Whale movements
Last update: 10.04.2026 01:53:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 05:32:31 |  |
364 BTC | $ 6 231 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qshd78kweqmgx084mdh97nxl5xu3tukv2u5qvqa | To: bc1qyq7xk64nya002d2d208hgetzh3gsgn2csfd7ha | |||
| 11.11.2022 05:31:46 | |
314 BTC | $ 5 392 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 11.11.2022 05:31:46 | |
1 754 BTC | $ 30 114 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GJMBvFijx4VDjRNdZ5q8Ed7cdDNps43AW | To: 12UBL4KDL8g1sEsTEuLq62jVoT5gZ5zM4c | |||
| 11.11.2022 05:31:46 | |
456 BTC | $ 7 820 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37RdzjeaF53spx5CFPXJUNoc6GFMQeuaZN | To: bc1qvhgvxrmp7924kvrhy43dua5td29s3v9wunv07f | |||
| 11.11.2022 05:31:46 | |
456 BTC | $ 7 820 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qw7uzmQtK5b4VmM2Csbx1ZGrUAoviJQ4J | To: 37RdzjeaF53spx5CFPXJUNoc6GFMQeuaZN | |||
| 11.11.2022 05:31:46 | |
456 BTC | $ 7 820 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 389Vvk6ZkUmqYwTKgpZ4xz1KbiBwQYbXan | To: 3Qw7uzmQtK5b4VmM2Csbx1ZGrUAoviJQ4J | |||
| 11.11.2022 05:31:46 | |
417 BTC | $ 7 154 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qat3w5fm0hjlqvp20fzns44cmp8qseag50f4qq3 | To: 33jyYgVX74EpvceHagJNwx89gfw1DrQQNH | |||
| 11.11.2022 05:31:46 | |
417 BTC | $ 7 156 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q77phgl0mk7xdr2g0welu9nln0drkwa582vgvqf | To: bc1qat3w5fm0hjlqvp20fzns44cmp8qseag50f4qq3 | |||
| 11.11.2022 05:31:46 | |
417 BTC | $ 7 156 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E2QhqogWo9HSMCKSQuzxVseDjL8ZfzJqM | To: bc1q77phgl0mk7xdr2g0welu9nln0drkwa582vgvqf | |||
| 11.11.2022 05:31:46 | |
351 BTC | $ 6 029 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33avqKVeR5gyQJ4ABeM1jvYXkV8abatAvN | To: 36LRtJjShYJBg63xyLfTgeRMkXgx1NHG4A | |||
| 11.11.2022 05:31:46 | |
352 BTC | $ 6 037 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Vezz5Qs7EK6EXhrZrpAQkCXR9tnGP6kr | To: 33avqKVeR5gyQJ4ABeM1jvYXkV8abatAvN | |||
| 11.11.2022 05:31:46 | |
352 BTC | $ 6 038 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MQaJ1Gsi8LMJUbExVr6w4SVbXcvxYaMqu | To: 34Vezz5Qs7EK6EXhrZrpAQkCXR9tnGP6kr | |||
| 11.11.2022 05:31:46 | |
352 BTC | $ 6 038 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs9qscs75krx37a2e5nuz4sswnqk8dy2zgfahrl | To: 3MQaJ1Gsi8LMJUbExVr6w4SVbXcvxYaMqu | |||
| 11.11.2022 05:31:46 | |
352 BTC | $ 6 038 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs57wnwhg6vp3nxq6shlmg73nfq4p4na0crrpcy | To: bc1qs9qscs75krx37a2e5nuz4sswnqk8dy2zgfahrl | |||
| 11.11.2022 05:31:46 | |
904 BTC | $ 15 523 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyhl6lqr9yrdnkj85lk5x62m94syhh9d40cepsz | To: 35hmCW6dK5QcdQFZaKCxf5yphHfJHonY9W | |||
| 11.11.2022 05:31:46 | |
499 BTC | $ 8 567 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qypuqcgynsp6y38v2sylw4f086sljgs003j43ks | To: 34mPKMQce4ufzWpqWQfBUBz5CuRQNpYHqc | |||
| 11.11.2022 05:31:46 | |
490 BTC | $ 8 416 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9q63fa3ad68wazhxx932ykvn42ypslvu03n4j0 | To: bc1q6zhllkgt048e9ujfjs8yytgy4tryedvf83l7l0 | |||
| 11.11.2022 05:31:46 | |
490 BTC | $ 8 416 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4Jv47PET7ForXF3Lqdp5tUcy6uc7n6BN | To: bc1q9q63fa3ad68wazhxx932ykvn42ypslvu03n4j0 | |||
| 11.11.2022 05:31:46 | |
490 BTC | $ 8 416 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgflz487zdpm49v7wvzrr3lzagmv69j7vgq0unv | To: 3L4Jv47PET7ForXF3Lqdp5tUcy6uc7n6BN | |||
| 11.11.2022 05:31:46 | |
640 BTC | $ 10 987 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 345AHDo46yVLGtDwLXvBAnqtnB5fmRkKdq | To: 366N5tKh38rUdfiZ2zaMnKzLr7QNCzr9Kr | |||
| 11.11.2022 05:31:46 | |
640 BTC | $ 10 991 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj5wp0ancd5pkl34r5lhyvq43cqgq3qhpatqajw | To: 345AHDo46yVLGtDwLXvBAnqtnB5fmRkKdq | |||
| 11.11.2022 05:31:46 | |
845 BTC | $ 14 499 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlwxecw3z7fndlq9gpheawljxywxpuxpupgdnfn | To: bc1q9kzsfuum7hlvnva6zsj00lrdqmssh490yh4eam | |||
| 11.11.2022 05:31:46 | |
364 BTC | $ 6 249 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4vc4qen0usejffye8789kzm9tk9kdhwyfzncg | To: bc1qshd78kweqmgx084mdh97nxl5xu3tukv2u5qvqa | |||
