Whale movements
Last update: 10.05.2026 19:59:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2022 04:02:29 |  |
306 BTC | $ 5 942 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33NmUxtMQ6vKjZB4L7Md9xKgfXRcqJfWzp | To: bc1qgpvtuww9y7qaj56dwgdty3lkag3us7smp8cy4c | |||
| 01.10.2022 04:02:29 | |
258 BTC | $ 5 017 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D2kFVBVBAFvrKfE2TiqaqPDC2hEME5uGd | To: bc1q9znu64u7gp5y960yd4tdf7qs8pee5tuu5qzjlt | |||
| 01.10.2022 04:02:29 | |
557 BTC | $ 10 826 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39FsvzjHK2dNWa4pzdMRZP2g5hehTEwd6p | To: bc1q2w50f6yye6m6za5g5k5rw2ds73ttdzu4fd83u8 | |||
| 01.10.2022 04:02:29 | |
360 BTC | $ 7 005 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpzwremxa4elhyqcpxzd4akkl0xylj5tluvxw7g | To: bc1quqsqswujgy5vn2g2w4rr69uftgcs8swyq9g8gx | |||
| 01.10.2022 04:02:29 | |
1 438 BTC | $ 27 951 104 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 01.10.2022 04:02:29 | |
878 BTC | $ 17 073 860 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 01.10.2022 03:46:33 | |
350 BTC | $ 6 788 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 01.10.2022 03:46:33 | |
381 BTC | $ 7 406 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2sj5rn38naqlzzq0h74g5h0pmd0pjqkkm8wf7c | To: bc1qp8d92yw84muvcu428uv4547wzd3fm0a4u9zcml | |||
| 01.10.2022 03:36:37 | |
349 BTC | $ 6 725 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 01.10.2022 03:36:37 | |
273 BTC | $ 5 260 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CWUNisrYphnySvhLYayVJ5cPVormn8HFu | |||
| 01.10.2022 03:36:37 | |
1 438 BTC | $ 27 691 654 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 01.10.2022 03:33:38 | |
820 BTC | $ 15 799 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q79w0apd79lvls605zna3ntcekla6r07pj8hrne | To: bc1qvc4tj9w0tvrmwvntskqh2nq9x6y90ma5sjj62y | |||
| 01.10.2022 03:33:38 | |
284 BTC | $ 5 463 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk3dlgqq25ptt6saujfrgp8azcw3w8r96tw5ydv | To: 39EG4d6oVMqHXG6KqtvbGDjziqLRCkV3ac | |||
| 01.10.2022 03:33:38 | |
557 BTC | $ 10 732 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qruelrfldvxg3rx052xnxys2xhcc2lm93745m4f | To: 39FsvzjHK2dNWa4pzdMRZP2g5hehTEwd6p | |||
| 01.10.2022 03:33:38 | |
774 BTC | $ 14 908 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhdudk3erqrtnr2g23y8tz8d605spgmfv6anxte | To: bc1qp5hsqqapg5s0lu2fpffkzdtfynq27uj6xgtq8z | |||
| 01.10.2022 03:33:38 | |
474 BTC | $ 9 134 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmsttslvjrwwlcxr2kj5632dg4pqk7g7zyu9crf | To: bc1q5sw9cx25xqaag7epcdzywhcytpa007phuewrud | |||
| 01.10.2022 03:33:38 | |
594 BTC | $ 11 446 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5r0qw9hpug5h5csrv28hfwp3cwzyvndzdxu9t4 | To: bc1quyxsvwmtw5rv5pmsdqsl20pkwgvldyjuc3elds | |||
| 01.10.2022 03:33:38 | |
