Whale movements
Last update: 09.05.2026 17:02:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 14:41:51 |  |
490 BTC | $ 9 826 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtdqw9fex7lkcdkk9l9g5tdtja9xp4h4psppf4x | To: 3FFaGeNKpJLu6itDBgLeaHBBHVrnWf5LfP | |||
| 04.10.2022 14:41:51 | |
258 BTC | $ 5 184 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mh7XAp48ZVMxBVuodt7Z8ibyvxz9L1F8Z | To: 3Hc1WkV9XN5FxBSDu9kvYdY8dnRL85qYJY | |||
| 04.10.2022 14:41:51 | |
507 BTC | $ 10 177 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hvg3i8WyUQ7LsgZ25VuKN2A11jVXrcRq6 | To: bc1q0tj5kyyppl8ugfdjq0e3ljj7pdjjwjjsq68sgm | |||
| 04.10.2022 14:41:51 | |
337 BTC | $ 6 762 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LoRDbsWfycUfAVswh5SeUL5WxHiXdtwQV | To: 3EVkkj4iDDUDaQP4RYPPsiccnY9B4R682C | |||
| 04.10.2022 14:41:51 | |
380 BTC | $ 7 625 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgu9agy93dtna0arr0rh9sqyc6as8j8pm76dgfc | To: 3NKtcBSLrHFDJ4LVBwc7tR6e3XeVTGhbvU | |||
| 04.10.2022 14:41:51 | |
446 BTC | $ 8 946 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37rXgnmAyNu6dhgeqxCDAUAg4XEV1MRTGv | To: bc1qtehhralq4mtsk2aqu56h8uzl7grdry0eedv6qh | |||
| 04.10.2022 14:41:51 | |
349 BTC | $ 7 009 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5krmfjgdhw3246p3zyq2r0vk84rmdtx0ue982v | To: 32QbHMnvBXrGNmSGXJmxAvv2ikmPLDEFMN | |||
| 04.10.2022 14:41:51 | |
369 BTC | $ 7 410 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Z1FPQgF1QTJS1AvfqFTG69kTxxvhHWEc | To: bc1q97nyfy97zcmn203jzmkdr859ee2r25g9dr4ats | |||
| 04.10.2022 14:41:51 | |
381 BTC | $ 7 649 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AaDMcWKLmTCMRx9jgMvswQTgJDsUvjE9t | To: 3DraGF6TxSsApubPSyjNa2K1M1yuXxsisL | |||
| 04.10.2022 14:41:51 | |
499 BTC | $ 10 006 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M4d2578ktAwCWfGM54zcxjRUGEtrBUiYT | To: bc1qrs608t4nqs3p73e9vzgfn0letqam3qzxe28dud | |||
| 04.10.2022 14:41:51 | |
4 957 BTC | $ 99 431 550 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 04.10.2022 14:36:11 |  |
14 726 ETH | $ 19 878 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b45819e410885f36e6d680033291dce59c42f41d | To: 8e024df7399b61226f88f7a2aa0af49d5f371eb5 | |||
| 04.10.2022 14:30:08 | |
300 BTC | $ 5 966 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 04.10.2022 14:30:08 | |
692 BTC | $ 13 766 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33hGccytr5dU28VcxBssaW2jLjkUazWP3n | To: bc1q8qmx5u02nvc4z22uf9ec0k629ve9aas586vnv9 | |||
| 04.10.2022 14:30:08 | |
1 574 BTC | $ 31 305 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy98m8xfj6dnt0y037q6cku2ez2228m2j30t8dt | To: bc1q8wqup67lvymzw8xd9ewcvqkg4tdm9evyvukvm6 | |||
| 04.10.2022 14:30:08 | |
349 BTC | $ 6 949 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd5hd95cvyw66jc08pstnsy6qmungtpv43w0pav | To: bc1q5krmfjgdhw3246p3zyq2r0vk84rmdtx0ue982v | |||
