Whale movements
Last update: 09.05.2026 19:58:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 10:33:48 |  |
507 BTC | $ 10 212 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pvjeh5ArQRchLdGo7qd1bUvEKRggFopnP | To: bc1qpfchc58jgt72cp8vs9umxrvv6lyfglgleajemq | |||
| 04.10.2022 10:33:48 | |
615 BTC | $ 12 371 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qznzc84argst8e5c73gyxkh4ptjenm4k6p6nnnv | To: bc1qrjnhklx7fj5sg4quvw6eh9msxgu7llsr37zgvm | |||
| 04.10.2022 10:33:48 | |
1 579 BTC | $ 31 782 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AzdeLPbJCKyAuS3whUAgHidQbdqQwXHD9 | To: 3KJvi9bRcbyeHauRdpZ9sCXSpYVvfdr6RD | |||
| 04.10.2022 10:33:48 | |
2 274 BTC | $ 45 762 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ATxuF5chZ773gmjTFWkm6StsSMT8HN8u | To: bc1q4ggvansvq0xr857m55jjqclkg442ury9vpcdek | |||
| 04.10.2022 10:33:48 | |
899 BTC | $ 18 095 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G9UoXaxNB147DsVZpHZYFnnfdc7DkvrxN | To: 3N1rPmM8kYhdohmJMhL9xS7wRVDwENbdtC | |||
| 04.10.2022 10:33:48 | |
260 BTC | $ 5 239 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LjkexBfeeRjhiGx9aUf2jFYgZiCAcRbp1 | To: bc1q6h7t6ef2yuy53kewpwjfk6yn63n5s2mwpem6cn | |||
| 04.10.2022 10:33:48 | |
3 601 BTC | $ 72 467 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GE6TTceoVDp1WkZ9PPCwYYvjTNoNyAMMS | To: bc1qj0y7w7wh3htjx2hxf5gyah4fqr00j64kq92r8r | |||
| 04.10.2022 10:33:48 | |
646 BTC | $ 13 007 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34KfsnoHaEayks7iFKkBekbyScAXaBLJbQ | To: 37kYcXbk94JSksoeZRkkZtnMLMSrhHJpfK | |||
| 04.10.2022 10:33:48 | |
646 BTC | $ 13 007 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gf7H6vfuvtmT7tmX6Wzyy6NiznRV6kzRY | To: 34KfsnoHaEayks7iFKkBekbyScAXaBLJbQ | |||
| 04.10.2022 10:33:48 | |
293 BTC | $ 5 901 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.10.2022 10:33:48 | |
4 966 BTC | $ 99 933 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AC1ygjR8qWKsBRj1JPqo2RicW2PPpYhwt | To: 38vE9AqquGpdtHyzf8AEDsXKZtxLFEX1oD | |||
| 04.10.2022 10:33:48 | |
491 BTC | $ 9 884 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quthexvxflyj5wgcyyaq9d04eg52mmhcyp60qkz | To: 3L4Y7Hp4YYiC86usWmfe642CQd4XSkFteN | |||
| 04.10.2022 10:33:48 | |
491 BTC | $ 9 884 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NbPWdzyAYENLwSPEFe4jB1qBviSwK3ujq | To: bc1quthexvxflyj5wgcyyaq9d04eg52mmhcyp60qkz | |||
| 04.10.2022 10:33:48 | |
265 BTC | $ 5 332 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv8h3xhrm8x0lr0t6hv4wsghr473lcf09ptch9u | To: bc1q2ya5kz6jsdwpfl2lckpx4mdgm8efdpvygg5nzw | |||
| 04.10.2022 10:33:48 | |
265 BTC | $ 5 333 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2fxthc2ugnv252ph96jC7uog2kqtDpUK | To: bc1qv8h3xhrm8x0lr0t6hv4wsghr473lcf09ptch9u | |||
| 04.10.2022 10:33:48 | |
500 BTC | $ 10 068 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QiQWD16i3GBdJj4pSuMfXZ8YdwMV6RX7Y | To: bc1qxwyr2dkktlexydl9gmvccxpykclash0eewg3cy | |||
| 04.10.2022 10:33:48 | |
