Whale movements
Last update: 09.05.2026 15:46:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 15:16:26 |  |
349 BTC | $ 7 026 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33doSNzdLVS1Q4gBy3pvKQvkhvUYDYWZno | To: bc1ql4v50nhvsu8a38alc5nv4pu0jtx6u86qvm2fgz | |||
| 04.10.2022 15:16:26 | |
380 BTC | $ 7 640 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrckkvz8pujst64kt9e6dgga9pnysdn9zje4dcn | To: bc1q6w7dl6k9teacrlf5tpgu9m2azpap79tmaqk96l | |||
| 04.10.2022 15:16:26 | |
365 BTC | $ 7 331 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33yWSyU9oLPbnLGA14bGSQpqzQVoaWoQJf | To: 37USNRNKBW2RAA4dS67s7ptJxRNQWmA8kp | |||
| 04.10.2022 15:16:26 | |
337 BTC | $ 6 778 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M4qhLm9LSR5Lowzf23RBZ5R62mawbPSdz | To: 3KUYVCyXQAqBEq5KH4W3HyYWuNGULwD18E | |||
| 04.10.2022 15:16:26 | |
381 BTC | $ 7 665 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jeSnL5W7HvPs7bi334U2ExVm4RzeiZK6 | To: 31qkHu3Ka1eceZHMe4GRA9Z2uV38oeCvnf | |||
| 04.10.2022 15:16:26 | |
250 BTC | $ 5 028 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3l5m29xgjs3q8tw7msvx2m6syjj3pzxhtd3djw | To: 13NbKun2V9jUeNJdLktyujzcswFXeFZRDW | |||
| 04.10.2022 15:16:26 | |
446 BTC | $ 8 967 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp0sfcs97rk3hqjrpuj2eg33wchz6c74pmd54ma | To: bc1qaeh6d00rhddka40lcv9vpergmdmxh2yd2eknx3 | |||
| 04.10.2022 15:16:26 | |
467 BTC | $ 9 398 250 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 04.10.2022 15:11:47 | |
289 BTC | $ 5 794 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qakshgyh3u8p4antkmwvsjv0u2rnce8g2dn8mg2 | |||
| 04.10.2022 15:11:47 | |
349 BTC | $ 6 996 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mc8fr9ouV4ueRPMHYzZkme8uLbgLbHpMz | To: 33doSNzdLVS1Q4gBy3pvKQvkhvUYDYWZno | |||
| 04.10.2022 15:11:47 | |
258 BTC | $ 5 174 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4u638agnu3pvl8q8c4vgr3wwxvm0tcsa2xupq8 | To: bc1q3l5m29xgjs3q8tw7msvx2m6syjj3pzxhtd3djw | |||
| 04.10.2022 15:11:47 | |
337 BTC | $ 6 748 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38c74ZEmmR8YbR3tvtni2uc8hhAHADDUcL | To: 3M4qhLm9LSR5Lowzf23RBZ5R62mawbPSdz | |||
| 04.10.2022 15:11:47 | |
500 BTC | $ 10 012 507 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.10.2022 15:11:47 | |
4 854 BTC | $ 97 208 400 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 04.10.2022 15:05:36 | |
614 BTC | $ 12 371 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N6AtuskcbXegKgZDnbJwH5Jizri1ib37K | To: 3JjfvQa69bZsPD41xzW3gXfV41Gb6e4hBp | |||
| 04.10.2022 15:05:36 | |
641 BTC | $ 12 919 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 347pdQn6R66TypKwkoNc87zh5TbbSKuLzE | To: 3AdhNSMU8bRwCtkgqz7Ee53cceyLtZG8QM | |||
| 04.10.2022 15:03:34 | |
258 BTC | $ 5 179 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31x6DgvsozZZmFW5dq8GDX7uAWgP5upaMT | |||
