Whale movements
Last update: 09.05.2026 19:07:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 11:16:21 |  |
275 BTC | $ 5 413 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 04.10.2022 11:15:59 | |
4 960 BTC | $ 98 077 064 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 04.10.2022 11:11:00 | |
1 031 BTC | $ 20 676 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53d2ekuv8cc4vmcn6yv88ej2vglrq2aru7zmqa | To: bc1q8km4vpzmdda9vwej704kplkcs9n4ksz87u9kmg | |||
| 04.10.2022 11:11:00 | |
254 BTC | $ 5 103 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q246sm78886hkegnfk9utgyyxvypyvu355nzv62 | |||
| 04.10.2022 11:11:00 | |
693 BTC | $ 13 903 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDeCQVxyHXU5TEBT6v5hXeobDVALsyqtQ | To: 3EGzicsxbzNuqqBQwvPdVckQDGTJdnq92M | |||
| 04.10.2022 11:11:00 | |
615 BTC | $ 12 331 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjnhklx7fj5sg4quvw6eh9msxgu7llsr37zgvm | To: 3JEf5L4jA51Mn4tAY1Up8bhSf15hWwtDnD | |||
| 04.10.2022 11:11:00 | |
646 BTC | $ 12 966 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37kYcXbk94JSksoeZRkkZtnMLMSrhHJpfK | To: 3G2wwFMcjYJ3RLF3jPzT62PDSZ6cWbNWgJ | |||
| 04.10.2022 11:10:01 | |
491 BTC | $ 9 674 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mRNWKdPVGPSc4VPCuQ8LzYHsUztiTnXB | To: 39Y1jbmUdj58KfZRPMubEi4ciaU43LHyPk | |||
| 04.10.2022 11:10:01 | |
260 BTC | $ 5 127 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33sFFktC4hNNJf2Ehkwg4TFx2SNsQdi4az | To: bc1qlhyf52uu08nnhu5a70hratytzsswkdgp08zpsu | |||
| 04.10.2022 11:10:01 | |
264 BTC | $ 5 198 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CM6iDZRTfd1C4TRk2Eq1xsMBXwpXUoa8B | To: bc1qns9wnu0y57kdf9x232ksgqx5kuu3efkrf7h8ca | |||
| 04.10.2022 11:10:01 | |
449 BTC | $ 8 852 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ERxeVwcVPpGvyaurwDmjXHiY6UMwksEJ7 | To: 3Mo2LRXb1Bt4rzYZWuaugANQBf5nfUx38Z | |||
| 04.10.2022 11:10:01 | |
255 BTC | $ 5 014 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwjj3akw3zr284jxun02wp83as39vctws8zfxun | To: bc1qe8za4ecvgrl9am8s9er82kx3q5w0ave2aq0e06 | |||
| 04.10.2022 11:10:01 | |
341 BTC | $ 6 707 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Md9P4vGMbP49SgHts2Hb6LsxzYnxTs3R | To: bc1qcwsnhqy8f6a3zutfkh37jg5r29a9kcyywxk9uv | |||
| 04.10.2022 11:10:01 | |
372 BTC | $ 7 328 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37jqLGdpacNrA9PMCwMpwH9LyYQXQsCH3W | To: 38DoxgUrddTPJPqcgfBbtP1ZgGJAzhAUJW | |||
| 04.10.2022 11:10:01 | |
500 BTC | $ 9 854 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwyr2dkktlexydl9gmvccxpykclash0eewg3cy | To: bc1qj7s755z8nqfesj236dm56ets6yfd4umxxap4vk | |||
| 04.10.2022 11:10:01 | |
507 BTC | $ 9 996 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpfchc58jgt72cp8vs9umxrvv6lyfglgleajemq | To: bc1qcyt9q3rz4v3w3r5u07xvwwh8wxphj9ptcx4fcu | |||
| 04.10.2022 11:10:01 | |
533 BTC | $ 10 508 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32fEeGyKSysoqiwdNQ4BNvG6hcVLaGa4RE | To: 3KryvWo6iigx4TyzR3ENACecLdJSxBexDx | |||
| 04.10.2022 11:10:01 | |
382 BTC | $ 7 531 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34HAGUrBNPuwM6RxNDBZWyvtFgmiFKzxkj | To: 3HmQa7eY4LNvF4cUtPoVVj6pWEFHVg7Cbz | |||
| 04.10.2022 11:10:01 | |
350 BTC | $ 6 887 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgy2c8edqaqtk2gl7728zlxruwvdaq5fmsh6ufc | To: 3284Qt2Nj3ai4owxRgssdFprNeMigJYTu1 | |||
| 04.10.2022 11:10:01 | |
411 BTC | $ 8 095 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztv3h6uvxfejefa7gtshqgmlxlfmg6wj2w0qgs | |||
| 04.10.2022 11:10:01 | |
293 BTC | $ 5 765 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.10.2022 11:10:01 | |
558 BTC | $ 11 000 965 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 04.10.2022 10:51:07 | |
411 BTC | $ 8 192 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3l3g399etgw96rvgm6847f9tmt5py3mzlk0nmr | To: bc1q53d2ekuv8cc4vmcn6yv88ej2vglrq2aru7zmqa | |||
| 04.10.2022 10:51:07 | |
264 BTC | $ 5 259 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32aDTBSoGE1BELHq9jUyMQbhrGLKDfEmCg | To: 3CM6iDZRTfd1C4TRk2Eq1xsMBXwpXUoa8B | |||
| 04.10.2022 10:51:07 | |
