Whale movements
Last update: 10.05.2026 17:00:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2022 16:46:59 |  |
332 BTC | $ 6 402 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsuad56wvjnx07wvj3xzmp0mh50xcj0uynhgnju | To: 32DUpvURi2c8qNUdqmV8372wSNNhjaS9Bt | |||
| 01.10.2022 16:46:59 | |
271 BTC | $ 5 218 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dw6MVpLqZ1U479XttJTGrxPzYb27FE88V | To: 3NecDY6DccyU6SQC7w4DZE28hmV45AqZVH | |||
| 01.10.2022 16:46:59 | |
393 BTC | $ 7 579 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34dmqT7nwh8P9FsPfVEKPFf1Y68S6cKnCX | To: 3PxuexxuyME4C3zZAkhjAyWQJZnXo2FJCv | |||
| 01.10.2022 16:46:59 | |
277 BTC | $ 5 334 883 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q5wajmcpeue4dkl4w7zwm9em7r23d7dsd58wqwv | To: bc1qjgd6cnaw70mcv96l8vd4qf3p5wzsum7hnmsk8v | |||
| 01.10.2022 16:46:59 | |
303 BTC | $ 5 844 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrunhvssh4elf443rp3anf4ecnfx6rtfwrcfhg4 | To: bc1qcahc4ekzd30ppuhzf3lxcz6gz6nf7yffg6ncwf | |||
| 01.10.2022 16:46:59 | |
340 BTC | $ 6 551 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4q0a8xfkhq706ge3n6mt54mmfffps30wmq5ue | To: bc1qzexz52pc9w92mq465jd76s5nkqtr3pc659029a | |||
| 01.10.2022 16:46:59 | |
442 BTC | $ 8 507 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GYqFe5s2kcZiAdxJu2L5MekyjxtrqwtQ6 | To: 3EDHudMLX3vyv7izrTq1RN63YAWH8DLZfh | |||
| 01.10.2022 16:46:59 | |
555 BTC | $ 10 697 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql36cfvqqsx2uk92v0gxjlld0cvthxkf6ckvslf | To: 32Bh84aUz2CyQ9XRUvD3VvLfvmKay3LpmX | |||
| 01.10.2022 16:46:59 | |
844 BTC | $ 16 264 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 01.10.2022 16:46:59 | |
1 364 BTC | $ 26 267 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 01.10.2022 16:31:41 | |
371 BTC | $ 7 211 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkx75l6l7e2yjvrpf5a82ahjlvc6l3u5d4mu8ej | |||
| 01.10.2022 16:31:41 | |
378 BTC | $ 7 350 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn47554wc5906z846rl7qx7wsdk3x0h7wsmu60u | |||
| 01.10.2022 16:31:41 | |
1 262 BTC | $ 24 565 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyadl2fh5x7gw3w9y8t2xgez0jjv37pcteng5a7 | To: 3L63VPcatMV8rtiwMFpRS8phNpVMJ3SD63 | |||
| 01.10.2022 16:31:41 | |
1 280 BTC | $ 24 910 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327yaURc3kcH69AYESkRi42aps3ubx3X6L | To: 33cHKsm11UAiVYS4ik59tqfntfcqJtr5xJ | |||
| 01.10.2022 16:31:41 | |
1 511 BTC | $ 29 399 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrfaad7d25d6cnz5388krncljtphvx8sm0hjxjd | To: 32nwz3VAht8LwR3XnH8c4Gm7PNFv59JeCL | |||
| 01.10.2022 16:31:41 | |
292 BTC | $ 5 685 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.10.2022 16:29:43 | |
310 BTC | $ 5 947 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhl7x5ryjvsz5hvqfnr0tec9ghhgwv8395zlwzz | To: 1KP847juuE1VkCWijxsF2deYxS9Xf7VsM | |||
| 01.10.2022 16:29:43 | |
442 BTC | $ 8 474 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxtuvkvzr0ghswpw04zajvn7jau9dcah6a24gpm | To: 3GYqFe5s2kcZiAdxJu2L5MekyjxtrqwtQ6 | |||
| 01.10.2022 16:29:43 | |
700 BTC | $ 13 427 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37VmuLCP46JKTWB2xzsmQMXcHjPXNTY8aP | To: 3E2T3D2uxv9JvJcnxdnnR91VLpur4TDmCc | |||
| 01.10.2022 16:29:43 | |
393 BTC | $ 7 549 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETMQ1uhP1VdkJLyuh1k7vPxB4nqPkP5Eo | To: 34dmqT7nwh8P9FsPfVEKPFf1Y68S6cKnCX | |||
| 01.10.2022 16:29:43 | |
271 BTC | $ 5 197 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34hRT4NZH1oJQ46fa4AfGAhKwFFeaZp3pa | To: 3Dw6MVpLqZ1U479XttJTGrxPzYb27FE88V | |||
| 01.10.2022 16:29:43 | |
555 BTC | $ 10 654 735 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q4p3hzmq2sa943u2efzkh5k9mp7p38t0xdwlel2 | To: bc1ql36cfvqqsx2uk92v0gxjlld0cvthxkf6ckvslf | |||
| 01.10.2022 16:29:43 | |
591 BTC | $ 11 347 744 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qswslp84cu4ndne3kmw9kskf6ly7yw58tplk0gy | To: bc1q2zs9d88jw0e7fwur7f2amf5ksxhxnzk88e583q | |||
| 01.10.2022 16:29:43 | |
277 BTC | $ 5 313 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9esgy248k5z4llkx6smjkfrq0v85cm5n99hh3 | To: bc1q5wajmcpeue4dkl4w7zwm9em7r23d7dsd58wqwv | |||
