Whale movements
Last update: 09.05.2026 17:24:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 14:03:06 |  |
3 601 BTC | $ 72 267 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cj9Rh26iKtYBATgiaPsrQL4bCL3PNTLNn | To: 3AYQ87UHvLLSZ54BhV99A9bAoJ4quYMwLs | |||
| 04.10.2022 14:03:06 | |
2 478 BTC | $ 49 731 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwh8kavyx7hfdqrqrq6w3vlms0qnnx6ejc5k3gz | To: 37hhobioQefQh8MePfuD9AEFruygVVPSHk | |||
| 04.10.2022 14:03:06 | |
446 BTC | $ 8 950 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KTcdkUHEsvxMp6szHUMZv76RSC78Fbwhq | To: bc1q707arjkfm747lrjwyrsh9k8fc5zrrnttevkjgh | |||
| 04.10.2022 14:03:06 | |
490 BTC | $ 9 835 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qshux4jthfy65fex5ufhjkn06r2r0s83eaxzer8 | To: 3NQAwXna4S1xEwmixjjRXB3JyCZHDkhEBx | |||
| 04.10.2022 14:03:06 | |
2 886 BTC | $ 57 927 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GAQUjQrBQi6ZKubengQUAhK8x4wXii8Wo | To: 3FrNJ17dnygcY6oKgD24CQegjdgEKZWF67 | |||
| 04.10.2022 14:03:06 | |
4 966 BTC | $ 99 657 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38vE9AqquGpdtHyzf8AEDsXKZtxLFEX1oD | To: 3CNfr87xa7m77XZaKdX7khgkG3QS7tSBcj | |||
| 04.10.2022 14:03:06 | |
381 BTC | $ 7 653 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32YRprFPgqQzQb4Ux9S1NNyXgFdtRgP36P | To: 3GGyYoTWRiCsS8eYu7sXnWcJLZWkLGMJgQ | |||
| 04.10.2022 14:03:06 | |
614 BTC | $ 12 326 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LTFJw1gbB1AK6VXN4mAfrRtAPZWh6vszs | To: bc1qp447rdrtl3lcz3nqf6jqmy97tjqwargk4fczp0 | |||
| 04.10.2022 14:03:06 | |
1 278 BTC | $ 25 641 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnpvxt7k6ka0fmnwhy9n9m9pd7fh5mpexfq5ysj | To: bc1ql4hd2vsv0vun9unchrehve84tqafyhj5ux00qg | |||
| 04.10.2022 14:03:06 | |
641 BTC | $ 12 872 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34BHCJJF9GkEWDMprt5CQ6FNZQWBDx9HjL | To: 35wthVC49WvSgUu1HKHWcLYUuZCWow3YBz | |||
| 04.10.2022 14:03:06 | |
1 507 BTC | $ 30 242 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6v6dkrud9et6nsgefa8upqev2nd3rl6wyu0wz | To: 33YmnyWfohKZQRs6HosGSAktxeZKvurAdM | |||
| 04.10.2022 14:03:06 | |
258 BTC | $ 5 187 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6tm60mwac86rr48z865v9lel5z8syulynat62j | To: 38gpWSkTyKmXF3NuSPVuEL9zg3zYPAMsVp | |||
| 04.10.2022 14:03:06 | |
259 BTC | $ 5 188 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ipgknf5ZWuQ26w5HUXvRZQ1YkPAGoXj1 | To: bc1q6tm60mwac86rr48z865v9lel5z8syulynat62j | |||
| 04.10.2022 14:03:06 | |
1 183 BTC | $ 23 739 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4996dc9gf0d80yssksjpwe4h4csfm00uyp8h4q | To: bc1qvsh4tufa7scrhg79qam77uhcr2hrk7dd5mhlqm | |||
| 04.10.2022 14:03:06 | |
955 BTC | $ 19 165 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfwl8ghg4g7v0e6lfwtsm8a6hw5x8766ljm6wv8 | To: bc1qqc0pcakuvxyr2dgmer2gqrmtds6ydj83nhwwjz | |||
