Whale movements
Last update: 09.04.2026 22:01:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 07:19:13 |  |
487 BTC | $ 8 387 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaza0d0jx7dvr3elewwgf69y0dkg8wexvdf8ysa | To: 3L22jFehxptTq82yiqFFan92XKUTzZ6kBU | |||
| 11.11.2022 07:19:13 | |
487 BTC | $ 8 390 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm8mlw8zaneqq3wt6s8hhc25uwcqjnufy07yhsp | To: bc1qaza0d0jx7dvr3elewwgf69y0dkg8wexvdf8ysa | |||
| 11.11.2022 07:19:13 | |
487 BTC | $ 8 392 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu00jv3gedj5f62472kmdp6fp3jztmztdg5znh6 | To: bc1qm8mlw8zaneqq3wt6s8hhc25uwcqjnufy07yhsp | |||
| 11.11.2022 07:19:13 | |
487 BTC | $ 8 392 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6lsqew6twak6ajv2xnsgj6js25mzqjmd8agegz | To: bc1qu00jv3gedj5f62472kmdp6fp3jztmztdg5znh6 | |||
| 11.11.2022 07:19:13 | |
487 BTC | $ 8 398 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qed5e9mxvn5y3adx9hy6pkqtx53xtjwr5zvtaw7 | To: bc1q6lsqew6twak6ajv2xnsgj6js25mzqjmd8agegz | |||
| 11.11.2022 07:19:13 | |
348 BTC | $ 5 993 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M4XrLXrtfYQaNmPUdHZLWm2veVFZ6K7pG | To: bc1qkzwvkzkw3n4r6f9es0n03uzha429rctswqnxcm | |||
| 11.11.2022 07:19:13 | |
348 BTC | $ 5 993 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnzpnjye2sq8l7rtrzth8kl303duklc4kthlmaj | To: 3M4XrLXrtfYQaNmPUdHZLWm2veVFZ6K7pG | |||
| 11.11.2022 07:19:13 | |
348 BTC | $ 5 995 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ah6ukeskc6n8tp08cvft5ge95279r5tdk06mj | To: bc1qnzpnjye2sq8l7rtrzth8kl303duklc4kthlmaj | |||
| 11.11.2022 07:19:13 | |
348 BTC | $ 5 997 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxgp4nquc0aj68k6va9r4erexd6fj3sg79lf8m3 | To: bc1q5ah6ukeskc6n8tp08cvft5ge95279r5tdk06mj | |||
| 11.11.2022 07:19:13 | |
493 BTC | $ 8 501 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q03g2zyua6xer9g89fsxs7gj088t8aj3wemk9aa | To: 33KY1WgQKnvjDxB4qhcRg4S6UamMb2fcfn | |||
| 11.11.2022 07:19:13 | |
903 BTC | $ 15 559 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39C26qCTTHEL1F4NUSwxgELMJSgREgpJjc | To: bc1qh0zuh4wqgssun9sggw3jdv4gdjx8a222xewmk8 | |||
| 11.11.2022 07:19:13 | |
903 BTC | $ 15 561 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q52zjszywlnye3tqfks93q6nhhy8a9tagvncstd | To: 39C26qCTTHEL1F4NUSwxgELMJSgREgpJjc | |||
| 11.11.2022 07:19:13 | |
904 BTC | $ 15 568 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtae2gdmzp7qhxwwdugt4zrsr9gll59knp3u7rx | To: bc1q52zjszywlnye3tqfks93q6nhhy8a9tagvncstd | |||
| 11.11.2022 07:19:13 | |
824 BTC | $ 14 198 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36crfbhjJvE84No9vCJJ92DEHo71s7psUB | To: bc1qcr5gujd0vhz3ftah7mvfsvdvz4dq5lk4wpyq70 | |||
| 11.11.2022 07:19:13 | |
824 BTC | $ 14 201 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PvAdrdb76Je3gb48fnXApbDn361dMLaEB | To: 36crfbhjJvE84No9vCJJ92DEHo71s7psUB | |||
| 11.11.2022 07:19:13 | |