| 01.10.2022 16:29:43 | |
916 BTC | $ 17 571 054 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1q0sre8eaay2daqdex0cxq4xt2kew7pxgxc48mwf | To: 39USjPymRN4J5BSwAnG8PcrShHNzVeEnKv | |||
| 01.10.2022 16:29:43 | |
603 BTC | $ 11 571 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MTSb6LZ5k7ai9mAYPPrZWiyeRQBYJDc1D | To: bc1qz3nzdpasprp4cu7rh9gck5nyttlxfan2427ly8 | |||
| 01.10.2022 16:29:43 | |
546 BTC | $ 10 470 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37RMQJeHiEnyNoLDtqLBN2XRQSscvuzW7Y | To: bc1qyu34v543se0v9y0tpveq6rz2rdv35ep8cxhpn3 | |||
| 01.10.2022 16:29:43 | |
1 020 BTC | $ 19 566 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9uY8V3ypfHHNpFY5LzCrnvpwUWrvEUXt | To: bc1q0eflr3t7hpm72cwhr3hjpluhnsmxpsw5n2vnwy | |||
| 01.10.2022 16:29:43 | |
340 BTC | $ 6 525 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33dCGeTxEQJkzeXanuWB7qN2i8T7d2ZPBq | To: bc1qk4q0a8xfkhq706ge3n6mt54mmfffps30wmq5ue | |||
| 01.10.2022 16:29:43 | |
357 BTC | $ 6 856 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HbGGy3mQdgsrm8jMRW35xMH3g632THej5 | To: bc1qsuad56wvjnx07wvj3xzmp0mh50xcj0uynhgnju | |||
| 01.10.2022 16:29:43 | |
303 BTC | $ 5 821 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JNjNLTQjSi268Naezur4pHKSDecKcGDSH | To: bc1qrunhvssh4elf443rp3anf4ecnfx6rtfwrcfhg4 | |||
| 01.10.2022 16:29:43 | |
832 BTC | $ 15 967 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3De8eb9jXpUUx2z48YJFUEBkLNtnEALeuz | To: bc1qhtxegua2yy746qnd4zphql6n356mzjcdywcuup | |||
| 01.10.2022 16:29:43 | |
499 BTC | $ 9 581 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32TBgHMBCWy1MQCe7RVB5SrJMAQjMFdm4S | To: bc1q4l5q8vgmc8fa4yrths357l8xq4r6k6gkhrthkk | |||
| 01.10.2022 16:29:43 | |
292 BTC | $ 5 610 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.10.2022 16:29:43 | |
1 364 BTC | $ 26 162 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 01.10.2022 16:29:43 | |
352 BTC | $ 6 753 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 01.10.2022 16:04:40 | |
394 BTC | $ 7 675 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329jmBrw3RzErciMon5sXJL4Poi9xbSZfj | To: 3ETMQ1uhP1VdkJLyuh1k7vPxB4nqPkP5Eo | |||
| 01.10.2022 16:04:40 | |
357 BTC | $ 6 968 751 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qp2dkp4ax8j6fwf229dys5zpwpmtmc46w9kmc25 | To: 3HbGGy3mQdgsrm8jMRW35xMH3g632THej5 | |||
| 01.10.2022 16:04:40 | |
293 BTC | $ 5 711 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.10.2022 16:04:40 | |
844 BTC | $ 16 468 212 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 01.10.2022 15:48:09 | |
271 BTC | $ 5 283 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LR2T4KV7SUjJvuo8S7qZX1VzddVDQvNpQ | To: 34hRT4NZH1oJQ46fa4AfGAhKwFFeaZp3pa | |||
| 01.10.2022 15:48:09 | |
304 BTC | $ 5 925 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PXMkR62BvGLhne9ANkc5rHaDAZzmrysCg | To: 3JNjNLTQjSi268Naezur4pHKSDecKcGDSH | |||
| 01.10.2022 15:48:09 | |
340 BTC | $ 6 632 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q65n9jpqtfe3ecw0ut3a494kgqld64fvqvwtd2f | To: 33dCGeTxEQJkzeXanuWB7qN2i8T7d2ZPBq | |||
| 01.10.2022 15:48:09 | |
277 BTC | $ 5 400 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35gwy6GL6XQ5rT3kHpznLD5h6LxjxYCPHV | To: bc1qx9esgy248k5z4llkx6smjkfrq0v85cm5n99hh3 | |||
| 01.10.2022 15:48:09 | |
271 BTC | $ 5 289 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: | |||
| 01.10.2022 15:48:09 | |
293 BTC | $ 5 720 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.10.2022 15:48:09 | |
294 BTC | $ 5 727 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.10.2022 15:48:09 | |
1 365 BTC | $ 26 615 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CB7VbtwhdMU7dCBXiDFoTVarRJiiM4VfK | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 01.10.2022 15:56:59 |  |
9 999 592 USDT | $ 10 075 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: 25fbb68a3400494fc67bfc0a25fe273353293fa7 | |||
| 01.10.2022 15:43:11 | |
20 001 ETH | $ 26 560 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a1233ef9b1ecd788a27e762597c3ec0562652538 | To: 074c38e0423a08aa6033a68f8193fd51ace606bd | |||