Whale movements
Last update: 10.05.2026 06:45:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.10.2022 12:28:52 |  |
324 BTC | $ 6 206 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37HWCRdFcpxuXJWMAks81i5KWAACsHkD5e | To: 3219zd7t75Sm837H3U6vcQGT4KeCxdTL5K | |||
| 03.10.2022 12:28:52 | |
325 BTC | $ 6 219 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzg3wxmmkfyna5d02p3t7x7dnkmnguw8g2wfqn9 | To: 37HWCRdFcpxuXJWMAks81i5KWAACsHkD5e | |||
| 03.10.2022 12:28:52 | |
1 280 BTC | $ 24 495 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhzl2ffq9cr75k3kq7hv0ze8pyjqttem3n0yklf | To: bc1qpjauh79ysl9pegupvesde3nvkgsalmq6r37v2h | |||
| 03.10.2022 12:28:52 | |
1 280 BTC | $ 24 495 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe4g5j58ekl97gczvwc8ks8g2daf2r2ukfxp4tk | To: bc1qhzl2ffq9cr75k3kq7hv0ze8pyjqttem3n0yklf | |||
| 03.10.2022 12:28:52 | |
2 481 BTC | $ 47 483 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWqAppdBboedmLTipwB8gbUTR1628Fvu5 | To: bc1qay3sm84cum47ychdq6qrqg2n3q6k0yea7qufly | |||
| 03.10.2022 12:28:52 | |
699 BTC | $ 13 387 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpuy03fdwdueaz3e5eecfp95l9wklsernpejhu7 | To: bc1qjcxmr3ftmqfqrc4rd6tkw9495pfz63axdtjy9x | |||
| 03.10.2022 12:28:52 | |
699 BTC | $ 13 387 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q92l67lskhee3d0an2cxhuqrpwlevnc5d4szt7x | To: bc1qpuy03fdwdueaz3e5eecfp95l9wklsernpejhu7 | |||
| 03.10.2022 12:28:52 | |
748 BTC | $ 14 308 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P799AyLhsdBYLXStXDqYbZAmhh3i3g6oH | To: bc1qtk8um6m2fddg3m5umdk70yyanmurqfc68yaf5z | |||
| 03.10.2022 12:28:52 | |
748 BTC | $ 14 308 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ixmgc5wLHo2HjUUu4XkkzdByZsdP8vzP | To: 3P799AyLhsdBYLXStXDqYbZAmhh3i3g6oH | |||
| 03.10.2022 12:28:52 | |
1 237 BTC | $ 23 674 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5mf3yaa4635a4mz9sm3wdk6plvkjyvkatddzux | To: bc1qtyvey29t0x9h4w2p0gwlxq3jrxznkrgj0edj2t | |||
| 03.10.2022 12:28:52 | |
2 932 BTC | $ 56 115 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2wcfx3g0ka8luvkcjf5cnefnyu59j0fk9py6v9 | To: 3QRcyzEvrCtX26MnAwGczjkqEfEZJThL6r | |||
| 03.10.2022 12:28:52 | |
553 BTC | $ 10 589 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qklwm8trxwcv3f8zsjx79nw3vy0dyf0lghrf4fr | To: bc1qdj5cf942a9pqaref0j32m43zm4dg6jcftduhvv | |||
| 03.10.2022 12:28:52 | |
540 BTC | $ 10 342 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323c1sX9E1RLBNJMsQ3gCJYLkfrwJqDgU5 | To: bc1q7gjl2zc87hu8h9qtjrx3uu5fhd39494l4yklge | |||
| 03.10.2022 12:28:52 | |
540 BTC | $ 10 342 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrn57muqneuhnwmurh87pdcy25gka7zj3pvdvu4 | To: 323c1sX9E1RLBNJMsQ3gCJYLkfrwJqDgU5 | |||
| 03.10.2022 12:28:52 | |
997 BTC | $ 19 079 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt0dssyfcn55pjh73dye3pxtgpegt9pzv7n6cht | To: bc1qr93jlpcjeejpmpp82mwhvy5axcck2gjl7cu9s7 | |||
| 03.10.2022 12:28:52 | |
997 BTC | $ 19 079 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ag25Px8aem3LVNPoZrrQAEmvAEf2eVbCz | To: bc1qt0dssyfcn55pjh73dye3pxtgpegt9pzv7n6cht | |||