| 04.10.2022 14:03:06 | |
507 BTC | $ 10 181 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcey624z0z2cfmuqqutf7ykgfvcp3mspux7nnxh | To: 39fc7mjJw5y5eyJnxhsEotzA14zddBC9W9 | |||
| 04.10.2022 14:03:06 | |
1 574 BTC | $ 31 594 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MveYJcH72F5nVF7ZXNB4ty3A6EX1eNWC6 | To: bc1qy98m8xfj6dnt0y037q6cku2ez2228m2j30t8dt | |||
| 04.10.2022 14:03:06 | |
2 274 BTC | $ 45 634 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs2x3ksjfqzs3an5njknct9z2zsntmwn8zku563 | To: bc1qwlnesk4ffax2r79q2ge6qmvz4w88fx2xt0x3ve | |||
| 04.10.2022 14:03:06 | |
499 BTC | $ 10 011 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0hqtqql5ty9e4urzmqrtkc8tuuh2t3ur7ydzmw | To: bc1qpln6x2t4kh4n2hpjxkqkx327el7euyu3pzm7su | |||
| 04.10.2022 14:03:06 | |
1 078 BTC | $ 21 631 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9xp4wu8c4z6av8lm5zpdgxal5jk8yy2hhg6a6k | To: 3KWamQ3rfjvkg48xqtnhERocQm4DKiSWuf | |||
| 04.10.2022 14:03:06 | |
259 BTC | $ 5 188 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvdgrhhnylq9wdr72wxkfxlgj9eaqdjhpu4uhjh | To: 34ipgknf5ZWuQ26w5HUXvRZQ1YkPAGoXj1 | |||
| 04.10.2022 14:03:06 | |
349 BTC | $ 7 013 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nk7pYnGRiLP3zH32N4bAJeG5As7SeUX5Q | To: bc1qt9dlkclhrr2radzqqru86hqg7dlntwnn9u4vy3 | |||
| 04.10.2022 14:03:06 | |
692 BTC | $ 13 892 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzmgayre9pn7apn8ufj75fh2pzczex925q9zzxc | To: 33hGccytr5dU28VcxBssaW2jLjkUazWP3n | |||
| 04.10.2022 14:03:06 | |
337 BTC | $ 6 765 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd2ejen8qa9f6k2zqupwclfy9hs4pgzgyptp67x | To: 3LHVswLdWDvdGuJcs1o2o5mXnnVQhfonkJ | |||
| 04.10.2022 14:03:06 | |
340 BTC | $ 6 830 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 387FmZetfNXLV6UEC8TSvhkmc51w5d8aBS | To: bc1qd2ejen8qa9f6k2zqupwclfy9hs4pgzgyptp67x | |||
| 04.10.2022 14:03:06 | |
530 BTC | $ 10 635 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34he7i2ePxMeVVBZDSPAq7aogxqFUQDGjg | To: bc1q34e9vs05z53ln7tka2p2juvql7j7t7aah6murm | |||
| 04.10.2022 14:03:06 | |
495 BTC | $ 9 934 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FLtZ94eHUB8zJtweVf8NAcxKT9DWfEonL | To: 36eiyxChAALVsdVGjpBhB7MsyoKvU1r2pS | |||
| 04.10.2022 14:03:06 | |
370 BTC | $ 7 415 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wTz6zt6UztQP1Rk1uFJe8XXGFRLPt4iF | To: 3C8MqzcJdcfbCvu4dXtEpWXqkMYkD3gEQZ | |||
| 04.10.2022 14:03:06 | |
380 BTC | $ 7 629 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AeptDgj3x6ZG8yddPw2KdYLQHDRhggR2T | To: 34BS5EeWyyasm1aZGEZefhWVHcy4LGBqKS | |||
| 04.10.2022 14:03:06 | |
292 BTC | $ 5 859 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.10.2022 14:03:06 | |
254 BTC | $ 5 095 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35MFY8dMfQu45pwFxNLbM997EyFhgW8J19 | |||
