Whale movements
Last update: 09.05.2026 18:03:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 13:14:46 |  |
507 BTC | $ 10 145 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A9u84rfdpZGtSc9EYjqc73i5g4NEv7vhP | To: bc1qcey624z0z2cfmuqqutf7ykgfvcp3mspux7nnxh | |||
| 04.10.2022 13:14:46 | |
380 BTC | $ 7 601 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzs6ztvyknksh0x4v47h96fs229hqaj0putqlmj | To: 32EscMfUTkDMTxJx99rxqqurSQz12FTx1N | |||
| 04.10.2022 13:14:46 | |
495 BTC | $ 9 897 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjueraeq89dqnvrf88rf95a2lnthx9jel3ldyjc | To: 3C11GYCQGJevfGHwjf3PeJhdA7yFNKR7Qe | |||
| 04.10.2022 13:14:46 | |
1 278 BTC | $ 25 547 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6fwe9udkdwszu07vu02k9crjcmvqtfehecprxr | To: bc1qnpvxt7k6ka0fmnwhy9n9m9pd7fh5mpexfq5ysj | |||
| 04.10.2022 13:14:46 | |
1 183 BTC | $ 23 652 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q4hWfig7VkNQLBtswV3T3Ua2CfaifWYjz | To: bc1q4996dc9gf0d80yssksjpwe4h4csfm00uyp8h4q | |||
| 04.10.2022 13:14:46 | |
490 BTC | $ 9 803 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxylgqxzyukzs98mk07kw0spm7qdvmanz9574fu | To: 3Fwpi6C9xQ3tERspKsKy3YkCWnKUEpW8Rp | |||
| 04.10.2022 13:14:46 | |
1 508 BTC | $ 30 153 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgu4eanjx9r58mtqkxqayt2fxyyw9w2lt9rfev8 | To: bc1qr6v6dkrud9et6nsgefa8upqev2nd3rl6wyu0wz | |||
| 04.10.2022 13:14:46 | |
530 BTC | $ 10 596 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32kTGJTHfpdJnhgX9McrLqFbm8YpNH1qh5 | To: 34he7i2ePxMeVVBZDSPAq7aogxqFUQDGjg | |||
| 04.10.2022 13:14:46 | |
446 BTC | $ 8 918 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfu7xf7gft844hcd3gvrfefrucvz9c662zyt0vx | To: bc1qa3tagyxvkhs4xfz9x5p8w7k67k32kv9j7jq6gc | |||
| 04.10.2022 13:14:46 | |
340 BTC | $ 6 805 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L3HSV3VNQmyxcbm6x72MyYMdMEmHqoAcL | To: bc1qf8dfr53c55upjpmwpc25a6ta0npemwwz2qhxrr | |||
| 04.10.2022 13:14:46 | |
955 BTC | $ 19 094 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9YK2CHPC8uKTU3ZxJzC8dti7LGjVdY8u | To: bc1qfwl8ghg4g7v0e6lfwtsm8a6hw5x8766ljm6wv8 | |||
| 04.10.2022 13:14:46 | |
259 BTC | $ 5 172 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUDDWCeP9mwPDAonoaW86Pa6FdS5Sihei | To: 3LpEGtKsnqeSWjyiVXnrKfXjYP2ra4ErEA | |||
| 04.10.2022 13:14:46 | |
350 BTC | $ 6 988 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ViJSQ9rvEaY7awWZWSXTxamQT2v1wJqX | To: bc1q69qhrcg2x80xau93kju0588yx9phfk7cfpwzum | |||
| 04.10.2022 13:14:46 | |
1 574 BTC | $ 31 477 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz02vvcrn65vtxtalrf5gt5zrsw05t7drg8gafq | To: 3MveYJcH72F5nVF7ZXNB4ty3A6EX1eNWC6 | |||
| 04.10.2022 13:14:46 | |
499 BTC | $ 9 974 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36tRJocTwMh3UV8NAaJqjGaEdrAXMEWcEf | To: bc1q0hqtqql5ty9e4urzmqrtkc8tuuh2t3ur7ydzmw | |||
| 04.10.2022 13:14:46 | |
