Whale movements
Last update: 10.04.2026 04:13:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 04:02:02 |  |
365 BTC | $ 6 281 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M1FepjoABxSJr9royzLuJ7v1LZN6sYPUX | To: bc1qwu3d7ajf2luj3ndlgxp6at054v3ejx23dtgc94 | |||
| 11.11.2022 04:02:02 | |
463 BTC | $ 7 968 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ap3Caf12vKuQrZAKEc3QZrNUuiy8Cab8c | To: bc1qnahacplzrcmcnlcqs2jk49w2gea9puv7h5zndm | |||
| 11.11.2022 04:02:02 | |
906 BTC | $ 15 574 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgyt6jcvqj7ke99euqessmxmn7wj0dwwrtangt7 | To: 32B7rWhnnULJHCCed4jBR8aBhGqKLhjvpH | |||
| 11.11.2022 04:02:02 | |
354 BTC | $ 6 092 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MhpD2Vav6LsTLqVkFb8CWVrPCffHcszDv | To: 33z7iv4EDWQjAuzXzibV6gxA1pb61ntyLg | |||
| 11.11.2022 04:02:02 | |
492 BTC | $ 8 457 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38vgadvzQuacqqtNLnPgiuv1YPUfavjxHJ | To: 3HyNLT2nax1S7DiCq34JZnAwbxQLKwQdzZ | |||
| 11.11.2022 04:02:02 | |
417 BTC | $ 7 178 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388Rc2kyDshXHUMFZ7LKvq5NsjG59GPg2v | To: 371gz3ekVf7Arr3Gs47i8U7ii18syaCsNH | |||
| 11.11.2022 04:02:02 | |
501 BTC | $ 8 607 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkny7th3z8zraf69fn9w8y6us4av744rlxctjyw | To: 3MFFzv5wj5RtZgSKAfYKHJdKBopQh64xiT | |||
| 11.11.2022 04:02:02 | |
825 BTC | $ 14 191 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqftxx483hn5drdnc4zn526w6pl8qatq3zuk6ka | To: 39m4Yf8B9LEKVWogFKhSfbmST8u3yEGb5C | |||
| 11.11.2022 04:02:02 | |
563 BTC | $ 9 684 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8nzmewxhxuqcqrtx8s0nm9lx95l75aqpz07cwh | To: 3JMbv7S485NuaFgvELDZByg6fz73zpRdvW | |||
| 11.11.2022 04:02:02 | |
450 BTC | $ 7 737 915 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 11.11.2022 04:02:02 | |
460 BTC | $ 7 909 869 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qm9ex2pk7ggjf6gal6m050c25nkvrqnrvmtf58e | |||
| 11.11.2022 04:02:02 | |
382 BTC | $ 6 566 020 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 11.11.2022 03:54:27 |  |
9 999 990 USDT | $ 9 967 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx | To: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | |||
| 11.11.2022 03:51:23 |  |
11 749 339 USDT | $ 11 641 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 11.11.2022 03:43:28 | |
501 BTC | $ 8 614 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8GomXWK8um6huDWrLz3RFH7aTv6KHmay | To: bc1qkny7th3z8zraf69fn9w8y6us4av744rlxctjyw | |||
| 11.11.2022 03:43:28 | |
906 BTC | $ 15 587 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqffhdnczktyh7nemt0hu57rj82ktm8qut9nfs7 | To: bc1qgyt6jcvqj7ke99euqessmxmn7wj0dwwrtangt7 | |||
| 11.11.2022 03:43:28 | |
825 BTC | $ 14 203 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzj9ms0cz0xd6ne4lk7h85ar5ft6aj53su432gh | To: bc1qqftxx483hn5drdnc4zn526w6pl8qatq3zuk6ka | |||
