Whale movements
Last update: 09.05.2026 20:58:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 09:27:37 |  |
250 BTC | $ 5 005 847 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1q7feth90e253320elm7w6shu6vp3wahyxc8uhrl6tk3x397g448tq2a3dc5 | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 04.10.2022 09:26:09 | |
1 982 BTC | $ 39 371 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NdQNDwNkHzrVciPETuiQdcfMHByqSVJCA | To: 3QBVTXWaUnwHdWUifB2gSvA14SQfyikfRT | |||
| 04.10.2022 09:26:09 | |
430 BTC | $ 8 541 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NdQNDwNkHzrVciPETuiQdcfMHByqSVJCA | To: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | |||
| 04.10.2022 09:26:09 | |
265 BTC | $ 5 266 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqfspwm289lr4472xkrxuzhg2yzdjuk0pp8pcg | To: 3NRFEjJYa1ukaLyTCRJJP2PU1hhGMDgLZ1 | |||
| 04.10.2022 09:26:09 | |
258 BTC | $ 5 116 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gvh12RbAj6hGeJXYki1FtrTMi9ANSyhGP | To: bc1qay0yf6wj8x5x268mh2whp54pru50cpnndnfm9v | |||
| 04.10.2022 09:26:09 | |
294 BTC | $ 5 843 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.10.2022 09:26:09 | |
386 BTC | $ 7 674 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35GwAZnmhPPWkMyr3gmQKMDVJ44Kz9QtzZ | To: 39GUbGyVpbqbiGaK1S5Ehy8C3BqoKBeaFJ | |||
| 04.10.2022 09:26:09 | |
261 BTC | $ 5 179 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtkzgckvge873xtwx2fpv60ew30vy0v08tufcrr | To: bc1qr50zvqems84gran8fzwzrlnysjfdnjwjtyvv7x | |||
| 04.10.2022 09:26:09 | |
341 BTC | $ 6 769 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NGEeiBZdmPT3ndwRNMGL5e8fzeRoB1qTD | To: bc1q36mna68skmu8lnyewdhp927cdummgk0fqh7uf8 | |||
| 04.10.2022 09:26:09 | |
383 BTC | $ 7 616 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36R1nv2XL4k86eneaJRGuFrNtnDrwB5crk | To: bc1qun4ec5r095g380qzel5ttpcp3dwddfawvhm6ez | |||
| 04.10.2022 09:26:09 | |
5 005 BTC | $ 99 416 640 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | To: 1GQMk38ETM5i9Jca1NND4p15Mr66SLjmJ1 | |||
| 04.10.2022 09:20:47 |  |
41 493 772 USDT | $ 41 141 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.10.2022 09:13:51 | |
261 BTC | $ 5 154 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38L17ATUhXT3h79mYMPKiSMV6beVFY9YRK | To: bc1qtkzgckvge873xtwx2fpv60ew30vy0v08tufcrr | |||
| 04.10.2022 09:13:51 | |
342 BTC | $ 6 756 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qemxn6sphgp6pxm0mvlm6hal3npglt70a36hsl2 | To: 3NGEeiBZdmPT3ndwRNMGL5e8fzeRoB1qTD | |||
| 04.10.2022 09:13:51 | |
265 BTC | $ 5 241 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3816BpDr8ZU3RfaAaPxV7hq2d3yDzi1nPE | To: bc1qnqfspwm289lr4472xkrxuzhg2yzdjuk0pp8pcg | |||
| 04.10.2022 09:13:51 | |
592 BTC | $ 11 703 635 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 04.10.2022 09:09:41 | |
491 BTC | $ 9 687 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqck6xh50f7wmle3hdhcpgkvh799h9tahrpkpyg | To: bc1qpuwxa96x28t2h2v7hgt8ejuscvczgu74dj095e | |||
