Whale movements
Last update: 09.05.2026 14:47:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 16:00:10 |  |
258 BTC | $ 5 176 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Z72yftEButWRkFKQrggNwcKQtpM9x6pP | To: bc1qxnzx8ggd09phdj4mkrj9p5mygfw349ant3ffzq | |||
| 04.10.2022 16:00:10 | |
955 BTC | $ 19 157 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PedH4ozV8raRSmJ7YAvDzgYEQVxFe8oH9 | To: bc1q8ep43jvh6gqk2wt3r4kdeydvy5eyjvt3andswq | |||
| 04.10.2022 16:00:10 | |
955 BTC | $ 19 157 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PedH4ozV8raRSmJ7YAvDzgYEQVxFe8oH9 | To: bc1q8ep43jvh6gqk2wt3r4kdeydvy5eyjvt3andswq | |||
| 04.10.2022 16:00:10 | |
446 BTC | $ 8 937 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5z8xlsutl70an2hps88rhrg8enpfvu0jku2a8c | To: bc1qzgfhz9k2ejjz3vcfn7dx7u4dplfg445hldumzf | |||
| 04.10.2022 16:00:10 | |
446 BTC | $ 8 937 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5z8xlsutl70an2hps88rhrg8enpfvu0jku2a8c | To: bc1qzgfhz9k2ejjz3vcfn7dx7u4dplfg445hldumzf | |||
| 04.10.2022 16:00:10 | |
615 BTC | $ 12 344 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpq60r6xndu0ck65zdrt0stv90gpt37rmkamhtw | To: 3NyJQsHCaskVb5haMXAcZzCC7HDj1Lz7gJ | |||
| 04.10.2022 16:00:10 | |
615 BTC | $ 12 344 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpq60r6xndu0ck65zdrt0stv90gpt37rmkamhtw | To: 3NyJQsHCaskVb5haMXAcZzCC7HDj1Lz7gJ | |||
| 04.10.2022 16:00:10 | |
1 183 BTC | $ 23 729 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343C4N7k39MVCmFQvWVkU4qiyvw4Re79ee | To: bc1qv8kw9dq6drm9r960rh6j202r0dtu9h755z0hnx | |||
| 04.10.2022 16:00:10 | |
1 183 BTC | $ 23 729 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343C4N7k39MVCmFQvWVkU4qiyvw4Re79ee | To: bc1qv8kw9dq6drm9r960rh6j202r0dtu9h755z0hnx | |||
| 04.10.2022 16:00:10 | |
380 BTC | $ 7 620 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MhPdy2GY9ctE7gzKTQF6JmskaehkKpXF5 | To: bc1qkmxs0pzuwy50edfmhy5v49xuryuxa3x09ce650 | |||
| 04.10.2022 16:00:10 | |
380 BTC | $ 7 620 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MhPdy2GY9ctE7gzKTQF6JmskaehkKpXF5 | To: bc1qkmxs0pzuwy50edfmhy5v49xuryuxa3x09ce650 | |||
| 04.10.2022 16:00:10 | |
3 000 BTC | $ 60 184 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.10.2022 16:00:10 | |
3 000 BTC | $ 60 184 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.10.2022 16:00:10 | |
1 507 BTC | $ 30 230 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mdy6G2G51F2zCu6kLPFHv46LehTe1cnHq | To: bc1qxsl9d6sg68guf46vnzdvd8v3nhu44cj4qnl0dm | |||
| 04.10.2022 16:00:10 | |
1 507 BTC | $ 30 230 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mdy6G2G51F2zCu6kLPFHv46LehTe1cnHq | To: bc1qxsl9d6sg68guf46vnzdvd8v3nhu44cj4qnl0dm | |||
| 04.10.2022 16:00:10 | |
896 BTC | $ 17 968 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A3BLftZDHuPQQAErqVJNWjgH3S6atxyZP | To: 335xwXna3wB2Fg9hKhrfuyShusFtjqFjWB | |||
