Whale movements
Last update: 10.04.2026 12:57:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 22:48:14 |  |
547 BTC | $ 9 812 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2k95qqsscps6v0nz9750e7tyx2zuqqwr0fqk79 | To: 3Lh6GdbBi235MkumBoWnhFChWJK8uBGyPZ | |||
| 10.11.2022 22:48:14 | |
827 BTC | $ 14 837 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzft7sytjq4wvp3u66gf6rgte3zmzfac5hv34n8 | To: 3C1QAMF5Ub7jvXah5KGhUPBzbV1R5wxPXD | |||
| 10.11.2022 22:47:11 |  |
18 210 674 GUSD | $ 18 187 484 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 22:47:11 | |
18 210 674 GUSD | $ 18 187 484 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 22:45:53 | |
397 BTC | $ 7 067 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PZCqqfnMnb29aZEDzvNSigmk1jhBcBc7Z | To: 36VvaXfhKAEWTF357QL22HAjfY3f4RAu2s | |||
| 10.11.2022 22:45:53 | |
397 BTC | $ 7 067 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PZCqqfnMnb29aZEDzvNSigmk1jhBcBc7Z | To: 36VvaXfhKAEWTF357QL22HAjfY3f4RAu2s | |||
| 10.11.2022 22:45:53 | |
421 BTC | $ 7 501 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AxLBrWLDDVSFgy77GqKCABxLRtWUV9bDs | To: bc1q2rdlt4m7dusef6p3l4axdtd50w3kwlyfvy52uh | |||
| 10.11.2022 22:45:53 | |
370 BTC | $ 6 589 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pK6LZyaLxrDC7K9MBY5kn13Zc4s1w4xB | To: bc1q2t0h9ern75hnwxdy0qzwv7jg5a8pz0j7gw7ujg | |||
| 10.11.2022 22:45:53 | |
472 BTC | $ 8 404 919 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 10.11.2022 22:44:42 |  |
13 000 000 USDT | $ 13 043 166 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 22:42:12 | |
10 500 000 USDT | $ 10 587 728 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 22:42:11 | |
12 860 016 BUSD | $ 12 860 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 22:41:35 | |
14 259 473 USDT | $ 14 378 612 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.11.2022 22:40:24 | |
645 BTC | $ 11 589 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvudhcnknwq3f5she96e3we26mmd6vdjqej296g | To: bc1qu0unzzf5zw4hzskvnl6nqf0tgfywjmp75fwkxg | |||
| 10.11.2022 22:40:24 | |
908 BTC | $ 16 311 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Xz1vG7iUZChEKGpaYn4EY2rxDrawMxy7 | To: 3HZDC3Dqg9kK8i5ovtNtXAoTXC9LJEnWz7 | |||
| 10.11.2022 22:40:24 | |
635 BTC | $ 11 407 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pv8tHfVM4uo5hfV8Byxsrez3bvg6fMPaq | To: 37oePXanN2vTdA2ocvC5CTvK2QqJgbwsXe | |||
| 10.11.2022 22:40:24 | |
421 BTC | $ 7 561 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EMgvURfMFef4jbrkcspSjHA3Z7hhauX24 | To: 3AxLBrWLDDVSFgy77GqKCABxLRtWUV9bDs | |||
| 10.11.2022 22:40:24 | |
827 BTC | $ 14 854 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Kc4DuY4kGVvXp6j5DkUvjFxrtuFHPqV3 | To: bc1qzft7sytjq4wvp3u66gf6rgte3zmzfac5hv34n8 | |||
| 10.11.2022 22:40:24 | |
547 BTC | $ 9 824 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mjZQuADiicKGmPSvc464CSwYYJvXHN4B | To: bc1q2k95qqsscps6v0nz9750e7tyx2zuqqwr0fqk79 | |||
| 10.11.2022 22:40:24 | |
552 BTC | $ 9 913 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36wf8GKrmzN93x4cR9qpx7KTQFk4MwdAaL | To: bc1q0n090mrsd3zstjwdd6vv2rza2pr0fzna6qd83d | |||
| 10.11.2022 22:40:24 | |
397 BTC | $ 7 125 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrkzrrlq3t045dsc2a08tsnpytel0tlwtx8c75y | To: 3PZCqqfnMnb29aZEDzvNSigmk1jhBcBc7Z | |||
| 10.11.2022 22:40:24 | |
505 BTC | $ 9 074 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q609pvzladweatpww5vzr3vul2cyzrnzxh8vf5r | To: 31nquNg4y1WP9yYpjMs5wjrevjTtt6t91F | |||
| 10.11.2022 22:40:24 | |
887 BTC | $ 15 936 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmwqt6tjhq27f8zdtat7rg87maz4vvup8l2z4uu | To: 3GjfEMFv6m2HkLty9RtrdySRTYQpWaidNK | |||
| 10.11.2022 22:40:24 | |
376 BTC | $ 6 756 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9sm6d4jv75xa3f8agwk0a9kwuu46sygul0pu66 | To: 35pK6LZyaLxrDC7K9MBY5kn13Zc4s1w4xB | |||
| 10.11.2022 22:40:24 | |
672 BTC | $ 12 073 360 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 10.11.2022 22:40:24 | |
