Whale movements
Last update: 10.05.2026 20:38:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.10.2022 02:41:03 |  |
647 BTC | $ 12 576 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj9c6c6w87y0g77paxc6f5q02r8vfmqeu4lkjcf | To: 3QwPrwePUBSK4Nm9rEZZLx5ns1XSET39Kk | |||
| 01.10.2022 02:41:03 | |
474 BTC | $ 9 211 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhsut3c5mkchlnep3mhktqrmaug0ntdkces6y6 | To: 3FhD2DX4ukDicPcWRvw9gG3JPyDg4iThKv | |||
| 01.10.2022 02:41:03 | |
284 BTC | $ 5 509 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgugetf2gc4uwvzqjwvjgk7lazq3r7vdfmj8558 | To: 36Fh3Ybhj5TJMsutK9ZdTRCJvzNCMNAnkj | |||
| 01.10.2022 02:41:03 | |
2 941 BTC | $ 57 144 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzyjmww5qk3c5ufrtx8hrfdt2xjdueth05cdakl | To: 3CkHiWte8fLTd8wqqCjjaGzAZEtoCTbEfJ | |||
| 01.10.2022 02:41:03 | |
1 586 BTC | $ 30 807 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8a0y3cr5cnne5rwmragljm6qhdxjgmf9sycrt5 | To: bc1q086dgrlxnd9ud6j837836xhr4w074ytfdr02fs | |||
| 01.10.2022 02:41:03 | |
426 BTC | $ 8 273 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GTimacbcNWeRTgXLmHD6aJ5Tgiv169fSN | To: 3AuA9Mk4V8TW7vkKp4EPeGXcXmaZiMB748 | |||
| 01.10.2022 02:41:03 | |
258 BTC | $ 5 017 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CCoZcEq3fmwBBmGzzNbxJfJxDA5FVgR8m | To: 3QQmgXcw9r61SmqxDHX59YMaqD5p8GQDQr | |||
| 01.10.2022 02:41:03 | |
511 BTC | $ 9 919 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KYe93rRMNrmwhK2fLSdVUCcUWkdeKSrHn | To: 3K4hf25Br8PxSn5A2BiceP6aoPbrrN3gwf | |||
| 01.10.2022 02:41:03 | |
2 305 BTC | $ 44 774 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 379oWSsyfAairrbUfppSuuPiiJGsnMYHPm | To: 34AxzGtQDAbMF97wwW7YQod561RPHdyhLX | |||
| 01.10.2022 02:41:03 | |
703 BTC | $ 13 658 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MirRyvUXTTSfYMpDGnNM2TPjt62c1H7P9 | To: 375F3cDYXS2n3zG6zCqgfuEJERyEsjAvNN | |||
| 01.10.2022 02:41:03 | |
441 BTC | $ 8 577 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Kuc7u3vEqxzfH11f1QpxqyypEnpkVnqc | To: 3MpjG1oipGwVtd61W9tiKqhYkkmTSdQa6y | |||
| 01.10.2022 02:41:03 | |
774 BTC | $ 15 033 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36nydxENVuEXfUiV4VN2nqrBcdY2wtmiGq | To: bc1qhdudk3erqrtnr2g23y8tz8d605spgmfv6anxte | |||
| 01.10.2022 02:41:03 | |
4 974 BTC | $ 96 637 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39kU9c7cq7xTXoRgaEvzYLcoChYN2vYXdq | To: bc1q2x4ufuqvcc7p64fgg66ces8qa4fjre5ka89hq9 | |||
| 01.10.2022 02:41:03 | |
916 BTC | $ 17 806 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bycf4Kzt27YiufysE117PocpFmHiFRbhX | To: bc1q79lnu0zrecztlt4gu7vuhu2fucujqjvxrc9ze3 | |||
| 01.10.2022 02:41:03 | |
2 522 BTC | $ 48 993 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M16mJFu5fCHdyoEahLQth4ZEX1yZ6QZF2 | To: bc1qfusl2u6r42hvmr36zrn4rzwvhqddv023x3qy0d | |||
| 01.10.2022 02:41:03 | |
