Whale movements
Last update: 09.05.2026 23:08:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.10.2022 02:35:25 |  |
263 BTC | $ 5 144 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrawzr93k4pkyqqs4wgqcccv6h53fu2wvrq0hth | |||
| 04.10.2022 02:35:25 | |
718 BTC | $ 14 025 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw7unw6n8ldapuarcmy6jd0vca60ttkm4lyu6dv | To: bc1qkdlqhj9xqu0dkww7hp4m88d8vrvw2a6eet4pcr | |||
| 04.10.2022 02:35:25 | |
313 BTC | $ 6 106 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kn2K5iJjVs8bNPmyzMpiDcrPvcDDBfiXC | To: 35QG6vP6DD8yQ1KiAtmeaWfbzX4UGv29kP | |||
| 04.10.2022 02:35:25 | |
263 BTC | $ 5 132 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMBzRKXKv4YeEFvtcESXo5sioUXbh9ZPS | To: 3E3weUv3aUHUrAcGY6NjYaP2XanQn7rMkf | |||
| 04.10.2022 02:35:25 | |
384 BTC | $ 7 504 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6m8cd25x9rqvrmdtr8m9dzmpkt8dg2ehpxczc7 | To: 39SJY5V7J7nN1t9QtqRJF5kjBEpiwyJguy | |||
| 04.10.2022 02:35:25 | |
269 BTC | $ 5 257 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37JxbiMwxSE8u8QxGdh5aEUbJmMfPiDZnD | To: 3BmwkHs357KtmBHVVLzFzaXhXyVqGspecq | |||
| 04.10.2022 02:35:25 | |
283 BTC | $ 5 516 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M1VZ8XM2BoGA46fcNQ7j4tmLb97e2uvGw | To: 3M74tLjPrNhjtSJqNjSHuD7qaKP5h3gFZS | |||
| 04.10.2022 02:35:25 | |
583 BTC | $ 11 382 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvcxmllm5re874g9qvnx27cm8vzmvwanc4xd56g | To: bc1qtvg7lgyukjys4revgtvydaarga8yse2l3znyas | |||
| 04.10.2022 02:35:25 | |
312 BTC | $ 6 093 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACenn6XxRby34yREQxhinz7ehZejZd8nu | To: bc1q65rkdfatv4um28fllwj4q07w3apt0dlpj4gdq5 | |||
| 04.10.2022 02:35:25 | |
415 BTC | $ 8 110 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36hTHP49uTahE1oBGqNcPqEUjaDuf5F5NA | To: bc1qc74hzcy9z90agd4xfs93a0f8y5hwlj9rn625yx | |||
| 04.10.2022 02:35:25 | |
325 BTC | $ 6 352 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F8oPknhbxinCD5hu7wjf3nSSZXG9Vwy2C | To: 3Fok5uWbwf8PEn1kDtv6Sug8PRhLfxyrMf | |||
| 04.10.2022 02:35:25 | |
589 BTC | $ 11 505 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4qmhsaggd87j9efj47mpnt7yxt8jhu9ftgdnee | To: 3QJdR9PECGXM9U6gB5kjRwrxncChhsUnxT | |||
| 04.10.2022 02:35:25 | |
698 BTC | $ 13 635 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q72v54a53vx9vgwg3tq3trr7ejsf5e4j3dt6slz | To: 34s9g8eu8WUYWeSnwbW2PrytxFWrnYwyje | |||
| 04.10.2022 02:35:25 | |
528 BTC | $ 10 319 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnv56nxs2puj6x8kr2c7jfhzcfnu4s47vx4jume | To: 3MnV7Ukj9bcjyoAsjEv74KjasqVgsAHb3S | |||
| 04.10.2022 02:35:25 | |
491 BTC | $ 9 593 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BAhqZm2F1hhBreSEyni2rRFv8wasfaBQo | To: bc1qucx5dz3nh583j705kreg4uydtck3twfhw4f4eg | |||
| 04.10.2022 02:35:25 | |
290 BTC | $ 5 662 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 04.10.2022 02:35:25 | |
5 121 BTC | $ 99 994 210 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 04.10.2022 02:30:23 |  |
6 500 000 USDT | $ 6 487 679 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.10.2022 02:17:11 | |
6 500 000 USDT | $ 6 474 012 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 04.10.2022 02:10:54 | |
270 BTC | $ 5 268 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.10.2022 02:08:01 | |
270 BTC | $ 5 297 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.10.2022 02:08:01 | |
696 BTC | $ 13 658 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37k45Ef7uacekTjoXNF9g2C6sdQ8b39yhC | To: 18hnCKc3oQsichcBQ8SzfCGX6zZbPwU5fo | |||
| 04.10.2022 02:08:01 | |
5 121 BTC | $ 100 554 580 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 04.10.2022 02:00:29 | |
263 BTC | $ 5 187 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lyhe9i2H2yFejxDmZ1DSudDx8GDNipNe9 | To: 3DMBzRKXKv4YeEFvtcESXo5sioUXbh9ZPS | |||
| 04.10.2022 02:00:29 | |
269 BTC | $ 5 313 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPN4xnkZTnXKV8WXr5y6bYat61Pe6X3Ne | To: 37JxbiMwxSE8u8QxGdh5aEUbJmMfPiDZnD | |||
| 04.10.2022 01:51:36 | |
310 BTC | $ 6 097 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 04.10.2022 01:51:36 | |
5 241 BTC | $ 103 083 770 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 04.10.2022 01:42:10 | |
