Whale movements
Last update: 10.05.2026 11:34:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2022 18:40:58 |  |
2 282 BTC | $ 44 049 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qshpzykp92ugwwhcgyvgszk8n9p20hvmn8el4ze | To: bc1qj87w5n06ntk5mjr0kcd9g5pet6z5nkv204lu9z | |||
| 02.10.2022 18:40:58 | |
700 BTC | $ 13 503 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4nt22zq85vfurteaurefsugv2vjafz48m90er4 | To: bc1qztuzksf0fjpzq4fpszprn7p86cc4hss8fz57zv | |||
| 02.10.2022 18:40:58 | |
832 BTC | $ 16 054 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32NcNRhXFmkGDN6Df96NxsbaLaDY8XgR7b | To: bc1qnmlru4x6jacdg23r486zcq2rksap403yz9mex3 | |||
| 02.10.2022 18:40:58 | |
4 973 BTC | $ 95 990 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364VteWeWE5QRoKEG7ZJLqHzSH53BWiN2Y | To: 3DxcPuoXGEYbhJ1EQiQstbU2ijLEsxhrtz | |||
| 02.10.2022 18:40:58 | |
770 BTC | $ 14 854 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd0jn44en4x360v9fcsjk6ymwp439zee98ye5d6 | To: 3NuTickApKH4pMUpiFq8yu891BdrW5pM2C | |||
| 02.10.2022 18:40:58 | |
1 585 BTC | $ 30 590 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quu095errghfnj2mkgc5fnggj3qagqtqxqcdcqr | To: 34GtaA8vQ5Mk2i3E6bRXoXu1qgtvSmPGaD | |||
| 02.10.2022 18:40:58 | |
469 BTC | $ 9 055 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q65rcrkhgz2rfm4q8347lgt2ywcm4n4n5rnkxq0 | To: bc1qfnesl0yy2dq6nrmajpdcmf7n9d2pn5tykmjl2x | |||
| 02.10.2022 18:26:20 | |
941 BTC | $ 18 003 720 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 02.10.2022 18:26:20 | |
5 942 BTC | $ 113 635 920 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 02.10.2022 18:26:20 | |
694 BTC | $ 13 266 561 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 02.10.2022 17:55:26 | |
384 BTC | $ 7 331 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DhBkLJzLFM3NPFotXectk5EJ9nEwM2Zed | |||
| 02.10.2022 17:55:26 | |
770 BTC | $ 14 697 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q27cvq8qkf0cw6ly04yujn0g46cvvxq9cz7pdrd | To: bc1qd0jn44en4x360v9fcsjk6ymwp439zee98ye5d6 | |||
| 02.10.2022 17:55:26 | |
1 585 BTC | $ 30 264 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6vt8mkwzusk496mqaxyyp99j2vh3293gha2yks | To: bc1quu095errghfnj2mkgc5fnggj3qagqtqxqcdcqr | |||
| 02.10.2022 17:55:26 | |
339 BTC | $ 6 468 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MyVAyiAKshfWSDBQCKceXxPQ8zhEt5ZN | To: bc1qsh6paz8uzhhuy4g6vjesuuhtleeaxdvy2hz76r | |||
| 02.10.2022 17:55:26 | |
541 BTC | $ 10 331 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5t5sn4ys80arpyq2j8l2au49w2q24rxfrnlz4g | To: 3CStBYynM1TLyQppadZFn8p6QSZJ5HZZM9 | |||
| 02.10.2022 17:55:26 | |
603 BTC | $ 11 515 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LD6kvWUG1oy2jrcYLds1g43dkrQX1LYxo | To: 38336rupG4qMtrsXhMW567ZYJTHUay4fnD | |||
| 02.10.2022 17:55:26 | |
303 BTC | $ 5 777 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34E1wazQLkgvDw53aDrvy1DALV9rds995P | To: bc1q2vm0pmxkkuf5ptthp58yq7tthfx6229958qncn | |||
| 02.10.2022 17:55:26 | |
700 BTC | $ 13 361 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AfzZqe5UWMwWnJq8gHMtDBaTRKVqX9cmm | To: bc1q4nt22zq85vfurteaurefsugv2vjafz48m90er4 | |||
| 02.10.2022 17:55:26 | |
393 BTC | $ 7 498 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvxw9phk5zv8gx69cf4ngsfxrnsv5vd3turv00l | To: bc1q47gcfegx30296zjhnua6hzy6nw5krf45tf9n9s | |||
| 02.10.2022 17:55:26 | |
1 511 BTC | $ 28 848 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7dnxdsxkfumzhue9duu5ldyglcl6lvm49hxmeh | To: 3H6vHS3p3cZdMLikZ4TEZfMfkL9CE7Q2Uk | |||
| 02.10.2022 17:55:26 | |
327 BTC | $ 6 242 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6fXxd4vewdScbFMy7xHkUeWQHrn1shG8 | To: 35GgAEtRxnatP5BiV1nkzaEdHgJQW4HHj2 | |||
| 02.10.2022 17:55:26 | |
299 BTC | $ 5 709 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | |||
| 02.10.2022 17:55:26 | |
2 282 BTC | $ 43 580 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QKf4XYip62ZJrQJ772Nszcyhrf2VvAjk | To: bc1qshpzykp92ugwwhcgyvgszk8n9p20hvmn8el4ze | |||
| 02.10.2022 17:49:48 | |
832 BTC | $ 15 813 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H4xiaaBdxt61ZBvRj7ccn3gugtzwouPX5 | To: 32NcNRhXFmkGDN6Df96NxsbaLaDY8XgR7b | |||
