Whale movements
Last update: 10.04.2026 00:19:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 06:18:10 |  |
904 BTC | $ 15 614 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmkxfn63rasefdte7q53xjzs6ya9rsfsy96k98f | To: 3B7cppYG3RUYugM2EjB3sXatabHBUiVSyF | |||
| 11.11.2022 06:18:10 | |
639 BTC | $ 11 038 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q38hef2des6mscehvx5tqcqegw5yrwr3sqhk68h | To: 3C4HHNuEaJYMfd3Wz7qFRBzuzWR5Fm8WhM | |||
| 11.11.2022 06:18:10 | |
639 BTC | $ 11 038 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q38hef2des6mscehvx5tqcqegw5yrwr3sqhk68h | To: 3C4HHNuEaJYMfd3Wz7qFRBzuzWR5Fm8WhM | |||
| 11.11.2022 06:18:10 | |
352 BTC | $ 6 084 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MTm2Nq7GbTAJPKFwfr73LysBF9kduUyWS | To: 33tUjCpsHttF4UaYyy2CsQdMXfFFvcrcT2 | |||
| 11.11.2022 06:18:10 | |
352 BTC | $ 6 084 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MTm2Nq7GbTAJPKFwfr73LysBF9kduUyWS | To: 33tUjCpsHttF4UaYyy2CsQdMXfFFvcrcT2 | |||
| 11.11.2022 06:18:10 | |
352 BTC | $ 6 084 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhvszyrten588re6lajff5m4v4ecark8hnq3yzu | To: 3MTm2Nq7GbTAJPKFwfr73LysBF9kduUyWS | |||
| 11.11.2022 06:18:10 | |
352 BTC | $ 6 084 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhvszyrten588re6lajff5m4v4ecark8hnq3yzu | To: 3MTm2Nq7GbTAJPKFwfr73LysBF9kduUyWS | |||
| 11.11.2022 06:18:10 | |
825 BTC | $ 14 239 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39nnGdAhikCsRVTF6Rug4FvU5UVB42abV2 | To: 3N4HFep63YpscdMvuDj5mAhDTXQETDiXLD | |||
| 11.11.2022 06:18:10 | |
825 BTC | $ 14 239 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39nnGdAhikCsRVTF6Rug4FvU5UVB42abV2 | To: 3N4HFep63YpscdMvuDj5mAhDTXQETDiXLD | |||
| 11.11.2022 06:18:10 | |
494 BTC | $ 8 530 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qprs05cfsrqwksdmt5nedejlj5402l2rq9s5a9j | To: bc1qrwl26p49c0pgcwcl5xkgssgkvfasyuaw2dupsk | |||
| 11.11.2022 06:18:10 | |
494 BTC | $ 8 530 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qprs05cfsrqwksdmt5nedejlj5402l2rq9s5a9j | To: bc1qrwl26p49c0pgcwcl5xkgssgkvfasyuaw2dupsk | |||
| 11.11.2022 06:18:10 | |
844 BTC | $ 14 581 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwefulswvk7nza932ludjshd99hwgsj2gd0qfnp | To: bc1qnzee0nv7nrh3qpddft657gr9eds7dk46ua5630 | |||
| 11.11.2022 06:18:10 | |
844 BTC | $ 14 581 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwefulswvk7nza932ludjshd99hwgsj2gd0qfnp | To: bc1qnzee0nv7nrh3qpddft657gr9eds7dk46ua5630 | |||
| 11.11.2022 06:18:10 | |
416 BTC | $ 7 180 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3g757ayjxwecu0cwncwz74cp4fakqrve8y4y37 | To: bc1q5peexce6yxtw3336ag9gpydmux3h2fcsfnvkzl | |||
| 11.11.2022 06:18:10 | |
416 BTC | $ 7 180 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3g757ayjxwecu0cwncwz74cp4fakqrve8y4y37 | To: bc1q5peexce6yxtw3336ag9gpydmux3h2fcsfnvkzl | |||
| 11.11.2022 06:18:10 | |
488 BTC | $ 8 419 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QRFWbNF6nqg8puF6PnyYQgitPTLtAhJai | To: 35EkSQ6V1BnM8SXyurMFcsk6HzauYaJtpM | |||
