Whale movements
Last update: 10.04.2026 09:22:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 01:37:31 |  |
356 BTC | $ 6 223 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3a3qjs6ny2wzvfjyf57597qkqhdgs736ts5x6r | To: 3Azp5k9xho7mJt7mF81ReCjzWFvfwbJH5C | |||
| 11.11.2022 01:37:31 | |
356 BTC | $ 6 223 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6v46wl9rfj085dyyeqv9dq3wmtmtse0zcwamvl | To: bc1q3a3qjs6ny2wzvfjyf57597qkqhdgs736ts5x6r | |||
| 11.11.2022 01:37:31 | |
357 BTC | $ 6 224 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C5iu3UQYw8tMA941qREhD7ZWsriqWCfRD | To: bc1q6v46wl9rfj085dyyeqv9dq3wmtmtse0zcwamvl | |||
| 11.11.2022 01:37:31 | |
357 BTC | $ 6 224 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36MqBqziTaAu5Foxx6y3AfEjSwMeU4F3kX | To: 3C5iu3UQYw8tMA941qREhD7ZWsriqWCfRD | |||
| 11.11.2022 01:37:31 | |
357 BTC | $ 6 225 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34cNY6WJEmSZeu7UjhPEZXkAEfUL3sUqjw | To: 36MqBqziTaAu5Foxx6y3AfEjSwMeU4F3kX | |||
| 11.11.2022 01:37:31 | |
357 BTC | $ 6 231 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KwZLazmfDSd3iNAjuRGFjHGZV3Aj531xd | To: 34cNY6WJEmSZeu7UjhPEZXkAEfUL3sUqjw | |||
| 11.11.2022 01:37:31 | |
357 BTC | $ 6 232 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKW7AfB5Er2Tnzchr6qU8UVx8gRtXxYjx | To: 3KwZLazmfDSd3iNAjuRGFjHGZV3Aj531xd | |||
| 11.11.2022 01:37:31 | |
357 BTC | $ 6 232 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QKCGkqMHoQg1maxy4wzmKz1Y3SEkqSyYN | To: 3NKW7AfB5Er2Tnzchr6qU8UVx8gRtXxYjx | |||
| 11.11.2022 01:37:31 | |
517 BTC | $ 9 018 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyqwkd2wvwjsklffg4c4ykvp29g3tch43kk25ug | To: bc1qhqcsahm9fwpwp4sx8flsv72k0409mau74lw0d7 | |||
| 11.11.2022 01:37:31 | |
517 BTC | $ 9 020 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2xp8l9q2cunmnestq3a6dlxhxfw2xsltquvgzd | To: bc1qyqwkd2wvwjsklffg4c4ykvp29g3tch43kk25ug | |||
| 11.11.2022 01:37:31 | |
517 BTC | $ 9 020 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4l40pu2rmhywmryryhqsyqw9sd74lwqunyyg2v | To: bc1q2xp8l9q2cunmnestq3a6dlxhxfw2xsltquvgzd | |||
| 11.11.2022 01:37:31 | |
826 BTC | $ 14 420 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6me4457mltwlcytuxd3qns0qnh7wejvpu0tf33 | To: 3BMtN69T3TH5cMDhoeaPnBW5PGn4W9atuh | |||
| 11.11.2022 01:37:31 | |
826 BTC | $ 14 420 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7zNyzaPJDK93qyRMtEh1B33AqNxcv2SQ | To: bc1q6me4457mltwlcytuxd3qns0qnh7wejvpu0tf33 | |||
| 11.11.2022 01:37:31 | |
503 BTC | $ 8 783 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33j3Fb7SE6WM1tf2MZVJDBZiBkwZxZXKZo | To: 39CvskcKb1aQwehWrszgXM4Jf1V5EtzeNY | |||
| 11.11.2022 01:37:31 | |
503 BTC | $ 8 784 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKwM1tXiRRnfBpNAVnD6PY6P5kDL7F88y | To: 33j3Fb7SE6WM1tf2MZVJDBZiBkwZxZXKZo | |||
| 11.11.2022 01:37:31 | |
503 BTC | $ 8 784 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhwvtruJo5N62nU6yEzBTjqEx8jxTmwxN | To: 3PKwM1tXiRRnfBpNAVnD6PY6P5kDL7F88y | |||
| 11.11.2022 01:37:31 | |
503 BTC | $ 8 784 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3jyxqswvlxcfgphkdyhvf262mvd4da6zda94sn | To: 3AhwvtruJo5N62nU6yEzBTjqEx8jxTmwxN | |||
| 11.11.2022 01:37:31 | |
503 BTC | $ 8 786 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ETAx9UFh2Wwhk9NZ1t6ihofnw7va2LdM | To: bc1q3jyxqswvlxcfgphkdyhvf262mvd4da6zda94sn | |||
| 11.11.2022 01:37:31 | |
642 BTC | $ 11 211 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7zgGNAjtPTyzmutgSaD8RqnA5KQe5GDV | To: 3FP5jXpubtvb9o9CsJrjYCpg3vxKy9oc8i | |||
| 11.11.2022 01:37:31 | |
642 BTC | $ 11 211 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnxjfk9tjklq2447mcn56gj5kdra5gsy7rxcpuy | To: 3F7zgGNAjtPTyzmutgSaD8RqnA5KQe5GDV | |||
| 11.11.2022 01:37:31 | |
644 BTC | $ 11 245 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321xGR93dE9RVkGSjWTFAN5AGCzSUcNeWA | To: bc1qnxjfk9tjklq2447mcn56gj5kdra5gsy7rxcpuy | |||
| 11.11.2022 01:37:31 | |
826 BTC | $ 14 421 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qghjl0qtmp8tdplthpc4rgr6x70t5gm6a5lxg67 | To: 3F7zNyzaPJDK93qyRMtEh1B33AqNxcv2SQ | |||
| 11.11.2022 01:37:31 | |