| 02.10.2022 17:49:48 | |
441 BTC | $ 8 392 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4pr5cptljjvc4j3jznpjrn2hvrk3utvj227g9z | To: 39g8nTvbPjr6iLmCKxZXsFoL7JTaZLrQ8s | |||
| 02.10.2022 17:49:48 | |
275 BTC | $ 5 233 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ds9slp560usdmapucrvj8klsa035whsfp9ang | To: 3NadU234x3SGUdF592agv1MnRwwDxci2YL | |||
| 02.10.2022 17:49:48 | |
554 BTC | $ 10 528 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34bQi9kY2Lp3VsC6P6Gif52g1KVfbHaKWu | To: 382Pe6x4xLN8qMBANfq8Jh45biCW76UCBs | |||
| 02.10.2022 17:49:48 | |
590 BTC | $ 11 217 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEqXrrTpBCQTAD2Brc7qVj6K443GxcNw6 | To: 3LUoswBmXbGfiTAjVcmXwcGhSSAofmzh4e | |||
| 02.10.2022 17:49:48 | |
1 280 BTC | $ 24 335 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33mzvnf5bTnqe9Peed1Z3t1z2qwgkqpaW2 | To: 36ZCmop1zjEmvQS4KaE9zRUZniMwBqydCP | |||
| 02.10.2022 17:49:48 | |
1 262 BTC | $ 23 997 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgh36w92p68zg8yfm7tg0hkr0u2ar2lsfz70pjd | To: 3Qs7GeXQLW8LmwyMLXdcJWRPvVaAZSo25B | |||
| 02.10.2022 17:49:48 | |
915 BTC | $ 17 405 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GHWMXUsdp3ZA3LajMYiW5YcQJwJ9RnDEi | To: bc1qqpyl40tp2dxaaan8cfyqrhdwg6yxpw7yu4ztx7 | |||
| 02.10.2022 17:49:48 | |
469 BTC | $ 8 920 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RxaspxkHmYssfdfYEyBqP694p7dVwm3e | To: bc1q65rcrkhgz2rfm4q8347lgt2ywcm4n4n5rnkxq0 | |||
| 02.10.2022 17:49:48 | |
1 015 BTC | $ 19 300 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35f4XM2vT2FW6FTmDuRiziFoHEWDJv9mHe | To: 36QTN82ApQNJaGdNDbwgNdYcidJ4BN5ddK | |||
| 02.10.2022 17:49:48 | |
5 943 BTC | $ 112 984 790 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 02.10.2022 17:49:48 | |
942 BTC | $ 17 906 370 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 02.10.2022 17:49:48 | |
724 BTC | $ 13 773 249 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 02.10.2022 17:24:22 | |
554 BTC | $ 10 529 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CGMJeUZ8c3jWCT1ZFF3Qbu7dafkHv7fuw | To: 34bQi9kY2Lp3VsC6P6Gif52g1KVfbHaKWu | |||
| 02.10.2022 17:24:22 | |
590 BTC | $ 11 218 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzL42dwMBCFsJ9me6Be6MWr4r36W1qMCu | To: 3CEqXrrTpBCQTAD2Brc7qVj6K443GxcNw6 | |||
| 02.10.2022 17:22:18 | |
303 BTC | $ 5 763 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvj56cpcdvuzy5s0x95pzdurtypzhu37uhjjuan | To: 34E1wazQLkgvDw53aDrvy1DALV9rds995P | |||
| 02.10.2022 17:22:18 | |
393 BTC | $ 7 480 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr0xtf0uv0he3lduq9nx33f847drqhpkp689sk5 | To: bc1qvxw9phk5zv8gx69cf4ngsfxrnsv5vd3turv00l | |||
| 02.10.2022 17:22:18 | |
441 BTC | $ 8 409 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrlej6v9sr3ynd3p6wg9jz5n5kjslhzjpfz0n20 | To: bc1q4pr5cptljjvc4j3jznpjrn2hvrk3utvj227g9z | |||
| 02.10.2022 17:22:18 | |
469 BTC | $ 8 938 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33CK6K27JZ43RWQpgY83sRB7hoU9Bhw531 | To: 32RxaspxkHmYssfdfYEyBqP694p7dVwm3e | |||
| 02.10.2022 17:22:18 | |
327 BTC | $ 6 227 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L5z6CWgHuQoGz787ybRnNUUivoXhmsmA2 | To: 3L6fXxd4vewdScbFMy7xHkUeWQHrn1shG8 | |||
| 02.10.2022 17:22:18 | |
339 BTC | $ 6 454 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JD61hQ8ZSECyuitnm9TzcfMcD7h77J6sS | To: 34MyVAyiAKshfWSDBQCKceXxPQ8zhEt5ZN | |||
| 02.10.2022 17:22:18 | |
275 BTC | $ 5 243 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M9vfGWL44suhKCqD6tZ2KTKmDeHoqN7Zo | To: bc1q7ds9slp560usdmapucrvj8klsa035whsfp9ang | |||
| 02.10.2022 17:22:18 | |
541 BTC | $ 10 306 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33va4RwaJ48oRnRpD7GxstyMijurfPF2Jp | To: bc1q5t5sn4ys80arpyq2j8l2au49w2q24rxfrnlz4g | |||
| 02.10.2022 17:22:18 | |
289 BTC | $ 5 513 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.10.2022 17:22:18 | |
5 943 BTC | $ 113 220 490 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 02.10.2022 17:22:18 | |
942 BTC | $ 17 944 168 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 02.10.2022 17:22:18 | |
724 BTC | $ 13 801 732 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||