Whale movements
Last update: 09.04.2026 20:35:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 08:06:48 |  |
844 BTC | $ 14 578 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JPvqjEgvLNq9PpA4uiBinqae6HKXtn2Na | To: bc1qse9knxrnz5dyqc80sv35x9qsg2ac9cca30puvr | |||
| 11.11.2022 08:06:48 | |
477 BTC | $ 8 242 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NS55H7Y4Pa4swrsKAbAdXpb8gdmSSYMLN | To: bc1qmuvsn6z77542h74gzwrfun6clmzxr33sa0m7q9 | |||
| 11.11.2022 08:06:48 | |
901 BTC | $ 15 574 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jze7SM9m6FNKM7sg1cz2b6U4iS5Y1apRz | To: 3Qf2y1y1eGNb2tjZcrfu7gUJbZRFBhzbiD | |||
| 11.11.2022 08:06:48 | |
629 BTC | $ 10 863 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34pUPouD74EwbGmhRnntNkAC4M1CmJx8XC | To: 3488QxqAHsRQQLkpnsohEM5K6veo7ZJcmc | |||
| 11.11.2022 08:06:48 | |
328 BTC | $ 5 661 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PR71ABtjK95rTbhXqxk91PxJdWsPD2mAg | To: 38qwkgyuDtWafjGVbKPj7HxN2FMEPkfQ2E | |||
| 11.11.2022 08:05:11 |  |
26 999 996 USDT | $ 26 919 238 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4596832f05cba88e542b5623ab68d398ee8c7777 | |||
| 11.11.2022 07:58:26 | |
350 BTC | $ 6 064 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 324PUvSxPsYx9cCzAadSqyqLUv9ibXt9C3 | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 11.11.2022 07:58:26 | |
328 BTC | $ 5 693 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L7ujqCNhuwAyxxUoroPQ5bVHHZdugeGGA | To: 3PR71ABtjK95rTbhXqxk91PxJdWsPD2mAg | |||
| 11.11.2022 07:58:26 | |
344 BTC | $ 5 969 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qehfhpxjzpmfq7q78d9js747ldfddl38hwr8d5r | To: bc1qzzzcl33wx6d4s44fz5t2uptua0um2kjruyqnwu | |||
| 11.11.2022 07:58:26 | |
325 BTC | $ 5 644 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq3phj8pdgqmffv3j6h7a5dtqc4ttd30c08c24l | To: bc1q9mn6k5v2ethdlk97v47f6eyq4cm2aapc44esp8 | |||
| 11.11.2022 07:58:26 | |
477 BTC | $ 8 276 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32TdnzCDL7quiXBB4eE8NBWfgLzRuLAqbV | To: 3NS55H7Y4Pa4swrsKAbAdXpb8gdmSSYMLN | |||
| 11.11.2022 07:55:47 | |
40 000 000 USDC | $ 40 008 560 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.11.2022 07:55:11 | |
40 000 000 USDC | $ 39 961 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 11.11.2022 07:51:34 | |
400 BTC | $ 6 939 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 11.11.2022 07:51:34 | |
300 BTC | $ 5 204 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlhu805k9yp7j9k9f5fhylkp327uqk2uh9nsk0a | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 11.11.2022 07:51:34 | |
477 BTC | $ 8 277 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaqwuuxzm3qum6krmw29dznwv9f8kv0xgdjp8n0 | To: 32TdnzCDL7quiXBB4eE8NBWfgLzRuLAqbV | |||
| 11.11.2022 07:51:34 | |
901 BTC | $ 15 637 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtc00s9ssm99a3eatr9nvhvt5r960nhwsg06ks4 | To: 3Jze7SM9m6FNKM7sg1cz2b6U4iS5Y1apRz | |||
| 11.11.2022 07:51:34 | |
518 BTC | $ 8 989 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KYcLLSu6fid2w3mK14LApCqMpuCNLcbf2 | To: 35gSLX8EXXYwNjU3XuE618eBqzpS8tMmq8 | |||
| 11.11.2022 07:51:34 | |
558 BTC | $ 9 682 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5dgcu04um45kl9apsx7cp3a2cp6af9hqrmq4r3 | To: 3KYcLLSu6fid2w3mK14LApCqMpuCNLcbf2 | |||
| 11.11.2022 07:51:34 | |
822 BTC | $ 14 256 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHLXPaPaTc5NNv1rY9v9wqCWseCeJm5gu | To: bc1qmmehf3arnhyl63q3epvxf8n60szqsamlswdas2 | |||
| 11.11.2022 07:51:34 | |
629 BTC | $ 10 905 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Y6GJpkkum1UEZiGwRZY9GkFTYHmfUBCx | To: 34pUPouD74EwbGmhRnntNkAC4M1CmJx8XC | |||
| 11.11.2022 07:51:34 | |
326 BTC | $ 5 653 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3d3nk2a6geygpzcdg5n804mgxpgqxtj3lw57n2 | To: bc1qq3phj8pdgqmffv3j6h7a5dtqc4ttd30c08c24l | |||
| 11.11.2022 07:51:34 | |
326 BTC | $ 5 655 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhCMucAYd1tJRVs9XRxoV4wvo5zHz6ebn | To: bc1q3d3nk2a6geygpzcdg5n804mgxpgqxtj3lw57n2 | |||
| 11.11.2022 07:51:34 | |
326 BTC | $ 5 655 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GvxTDwLpJvPoonk69gLHTBuyCoejMpoBx | To: 3NhCMucAYd1tJRVs9XRxoV4wvo5zHz6ebn | |||
| 11.11.2022 07:51:34 | |
