Whale movements
Last update: 10.05.2026 19:33:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2022 05:53:42 |  |
1 436 BTC | $ 27 922 320 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 01.10.2022 05:36:27 | |
557 BTC | $ 10 768 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpngvl95j6qrhpm28txs7y597lel54f82tukmfj | To: 37xzHe53yvYcs8vyHVLGmyAe1ZrfABb2bw | |||
| 01.10.2022 05:36:27 | |
360 BTC | $ 6 966 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ly48nfae3t53gzf7htf7nh0q36puurjv96het | To: 33kV8tnPR6Vck27uYYkNqJfGS2mxUEkBDy | |||
| 01.10.2022 05:36:27 | |
510 BTC | $ 9 866 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ffdy0axtvxesrvf3ledun6hnarydxpyzz4349 | To: 322HqB3397ETWSbZzZ5hz5eKUF46gsKMFk | |||
| 01.10.2022 05:36:27 | |
616 BTC | $ 11 918 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33N4TaSd6LgtjjUYVhiQCYCJNcsiF5trkR | To: 3GBRU7HsNNPG7dbZN72EWFkeYM2CFkwAFH | |||
| 01.10.2022 05:36:27 | |
593 BTC | $ 11 466 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38sCZAs7w23Wst2supmhQXuqtpywqqVBdw | To: 3E2BVZHSnsN3f951c8YKk14cn1urBXmr3U | |||
| 01.10.2022 05:36:27 | |
341 BTC | $ 6 594 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nbcp1SPwdQ9btcD4CxnfcJjc1Hvh8Y3BN | To: 3PXgn456YcnqAHtjw6C8m2s9gLFpq3LnUA | |||
| 01.10.2022 05:36:27 | |
474 BTC | $ 9 159 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ePZ5wgknkN1uRv71rdJxTTAZrXBKc85t | To: 34qBp9cfHwMZMUcS1XGKJ2UPXsyLWiKqp7 | |||
| 01.10.2022 05:36:27 | |
273 BTC | $ 5 280 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396vY5kiDBqLF3tvKvu48Gkt5jVxjaHj1Q | To: bc1qnctecpjyny7zl33pj5fye2lv5ypr790l8gwhav | |||
| 01.10.2022 05:36:27 | |
306 BTC | $ 5 908 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EPpkWZa762QV7B9TL9Yp6R4L5caAyed8e | To: bc1q9yzzt7f24edk734hm6nrl0r7kusqvpl28jvr2j | |||
| 01.10.2022 05:36:27 | |
283 BTC | $ 5 476 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32NEg6rL8ZVSW6VzXCXjQsBEgnzLPAxdyv | To: bc1qjahhf4mnj2rendcgvnnaxkwjqntdn53y8xl48v | |||
| 01.10.2022 05:36:27 | |
547 BTC | $ 10 567 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MyL74kh4H3HA5zkiiGoMouSkFWFbmcJax | To: bc1qr2hnhle8e405mktv429lzmptdguhtpdlawm0dr | |||
| 01.10.2022 05:36:27 | |
426 BTC | $ 8 230 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAuTBKuTNvoPEid5tkyZd8szGeXug4cXP | To: bc1qfj2rus6lhg2s56mj862z8vehx6wefqt8u7cntt | |||
| 01.10.2022 05:36:27 | |
852 BTC | $ 16 471 434 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 01.10.2022 05:07:11 | |
593 BTC | $ 11 547 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxgxtp0nx3g5haeqlp8u99aujq59dux404keqtg | To: 38sCZAs7w23Wst2supmhQXuqtpywqqVBdw | |||
| 01.10.2022 05:07:11 | |
2 522 BTC | $ 49 094 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfusl2u6r42hvmr36zrn4rzwvhqddv023x3qy0d | To: 35j3bKyZVKN3hZTWPY7xCyEUXuHfadRjiv | |||
| 01.10.2022 05:07:11 | |
547 BTC | $ 10 642 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8veh9yagk0sqrl7nza2q0qc8n65aw824amtzcn | To: 3MyL74kh4H3HA5zkiiGoMouSkFWFbmcJax | |||
