Whale movements
Last update: 10.05.2026 06:06:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 13:05:08 |  |
584 BTC | $ 11 134 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q43vlt3nfjysepndmcugn2guum8kdt7nwwa6eys | To: 3NKHvt8oLiodz1gQAdM6gm3TBiW6BuxUXL | |||
| 03.10.2022 13:05:08 | |
540 BTC | $ 10 306 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh04g5wlzj870tph4g0quyy50zvntczt7s07fg7 | To: 35JCwX2sjFG6TjwsNUaWQCK622CVNHPF6J | |||
| 03.10.2022 13:05:08 | |
336 BTC | $ 6 418 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4hkK84RjA4g5nXwQhv2uXpUgcwHZUb4d | To: 3LrUsCxFLr82dXRADBzRurSctBCC7KfTVU | |||
| 03.10.2022 13:05:08 | |
327 BTC | $ 6 238 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrfqhtxfz2qq2p3f6xuxzvhqctahjcu0h3cpvud | To: 3L6ZbvskM6i1VkjWMt2M2EPYwBkn6GLhRc | |||
| 03.10.2022 13:05:08 | |
288 BTC | $ 5 486 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.10.2022 13:05:08 | |
385 BTC | $ 7 347 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35gGhgdTnn7pp6Xbi84cSB4skKMbkzVsJR | To: 35gCWkay2A3iX3CqNe5vMzSveAab6g5nBH | |||
| 03.10.2022 13:05:08 | |
324 BTC | $ 6 184 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q47ewj5x96hj02nl3f0n42f3j6c466p4fv50mga | To: bc1q2un9pxqa0xgcjkyyww759qgpz7lggd26pyewcp | |||
| 03.10.2022 13:05:08 | |
5 670 BTC | $ 108 172 290 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 03.10.2022 13:00:35 |  |
10 000 000 USDT | $ 9 971 982 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.10.2022 12:59:35 | |
10 000 000 USDT | $ 9 930 933 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 03.10.2022 12:59:35 | |
10 000 000 USDT | $ 9 930 933 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 03.10.2022 12:54:18 | |
300 BTC | $ 5 758 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0yc8l5tayycfxf003nra5hwsa3mwhdeeqs4x3z | |||
| 03.10.2022 12:54:18 | |
275 BTC | $ 5 274 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqz76rj8e7eprewspynafhfmgz3ddutlu8f80vx | To: 32vzN7B6cXPcZCUg4hzGbtRzYNkarhsxtT | |||
| 03.10.2022 12:54:18 | |
302 BTC | $ 5 797 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ks7L7T6MWKLnyPine9t4Cse2zycjj926 | To: 3Hh7pQfHTiJHx6RrzKoYVs1AKhq2gKaj6F | |||
| 03.10.2022 12:54:18 | |
288 BTC | $ 5 527 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.10.2022 12:54:18 | |
290 BTC | $ 5 563 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.10.2022 12:54:18 | |
290 BTC | $ 5 563 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.10.2022 12:54:18 | |
748 BTC | $ 14 358 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtk8um6m2fddg3m5umdk70yyanmurqfc68yaf5z | To: bc1qyfm9lsznt0d0sjqpz2nw0tvk67sy5nygxcuj5l | |||
| 03.10.2022 12:44:48 | |
500 BTC | $ 9 558 764 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.10.2022 12:44:48 | |
699 BTC | $ 13 371 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjcxmr3ftmqfqrc4rd6tkw9495pfz63axdtjy9x | To: 3LB1Z8Q3bKmdUajRbth7cbw2aCrg849bja | |||
| 03.10.2022 12:44:48 | |
324 BTC | $ 6 198 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KeoVa14M6paBZx1WfdH3UzUxaRK4UCand | To: bc1q47ewj5x96hj02nl3f0n42f3j6c466p4fv50mga | |||
| 03.10.2022 12:44:48 | |
327 BTC | $ 6 254 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnp4wcdqyhwvnjnldwxn78d290a5x0q98s8k2kd | To: bc1qrfqhtxfz2qq2p3f6xuxzvhqctahjcu0h3cpvud | |||
| 03.10.2022 12:44:48 | |
336 BTC | $ 6 432 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q6JXN2mDuYcEj6YYc11W2VVt1yEUc986p | To: 3D4hkK84RjA4g5nXwQhv2uXpUgcwHZUb4d | |||
| 03.10.2022 12:44:48 | |
540 BTC | $ 10 328 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7gjl2zc87hu8h9qtjrx3uu5fhd39494l4yklge | To: bc1qh04g5wlzj870tph4g0quyy50zvntczt7s07fg7 | |||
| 03.10.2022 12:44:48 | |
553 BTC | $ 10 576 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdj5cf942a9pqaref0j32m43zm4dg6jcftduhvv | To: 3JFXnYp2cdK8ZmDtYHMTP4nYGZ4adLHKHa | |||
| 03.10.2022 12:44:48 | |
275 BTC | $ 5 249 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32z3ZfsBUy5ESgxocVAr5ACgPJTCz8GH3U | To: bc1qqz76rj8e7eprewspynafhfmgz3ddutlu8f80vx | |||