500 BTC | $ 10 068 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36bM6SFYe7bFMnXEz7NmsMb9374HLjU4ps | To: 3QiQWD16i3GBdJj4pSuMfXZ8YdwMV6RX7Y | |||
| 04.10.2022 10:33:48 | |
500 BTC | $ 10 068 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 378eV51BNmSGxe9jJktaPKM8bK6R341Pt7 | To: 36bM6SFYe7bFMnXEz7NmsMb9374HLjU4ps | |||
| 04.10.2022 10:33:48 | |
257 BTC | $ 5 170 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EkBnUih3DsVP91kcNcXwE8K5KwgCXKm4j | To: bc1q3rczna09mhxddp4pymq6hcq0vrvul2q439dgtt | |||
| 04.10.2022 10:33:48 | |
257 BTC | $ 5 170 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfff63s0lkvdvzgl69u9flsk2x9tyg840xpv6l7 | To: 3EkBnUih3DsVP91kcNcXwE8K5KwgCXKm4j | |||
| 04.10.2022 10:33:48 | |
257 BTC | $ 5 170 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx70jp5ct75ewxkr0tedtz52r6vx9awrpw7y9aa | To: bc1qfff63s0lkvdvzgl69u9flsk2x9tyg840xpv6l7 | |||
| 04.10.2022 10:33:48 | |
449 BTC | $ 9 044 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34DAmNrjKMKoucje3ZztDjhtTdXdqb4py2 | To: 3LbynahSszWcohWVuXJjg1Y7xPeMuGWHMg | |||
| 04.10.2022 10:33:48 | |
449 BTC | $ 9 044 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyezqjknhnjq72hv2p7alv67hzuzdx2c0epxr0w | To: 34DAmNrjKMKoucje3ZztDjhtTdXdqb4py2 | |||
| 04.10.2022 10:33:48 | |
2 887 BTC | $ 58 089 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvxwuqscmgxpcyz6qqp6d37kuat6hh9gzvcpmjq | To: 38mtnq2Ro7KqngrNvfLPC8hVqpNfSRcE9G | |||
| 04.10.2022 10:33:48 | |
294 BTC | $ 5 909 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.10.2022 10:33:48 | |
1 184 BTC | $ 23 824 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2gvxjsgajfc9f2uf5nxgtzy35qycfawrhvzf9e | To: 3ES2Y1iSMmCTx8MsCrLBpfF55TxcxfWzoX | |||
| 04.10.2022 10:33:48 | |
1 184 BTC | $ 23 824 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P8TNeBKJBNYZLPKWBDCyPAj6TuAuv87dS | To: bc1q2gvxjsgajfc9f2uf5nxgtzy35qycfawrhvzf9e | |||
| 04.10.2022 10:33:48 | |
1 184 BTC | $ 23 825 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GNyedrnGMN57at7kQtFmYLKWUr4t73qmy | To: 3P8TNeBKJBNYZLPKWBDCyPAj6TuAuv87dS | |||
| 04.10.2022 10:33:48 | |
900 BTC | $ 18 119 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BSo5gqBnoK5Mv2c5BGeHbXffZBFPQRkGS | To: 3G9UoXaxNB147DsVZpHZYFnnfdc7DkvrxN | |||
| 04.10.2022 10:33:48 | |
900 BTC | $ 18 120 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz87x7n25fh5kmxhjr9f3pvxduxa3yqlhfjat5m | To: 3BSo5gqBnoK5Mv2c5BGeHbXffZBFPQRkGS | |||
| 04.10.2022 10:33:48 | |
491 BTC | $ 9 884 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpuwxa96x28t2h2v7hgt8ejuscvczgu74dj095e | To: 3NbPWdzyAYENLwSPEFe4jB1qBviSwK3ujq | |||
| 04.10.2022 10:33:48 | |
382 BTC | $ 7 696 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MfetrtT7cqUjqwTK87USZS5kCMWM7EH7R | To: 35eHdsyaYHZjCBhFcpZp9rtyMHKqh3k3bX | |||
| 04.10.2022 10:33:48 | |
382 BTC | $ 7 696 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32XdDMs6Xc8xMfwPHY8sRfr5WR15SKUgvJ | To: 3MfetrtT7cqUjqwTK87USZS5kCMWM7EH7R | |||
| 04.10.2022 10:33:48 | |
382 BTC | $ 7 696 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39GUbGyVpbqbiGaK1S5Ehy8C3BqoKBeaFJ | To: 32XdDMs6Xc8xMfwPHY8sRfr5WR15SKUgvJ | |||
