Whale movements
Last update: 09.05.2026 14:48:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 16:11:19 |  |
349 BTC | $ 6 983 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QsgoPjNmvu3bpWxB93fEaHPpcFMQBfKxZ | To: 3BJXMuYcx7G8BpE7Zc4QfSRsUC1tf8CpQn | |||
| 04.10.2022 16:11:19 | |
2 478 BTC | $ 49 548 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JpthNdY3qiRPVAEFZdcLUAwp9tQaoL3B1 | To: 3FTAxP9grQs4L9XkxmM1umKodhbA4ZipKD | |||
| 04.10.2022 16:11:19 | |
955 BTC | $ 19 096 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ep43jvh6gqk2wt3r4kdeydvy5eyjvt3andswq | To: 36S92vSBCNxxvM1ddkoxMhDZJirsD7UCCs | |||
| 04.10.2022 16:11:19 | |
955 BTC | $ 19 096 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ep43jvh6gqk2wt3r4kdeydvy5eyjvt3andswq | To: 36S92vSBCNxxvM1ddkoxMhDZJirsD7UCCs | |||
| 04.10.2022 16:11:19 | |
1 077 BTC | $ 21 546 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmugp8lc2hu8ha89kj7ajtsj8r09td5ufku5c3m | To: 39Cve25ytCQsCgZLdWNF3e4PC9hvKMzNgF | |||
| 04.10.2022 16:11:19 | |
528 BTC | $ 10 563 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352NUj3EJrgEdmMkSYo9XeUph85kwcAd8W | To: 3P4zfYyoyeHXVymFLbYgDqQ8kwdAxXVBZe | |||
| 04.10.2022 16:11:19 | |
528 BTC | $ 10 563 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352NUj3EJrgEdmMkSYo9XeUph85kwcAd8W | To: 3P4zfYyoyeHXVymFLbYgDqQ8kwdAxXVBZe | |||
| 04.10.2022 16:11:19 | |
615 BTC | $ 12 305 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NyJQsHCaskVb5haMXAcZzCC7HDj1Lz7gJ | To: 35Se7ErUySkXuXMW1Dj9wS34J6XMk7tfqU | |||
| 04.10.2022 16:11:19 | |
615 BTC | $ 12 305 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NyJQsHCaskVb5haMXAcZzCC7HDj1Lz7gJ | To: 35Se7ErUySkXuXMW1Dj9wS34J6XMk7tfqU | |||
| 04.10.2022 16:11:19 | |
1 278 BTC | $ 25 548 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33w1vbQXTH7S6SoLZLDU6e6QR3NHx5aFHi | To: bc1qw40gmmz7zcw4pl9ptrjnye5fgkm98r7agk5z2t | |||
| 04.10.2022 16:11:19 | |
614 BTC | $ 12 281 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwk7s6u80majr5h8zpwr4ua3u4nxstluxm40pde | To: 3E9av54zF8eR6prarGDXPzYKLUkz9pBA9f | |||
| 04.10.2022 16:11:19 | |
614 BTC | $ 12 281 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwk7s6u80majr5h8zpwr4ua3u4nxstluxm40pde | To: 3E9av54zF8eR6prarGDXPzYKLUkz9pBA9f | |||
| 04.10.2022 16:11:19 | |
1 574 BTC | $ 31 475 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKqDE3niVjNZk2gRuW9S5VPF6AgnqtGit | To: 32CbWbGyMp1NCtjtG82ULydFWLiwcmdhvJ | |||
| 04.10.2022 16:11:19 | |
1 574 BTC | $ 31 475 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKqDE3niVjNZk2gRuW9S5VPF6AgnqtGit | To: 32CbWbGyMp1NCtjtG82ULydFWLiwcmdhvJ | |||
| 04.10.2022 16:11:19 | |
258 BTC | $ 5 157 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxnzx8ggd09phdj4mkrj9p5mygfw349ant3ffzq | To: 3AUGAThNdCDGbY2KMgb69hyrc1onsymzyh | |||
| 04.10.2022 16:11:19 | |
