Whale movements
Last update: 10.04.2026 06:37:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 02:31:11 |  |
367 BTC | $ 6 492 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qemzussrrgvu2k95ttck3alqt6wqdywj06l5r6h | To: bc1qdl9rtgvzf5ws456szt807vqy2s4gkd0q8c9ncx | |||
| 11.11.2022 02:31:11 | |
367 BTC | $ 6 495 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj9pqk6zt3fs22z7dq0l5sl2ux9guyngc5zjmtj | To: bc1qemzussrrgvu2k95ttck3alqt6wqdywj06l5r6h | |||
| 11.11.2022 02:31:11 | |
355 BTC | $ 6 292 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HApchrtWq9yokBXEGHg8k6YBinEnwFcjh | To: bc1qwa36f66hy47ms3d337scucje9830e232np8320 | |||
| 11.11.2022 02:31:11 | |
355 BTC | $ 6 292 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3k5m5c2c2jernrm4wf9dks03u7qqhx5lu85s7x | To: 3HApchrtWq9yokBXEGHg8k6YBinEnwFcjh | |||
| 11.11.2022 02:31:11 | |
642 BTC | $ 11 365 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QadRy3RVouat4ABTPrKSWxTS1CDVPgWn3 | To: bc1q5dwlnxr40g34868zmwrzhgt40farrcemqkqy6p | |||
| 11.11.2022 02:31:11 | |
906 BTC | $ 16 041 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E8Hyd8uR135qwSHRiLquJqkMDGveA1Tyo | To: bc1qymrkjsgfj5nt3tlt5el6uc5m44x6d2u9qduuny | |||
| 11.11.2022 02:31:11 | |
826 BTC | $ 14 613 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34aieHdU2SknGjpfxq5v9d6rsX1DQyF2i9 | To: bc1q05jxge06jca4q8dj4usr274el8hp6g8d5vrl24 | |||
| 11.11.2022 02:31:11 | |
418 BTC | $ 7 407 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu65fr3zalpv879a0wcpusu4srs3fzzcpjq7d4x | To: 3CtVMYyg3EvMU8hj2nTLNHFZ92bv2QBjht | |||
| 11.11.2022 02:31:11 | |
418 BTC | $ 7 407 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANscXPEB2T6A1dPrFmdmjtRdMZRAoHU1D | To: bc1qu65fr3zalpv879a0wcpusu4srs3fzzcpjq7d4x | |||
| 11.11.2022 02:31:11 | |
1 145 BTC | $ 20 260 440 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18boPh5LQACqCYoU3gYSQ5jiBkg8mD3KJF | |||
| 11.11.2022 02:31:11 | |
442 BTC | $ 7 823 133 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 11.11.2022 02:30:23 |  |
14 193 113 USDT | $ 14 250 567 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 02:30:11 | |
27 000 000 BUSD | $ 27 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 02:21:11 | |
9 659 ETH | $ 12 649 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9025730d5295070d8ece647933cbc7dfa96fcc6 | To: 8a5a57bdcb8d926899f6adb5a8d5f758a00e3d58 | |||
| 11.11.2022 02:16:20 | |
367 BTC | $ 6 488 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqw9avm8uq8s09cnvaeu35r6r4qhkp0lmha803a | To: bc1qj9pqk6zt3fs22z7dq0l5sl2ux9guyngc5zjmtj | |||
| 11.11.2022 02:16:20 | |
419 BTC | $ 7 399 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AvXMK3PoXgkvZwbZM2E1FigFngs3LbQbt | To: 3ANscXPEB2T6A1dPrFmdmjtRdMZRAoHU1D | |||
| 11.11.2022 02:16:20 | |
906 BTC | $ 16 020 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hhw65yTHDGYznx34o6L4BsYg67rAiJ3h6 | To: 3E8Hyd8uR135qwSHRiLquJqkMDGveA1Tyo | |||
| 11.11.2022 02:16:20 | |
