Whale movements
Last update: 09.05.2026 19:01:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 11:52:09 |  |
260 BTC | $ 5 160 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MttD1JCWCG39ue68bA1fnj2KFELUNcjCj | To: 3LbpbsyPqYbgyh5wef4wf8ZtTCBJVBGeJ5 | |||
| 04.10.2022 11:52:09 | |
372 BTC | $ 7 368 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjzEYRmkwcdZKNeCufEe1PsEntST2tZSR | To: bc1qdsludpwa5wtegrg24pw3l9mmyz9yca0f9eugdt | |||
| 04.10.2022 11:52:09 | |
491 BTC | $ 9 736 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4gfwspz80z3yk5evmdgqz0hey8fszx8ckxze58 | To: 32CJ1jRXCDw5a2hQYa9HQJPykFUgPvp8Ax | |||
| 04.10.2022 11:52:09 | |
350 BTC | $ 6 931 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AardwCsq4FneyJuiLfxDvRxsBtwTWK2kJ | To: 3QCNouVJcndvWAMWHnEPw4CHkccYQqirb8 | |||
| 04.10.2022 11:52:09 | |
449 BTC | $ 8 909 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcc2pzpfv45h5aygza4tjs737zw3zswxuvyx0sr | To: bc1qumv54jjwhzlt9z3m9dvvzrdj0vt7tpl33dh8p9 | |||
| 04.10.2022 11:52:09 | |
531 BTC | $ 10 536 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MzLce3YwHmTGyfxn3D6CgE1HjuCQiARap | To: 348sV6MNGcHhPP1hDQDfTft781evLRMYte | |||
| 04.10.2022 11:52:09 | |
263 BTC | $ 5 222 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKnHeC9cUh2Ztw3xqbL5Tax2rzrW97zxk | To: 3CqbZz28WwjBqpqPgp2WDF6ahvuKxXXFK7 | |||
| 04.10.2022 11:52:09 | |
341 BTC | $ 6 750 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6wkk0jlmfr6836dsrg63t2z640tn86ddsjkevg | To: bc1qpjvzw2dwa57cgwlwq40tj32kvyatsvquv7va9z | |||
| 04.10.2022 11:52:09 | |
507 BTC | $ 10 060 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GKA2BmxiWRcgYD4d1moTcMjJhukECcCts | To: 3N9YhY8UqVSLwy5tjWLd4aaU8mkG6ABHoe | |||
| 04.10.2022 11:52:09 | |
255 BTC | $ 5 046 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qckfq0zreq08hv3tl3dldkt7d3lsz426nwes0mm | To: 3PjEuwN1JS7xhohBnPQMh8f5zX6xGBDxWM | |||
| 04.10.2022 11:52:09 | |
500 BTC | $ 9 917 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DwrwJ3fAoVUx4aRK9YkysJwEmyK6gXGm2 | To: 3EWMeqinuBLB18euenpaMzxmGbRQYGU4mk | |||
| 04.10.2022 11:52:09 | |
615 BTC | $ 12 184 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 341Bm274pnH3HKKuoRa2cjzdHDN1ZYuKMp | To: bc1qm3kxf85d7wntepty70s27qadn97z553gwl6gjc | |||
| 04.10.2022 11:52:09 | |
381 BTC | $ 7 560 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JbktFaq9sTRBLe3cXtjko8ahmvvLh95EH | To: 3EpgSkyeyQbWc7h9KQM1YoGVGBURnCQmP5 | |||
| 04.10.2022 11:47:23 |  |
7 699 ETH | $ 10 364 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f727e20e081aae428e7c6be07b156bb21ab587a7 | To: d7c810f6316f6b83ae3eeda44583e4a8a0ae95c4 | |||
| 04.10.2022 11:43:28 | |
411 BTC | $ 8 267 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qztv3h6uvxfejefa7gtshqgmlxlfmg6wj2w0qgs | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 04.10.2022 11:43:28 | |
615 BTC | $ 12 363 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEf5L4jA51Mn4tAY1Up8bhSf15hWwtDnD | To: 341Bm274pnH3HKKuoRa2cjzdHDN1ZYuKMp | |||