| 04.10.2022 15:03:34 | |
349 BTC | $ 7 003 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35GoWuQWTdeM9fcotoaBSE2E5PCTixYG2m | To: 3Mc8fr9ouV4ueRPMHYzZkme8uLbgLbHpMz | |||
| 04.10.2022 15:03:34 | |
530 BTC | $ 10 620 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JAeh8uE3EhYZxVqRPATm4fgCtr76TvSPc | To: 34Y83Z9MmWHwWmuDw4Bk5aazTicR4n5vwL | |||
| 04.10.2022 15:03:34 | |
258 BTC | $ 5 180 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6fkctczg7qhxz79apqudkkfpf3492ecvsdwz6w | To: bc1q4u638agnu3pvl8q8c4vgr3wwxvm0tcsa2xupq8 | |||
| 04.10.2022 15:03:34 | |
507 BTC | $ 10 152 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M9tzTMKvJaQbRUgLckwypXDbRJRpXwmKu | To: 3NKnars1z5PRrZBy43SJ6DfAKvFevjwgrY | |||
| 04.10.2022 15:03:34 | |
381 BTC | $ 7 639 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxzxzdux47hp4tttv9dv6q7z6t3j6jcetf70mt6 | To: 38jeSnL5W7HvPs7bi334U2ExVm4RzeiZK6 | |||
| 04.10.2022 15:03:34 | |
380 BTC | $ 7 618 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qka0hcv8unv7l4qq4r4z6rmdzewkm6x5hmfakrg | To: bc1qrckkvz8pujst64kt9e6dgga9pnysdn9zje4dcn | |||
| 04.10.2022 15:03:34 | |
365 BTC | $ 7 306 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3l6e9ke4czeyjzdtvfpgm0ck6cgfyhp5spx4x3 | To: 33yWSyU9oLPbnLGA14bGSQpqzQVoaWoQJf | |||
| 04.10.2022 15:03:34 | |
337 BTC | $ 6 756 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Prqd5zJRzFd71sCvmXejK88HJgBWuvggo | To: 38c74ZEmmR8YbR3tvtni2uc8hhAHADDUcL | |||
| 04.10.2022 15:03:34 | |
489 BTC | $ 9 792 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfr2vldfnnv5v43ckxk85fm57uc45arjn2dy7gy | To: 39uXQw7FyLWspxiAnwU6WhmA59FerMsmVZ | |||
| 04.10.2022 15:03:34 | |
446 BTC | $ 8 936 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38aViJNuA9DCzGwT3g2D5k2P7Rg7qU7QEv | To: bc1qp0sfcs97rk3hqjrpuj2eg33wchz6c74pmd54ma | |||
| 04.10.2022 15:03:34 | |
495 BTC | $ 9 919 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q76nhnhmjnkq257y75d2hj9j506ecsqpugwz8ya | To: bc1qwxqn9crpt9e3tev905hp57jucss4l7j7uuypxr | |||
| 04.10.2022 15:03:34 | |
499 BTC | $ 9 992 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PrtYw49T2HPtUz6YHo9Pawb2tv6QBkPfA | To: bc1qqnn6pklzsrtkn54ufvtmzpzv458tjv6uhh3w3d | |||
| 04.10.2022 15:03:34 | |
430 BTC | $ 8 613 660 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 04.10.2022 15:03:34 | |
468 BTC | $ 9 377 128 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 04.10.2022 15:03:34 | |
586 BTC | $ 11 737 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 04.10.2022 14:53:50 | |
279 BTC | $ 5 544 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql9ggrp93zkc63k0vhqwrxqejya7ud5py3w85vz | To: bc1qyg7048m5dcmdw0fuhppppda6d03p5xyazdlkxu | |||
| 04.10.2022 14:53:50 | |
279 BTC | $ 5 544 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1ql9ggrp93zkc63k0vhqwrxqejya7ud5py3w85vz | |||