400 BTC | $ 7 186 618 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 3QveY5tFJCJN6UJJ3k6uH3D4xLNF5sqZYq | |||
| 10.11.2022 22:40:24 | |
279 BTC | $ 5 005 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | To: 34R6sRUnd9h9AMzV8Uy2MVArNVbMb6W9v6 | |||
| 10.11.2022 22:40:24 | |
74 717 160 USDT | $ 75 290 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.11.2022 22:37:59 | |
12 860 016 BUSD | $ 12 860 016 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 10.11.2022 22:34:00 | |
17 997 836 USDT | $ 18 111 932 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 22:32:48 | |
421 BTC | $ 7 599 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7VpcsZwr7mFpD4XF1QUk2rUs3UV3wpgF | To: 3EMgvURfMFef4jbrkcspSjHA3Z7hhauX24 | |||
| 10.11.2022 22:32:48 | |
547 BTC | $ 9 874 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9cXWU63QEwTbok9ADw3hDbkaDaKEtC8T | To: 32mjZQuADiicKGmPSvc464CSwYYJvXHN4B | |||
| 10.11.2022 22:32:48 | |
376 BTC | $ 6 789 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33rp517Rskd3MijzJEqeMfaDqu9uoLjci8 | To: bc1q9sm6d4jv75xa3f8agwk0a9kwuu46sygul0pu66 | |||
| 10.11.2022 22:32:48 | |
505 BTC | $ 9 118 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KK8Z7uwSsMmYmmw6DnBWEg3RmHr7dGZPB | To: bc1q609pvzladweatpww5vzr3vul2cyzrnzxh8vf5r | |||
| 10.11.2022 22:32:48 | |
505 BTC | $ 9 120 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaeuc65hnsfaesen5vsr5sfer50usprjjutw8gf | To: 3KK8Z7uwSsMmYmmw6DnBWEg3RmHr7dGZPB | |||
| 10.11.2022 22:32:48 | |
421 BTC | $ 7 599 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstw2se26unacx72rpl7tl053sgtn0wagegr9m2 | To: 3P7VpcsZwr7mFpD4XF1QUk2rUs3UV3wpgF | |||
| 10.11.2022 22:31:12 | |
18 000 000 USDT | $ 17 939 500 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 22:30:35 | |
9 200 000 USDT | $ 9 169 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 22:28:53 | |
635 BTC | $ 11 392 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt2uld34wsccszrxkw6rldm6279twdknpzqxx84 | To: 3Pv8tHfVM4uo5hfV8Byxsrez3bvg6fMPaq | |||
| 10.11.2022 22:28:53 | |
635 BTC | $ 11 392 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdx3cyv8ulxz9wyzrknztk77d30xhmrszwu5a7s | To: bc1qt2uld34wsccszrxkw6rldm6279twdknpzqxx84 | |||
| 10.11.2022 22:28:53 | |
636 BTC | $ 11 401 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8hflwh3z5wk2car84nw98cqqhfn9v7mfmqq2et | To: bc1qdx3cyv8ulxz9wyzrknztk77d30xhmrszwu5a7s | |||
| 10.11.2022 22:28:53 | |
908 BTC | $ 16 286 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaapjktlsz3627fdshrwq40xvfe83fgs775hpre | To: 39Xz1vG7iUZChEKGpaYn4EY2rxDrawMxy7 | |||
| 10.11.2022 22:28:53 | |
908 BTC | $ 16 287 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5pcjknps6fk09svx0pqd8m44lkdtlhnhv754s | To: bc1qaapjktlsz3627fdshrwq40xvfe83fgs775hpre | |||
| 10.11.2022 22:28:53 | |
908 BTC | $ 16 289 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NsSs8L6PbqYscu6ZuZB45wP3wott8TLiG | To: bc1qa5pcjknps6fk09svx0pqd8m44lkdtlhnhv754s | |||
| 10.11.2022 22:28:53 | |
908 BTC | $ 16 289 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NsSs8L6PbqYscu6ZuZB45wP3wott8TLiG | To: bc1qa5pcjknps6fk09svx0pqd8m44lkdtlhnhv754s | |||
| 10.11.2022 22:28:53 | |
547 BTC | $ 9 811 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EyjQWDPR7xgCZNar9Lczb4YXK86GxsShs | To: 3H9cXWU63QEwTbok9ADw3hDbkaDaKEtC8T | |||
| 10.11.2022 22:28:53 | |
547 BTC | $ 9 811 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NnsM7z9ctKaRPLsQbxNUyFLnRuDL8X5eH | To: 3EyjQWDPR7xgCZNar9Lczb4YXK86GxsShs | |||
| 10.11.2022 22:28:53 | |
547 BTC | $ 9 812 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31mD5vxan7VDSzngyGxGpfpPs2bw2Yoii6 | To: 3NnsM7z9ctKaRPLsQbxNUyFLnRuDL8X5eH | |||
| 10.11.2022 22:28:53 | |
397 BTC | $ 7 114 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qksjnawe6che94halk6l6jessmrdzx8yqj6a06m | To: bc1qrkzrrlq3t045dsc2a08tsnpytel0tlwtx8c75y | |||
| 10.11.2022 22:28:53 | |
421 BTC | $ 7 552 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MAz5bi5Bt9bLVjnnbkJuz7VXnWSypgvnP | To: bc1qstw2se26unacx72rpl7tl053sgtn0wagegr9m2 | |||