| 03.10.2022 12:28:52 | |
1 237 BTC | $ 23 675 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt2wetncarl6k7yt57quqrn63uju6rg9c8xwjqc | To: bc1q5mf3yaa4635a4mz9sm3wdk6plvkjyvkatddzux | |||
| 03.10.2022 12:28:52 | |
327 BTC | $ 6 262 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36PqmBJEU4st9BNsuFzqyxXuGmoxBwxgqK | To: bc1qnp4wcdqyhwvnjnldwxn78d290a5x0q98s8k2kd | |||
| 03.10.2022 12:28:52 | |
327 BTC | $ 6 262 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GgHXmRjm1oUYJ9ZiYjUUBcciBByD24DQx | To: 36PqmBJEU4st9BNsuFzqyxXuGmoxBwxgqK | |||
| 03.10.2022 12:28:52 | |
435 BTC | $ 8 329 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FwjZG7EeNNNFuivLnFx1m6z7DHZeRsbHd | To: 3GgHXmRjm1oUYJ9ZiYjUUBcciBByD24DQx | |||
| 03.10.2022 12:28:52 | |
387 BTC | $ 7 399 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgs9z4kjqkr787lsrsnguvr94c7dt4l043gkl9u | To: 3BSpJnALrsfzAZTiUtMuDEQS7vj8Bb35hK | |||
| 03.10.2022 12:28:52 | |
387 BTC | $ 7 400 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa06mdl7whykvufq34ywnyd2p8vvtrkfs4se66f | To: bc1qgs9z4kjqkr787lsrsnguvr94c7dt4l043gkl9u | |||
| 03.10.2022 12:28:52 | |
302 BTC | $ 5 778 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39KVRhLLbRJXv9s6RPjstU3WqzMJT9rGND | To: bc1qx3kfz3038jger7qhxfn9x6kya0eqc48amkwa7h | |||
| 03.10.2022 12:28:52 | |
302 BTC | $ 5 778 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32E3N84ipQ6N1ecPcdkeDENLVgVddMe487 | To: 39KVRhLLbRJXv9s6RPjstU3WqzMJT9rGND | |||
| 03.10.2022 12:28:52 | |
302 BTC | $ 5 778 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qavkmzanefy6fw9jljs7cp28m22qnvhq4mxvqgy | To: 32E3N84ipQ6N1ecPcdkeDENLVgVddMe487 | |||
| 03.10.2022 12:28:52 | |
1 510 BTC | $ 28 900 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2sprzdncznfxpm5ar4zrpxrnm399ga67wggc5n | To: 3Av8zGo2FY4KCHAotJGUScVK9AfQDxvDRU | |||
| 03.10.2022 12:28:52 | |
1 510 BTC | $ 28 900 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DaDBET6ZhSdsq2GipzosQrjx7H4K1fRJA | To: bc1q2sprzdncznfxpm5ar4zrpxrnm399ga67wggc5n | |||
| 03.10.2022 12:28:52 | |
914 BTC | $ 17 492 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32sVjvGFtdUG9X88Rjhtw1CJ4Tqe7gEzqb | To: 393DoNyRQUD6SkmSyZY2KLZCFKoLja14wR | |||
| 03.10.2022 12:28:52 | |
914 BTC | $ 17 496 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqrzr2xfwpuxykfwl0u3smhrk5y6ltngjv0yswj | To: 32sVjvGFtdUG9X88Rjhtw1CJ4Tqe7gEzqb | |||
| 03.10.2022 12:28:52 | |
914 BTC | $ 17 496 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyrmnw9cjl5ajjfc7cjuqhzcnty4ztmlg5y3efc | To: bc1qqrzr2xfwpuxykfwl0u3smhrk5y6ltngjv0yswj | |||
| 03.10.2022 12:28:52 | |
541 BTC | $ 10 348 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3mpjwlyk745sc4suejv07gxv3swcf7c0rdtt33 | To: bc1qrn57muqneuhnwmurh87pdcy25gka7zj3pvdvu4 | |||
| 03.10.2022 12:28:52 | |
3 654 BTC | $ 69 941 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFiDfydHTXikgHmvDaDnMcch1EEaaod2s | To: bc1qhx6p4r9y36rmhf4cx5rl5es0grl5qayf9mkwl7 | |||
