Whale movements
Last update: 10.05.2026 05:43:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 14:00:15 |  |
278 BTC | $ 5 353 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.10.2022 14:00:15 | |
747 BTC | $ 14 397 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qah9veym4xj5qmce0lv6tt8rfzkwzk7c832mha4 | To: 3KKpVG4kWxrZsmCr5KSjHS8sa4qG2yaUNZ | |||
| 03.10.2022 14:00:15 | |
591 BTC | $ 11 383 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qttmnepm5shmfmzquzaj4uwsn48zfszd28mrhz8 | To: 32DYWqCpx7LUaVxrGDFDfEPL1wthJ2M4Uh | |||
| 03.10.2022 14:00:15 | |
279 BTC | $ 5 373 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.10.2022 14:00:15 | |
699 BTC | $ 13 474 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs93274vynayzjz4zrz3uzkql2pq5g5umz3vkjq | To: bc1qzpk7nwp7mwfwdqewwmd32kg3w4kgmd2x43r9uy | |||
| 03.10.2022 14:00:15 | |
5 668 BTC | $ 109 196 030 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 03.10.2022 13:59:27 |  |
7 499 999 USDT | $ 7 500 777 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.10.2022 13:56:04 | |
584 BTC | $ 11 178 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MKV9FBGTEFx5xR8Uf1ERVu9bZTwUAPWgH | To: bc1q8wa0jyl8uk2g7ugpgk3vnhq338w2skdvyrtz0g | |||
| 03.10.2022 13:56:04 | |
418 BTC | $ 8 008 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MvTzXo7bBEJZwgNrwGAovFpDTSwp3Y6Up | To: 3J1AQBFDgKn6A4LQ4AXyaGeoEojL4Bah3C | |||
| 03.10.2022 13:56:04 | |
279 BTC | $ 5 343 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.10.2022 13:56:04 | |
336 BTC | $ 6 443 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 375su5Yvzp98mjrEm4baSUFBZiq4nimaQy | To: 3HEp9DFvjFGBY6EoTcTekBkdCCxLMZBcnF | |||
| 03.10.2022 13:56:04 | |
540 BTC | $ 10 346 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsl9jt9tfv9sntkvv6wttaretr87kr23ku52jhk | To: 37VjpEAQgCP8wVy8ghDQVPT2moUhPDutCx | |||
| 03.10.2022 13:56:04 | |
274 BTC | $ 5 256 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ey451K17Nk9S6j5wFUnHGjbkzoXJxN5VF | To: 34nm1V3fTywYHZCNzVnnYgRbsqcf4K5G5p | |||
| 03.10.2022 13:56:04 | |
385 BTC | $ 7 375 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36b1yaNYVPz36zX9RKsLR47J3h7TvUAxmH | To: 3H1HiWpuaP5yH2LfdhQfJKMrw59P2eKkxi | |||
| 03.10.2022 13:56:04 | |
327 BTC | $ 6 263 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33N2Sa9oe72YgoVUVeKntVsx3feMj9kSwH | To: 3KQ2Fw68rYAKm48o1TbYwkMwCRB2BNjA2j | |||
| 03.10.2022 13:56:04 | |
279 BTC | $ 5 344 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.10.2022 13:56:04 | |
279 BTC | $ 5 350 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.10.2022 13:56:04 | |
285 BTC | $ 5 462 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0v4funcd8pwy30adutefwunxsa238t6h2puz78 | To: 3NdacPCVe4Z4MKTGtUjCC6Pta4qR8m3HhE | |||
| 03.10.2022 13:56:04 | |
324 BTC | $ 6 207 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lm8Gx2b1jvCPj5qXifvwBN8ZWRmbwj8Qu | To: 36f1WXUYvhYnuFoRy51gr6fqbJ6EQtpPL3 | |||
| 03.10.2022 13:56:04 | |
279 BTC | $ 5 351 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.10.2022 13:56:04 | |
287 BTC | $ 5 503 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.10.2022 13:56:04 | |
311 BTC | $ 5 953 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15SSVusKrsSVGmQruwF4QxepfDCyL5MLPJ | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 03.10.2022 13:56:04 | |
691 BTC | $ 13 240 061 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 03.10.2022 13:56:04 | |
879 BTC | $ 16 843 038 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 03.10.2022 13:45:30 | |
5 000 000 USDT | $ 5 030 392 | (unknown) | huobi (exchange) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.10.2022 13:43:04 | |
1 510 BTC | $ 28 941 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 395hbbRSHTTSYPGV4F2L6P2gqdsJvYcA3P | To: bc1qfhv6t3enzneyy8qg2llxjhlhnl9e75hkj44ntd | |||
| 03.10.2022 13:43:04 | |
336 BTC | $ 6 449 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KdVNSsW9goRMKkF425DiRvDaFkeHUcvYF | To: 375su5Yvzp98mjrEm4baSUFBZiq4nimaQy | |||