642 BTC | $ 11 351 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qz7nwV4nAqoMNczKDPMzUq7jGT6q2DEqC | To: 3QadRy3RVouat4ABTPrKSWxTS1CDVPgWn3 | |||
| 11.11.2022 02:16:20 | |
872 BTC | $ 15 415 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrd3azy8gsfkumvqg2af8fdd9ldj0aj0ggq6ql9 | To: 3PyxjVJsF69X2V7czB4sg9WoA7ARbzeo11 | |||
| 11.11.2022 02:16:20 | |
511 BTC | $ 9 026 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HogMbFzcpm9iPHcmZQS1Srum9tPkcxcpx | To: 32PuMGddfQfkYEnvmyqpMYPQR4vC5iuR5L | |||
| 11.11.2022 02:16:20 | |
501 BTC | $ 8 858 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRVxPsUELz7BfdmLhdxDWhbHn5QN97QDw | To: 3DL5jWQjNBJyNprATxPSHFPUi9ZJecEeTG | |||
| 11.11.2022 02:16:20 | |
356 BTC | $ 6 284 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtzh9sgf9hfsawxe7v74efcgu7hzda0k5ngtseu | To: bc1q3k5m5c2c2jernrm4wf9dks03u7qqhx5lu85s7x | |||
| 11.11.2022 02:16:20 | |
464 BTC | $ 8 198 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu08qp256j8m0a3s8lv43xnetr4vjelvlazr7pw | To: bc1ql2wrl9dktlr4y3v974dypugrzqp4s2thft6c7r | |||
| 11.11.2022 02:16:20 | |
826 BTC | $ 14 595 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrr5r0c45kk5x4jnnyn98t5mgyzuc30ka054myk | To: 34aieHdU2SknGjpfxq5v9d6rsX1DQyF2i9 | |||
| 11.11.2022 02:16:20 | |
633 BTC | $ 11 191 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37FcVsmYz9nErUiB3ZfcEqRiQjTtVZyVUU | To: bc1q349a3k36lmksea4ahrvyqp0jz3m93z299pm8hl | |||
| 11.11.2022 02:09:59 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0b70a2653b6e7bf44a3c80683e9bd9b90489f92a | |||
| 11.11.2022 02:09:23 | |
356 BTC | $ 6 230 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvhw43pjvmkcvjfj0efja4enuzu9c46vds684ur | To: bc1qtzh9sgf9hfsawxe7v74efcgu7hzda0k5ngtseu | |||
| 11.11.2022 02:09:23 | |
356 BTC | $ 6 231 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qamfjc6wu58a23r8n78z8na4naedjplpfar0gec | To: bc1qvhw43pjvmkcvjfj0efja4enuzu9c46vds684ur | |||
| 11.11.2022 02:08:35 | |
501 BTC | $ 8 840 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ME8YdPK2r9CoA26qgRGS3Gv8Y4yYqVQBy | To: 3BRVxPsUELz7BfdmLhdxDWhbHn5QN97QDw | |||
| 11.11.2022 02:08:35 | |
503 BTC | $ 8 874 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfr29eekqnjscu7tqlefvjhxcrxa4ctekmhaqmu | To: 3ME8YdPK2r9CoA26qgRGS3Gv8Y4yYqVQBy | |||
| 11.11.2022 02:08:35 | |
503 BTC | $ 8 874 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cm1RsW3yUkizgznwgU8eFFyexkHPiVHFU | To: bc1qfr29eekqnjscu7tqlefvjhxcrxa4ctekmhaqmu | |||
| 11.11.2022 02:08:35 | |
826 BTC | $ 14 567 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJv6fhBKfazw1PS4vEtrpzkK8Xwrp9vcP | To: bc1qrr5r0c45kk5x4jnnyn98t5mgyzuc30ka054myk | |||
| 11.11.2022 02:08:35 | |
826 BTC | $ 14 567 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcaFWWpKJ6PrLMLZCqykgFedMtmnskxjo | To: 3CJv6fhBKfazw1PS4vEtrpzkK8Xwrp9vcP | |||
| 11.11.2022 02:08:35 | |
826 BTC | $ 14 568 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6jmd05hyupzwt64fze6rmw8n82mmzx5whes37v | To: 3AcaFWWpKJ6PrLMLZCqykgFedMtmnskxjo | |||