614 BTC | $ 12 280 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LXajufXv1zbaAtbd57QocdDiqRhUZTPVo | To: 3LTFJw1gbB1AK6VXN4mAfrRtAPZWh6vszs | |||
| 04.10.2022 13:14:46 | |
372 BTC | $ 7 428 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CivF92WTGDcMdnQNE5mztpod57N1TMFHN | To: bc1qfk34yays6zv94gn6jmjn02vxqt6v7qnuafe220 | |||
| 04.10.2022 13:14:46 | |
1 079 BTC | $ 21 573 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlzlpfnps4qjmtcykaa3ycjk9ssct572dexfqmk | To: bc1q9xp4wu8c4z6av8lm5zpdgxal5jk8yy2hhg6a6k | |||
| 04.10.2022 13:14:46 | |
300 BTC | $ 5 998 322 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 04.10.2022 13:14:46 | |
4 957 BTC | $ 99 108 710 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 04.10.2022 13:14:46 | |
489 BTC | $ 9 777 727 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t4 | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 04.10.2022 13:02:20 | |
955 BTC | $ 19 056 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37y4wtFfYLuqFQqGpySY1jQv8KmTazMrwu | To: 3N9YK2CHPC8uKTU3ZxJzC8dti7LGjVdY8u | |||
| 04.10.2022 13:02:20 | |
340 BTC | $ 6 793 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q456dgkvcdd577zr49e4ld2tzqc3gla3p3cj4f5 | To: 3L3HSV3VNQmyxcbm6x72MyYMdMEmHqoAcL | |||
| 04.10.2022 13:02:20 | |
372 BTC | $ 7 415 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36xaxg46yskh0zguj2q2zckuyfmeuvrrrs65aj | To: 3CivF92WTGDcMdnQNE5mztpod57N1TMFHN | |||
| 04.10.2022 13:02:20 | |
259 BTC | $ 5 161 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrzt33xyqrlgdrlxvddwapx5xqvh2lg7glh4wwh | To: 3PUDDWCeP9mwPDAonoaW86Pa6FdS5Sihei | |||
| 04.10.2022 13:02:20 | |
1 079 BTC | $ 21 533 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQaPirDQA4Wh1PutLbtMiEY37H7PKixhG | To: bc1qlzlpfnps4qjmtcykaa3ycjk9ssct572dexfqmk | |||
| 04.10.2022 13:02:20 | |
350 BTC | $ 6 974 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37WkUqZ13tnAGdg3FCcoTjFQX7f63Yu5Y1 | To: 38ViJSQ9rvEaY7awWZWSXTxamQT2v1wJqX | |||
| 04.10.2022 12:57:51 | |
507 BTC | $ 10 145 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N7X2AVYvwbL7sHwgnEYiE78QB81MNqR7F | To: 3A9u84rfdpZGtSc9EYjqc73i5g4NEv7vhP | |||
| 04.10.2022 12:57:51 | |
495 BTC | $ 9 897 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cf9r7h6svby6cf7pmVq2XKWhQUzV585FA | To: bc1qjueraeq89dqnvrf88rf95a2lnthx9jel3ldyjc | |||
| 04.10.2022 12:57:51 | |
491 BTC | $ 9 817 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HyPaeJEDxi9GZsqrUo1S7fo3r14K5rnc8 | To: bc1qxylgqxzyukzs98mk07kw0spm7qdvmanz9574fu | |||
| 04.10.2022 12:57:51 | |
381 BTC | $ 7 624 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HhhHXWAAzuLyFJfZDsdyVfDsUAyp1xLoQ | To: bc1qzs6ztvyknksh0x4v47h96fs229hqaj0putqlmj | |||
| 04.10.2022 12:57:51 | |
372 BTC | $ 7 430 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdjvp3txrqf24slne08h5staff8q55dyk8h4ara | To: bc1q36xaxg46yskh0zguj2q2zckuyfmeuvrrrs65aj | |||
| 04.10.2022 12:57:51 | |