| 03.10.2022 13:43:04 | |
747 BTC | $ 14 325 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyfm9lsznt0d0sjqpz2nw0tvk67sy5nygxcuj5l | To: bc1qah9veym4xj5qmce0lv6tt8rfzkwzk7c832mha4 | |||
| 03.10.2022 13:43:04 | |
418 BTC | $ 8 014 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc970cskfrdlzzw65vuesyynqlg2j5ml5hxwptu | To: 3MvTzXo7bBEJZwgNrwGAovFpDTSwp3Y6Up | |||
| 03.10.2022 13:43:04 | |
584 BTC | $ 11 187 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PSedHbcpyPBhPDtHvbSEjwCEGorK63MS7 | To: 3MKV9FBGTEFx5xR8Uf1ERVu9bZTwUAPWgH | |||
| 03.10.2022 13:43:04 | |
327 BTC | $ 6 268 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37H9UL5RMbgtKrPFczmvbpvxB6Gv5tPXi8 | To: 33N2Sa9oe72YgoVUVeKntVsx3feMj9kSwH | |||
| 03.10.2022 13:43:04 | |
1 237 BTC | $ 23 709 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtyvey29t0x9h4w2p0gwlxq3jrxznkrgj0edj2t | To: 3Jcj6yrfNCgUbqnmGPYH4HEKBuTisWdkUN | |||
| 03.10.2022 13:43:04 | |
997 BTC | $ 19 107 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr93jlpcjeejpmpp82mwhvy5axcck2gjl7cu9s7 | To: bc1qhsytrc8pxv9svygepremhtv9e22k8hv2dr2z3a | |||
| 03.10.2022 13:43:04 | |
287 BTC | $ 5 508 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.10.2022 13:43:04 | |
385 BTC | $ 7 382 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34NW95VM5CkzhSRTLzmGkWJoKGFx7v4diz | To: 36b1yaNYVPz36zX9RKsLR47J3h7TvUAxmH | |||
| 03.10.2022 13:43:04 | |
914 BTC | $ 17 518 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 393DoNyRQUD6SkmSyZY2KLZCFKoLja14wR | To: bc1qwycddt0w74n6p55s2wy4mlss8sqkzuqp7dfyhz | |||
| 03.10.2022 13:43:04 | |
699 BTC | $ 13 406 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BmJU8APjFzvjYzTarkkb4ByeBBFT338YQ | To: bc1qs93274vynayzjz4zrz3uzkql2pq5g5umz3vkjq | |||
| 03.10.2022 13:43:04 | |
324 BTC | $ 6 211 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8udh2vd9txvufyjdtn58k73unefevfy30n5nes | To: 3Lm8Gx2b1jvCPj5qXifvwBN8ZWRmbwj8Qu | |||
| 03.10.2022 13:43:04 | |
540 BTC | $ 10 355 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Di2eQTSbrYCjGbgbde7XVfNeUpdJQfbT | To: bc1qsl9jt9tfv9sntkvv6wttaretr87kr23ku52jhk | |||
| 03.10.2022 13:43:04 | |
793 BTC | $ 15 195 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MhGrd8hwm2Hq4xCpTdpQgu19xEhLjd7xQ | To: bc1q8rjt2lzjx6800w886l85jktz4nw4ql5upanx6l | |||
| 03.10.2022 13:43:04 | |
274 BTC | $ 5 261 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qysly2hyy7v6vllserr5c7hcng24ktcml4l0qky | To: 3Ey451K17Nk9S6j5wFUnHGjbkzoXJxN5VF | |||
| 03.10.2022 13:43:04 | |
285 BTC | $ 5 466 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4ynfgmghqr2nw2re7z5qe9hv2qr883qz0e7kg | To: bc1q0v4funcd8pwy30adutefwunxsa238t6h2puz78 | |||
| 03.10.2022 13:43:04 | |
591 BTC | $ 11 326 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FfxT3AozUKcGhHgJz1k4ykTq75jYaL8BW | To: bc1qttmnepm5shmfmzquzaj4uwsn48zfszd28mrhz8 | |||
| 03.10.2022 13:43:04 | |
1 279 BTC | $ 24 523 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5965d5w30c83zw72dg576uswvphrxtuxzqxumw | To: 3QdkAVsWcbAjVpnEviNxGNFnA1g5NvFjmR | |||
| 03.10.2022 13:43:04 | |
288 BTC | $ 5 511 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.10.2022 13:43:04 | |
5 668 BTC | $ 108 643 950 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1BSTPKhd8e1SjXmsLBYzPKcdvG1w3yEiiz | |||
| 03.10.2022 13:32:03 | |
6 618 087 USDT | $ 6 630 560 | kraken (exchange) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.10.2022 13:05:08 | |
699 BTC | $ 13 342 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LB1Z8Q3bKmdUajRbth7cbw2aCrg849bja | To: 3BmJU8APjFzvjYzTarkkb4ByeBBFT338YQ | |||
| 03.10.2022 13:05:08 | |
591 BTC | $ 11 272 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CwtyUjcAhurHRWax4jDvM9anZAuFmTcoY | To: bc1q0njwnehg4gpt0j2fqmer8ulpv8fg4r46ymh293 | |||
| 03.10.2022 13:05:08 | |
553 BTC | $ 10 553 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFXnYp2cdK8ZmDtYHMTP4nYGZ4adLHKHa | To: 3EWjq1LwcU5Vrmi4ZNMULbkkKjyjJqmCBo | |||