| 11.11.2022 03:43:28 | |
463 BTC | $ 7 975 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NRvQCHdHy43t6grU2jvATmTzUutjCf51d | To: 3Ap3Caf12vKuQrZAKEc3QZrNUuiy8Cab8c | |||
| 11.11.2022 03:43:28 | |
365 BTC | $ 6 286 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L3VrDJcqL77Y8osCofjcU1VWsgYkybsTs | To: 3M1FepjoABxSJr9royzLuJ7v1LZN6sYPUX | |||
| 11.11.2022 03:43:28 | |
354 BTC | $ 6 097 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zc4MLw2s4BcD3zXdKKs2MHyDRnQVtp8G | To: 3MhpD2Vav6LsTLqVkFb8CWVrPCffHcszDv | |||
| 11.11.2022 03:43:28 | |
872 BTC | $ 14 997 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmlpyj8s8uzv9ar06acgc0cxs2y58u23usmk2v7 | To: 3AnBTDPYaJqfdUHo9G8wuvMXRGHNYESfda | |||
| 11.11.2022 03:43:28 | |
492 BTC | $ 8 466 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q544mgwt5l6tfm69e7vyepgt5wvasajsu6rphg5 | To: 38vgadvzQuacqqtNLnPgiuv1YPUfavjxHJ | |||
| 11.11.2022 03:43:28 | |
418 BTC | $ 7 184 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkszu8a8s6afnz2pdnk4nj4uqtagfcezep4ga7e | To: 388Rc2kyDshXHUMFZ7LKvq5NsjG59GPg2v | |||
| 11.11.2022 03:43:28 | |
563 BTC | $ 9 695 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8lsmdescellm7lw0u09acjfwu28zhrttge7a2a | To: bc1q8nzmewxhxuqcqrtx8s0nm9lx95l75aqpz07cwh | |||
| 11.11.2022 03:43:28 | |
641 BTC | $ 11 035 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DHvASHM2tqMKKM7nUPJSvzYWTv1AiZnJx | To: 3QdjAKjuU7aWaE3oEPMpNyEz1UDvq8GX6b | |||
| 11.11.2022 03:43:09 | |
50 000 000 USDT | $ 50 036 760 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | |||
| 11.11.2022 03:35:11 | |
507 BTC | $ 8 734 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.11.2022 03:35:11 | |
641 BTC | $ 11 047 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtcexnp3nlt8wnh3kuutfj9nx8qx2dgjp725fn7 | To: 3DHvASHM2tqMKKM7nUPJSvzYWTv1AiZnJx | |||
| 11.11.2022 03:35:11 | |
366 BTC | $ 6 302 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj7u94txl6ean46r9q2sf8g20l3pvm58qeytz7s | To: 3L3VrDJcqL77Y8osCofjcU1VWsgYkybsTs | |||
| 11.11.2022 03:35:11 | |
463 BTC | $ 7 984 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgau632a0ef4dvj5cp6yfcz9d4j02jn5j0ece94 | To: 3NRvQCHdHy43t6grU2jvATmTzUutjCf51d | |||
| 11.11.2022 03:35:11 | |
354 BTC | $ 6 105 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31v2A9foDfcuQKvhbd7hs3Xy6GnuPUM26Y | To: 32zc4MLw2s4BcD3zXdKKs2MHyDRnQVtp8G | |||
| 11.11.2022 03:35:11 | |
354 BTC | $ 6 105 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31v2A9foDfcuQKvhbd7hs3Xy6GnuPUM26Y | To: 32zc4MLw2s4BcD3zXdKKs2MHyDRnQVtp8G | |||
| 11.11.2022 03:35:11 | |
355 BTC | $ 6 107 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDFwyGqzMWFE4Vcrn56pS55gDqCDJrb7N | To: 31v2A9foDfcuQKvhbd7hs3Xy6GnuPUM26Y | |||
| 11.11.2022 03:35:11 | |
355 BTC | $ 6 108 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe0twx2z560aslav84g45q4suywhmxgpr592kjf | To: 3EDFwyGqzMWFE4Vcrn56pS55gDqCDJrb7N | |||