| 04.10.2022 09:09:41 | |
383 BTC | $ 7 562 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdkz068jp5q7pg6hgy5dzcwfcq07ky4mdcusqgx | To: 36R1nv2XL4k86eneaJRGuFrNtnDrwB5crk | |||
| 04.10.2022 09:09:41 | |
265 BTC | $ 5 230 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk8dc2wxnvx3d6j8wyz9egm0gllmc5tcncxlc3f | To: 3816BpDr8ZU3RfaAaPxV7hq2d3yDzi1nPE | |||
| 04.10.2022 09:09:41 | |
342 BTC | $ 6 741 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38hvkBUzfvEon2VSrPuXtgVL28M75U2eCz | To: bc1qemxn6sphgp6pxm0mvlm6hal3npglt70a36hsl2 | |||
| 04.10.2022 09:09:41 | |
386 BTC | $ 7 619 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EgTPPi2NBSaDTEqY63g8j2T6eMPbeEa7 | To: 35GwAZnmhPPWkMyr3gmQKMDVJ44Kz9QtzZ | |||
| 04.10.2022 09:09:41 | |
261 BTC | $ 5 145 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu6rqvv30pca7m0cn8zqueq8l0j6d5m8rmgds8c | To: 38L17ATUhXT3h79mYMPKiSMV6beVFY9YRK | |||
| 04.10.2022 09:09:41 | |
496 BTC | $ 9 773 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3657FtdFaSgDttno5Cu5Lg77agLvymGZpN | To: 3F6BxXuyeK7r5cyc6GYcM2A4akwrT5JX8q | |||
| 04.10.2022 09:09:41 | |
5 005 BTC | $ 98 710 090 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 17F3LMpZcPA9MfdFEadXMfrvvPtmtLkfRS | |||
| 04.10.2022 08:53:23 | |
6 000 000 USDT | $ 6 009 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 04.10.2022 08:51:23 | |
5 900 000 USDT | $ 5 871 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.10.2022 08:49:31 | |
258 BTC | $ 5 065 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gvh12RbAj6hGeJXYki1FtrTMi9ANSyhGP | |||
| 04.10.2022 08:49:31 | |
292 BTC | $ 5 744 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ff6Fip9oLktJ7YSH4o9dSWoaptvhcSHFF | To: bc1qqxv56ukpxrjnhy0vvq5h7n92v59pk40gdfelvu | |||
| 04.10.2022 08:49:31 | |
646 BTC | $ 12 712 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ETNMA9ZMdBwCt2kPzJpb9x65kpiPgbns | To: 3Ndm8SL8AhQuS9PcLLRD6cgUttRDSQn2Qc | |||
| 04.10.2022 08:49:31 | |
2 274 BTC | $ 44 721 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2nvp3u5wj5mhmsqq75rh5z2tmp2fc7uelwkwf7 | To: bc1qu3t4gxhjxzxrhatn5ju35u60j72sp2upzrlfuw | |||
| 04.10.2022 08:49:31 | |
615 BTC | $ 12 102 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D1QXdZPcMj3Dn514g8LyRuz17egbFACFw | To: 3KiKbUQmQeG823t7QabdbxyPjH8vSed6bf | |||
| 04.10.2022 08:49:31 | |
1 079 BTC | $ 21 226 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F8Uww1ynNq4T7vf32FfWFGAnj32D4i4xx | To: 3MSnSXYCVkwSnUUmPakLu731moeEDhqQPL | |||
| 04.10.2022 08:49:31 | |
388 BTC | $ 7 631 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wDRu1znjnevsNdHji79gE8uvApNaRtiW | To: 3BGgq82CpKEnGHF1d7ZmRneMKH2uXZG2EL | |||
| 04.10.2022 08:49:31 | |
693 BTC | $ 13 631 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C3WpWb8vF4fRYAWKLiw71sLdjiSrwUMxu | To: bc1qshy0d6vj5c8d9p7jd33kw3xx6k2knj0rhaznzc | |||
| 04.10.2022 08:49:31 | |