1 263 BTC | $ 24 543 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36F44GUzJE2oWEsamPW8A2m1uGHg8zAQby | To: bc1qhfl5ja7thul0ym9r65uqdssr2sn0j9hzzvzgdc | |||
| 01.10.2022 02:41:03 | |
594 BTC | $ 11 542 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ks59sR47S14WruCr1R7bJ82n9vFRPACc4 | To: bc1qsalk25huuuvuxnl0y8tdzsznjez3wc5dxnpu4k | |||
| 01.10.2022 02:41:03 | |
259 BTC | $ 5 030 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PVdvUQs2oSqi6ue6GnTHhTCtw6yNgf4tk | To: 14HuiE2UGGx2bcHfiPCqr5mVcpgThDTZav | |||
| 01.10.2022 02:41:03 | |
504 BTC | $ 9 788 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pvr1WK3VPjFQ6ixzBNfUnbAALbfxXpMK8 | To: 1Nw6LixMYD9Ky26BnbQR6BYJSsYyJX7UFW | |||
| 01.10.2022 02:41:03 | |
1 045 BTC | $ 20 305 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17jNhUheCeHf7o9uCQZXMxzu6RbLM3xWyF | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 01.10.2022 02:41:03 | |
262 BTC | $ 5 087 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 146yuj41x2zJiekL3jLGYxBktGy4pGT1be | To: 1BM5ZiMjMGrC25eFEKg4oNBBpvRXUmCa27 | |||
| 01.10.2022 02:41:03 | |
614 BTC | $ 11 933 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J57ASCbrS56r5w62dTBxiWPzUg3SakjHo | To: 1EewkdEjsf6f12CynMk8kmsGi6RuGERxKe | |||
| 01.10.2022 02:41:03 | |
3 122 BTC | $ 60 655 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B1fKhKfiBJFBTiguh4AY2d3ywo2YRNeR9 | To: 1AYuX7aAsDFsLYFRSj9JYsezWcTZw2YRWq | |||
| 01.10.2022 02:41:03 | |
1 620 BTC | $ 31 469 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19vBo2UfxrHCiTU9rXZTEXAftH6SM7Cx9q | To: 1LbwVaL8HBDHH1YbJWfGnhu8QBqoDDNW33 | |||
| 01.10.2022 02:41:03 | |
879 BTC | $ 17 070 898 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 01.10.2022 02:41:03 | |
1 438 BTC | $ 27 942 444 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 01.10.2022 02:21:45 |  |
8 000 010 USDT | $ 7 963 682 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.10.2022 02:19:45 | |
8 000 010 USDT | $ 7 988 635 | (unknown) | (unknown) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 01.10.2022 02:18:48 | |
16 999 990 USDT | $ 16 964 060 | (unknown) | ftx (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.10.2022 02:18:45 | |
9 000 000 USDT | $ 8 980 978 | (unknown) | (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 01.10.2022 02:15:48 | |
7 999 990 USDT | $ 8 002 886 | (unknown) | (unknown) |
| Type: transfer | From: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 01.10.2022 01:47:59 | |
594 BTC | $ 11 474 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34uC5j7MLAH2brArRNpheEZiHqfnD4R32G | To: 3Ks59sR47S14WruCr1R7bJ82n9vFRPACc4 | |||
| 01.10.2022 01:47:59 | |
642 BTC | $ 12 392 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343ixX7JyUycRDM4QhNSzwSfJbUeqCo6X8 | To: bc1qsztjvwt89szg6ttdcs0xxvr4e5fvn3vmq0eadh | |||
| 01.10.2022 01:46:16 | |
426 BTC | $ 8 223 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmY8MwaC8jeLyarfBaqquAKyvuvmL1pMh | To: 3GTimacbcNWeRTgXLmHD6aJ5Tgiv169fSN | |||