| 11.11.2022 05:31:46 | |
364 BTC | $ 6 250 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm2fsyqj5rf90gj2jde4za2apnu2vzhx24tgf34 | To: bc1qh4vc4qen0usejffye8789kzm9tk9kdhwyfzncg | |||
| 11.11.2022 05:31:46 | |
364 BTC | $ 6 251 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2rh77f3yllr3t3386s9cdtltg4dyxsmhyldp05 | To: bc1qm2fsyqj5rf90gj2jde4za2apnu2vzhx24tgf34 | |||
| 11.11.2022 05:31:46 | |
640 BTC | $ 10 991 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q493tq2d39h7rwwqks57z0dp9wjya94x5h9s7j2 | To: bc1qj5wp0ancd5pkl34r5lhyvq43cqgq3qhpatqajw | |||
| 11.11.2022 05:31:46 | |
560 BTC | $ 9 610 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpfL1ujJKBr5i1Q6KaTUQjVwcA6Dj1qje | To: bc1qyur36juyay5puk9dhl0c23lczs3ytalz4wsdhp | |||
| 11.11.2022 05:31:46 | |
560 BTC | $ 9 611 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5u0v2tcp627mhue8exw42drj5050e0fdqj7n5g | To: 3FpfL1ujJKBr5i1Q6KaTUQjVwcA6Dj1qje | |||
| 11.11.2022 05:31:46 | |
560 BTC | $ 9 611 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsjg6sp0yc8tq0v3efnjnjd5fl7ztff59yeykf5 | To: bc1q5u0v2tcp627mhue8exw42drj5050e0fdqj7n5g | |||
| 11.11.2022 05:31:46 | |
825 BTC | $ 14 155 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FDXjcdDWA1etnMy2hBA9qYvYN7U4sQyZs | To: 33S16NFpihM2z7gBasRBYm6njxzQ4R7tMd | |||
| 11.11.2022 05:31:46 | |
825 BTC | $ 14 156 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32azWxWnZJUPc4tSAPHaAtRrVWcazvcYP4 | To: 3FDXjcdDWA1etnMy2hBA9qYvYN7U4sQyZs | |||
| 11.11.2022 05:31:46 | |
825 BTC | $ 14 157 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CLx4EmCbpBpATCQJJX4P7FjeAka4FPRXf | To: 32azWxWnZJUPc4tSAPHaAtRrVWcazvcYP4 | |||
| 11.11.2022 05:31:46 | |
499 BTC | $ 8 567 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B6u2gvcJUPTPMQWgxVzHkYe26tVqBfd26 | To: bc1qypuqcgynsp6y38v2sylw4f086sljgs003j43ks | |||
| 11.11.2022 05:31:46 | |
499 BTC | $ 8 567 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EcSW4nLNZj8v6WzRheSHg5xEdwnBmcdj2 | To: 3B6u2gvcJUPTPMQWgxVzHkYe26tVqBfd26 | |||
| 11.11.2022 05:31:46 | |
845 BTC | $ 14 499 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MRckXtvBRRdyUtpXbS3YH8UGnryaYkPq1 | To: bc1qlwxecw3z7fndlq9gpheawljxywxpuxpupgdnfn | |||
| 11.11.2022 05:31:46 | |
845 BTC | $ 14 500 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ln8rtc5f7SS9UVzT4vZDkryzxpBnNdFDo | To: 3MRckXtvBRRdyUtpXbS3YH8UGnryaYkPq1 | |||
| 11.11.2022 05:31:46 | |
904 BTC | $ 15 524 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcdrnB312QcgwVB7d9j5qfy1De3phShgU | To: bc1qyhl6lqr9yrdnkj85lk5x62m94syhh9d40cepsz | |||
| 11.11.2022 05:31:46 | |
905 BTC | $ 15 526 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HqUD3Q17XYbUFLV93ucMAFqGtPxNE1mR9 | To: 3FcdrnB312QcgwVB7d9j5qfy1De3phShgU | |||
| 11.11.2022 05:31:46 | |
332 BTC | $ 5 703 448 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Gp56sJ4iBMPJndJWC9tgD9esSRjhBhopq | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 11.11.2022 05:30:35 |  |
6 369 949 USDT | $ 6 330 362 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 05:25:23 | |
11 166 101 USDT | $ 11 196 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 11.11.2022 05:22:47 | |
11 166 101 USDT | $ 11 183 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | |||
| 11.11.2022 05:13:51 |  |
5 715 772 USDT | $ 5 686 068 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.11.2022 05:13:51 | |
5 715 772 USDT | $ 5 686 068 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.11.2022 05:13:39 | |
5 043 612 USDT | $ 5 017 401 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.11.2022 05:13:39 | |
5 043 612 USDT | $ 5 017 401 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.11.2022 05:12:23 | |
10 000 000 USDC | $ 10 019 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 11.11.2022 05:11:11 | |
10 000 000 USDC | $ 10 043 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 11.11.2022 05:11:11 | |
10 000 000 USDC | $ 10 043 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 11.11.2022 05:08:43 | |
343 BTC | $ 5 845 016 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||