| 04.10.2022 14:30:08 | |
641 BTC | $ 12 755 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35wthVC49WvSgUu1HKHWcLYUuZCWow3YBz | To: 347pdQn6R66TypKwkoNc87zh5TbbSKuLzE | |||
| 04.10.2022 14:30:08 | |
3 601 BTC | $ 71 615 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AYQ87UHvLLSZ54BhV99A9bAoJ4quYMwLs | To: 36Rw3XRUggSXrD8VncPV1AemfpEbko6KYe | |||
| 04.10.2022 14:30:08 | |
1 507 BTC | $ 29 970 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33YmnyWfohKZQRs6HosGSAktxeZKvurAdM | To: bc1qchsamxgspa5nnd8s4mfg80zh5mjtjjcsxa6z2n | |||
| 04.10.2022 14:30:08 | |
499 BTC | $ 9 920 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9wkzxd8gs2tzyh7vkj9hyst6u9zs6d99ysak37 | To: 3M4d2578ktAwCWfGM54zcxjRUGEtrBUiYT | |||
| 04.10.2022 14:30:08 | |
380 BTC | $ 7 559 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBaf5KUmSwSd1hfXvDRLShFr1PvEvqCgt | To: bc1qgu9agy93dtna0arr0rh9sqyc6as8j8pm76dgfc | |||
| 04.10.2022 14:30:08 | |
446 BTC | $ 8 869 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33zcqXuejLFvUW2dL9NeF9c5pn589ibAts | To: 37rXgnmAyNu6dhgeqxCDAUAg4XEV1MRTGv | |||
| 04.10.2022 14:30:08 | |
530 BTC | $ 10 539 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q34e9vs05z53ln7tka2p2juvql7j7t7aah6murm | To: bc1qkj49cgnhr9a5dc4m7qgmg0864a2tt6wgtm7mcj | |||
| 04.10.2022 14:30:08 | |
614 BTC | $ 12 214 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp447rdrtl3lcz3nqf6jqmy97tjqwargk4fczp0 | To: 3N6AtuskcbXegKgZDnbJwH5Jizri1ib37K | |||
| 04.10.2022 14:30:08 | |
507 BTC | $ 10 089 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39fc7mjJw5y5eyJnxhsEotzA14zddBC9W9 | To: 3Hvg3i8WyUQ7LsgZ25VuKN2A11jVXrcRq6 | |||
| 04.10.2022 14:30:08 | |
258 BTC | $ 5 140 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QZB6NtfVXtLHLb8WUYyg8zw2pPrLS3f7Y | To: 3Mh7XAp48ZVMxBVuodt7Z8ibyvxz9L1F8Z | |||
| 04.10.2022 14:30:08 | |
896 BTC | $ 17 813 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q579gnlsjfr50xfk3uhkjetj3fuskvv4gr6ua9u | To: 3CCdHH5PWgmyyTekqbrL1jA8ZJEHUvqPpg | |||
| 04.10.2022 14:30:08 | |
1 278 BTC | $ 25 410 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql4hd2vsv0vun9unchrehve84tqafyhj5ux00qg | To: bc1q7h66w0uj9aux20rvkxj7rlcdgtxj9vra8rdmux | |||
| 04.10.2022 14:30:08 | |
2 886 BTC | $ 57 405 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FrNJ17dnygcY6oKgD24CQegjdgEKZWF67 | To: bc1qtn6q0wdga8x3j7lk266t5zm6epn6s5kernjjpl | |||
| 04.10.2022 14:30:08 | |
4 966 BTC | $ 98 758 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CNfr87xa7m77XZaKdX7khgkG3QS7tSBcj | To: 3KttJTfAK9KCEASPh8qH36539nvJ1tvmah | |||
| 04.10.2022 14:30:08 | |
381 BTC | $ 7 584 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtmu8ata28fs7ayyq7vt5r3f6yxxculnr7kmq06 | To: 3AaDMcWKLmTCMRx9jgMvswQTgJDsUvjE9t | |||
| 04.10.2022 14:30:08 | |
