Whale movements
Last update: 10.04.2026 04:57:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 03:35:11 |  |
906 BTC | $ 15 605 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyf0x84pnzpg3492cy8mv3lgvempfp9cndgkxmf | To: bc1qqffhdnczktyh7nemt0hu57rj82ktm8qut9nfs7 | |||
| 11.11.2022 03:35:11 | |
906 BTC | $ 15 605 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4ECcteM8XwF1FGAgGzP6zz7fyw9ppvML | To: bc1qyf0x84pnzpg3492cy8mv3lgvempfp9cndgkxmf | |||
| 11.11.2022 03:35:11 | |
463 BTC | $ 7 984 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qedk5zkgldf4wg6h2su4gucz0dzw0vtrn5wkwhg | To: bc1qgau632a0ef4dvj5cp6yfcz9d4j02jn5j0ece94 | |||
| 11.11.2022 03:35:11 | |
463 BTC | $ 7 984 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Qe5Xy1ov1dnS73RyTFKeYkYrSY3y7jju | To: bc1qedk5zkgldf4wg6h2su4gucz0dzw0vtrn5wkwhg | |||
| 11.11.2022 03:35:11 | |
573 BTC | $ 9 878 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw44d7dn5z28zqghk9vrhdr4exry8ykunshvzq5 | To: bc1q8lsmdescellm7lw0u09acjfwu28zhrttge7a2a | |||
| 11.11.2022 03:35:11 | |
825 BTC | $ 14 220 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qazpw5t839pk0szky742f0gfvzhyakqkt3qdfzs | To: bc1qv3h36cxevd8jy5vktwpnjn622w6g3q2dlxe5f7 | |||
| 11.11.2022 03:35:11 | |
492 BTC | $ 8 478 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmqn2hk2xk64yhmlrun2r6lxgx30ngvq5kkxezr | To: bc1qsxwdavygnwed33jpe53m5kra4d8dudnj9ass3m | |||
| 11.11.2022 03:35:11 | |
418 BTC | $ 7 194 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384dGjt4jsKZ68vZVMo8q44PHqGNcwbcvN | To: 3Lz8jwRnScvR6tzT3zfuviW8nLFbTxinnd | |||
| 11.11.2022 03:35:11 | |
906 BTC | $ 15 605 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NdXbCy6USkbseyj7wUmZVfWZQLwBysTEt | To: 3P4ECcteM8XwF1FGAgGzP6zz7fyw9ppvML | |||
| 11.11.2022 03:35:11 | |
574 BTC | $ 9 880 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7mv0jrrpmnrzzylhz8thdg5khttsded3rk7448 | To: bc1qw44d7dn5z28zqghk9vrhdr4exry8ykunshvzq5 | |||
| 11.11.2022 03:35:11 | |
633 BTC | $ 10 904 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2dcdqdeudq80e7psk52er5azd90ae7eezlclpk | To: bc1q7mv0jrrpmnrzzylhz8thdg5khttsded3rk7448 | |||
| 11.11.2022 03:35:11 | |
616 BTC | $ 10 617 409 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qspdn98zm9prls53s4cj5lsnutcmlujx802j6h5 | |||
| 11.11.2022 03:35:11 | |
437 BTC | $ 7 535 685 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu | |||
| 11.11.2022 03:32:00 |  |
5 100 000 USDT | $ 5 048 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 11.11.2022 03:30:23 |  |
15 000 000 USDT | $ 15 057 849 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 03:20:35 | |
66 805 144 BUSD | $ 66 805 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2022 03:17:11 | |
5 014 304 USDT | $ 5 056 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 03:17:11 | |
5 014 304 USDT | $ 5 056 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 03:13:54 | |