916 BTC | $ 17 658 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q79lnu0zrecztlt4gu7vuhu2fucujqjvxrc9ze3 | To: bc1qf3xssk4k6k5dzp9uajekeqp330ltjnwu2e9t3v | |||
| 01.10.2022 03:33:38 | |
306 BTC | $ 5 891 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32doYUGUFEqKLjApQSwTSKMvuSJvzpCJjo | To: 33NmUxtMQ6vKjZB4L7Md9xKgfXRcqJfWzp | |||
| 01.10.2022 03:33:38 | |
345 BTC | $ 6 656 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRj4f7SZnVR9vzLRYx6vtd3tK9AKEL8h5 | To: 3QiqjMfYqdVo7FsHfGCyP7mqCsdgvJZkiQ | |||
| 01.10.2022 03:33:38 | |
547 BTC | $ 10 532 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EJha9TpLHPSyLeHUmELdiScDwfQkGbFu9 | To: 3CqHiCfRNhZgeTon33bBLDWqD9FqZHELc6 | |||
| 01.10.2022 03:33:38 | |
703 BTC | $ 13 545 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 375F3cDYXS2n3zG6zCqgfuEJERyEsjAvNN | To: 3Prd4N9qHp2yhjEPbijL16Gwabh4BaDYB1 | |||
| 01.10.2022 03:33:38 | |
617 BTC | $ 11 879 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Czbc8DvsNTBVppdy8bbys87iKn1ZDoBVc | To: 3Egu328KSF6Qf9DJbQbAwr4WTmoC3JCmip | |||
| 01.10.2022 03:33:38 | |
426 BTC | $ 8 204 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MjHudMpeVoP1gQwF3HQY2qRLNFJvL1Gq3 | To: bc1q2ttxm56srzu09x4hagn52xfavtm2xq5g6wky5z | |||
| 01.10.2022 03:33:38 | |
510 BTC | $ 9 835 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxMSBpXDWTtcdmgYiDrhcpLA2XVmsXiwD | To: bc1qpf64vnjrp92jkc2ksa568z5e8eq0qttn2h53hv | |||
| 01.10.2022 03:33:38 | |
440 BTC | $ 8 486 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrsera3vvtlcakruacrsuq6y54ww4n9f9avjdeg | To: bc1qpzwremxa4elhyqcpxzd4akkl0xylj5tluvxw7g | |||
| 01.10.2022 03:10:15 | |
594 BTC | $ 11 518 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsalk25huuuvuxnl0y8tdzsznjez3wc5dxnpu4k | To: bc1q5r0qw9hpug5h5csrv28hfwp3cwzyvndzdxu9t4 | |||
| 01.10.2022 03:10:15 | |
820 BTC | $ 15 898 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79w0apd79lvls605zna3ntcekla6r07pj8hrne | |||
| 01.10.2022 03:03:45 | |
653 BTC | $ 12 692 561 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.10.2022 03:03:45 | |
419 BTC | $ 8 150 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0nlez0qzt2h7njwrddqmrnq3gl2te4glyl4pkmdvsgr7lgky6guqjagt5a | To: bc1qchnpgdhvremg5rmcmf6dgvegehsy8nfeqfaqv53vmrkdwpl6ffus705ryt | |||
| 01.10.2022 03:03:45 | |
306 BTC | $ 5 941 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 345AGUiPLhNehV1UyRi7jvBUW6vRK8WxbY | To: 32doYUGUFEqKLjApQSwTSKMvuSJvzpCJjo | |||
| 01.10.2022 03:03:45 | |
258 BTC | $ 5 018 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQmgXcw9r61SmqxDHX59YMaqD5p8GQDQr | To: 37dg5ceCaYTgSVoDPnK9bUsdb1wsstLxWF | |||
| 01.10.2022 03:03:45 | |
511 BTC | $ 9 920 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K4hf25Br8PxSn5A2BiceP6aoPbrrN3gwf | To: 3HxMSBpXDWTtcdmgYiDrhcpLA2XVmsXiwD | |||
| 01.10.2022 03:03:45 | |
426 BTC | $ 8 274 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AuA9Mk4V8TW7vkKp4EPeGXcXmaZiMB748 | To: 3MjHudMpeVoP1gQwF3HQY2qRLNFJvL1Gq3 | |||