312 BTC | $ 6 146 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ACenn6XxRby34yREQxhinz7ehZejZd8nu | |||
| 04.10.2022 01:42:10 | |
698 BTC | $ 13 756 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1QUPfE8p9ofRDotLQ4dXTmNrRjWmnF4J | To: bc1q72v54a53vx9vgwg3tq3trr7ejsf5e4j3dt6slz | |||
| 04.10.2022 01:42:10 | |
1 184 BTC | $ 23 321 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q65haqtv7tv87p05guvrj5hf64xjky0e8wqv065 | To: 38xHdreNGFqFcbYxm4LsGzsbMhDvZ3wab2 | |||
| 04.10.2022 01:42:10 | |
583 BTC | $ 11 481 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q805gpyemyy60efhl42dccfd5nq690knxumn4z0 | To: bc1qvcxmllm5re874g9qvnx27cm8vzmvwanc4xd56g | |||
| 04.10.2022 01:42:10 | |
791 BTC | $ 15 588 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HzQm7ZjfBCqMyHjxWPmPuEjgrBFoMmfPX | To: bc1qar2g75ug80hle7ck9vasfm257d60tlturh7gxu | |||
| 04.10.2022 01:42:10 | |
1 278 BTC | $ 25 175 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F3YuF7JQkTBDknasDpFFTyQmbx4Usy3an | To: 3LUyFgMmiDz2VmqzEfJcsQyDXtJAJEiAXP | |||
| 04.10.2022 01:42:10 | |
2 274 BTC | $ 44 791 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q25uq0p6z4twl0y5za8nap940mfmm648pnpfa93 | To: bc1qny8vxjhmd9vtel96nqkvdd3wrgeekjsuh9ru4m | |||
| 04.10.2022 01:42:10 | |
313 BTC | $ 6 160 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J1qkaTAc5bFjdhZdBuPfBc9UpGvLu8cfz | To: 3Kn2K5iJjVs8bNPmyzMpiDcrPvcDDBfiXC | |||
| 04.10.2022 01:42:10 | |
325 BTC | $ 6 408 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt2jdnpeh4kc4tjhk60zkmuklw7a2vajuwtq7rp | To: 3F8oPknhbxinCD5hu7wjf3nSSZXG9Vwy2C | |||
| 04.10.2022 01:42:10 | |
901 BTC | $ 17 746 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjNmRyxfYgagSEDoaD4oMmLtYg5JUjbBV | To: 3KCLsjxTNKpS1q3HwWEpauTz2L5PyEP7Sp | |||
| 04.10.2022 01:42:10 | |
1 083 BTC | $ 21 324 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mj8GmQSNz87WGCPtb5EmDsSX3DZyxHMjn | To: 37pxA2XkGnoMNjbZD8qt9cVfiNLZjXf1rs | |||
| 04.10.2022 01:42:10 | |
269 BTC | $ 5 302 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34TLmpuCmMUuRFm5bJDnpNwn8swx4NmVMP | To: 3KPN4xnkZTnXKV8WXr5y6bYat61Pe6X3Ne | |||
| 04.10.2022 01:42:10 | |
263 BTC | $ 5 177 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GRNGVsnNt1QxFwWPga3ST3r2dC2McMRw | To: 3Lyhe9i2H2yFejxDmZ1DSudDx8GDNipNe9 | |||
| 04.10.2022 01:42:10 | |
1 508 BTC | $ 29 709 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0uhl49vngyjv4z3yxezy5vcvl7mesyergunkmy | To: bc1qhuxcgnux0zds5c99h7nkrhtjzluvmtuc6c39zt | |||
| 04.10.2022 01:42:10 | |
3 601 BTC | $ 70 931 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JuNJXzNZDjq6V34KgB4tUAojjDB6aNaMV | To: 3LLPm8Yu35f9pCazCy9J1epTscCW4CEjh1 | |||
| 04.10.2022 01:42:10 | |
2 480 BTC | $ 48 845 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39vuMsNv8me4Q8CLwWk5dNj7kvKoxSNTtD | To: bc1q5gu8txadft3l75n3jrjvtzgyscq7kwfy26jzda | |||
| 04.10.2022 01:42:10 | |
718 BTC | $ 14 146 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh5ledkjngygj732l3j2vas8qhujug2y97wnw9l | To: bc1qw7unw6n8ldapuarcmy6jd0vca60ttkm4lyu6dv | |||
| 04.10.2022 01:42:10 | |
589 BTC | $ 11 606 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ZEN5Y6efFaenettnpQvuMXaHsAAUrimx | To: bc1q4qmhsaggd87j9efj47mpnt7yxt8jhu9ftgdnee | |||
| 04.10.2022 01:42:10 | |
528 BTC | $ 10 409 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E4L5jjP9DQtZUwyWo2xrP2UY1DuvyDGCY | To: bc1qnv56nxs2puj6x8kr2c7jfhzcfnu4s47vx4jume | |||
| 04.10.2022 01:42:10 | |
384 BTC | $ 7 569 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Atkdttg6NmtubXgEw8SMAoevPdTAcMyWc | To: bc1q6m8cd25x9rqvrmdtr8m9dzmpkt8dg2ehpxczc7 | |||
| 04.10.2022 01:42:10 | |
4 966 BTC | $ 97 809 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4azl9qlmlz8f08rz42x0q303u09uzy05kxvv20 | To: 3FBDHorE5khLhb7Z6g1WGSfBZGYUUW8o16 | |||
| 04.10.2022 01:42:10 | |
415 BTC | $ 8 180 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GStewTWC3fe795BbXEitGjxqh3yXs5d4v | To: 36hTHP49uTahE1oBGqNcPqEUjaDuf5F5NA | |||
| 04.10.2022 01:42:10 | |
283 BTC | $ 5 564 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpjvfxdsylelyx4ps9f9tjt8asnys84gqk7umtt | To: 3M1VZ8XM2BoGA46fcNQ7j4tmLb97e2uvGw | |||