355 BTC | $ 6 078 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvkm2y7qnnta2wvedwlc5yhm6td893d8vyelcp2 | To: bc1qe0twx2z560aslav84g45q4suywhmxgpr592kjf | |||
| 11.11.2022 03:13:54 | |
418 BTC | $ 7 166 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfm0nj3mswv0uewxxktgyukvq9c4tuw2x97rym0 | To: 384dGjt4jsKZ68vZVMo8q44PHqGNcwbcvN | |||
| 11.11.2022 03:13:54 | |
366 BTC | $ 6 273 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt2htag62vmjxvskady66k47u3tspw4f6egkvl0 | To: 3G2LMURd2ZMDkCQo7hbJCYzzFP1oecM5MC | |||
| 11.11.2022 03:10:56 | |
633 BTC | $ 10 882 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q238u9lkn7uwfxef568036jkddygf8gdpkfk4zs | To: bc1q2dcdqdeudq80e7psk52er5azd90ae7eezlclpk | |||
| 11.11.2022 03:10:56 | |
418 BTC | $ 7 187 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmn4qdedzcqu3ttshuqpkgl33d8l25jshvy9sje | To: bc1qfm0nj3mswv0uewxxktgyukvq9c4tuw2x97rym0 | |||
| 11.11.2022 03:10:56 | |
492 BTC | $ 8 459 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtrr6ed07m0fvlkmcyvrxj53aepdcgzljjf765t | To: bc1qmqn2hk2xk64yhmlrun2r6lxgx30ngvq5kkxezr | |||
| 11.11.2022 03:10:56 | |
366 BTC | $ 6 290 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XKLmHrnxpFoNhf1829M2gwBJHEzKNXT1 | To: bc1qt2htag62vmjxvskady66k47u3tspw4f6egkvl0 | |||
| 11.11.2022 03:10:56 | |
825 BTC | $ 14 188 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39XUiPBMiXs1Dtdae7neRFsQdYooAeTPFv | To: bc1qazpw5t839pk0szky742f0gfvzhyakqkt3qdfzs | |||
| 11.11.2022 03:10:56 | |
355 BTC | $ 6 096 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KhUHA97yUhoK74kDbUjm6bmWoUQxDjiE6 | To: bc1qvkm2y7qnnta2wvedwlc5yhm6td893d8vyelcp2 | |||
| 11.11.2022 03:10:56 | |
906 BTC | $ 15 573 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgy2m9ffpeg3qrlmcylzxecjsa6lw9qnz3ddsrz | To: 3NdXbCy6USkbseyj7wUmZVfWZQLwBysTEt | |||
| 11.11.2022 03:10:56 | |
642 BTC | $ 11 027 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ex44xj3nfd74372jdqpz4jua4gue22a8uu2nu | To: 3BxCRAcpUYYB9o636yQuHejJvwto6bMo4z | |||
| 11.11.2022 03:10:56 | |
642 BTC | $ 11 036 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzt05tntekzy2hemj50tmwpdjsar7rxs6vhkhpu | To: bc1q4ex44xj3nfd74372jdqpz4jua4gue22a8uu2nu | |||
| 11.11.2022 03:10:56 | |
872 BTC | $ 14 981 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q86xpeaxqtyu0dtvsdk9hk7uddkprcnv77kmz65 | To: 3E9UmC7xzZAxuNA2oZFzbGw8Q2GzmUpefi | |||
| 11.11.2022 03:10:56 | |
825 BTC | $ 14 188 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33RsjHxA4TSBnmCXNKv66tJBg9wQD8gyPa | To: 39XUiPBMiXs1Dtdae7neRFsQdYooAeTPFv | |||
| 11.11.2022 03:10:56 | |
464 BTC | $ 7 968 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GN8hoSy7cBi46Fg8v6EHPea7MA1FyoH5j | To: 36Qe5Xy1ov1dnS73RyTFKeYkYrSY3y7jju | |||
| 11.11.2022 03:10:56 | |
501 BTC | $ 8 609 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 375y8yorBPe2wnM2H29DyHZxBF9UCdRcdL | To: 3HDjFvKZ5WVffQHuUGaT7fjN8QPWjXbB2u | |||