| 03.10.2022 12:44:48 | |
584 BTC | $ 11 158 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwml7xvjudrxsf93dt6rzwel4yqejl69e92xp96 | To: bc1q43vlt3nfjysepndmcugn2guum8kdt7nwwa6eys | |||
| 03.10.2022 12:44:48 | |
302 BTC | $ 5 770 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx3kfz3038jger7qhxfn9x6kya0eqc48amkwa7h | To: 36ks7L7T6MWKLnyPine9t4Cse2zycjj926 | |||
| 03.10.2022 12:44:48 | |
1 510 BTC | $ 28 864 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Av8zGo2FY4KCHAotJGUScVK9AfQDxvDRU | To: 395hbbRSHTTSYPGV4F2L6P2gqdsJvYcA3P | |||
| 03.10.2022 12:44:48 | |
290 BTC | $ 5 544 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.10.2022 12:44:48 | |
591 BTC | $ 11 296 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6g3fh75dangxkkvdwadhdq8y29qag9yd2wtsdc | To: 3CwtyUjcAhurHRWax4jDvM9anZAuFmTcoY | |||
| 03.10.2022 12:44:48 | |
386 BTC | $ 7 371 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3876EpMhUQUpm6kK5WWU98zpWrnjJHrmDp | To: 35gGhgdTnn7pp6Xbi84cSB4skKMbkzVsJR | |||
| 03.10.2022 12:44:48 | |
692 BTC | $ 13 221 369 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 03.10.2022 12:44:48 | |
880 BTC | $ 16 829 236 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 03.10.2022 12:44:48 | |
5 703 BTC | $ 109 033 900 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 03.10.2022 12:28:52 | |
386 BTC | $ 7 382 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkat6s0r7zcjxerkqurrmct7l548mltkg4afjhj | To: 3876EpMhUQUpm6kK5WWU98zpWrnjJHrmDp | |||
| 03.10.2022 12:28:52 | |
591 BTC | $ 11 312 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn6yvx93dp4ydd4h985n3tuu6m023933qdeht3k | To: bc1q6g3fh75dangxkkvdwadhdq8y29qag9yd2wtsdc | |||
| 03.10.2022 12:28:52 | |
386 BTC | $ 7 382 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34o936GpsZ4hCqTUb8esAxtHEzSEAnf4e1 | To: bc1qkat6s0r7zcjxerkqurrmct7l548mltkg4afjhj | |||
| 03.10.2022 12:28:52 | |
275 BTC | $ 5 255 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NxumtvEU33EgdHYBkSjWifGyoFVMjFCmr | To: 32z3ZfsBUy5ESgxocVAr5ACgPJTCz8GH3U | |||
| 03.10.2022 12:28:52 | |
290 BTC | $ 5 551 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.10.2022 12:28:52 | |
1 279 BTC | $ 24 487 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpjauh79ysl9pegupvesde3nvkgsalmq6r37v2h | To: bc1q5965d5w30c83zw72dg576uswvphrxtuxzqxumw | |||
| 03.10.2022 12:28:52 | |
337 BTC | $ 6 442 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BSpJnALrsfzAZTiUtMuDEQS7vj8Bb35hK | To: 3Q6JXN2mDuYcEj6YYc11W2VVt1yEUc986p | |||
| 03.10.2022 12:28:52 | |
4 968 BTC | $ 95 091 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33J8BCrH2ETeUMdarj7YXATC7zi9SRfTnM | To: 3Fi6qXz8PmcPtBDc7pKnZGVckekVVwhgE7 | |||
| 03.10.2022 12:28:52 | |
324 BTC | $ 6 206 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3219zd7t75Sm837H3U6vcQGT4KeCxdTL5K | To: 3KeoVa14M6paBZx1WfdH3UzUxaRK4UCand | |||
| 03.10.2022 12:28:52 | |
793 BTC | $ 15 173 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32dp6KM7wBVATfyRrg3THnb6s1B2SEYMed | To: 3MhGrd8hwm2Hq4xCpTdpQgu19xEhLjd7xQ | |||
| 03.10.2022 12:28:52 | |
793 BTC | $ 15 173 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QvFiPnKDWpvwQuV21h5emBMcts5bBWXSx | To: 32dp6KM7wBVATfyRrg3THnb6s1B2SEYMed | |||
| 03.10.2022 12:28:52 | |
275 BTC | $ 5 256 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZerBnzFM66ATkUEmQHAWxFBRJr2hddno | To: 3NxumtvEU33EgdHYBkSjWifGyoFVMjFCmr | |||
| 03.10.2022 12:28:52 | |
275 BTC | $ 5 256 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CKwqD4Fm3qXM5bjA6fxWaw9Lopnn3ePtu | To: 3AZerBnzFM66ATkUEmQHAWxFBRJr2hddno | |||
| 03.10.2022 12:28:52 | |
584 BTC | $ 11 172 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 324DxjWPbgYvSZvPYctF2nRWwwWARVjR8N | To: bc1qwml7xvjudrxsf93dt6rzwel4yqejl69e92xp96 | |||
| 03.10.2022 12:28:52 | |
386 BTC | $ 7 382 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qllyp6ladjg0825hzvn7x2dna6rmseg98c2k2th | To: 34o936GpsZ4hCqTUb8esAxtHEzSEAnf4e1 | |||