Whale movements
Last update: 10.04.2026 01:05:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 05:55:13 |  |
490 BTC | $ 8 310 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qppeeykquye64pmg8a6se3ky0pdlqzuhetmfaaw | To: bc1qnarwz40ds5haj3fc5vmy0axechqcwgsg5276y4 | |||
| 11.11.2022 05:55:13 | |
560 BTC | $ 9 489 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyymfc7ksn94xt9qqclcvgpl4arwm068pe5geag | To: bc1qxkeh87rfnngcw9j4lflpwkfd9az8sdt3ya7c6y | |||
| 11.11.2022 05:55:13 | |
845 BTC | $ 14 317 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm2fjd63mvhkpp64pqeh5u5550nundx9337jajc | To: bc1qask56frex0ng4tn49wlx7pwcy5g6muu8sja0w6 | |||
| 11.11.2022 05:55:13 | |
499 BTC | $ 8 459 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32uqKy3Z9M84nCPjXWhVM7fxNQKjKPXg5n | To: 34bXjoBEFSFun241s6bVSE7RoLtwVxB9xw | |||
| 11.11.2022 05:55:13 | |
904 BTC | $ 15 329 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HB6A1ETSBTebLNy8yhaFCCokHduaCnEFJ | To: 3BarMzJPpr9EktuSEizXw6gQ4HQ9X2ddUP | |||
| 11.11.2022 05:55:13 | |
639 BTC | $ 10 838 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37KtYq2h9MwNRvVCV1Kg5EpZSTrpqQntiX | To: bc1q9jr4g0w0edhk9arcracakjfxgqrdqa2kg38ch8 | |||
| 11.11.2022 05:55:13 | |
639 BTC | $ 10 838 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37KtYq2h9MwNRvVCV1Kg5EpZSTrpqQntiX | To: bc1q9jr4g0w0edhk9arcracakjfxgqrdqa2kg38ch8 | |||
| 11.11.2022 05:55:13 | |
455 BTC | $ 7 716 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QYt9pMbjQeekhwPYVsvEdq9xnrd3WTEVR | To: bc1q9ffcyhwud5zmh5v6kca8sjtklwa2xsvvqm4lrr | |||
| 11.11.2022 05:55:13 | |
416 BTC | $ 7 052 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5hryxt8uuc5d8mpr3z8zw644zvkqemxgkevvdt | To: bc1qdaxdu9f9n5eet8cxhtg4ych9x3x6tw38n96wcm | |||
| 11.11.2022 05:55:13 | |
416 BTC | $ 7 052 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5hryxt8uuc5d8mpr3z8zw644zvkqemxgkevvdt | To: bc1qdaxdu9f9n5eet8cxhtg4ych9x3x6tw38n96wcm | |||
| 11.11.2022 05:55:13 | |
416 BTC | $ 7 052 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37caLUsXpTqpRFBn1LRipByrcHqsZobuEv | To: bc1q5hryxt8uuc5d8mpr3z8zw644zvkqemxgkevvdt | |||
| 11.11.2022 05:55:13 | |
416 BTC | $ 7 052 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37caLUsXpTqpRFBn1LRipByrcHqsZobuEv | To: bc1q5hryxt8uuc5d8mpr3z8zw644zvkqemxgkevvdt | |||
| 11.11.2022 05:55:13 | |
351 BTC | $ 5 945 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9ukp9mslrzzsgn7fwv20rges255avusm84n86 | To: 343PPF9a6VxvU5PKdiAKCznURehorbneWH | |||
| 11.11.2022 05:55:13 | |
351 BTC | $ 5 945 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9ukp9mslrzzsgn7fwv20rges255avusm84n86 | To: 343PPF9a6VxvU5PKdiAKCznURehorbneWH | |||
| 11.11.2022 05:55:13 | |
351 BTC | $ 5 945 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q23utjwxldlw5z5amhefff4fduek4lu8pdac56k | To: bc1qm9ukp9mslrzzsgn7fwv20rges255avusm84n86 | |||
| 11.11.2022 05:55:13 | |
351 BTC | $ 5 945 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q23utjwxldlw5z5amhefff4fduek4lu8pdac56k | To: bc1qm9ukp9mslrzzsgn7fwv20rges255avusm84n86 | |||
| 11.11.2022 05:55:13 | |
351 BTC | $ 5 945 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ZmqL7hkpZSnM6US6UJpN9tAre3GSqFta | To: bc1q23utjwxldlw5z5amhefff4fduek4lu8pdac56k | |||
| 11.11.2022 05:55:13 | |
351 BTC | $ 5 945 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ZmqL7hkpZSnM6US6UJpN9tAre3GSqFta | To: bc1q23utjwxldlw5z5amhefff4fduek4lu8pdac56k | |||
| 11.11.2022 05:55:13 | |
364 BTC | $ 6 167 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BTV2uMq7k3K7w9M7tcHn3K6brrugxPd5F | To: 3BRYMzhZGzFhNiiw88E3KosKJwxc6v9kmf | |||
| 11.11.2022 05:55:13 | |
364 BTC | $ 6 167 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BTV2uMq7k3K7w9M7tcHn3K6brrugxPd5F | To: 3BRYMzhZGzFhNiiw88E3KosKJwxc6v9kmf | |||
| 11.11.2022 05:55:13 | |
364 BTC | $ 6 169 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34RZck5tztbpMkPu2LFkpresbE9mbmPHBN | To: 3BTV2uMq7k3K7w9M7tcHn3K6brrugxPd5F | |||
| 11.11.2022 05:55:13 | |
364 BTC | $ 6 169 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34RZck5tztbpMkPu2LFkpresbE9mbmPHBN | To: 3BTV2uMq7k3K7w9M7tcHn3K6brrugxPd5F | |||
| 11.11.2022 05:55:13 | |
364 BTC | $ 6 169 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MgjJCWz6vP7wWq1TVtTeJwZdf5yR8kJDV | To: 34RZck5tztbpMkPu2LFkpresbE9mbmPHBN | |||
