Whale movements
Last update: 10.05.2026 14:26:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.10.2022 00:53:49 |  |
541 BTC | $ 10 556 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmmq36q87plaql8uuhjcrrt52xjj2su52jf227 | To: bc1qwp2865s72t7880txk22mz2krfdyw93wx8afzu7 | |||
| 02.10.2022 00:53:49 | |
1 262 BTC | $ 24 626 050 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q6z6f2pgkdd6hnqzwxh50czde7ze5mzemc6c8nn | To: bc1q2fsup33uvgx6lkfq0sprr0ykd7r3863rz7802u | |||
| 02.10.2022 00:53:49 | |
276 BTC | $ 5 375 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 333DVv2qXhcs8UnZ8xVdR6NCJLnkLwBvyj | To: bc1qltn7tlzemqyp8780t3rn07v95kgw9208xc68tl | |||
| 02.10.2022 00:53:49 | |
555 BTC | $ 10 833 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JYhYL7kqMD5P4PcMcB9pVwYLw3hj1rfzq | To: bc1qyw9203ztsfpmlu2fldgry0nmgu4hgc3l8mte8d | |||
| 02.10.2022 00:53:49 | |
497 BTC | $ 9 702 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 386rxv2CemobJhop4rj8A5c2Zbv1aNQ52v | To: bc1q5whcxx4dxtsjz4s7e2kp63k9nceklxsmfqqlc0 | |||
| 02.10.2022 00:53:49 | |
393 BTC | $ 7 673 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37tNx7hZFfMCrFFhnwJawAukcksdjnFrjG | To: bc1q24ed5gr76yfaswvtz28ht0s6tqqnz2qk0g3300 | |||
| 02.10.2022 00:53:49 | |
303 BTC | $ 5 904 687 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3MoeMEXF8bi2AU3UKWPjPkbBcKJehdVcnp | To: bc1q3kd55hwyn27j55fkxf0ze5puga7tjyurz48umr | |||
| 02.10.2022 00:53:49 | |
590 BTC | $ 11 512 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kqp8HvSaJERVuw8rRY5rGcQCkJX7Sj1hC | To: bc1q7qm2540dmtnkntxfrnegljsagw37v2p2ftt7x7 | |||
| 02.10.2022 00:53:49 | |
441 BTC | $ 8 612 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NdAoiWmwMzPCNTUhoRg2PDGFYC7wWZYtb | To: bc1qgvk247ujm02jyncvvamhevsn543gy2dpnjgexm | |||
| 02.10.2022 00:53:49 | |
832 BTC | $ 16 235 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qylph4vvp8nkrsljcrw5rp7thgdklj7aryhlycw | To: 331yheynbZgqurXpEumf56sACZewWr5tmu | |||
| 02.10.2022 00:53:49 | |
4 973 BTC | $ 97 021 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qavhud5yck3ugwwu2f3mgxvdmk84ld3jg0accak | To: 364VteWeWE5QRoKEG7ZJLqHzSH53BWiN2Y | |||
| 02.10.2022 00:53:49 | |
700 BTC | $ 13 651 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qehcy9l03c2qrm8qa9e02pfr99zwyxy5fu2cr3c | To: 3HZ3wqoPp2LgDuF5HEqy3wYfaAFi4BWHX4 | |||
| 02.10.2022 00:53:49 | |
339 BTC | $ 6 617 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsn7x6aqc8kx0cv5a358klmtk87scp6m38cnecl | To: 3Bwph78STSxe7FrnLbvgL6LsCbxvmk6oJP | |||
| 02.10.2022 00:53:49 | |
2 932 BTC | $ 57 202 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3j03h3p9dvpd2pzfw2pnmawmljewcx6gel57ed | To: 3EnoxEwRLuNndf2PEHATL1woFuvEhwwfJj | |||
| 02.10.2022 00:53:49 | |
400 BTC | $ 7 803 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjq3x888n9zt6ka449nmwez4vr3h79ga47ls7v5 | |||
| 02.10.2022 00:25:58 | |