340 BTC | $ 6 806 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38zPpi7HmnaikGWJeJnkHWuakokSiwJiXa | To: bc1q456dgkvcdd577zr49e4ld2tzqc3gla3p3cj4f5 | |||
| 04.10.2022 12:57:51 | |
447 BTC | $ 8 940 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36fpZwbX2yUfj113KADGaJLdWBHzfyLUMB | To: bc1qfu7xf7gft844hcd3gvrfefrucvz9c662zyt0vx | |||
| 04.10.2022 12:57:51 | |
499 BTC | $ 9 975 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Mi6RCfV1WP6eXxzBpnHpFEGX5GCSC3SH | To: 36tRJocTwMh3UV8NAaJqjGaEdrAXMEWcEf | |||
| 04.10.2022 12:57:51 | |
350 BTC | $ 6 989 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYxameCoVNNw6JSFF7GCqwHwHhyMm1YFP | To: 37WkUqZ13tnAGdg3FCcoTjFQX7f63Yu5Y1 | |||
| 04.10.2022 12:57:51 | |
899 BTC | $ 17 977 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32n2px29CbEACjvozxeHBUpngqYzZYEWoA | To: 34pTm5ZMrU3DK57VuUzJou1hoBcZDvUmdf | |||
| 04.10.2022 12:57:51 | |
693 BTC | $ 13 847 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5hzu0ukrgvyp6uwndg536jka8c6ql2ek9l5jeu | To: bc1qyltthu9wvvyf6kf3e26faqjvm3fnkmn6r0r0fz | |||
| 04.10.2022 12:57:51 | |
645 BTC | $ 12 892 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf6fvnlhya0l8lrsd87rqz2yx9rc4e6dw3gnnak | To: 3JZuPAjPvXRXLrfcMNZsWe8W5xEnj3hgGk | |||
| 04.10.2022 12:57:51 | |
614 BTC | $ 12 281 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39k15WBowNvJUE19SXVt47gD82NWwpanJi | To: 3LXajufXv1zbaAtbd57QocdDiqRhUZTPVo | |||
| 04.10.2022 12:57:51 | |
530 BTC | $ 10 596 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmrzcts2p7e3cwuhc2mczd3ztj4l7kpcj6vdkl9 | To: 32kTGJTHfpdJnhgX9McrLqFbm8YpNH1qh5 | |||
| 04.10.2022 12:57:51 | |
259 BTC | $ 5 174 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37pPQ3LctAHwQgXoAjat3KsnJsJHgJ9Tqx | To: bc1qrzt33xyqrlgdrlxvddwapx5xqvh2lg7glh4wwh | |||
| 04.10.2022 12:57:51 | |
292 BTC | $ 5 846 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.10.2022 12:57:51 | |
452 BTC | $ 9 042 105 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 04.10.2022 12:57:51 | |
4 957 BTC | $ 99 113 510 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 04.10.2022 12:42:17 | |
447 BTC | $ 8 964 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QpgNV9sJzg4Gbs2nqU4jt2srFgeU5zy5P | To: 36fpZwbX2yUfj113KADGaJLdWBHzfyLUMB | |||
| 04.10.2022 12:42:17 | |
381 BTC | $ 7 645 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw77ejzx3uyzhydpkhrd7vmglfqh54mgj2dqntd | To: 3HhhHXWAAzuLyFJfZDsdyVfDsUAyp1xLoQ | |||
| 04.10.2022 12:42:17 | |
507 BTC | $ 10 172 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaatg8ppvkfe7dmykmvu7hmakal35fa7z588s7k | To: 3N7X2AVYvwbL7sHwgnEYiE78QB81MNqR7F | |||
| 04.10.2022 12:42:17 | |
372 BTC | $ 7 451 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q24zdkj429ftmthssvp79ll3vy70puea6t98yqx | To: bc1qdjvp3txrqf24slne08h5staff8q55dyk8h4ara | |||
| 04.10.2022 12:42:17 | |
263 BTC | $ 5 278 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D1WSXQxEnEbGTtRD1LoQV8Sv6AoybDgMm | To: bc1q6al5dygs7a44pg2aw40ze83f8nvwgej6zlj86l | |||