| 04.10.2022 11:43:28 | |
500 BTC | $ 10 063 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj7s755z8nqfesj236dm56ets6yfd4umxxap4vk | To: 3DwrwJ3fAoVUx4aRK9YkysJwEmyK6gXGm2 | |||
| 04.10.2022 11:43:28 | |
2 886 BTC | $ 58 064 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AxvUPjxMtfJXUGezp3dnVyo7t1Ryy3t6b | To: 3GAQUjQrBQi6ZKubengQUAhK8x4wXii8Wo | |||
| 04.10.2022 11:43:28 | |
1 508 BTC | $ 30 337 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ASK7HYpG2wgAAHxaCYZs95SLC6MbK3Pmr | To: bc1qgu4eanjx9r58mtqkxqayt2fxyyw9w2lt9rfev8 | |||
| 04.10.2022 11:43:28 | |
341 BTC | $ 6 849 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcwsnhqy8f6a3zutfkh37jg5r29a9kcyywxk9uv | To: bc1q6wkk0jlmfr6836dsrg63t2z640tn86ddsjkevg | |||
| 04.10.2022 11:43:28 | |
968 BTC | $ 19 471 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QrLcrTSfJcQCvU69DNYe8k63DK4ohRM1L | To: bc1qq9v0pl4dmhatnhun27l9tqqjxrvfh4xaqaawtf | |||
| 04.10.2022 11:43:28 | |
2 274 BTC | $ 45 743 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ggvansvq0xr857m55jjqclkg442ury9vpcdek | To: 3CgTTUqrUMn4Gx7goHNQxoMsphiCNFHUko | |||
| 04.10.2022 11:43:28 | |
350 BTC | $ 7 033 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3284Qt2Nj3ai4owxRgssdFprNeMigJYTu1 | To: 3AardwCsq4FneyJuiLfxDvRxsBtwTWK2kJ | |||
| 04.10.2022 11:43:28 | |
449 BTC | $ 9 040 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mo2LRXb1Bt4rzYZWuaugANQBf5nfUx38Z | To: bc1qcc2pzpfv45h5aygza4tjs737zw3zswxuvyx0sr | |||
| 04.10.2022 11:43:28 | |
507 BTC | $ 10 208 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcyt9q3rz4v3w3r5u07xvwwh8wxphj9ptcx4fcu | To: 3GKA2BmxiWRcgYD4d1moTcMjJhukECcCts | |||
| 04.10.2022 11:43:28 | |
899 BTC | $ 18 088 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N1rPmM8kYhdohmJMhL9xS7wRVDwENbdtC | To: bc1qhz4v09yqc7utp4vgcclpgjx2mh6dln0p54tg5y | |||
| 04.10.2022 11:43:28 | |
1 079 BTC | $ 21 711 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A7joUyY1N2w1RqiHATNHEA4S76A4rN4vy | To: 3PAuNJXZ1iN3ffZJDrWcjHaeF5hXqnnKMU | |||
| 04.10.2022 11:43:28 | |
1 183 BTC | $ 23 798 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ES2Y1iSMmCTx8MsCrLBpfF55TxcxfWzoX | To: bc1qlk3auaf5qc77rkzks7tw4quz3txsuw9xfshsx4 | |||
| 04.10.2022 11:43:28 | |
263 BTC | $ 5 299 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd028rlv3hg3zdn8rjz68f4zl5c7kqmkr53d8s8 | To: 3PKnHeC9cUh2Ztw3xqbL5Tax2rzrW97zxk | |||
| 04.10.2022 11:43:28 | |
693 BTC | $ 13 941 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EGzicsxbzNuqqBQwvPdVckQDGTJdnq92M | To: bc1q48u6x60fle93m3tddvpwlzve75dax0mlvmknkt | |||
| 04.10.2022 11:43:28 | |
491 BTC | $ 9 879 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Y1jbmUdj58KfZRPMubEi4ciaU43LHyPk | To: bc1q4gfwspz80z3yk5evmdgqz0hey8fszx8ckxze58 | |||
| 04.10.2022 11:43:28 | |
1 579 BTC | $ 31 769 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q33fqlunqna8yl0ex7fy22wv5537xx2chcqzmkt | To: bc1qz02vvcrn65vtxtalrf5gt5zrsw05t7drg8gafq | |||