258 BTC | $ 5 157 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxnzx8ggd09phdj4mkrj9p5mygfw349ant3ffzq | To: 3AUGAThNdCDGbY2KMgb69hyrc1onsymzyh | |||
| 04.10.2022 16:11:19 | |
364 BTC | $ 7 283 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvrJcyKuHwpXix2BnqXXov9eNMqMs1UUi | To: bc1qytwklh9r54pw2aqmdgdxc5duhj728uw0ygw36r | |||
| 04.10.2022 16:11:19 | |
692 BTC | $ 13 841 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7jt7mdl3cxjffjnzrzccz8zy5aw4fqzcgsyme5 | To: 38kLMqfdtJeDaWgjkRpbyeoxawSCWSixn9 | |||
| 04.10.2022 16:11:19 | |
381 BTC | $ 7 618 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32AKoTzAcjqZYY6hpoPbA5nHCfSXNwM3pf | To: 36ztnonEYxhUtL4prc7ggNBL4ub5TQGRVd | |||
| 04.10.2022 16:11:19 | |
1 183 BTC | $ 23 653 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv8kw9dq6drm9r960rh6j202r0dtu9h755z0hnx | To: 3G4cx8shUdHDUiXHR6ySXJMvnGQdpVsPmu | |||
| 04.10.2022 16:11:19 | |
2 272 BTC | $ 45 430 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pk4xRbT1qVGtQJMKvtoUQ6mgn3NG2AnoT | To: 339H1cf4yH5JgfzZF4LafjkDxZwybnABib | |||
| 04.10.2022 16:11:19 | |
495 BTC | $ 9 894 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LAdn9tLAhebaNgCh2cDNVu75L8orx9xev | To: bc1qex4n7ers49gg3gfaqykuqz625kflws9f9w4cg2 | |||
| 04.10.2022 16:11:19 | |
506 BTC | $ 10 120 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QiZf7daX1eYQgLDuRuapn3DwajTb5mFwe | To: 31whGjDSaNmWyKU9FgNSEYQTTLy7cbPygi | |||
| 04.10.2022 16:11:19 | |
488 BTC | $ 9 767 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 325U9q7WDjxhgyiJsbMWdwaSqHJEHr7iqv | To: 32prPgYvNZG41KVMsRmqvgXx9YjM8C293p | |||
| 04.10.2022 16:11:19 | |
337 BTC | $ 6 738 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BV9ohEzbzKK6hfZeMWUSdCVFUJZsBs6Zi | To: bc1qj4qvxmcpg8aa3k6zg3zz77ny3jc337955psj0x | |||
| 04.10.2022 16:11:19 | |
337 BTC | $ 6 738 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BV9ohEzbzKK6hfZeMWUSdCVFUJZsBs6Zi | To: bc1qj4qvxmcpg8aa3k6zg3zz77ny3jc337955psj0x | |||
| 04.10.2022 16:11:19 | |
500 BTC | $ 9 998 707 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 04.10.2022 16:11:19 | |
500 BTC | $ 9 998 707 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 04.10.2022 16:11:19 | |
3 000 BTC | $ 59 992 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 04.10.2022 16:11:19 | |
3 000 BTC | $ 59 992 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 04.10.2022 16:11:19 | |
257 BTC | $ 5 139 336 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 04.10.2022 16:11:19 | |
257 BTC | $ 5 139 336 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 04.10.2022 16:11:19 | |
4 846 BTC | $ 96 910 420 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 04.10.2022 16:11:19 | |
4 846 BTC | $ 96 910 420 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 04.10.2022 16:02:44 | |
1 574 BTC | $ 32 023 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6rspykwavfqxyaup6gcsggkl7k9jjz08g5shnc | To: 3HKqDE3niVjNZk2gRuW9S5VPF6AgnqtGit | |||
