Whale movements
Last update: 09.05.2026 22:49:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 03:53:59 |  |
718 BTC | $ 13 974 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtppvsgr5s6ucreks6yysqph4t8am686t4hc92t | To: 3J6Z8ub7GYMXzfHBcZer9xipZqj1sZ6nZL | |||
| 04.10.2022 03:53:59 | |
748 BTC | $ 14 546 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F3o5ngCGgskbGmUNJR4AT3qVjmCPUqg1J | To: bc1qghy7a2qdgdlxrfays0uh52uau86u2pnm95xwn8 | |||
| 04.10.2022 03:49:44 | |
589 BTC | $ 11 416 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlcnwdwl6h6hleu2nmkucs53z0s669u38hj30v2 | To: bc1q2v8m7zgxqtvqapx0py8wxd02xf6km49mdwvmmf | |||
| 04.10.2022 03:49:44 | |
384 BTC | $ 7 445 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B87xPhakamxasHTi59pLFuFK9zpE4z3X4 | To: bc1q6ndx5truhfqccz5mxw92x7ytzkuerwtfhkxjhf | |||
| 04.10.2022 03:49:44 | |
583 BTC | $ 11 292 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MpHLuUBJ9iHnZSJF3CiHovzeppmW6huT4 | To: 3N71cPfFWbGFrpcikqGM9N6f9ik6AgiqCU | |||
| 04.10.2022 03:49:44 | |
600 BTC | $ 11 628 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9UQEx3kmxm7Qjis2k3C8dpvoKn74wZjm | To: 3EAwwvoJqTjgrR9F39qsLiYtPnrVeDUQEK | |||
| 04.10.2022 03:49:44 | |
415 BTC | $ 8 047 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FQonb1TMBwWSUF771KXSnaoJvUfzjbgzw | To: 3AYiG41LYKUdvZR5Ftm6bgYikU2aoGcfM4 | |||
| 04.10.2022 03:49:44 | |
263 BTC | $ 5 091 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qay5zlzgz0j0gf03c50jhkw6pp52me2t2nsnkdj | To: 33N4GzsxPBeQLdE8wwRFyCiGzetYWr1Zor | |||
| 04.10.2022 03:49:44 | |
312 BTC | $ 6 052 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2Sx23ktevWhJsKS44tZ8dQyk2QwhWbat | To: bc1qtpcs6luk8v3h3mlp9zprulklmgkkdga7qalcum | |||
| 04.10.2022 03:49:44 | |
312 BTC | $ 6 045 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaftjqepy4r8hzx8y8xyhd5f96jfzr26rjxf40h | To: bc1qfl8nf5creyldcrqgwqmw80qpkc5ntjk3rh7ge4 | |||
| 04.10.2022 03:49:44 | |
276 BTC | $ 5 348 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mct4y7JRrTXPV3gvpne28FVsUUTYQFXu | To: 31wqU7Nm9jHqnocSYS1LRTimF7tCEJf1J5 | |||
| 04.10.2022 03:49:44 | |
491 BTC | $ 9 518 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34bUYht5Y4kYPQHg4KapmoQSAUUb6QYG9B | To: 32wmpH5qq4LiLPdqLTgDzfeVhYi933UcuW | |||
| 04.10.2022 03:49:44 | |
698 BTC | $ 13 529 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GVjqrBNXM2N6puUaByM7AGtduVnm3JZU8 | To: bc1q5yatr49v62pgdlm8euc9jdrncvrcqjxqz36q8c | |||
| 04.10.2022 03:49:44 | |
261 BTC | $ 5 056 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qch4fsvz358aqlmpn98v66lwvsh33ymrwcf4npw | To: 3MCLqDeoebXTGg6sJbHvHWe17pomyn2iyQ | |||
| 04.10.2022 03:49:44 | |
528 BTC | $ 10 234 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GTnRqe4PDUiWMKZhD7kFZK3dLzc94GBzV | To: 3328tPyVjfGnMykddwXmajpfjs1fbBwX2t | |||
| 04.10.2022 03:49:44 | |
269 BTC | $ 5 220 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.10.2022 03:36:19 | |
540 BTC | $ 10 580 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qflm50a92vpcglzjcvtre65d6ys7gy4jvk3r97z | |||
| 04.10.2022 03:36:19 | |
269 BTC | $ 5 280 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.10.2022 03:32:45 | |
270 BTC | $ 5 264 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.10.2022 03:28:13 | |
317 BTC | $ 6 219 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz286k63u9san4jvxmjn7vdaxh86xzsdkxafx6g | To: bc1qkck24kc6g39m52xt39f8qgd25keecq30fmkagq | |||
| 04.10.2022 03:28:13 | |
528 BTC | $ 10 353 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MnV7Ukj9bcjyoAsjEv74KjasqVgsAHb3S | To: 3GTnRqe4PDUiWMKZhD7kFZK3dLzc94GBzV | |||
| 04.10.2022 03:28:13 | |
325 BTC | $ 6 374 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39umqMY1B5i3j4uUviyCfD5FVw2YQ5SXmq | To: 3EjSTh1gFpK1EtYDxVd3kx5i46qZsZeBMQ | |||
| 04.10.2022 03:28:13 | |
312 BTC | $ 6 114 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QYBUkDmn17sDoNbs7wm4ne9ANXuCohqT6 | To: bc1qaftjqepy4r8hzx8y8xyhd5f96jfzr26rjxf40h | |||
| 04.10.2022 03:28:13 | |
698 BTC | $ 13 681 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34s9g8eu8WUYWeSnwbW2PrytxFWrnYwyje | To: 3GVjqrBNXM2N6puUaByM7AGtduVnm3JZU8 | |||
| 04.10.2022 03:28:13 | |
