Whale movements
Last update: 10.04.2026 14:22:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 22:28:53 |  |
421 BTC | $ 7 552 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MAz5bi5Bt9bLVjnnbkJuz7VXnWSypgvnP | To: bc1qstw2se26unacx72rpl7tl053sgtn0wagegr9m2 | |||
| 10.11.2022 22:28:53 | |
421 BTC | $ 7 552 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cg2oDDxEbvRdqtJwM313c9LBRHFvtFLyj | To: 3MAz5bi5Bt9bLVjnnbkJuz7VXnWSypgvnP | |||
| 10.11.2022 22:28:53 | |
421 BTC | $ 7 552 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cg2oDDxEbvRdqtJwM313c9LBRHFvtFLyj | To: 3MAz5bi5Bt9bLVjnnbkJuz7VXnWSypgvnP | |||
| 10.11.2022 22:28:53 | |
422 BTC | $ 7 561 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8fvmu6r994rn3pjwj9h2cqrgaa7jtudgd6jwan | To: 3Cg2oDDxEbvRdqtJwM313c9LBRHFvtFLyj | |||
| 10.11.2022 22:28:53 | |
552 BTC | $ 9 900 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GxvvPy2FArivPfbTRYcqbL6q8guTCPnWj | To: 36wf8GKrmzN93x4cR9qpx7KTQFk4MwdAaL | |||
| 10.11.2022 22:28:53 | |
552 BTC | $ 9 902 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qre3g0l5qkped9etvpcycwywcfvp6jvqdg39ume | To: 3GxvvPy2FArivPfbTRYcqbL6q8guTCPnWj | |||
| 10.11.2022 22:28:53 | |
552 BTC | $ 9 902 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NcC2SNZuHypsbZnReba7zgQ4edBFzSHTy | To: bc1qre3g0l5qkped9etvpcycwywcfvp6jvqdg39ume | |||
| 10.11.2022 22:28:53 | |
827 BTC | $ 14 830 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GS4Rj7XcsBqaEMk3PZXYK9TYz2XmH3CQ | To: 38Kc4DuY4kGVvXp6j5DkUvjFxrtuFHPqV3 | |||
| 10.11.2022 22:28:53 | |
827 BTC | $ 14 831 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JnD54cifURQzL5GRukz2KPoUoA9cgiJfD | To: 38GS4Rj7XcsBqaEMk3PZXYK9TYz2XmH3CQ | |||
| 10.11.2022 22:28:53 | |
827 BTC | $ 14 831 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw88ezqcmtr88v8d26qwqm7letvgqmtntdh3z44 | To: 3JnD54cifURQzL5GRukz2KPoUoA9cgiJfD | |||
| 10.11.2022 22:28:53 | |
645 BTC | $ 11 576 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HkYNp572xJA4CXZdtfXMjsG7kMdwB441e | To: bc1qvudhcnknwq3f5she96e3we26mmd6vdjqej296g | |||
| 10.11.2022 22:28:53 | |
645 BTC | $ 11 577 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9qdczmxejrtxpqdp0j9p94g9term3t4jg5nrql | To: 3HkYNp572xJA4CXZdtfXMjsG7kMdwB441e | |||
| 10.11.2022 22:28:53 | |
645 BTC | $ 11 577 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37E97vCVmRU3uedEkEt6zB4RmnDTS5gwMV | To: bc1q9qdczmxejrtxpqdp0j9p94g9term3t4jg5nrql | |||
| 10.11.2022 22:28:53 | |
887 BTC | $ 15 910 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HRwg9csrFeEUbdBsFfkKZU3mwCaH1D6A | To: bc1qmwqt6tjhq27f8zdtat7rg87maz4vvup8l2z4uu | |||
| 10.11.2022 22:28:53 | |
887 BTC | $ 15 910 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LTN6MumecDGkS8GBb4iTopbBG8sPxLdpa | To: 36HRwg9csrFeEUbdBsFfkKZU3mwCaH1D6A | |||
| 10.11.2022 22:28:53 | |
887 BTC | $ 15 910 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3phcj9g6a3udej6zk2lucpfa20d6gkp4ce2v7k | To: 3LTN6MumecDGkS8GBb4iTopbBG8sPxLdpa | |||
| 10.11.2022 22:28:53 | |
398 BTC | $ 7 132 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FsDeGCeJhpWb2qMcDesdzrYn2NSZPDoVS | To: bc1qksjnawe6che94halk6l6jessmrdzx8yqj6a06m | |||
| 10.11.2022 22:28:53 | |
398 BTC | $ 7 134 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BN7UQZQ3hNcvkKogwD72Y8g3S8VDdBo4X | To: 3FsDeGCeJhpWb2qMcDesdzrYn2NSZPDoVS | |||
| 10.11.2022 22:28:53 | |
398 BTC | $ 7 140 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J6fzpk2RPxcGbMzS8wEWuPJi55XyN7gXc | To: 3BN7UQZQ3hNcvkKogwD72Y8g3S8VDdBo4X | |||
| 10.11.2022 22:28:53 | |
398 BTC | $ 7 140 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39qZrwpqgQwhHzTXbPH9Yjm5ytNa1JGbjg | To: 3J6fzpk2RPxcGbMzS8wEWuPJi55XyN7gXc | |||
| 10.11.2022 22:28:53 | |
505 BTC | $ 9 061 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35V7ELKwMxrZqRAk3UaLEujP7XYx7HhUrj | To: bc1qaeuc65hnsfaesen5vsr5sfer50usprjjutw8gf | |||
| 10.11.2022 22:28:53 | |
506 BTC | $ 9 070 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkrgmf6q2q6fqyvrhm635rfuf64nwafmlu6l677 | To: 35V7ELKwMxrZqRAk3UaLEujP7XYx7HhUrj | |||