| 11.11.2022 03:35:11 | |
501 BTC | $ 8 628 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Er8NRYoe7caSMVhFDZkGarmm7H2cSq8Yd | To: 3M8GomXWK8um6huDWrLz3RFH7aTv6KHmay | |||
| 11.11.2022 03:35:11 | |
501 BTC | $ 8 629 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KkoS47QRpTqU4jFcZBSGg6AGQqu98mtgY | To: 3Er8NRYoe7caSMVhFDZkGarmm7H2cSq8Yd | |||
| 11.11.2022 03:35:11 | |
501 BTC | $ 8 629 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HDjFvKZ5WVffQHuUGaT7fjN8QPWjXbB2u | To: 3KkoS47QRpTqU4jFcZBSGg6AGQqu98mtgY | |||
| 11.11.2022 03:35:11 | |
366 BTC | $ 6 303 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAZ4TpfpVXT6KXq42sXLZRUDL8kY24Bzs | To: bc1qj7u94txl6ean46r9q2sf8g20l3pvm58qeytz7s | |||
| 11.11.2022 03:35:11 | |
366 BTC | $ 6 304 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2LMURd2ZMDkCQo7hbJCYzzFP1oecM5MC | To: 3AAZ4TpfpVXT6KXq42sXLZRUDL8kY24Bzs | |||
| 11.11.2022 03:35:11 | |
418 BTC | $ 7 193 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HPbrD9vVVUyZLynXa9FmmhFc6JDSeFNnF | To: bc1qkszu8a8s6afnz2pdnk4nj4uqtagfcezep4ga7e | |||
| 11.11.2022 03:35:11 | |
418 BTC | $ 7 194 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lz8jwRnScvR6tzT3zfuviW8nLFbTxinnd | To: 3HPbrD9vVVUyZLynXa9FmmhFc6JDSeFNnF | |||
| 11.11.2022 03:35:11 | |
641 BTC | $ 11 049 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcatjrLAcszSkDDmYAPLCDvZnBXJ9sdLB | To: bc1qtcexnp3nlt8wnh3kuutfj9nx8qx2dgjp725fn7 | |||
| 11.11.2022 03:35:11 | |
641 BTC | $ 11 049 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BxCRAcpUYYB9o636yQuHejJvwto6bMo4z | To: 3FcatjrLAcszSkDDmYAPLCDvZnBXJ9sdLB | |||
| 11.11.2022 03:35:11 | |
492 BTC | $ 8 477 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35bLrH7zhvgTyYqMgLkwmjxESLZoj3UjLt | To: bc1q544mgwt5l6tfm69e7vyepgt5wvasajsu6rphg5 | |||
| 11.11.2022 03:35:11 | |
492 BTC | $ 8 477 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsxwdavygnwed33jpe53m5kra4d8dudnj9ass3m | To: 35bLrH7zhvgTyYqMgLkwmjxESLZoj3UjLt | |||
| 11.11.2022 03:35:11 | |
825 BTC | $ 14 218 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qr9c4jCotFikF7gqyPfMqAd7nPivxFzAe | To: bc1qzj9ms0cz0xd6ne4lk7h85ar5ft6aj53su432gh | |||
| 11.11.2022 03:35:11 | |
825 BTC | $ 14 220 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv3h36cxevd8jy5vktwpnjn622w6g3q2dlxe5f7 | To: 3Qr9c4jCotFikF7gqyPfMqAd7nPivxFzAe | |||
| 11.11.2022 03:35:11 | |
872 BTC | $ 15 014 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qspfu7k5c2c52eq9kh52am8mkeuel72v6test7p | To: bc1qmlpyj8s8uzv9ar06acgc0cxs2y58u23usmk2v7 | |||
| 11.11.2022 03:35:11 | |
872 BTC | $ 15 014 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N1a6m4Eyp7nsgK7t875qWd9g5Bnj9FHx3 | To: bc1qspfu7k5c2c52eq9kh52am8mkeuel72v6test7p | |||
| 11.11.2022 03:35:11 | |
872 BTC | $ 15 015 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9UmC7xzZAxuNA2oZFzbGw8Q2GzmUpefi | To: 3N1a6m4Eyp7nsgK7t875qWd9g5Bnj9FHx3 | |||