Whale movements
Last update: 10.04.2026 05:49:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 03:02:05 |  |
501 BTC | $ 8 607 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3rz38j0mds785mh6fdy6j64p6gd2tj4ckeq4x | To: 375y8yorBPe2wnM2H29DyHZxBF9UCdRcdL | |||
| 11.11.2022 03:02:05 | |
501 BTC | $ 8 608 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRNXDL11fBAvcCB1RAT2Syea6wonqsoGs | To: bc1qw3rz38j0mds785mh6fdy6j64p6gd2tj4ckeq4x | |||
| 11.11.2022 03:02:05 | |
501 BTC | $ 8 608 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q54un04ax7yv2fh29w69qddnvtzmq85a0npj7x8 | To: 3JRNXDL11fBAvcCB1RAT2Syea6wonqsoGs | |||
| 11.11.2022 03:02:05 | |
633 BTC | $ 10 879 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GX7ucywcQfXurrFXK5cqofeRBZkYPBDVF | To: bc1q238u9lkn7uwfxef568036jkddygf8gdpkfk4zs | |||
| 11.11.2022 03:02:05 | |
872 BTC | $ 14 979 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MgrzGK4hcLAEwxVboTXg2FJfCCYUMAsYe | To: bc1q86xpeaxqtyu0dtvsdk9hk7uddkprcnv77kmz65 | |||
| 11.11.2022 03:02:05 | |
355 BTC | $ 6 094 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QHDJFAy63nuzcZaTiY2kdU16eQdRzfE5 | To: 3KhUHA97yUhoK74kDbUjm6bmWoUQxDjiE6 | |||
| 11.11.2022 03:02:05 | |
355 BTC | $ 6 096 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9zftcf8d9dpld96fvcjwn0p72ph5xtuhst8ze5 | To: 34QHDJFAy63nuzcZaTiY2kdU16eQdRzfE5 | |||
| 11.11.2022 03:02:05 | |
355 BTC | $ 6 106 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37WK6TPEwq2APpFQExynYXcBsysM5ytmEA | To: bc1q9zftcf8d9dpld96fvcjwn0p72ph5xtuhst8ze5 | |||
| 11.11.2022 03:02:05 | |
633 BTC | $ 10 879 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwn545vlse6ka4yww08ffhrrxqyt4xp8860wks9 | To: 3GX7ucywcQfXurrFXK5cqofeRBZkYPBDVF | |||
| 11.11.2022 03:02:05 | |
825 BTC | $ 14 185 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Np7YALMnViiNc9ULCs4igddTgNrDShA6z | To: 33RsjHxA4TSBnmCXNKv66tJBg9wQD8gyPa | |||
| 11.11.2022 03:02:05 | |
441 BTC | $ 7 575 583 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 11.11.2022 03:01:59 |  |
5 999 997 USDT | $ 5 986 209 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 03:00:35 | |
53 019 220 USDT | $ 52 824 836 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.11.2022 03:00:35 | |
41 988 790 USDT | $ 41 834 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.11.2022 03:00:35 | |
6 999 997 BUSD | $ 6 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e09e87e3e15ac0d247592f4777372e07496a4e6f | |||
| 11.11.2022 02:57:11 | |
8 999 998 USDT | $ 9 018 411 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 02:57:11 | |
8 999 998 USDT | $ 9 018 411 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 02:57:11 | |
8 999 998 USDT | $ 9 018 411 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 02:57:11 | |
8 999 998 USDT | $ 9 018 411 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 02:56:11 | |
10 722 504 USDT | $ 10 744 440 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 11.11.2022 02:56:11 | |
7 999 997 USDT | $ 8 016 364 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9ef0439bb99c2d18df9cea9db9a0dbb97a3f1332 | |||
| 11.11.2022 02:45:45 | |
872 BTC | $ 15 327 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lw4GwSmRqPpxoEcKpn54PgaQWewAU6gfC | To: 3MgrzGK4hcLAEwxVboTXg2FJfCCYUMAsYe | |||
| 11.11.2022 02:45:45 | |
464 BTC | $ 8 151 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qewv7zd80ks5fddehlzvgqhgahz0hcmg9cyckaa | To: bc1qhsh82wezjnn7tcsqaltmzg72m8fkvv2l4mk6rz | |||
| 11.11.2022 02:45:45 | |
642 BTC | $ 11 290 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5dwlnxr40g34868zmwrzhgt40farrcemqkqy6p | To: bc1qgf85v6jdq72fdae8u2dme8yyf7nfq0u9jtrkt5 | |||
| 11.11.2022 02:45:45 | |
633 BTC | $ 11 131 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9rvhzrsq74mx6d5gx7ku34lr49vv6j4mkgj6gj | To: bc1qwn545vlse6ka4yww08ffhrrxqyt4xp8860wks9 | |||
| 11.11.2022 02:45:45 | |
906 BTC | $ 15 934 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qymrkjsgfj5nt3tlt5el6uc5m44x6d2u9qduuny | To: bc1q9terqxc4ydejs9lkry4wqmx73f8xyktxrkhp6u | |||
| 11.11.2022 02:45:45 | |