| 01.10.2022 01:46:16 | |
511 BTC | $ 9 859 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36YoqYbH4upDsZXb1hE6tLY9Sp4JgNZM3v | To: 3KYe93rRMNrmwhK2fLSdVUCcUWkdeKSrHn | |||
| 01.10.2022 01:46:16 | |
308 BTC | $ 5 951 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MNS49SMVmKejYLUEUpAfscKDAjoWZ8pJ8 | To: bc1ql5skuce0u8gqk73apada8ycfkr0sengjlgka9q | |||
| 01.10.2022 01:46:16 | |
345 BTC | $ 6 671 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FAcrHVG5hRgvqh5FNuqxgVGv2YQ91UCHJ | To: bc1qvvkv8fud3sgfm759lm9rqkq3qlhjlncdcsl29y | |||
| 01.10.2022 01:46:16 | |
547 BTC | $ 10 557 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DCduuHLE6GLaM5e9CPq18D5hfYjxuPyk7 | To: bc1qec923fe2w34du5rqrj3h3rpe5zhlqlacxq4qa0 | |||
| 01.10.2022 01:46:16 | |
474 BTC | $ 9 155 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mhytutwb9UR6KUtEacfELxzcQGEe1HDev | To: bc1qjhsut3c5mkchlnep3mhktqrmaug0ntdkces6y6 | |||
| 01.10.2022 01:46:16 | |
442 BTC | $ 8 526 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmt8stvpkuquwsj4q79m3x7ldkrrv6pc2xjk7ax | To: 37Kuc7u3vEqxzfH11f1QpxqyypEnpkVnqc | |||
| 01.10.2022 01:46:16 | |
284 BTC | $ 5 478 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql4ne7kn0uyhp0u3j7ealv8mray6dt76hwywr3g | To: bc1qgugetf2gc4uwvzqjwvjgk7lazq3r7vdfmj8558 | |||
| 01.10.2022 01:46:16 | |
557 BTC | $ 10 756 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3lu84u8gwvhzmm666qrnznn7wzsh2qftjf5wqw | To: bc1qfyyagqg3mwa99xm63vqqg08dtwvzxpjartz07u | |||
| 01.10.2022 01:28:27 | |
594 BTC | $ 11 533 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KiR8TaV8YZ2Wso3FAfc93VCnbSkrpFaRA | To: 34uC5j7MLAH2brArRNpheEZiHqfnD4R32G | |||
| 01.10.2022 01:28:27 | |
547 BTC | $ 10 611 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A4ug5yewteXvkzaQ4yw7d9vqAPE6bSVHT | To: 3DCduuHLE6GLaM5e9CPq18D5hfYjxuPyk7 | |||
| 01.10.2022 01:28:27 | |
557 BTC | $ 10 812 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk7ltumu5l0mahyjzfr37fqfcxs6xgarccnj8m8 | To: bc1q3lu84u8gwvhzmm666qrnznn7wzsh2qftjf5wqw | |||
| 01.10.2022 01:28:27 | |
258 BTC | $ 5 013 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8jywpmrqwczp2qc4u8fzx0pujg7g9wl47uruxe | To: 3BHVFjWc5UAJr6YvfAGYCpfo184ZYqWqtj | |||
| 01.10.2022 01:28:27 | |
426 BTC | $ 8 266 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrh68k3fpcyjwjp95ve26us20mh0ne0kqrsy2hh | To: 3HmY8MwaC8jeLyarfBaqquAKyvuvmL1pMh | |||
| 01.10.2022 01:28:27 | |
345 BTC | $ 6 705 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Asgtjcu4nFm9AmsZFzJVZ4mPw6LLoU6Rr | To: 3FAcrHVG5hRgvqh5FNuqxgVGv2YQ91UCHJ | |||
| 01.10.2022 01:28:27 | |
308 BTC | $ 5 982 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33RFAganE4NPXxn6AEYKJrg8itvzWZWuQP | To: 3MNS49SMVmKejYLUEUpAfscKDAjoWZ8pJ8 | |||
| 01.10.2022 01:28:27 | |
284 BTC | $ 5 507 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MZ7gaSd7cpQ6ACosCGFSRrqJ2LNomwH1u | To: bc1ql4ne7kn0uyhp0u3j7ealv8mray6dt76hwywr3g | |||