292 BTC | $ 5 802 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.10.2022 14:30:08 | |
431 BTC | $ 8 567 065 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 04.10.2022 14:30:08 | |
468 BTC | $ 9 304 549 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1KU7G4QnXbFsnHqhxAtnn1iqtBs7UXxReC | |||
| 04.10.2022 14:16:47 | |
7 524 397 USDT | $ 7 491 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 04.10.2022 14:16:47 | |
8 003 638 USDT | $ 7 968 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 04.10.2022 14:12:47 | |
15 021 465 USDT | $ 15 041 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: b433bfd9c6524f2b4a6db24ee50273508e65f69d | |||
| 04.10.2022 14:09:47 | |
381 BTC | $ 7 552 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GGyYoTWRiCsS8eYu7sXnWcJLZWkLGMJgQ | To: bc1qtmu8ata28fs7ayyq7vt5r3f6yxxculnr7kmq06 | |||
| 04.10.2022 14:09:47 | |
490 BTC | $ 9 705 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQAwXna4S1xEwmixjjRXB3JyCZHDkhEBx | To: 36gwdocLHxgLGHDx1FGbhPQZqz8UraMytQ | |||
| 04.10.2022 14:09:47 | |
499 BTC | $ 9 879 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpln6x2t4kh4n2hpjxkqkx327el7euyu3pzm7su | To: bc1q9wkzxd8gs2tzyh7vkj9hyst6u9zs6d99ysak37 | |||
| 04.10.2022 14:09:47 | |
446 BTC | $ 8 832 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q707arjkfm747lrjwyrsh9k8fc5zrrnttevkjgh | To: 33zcqXuejLFvUW2dL9NeF9c5pn589ibAts | |||
| 04.10.2022 14:09:47 | |
495 BTC | $ 9 803 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36eiyxChAALVsdVGjpBhB7MsyoKvU1r2pS | To: bc1qj54qda90sgrhl0gj3ylr4nlj7fd243gsj0tlp0 | |||
| 04.10.2022 14:09:47 | |
258 BTC | $ 5 119 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gpWSkTyKmXF3NuSPVuEL9zg3zYPAMsVp | To: 3QZB6NtfVXtLHLb8WUYyg8zw2pPrLS3f7Y | |||
| 04.10.2022 14:09:47 | |
369 BTC | $ 7 317 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C8MqzcJdcfbCvu4dXtEpWXqkMYkD3gEQZ | To: bc1qsdt0mcy89znhvxtuy00es6f4t3p2adey0mksxz | |||
| 04.10.2022 14:09:47 | |
349 BTC | $ 6 920 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt9dlkclhrr2radzqqru86hqg7dlntwnn9u4vy3 | To: bc1qd5hd95cvyw66jc08pstnsy6qmungtpv43w0pav | |||
| 04.10.2022 14:09:47 | |
380 BTC | $ 7 528 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34BS5EeWyyasm1aZGEZefhWVHcy4LGBqKS | To: 3QBaf5KUmSwSd1hfXvDRLShFr1PvEvqCgt | |||
| 04.10.2022 14:09:47 | |
337 BTC | $ 6 676 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHVswLdWDvdGuJcs1o2o5mXnnVQhfonkJ | To: 37hFKUcSHHAZHFCwGMmsMbBJ8T8mDYtdJV | |||
| 04.10.2022 14:09:47 | |
292 BTC | $ 5 779 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.10.2022 14:09:47 | |
4 957 BTC | $ 98 166 904 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 04.10.2022 14:03:06 | |
899 BTC | $ 18 044 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gc3J83vXmGGNvqwbdWg9fCEzEEQAM2bgt | To: bc1q579gnlsjfr50xfk3uhkjetj3fuskvv4gr6ua9u | |||