| 01.10.2022 05:07:11 | |
474 BTC | $ 9 224 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qupf2enqwgf0zznh0r4are6wnt96ex3svsggd3k | To: 3DdY5uSWCsi4t1t78RJNJgNoTwcnn2v5Ea | |||
| 01.10.2022 05:07:11 | |
4 974 BTC | $ 96 836 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2x4ufuqvcc7p64fgg66ces8qa4fjre5ka89hq9 | To: 3DRs24qE2XvF4v766pVaD8DgBbtmUCdJx9 | |||
| 01.10.2022 05:07:11 | |
283 BTC | $ 5 516 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HbQ4WLSBVf3VVbr9RNnbR6jtVfj5rBNyo | To: 3PAvogCgWX5GXKK1AbrDuDThtDbbm5QgvX | |||
| 01.10.2022 05:07:11 | |
703 BTC | $ 13 686 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Prd4N9qHp2yhjEPbijL16Gwabh4BaDYB1 | To: 3JcQmNYFPAdXPM44ycdqMrn62XnpYrp7tk | |||
| 01.10.2022 05:07:11 | |
617 BTC | $ 12 003 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KEGJW7yZWD2yLsPGAAPARtgwpdhozcGBY | To: 33N4TaSd6LgtjjUYVhiQCYCJNcsiF5trkR | |||
| 01.10.2022 05:07:11 | |
360 BTC | $ 7 016 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 334ovWqUabFx8KWiBRi1ChW11pPM6rTNbZ | To: 3AV64CkbGbDiWrctXsLRqhZwdpByR13uqE | |||
| 01.10.2022 05:07:11 | |
426 BTC | $ 8 288 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cu7eAvi2zcSiWUybaxGmYqMk6YWciyxBo | To: 34UqnKbC4CLFya3PSCsN4APC6wka2BcizU | |||
| 01.10.2022 05:07:11 | |
2 305 BTC | $ 44 867 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34AxzGtQDAbMF97wwW7YQod561RPHdyhLX | To: 398Rm1SSKfMD1ijRs8rciT2kihCPLmfAJN | |||
| 01.10.2022 05:07:11 | |
2 933 BTC | $ 57 097 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CkHiWte8fLTd8wqqCjjaGzAZEtoCTbEfJ | To: 33RvP1NjzSrp7JhmfBfJcYi542DWFTdUQE | |||
| 01.10.2022 05:07:11 | |
306 BTC | $ 5 950 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32kEfLn21dk9aVfuKXCctKLXi2NzU6DdBS | To: 3GA4iLBLUZu4FWAuLYaoaBzwQv1Xiw7XsT | |||
| 01.10.2022 05:07:11 | |
258 BTC | $ 5 026 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CNiVZ6Ro5n2mCW6q3LhCPYsP77WjR7ZGt | To: 3M9azaNs9gsqbqAUr9x75nYX3P1bDHRFNj | |||
| 01.10.2022 05:07:11 | |
3 660 BTC | $ 71 261 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAB2DAKKdbBWkuA65b5aBVrUEdVpQVDZi | To: 3EZquBvvbf6KaV7ofNQVyS7UksibsuPo3f | |||
| 01.10.2022 05:07:11 | |
1 282 BTC | $ 24 963 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HD7UU7y6LRgngMrDXV7JUfV3T7ouF5Bjj | To: 3BmdgrvMEEVV6foUAUeX4YMmVNapHJk8X1 | |||
| 01.10.2022 05:07:11 | |
345 BTC | $ 6 722 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DzKqd3JHdJfzhwtia2TsZ1uRrMTDnJ2DC | To: 3HYXjWiThNPGeirVpjipZJ1FYkxWoQEhoW | |||
| 01.10.2022 05:07:11 | |
510 BTC | $ 9 937 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp5gsuq9h2hckcjjdfvm8mmt7ygy4w42fj3sx3g | To: bc1qncj80g099pc87jwgqkmdz9v5df3ak0r93u6r4n | |||
| 01.10.2022 05:07:11 | |
1 263 BTC | $ 24 594 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhfl5ja7thul0ym9r65uqdssr2sn0j9hzzvzgdc | To: bc1qew3ykfl94hmput4qkm0lcl6wnawymlkkp4x8ty | |||
