uceuhmqpf | |||
| 04.10.2022 17:26:15 | |
614 BTC | $ 12 422 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxd767x3rws4pkr5ef6w0v3w58dtlxgdwzuvf3 | To: bc1q8ur89ueck0qhcp9wu7fknk95k5w7hl0exq7z02 | |||
| 04.10.2022 17:26:15 | |
720 BTC | $ 14 555 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5heu87uhvejn6zjnfnelev297qhrxurrp88gl6 | To: 3QEY615i445HYYS5fx6vpt8C5EZ5Z3R1Cf | |||
| 04.10.2022 17:26:15 | |
720 BTC | $ 14 557 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2KTfEeqK5qgeqSnU7CaqdmRiqytLw7Bi | To: bc1q5heu87uhvejn6zjnfnelev297qhrxurrp88gl6 | |||
| 04.10.2022 17:26:15 | |
896 BTC | $ 18 117 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ga7shXZsGScAmWqpYuVMKW7dQD2ZqJZH2 | To: 3B5HtLrMTZk43Rnigj1oLuDNwBUJEy3jVL | |||
| 04.10.2022 17:26:15 | |
349 BTC | $ 7 053 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtft68rjpnyf56wmmnqvlfqw62eqh469zws3hw5 | To: bc1qp0egqdkcan6gzcp33m4qpjfz34lmww5cdfqfh7 | |||
| 04.10.2022 17:26:15 | |
495 BTC | $ 10 005 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmr9daakxmnqjd6mp56xfexxd7eqpq9dzdj65ms | To: 37G8j9SD21LY2JNy5xfahkv7B8ZVmvNpVd | |||
| 04.10.2022 17:26:15 | |
720 BTC | $ 14 557 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34FKkgubUF8peQqhs4crb2XrE86TfeM4C9 | To: 3A2KTfEeqK5qgeqSnU7CaqdmRiqytLw7Bi | |||
| 04.10.2022 17:26:15 | |
495 BTC | $ 10 005 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FDM7PeNivoxMn6wsPsFMGTeo6oAXpr1Vq | To: bc1qmr9daakxmnqjd6mp56xfexxd7eqpq9dzdj65ms | |||
| 04.10.2022 17:26:15 | |
692 BTC | $ 13 994 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2y46wngekfpj7phrwlu0awws9ncqlguzurm679 | To: 3J7eLggv5RB4CpBKxDtrXrLzTaHKtisq9Y | |||
| 04.10.2022 17:26:15 | |
1 183 BTC | $ 23 925 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32KuKR62TbnvfEoZzNsJsstENGD5WmUm38 | To: bc1qt3s6fkm8wgyxtscpw8zskltm76el2wenvacmt3 | |||
| 04.10.2022 17:26:15 | |
354 BTC | $ 7 162 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JbGzRjbZV7owb5AMYWPLz4FmAzX9zS7tV | To: 36u6ijnqX4GybWVo1CjY7UtozG4b8qFL6m | |||
| 04.10.2022 17:26:15 | |
355 BTC | $ 7 174 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwfc6d6rdja9lwsdvc2umf02dw7mkcnspljd0x4 | To: 3JbGzRjbZV7owb5AMYWPLz4FmAzX9zS7tV | |||
| 04.10.2022 17:26:15 | |
258 BTC | $ 5 216 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMMyMqbWbhHDkij12hsyYZNhFZuQkYNdz | To: bc1qdkdas27wr00ej9jx4gmqk00076lyhrrxh62hym | |||
| 04.10.2022 17:26:15 | |
498 BTC | $ 10 080 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9mrHUouw6ZefLLSSJCYm8JonwZatVDJD | To: 31jTvz2dqPt2RHafGXGi3263yhggSeNspv | |||
| 04.10.2022 17:26:15 | |
498 BTC | $ 10 080 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LBdviZJbT886NmhSeiwAk6pPbCvedmeqo | To: 3N9mrHUouw6ZefLLSSJCYm8JonwZatVDJD | |||
| 04.10.2022 17:26:15 | |
445 BTC | $ 9 010 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpxdjwl52n38fq2xva2qnndnmawzc6h5v5mmw7v | To: bc1qk2cx6yy7a6cflum8af6vx9me03eljhnkwtk6qt | |||
| 04.10.2022 17:26:15 | |
488 BTC | $ 9 874 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AW2UQyoYbksU6Eo1pHTgQBBvvx3rd4owc | To: bc1qszfeycv3szf9ljkfkkxg9tp5tjty8h239l0clx | |||
| 04.10.2022 17:26:15 | |
488 BTC | $ 9 875 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fnf6gBuKTyxwu5UNvgkGdzRWMhjxsPxBR | To: 3AW2UQyoYbksU6Eo1pHTgQBBvvx3rd4owc | |||
| 04.10.2022 17:26:15 | |
615 BTC | $ 12 446 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ujsy6x5cyxgf2fjhs5tqdypqdve85nwtfrruq | To: bc1qxlkyjv0q05j6yuxcaeetdf00wvj7y68uavj4a2 | |||
| 04.10.2022 17:26:15 | |
615 BTC | $ 12 447 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3s6qkc59w2hyp3ks458g6t90e2u9lqkdg3vn2s | To: bc1q7ujsy6x5cyxgf2fjhs5tqdypqdve85nwtfrruq | |||
| 04.10.2022 17:26:15 | |
615 BTC | $ 12 447 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NuPBjnjP4NzT4wFkfKtc6ARrxYwM8HMfz | To: bc1q3s6qkc59w2hyp3ks458g6t90e2u9lqkdg3vn2s | |||
| 04.10.2022 17:26:15 | |
280 BTC | $ 5 667 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||