844 BTC | $ 14 636 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EEpED33kjERjKEuaeaXPLEVJFTZBCpPY | To: 3JPvqjEgvLNq9PpA4uiBinqae6HKXtn2Na | |||
| 11.11.2022 07:51:34 | |
344 BTC | $ 5 970 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2lm0l2unte2pqcd5nlkxyc9fnw832p5m5tqqug | To: bc1qehfhpxjzpmfq7q78d9js747ldfddl38hwr8d5r | |||
| 11.11.2022 07:51:34 | |
491 BTC | $ 8 520 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnw908vnuhw7luszngex97xx7yansaunt5w0c84 | To: bc1qu3zq7slk058rqvghvh4dw2n9clhs6ugyy683yq | |||
| 11.11.2022 07:51:34 | |
328 BTC | $ 5 693 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtfa5n7q7x8e50wjjavpmcgewrsdrg4ee3pljs6 | To: 3L7ujqCNhuwAyxxUoroPQ5bVHHZdugeGGA | |||
| 11.11.2022 07:51:34 | |
328 BTC | $ 5 698 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtgw4axd86apgvcy5y40s4gs53xuctdh7sp8dqk | To: bc1qtfa5n7q7x8e50wjjavpmcgewrsdrg4ee3pljs6 | |||
| 11.11.2022 07:51:34 | |
294 BTC | $ 5 106 439 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 11.11.2022 07:49:59 | |
5 863 666 USDT | $ 5 819 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.11.2022 07:48:11 | |
5 863 666 USDT | $ 5 904 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 921563a10fedbf46fb61c519fa8a130ee9ac0019 | |||
| 11.11.2022 07:47:51 |  |
5 227 489 USDT | $ 5 264 016 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.11.2022 07:42:47 | |
5 513 555 USDT | $ 5 514 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.11.2022 07:40:23 | |
5 477 702 USDT | $ 5 455 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 26c5a34bc8398fbd395b518ffab27724d7cc9617 | To: 18df7b342cdd4e7db0def4546c0ed01e79fd207e | |||
| 11.11.2022 07:39:00 | |
19 855 988 USDT | $ 19 829 640 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 07:38:27 | |
449 BTC | $ 7 755 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqqatshqv03yk5wg9xqthjuvnqwv7le9cehkd8n | To: bc1qf7zcggej9gc5juwc7cly3t2ekt6nuyxnmwp309 | |||
| 11.11.2022 07:38:27 | |
308 BTC | $ 5 321 882 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.11.2022 07:38:27 | |
328 BTC | $ 5 673 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlfqr8av6xphg88e7jdluq7eqg8u2p624zz4egu | To: bc1qtgw4axd86apgvcy5y40s4gs53xuctdh7sp8dqk | |||
| 11.11.2022 07:38:27 | |
346 BTC | $ 5 978 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqrzalknu95ae4jhl2swxakh6e5km0nqn7vpghw | To: bc1q2lm0l2unte2pqcd5nlkxyc9fnw832p5m5tqqug | |||
| 11.11.2022 07:38:27 | |
346 BTC | $ 5 978 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlg5vssuqh5vpqnxrwjkal462vftqan3cv8mgc7 | To: bc1qqrzalknu95ae4jhl2swxakh6e5km0nqn7vpghw | |||
| 11.11.2022 07:38:27 | |
347 BTC | $ 5 996 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4d24jtssmnj7a02c36zxrwfdpukmmegzr30f2t | To: bc1qlg5vssuqh5vpqnxrwjkal462vftqan3cv8mgc7 | |||
| 11.11.2022 07:38:27 | |
477 BTC | $ 8 241 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdzz2x79p9xf3v38h8jrmlu27m0acnyjr8jpu0s | To: bc1qaqwuuxzm3qum6krmw29dznwv9f8kv0xgdjp8n0 | |||
| 11.11.2022 07:38:27 | |
439 BTC | $ 7 584 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtarqjndsq3kfgpe65yd2l6qlws0mv8y6ly9x98 | To: 3GvxTDwLpJvPoonk69gLHTBuyCoejMpoBx | |||
| 11.11.2022 07:38:27 | |
439 BTC | $ 7 584 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtarqjndsq3kfgpe65yd2l6qlws0mv8y6ly9x98 | To: 3GvxTDwLpJvPoonk69gLHTBuyCoejMpoBx | |||
| 11.11.2022 07:38:27 | |
491 BTC | $ 8 485 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DpbkpJPwyqu1EmCDLEekXwHTEvFd6z7Bn | To: bc1qnw908vnuhw7luszngex97xx7yansaunt5w0c84 | |||
| 11.11.2022 07:38:27 | |
491 BTC | $ 8 485 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DpbkpJPwyqu1EmCDLEekXwHTEvFd6z7Bn | To: bc1qnw908vnuhw7luszngex97xx7yansaunt5w0c84 | |||
| 11.11.2022 07:38:27 | |
491 BTC | $ 8 486 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388Tt57ibVv9TApDPwcs1J6j2uj2Aq8cji | To: 3DpbkpJPwyqu1EmCDLEekXwHTEvFd6z7Bn | |||
| 11.11.2022 07:38:27 | |
449 BTC | $ 7 749 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32A5Df1nZodwoPDRW7FWn8X5LMiWZSqmKA | To: bc1qtarqjndsq3kfgpe65yd2l6qlws0mv8y6ly9x98 | |||
| 11.11.2022 07:38:27 | |
452 BTC | $ 7 814 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz035jyzn9v9s6nj7p2jjwkrm7cydngsaqpsfm8 | To: 32A5Df1nZodwoPDRW7FWn8X5LMiWZSqmKA | |||