501 BTC | $ 8 808 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FKJGHcMaQ7nqMwuh9KdvmL3AJUcirN4t | To: bc1q54un04ax7yv2fh29w69qddnvtzmq85a0npj7x8 | |||
| 11.11.2022 02:45:45 | |
501 BTC | $ 8 810 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GGnTizv9AMg1wtrN6FFd96Ch9JrqKNzDm | To: 32FKJGHcMaQ7nqMwuh9KdvmL3AJUcirN4t | |||
| 11.11.2022 02:45:45 | |
418 BTC | $ 7 357 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33gjWF3Cndiz4nDVvJgN9DiQLnmFynXJt2 | To: bc1qtrnsgtw8jzyt6p6n0zu86xnfmfy5567kqg77du | |||
| 11.11.2022 02:45:45 | |
366 BTC | $ 6 436 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6MGiJTFUtQ6CNsfDKkYJzpggNn5cmbD6 | To: bc1qx2vrx7h5ef0a4tkun7sgpuhv5u9jke8rrhmnzu | |||
| 11.11.2022 02:45:45 | |
464 BTC | $ 8 153 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34hRZT6Q4GCDPTXCEB1jYkM3YeRKAhX8pi | To: bc1qewv7zd80ks5fddehlzvgqhgahz0hcmg9cyckaa | |||
| 11.11.2022 02:45:45 | |
511 BTC | $ 8 977 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2FsZFBxULQ3d7YtUnuux4SwiQM68o3xz | To: 3NWo5rokKG9vZyPY2kopaGQPMDmneAoLH2 | |||
| 11.11.2022 02:45:45 | |
355 BTC | $ 6 248 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q07qwzd2tt0ghh0f5wqdlnku4qqpryldtf3h3r0 | To: 37WK6TPEwq2APpFQExynYXcBsysM5ytmEA | |||
| 11.11.2022 02:45:45 | |
355 BTC | $ 6 248 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38wQpgtuYmTCXT6Xb2gCPSDbakMnZAzPvL | To: bc1q07qwzd2tt0ghh0f5wqdlnku4qqpryldtf3h3r0 | |||
| 11.11.2022 02:45:45 | |
826 BTC | $ 14 516 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q05jxge06jca4q8dj4usr274el8hp6g8d5vrl24 | To: 3Np7YALMnViiNc9ULCs4igddTgNrDShA6z | |||
| 11.11.2022 02:45:45 | |
366 BTC | $ 6 436 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qezd5j9h36wlk74hy4tws4f5zknud2esnhz0nwg | To: 3G6MGiJTFUtQ6CNsfDKkYJzpggNn5cmbD6 | |||
| 11.11.2022 02:45:45 | |
355 BTC | $ 6 249 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp2w9azexeukpjw4m5jkjurcny3hhrt03hxy4x5 | To: 38wQpgtuYmTCXT6Xb2gCPSDbakMnZAzPvL | |||
| 11.11.2022 02:45:45 | |
357 BTC | $ 6 277 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36FkmZCkqiqZnNKuFBzJmDagdSu7AM6BkS | |||
| 11.11.2022 02:45:45 | |
726 BTC | $ 12 766 627 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18boPh5LQACqCYoU3gYSQ5jiBkg8mD3KJF | |||
| 11.11.2022 02:35:35 | |
8 004 369 USDT | $ 8 002 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | |||
| 11.11.2022 02:33:23 | |
39 295 716 USDT | $ 39 499 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 11.11.2022 02:31:59 | |
7 001 900 USDT | $ 6 974 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf98ed8065859e3812907471d744f67538bca8aa | To: cbddae637b7556f8fa6d9fd542e3e2995136682a | |||
| 11.11.2022 02:31:11 | |
464 BTC | $ 8 208 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql2wrl9dktlr4y3v974dypugrzqp4s2thft6c7r | To: 34hRZT6Q4GCDPTXCEB1jYkM3YeRKAhX8pi | |||
| 11.11.2022 02:31:11 | |
872 BTC | $ 15 430 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PyxjVJsF69X2V7czB4sg9WoA7ARbzeo11 | To: 3Lw4GwSmRqPpxoEcKpn54PgaQWewAU6gfC | |||
| 11.11.2022 02:31:11 | |
418 BTC | $ 7 407 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CtVMYyg3EvMU8hj2nTLNHFZ92bv2QBjht | To: 33gjWF3Cndiz4nDVvJgN9DiQLnmFynXJt2 | |||
| 11.11.2022 02:31:11 | |
511 BTC | $ 9 037 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PuMGddfQfkYEnvmyqpMYPQR4vC5iuR5L | To: 3C2FsZFBxULQ3d7YtUnuux4SwiQM68o3xz | |||
| 11.11.2022 02:31:11 | |
501 BTC | $ 8 869 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DL5jWQjNBJyNprATxPSHFPUi9ZJecEeTG | To: 3GGnTizv9AMg1wtrN6FFd96Ch9JrqKNzDm | |||
| 11.11.2022 02:31:11 | |
366 BTC | $ 6 484 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdl9rtgvzf5ws456szt807vqy2s4gkd0q8c9ncx | To: bc1qezd5j9h36wlk74hy4tws4f5zknud2esnhz0nwg | |||
| 11.11.2022 02:31:11 | |
355 BTC | $ 6 291 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwa36f66hy47ms3d337scucje9830e232np8320 | To: bc1qp2w9azexeukpjw4m5jkjurcny3hhrt03hxy4x5 | |||
| 11.11.2022 02:31:11 | |
633 BTC | $ 11 206 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q349a3k36lmksea4ahrvyqp0jz3m93z299pm8hl | To: bc1q9rvhzrsq74mx6d5gx7ku34lr49vv6j4mkgj6gj | |||