824 BTC | $ 14 203 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5fgu38hmkrfkcdu9uky9ceqznavtvsst9pjjdn | To: 3PvAdrdb76Je3gb48fnXApbDn361dMLaEB | |||
| 11.11.2022 07:19:13 | |
559 BTC | $ 9 627 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GmGqpun5NhjnAi4Zz6afYstx59fJ76KWD | To: 398gbUcZvVTq3u6M81hSQd5LiChHVpCRGC | |||
| 11.11.2022 07:19:13 | |
559 BTC | $ 9 629 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlrwvq208uckdus859fxuf2mdhwl7acqk0289aq | To: 3GmGqpun5NhjnAi4Zz6afYstx59fJ76KWD | |||
| 11.11.2022 07:19:13 | |
559 BTC | $ 9 629 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VZoPYNfjqHSnbT9WJpa8XKvqoaXsY4Ra | To: bc1qlrwvq208uckdus859fxuf2mdhwl7acqk0289aq | |||
| 11.11.2022 07:19:13 | |
559 BTC | $ 9 631 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DPD6otKrxYvaqK3hN3xS5W8VdTac2tzbW | To: 36VZoPYNfjqHSnbT9WJpa8XKvqoaXsY4Ra | |||
| 11.11.2022 07:19:13 | |
844 BTC | $ 14 537 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PsoNv5GEPjoh41Pcpau2u7x5Q3GhpnBvN | To: bc1q4jh40gtuxjez7phcerxmlj7r74khy8jqh8ygvn | |||
| 11.11.2022 07:19:13 | |
844 BTC | $ 14 538 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q84mzhjkg8p6w3h6dlayxjksnzzysp8ayjads5x | To: 3PsoNv5GEPjoh41Pcpau2u7x5Q3GhpnBvN | |||
| 11.11.2022 07:19:13 | |
638 BTC | $ 10 987 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQbr5RWf4XaDnofrnskcGxZiM5W5wn1jJ | To: bc1qx9k82w02a3m0zpjv9478cauedpcay0av9huql6 | |||
| 11.11.2022 07:19:13 | |
638 BTC | $ 10 988 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7y46lrfzf6j59ayhj0mzlrd62sl3tt3zx2zvtc | To: 3LQbr5RWf4XaDnofrnskcGxZiM5W5wn1jJ | |||
| 11.11.2022 07:19:13 | |
402 BTC | $ 6 931 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Go6AGoVYMvrLoq7WDV3sQPt9adWgVz1o | To: bc1q8v493v0r403mrcqzgtrpcx7a2mcvrd2muskyjg | |||
| 11.11.2022 07:19:13 | |
402 BTC | $ 6 932 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q48e6slpvetrr4qqlvk8e7yrgh2mn9fea692aal | To: 39Go6AGoVYMvrLoq7WDV3sQPt9adWgVz1o | |||
| 11.11.2022 07:19:13 | |
493 BTC | $ 8 501 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYmR99zazgawss1LbBTqLWWQUQB6CjtYr | To: bc1q03g2zyua6xer9g89fsxs7gj088t8aj3wemk9aa | |||
| 11.11.2022 07:19:13 | |
493 BTC | $ 8 501 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39GeYEuGvcEJVVb7kFN1utkf94Nv6UQXgj | To: 3BYmR99zazgawss1LbBTqLWWQUQB6CjtYr | |||
| 11.11.2022 07:19:13 | |
493 BTC | $ 8 501 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfte0uhp5em6fsm7s9w2che6st2nr07ul955399 | To: 39GeYEuGvcEJVVb7kFN1utkf94Nv6UQXgj | |||
| 11.11.2022 07:19:13 | |
638 BTC | $ 10 996 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CAgq1RzTtXdt8uc9YKAjJPL7xCfrtcM3t | To: bc1q7y46lrfzf6j59ayhj0mzlrd62sl3tt3zx2zvtc | |||
| 11.11.2022 07:19:13 | |
844 BTC | $ 14 538 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPHVCeMiqswwNcjSLbsiLikFnwZC4UkSP | To: bc1q84mzhjkg8p6w3h6dlayxjksnzzysp8ayjads5x | |||
| 11.11.2022 07:19:13 | |
