Whale movements
Last update: 09.04.2026 21:12:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 07:38:27 |  |
343 BTC | $ 5 932 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LPytdk5GqFF5ohXeFhjzfaBj774dKBnYk | To: bc1qlfqr8av6xphg88e7jdluq7eqg8u2p624zz4egu | |||
| 11.11.2022 07:38:27 | |
348 BTC | $ 6 007 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkzwvkzkw3n4r6f9es0n03uzha429rctswqnxcm | To: 3LPytdk5GqFF5ohXeFhjzfaBj774dKBnYk | |||
| 11.11.2022 07:38:27 | |
487 BTC | $ 8 405 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NXC4SuF22DKF1B91dyyypqhd83arbhyUC | To: bc1qdzz2x79p9xf3v38h8jrmlu27m0acnyjr8jpu0s | |||
| 11.11.2022 07:38:27 | |
487 BTC | $ 8 407 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L22jFehxptTq82yiqFFan92XKUTzZ6kBU | To: 3NXC4SuF22DKF1B91dyyypqhd83arbhyUC | |||
| 11.11.2022 07:38:27 | |
491 BTC | $ 8 487 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33KY1WgQKnvjDxB4qhcRg4S6UamMb2fcfn | To: 388Tt57ibVv9TApDPwcs1J6j2uj2Aq8cji | |||
| 11.11.2022 07:38:27 | |
385 BTC | $ 6 656 713 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1q77kxjq26c962ad2h4k8ju0rsqax3qamsefyzzu | To: bc1qzar9knek53vcct6nqayvyu22z2jtyt3aeqe5nz | |||
| 11.11.2022 07:38:27 | |
390 BTC | $ 6 742 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NVpuzEFFnnNMBpU2H2X8zTsHBoLSzVZiJ | To: bc1q77kxjq26c962ad2h4k8ju0rsqax3qamsefyzzu | |||
| 11.11.2022 07:38:27 | |
402 BTC | $ 6 942 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhk67vru49qausapfk4zy4m76uw8fccu866ke36 | To: 3NVpuzEFFnnNMBpU2H2X8zTsHBoLSzVZiJ | |||
| 11.11.2022 07:38:27 | |
402 BTC | $ 6 942 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqf6v0ztctrk5xxe5g2c8xvx6h62e3d65fe9juw | To: bc1qhk67vru49qausapfk4zy4m76uw8fccu866ke36 | |||
| 11.11.2022 07:38:27 | |
901 BTC | $ 15 569 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu4kl7l40snnas927wzvput2haar8ky23meudml | To: bc1qtc00s9ssm99a3eatr9nvhvt5r960nhwsg06ks4 | |||
| 11.11.2022 07:38:27 | |
901 BTC | $ 15 569 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxcvcvcdvtcvyv3aq5gql0zh60njh4mtczpea0f | To: bc1qu4kl7l40snnas927wzvput2haar8ky23meudml | |||
| 11.11.2022 07:38:27 | |
903 BTC | $ 15 597 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0zuh4wqgssun9sggw3jdv4gdjx8a222xewmk8 | To: bc1qxcvcvcdvtcvyv3aq5gql0zh60njh4mtczpea0f | |||
| 11.11.2022 07:38:27 | |
558 BTC | $ 9 640 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JCsgCug6WXRbupTpUq622X6gfyUQzawSw | To: bc1q5dgcu04um45kl9apsx7cp3a2cp6af9hqrmq4r3 | |||
| 11.11.2022 07:38:27 | |
558 BTC | $ 9 640 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qscuk655wcawrjqfulz8acruljac7sskstry569 | To: 3JCsgCug6WXRbupTpUq622X6gfyUQzawSw | |||
| 11.11.2022 07:38:27 | |
559 BTC | $ 9 648 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 398gbUcZvVTq3u6M81hSQd5LiChHVpCRGC | To: bc1qscuk655wcawrjqfulz8acruljac7sskstry569 | |||
| 11.11.2022 07:38:27 | |
629 BTC | $ 10 858 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvrzr4q9qdtw3wcrr2v82y4krdjya42f2746c9z | To: 36Y6GJpkkum1UEZiGwRZY9GkFTYHmfUBCx | |||
| 11.11.2022 07:38:27 | |
638 BTC | $ 11 014 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7gw4m2tcygawzg9vy34jc4fzm2s43gv9d6d340 | To: bc1qvrzr4q9qdtw3wcrr2v82y4krdjya42f2746c9z | |||
| 11.11.2022 07:38:27 | |
638 BTC | $ 11 014 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qge03r6f22jtmcgwemd7znp57vnyyv5k0nc9d8y | To: bc1q7gw4m2tcygawzg9vy34jc4fzm2s43gv9d6d340 | |||
| 11.11.2022 07:38:27 | |
844 BTC | $ 14 572 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2g0f99ezq96glye00vm7fk3nvjp8aze73kf4xt | To: 32EEpED33kjERjKEuaeaXPLEVJFTZBCpPY | |||
| 11.11.2022 07:38:27 | |
844 BTC | $ 14 573 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxf6urt6llerm3cj53unwdr7a5y8kplns5vlhvn | To: bc1q2g0f99ezq96glye00vm7fk3nvjp8aze73kf4xt | |||
| 11.11.2022 07:38:27 | |
844 BTC | $ 14 573 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jh40gtuxjez7phcerxmlj7r74khy8jqh8ygvn | To: bc1qxf6urt6llerm3cj53unwdr7a5y8kplns5vlhvn | |||
| 11.11.2022 07:38:27 | |
822 BTC | $ 14 193 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Pi2J1ih4dxmi6LSxXh2pFhGpFQNHGtF6 | To: 3CHLXPaPaTc5NNv1rY9v9wqCWseCeJm5gu | |||
| 11.11.2022 07:38:27 | |