| 04.10.2022 14:03:06 | |
250 BTC | $ 5 017 245 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 04.10.2022 14:03:06 | |
270 BTC | $ 5 422 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3g6lxz6m39qkn5vqdu20ef3hpkes7jkh9t6vghvd865c33efldmqt55cpa | To: bc1qrv0grqs6en27nlduntxpflc830gs8pp4wehnpgns0lzyv8kkye4qy9welt | |||
| 04.10.2022 14:03:06 | |
448 BTC | $ 8 992 283 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 04.10.2022 14:03:06 | |
468 BTC | $ 9 389 739 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 04.10.2022 13:57:59 |  |
5 300 000 USDT | $ 5 303 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 04.10.2022 13:35:45 | |
259 BTC | $ 5 131 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MH2oAra7C3i86wob7ezLsAzkF7XpTCEbZ | To: bc1qvdgrhhnylq9wdr72wxkfxlgj9eaqdjhpu4uhjh | |||
| 04.10.2022 13:35:45 | |
349 BTC | $ 6 935 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FTRVQnhuQosRgCntwsSbmTndPsvfBYqVd | To: 3Nk7pYnGRiLP3zH32N4bAJeG5As7SeUX5Q | |||
| 04.10.2022 13:35:45 | |
372 BTC | $ 7 373 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37eAMvhW2QWQirjzxwb6gB9cKeAr96Ynk3 | To: 31wTz6zt6UztQP1Rk1uFJe8XXGFRLPt4iF | |||
| 04.10.2022 13:35:45 | |
340 BTC | $ 6 755 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LeoQsFv3b13N7QCs8FxYonVmtJHCJU9cB | To: 387FmZetfNXLV6UEC8TSvhkmc51w5d8aBS | |||
| 04.10.2022 13:35:45 | |
380 BTC | $ 7 544 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39DgNgQ9e62aRwAEv3bfJNT24KjmmTgGxw | To: 3AeptDgj3x6ZG8yddPw2KdYLQHDRhggR2T | |||
| 04.10.2022 13:35:45 | |
4 957 BTC | $ 98 379 930 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 04.10.2022 13:35:45 | |
300 BTC | $ 5 953 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9nsmkufgm8538k7q7lamsg4s9zlj0vl4uamlc7cn06gmfu4m3yysr62ml5 | To: bc1qfddfpkn4697sewxuzg3dj6csvg77m25metjj0lt2gpswfal8jlqstsr4su | |||
| 04.10.2022 13:22:35 | |
7 079 360 USDT | $ 7 096 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.10.2022 13:21:59 | |
7 087 438 USDT | $ 7 104 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.10.2022 13:20:23 | |
9 000 714 USDT | $ 9 045 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 04.10.2022 13:16:59 | |
9 000 714 USDT | $ 9 002 299 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 04.10.2022 13:14:46 | |
693 BTC | $ 13 846 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyltthu9wvvyf6kf3e26faqjvm3fnkmn6r0r0fz | To: bc1qzmgayre9pn7apn8ufj75fh2pzczex925q9zzxc | |||
| 04.10.2022 13:14:46 | |
899 BTC | $ 17 977 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34pTm5ZMrU3DK57VuUzJou1hoBcZDvUmdf | To: 3Gc3J83vXmGGNvqwbdWg9fCEzEEQAM2bgt | |||
| 04.10.2022 13:14:46 | |
641 BTC | $ 12 824 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZuPAjPvXRXLrfcMNZsWe8W5xEnj3hgGk | To: 34BHCJJF9GkEWDMprt5CQ6FNZQWBDx9HjL | |||