| 11.11.2022 03:08:23 | |
15 000 000 USDT | $ 14 897 752 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 03:05:33 | |
4 999 999 USDT | $ 5 005 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | |||
| 11.11.2022 03:02:05 | |
418 BTC | $ 7 187 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quatzd8k32gpm0a0rkjdhn438pdtqkqymhm6zqk | To: bc1qmn4qdedzcqu3ttshuqpkgl33d8l25jshvy9sje | |||
| 11.11.2022 03:02:05 | |
418 BTC | $ 7 189 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xnn45rxadrcf0ecx5tsgecd6880sruws9qvvk | To: bc1quatzd8k32gpm0a0rkjdhn438pdtqkqymhm6zqk | |||
| 11.11.2022 03:02:05 | |
418 BTC | $ 7 190 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtrnsgtw8jzyt6p6n0zu86xnfmfy5567kqg77du | To: bc1q5xnn45rxadrcf0ecx5tsgecd6880sruws9qvvk | |||
| 11.11.2022 03:02:05 | |
366 BTC | $ 6 288 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qatfhnmu7wlkkelgvjryw6ryp440cw6h7g9gxk8 | To: 35XKLmHrnxpFoNhf1829M2gwBJHEzKNXT1 | |||
| 11.11.2022 03:02:05 | |
366 BTC | $ 6 290 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6dw5kvpp87zqy02ze5fljhrjkt3wkssq90rn27 | To: bc1qatfhnmu7wlkkelgvjryw6ryp440cw6h7g9gxk8 | |||
| 11.11.2022 03:02:05 | |
366 BTC | $ 6 290 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx2vrx7h5ef0a4tkun7sgpuhv5u9jke8rrhmnzu | To: bc1q6dw5kvpp87zqy02ze5fljhrjkt3wkssq90rn27 | |||
| 11.11.2022 03:02:05 | |
464 BTC | $ 7 966 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs7sypuvnz4qygpjv48dq3qe42vrek8ma3yt59z | To: 3GN8hoSy7cBi46Fg8v6EHPea7MA1FyoH5j | |||
| 11.11.2022 03:02:05 | |
464 BTC | $ 7 966 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJd29ZAXwcXktnR6wMsDRhQ35qUcamuxz | To: bc1qs7sypuvnz4qygpjv48dq3qe42vrek8ma3yt59z | |||
| 11.11.2022 03:02:05 | |
464 BTC | $ 7 966 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhsh82wezjnn7tcsqaltmzg72m8fkvv2l4mk6rz | To: 3DJd29ZAXwcXktnR6wMsDRhQ35qUcamuxz | |||
| 11.11.2022 03:02:05 | |
642 BTC | $ 11 033 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgf85v6jdq72fdae8u2dme8yyf7nfq0u9jtrkt5 | To: bc1qzt05tntekzy2hemj50tmwpdjsar7rxs6vhkhpu | |||
| 11.11.2022 03:02:05 | |
906 BTC | $ 15 572 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9terqxc4ydejs9lkry4wqmx73f8xyktxrkhp6u | To: bc1qgy2m9ffpeg3qrlmcylzxecjsa6lw9qnz3ddsrz | |||
| 11.11.2022 03:02:05 | |
492 BTC | $ 8 458 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HzhVy1FQtb2LtRU2X9MYodK8ZXbAqqitm | To: bc1qtrr6ed07m0fvlkmcyvrxj53aepdcgzljjf765t | |||
| 11.11.2022 03:02:05 | |
498 BTC | $ 8 556 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3q49t46fgwjfvymwcm0v5uevpnj55ewwef8jtg | To: 3HzhVy1FQtb2LtRU2X9MYodK8ZXbAqqitm | |||
| 11.11.2022 03:02:05 | |
498 BTC | $ 8 556 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NWo5rokKG9vZyPY2kopaGQPMDmneAoLH2 | To: bc1q3q49t46fgwjfvymwcm0v5uevpnj55ewwef8jtg | |||