441 BTC | $ 8 528 533 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 35fB4Xci1Uum7srVsUsDiHLSBisiMtGWdh | To: 3NdAoiWmwMzPCNTUhoRg2PDGFYC7wWZYtb | |||
| 02.10.2022 00:25:58 | |
331 BTC | $ 6 400 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37thMfJexBmYE1pwHpKNZxmrKFNVftnUVc | To: 35scHZCmcW4xrNMvqC4SQnWLPEdVxTJKfL | |||
| 02.10.2022 00:25:58 | |
276 BTC | $ 5 330 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QP2puMArCEgxdFdm4PSKR2vPNCyfjCov3 | To: 333DVv2qXhcs8UnZ8xVdR6NCJLnkLwBvyj | |||
| 02.10.2022 00:25:58 | |
303 BTC | $ 5 846 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EfSjLXfitcufwRNnBY67pox3omZkxwfnF | To: 3MoeMEXF8bi2AU3UKWPjPkbBcKJehdVcnp | |||
| 02.10.2022 00:25:58 | |
393 BTC | $ 7 597 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AHwoBSp8XJrraZhTsSJaJSdWeHm5a6RoH | To: 37tNx7hZFfMCrFFhnwJawAukcksdjnFrjG | |||
| 02.10.2022 00:25:58 | |
339 BTC | $ 6 552 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39B4W8hFJQhTb2Fn266fCuh595wYdEcxJF | To: bc1qsn7x6aqc8kx0cv5a358klmtk87scp6m38cnecl | |||
| 02.10.2022 00:25:58 | |
823 BTC | $ 15 902 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 02.10.2022 00:25:58 | |
1 037 BTC | $ 20 027 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 02.10.2022 00:04:21 | |
300 BTC | $ 5 833 759 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.10.2022 00:01:57 | |
1 037 BTC | $ 20 160 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 01.10.2022 23:53:57 | |
2 282 BTC | $ 43 991 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QiHPZ1Kq363J6br544fMbX5XoaCb6LfgF | To: bc1qz4n63m3yu86upcygvhp03xvaqyss74f98w7px4 | |||
| 01.10.2022 23:53:57 | |
2 521 BTC | $ 48 592 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AVH5C5eAjogUUJwi9UQew7LYZiZR58hsA | To: bc1qjxf0hkm6y5kkpdnr6gfgep73j0plmswx0wqwe9 | |||
| 01.10.2022 23:53:57 | |
1 585 BTC | $ 30 548 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEWeXKaCC3YB4dm8XxKdhAZkfNvj3pUEf | To: 3QjSEVn5jEMnmVKct9ENUE9YQa11VypJqw | |||
| 01.10.2022 23:53:57 | |
1 511 BTC | $ 29 118 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5f5reqc9n70w6pk5qlv8wg93pjjsvec986frc | To: bc1q44zlxq6dveufw6z7ss8gccgmjw3gzz6q5ggejv | |||
| 01.10.2022 23:52:38 | |
339 BTC | $ 6 537 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qljuf672nu24z79rkzzrdgp7xmczyaa57sc5z73 | To: 39B4W8hFJQhTb2Fn266fCuh595wYdEcxJF | |||
| 01.10.2022 23:52:38 | |
1 017 BTC | $ 19 598 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q095vcdvq0n2utqzprqml4z9mejdnftyw4a9y8g | To: 3Q31KNEdkuoN5mkouiiNW5dRwpY5nZKeRD | |||
| 01.10.2022 23:52:38 | |
603 BTC | $ 11 624 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxxj3d4273cellmhkm457yxymee8gvnnj9pss9c | To: 33dNhZgNzctjZYzf4Kkpg3d4EzrnbiKyNH | |||
| 01.10.2022 23:52:38 | |
541 BTC | $ 10 431 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PoECMBcGv6iKBTzjmRXCujNdUnyBCEAbP | To: bc1qkmmq36q87plaql8uuhjcrrt52xjj2su52jf227 | |||