| 03.10.2022 12:28:52 | |
584 BTC | $ 11 173 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt6r2afjzjx7khhuydklrdm7c44xh5a7m5fg76u | To: 324DxjWPbgYvSZvPYctF2nRWwwWARVjR8N | |||
| 03.10.2022 12:28:52 | |
586 BTC | $ 11 211 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PaGV8jBN4sWTGr8G69byB4gEc1ZugxLEQ | To: bc1qt6r2afjzjx7khhuydklrdm7c44xh5a7m5fg76u | |||
| 03.10.2022 12:28:52 | |
553 BTC | $ 10 589 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35JEYWUPgQmZFSF4wSW5pzQVJw3gzGxUT6 | To: bc1qklwm8trxwcv3f8zsjx79nw3vy0dyf0lghrf4fr | |||
| 03.10.2022 12:28:52 | |
553 BTC | $ 10 590 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GAugKJrnLMsjiWwkQhfsDrLyW9C3mpJXk | To: 35JEYWUPgQmZFSF4wSW5pzQVJw3gzGxUT6 | |||
| 03.10.2022 12:28:52 | |
997 BTC | $ 19 080 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxg77vxjynyk38jsv7jjk6c45h2tgtavnnga82p | To: 3Ag25Px8aem3LVNPoZrrQAEmvAEf2eVbCz | |||
| 03.10.2022 12:28:52 | |
793 BTC | $ 15 173 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql2rtdf58rlgjujjlzsakufl6e0xwdh5f5jeak3 | To: 3QvFiPnKDWpvwQuV21h5emBMcts5bBWXSx | |||
| 03.10.2022 12:28:52 | |
700 BTC | $ 13 389 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q89zt289qx246uzlyrjsryapvhqu647ntysmmgx | To: bc1q92l67lskhee3d0an2cxhuqrpwlevnc5d4szt7x | |||
| 03.10.2022 12:28:52 | |
1 582 BTC | $ 30 284 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mt2wieVVkN48kPmzNECTSiR8JLmb8gLa1 | To: bc1qdjet6xcayttstvsj5v0alm0vpuwgf06k8nltc8 | |||
| 03.10.2022 12:28:52 | |
1 257 BTC | $ 24 058 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8vz8hugmnut7hff3rjxhgvdtm33eq0m6njsw6n | To: bc1qt2wetncarl6k7yt57quqrn63uju6rg9c8xwjqc | |||
| 03.10.2022 12:28:52 | |
748 BTC | $ 14 308 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZy3JKJquZqAFyAhjHBfgHjjzxC3LK5Do | To: 33ixmgc5wLHo2HjUUu4XkkzdByZsdP8vzP | |||
| 03.10.2022 12:28:52 | |
298 BTC | $ 5 704 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.10.2022 12:28:52 | |
298 BTC | $ 5 704 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.10.2022 12:28:52 | |
591 BTC | $ 11 312 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NNCP3MV8C5Z9UES6gjLSBiW7g5DWErsgV | To: bc1qn6yvx93dp4ydd4h985n3tuu6m023933qdeht3k | |||
| 03.10.2022 12:28:52 | |
591 BTC | $ 11 312 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzjzhxpe303hyp44tlddrt337tyaq0sasu3q40y | To: 3NNCP3MV8C5Z9UES6gjLSBiW7g5DWErsgV | |||
| 03.10.2022 12:28:52 | |
2 277 BTC | $ 43 583 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0znlg4yk60l0uld9gcjtfcl2fnknqr2gutnf7e | To: 3HxQqAZY9PmDrtFyxhe9SniukWpGyXtNfD | |||
| 03.10.2022 12:28:52 | |
289 BTC | $ 5 522 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdd7sl7t7jnvxt2wttdfzqtqpu93g2kzq89yhu2 | To: 3HDZmTCXjFTujJ8CF9x1PDW8nZm1jou7wh | |||
| 03.10.2022 12:20:35 |  |
40 244 304 USDT | $ 40 225 292 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.10.2022 12:17:23 | |
466 000 000 BUSD | $ 466 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 47ac0fb4f2d84898e4d9e7b4dab3c24507a6d503 | |||