968 BTC | $ 19 037 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7amjchlt20gls3gwuykhu9z7klh88d67rce5gc | To: 37amKWRZxATq7FAYokBXjDawQRCTfAo5a5 | |||
| 04.10.2022 08:49:31 | |
900 BTC | $ 17 708 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg6uxqwjvdsvk3c37m39p0jsvd0akncssp2hp8q | To: bc1qz87x7n25fh5kmxhjr9f3pvxduxa3yqlhfjat5m | |||
| 04.10.2022 08:49:31 | |
1 508 BTC | $ 29 660 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj0dgpgj6h3wm3h3x2f62s0dj5d34ztarp7anaq | To: bc1q5xu2vx60wpgxewjtzq8p655egp5pm6m6e6pgrc | |||
| 04.10.2022 08:49:31 | |
519 BTC | $ 10 212 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0gcejc74v6n6w3zucfks8r6tsv4sqsc3gm5rz6 | To: 378eV51BNmSGxe9jJktaPKM8bK6R341Pt7 | |||
| 04.10.2022 08:49:31 | |
1 580 BTC | $ 31 071 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhvsnjv5mmm2h5c8qwp7y08fx5yg8f760zuwq9u | To: bc1q4v4tzaztmssz9qa3hmx66ral73e49hu8jz77h6 | |||
| 04.10.2022 08:49:31 | |
557 BTC | $ 10 963 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ER7ExcxCmaQzzVVV6QKL77gjYbAFYEqR | To: bc1qj4sv4frul7du3wgazlgl3x568xgp7g7cq3e4nm | |||
| 04.10.2022 08:49:31 | |
1 278 BTC | $ 25 134 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JjrFZbwwbkfkyNkkriv8xeHwobk6qX81h | To: bc1qspz4rqwta9tv7qxnzjyt9jg435fvtznd9ah5qq | |||
| 04.10.2022 08:49:31 | |
2 480 BTC | $ 48 766 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jp45Q2gUo6MqFo7UfiD27iqc8gck4qNef | To: 3PNBpWH27QKTMu6onJT9yYZzJFJ2EV84HT | |||
| 04.10.2022 08:49:31 | |
491 BTC | $ 9 659 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsapfnqezu8esxsxf4pe3l6lwkzp9a6y8atlw22 | To: bc1qqck6xh50f7wmle3hdhcpgkvh799h9tahrpkpyg | |||
| 04.10.2022 08:49:31 | |
1 184 BTC | $ 23 283 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LFZgCtM9TG1Vx9RYTudfUXU4fzHchnh4q | To: 3GNyedrnGMN57at7kQtFmYLKWUr4t73qmy | |||
| 04.10.2022 08:49:31 | |
496 BTC | $ 9 745 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ba8BjfukVh9cuV6kDQN5ngyHhyrwsACEQ | To: 3657FtdFaSgDttno5Cu5Lg77agLvymGZpN | |||
| 04.10.2022 08:49:31 | |
262 BTC | $ 5 161 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quywpzy0l0axe3a02rsq5u4et28e03w53ftllvj | To: bc1q3psnnndsphxy3nyucsavcz5xxm2c42ardrsmde | |||
| 04.10.2022 08:49:31 | |
265 BTC | $ 5 216 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qca5ml8k7n7j08k9fjhcrmtte2h9cwnamrmzdnx | To: 3E1Abynv4UcfPr34BTQ657ooFtgoVxmvKK | |||
| 04.10.2022 08:49:31 | |
342 BTC | $ 6 725 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36aWdAYu2uSDEpF7DRKZAtkqXVTkNvDjFV | To: bc1qhxr4rtdxxsvwqva76szvlm7p6t5wkenuyjgc24 | |||
| 04.10.2022 08:49:31 | |
589 BTC | $ 11 582 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EcuPxgtieEEy3VVrPSqRtdEQWfV5AkuYF | To: 3FQd1g9NhmuLH1k2VSCKWFZwKUsTs44ivc | |||
| 04.10.2022 08:49:31 | |
383 BTC | $ 7 540 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjk43x52z2khrjqyv6jl7tcmp55p4xll782mz7x | To: bc1qmnf43cd8erch3c3hwt5k3ddayqpf6ydvzx398r | |||