350 BTC | $ 6 968 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql9z78949mv7yghp42sgljts3zkhtkge7jty7ap | To: bc1qgy2c8edqaqtk2gl7728zlxruwvdaq5fmsh6ufc | |||
| 04.10.2022 10:51:07 | |
255 BTC | $ 5 073 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx0876qlsmc6d3xk3h9x3zavdu53adpxlsxauzj | To: bc1qwjj3akw3zr284jxun02wp83as39vctws8zfxun | |||
| 04.10.2022 10:51:07 | |
255 BTC | $ 5 073 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx0876qlsmc6d3xk3h9x3zavdu53adpxlsxauzj | To: bc1qwjj3akw3zr284jxun02wp83as39vctws8zfxun | |||
| 04.10.2022 10:51:07 | |
341 BTC | $ 6 786 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy57xhm9arcff6dxjqrxjx9kauwu6kxwjn7rjxt | To: 33Md9P4vGMbP49SgHts2Hb6LsxzYnxTs3R | |||
| 04.10.2022 10:51:07 | |
341 BTC | $ 6 786 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy57xhm9arcff6dxjqrxjx9kauwu6kxwjn7rjxt | To: 33Md9P4vGMbP49SgHts2Hb6LsxzYnxTs3R | |||
| 04.10.2022 10:51:07 | |
260 BTC | $ 5 187 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39GQB2XMZeW9m4kmXqkXejjYSsU8EdDSKc | To: 33sFFktC4hNNJf2Ehkwg4TFx2SNsQdi4az | |||
| 04.10.2022 10:51:07 | |
260 BTC | $ 5 187 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39GQB2XMZeW9m4kmXqkXejjYSsU8EdDSKc | To: 33sFFktC4hNNJf2Ehkwg4TFx2SNsQdi4az | |||
| 04.10.2022 10:51:07 | |
490 BTC | $ 9 772 371 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 04.10.2022 10:51:07 | |
490 BTC | $ 9 772 371 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 04.10.2022 10:51:07 | |
4 962 BTC | $ 98 882 030 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 04.10.2022 10:41:03 | |
265 BTC | $ 5 252 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ya5kz6jsdwpfl2lckpx4mdgm8efdpvygg5nzw | To: 32aDTBSoGE1BELHq9jUyMQbhrGLKDfEmCg | |||
| 04.10.2022 10:41:03 | |
449 BTC | $ 8 910 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbynahSszWcohWVuXJjg1Y7xPeMuGWHMg | To: 3ERxeVwcVPpGvyaurwDmjXHiY6UMwksEJ7 | |||
| 04.10.2022 10:41:03 | |
350 BTC | $ 6 934 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35g3hC3Jom7CWdHStvyeeW7qSYjYazuysG | To: bc1ql9z78949mv7yghp42sgljts3zkhtkge7jty7ap | |||
| 04.10.2022 10:41:03 | |
257 BTC | $ 5 087 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3rczna09mhxddp4pymq6hcq0vrvul2q439dgtt | To: bc1qx0876qlsmc6d3xk3h9x3zavdu53adpxlsxauzj | |||
| 04.10.2022 10:41:03 | |
293 BTC | $ 5 810 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.10.2022 10:41:03 | |
293 BTC | $ 5 811 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.10.2022 10:41:03 | |
372 BTC | $ 7 376 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyd7a6ld5228hh5lf3g8kdzvja2jqn3ru6klrla | To: 37jqLGdpacNrA9PMCwMpwH9LyYQXQsCH3W | |||
| 04.10.2022 10:41:03 | |
2 886 BTC | $ 57 227 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kmb6HDcWt8p8HkKCmDVzRwnJN7zD76sri | To: 3AxvUPjxMtfJXUGezp3dnVyo7t1Ryy3t6b | |||
| 04.10.2022 10:41:03 | |
2 886 BTC | $ 57 227 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mtnq2Ro7KqngrNvfLPC8hVqpNfSRcE9G | To: 3Kmb6HDcWt8p8HkKCmDVzRwnJN7zD76sri | |||
| 04.10.2022 10:41:03 | |
341 BTC | $ 6 751 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qept68f3frex8g0jspu483477n239wtypwf87zz | To: bc1qy57xhm9arcff6dxjqrxjx9kauwu6kxwjn7rjxt | |||
| 04.10.2022 10:41:03 | |
382 BTC | $ 7 581 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35eHdsyaYHZjCBhFcpZp9rtyMHKqh3k3bX | To: 34HAGUrBNPuwM6RxNDBZWyvtFgmiFKzxkj | |||
| 04.10.2022 10:41:03 | |
491 BTC | $ 9 737 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4Y7Hp4YYiC86usWmfe642CQd4XSkFteN | To: 36mRNWKdPVGPSc4VPCuQ8LzYHsUztiTnXB | |||
| 04.10.2022 10:41:03 | |
260 BTC | $ 5 161 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6h7t6ef2yuy53kewpwjfk6yn63n5s2mwpem6cn | To: 39GQB2XMZeW9m4kmXqkXejjYSsU8EdDSKc | |||
| 04.10.2022 10:41:03 | |
4 964 BTC | $ 98 416 980 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 04.10.2022 10:40:35 |  |
41 201 230 USDT | $ 41 392 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.10.2022 10:33:48 | |
1 579 BTC | $ 31 782 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJvi9bRcbyeHauRdpZ9sCXSpYVvfdr6RD | To: bc1q33fqlunqna8yl0ex7fy22wv5537xx2chcqzmkt | |||