| 01.10.2022 03:03:45 | |
345 BTC | $ 6 713 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Ni6smue8RDJSkt3b6RwPsHpso1bTW6q1 | To: 3BRj4f7SZnVR9vzLRYx6vtd3tK9AKEL8h5 | |||
| 01.10.2022 03:03:45 | |
547 BTC | $ 10 623 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lz4Bs24EyCBBzVKj72P1vU7gVkfHGQvP9 | To: 3EJha9TpLHPSyLeHUmELdiScDwfQkGbFu9 | |||
| 01.10.2022 03:03:45 | |
440 BTC | $ 8 559 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MpjG1oipGwVtd61W9tiKqhYkkmTSdQa6y | To: bc1qrsera3vvtlcakruacrsuq6y54ww4n9f9avjdeg | |||
| 01.10.2022 03:03:45 | |
557 BTC | $ 10 824 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FHuz6eksNZPWhnt2SpfJSn2DagXuKQBGX | To: bc1qruelrfldvxg3rx052xnxys2xhcc2lm93745m4f | |||
| 01.10.2022 03:03:45 | |
474 BTC | $ 9 212 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FhD2DX4ukDicPcWRvw9gG3JPyDg4iThKv | To: bc1qmsttslvjrwwlcxr2kj5632dg4pqk7g7zyu9crf | |||
| 01.10.2022 03:03:45 | |
284 BTC | $ 5 510 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Fh3Ybhj5TJMsutK9ZdTRCJvzNCMNAnkj | To: bc1qk3dlgqq25ptt6saujfrgp8azcw3w8r96tw5ydv | |||
| 01.10.2022 03:00:35 |  |
5 400 000 USDT | $ 5 439 853 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.10.2022 02:41:03 | |
1 512 BTC | $ 29 369 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8juxyn9pg40qp22vuc3q0f2e85wcq5dta72l6a | To: 39teU4QCiPR177wg9DnFVEt5mBM4UA3StX | |||
| 01.10.2022 02:41:03 | |
1 021 BTC | $ 19 844 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q65cfyu0j6yppk97t4ufyh4gku4q4wshlyeavhc | To: 32Y7YYsSfKufggzTt8sue66hhdqVm4fhWE | |||
| 01.10.2022 02:41:03 | |
617 BTC | $ 11 982 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsztjvwt89szg6ttdcs0xxvr4e5fvn3vmq0eadh | To: 3Czbc8DvsNTBVppdy8bbys87iKn1ZDoBVc | |||
| 01.10.2022 02:41:03 | |
547 BTC | $ 10 621 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qec923fe2w34du5rqrj3h3rpe5zhlqlacxq4qa0 | To: 3Lz4Bs24EyCBBzVKj72P1vU7gVkfHGQvP9 | |||
| 01.10.2022 02:41:03 | |
3 660 BTC | $ 71 114 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6wxme2gd75nc3y3pfmvnfevh3zrnma6z4h4kh2 | To: 3DAB2DAKKdbBWkuA65b5aBVrUEdVpQVDZi | |||
| 01.10.2022 02:41:03 | |
557 BTC | $ 10 822 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfyyagqg3mwa99xm63vqqg08dtwvzxpjartz07u | To: 3FHuz6eksNZPWhnt2SpfJSn2DagXuKQBGX | |||
| 01.10.2022 02:41:03 | |
308 BTC | $ 5 987 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql5skuce0u8gqk73apada8ycfkr0sengjlgka9q | To: 345AGUiPLhNehV1UyRi7jvBUW6vRK8WxbY | |||
| 01.10.2022 02:41:03 | |
1 282 BTC | $ 24 912 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjfefe5lkpcwn38vl0feaknxp7hwx3mn5fkzdr9 | To: 3HD7UU7y6LRgngMrDXV7JUfV3T7ouF5Bjj | |||
| 01.10.2022 02:41:03 | |
345 BTC | $ 6 712 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvvkv8fud3sgfm759lm9rqkq3qlhjlncdcsl29y | To: 37Ni6smue8RDJSkt3b6RwPsHpso1bTW6q1 | |||