583 BTC | $ 11 421 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtvg7lgyukjys4revgtvydaarga8yse2l3znyas | To: 3MpHLuUBJ9iHnZSJF3CiHovzeppmW6huT4 | |||
| 04.10.2022 03:28:13 | |
589 BTC | $ 11 545 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJdR9PECGXM9U6gB5kjRwrxncChhsUnxT | To: bc1qlcnwdwl6h6hleu2nmkucs53z0s669u38hj30v2 | |||
| 04.10.2022 03:28:13 | |
384 BTC | $ 7 529 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDTA5pMW4PBVok9kiUWGDWz9CY9Grzwf3 | To: 3B87xPhakamxasHTi59pLFuFK9zpE4z3X4 | |||
| 04.10.2022 03:28:13 | |
718 BTC | $ 14 073 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkdlqhj9xqu0dkww7hp4m88d8vrvw2a6eet4pcr | To: bc1qtppvsgr5s6ucreks6yysqph4t8am686t4hc92t | |||
| 04.10.2022 03:28:13 | |
312 BTC | $ 6 122 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ameLb8U7BfWKuGBQQr8uK9G7YfwmX8VP | To: 3F2Sx23ktevWhJsKS44tZ8dQyk2QwhWbat | |||
| 04.10.2022 03:28:13 | |
748 BTC | $ 14 651 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qar2g75ug80hle7ck9vasfm257d60tlturh7gxu | To: 3F3o5ngCGgskbGmUNJR4AT3qVjmCPUqg1J | |||
| 04.10.2022 03:28:13 | |
901 BTC | $ 17 654 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KCLsjxTNKpS1q3HwWEpauTz2L5PyEP7Sp | To: 353XEm3you9RQrZnZHwnDVq2MKr5uXuuki | |||
| 04.10.2022 03:28:13 | |
491 BTC | $ 9 626 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qucx5dz3nh583j705kreg4uydtck3twfhw4f4eg | To: 34bUYht5Y4kYPQHg4KapmoQSAUUb6QYG9B | |||
| 04.10.2022 03:28:13 | |
971 BTC | $ 19 028 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JsvWhkUjjc5iEdLJxNbRnU5v7or2CEw1r | To: 3LzyqmCK2BsvkkfBRaN5jxehuv5U7Qup1Z | |||
| 04.10.2022 03:28:13 | |
276 BTC | $ 5 409 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FNyQ8vNP4SaGJ1a55YHVzfz7pQRiRKzW | To: 39mct4y7JRrTXPV3gvpne28FVsUUTYQFXu | |||
| 04.10.2022 03:28:13 | |
415 BTC | $ 8 138 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc74hzcy9z90agd4xfs93a0f8y5hwlj9rn625yx | To: 3FQonb1TMBwWSUF771KXSnaoJvUfzjbgzw | |||
| 04.10.2022 03:28:13 | |
263 BTC | $ 5 148 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkawyc8azv5829uh4c4rgdcn08pathjxm6ghhkd | To: bc1qay5zlzgz0j0gf03c50jhkw6pp52me2t2nsnkdj | |||
| 04.10.2022 03:28:13 | |
261 BTC | $ 5 114 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 332u1rCyy4w36S3wG87JYNKP4j4vjAMTr7 | To: bc1qch4fsvz358aqlmpn98v66lwvsh33ymrwcf4npw | |||
| 04.10.2022 03:28:13 | |
5 120 BTC | $ 100 329 060 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 04.10.2022 02:55:11 | |
384 BTC | $ 7 522 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39SJY5V7J7nN1t9QtqRJF5kjBEpiwyJguy | To: 3EDTA5pMW4PBVok9kiUWGDWz9CY9Grzwf3 | |||
| 04.10.2022 02:55:11 | |
263 BTC | $ 5 144 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E3weUv3aUHUrAcGY6NjYaP2XanQn7rMkf | To: bc1qkawyc8azv5829uh4c4rgdcn08pathjxm6ghhkd | |||
| 04.10.2022 02:55:11 | |
312 BTC | $ 6 117 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35QG6vP6DD8yQ1KiAtmeaWfbzX4UGv29kP | To: 38ameLb8U7BfWKuGBQQr8uK9G7YfwmX8VP | |||
| 04.10.2022 02:55:11 | |
276 BTC | $ 5 404 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M74tLjPrNhjtSJqNjSHuD7qaKP5h3gFZS | To: 33FNyQ8vNP4SaGJ1a55YHVzfz7pQRiRKzW | |||
| 04.10.2022 02:55:11 | |
312 BTC | $ 6 108 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q65rkdfatv4um28fllwj4q07w3apt0dlpj4gdq5 | To: 3QYBUkDmn17sDoNbs7wm4ne9ANXuCohqT6 | |||
| 04.10.2022 02:55:11 | |
325 BTC | $ 6 368 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fok5uWbwf8PEn1kDtv6Sug8PRhLfxyrMf | To: 39umqMY1B5i3j4uUviyCfD5FVw2YQ5SXmq | |||
| 04.10.2022 02:55:11 | |
269 BTC | $ 5 270 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BmwkHs357KtmBHVVLzFzaXhXyVqGspecq | To: 332u1rCyy4w36S3wG87JYNKP4j4vjAMTr7 | |||
| 04.10.2022 02:55:11 | |
632 BTC | $ 12 379 521 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 04.10.2022 02:55:11 | |
5 120 BTC | $ 100 236 730 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 04.10.2022 02:47:23 |  |
4 000 ETH | $ 5 284 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 04.10.2022 02:40:24 |  |
61 503 636 USDT | $ 61 610 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.10.2022 02:35:25 | |
600 BTC | $ 11 718 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B9UQEx3kmxm7Qjis2k3C8dpvoKn74wZjm | |||