| 11.11.2022 06:18:10 | |
488 BTC | $ 8 419 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QRFWbNF6nqg8puF6PnyYQgitPTLtAhJai | To: 35EkSQ6V1BnM8SXyurMFcsk6HzauYaJtpM | |||
| 11.11.2022 06:18:10 | |
350 BTC | $ 6 039 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35fz8nV2buYE2xQQSNCpcKQitiH9wYrZZ1 | To: bc1qq7aqru9ag652afdm32e3e5ly2s7lezc6nd8r9t | |||
| 11.11.2022 06:18:10 | |
350 BTC | $ 6 039 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35fz8nV2buYE2xQQSNCpcKQitiH9wYrZZ1 | To: bc1qq7aqru9ag652afdm32e3e5ly2s7lezc6nd8r9t | |||
| 11.11.2022 06:18:10 | |
350 BTC | $ 6 050 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Co2ipuye6DMzzER49W4wUxGLw9UwoWV1L | To: 35fz8nV2buYE2xQQSNCpcKQitiH9wYrZZ1 | |||
| 11.11.2022 06:18:10 | |
350 BTC | $ 6 050 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KrvaBm4XtSbpRwLjV1PUd8S3NRjbWCcyu | To: 3Co2ipuye6DMzzER49W4wUxGLw9UwoWV1L | |||
| 11.11.2022 06:18:10 | |
559 BTC | $ 9 656 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KdnSneBUjH5qGGCbZPVpeLgSWP8sHfyvN | To: bc1qysnv43weses65l0svas6jp74x4qrrpxz3kk5qx | |||
| 11.11.2022 06:18:10 | |
329 BTC | $ 5 683 938 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 11.11.2022 06:07:49 | |
560 BTC | $ 9 614 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0xxl3nq590fv6erjen9jkkd5fpxe58l6d8pxkz | To: 3KdnSneBUjH5qGGCbZPVpeLgSWP8sHfyvN | |||
| 11.11.2022 06:07:49 | |
416 BTC | $ 7 145 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmqjfah4qu99wv494ymyrvekfgj0swx54mn5knd | To: bc1q3g757ayjxwecu0cwncwz74cp4fakqrve8y4y37 | |||
| 11.11.2022 06:07:49 | |
416 BTC | $ 7 145 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmqjfah4qu99wv494ymyrvekfgj0swx54mn5knd | To: bc1q3g757ayjxwecu0cwncwz74cp4fakqrve8y4y37 | |||
| 11.11.2022 06:07:49 | |
495 BTC | $ 8 494 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxjdwuu47wqyacr5qlvv3yqkgx9al7pss4t5vhd | To: bc1qprs05cfsrqwksdmt5nedejlj5402l2rq9s5a9j | |||
| 11.11.2022 06:07:49 | |
455 BTC | $ 7 817 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qepznygulu25cecutafp67glmv55khnhk8v3hrx | To: bc1qfttn778spg34uw50hvw2q2r32275yc6pv4v4uw | |||
| 11.11.2022 06:07:49 | |
488 BTC | $ 8 375 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AUp976W9G1anYBAstj3MwJrQAiVg88nzs | To: 3QRFWbNF6nqg8puF6PnyYQgitPTLtAhJai | |||
| 11.11.2022 06:07:49 | |
351 BTC | $ 6 024 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FGHFUQFChHLzmg3H1CW2e4FBT27dCnwip | To: 3KrvaBm4XtSbpRwLjV1PUd8S3NRjbWCcyu | |||
| 11.11.2022 06:07:49 | |
353 BTC | $ 6 060 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETuhV9eAr3ArLypsJvoEPA3oyZ9xAdwtM | To: bc1qhvszyrten588re6lajff5m4v4ecark8hnq3yzu | |||
| 11.11.2022 06:01:36 | |
490 BTC | $ 8 344 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnarwz40ds5haj3fc5vmy0axechqcwgsg5276y4 | To: 3AUp976W9G1anYBAstj3MwJrQAiVg88nzs | |||
| 11.11.2022 06:01:36 | |
490 BTC | $ 8 344 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnarwz40ds5haj3fc5vmy0axechqcwgsg5276y4 | To: 3AUp976W9G1anYBAstj3MwJrQAiVg88nzs | |||