822 BTC | $ 14 194 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlcng4cs0nrgd9lk3tqnaxle9paksjtvmx9ppf3 | To: 35Pi2J1ih4dxmi6LSxXh2pFhGpFQNHGtF6 | |||
| 11.11.2022 07:38:27 | |
824 BTC | $ 14 227 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q68rmq0rndegqk9kds8wpkealc428238dyjwtcy | To: bc1qlcng4cs0nrgd9lk3tqnaxle9paksjtvmx9ppf3 | |||
| 11.11.2022 07:36:36 |  |
5 502 109 USDT | $ 5 508 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 11.11.2022 07:35:42 | |
20 000 000 USDT | $ 19 974 308 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 07:34:11 |  |
5 513 555 USDT | $ 5 514 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 07:33:24 | |
20 000 000 USDT | $ 19 936 478 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 07:30:47 | |
5 383 163 USDT | $ 5 415 727 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 07:30:23 | |
5 994 483 USDT | $ 6 030 746 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 07:24:11 | |
11 749 591 USDT | $ 11 727 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 11.11.2022 07:24:11 | |
5 962 831 USDT | $ 5 951 799 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 07:24:11 | |
5 962 831 USDT | $ 5 951 799 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 07:21:47 | |
9 999 997 USDT | $ 9 952 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.11.2022 07:19:13 | |
3 100 BTC | $ 53 413 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36R7DrZkM3opUURus6dYqmN4XMezizMDgK | To: 39yQ65PrZ5W6EXvfDhV5Hdckn3ejmi6Wdr | |||
| 11.11.2022 07:19:13 | |
900 BTC | $ 15 507 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36R7DrZkM3opUURus6dYqmN4XMezizMDgK | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 11.11.2022 07:19:13 | |
900 BTC | $ 15 507 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36R7DrZkM3opUURus6dYqmN4XMezizMDgK | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 11.11.2022 07:19:13 | |
900 BTC | $ 15 507 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36R7DrZkM3opUURus6dYqmN4XMezizMDgK | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 11.11.2022 07:19:13 | |
638 BTC | $ 10 987 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9k82w02a3m0zpjv9478cauedpcay0av9huql6 | To: bc1qge03r6f22jtmcgwemd7znp57vnyyv5k0nc9d8y | |||
| 11.11.2022 07:19:13 | |
454 BTC | $ 7 821 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7dt60rhv43z9c4amsyw2gyf8uqmwuglxmdfyeq | To: bc1qz035jyzn9v9s6nj7p2jjwkrm7cydngsaqpsfm8 | |||
| 11.11.2022 07:19:13 | |
824 BTC | $ 14 192 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwvgflh559k2v4v5nsnjqtfk35wyzr9xrguzzhq | To: bc1q68rmq0rndegqk9kds8wpkealc428238dyjwtcy | |||
| 11.11.2022 07:19:13 | |
824 BTC | $ 14 195 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcr5gujd0vhz3ftah7mvfsvdvz4dq5lk4wpyq70 | To: bc1qwvgflh559k2v4v5nsnjqtfk35wyzr9xrguzzhq | |||
| 11.11.2022 07:19:13 | |
824 BTC | $ 14 195 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcr5gujd0vhz3ftah7mvfsvdvz4dq5lk4wpyq70 | To: bc1qwvgflh559k2v4v5nsnjqtfk35wyzr9xrguzzhq | |||
| 11.11.2022 07:19:13 | |
454 BTC | $ 7 822 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz4k588kn545q8hknu0vpmy24gxwwuqfr85ks97 | To: bc1q7dt60rhv43z9c4amsyw2gyf8uqmwuglxmdfyeq | |||
| 11.11.2022 07:19:13 | |
348 BTC | $ 6 004 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql65679pdlcp3gxmq569vfmgkly2pl9mym4jqca | To: bc1q4d24jtssmnj7a02c36zxrwfdpukmmegzr30f2t | |||
| 11.11.2022 07:19:13 | |
349 BTC | $ 6 005 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcaft7g963kj942kq6lczwyq8ns220yvpwnlurm | To: bc1ql65679pdlcp3gxmq569vfmgkly2pl9mym4jqca | |||
| 11.11.2022 07:19:13 | |
349 BTC | $ 6 005 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaka32kzekqk2j754emxu2k7a203q5r3t50ed2n | To: bc1qcaft7g963kj942kq6lczwyq8ns220yvpwnlurm | |||
| 11.11.2022 07:19:13 | |
349 BTC | $ 6 006 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyszyrl6sua4m6syw7wvm5s404tp3vfkqnvn89a | To: bc1qaka32kzekqk2j754emxu2k7a203q5r3t50ed2n | |||
| 11.11.2022 07:19:13 | |
402 BTC | $ 6 925 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgz37ww0w3eu9x5slfxfcucdungu3ywd2ayl0ph | To: bc1qqf6v0ztctrk5xxe5g2c8xvx6h62e3d65fe9juw | |||
| 11.11.2022 07:19:13 | |
402 BTC | $ 6 926 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8v493v0r403mrcqzgtrpcx7a2mcvrd2muskyjg | To: bc1qgz37ww0w3eu9x5slfxfcucdungu3ywd2ayl0ph | |||