826 BTC | $ 14 423 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qma389r9ppgxtml5e97eajacqgxujqhhtqa5z8k | To: bc1qghjl0qtmp8tdplthpc4rgr6x70t5gm6a5lxg67 | |||
| 11.11.2022 01:37:31 | |
872 BTC | $ 15 226 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aqdi1kew2S5ss9wU3xoSV3BGdCoDzfibV | To: 3JXm9uC2WjSamndYz231Z7cLg6WyXUThw2 | |||
| 11.11.2022 01:37:31 | |
907 BTC | $ 15 830 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MT2uUciNfbDL9WuR1x6ohefewqgcFPHWs | To: 3C3p3gYJGHQvyisPwk63jvP33CvTcmBA8Q | |||
| 11.11.2022 01:37:31 | |
907 BTC | $ 15 830 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L8B3wqK6s6WTmEAUwVks5J5NtQ8hc1194 | To: 3MT2uUciNfbDL9WuR1x6ohefewqgcFPHWs | |||
| 11.11.2022 01:35:35 | |
556 BTC | $ 9 746 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36FkmZCkqiqZnNKuFBzJmDagdSu7AM6BkS | |||
| 11.11.2022 01:35:35 | |
400 BTC | $ 7 012 100 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FpTAQFbpUrHZNi5hpVmFFJPyn1mrFKCcj | |||
| 11.11.2022 01:35:35 | |
469 BTC | $ 8 219 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K72k7Z7eTcsngk6jcct1i2ztyMENLpFJU | To: bc1qwr5htvqlpqydkrmq3sl7y7lppuac0zmhu8rgep | |||
| 11.11.2022 01:35:35 | |
450 BTC | $ 7 882 810 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 11.11.2022 01:35:35 | |
5 428 BTC | $ 95 149 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q3VUvYcfu4QeA2ZZBUf3kfpoEd1JP2DEq | To: 1BrFXA6GygVb789r8ZdEDQtCtM3xTkYSE7 | |||
| 11.11.2022 01:35:35 | |
4 750 BTC | $ 83 267 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fo497ay4yuv3zQoN9hDWTGuNb33ciioR3 | To: 143STfuo1Zr5ePTLq1d7dP1J3zLuU5oEcR | |||
| 11.11.2022 01:20:35 |  |
5 182 056 USDT | $ 5 172 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 11.11.2022 01:20:35 | |
5 260 843 USDT | $ 5 250 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 11.11.2022 01:20:24 |  |
58 592 584 USDT | $ 58 479 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.11.2022 01:15:35 | |
5 587 400 USDT | $ 5 621 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b06964534d66def8ac6ba50aede6faa1c8f147ee | To: 18df7b342cdd4e7db0def4546c0ed01e79fd207e | |||
| 11.11.2022 01:10:21 | |
5 000 000 USDT | $ 5 002 611 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TANYWKa6eUY2kpKwHoaxjRrNokf24pp68x | |||
| 11.11.2022 01:09:23 | |
5 000 000 USDT | $ 5 016 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 11.11.2022 01:01:23 | |
4 357 PAXG | $ 7 634 061 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 11.11.2022 00:50:59 | |
5 000 000 MATIC | $ 5 589 451 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 11.11.2022 00:49:47 | |
24 601 564 USDT | $ 24 500 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 11.11.2022 00:47:35 | |
5 096 140 MATIC | $ 5 681 652 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 00:47:11 | |
9 401 598 USDT | $ 9 367 983 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 29a65324c79c84d66f74cd4e8d3cd86f3a9d0105 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 00:47:11 | |
9 401 598 USDT | $ 9 367 983 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bca451f15453dde59de0361d9c5398ca0df1a3a2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 00:45:59 | |
3 510 BTC | $ 61 645 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H9cWKb2CCAcFwqya85h46cXwBQL327sCi | To: 1MHsJEw1Yx6JYajoyvB7ZMKVPtzeVSUJNQ | |||
| 11.11.2022 00:45:59 | |
470 BTC | $ 8 261 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjtlsq3vw4fz8kt5m74c7alfxl2080rd7yk3ql | To: 35wxsKnqw4LGdVrJCzs9mBHbFCKdDVCGzC | |||
| 11.11.2022 00:45:59 | |
470 BTC | $ 8 261 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32gzm35SFiFqDCq4EnkZnDsBU2duDLw8AH | To: bc1qmjtlsq3vw4fz8kt5m74c7alfxl2080rd7yk3ql | |||
| 11.11.2022 00:45:59 | |
470 BTC | $ 8 261 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwgqwkajl50j7kl5dwp9tk3796gfxa5p4dp5gt9 | To: 32gzm35SFiFqDCq4EnkZnDsBU2duDLw8AH | |||
| 11.11.2022 00:45:59 | |
420 BTC | $ 7 372 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34pcyPotVL1JNRbsXcG8KmNuGiTyaRk4io | To: bc1qjy87gljgxgt7uqtyv46m9h4ggqn8jagqpsqsfc | |||
| 11.11.2022 00:45:59 | |
420 BTC | $ 7 373 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q93u427gwkjhftg9wwp88934a70a6e2n02ef32p | To: 34pcyPotVL1JNRbsXcG8KmNuGiTyaRk4io | |||