| 11.11.2022 02:08:35 | |
633 BTC | $ 11 172 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkhva296m40dk6jus5h7ffethhnfq3g6l4nyc79 | To: 37FcVsmYz9nErUiB3ZfcEqRiQjTtVZyVUU | |||
| 11.11.2022 02:08:35 | |
633 BTC | $ 11 172 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LJRc2PxSj9yXNUPm2DpqWTe5iLAPtEuWa | To: bc1qkhva296m40dk6jus5h7ffethhnfq3g6l4nyc79 | |||
| 11.11.2022 02:08:35 | |
634 BTC | $ 11 183 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ZR2R7BJBxExFu3PsvhS1oCWeQuNKNaCm | To: 3LJRc2PxSj9yXNUPm2DpqWTe5iLAPtEuWa | |||
| 11.11.2022 02:08:35 | |
419 BTC | $ 7 386 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BP4Bj6uZDYxZ4mDHB57LAkHMx6WWFuuqL | To: 3AvXMK3PoXgkvZwbZM2E1FigFngs3LbQbt | |||
| 11.11.2022 02:08:35 | |
419 BTC | $ 7 387 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0h67ll7hf72c7wp6yqevfnvs45d9nxu2gj8yd | To: 3BP4Bj6uZDYxZ4mDHB57LAkHMx6WWFuuqL | |||
| 11.11.2022 02:08:35 | |
419 BTC | $ 7 390 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5fLg1EkzGivPb1GUJrMyCF8f74hgrATU | To: bc1qk0h67ll7hf72c7wp6yqevfnvs45d9nxu2gj8yd | |||
| 11.11.2022 02:08:35 | |
356 BTC | $ 6 272 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpvmvm470slsfw8hklvctwq9k8nmllhvkf5l6kt | To: bc1qamfjc6wu58a23r8n78z8na4naedjplpfar0gec | |||
| 11.11.2022 02:08:35 | |
356 BTC | $ 6 273 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmaz0znpvw7rqqxdsvt6uk9smhl8vnrs3c2zuj3 | To: bc1qpvmvm470slsfw8hklvctwq9k8nmllhvkf5l6kt | |||
| 11.11.2022 02:08:35 | |
356 BTC | $ 6 274 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F5ah6NK2EhD1MsAbMu3DJbWoNPjKPHUZw | To: bc1qmaz0znpvw7rqqxdsvt6uk9smhl8vnrs3c2zuj3 | |||
| 11.11.2022 02:08:35 | |
642 BTC | $ 11 329 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q805h2a09f8jsanwmxptmtfpe46yvrtrrk5svd3 | To: 3Qz7nwV4nAqoMNczKDPMzUq7jGT6q2DEqC | |||
| 11.11.2022 02:08:35 | |
642 BTC | $ 11 329 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qec8pyfqaa30zmetkvjyc2266ptl5ewkj77tgcd | To: bc1q805h2a09f8jsanwmxptmtfpe46yvrtrrk5svd3 | |||
| 11.11.2022 02:08:35 | |
642 BTC | $ 11 329 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HPGFdvNHiXFMXujww5gejp2LBts2LW2oV | To: bc1qec8pyfqaa30zmetkvjyc2266ptl5ewkj77tgcd | |||
| 11.11.2022 02:08:35 | |
367 BTC | $ 6 475 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367b39zDqg3VvDdKMxHUs6bnWw5gZy9X6c | To: bc1qqw9avm8uq8s09cnvaeu35r6r4qhkp0lmha803a | |||
| 11.11.2022 02:08:35 | |
367 BTC | $ 6 476 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38cMQ8enLXooeiwJA96tLM72evEvWk2Tz3 | To: 367b39zDqg3VvDdKMxHUs6bnWw5gZy9X6c | |||
| 11.11.2022 02:08:35 | |
367 BTC | $ 6 476 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H4LYcxgvoAkEuHtmkogt2WxPXieeqogDS | To: 38cMQ8enLXooeiwJA96tLM72evEvWk2Tz3 | |||
| 11.11.2022 02:08:35 | |
872 BTC | $ 15 386 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu2jkqkwfmk8xc7w9x3m06rgz4grtm4h38wycka | To: bc1qrd3azy8gsfkumvqg2af8fdd9ldj0aj0ggq6ql9 | |||