| 04.10.2022 16:02:44 | |
2 272 BTC | $ 46 222 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkdace59mg0e4g73x5f8pap2sz75fem32dyemv5 | To: 3Pk4xRbT1qVGtQJMKvtoUQ6mgn3NG2AnoT | |||
| 04.10.2022 16:02:44 | |
2 272 BTC | $ 46 222 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkdace59mg0e4g73x5f8pap2sz75fem32dyemv5 | To: 3Pk4xRbT1qVGtQJMKvtoUQ6mgn3NG2AnoT | |||
| 04.10.2022 16:02:44 | |
2 272 BTC | $ 46 222 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkdace59mg0e4g73x5f8pap2sz75fem32dyemv5 | To: 3Pk4xRbT1qVGtQJMKvtoUQ6mgn3NG2AnoT | |||
| 04.10.2022 16:02:44 | |
2 478 BTC | $ 50 416 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj4dq3vgxl0ev0ec0mchaylykvrczselyhdv0gm | To: 3JpthNdY3qiRPVAEFZdcLUAwp9tQaoL3B1 | |||
| 04.10.2022 16:02:44 | |
2 478 BTC | $ 50 416 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj4dq3vgxl0ev0ec0mchaylykvrczselyhdv0gm | To: 3JpthNdY3qiRPVAEFZdcLUAwp9tQaoL3B1 | |||
| 04.10.2022 16:02:44 | |
2 478 BTC | $ 50 416 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj4dq3vgxl0ev0ec0mchaylykvrczselyhdv0gm | To: 3JpthNdY3qiRPVAEFZdcLUAwp9tQaoL3B1 | |||
| 04.10.2022 16:00:10 | |
1 110 BTC | $ 22 268 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36qchk43jye30n5gdh2mprcq52tf70tdnkuz3r | To: bc1qe3gre2axwsz8p9jwreahjdqkkz8kf0wtw85qu6 | |||
| 04.10.2022 16:00:10 | |
1 110 BTC | $ 22 268 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36qchk43jye30n5gdh2mprcq52tf70tdnkuz3r | To: bc1qe3gre2axwsz8p9jwreahjdqkkz8kf0wtw85qu6 | |||
| 04.10.2022 16:00:10 | |
692 BTC | $ 13 886 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkrmh233r83f3kze2kv46ksxldjzz0v3f8ugzyf | To: bc1q7jt7mdl3cxjffjnzrzccz8zy5aw4fqzcgsyme5 | |||
| 04.10.2022 16:00:10 | |
692 BTC | $ 13 886 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkrmh233r83f3kze2kv46ksxldjzz0v3f8ugzyf | To: bc1q7jt7mdl3cxjffjnzrzccz8zy5aw4fqzcgsyme5 | |||
| 04.10.2022 16:00:10 | |
1 278 BTC | $ 25 630 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8m8l3cfa6a03d7wwstrjgqpydeky0gqckwm4wq | To: 33w1vbQXTH7S6SoLZLDU6e6QR3NHx5aFHi | |||
| 04.10.2022 16:00:10 | |
1 278 BTC | $ 25 630 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8m8l3cfa6a03d7wwstrjgqpydeky0gqckwm4wq | To: 33w1vbQXTH7S6SoLZLDU6e6QR3NHx5aFHi | |||
| 04.10.2022 16:00:10 | |
506 BTC | $ 10 152 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ZY9jeBC7rYVUhjgvbP9jNNfym7tvmmZF | To: 3QiZf7daX1eYQgLDuRuapn3DwajTb5mFwe | |||
| 04.10.2022 16:00:10 | |
506 BTC | $ 10 152 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ZY9jeBC7rYVUhjgvbP9jNNfym7tvmmZF | To: 3QiZf7daX1eYQgLDuRuapn3DwajTb5mFwe | |||
| 04.10.2022 16:00:10 | |
258 BTC | $ 5 176 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Z72yftEButWRkFKQrggNwcKQtpM9x6pP | To: bc1qxnzx8ggd09phdj4mkrj9p5mygfw349ant3ffzq | |||