| 04.10.2022 14:53:50 | |
264 BTC | $ 5 242 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxnyjqzhdqx9pr4re8kdvpsp5c8yrvlzm5t5g0mz6qmy40n9tv4q080dx3 | |||
| 04.10.2022 14:53:50 | |
369 BTC | $ 7 342 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q97nyfy97zcmn203jzmkdr859ee2r25g9dr4ats | To: bc1q3l6e9ke4czeyjzdtvfpgm0ck6cgfyhp5spx4x3 | |||
| 04.10.2022 14:53:50 | |
530 BTC | $ 10 533 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkj49cgnhr9a5dc4m7qgmg0864a2tt6wgtm7mcj | To: 3JAeh8uE3EhYZxVqRPATm4fgCtr76TvSPc | |||
| 04.10.2022 14:53:50 | |
349 BTC | $ 6 945 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32QbHMnvBXrGNmSGXJmxAvv2ikmPLDEFMN | To: 35GoWuQWTdeM9fcotoaBSE2E5PCTixYG2m | |||
| 04.10.2022 14:53:50 | |
380 BTC | $ 7 555 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKtcBSLrHFDJ4LVBwc7tR6e3XeVTGhbvU | To: bc1qka0hcv8unv7l4qq4r4z6rmdzewkm6x5hmfakrg | |||
| 04.10.2022 14:53:50 | |
495 BTC | $ 9 837 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0l9n568zs6c28a7mkg03stg9su3amtyhl2hr4f | To: bc1q76nhnhmjnkq257y75d2hj9j506ecsqpugwz8ya | |||
| 04.10.2022 14:53:50 | |
490 BTC | $ 9 736 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FFaGeNKpJLu6itDBgLeaHBBHVrnWf5LfP | To: bc1qfr2vldfnnv5v43ckxk85fm57uc45arjn2dy7gy | |||
| 04.10.2022 14:53:50 | |
446 BTC | $ 8 864 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtehhralq4mtsk2aqu56h8uzl7grdry0eedv6qh | To: 38aViJNuA9DCzGwT3g2D5k2P7Rg7qU7QEv | |||
| 04.10.2022 14:53:50 | |
499 BTC | $ 9 915 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrs608t4nqs3p73e9vzgfn0letqam3qzxe28dud | To: 3PrtYw49T2HPtUz6YHo9Pawb2tv6QBkPfA | |||
| 04.10.2022 14:53:50 | |
381 BTC | $ 7 577 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DraGF6TxSsApubPSyjNa2K1M1yuXxsisL | To: bc1qxzxzdux47hp4tttv9dv6q7z6t3j6jcetf70mt6 | |||
| 04.10.2022 14:53:50 | |
258 BTC | $ 5 137 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hc1WkV9XN5FxBSDu9kvYdY8dnRL85qYJY | To: bc1q6fkctczg7qhxz79apqudkkfpf3492ecvsdwz6w | |||
| 04.10.2022 14:53:50 | |
337 BTC | $ 6 700 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EVkkj4iDDUDaQP4RYPPsiccnY9B4R682C | To: 3Prqd5zJRzFd71sCvmXejK88HJgBWuvggo | |||
| 04.10.2022 14:53:50 | |
507 BTC | $ 10 068 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tj5kyyppl8ugfdjq0e3ljj7pdjjwjjsq68sgm | To: 3M9tzTMKvJaQbRUgLckwypXDbRJRpXwmKu | |||
| 04.10.2022 14:53:50 | |
292 BTC | $ 5 797 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.10.2022 14:53:50 | |
4 956 BTC | $ 98 517 270 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 14N8xVUiBejTWoq4nvwBzVaJBF9G2wDrKZ | |||
| 04.10.2022 14:41:51 | |
495 BTC | $ 9 928 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32W41w5e5X1BZZb1F4gApjFcNvbvACVztn | To: bc1q0l9n568zs6c28a7mkg03stg9su3amtyhl2hr4f | |||