| 01.10.2022 23:52:38 | |
497 BTC | $ 9 585 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxn0dmttw23327q2ddwel5kx9rq4mvxg0y0sqw | To: 386rxv2CemobJhop4rj8A5c2Zbv1aNQ52v | |||
| 01.10.2022 23:52:38 | |
773 BTC | $ 14 892 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FbKncV7oNFU7bS1BCjFC4G9t1sw2YBcsd | To: 3GGEupGRfmsXtL7SsnUuxGghhciBYBPVKx | |||
| 01.10.2022 23:52:38 | |
441 BTC | $ 8 509 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MBckWq4uNdbDxPkEUjbbVZgJ2sKbbdsec | To: 35fB4Xci1Uum7srVsUsDiHLSBisiMtGWdh | |||
| 01.10.2022 23:52:38 | |
555 BTC | $ 10 703 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLQST5F2LF2kUYqQhHoHPjr2JZsdu3zmu | To: 3JYhYL7kqMD5P4PcMcB9pVwYLw3hj1rfzq | |||
| 01.10.2022 23:52:38 | |
590 BTC | $ 11 373 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 398Tff932HUPrzEScTbsjQc5v9aoeoRYrC | To: 3Kqp8HvSaJERVuw8rRY5rGcQCkJX7Sj1hC | |||
| 01.10.2022 23:52:38 | |
276 BTC | $ 5 318 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ApgcB3jyNWPV5UbduhqX6EBfStDwqoKFh | To: 3QP2puMArCEgxdFdm4PSKR2vPNCyfjCov3 | |||
| 01.10.2022 23:52:38 | |
1 280 BTC | $ 24 672 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CkTPyRV8N5c1qKJk2Dis5GRyhDQQumx77 | To: 3JhmKYf4rmjZJtYdTENAUNty9aH22a8HvM | |||
| 01.10.2022 23:52:38 | |
393 BTC | $ 7 580 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhPdCcnbSgBhz8XYQ7CeeLQjbPFFJ8JJJ | To: 3AHwoBSp8XJrraZhTsSJaJSdWeHm5a6RoH | |||
| 01.10.2022 23:52:38 | |
331 BTC | $ 6 386 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LmBsRWHPFQ6GWgzMVazEyeUJi7CmPF7es | To: 37thMfJexBmYE1pwHpKNZxmrKFNVftnUVc | |||
| 01.10.2022 23:52:38 | |
916 BTC | $ 17 646 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PtCkKr8PDqKrrgF4E3EQQbmhnwc82nNR8 | To: 3GaDwkgzMnogWAk53XvYnTSHqKH8wwoDrw | |||
| 01.10.2022 23:52:38 | |
700 BTC | $ 13 486 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh6tvmz856jxj5gg2h08vqffrxeedmufrp63sh9 | To: bc1qehcy9l03c2qrm8qa9e02pfr99zwyxy5fu2cr3c | |||
| 01.10.2022 23:52:38 | |
1 262 BTC | $ 24 329 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxjg8hm2mv67nezlw5uuyn24hcypscp6gsx46r9 | To: bc1q6z6f2pgkdd6hnqzwxh50czde7ze5mzemc6c8nn | |||
| 01.10.2022 23:52:38 | |
832 BTC | $ 16 040 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvke4999v6wqwvmu2rggdupy2fnd7p6nfmgfe8l | To: bc1qylph4vvp8nkrsljcrw5rp7thgdklj7aryhlycw | |||
| 01.10.2022 23:52:38 | |
303 BTC | $ 5 833 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QpLzveBi36HseENYGwSAbERkchtiZCy4p | To: 3EfSjLXfitcufwRNnBY67pox3omZkxwfnF | |||
| 01.10.2022 23:52:38 | |
1 128 BTC | $ 21 740 674 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 01.10.2022 23:52:38 | |
823 BTC | $ 15 867 033 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | |||
| 01.10.2022 23:30:23 |  |
10 000 000 USDT | $ 10 000 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||