| 10.11.2022 22:28:53 | |
506 BTC | $ 9 072 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qzrhazphxlgfey6ck4625ehz5luha60s8aen5 | To: bc1qkrgmf6q2q6fqyvrhm635rfuf64nwafmlu6l677 | |||
| 10.11.2022 22:28:53 | |
376 BTC | $ 6 746 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NYgeV8wBaCpfyG1PLSwtKhtwjyd7KdYZy | To: 33rp517Rskd3MijzJEqeMfaDqu9uoLjci8 | |||
| 10.11.2022 22:28:53 | |
376 BTC | $ 6 746 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtvq2m53nnvalnqutyefff9jwfglen8v9t3cjlt | To: 3NYgeV8wBaCpfyG1PLSwtKhtwjyd7KdYZy | |||
| 10.11.2022 22:28:53 | |
376 BTC | $ 6 746 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JcTEzLJFdncZY1G5Q9F74dzfAAYkGm2RU | To: bc1qtvq2m53nnvalnqutyefff9jwfglen8v9t3cjlt | |||
| 10.11.2022 22:28:53 | |
401 BTC | $ 7 201 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AFiMTNBUDvj9DMeoPzpdyPoYgcR9SNjfd | To: 3JcTEzLJFdncZY1G5Q9F74dzfAAYkGm2RU | |||
| 10.11.2022 22:28:53 | |
401 BTC | $ 7 201 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36c2ZPDAh8qcfVcxisn6C1M2zQc6XrcrBc | To: 3AFiMTNBUDvj9DMeoPzpdyPoYgcR9SNjfd | |||
| 10.11.2022 22:28:53 | |
500 BTC | $ 8 969 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 10.11.2022 22:28:53 | |
1 000 BTC | $ 17 938 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 10.11.2022 22:28:53 | |
1 500 BTC | $ 26 907 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MM869K9cU83BgsdFjeXWJcPsmXVYCPLAd | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 10.11.2022 22:28:53 | |
1 500 BTC | $ 26 907 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MM869K9cU83BgsdFjeXWJcPsmXVYCPLAd | |||
| 10.11.2022 22:28:53 | |
447 BTC | $ 8 012 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 10.11.2022 22:28:53 | |
356 BTC | $ 6 385 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 3MBr8LiEeMP17U8oV3kWdU1kEgj7o7usgq | |||
| 10.11.2022 22:29:03 |  |
27 521 428 USDT | $ 27 412 188 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 22:26:00 | |
18 000 000 USDT | $ 17 954 836 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 22:25:12 | |
54 000 000 USDT | $ 54 090 180 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 22:23:15 | |
54 000 000 USDT | $ 54 086 980 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 22:20:24 | |
58 415 040 USDT | $ 58 289 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.11.2022 22:20:24 | |
58 415 040 USDT | $ 58 289 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.11.2022 22:18:59 |  |
5 600 107 BUSD | $ 5 600 107 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.11.2022 22:17:11 | |
15 441 709 GUSD | $ 15 375 543 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 22:00:35 | |
5 013 210 USDT | $ 5 012 883 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1ce4370894c50e4ab0bc3f878652e9a08cb37f87 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 21:57:31 | |
645 BTC | $ 11 514 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CeLCta81Tg34v7Mfp6RGDFA9Pyj2KZMHT | To: 37E97vCVmRU3uedEkEt6zB4RmnDTS5gwMV | |||
| 10.11.2022 21:57:31 | |
401 BTC | $ 7 162 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 389KgnkbxsVfCpZyxHoiWSU8jjtWsFoUEd | To: 36c2ZPDAh8qcfVcxisn6C1M2zQc6XrcrBc | |||
| 10.11.2022 21:57:31 | |
398 BTC | $ 7 102 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NHND5SbR5MfnJ9T6r14QAgPckf7rS3637 | To: 39qZrwpqgQwhHzTXbPH9Yjm5ytNa1JGbjg | |||
| 10.11.2022 21:57:31 | |
552 BTC | $ 9 849 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QzBHHzjGDMaERDbHtTawvyDcmv38wspLu | To: 3NcC2SNZuHypsbZnReba7zgQ4edBFzSHTy | |||
| 10.11.2022 21:57:31 | |
908 BTC | $ 16 202 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Hw6Pwkbo6p1BVicEobAuzc2iu7SaRMuk | To: 3NsSs8L6PbqYscu6ZuZB45wP3wott8TLiG | |||
| 10.11.2022 21:57:31 | |
908 BTC | $ 16 202 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Hw6Pwkbo6p1BVicEobAuzc2iu7SaRMuk | To: 3NsSs8L6PbqYscu6ZuZB45wP3wott8TLiG | |||
| 10.11.2022 21:57:31 | |
422 BTC | $ 7 520 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXgmoErSzGVNnt2snNQw3nX6ptd6ygT86 | To: bc1q8fvmu6r994rn3pjwj9h2cqrgaa7jtudgd6jwan | |||