| 04.10.2022 16:00:10 | |
896 BTC | $ 17 968 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A3BLftZDHuPQQAErqVJNWjgH3S6atxyZP | To: 335xwXna3wB2Fg9hKhrfuyShusFtjqFjWB | |||
| 04.10.2022 16:00:10 | |
364 BTC | $ 7 306 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVkr2pLbuffGdD3qDLLSjhdHvVqxPnLMF | To: 3LvrJcyKuHwpXix2BnqXXov9eNMqMs1UUi | |||
| 04.10.2022 16:00:10 | |
364 BTC | $ 7 306 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVkr2pLbuffGdD3qDLLSjhdHvVqxPnLMF | To: 3LvrJcyKuHwpXix2BnqXXov9eNMqMs1UUi | |||
| 04.10.2022 16:00:10 | |
349 BTC | $ 7 006 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31h8JnC3LAZtSLaL9oQViUsK1mpvBhegaH | To: 3QsgoPjNmvu3bpWxB93fEaHPpcFMQBfKxZ | |||
| 04.10.2022 16:00:10 | |
349 BTC | $ 7 006 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31h8JnC3LAZtSLaL9oQViUsK1mpvBhegaH | To: 3QsgoPjNmvu3bpWxB93fEaHPpcFMQBfKxZ | |||
| 04.10.2022 16:00:10 | |
614 BTC | $ 12 320 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnceym0mj067melmxf8l0nnnxax4xuary84g77q | To: bc1qwk7s6u80majr5h8zpwr4ua3u4nxstluxm40pde | |||
| 04.10.2022 16:00:10 | |
614 BTC | $ 12 320 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnceym0mj067melmxf8l0nnnxax4xuary84g77q | To: bc1qwk7s6u80majr5h8zpwr4ua3u4nxstluxm40pde | |||
| 04.10.2022 16:00:10 | |
381 BTC | $ 7 643 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quh8k3k528vvttvmyfjt2xce6vn0yx92aguqfs7 | To: 32AKoTzAcjqZYY6hpoPbA5nHCfSXNwM3pf | |||
| 04.10.2022 16:00:10 | |
381 BTC | $ 7 643 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quh8k3k528vvttvmyfjt2xce6vn0yx92aguqfs7 | To: 32AKoTzAcjqZYY6hpoPbA5nHCfSXNwM3pf | |||
| 04.10.2022 16:00:10 | |
1 077 BTC | $ 21 615 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70jur8fak906vlf6n0ea305mcpe4wa4m0s5ykc | To: bc1qmugp8lc2hu8ha89kj7ajtsj8r09td5ufku5c3m | |||
| 04.10.2022 16:00:10 | |
1 077 BTC | $ 21 615 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70jur8fak906vlf6n0ea305mcpe4wa4m0s5ykc | To: bc1qmugp8lc2hu8ha89kj7ajtsj8r09td5ufku5c3m | |||
| 04.10.2022 16:00:10 | |
488 BTC | $ 9 799 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31vN5JMNyTxeweEh7VtLC1fYYKU8n9r19M | To: 325U9q7WDjxhgyiJsbMWdwaSqHJEHr7iqv | |||
| 04.10.2022 16:00:10 | |
488 BTC | $ 9 799 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31vN5JMNyTxeweEh7VtLC1fYYKU8n9r19M | To: 325U9q7WDjxhgyiJsbMWdwaSqHJEHr7iqv | |||
| 04.10.2022 16:00:10 | |
337 BTC | $ 6 760 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KA6fLh29pJozbKPTWgxw2NL6PhXVVzwbD | To: 3BV9ohEzbzKK6hfZeMWUSdCVFUJZsBs6Zi | |||
| 04.10.2022 16:00:10 | |
337 BTC | $ 6 760 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KA6fLh29pJozbKPTWgxw2NL6PhXVVzwbD | To: 3BV9ohEzbzKK6hfZeMWUSdCVFUJZsBs6Zi | |||
| 04.10.2022 16:00:10 | |
