Whale movements
Last update: 10.05.2026 04:11:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 16:10:44 |  |
1 236 BTC | $ 23 710 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FukR56wH2f9rpzPE9DCtrMLuzXvAnTA9e | To: 32YBUBpJMnNA48xM5jiweZizSzUWHzYet4 | |||
| 03.10.2022 16:10:44 | |
418 BTC | $ 8 021 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4yfjcyeqxrwd6k92hevygv5tuvmd8edlz2m8el | To: 3Q6rjE2NTWRc1D7pM2zsKit8A9hjzS4yYm | |||
| 03.10.2022 16:10:44 | |
500 BTC | $ 9 594 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.10.2022 16:10:44 | |
270 BTC | $ 5 175 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd3m9tx2yuf8w3xlk5v4yraqf6kch3en8lm5xu5 | To: 39ekTjyxStiewXqfj4irEnfYu47MvQFKxh | |||
| 03.10.2022 16:10:44 | |
1 278 BTC | $ 24 528 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqljt9ckvs9auxmf42ygpm94083ad86ce2p9kvs | To: 3K2FEggyoK4XfLXbTvkxwcLNJkwcm5WdGV | |||
| 03.10.2022 16:10:44 | |
2 481 BTC | $ 47 602 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjex36rwmcw4cclwx970jcvgjtk46p8a82vrmtf | To: 3MxKgfbpG6sYMaMXweXqy4d9xo3vX14BP6 | |||
| 03.10.2022 16:10:44 | |
1 509 BTC | $ 28 949 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H3yDwunTs7cfpQQPCaRmAzQsC5kBJd3wR | To: bc1qmz2u8zx7nkx684k96n0jl2djazfhd3mx049x0h | |||
| 03.10.2022 16:10:44 | |
285 BTC | $ 5 467 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QbWkJqqebZCCwmVrRocr3c1dp2d14uQqA | To: 3Qs3mAVAi3ReYFDE44isKb3JcuvaFqcf63 | |||
| 03.10.2022 16:10:44 | |
996 BTC | $ 19 117 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqcw33wp5vah8vtzglpxnvgs02dfrsps6j7j5wx | To: bc1qvm4yn55h3pggeat64ywq4dpe8352n2e53jacwz | |||
| 03.10.2022 16:10:44 | |
591 BTC | $ 11 334 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D2YQT7APVrayzcjPnqdKfnxTBAXnZmzSj | To: 3DbcoRaq9NqHouNmCeUPa5upc4rHZgC5CU | |||
| 03.10.2022 16:10:44 | |
326 BTC | $ 6 260 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9fv7aa9w8kvghv5tcxqdwm3lrwa7etj9luxfgh | To: 3CsA3a3WphFbVcAX2rPjP5FHRXyYfLbS4t | |||
| 03.10.2022 16:10:44 | |
2 276 BTC | $ 43 672 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpswwleetvwp3mtlvlys9v04m3ju3m4qv2fnfra | To: 39wtVHUnM63cTTNQBsdHy9eCj3gYsGdxnU | |||
| 03.10.2022 16:10:44 | |
583 BTC | $ 11 196 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2m09wtyhqcxldtgasy5y85qshn40fm5f4774un | To: 38GUAWDNbSBhPmh7tyzk3EQ5nTyVqsvP9m | |||
| 03.10.2022 16:10:44 | |
747 BTC | $ 14 328 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38nfxYzdZVKtWXivvbe6n3o39N7PprBXmv | To: 3ADstXZUEWn1eDYdXadjz5G6eC8F37uKp4 | |||
| 03.10.2022 16:10:44 | |
275 BTC | $ 5 278 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.10.2022 16:10:44 | |
699 BTC | $ 13 407 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2zvzwpn7rulpgamclsm89a8yrgsx7m9wf8aw96 | To: 37CckXeDsZ78AkKEt6GhMRsafAaixHQvAx | |||
| 03.10.2022 16:10:44 | |
861 BTC | $ 16 526 896 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 03.10.2022 16:10:44 | |
689 BTC | $ 13 220 667 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 03.10.2022 16:01:47 |  |
5 000 997 USDT | $ 5 004 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8b44a086dd02452140b332a34ce4e6b0fce3d31f | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 03.10.2022 15:55:23 | |
41 497 ETH | $ 53 968 930 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.10.2022 15:51:41 | |
5 610 BTC | $ 107 763 100 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 03.10.2022 15:49:47 | |
5 000 250 USDC | $ 5 005 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 03.10.2022 15:49:17 | |
275 BTC | $ 5 290 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.10.2022 15:49:17 | |
275 BTC | $ 5 291 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.10.2022 15:49:17 | |
4 968 BTC | $ 95 548 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AzBsBpnoQ55xHhKw1tiKkjSCmBYxqautc | To: 39S5Wo42CDEskJTzq5yPWoLmjVnC9N3dzN | |||
| 03.10.2022 15:49:17 | |