| 01.10.2022 05:07:11 | |
774 BTC | $ 15 064 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp5hsqqapg5s0lu2fpffkzdtfynq27uj6xgtq8z | To: bc1qtn9jjpzj0400egmpa22388774m2u9tyk4esq3h | |||
| 01.10.2022 05:07:11 | |
916 BTC | $ 17 843 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf3xssk4k6k5dzp9uajekeqp330ltjnwu2e9t3v | To: bc1quzr82fmp0xzjsd09r6n0znhgzcyl20fjxu6y5n | |||
| 01.10.2022 05:07:11 | |
1 586 BTC | $ 30 871 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q086dgrlxnd9ud6j837836xhr4w074ytfdr02fs | To: bc1qchkjjmwqzffe9rvhku7p38vrtp77pz05vcck5r | |||
| 01.10.2022 05:07:11 | |
557 BTC | $ 10 844 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QerkZgmYM87tsHeTjDXdUQxDWUqBXscSc | To: bc1qpngvl95j6qrhpm28txs7y597lel54f82tukmfj | |||
| 01.10.2022 05:07:11 | |
1 512 BTC | $ 29 429 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39teU4QCiPR177wg9DnFVEt5mBM4UA3StX | To: bc1qlqmgc45pk073k0xkc0tl43z2aajqgp9paxcyd5 | |||
| 01.10.2022 05:07:11 | |
273 BTC | $ 5 319 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWUNisrYphnySvhLYayVJ5cPVormn8HFu | To: bc1qpegrt08lz6xrlk7h0qf8tq2ce4k44zj2gkqyny | |||
| 01.10.2022 05:07:11 | |
1 021 BTC | $ 19 884 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Y7YYsSfKufggzTt8sue66hhdqVm4fhWE | To: bc1q33x0gcl33um6ye4y4u3eqe35cve53qrhkakxwp | |||
| 01.10.2022 05:07:11 | |
852 BTC | $ 16 597 076 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 01.10.2022 04:07:48 | |
594 BTC | $ 11 475 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quyxsvwmtw5rv5pmsdqsl20pkwgvldyjuc3elds | To: bc1qxgxtp0nx3g5haeqlp8u99aujq59dux404keqtg | |||
| 01.10.2022 04:07:48 | |
617 BTC | $ 11 910 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Egu328KSF6Qf9DJbQbAwr4WTmoC3JCmip | To: 3KEGJW7yZWD2yLsPGAAPARtgwpdhozcGBY | |||
| 01.10.2022 04:02:29 | |
260 BTC | $ 5 053 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.10.2022 04:02:29 | |
474 BTC | $ 9 213 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5sw9cx25xqaag7epcdzywhcytpa007phuewrud | To: 3Kg7F3RMF1dpMqD3V3JjBmeXikJx2FWWXB | |||
| 01.10.2022 04:02:29 | |
510 BTC | $ 9 921 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpf64vnjrp92jkc2ksa568z5e8eq0qttn2h53hv | To: 3569X8LSzUZnAzBnPrF7yWDF3LByUHvU48 | |||
| 01.10.2022 04:02:29 | |
426 BTC | $ 8 275 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ttxm56srzu09x4hagn52xfavtm2xq5g6wky5z | To: bc1qw4jsmkrrf32kd7jks57dstclazua8edfw0lz96 | |||
| 01.10.2022 04:02:29 | |
345 BTC | $ 6 712 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QiqjMfYqdVo7FsHfGCyP7mqCsdgvJZkiQ | To: 345EJFkiSkcLs13CLT8ZVzhA8QZ174YDpG | |||
| 01.10.2022 04:02:29 | |
547 BTC | $ 10 624 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CqHiCfRNhZgeTon33bBLDWqD9FqZHELc6 | To: 3EboRyQx4wk18T1jitE2hxVCGX3f5GV2Hg | |||
| 01.10.2022 04:02:29 | |
283 BTC | $ 5 507 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39EG4d6oVMqHXG6KqtvbGDjziqLRCkV3ac | To: 3G2vPGys1aFyqyvfFbLapc2R5nqoHdRpnS | |||