495 BTC | $ 9 927 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBgKL2XU9m6XJox5bu7wTFieW3nBi9Z6c | To: 3LAdn9tLAhebaNgCh2cDNVu75L8orx9xev | |||
| 04.10.2022 16:00:10 | |
495 BTC | $ 9 927 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBgKL2XU9m6XJox5bu7wTFieW3nBi9Z6c | To: 3LAdn9tLAhebaNgCh2cDNVu75L8orx9xev | |||
| 04.10.2022 16:00:10 | |
529 BTC | $ 10 609 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FktHLEFBw26Q511xphB67wsU6GTvteJST | To: 352NUj3EJrgEdmMkSYo9XeUph85kwcAd8W | |||
| 04.10.2022 16:00:10 | |
529 BTC | $ 10 609 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FktHLEFBw26Q511xphB67wsU6GTvteJST | To: 352NUj3EJrgEdmMkSYo9XeUph85kwcAd8W | |||
| 04.10.2022 16:00:10 | |
498 BTC | $ 9 999 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QEFUNx6edNwbQZ6QgLjjraCUt1k5ULhkW | To: 38yEwXZpHGDJcVX3ngaD8ASJSqQ2DWT5GM | |||
| 04.10.2022 16:00:10 | |
498 BTC | $ 9 999 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QEFUNx6edNwbQZ6QgLjjraCUt1k5ULhkW | To: 38yEwXZpHGDJcVX3ngaD8ASJSqQ2DWT5GM | |||
| 04.10.2022 16:00:10 | |
4 846 BTC | $ 97 220 536 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 04.10.2022 16:00:10 | |
4 846 BTC | $ 97 220 536 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 04.10.2022 16:00:10 | |
467 BTC | $ 9 361 025 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 04.10.2022 16:00:10 | |
467 BTC | $ 9 361 025 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 04.10.2022 16:00:35 |  |
9 600 529 USDT | $ 9 550 721 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 15:47:57 | |
530 BTC | $ 10 705 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2q7vq6e52h8ape62mpl3pd4277j62m6wnxvcp5 | To: 3FktHLEFBw26Q511xphB67wsU6GTvteJST | |||
| 04.10.2022 15:47:57 | |
506 BTC | $ 10 225 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QuGBJXSGESbmKTXPLnrtWH4fNdmGfs5Sr | To: 34ZY9jeBC7rYVUhjgvbP9jNNfym7tvmmZF | |||
| 04.10.2022 15:47:57 | |
498 BTC | $ 10 071 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34jCmTZzPyQjZ9fwquj8D2sHpLcRWanEDV | To: 3QEFUNx6edNwbQZ6QgLjjraCUt1k5ULhkW | |||
| 04.10.2022 15:47:57 | |
495 BTC | $ 9 998 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GKuYwyoze8vFmbcEJ23ejPw45waptHTX7 | To: 3QBgKL2XU9m6XJox5bu7wTFieW3nBi9Z6c | |||
| 04.10.2022 15:47:57 | |
1 000 BTC | $ 20 205 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 04.10.2022 15:46:48 | |
381 BTC | $ 7 677 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWEHg7vxuBbvCN4hX8Tb3hQU3YByi72k5 | To: bc1quh8k3k528vvttvmyfjt2xce6vn0yx92aguqfs7 | |||
| 04.10.2022 15:46:48 | |
2 274 BTC | $ 45 818 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DLwTn8qqxJ6CK1JtFouiyAurJBXPE3rFF | To: bc1qkdace59mg0e4g73x5f8pap2sz75fem32dyemv5 | |||
| 04.10.2022 15:46:48 | |
349 BTC | $ 7 038 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qudn4es8vwrxg6k56vj4wnwlz5jrl5a8my0kay2 | To: 31h8JnC3LAZtSLaL9oQViUsK1mpvBhegaH | |||