| 04.10.2022 11:43:28 | |
3 601 BTC | $ 72 437 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj0y7w7wh3htjx2hxf5gyah4fqr00j64kq92r8r | To: 3Cj9Rh26iKtYBATgiaPsrQL4bCL3PNTLNn | |||
| 04.10.2022 11:43:28 | |
381 BTC | $ 7 671 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmQa7eY4LNvF4cUtPoVVj6pWEFHVg7Cbz | To: 3JbktFaq9sTRBLe3cXtjko8ahmvvLh95EH | |||
| 04.10.2022 11:43:28 | |
1 278 BTC | $ 25 702 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHJ1SXfzuUVgzJX9po5nUg5CY6tg9sda2 | To: bc1q6fwe9udkdwszu07vu02k9crjcmvqtfehecprxr | |||
| 04.10.2022 11:43:28 | |
2 479 BTC | $ 49 860 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgj3wj69j8jvq3hpws5hz47cvwqzfd3nradk96v | To: bc1qwh8kavyx7hfdqrqrq6w3vlms0qnnx6ejc5k3gz | |||
| 04.10.2022 11:43:28 | |
260 BTC | $ 5 236 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mwgKSuzWKJp1exfvnFipxCS1K1ntUhZD | To: 3MttD1JCWCG39ue68bA1fnj2KFELUNcjCj | |||
| 04.10.2022 11:43:28 | |
255 BTC | $ 5 120 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34bEkAriX2Hfq9RQCAKeZKtmm7TsYK9Uk3 | To: bc1qckfq0zreq08hv3tl3dldkt7d3lsz426nwes0mm | |||
| 04.10.2022 11:43:28 | |
646 BTC | $ 13 001 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2wwFMcjYJ3RLF3jPzT62PDSZ6cWbNWgJ | To: 3CTzSVqgDVxyJhtn17GQmLFsvJbRfU7tDF | |||
| 04.10.2022 11:43:28 | |
372 BTC | $ 7 483 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38DoxgUrddTPJPqcgfBbtP1ZgGJAzhAUJW | To: 3AjzEYRmkwcdZKNeCufEe1PsEntST2tZSR | |||
| 04.10.2022 11:43:28 | |
533 BTC | $ 10 731 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KryvWo6iigx4TyzR3ENACecLdJSxBexDx | To: 3MzLce3YwHmTGyfxn3D6CgE1HjuCQiARap | |||
| 04.10.2022 11:43:28 | |
1 000 BTC | $ 20 116 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcm6l9qs36y6cg3mpva7qq8nt84z9cmqc3g28pevh6rv7ps6n82psh4ldad | |||
| 04.10.2022 11:43:28 | |
4 960 BTC | $ 99 773 144 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 04.10.2022 11:43:28 | |
509 BTC | $ 10 248 758 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 04.10.2022 11:43:28 | |
490 BTC | $ 9 853 842 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 04.10.2022 11:32:11 | |
6 000 000 USDT | $ 6 019 249 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 04.10.2022 11:27:23 | |
7 190 000 USDT | $ 7 186 011 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: d8ae41241df501722529711343cf107556b12e67 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.10.2022 11:19:23 | |
260 BTC | $ 5 170 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlhyf52uu08nnhu5a70hratytzsswkdgp08zpsu | To: 39mwgKSuzWKJp1exfvnFipxCS1K1ntUhZD | |||
| 04.10.2022 11:19:23 | |
255 BTC | $ 5 056 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe8za4ecvgrl9am8s9er82kx3q5w0ave2aq0e06 | To: 34bEkAriX2Hfq9RQCAKeZKtmm7TsYK9Uk3 | |||
| 04.10.2022 11:19:23 | |
264 BTC | $ 5 241 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qns9wnu0y57kdf9x232ksgqx5kuu3efkrf7h8ca | To: bc1qd028rlv3hg3zdn8rjz68f4zl5c7kqmkr53d8s8 | |||