| 04.10.2022 10:33:48 | |
2 479 BTC | $ 49 880 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2tnsqcyzms4hqtz2u3f6065dn500r64dsvv0zy | To: bc1qgj3wj69j8jvq3hpws5hz47cvwqzfd3nradk96v | |||
| 04.10.2022 10:33:48 | |
2 479 BTC | $ 49 880 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qudu6h9aqs5ld3qp3szf5t9jvh0c2rlnmcxthzh | To: bc1q2tnsqcyzms4hqtz2u3f6065dn500r64dsvv0zy | |||
| 04.10.2022 10:33:48 | |
2 480 BTC | $ 49 904 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PNBpWH27QKTMu6onJT9yYZzJFJ2EV84HT | To: bc1qudu6h9aqs5ld3qp3szf5t9jvh0c2rlnmcxthzh | |||
| 04.10.2022 10:33:48 | |
1 508 BTC | $ 30 351 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NoHVCMoRHGxcxgWtxcDxPbhLbqDDJgLrz | To: 3ASK7HYpG2wgAAHxaCYZs95SLC6MbK3Pmr | |||
| 04.10.2022 10:33:48 | |
1 508 BTC | $ 30 351 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe48fklk5ytxr9dvqfzdmf5cg9v2pekh4l65y7v | To: 3NoHVCMoRHGxcxgWtxcDxPbhLbqDDJgLrz | |||
| 04.10.2022 10:33:48 | |
1 508 BTC | $ 30 351 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xu2vx60wpgxewjtzq8p655egp5pm6m6e6pgrc | To: bc1qe48fklk5ytxr9dvqfzdmf5cg9v2pekh4l65y7v | |||
| 04.10.2022 10:33:48 | |
646 BTC | $ 13 007 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ndm8SL8AhQuS9PcLLRD6cgUttRDSQn2Qc | To: 3Gf7H6vfuvtmT7tmX6Wzyy6NiznRV6kzRY | |||
| 04.10.2022 10:33:48 | |
495 BTC | $ 9 960 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F6BxXuyeK7r5cyc6GYcM2A4akwrT5JX8q | To: bc1qyezqjknhnjq72hv2p7alv67hzuzdx2c0epxr0w | |||
| 04.10.2022 10:33:48 | |
1 579 BTC | $ 31 783 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4v4tzaztmssz9qa3hmx66ral73e49hu8jz77h6 | To: 3AzdeLPbJCKyAuS3whUAgHidQbdqQwXHD9 | |||
| 04.10.2022 10:33:48 | |
341 BTC | $ 6 855 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37j38AagjrxnxNRSKrZzin8Sy2MWABkS1z | To: bc1qept68f3frex8g0jspu483477n239wtypwf87zz | |||
| 04.10.2022 10:33:48 | |
341 BTC | $ 6 855 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzn8w45r2g5a5v87xl9pfcjfzem4a2vs7rf2f7y | To: 37j38AagjrxnxNRSKrZzin8Sy2MWABkS1z | |||
| 04.10.2022 10:33:48 | |
341 BTC | $ 6 858 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmflkugvlpc2gc3fzygtklw9n8psvlvux5wpleg | To: bc1qzn8w45r2g5a5v87xl9pfcjfzem4a2vs7rf2f7y | |||
| 04.10.2022 10:33:48 | |
2 274 BTC | $ 45 763 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk7teq6t2wqwtz07v57udtxy299wslcay4dfzqw | To: 33ATxuF5chZ773gmjTFWkm6StsSMT8HN8u | |||
| 04.10.2022 10:33:48 | |
2 274 BTC | $ 45 764 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu3t4gxhjxzxrhatn5ju35u60j72sp2upzrlfuw | To: bc1qk7teq6t2wqwtz07v57udtxy299wslcay4dfzqw | |||
| 04.10.2022 10:33:48 | |
615 BTC | $ 12 371 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Ckbu8T76kuwadrnnq45mKDji1y8YMJMy | To: bc1qznzc84argst8e5c73gyxkh4ptjenm4k6p6nnnv | |||
| 04.10.2022 10:33:48 | |
615 BTC | $ 12 371 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KiKbUQmQeG823t7QabdbxyPjH8vSed6bf | To: 37Ckbu8T76kuwadrnnq45mKDji1y8YMJMy | |||