| 11.11.2022 06:01:36 | |
825 BTC | $ 14 038 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PShzoj54gzboRW1pscMbk3Xz4mARzYn94 | To: 39nnGdAhikCsRVTF6Rug4FvU5UVB42abV2 | |||
| 11.11.2022 06:01:36 | |
845 BTC | $ 14 377 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qask56frex0ng4tn49wlx7pwcy5g6muu8sja0w6 | To: bc1qwefulswvk7nza932ludjshd99hwgsj2gd0qfnp | |||
| 11.11.2022 06:01:36 | |
845 BTC | $ 14 377 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qask56frex0ng4tn49wlx7pwcy5g6muu8sja0w6 | To: bc1qwefulswvk7nza932ludjshd99hwgsj2gd0qfnp | |||
| 11.11.2022 06:01:36 | |
845 BTC | $ 14 377 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qask56frex0ng4tn49wlx7pwcy5g6muu8sja0w6 | To: bc1qwefulswvk7nza932ludjshd99hwgsj2gd0qfnp | |||
| 11.11.2022 06:01:36 | |
639 BTC | $ 10 884 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jr4g0w0edhk9arcracakjfxgqrdqa2kg38ch8 | To: bc1q38hef2des6mscehvx5tqcqegw5yrwr3sqhk68h | |||
| 11.11.2022 06:01:36 | |
455 BTC | $ 7 748 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ewq5gwgz9cxxtpaqekaapqv40dcxzxlqr69v2 | To: bc1qepznygulu25cecutafp67glmv55khnhk8v3hrx | |||
| 11.11.2022 06:01:36 | |
416 BTC | $ 7 081 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdaxdu9f9n5eet8cxhtg4ych9x3x6tw38n96wcm | To: bc1qmqjfah4qu99wv494ymyrvekfgj0swx54mn5knd | |||
| 11.11.2022 06:01:36 | |
560 BTC | $ 9 528 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxkeh87rfnngcw9j4lflpwkfd9az8sdt3ya7c6y | To: bc1q0xxl3nq590fv6erjen9jkkd5fpxe58l6d8pxkz | |||
| 11.11.2022 06:01:36 | |
455 BTC | $ 7 748 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ffcyhwud5zmh5v6kca8sjtklwa2xsvvqm4lrr | To: bc1q7ewq5gwgz9cxxtpaqekaapqv40dcxzxlqr69v2 | |||
| 11.11.2022 06:01:36 | |
364 BTC | $ 6 193 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRYMzhZGzFhNiiw88E3KosKJwxc6v9kmf | To: 3ETuhV9eAr3ArLypsJvoEPA3oyZ9xAdwtM | |||
| 11.11.2022 06:01:36 | |
351 BTC | $ 5 970 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343PPF9a6VxvU5PKdiAKCznURehorbneWH | To: 3FGHFUQFChHLzmg3H1CW2e4FBT27dCnwip | |||
| 11.11.2022 06:01:36 | |
499 BTC | $ 8 495 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34bXjoBEFSFun241s6bVSE7RoLtwVxB9xw | To: bc1qxjdwuu47wqyacr5qlvv3yqkgx9al7pss4t5vhd | |||
| 11.11.2022 06:01:36 | |
904 BTC | $ 15 394 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BarMzJPpr9EktuSEizXw6gQ4HQ9X2ddUP | To: bc1qmkxfn63rasefdte7q53xjzs6ya9rsfsy96k98f | |||
| 11.11.2022 06:01:36 | |
329 BTC | $ 5 606 190 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 11.11.2022 06:01:36 | |
333 BTC | $ 5 668 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2ccj8gjlzvf5xqan5lmrd8029hj805qrsqxkwzmmy49w0njef94q4yds5z | |||
| 11.11.2022 05:57:35 |  |
5 390 615 USDT | $ 5 339 954 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.11.2022 05:55:13 | |
825 BTC | $ 13 979 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqmg623dsqqmd0nvxaf8sngv6gg7v23lllqru9w | To: 3PShzoj54gzboRW1pscMbk3Xz4mARzYn94 | |||