434 BTC | $ 8 355 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 03.10.2022 15:49:17 | |
689 BTC | $ 13 260 787 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 03.10.2022 15:47:23 | |
5 000 266 USDC | $ 5 008 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 03.10.2022 15:45:00 | |
2 400 BTC | $ 46 048 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXyTxAUMHp4BQDRMjFbMsrb8D14QPuESd | To: 3DQwxUF54VdC563bXbG3s4tyLTGTUD92bF | |||
| 03.10.2022 15:45:00 | |
750 BTC | $ 14 390 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXyTxAUMHp4BQDRMjFbMsrb8D14QPuESd | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 03.10.2022 15:45:00 | |
750 BTC | $ 14 390 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXyTxAUMHp4BQDRMjFbMsrb8D14QPuESd | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 03.10.2022 15:45:00 | |
336 BTC | $ 6 451 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LH9RoS2AY1nG38PykDGmv1bV1e2SxG6kp | To: bc1qajphkshj3lrn32nutqxyhs7tj3hhmgj6kcpyk9 | |||
| 03.10.2022 15:45:00 | |
270 BTC | $ 5 185 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qusj38tgep04lwup0257vd3l584um7a6y89atk3 | To: bc1qd3m9tx2yuf8w3xlk5v4yraqf6kch3en8lm5xu5 | |||
| 03.10.2022 15:45:00 | |
385 BTC | $ 7 384 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40az2ukm9xledgvrcdqsq6n7vlz4waspv89alc | To: 3JMzuE4dxGj2wb1meUxHjYYbiHaxgjywCK | |||
| 03.10.2022 15:45:00 | |
996 BTC | $ 19 117 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DEcJb3Fz86DQ6zc1H4QygEQMmqdikWSGj | To: bc1qqcw33wp5vah8vtzglpxnvgs02dfrsps6j7j5wx | |||
| 03.10.2022 15:45:00 | |
699 BTC | $ 13 416 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Kvm14gkBenuNoteCUMkeNdPNYHebk6eX | To: bc1q2zvzwpn7rulpgamclsm89a8yrgsx7m9wf8aw96 | |||
| 03.10.2022 15:45:00 | |
2 276 BTC | $ 43 667 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfeg9n93gppqqpdmr82e2czs6s9vm7xfrnmg9lg | To: bc1qpswwleetvwp3mtlvlys9v04m3ju3m4qv2fnfra | |||
| 03.10.2022 15:45:00 | |
285 BTC | $ 5 468 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33r1b71pcsRux22LLNM5nQx6nLdAcPqpRo | To: 3QbWkJqqebZCCwmVrRocr3c1dp2d14uQqA | |||
| 03.10.2022 15:45:00 | |
326 BTC | $ 6 260 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvrml7xqjul95606kxdh6dp59q2lxsrtm9yuc2v | To: bc1q9fv7aa9w8kvghv5tcxqdwm3lrwa7etj9luxfgh | |||
| 03.10.2022 15:45:00 | |
275 BTC | $ 5 278 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.10.2022 15:45:00 | |
275 BTC | $ 5 279 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.10.2022 15:45:00 | |
275 BTC | $ 5 279 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.10.2022 15:45:00 | |
1 278 BTC | $ 24 527 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37XkvmNTzUhkEELeYrU9tpDkH65TBqi2ha | To: bc1qqljt9ckvs9auxmf42ygpm94083ad86ce2p9kvs | |||
| 03.10.2022 15:45:00 | |
747 BTC | $ 14 326 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CKbJH5akN1imAF6p6Sdh4RCRrjpEyqbf2 | To: 38nfxYzdZVKtWXivvbe6n3o39N7PprBXmv | |||
| 03.10.2022 15:45:00 | |
1 509 BTC | $ 28 946 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcqnqx0ckm70rsnxwxef5zk87svp0lvvvxjq43e | To: 3H3yDwunTs7cfpQQPCaRmAzQsC5kBJd3wR | |||
| 03.10.2022 15:45:00 | |
3 653 BTC | $ 70 085 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4rh7ryvz2hgah5p7sywmshm7d892p6m9qcfxpj | To: 3Q5ex6bZxBSmuXkS8fZqP96Xvnjs4K62qf | |||
| 03.10.2022 15:45:00 | |
591 BTC | $ 11 334 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc4lwuru3t9aqkrvmn9uy6xe688wdu3w9py9xvn | To: 3D2YQT7APVrayzcjPnqdKfnxTBAXnZmzSj | |||
| 03.10.2022 15:45:00 | |
2 481 BTC | $ 47 597 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32BSSMFBKv9ZHujkNwjaWuhxEdSxv1BePH | To: bc1qjex36rwmcw4cclwx970jcvgjtk46p8a82vrmtf | |||
| 03.10.2022 15:45:00 | |
540 BTC | $ 10 361 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9qftde9jqlyw98ww5x0klexwl94qslh8hthp63 | To: bc1qtyfqtqverx6x4xwqatfwp50jfhxk92pr9vqzcf | |||
| 03.10.2022 15:45:00 | |
275 BTC | $ 5 280 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||