| 11.11.2022 05:55:13 | |
364 BTC | $ 6 169 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MgjJCWz6vP7wWq1TVtTeJwZdf5yR8kJDV | To: 34RZck5tztbpMkPu2LFkpresbE9mbmPHBN | |||
| 11.11.2022 05:55:13 | |
1 296 BTC | $ 21 970 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xxn23mdeqkt077gv84zxyhhyrurpwcwlkx2asfhahc59j9w34rq5hdvgw | To: bc1qwsf6fa8tyv9warzjz8nd3vrjgrazy32awue0vcg6g93jqerw9jdqq6mp6a | |||
| 11.11.2022 05:55:13 | |
1 296 BTC | $ 21 970 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xxn23mdeqkt077gv84zxyhhyrurpwcwlkx2asfhahc59j9w34rq5hdvgw | To: bc1qwsf6fa8tyv9warzjz8nd3vrjgrazy32awue0vcg6g93jqerw9jdqq6mp6a | |||
| 11.11.2022 05:52:11 |  |
8 716 201 BUSD | $ 8 716 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2022 05:48:11 | |
6 107 451 USDT | $ 6 055 147 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: b10710e09a766e391f732158838d1ab14753b9a9 | |||
| 11.11.2022 05:47:11 | |
8 716 201 BUSD | $ 8 716 201 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 11.11.2022 05:42:45 | |
364 BTC | $ 6 197 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdllm58k56um4rzsgwrc6y64v34v7v6fu462yul | To: 3MgjJCWz6vP7wWq1TVtTeJwZdf5yR8kJDV | |||
| 11.11.2022 05:42:45 | |
490 BTC | $ 8 347 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6zhllkgt048e9ujfjs8yytgy4tryedvf83l7l0 | To: bc1qppeeykquye64pmg8a6se3ky0pdlqzuhetmfaaw | |||
| 11.11.2022 05:42:45 | |
560 BTC | $ 9 532 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyur36juyay5puk9dhl0c23lczs3ytalz4wsdhp | To: bc1qyymfc7ksn94xt9qqclcvgpl4arwm068pe5geag | |||
| 11.11.2022 05:42:45 | |
845 BTC | $ 14 381 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9kzsfuum7hlvnva6zsj00lrdqmssh490yh4eam | To: bc1qm2fjd63mvhkpp64pqeh5u5550nundx9337jajc | |||
| 11.11.2022 05:42:45 | |
416 BTC | $ 7 083 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HyYsVmhRcujdWUjwbJuVvga3q1EG6m6Qt | To: 37caLUsXpTqpRFBn1LRipByrcHqsZobuEv | |||
| 11.11.2022 05:42:45 | |
416 BTC | $ 7 090 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33jyYgVX74EpvceHagJNwx89gfw1DrQQNH | To: 3HyYsVmhRcujdWUjwbJuVvga3q1EG6m6Qt | |||
| 11.11.2022 05:42:45 | |
351 BTC | $ 5 973 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36LRtJjShYJBg63xyLfTgeRMkXgx1NHG4A | To: 35ZmqL7hkpZSnM6US6UJpN9tAre3GSqFta | |||
| 11.11.2022 05:42:45 | |
640 BTC | $ 10 889 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 366N5tKh38rUdfiZ2zaMnKzLr7QNCzr9Kr | To: 37KtYq2h9MwNRvVCV1Kg5EpZSTrpqQntiX | |||
| 11.11.2022 05:42:45 | |
904 BTC | $ 15 396 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35hmCW6dK5QcdQFZaKCxf5yphHfJHonY9W | To: 3HB6A1ETSBTebLNy8yhaFCCokHduaCnEFJ | |||
| 11.11.2022 05:42:45 | |
499 BTC | $ 8 497 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34mPKMQce4ufzWpqWQfBUBz5CuRQNpYHqc | To: 32uqKy3Z9M84nCPjXWhVM7fxNQKjKPXg5n | |||
| 11.11.2022 05:42:45 | |
825 BTC | $ 14 040 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33S16NFpihM2z7gBasRBYm6njxzQ4R7tMd | To: bc1qqmg623dsqqmd0nvxaf8sngv6gg7v23lllqru9w | |||
| 11.11.2022 05:42:45 | |
455 BTC | $ 7 750 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvhgvxrmp7924kvrhy43dua5td29s3v9wunv07f | To: 3QYt9pMbjQeekhwPYVsvEdq9xnrd3WTEVR | |||
| 11.11.2022 05:42:45 | |
330 BTC | $ 5 611 090 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 11.11.2022 05:39:23 | |
7 096 830 USDC | $ 7 162 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 9681319f4e60dd165ca2432f30d91bb4dcfdfaa2 | |||
| 11.11.2022 05:37:23 | |
10 048 027 USDT | $ 10 104 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.11.2022 05:34:45 |  |
5 067 550 USDT | $ 5 082 437 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.11.2022 05:34:11 | |
10 738 384 USDT | $ 10 769 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 11.11.2022 05:34:11 | |
10 737 575 USDT | $ 10 769 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 11.11.2022 05:34:11 | |
10 737 575 USDT | $ 10 769 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 11.11.2022 05:33:11 | |
10 033 730 USDT | $ 10 005 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 05:32:31 | |
364 BTC | $ 6 231 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyq7xk64nya002d2d208hgetzh3gsgn2csfd7ha | To: bc1qdllm58k56um4rzsgwrc6y64v34v7v6fu462yul | |||