454 BTC | $ 7 823 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LxMNWGzEJonMqnDpXJ6pX5RxRNWtVkhMZ | To: bc1qz4k588kn545q8hknu0vpmy24gxwwuqfr85ks97 | |||
| 11.11.2022 07:19:13 | |
493 BTC | $ 8 501 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KR6JDL1bzEUXYiFEjPtjuArzgiVTsQNX6 | To: bc1qfte0uhp5em6fsm7s9w2che6st2nr07ul955399 | |||
| 11.11.2022 07:19:13 | |
454 BTC | $ 7 829 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Evt7jwdzXgfbAPjQRR6hEiLK66DXD5xZW | To: 3LxMNWGzEJonMqnDpXJ6pX5RxRNWtVkhMZ | |||
| 11.11.2022 07:19:13 | |
638 BTC | $ 10 997 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KWdFPjkmhBfwvNbNpodpC8iZh3SpPNgZZ | To: 3CAgq1RzTtXdt8uc9YKAjJPL7xCfrtcM3t | |||
| 11.11.2022 07:19:13 | |
559 BTC | $ 9 631 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37dW3NZFTQG34r3NU5LGFfqES2BAiXBNKc | To: 3DPD6otKrxYvaqK3hN3xS5W8VdTac2tzbW | |||
| 11.11.2022 07:19:13 | |
844 BTC | $ 14 538 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NSQsy7QZKHG1Dh7oz62hV5L1Poao7wDzL | To: 3GPHVCeMiqswwNcjSLbsiLikFnwZC4UkSP | |||
| 11.11.2022 07:19:13 | |
309 BTC | $ 5 318 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q677qa6vwqgf6xlejn7zwrdwfv5y6uqwv2a24r4 | To: bc1qe9rrs0gqsn49d2wm5s5mzwqmejkh4e4wckaclu | |||
| 11.11.2022 07:19:13 | |
348 BTC | $ 6 000 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4j739vq7js9vr2rc43n3xja432nt6nslv5hpw | To: bc1qxgp4nquc0aj68k6va9r4erexd6fj3sg79lf8m3 | |||
| 11.11.2022 07:19:13 | |
402 BTC | $ 6 932 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quu5fr7xapzxquntvn5wrcnu8reaavlr08dcg59 | To: bc1q48e6slpvetrr4qqlvk8e7yrgh2mn9fea692aal | |||
| 11.11.2022 07:19:13 | |
349 BTC | $ 6 014 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdkp7g6wrv04682rc9hwnj08kf0y9efj4en36zh | To: bc1qyszyrl6sua4m6syw7wvm5s404tp3vfkqnvn89a | |||
| 11.11.2022 07:19:13 | |
454 BTC | $ 7 829 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9kpcxhrayrpceaxphknv8dzk5n4u78k56xssj3 | To: 3Evt7jwdzXgfbAPjQRR6hEiLK66DXD5xZW | |||
| 11.11.2022 07:19:13 | |
400 BTC | $ 6 892 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 324PUvSxPsYx9cCzAadSqyqLUv9ibXt9C3 | |||
| 11.11.2022 07:19:13 | |
295 BTC | $ 5 084 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.11.2022 07:19:13 | |
294 BTC | $ 5 073 554 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 11.11.2022 07:19:03 |  |
10 000 000 USDT | $ 9 981 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 11.11.2022 07:17:23 |  |
5 000 000 USDC | $ 5 016 913 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 11.11.2022 07:16:54 | |
8 637 641 USDT | $ 8 565 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJHDqRsKKWLCRD119jPTpGzdCgWuaRR3x3 | To: TJbZXZR9Hru126DiYevDiwVeP1sGoigvU9 | |||
| 11.11.2022 07:15:11 | |
5 000 016 USDC | $ 5 005 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.11.2022 07:14:47 | |
11 749 591 USDT | $ 11 719 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||