Whale movements
Last update: 10.04.2026 14:39:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 21:57:31 |  |
506 BTC | $ 9 032 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GMmSVyLgNkPaWHsRWbFtq4x6MkeSik77p | To: bc1q2qzrhazphxlgfey6ck4625ehz5luha60s8aen5 | |||
| 10.11.2022 21:57:31 | |
827 BTC | $ 14 752 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FCFiMz9BZVVzEsYWnEArs89KQawjXm3WF | To: bc1qw88ezqcmtr88v8d26qwqm7letvgqmtntdh3z44 | |||
| 10.11.2022 21:57:31 | |
547 BTC | $ 9 759 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quxg280qxwmr73yqqvnjjadn6wuj8u9jn58czp8 | To: 31mD5vxan7VDSzngyGxGpfpPs2bw2Yoii6 | |||
| 10.11.2022 21:57:31 | |
669 BTC | $ 11 939 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388b96si43yyE8B7DVx2YEsSdA6LGT2Ycn | To: bc1q8hflwh3z5wk2car84nw98cqqhfn9v7mfmqq2et | |||
| 10.11.2022 21:57:31 | |
1 000 BTC | $ 17 840 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 10.11.2022 21:57:31 | |
1 072 BTC | $ 19 128 766 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 10.11.2022 21:57:31 | |
2 209 BTC | $ 39 407 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdw6qcvgst2rhfjf83qxg02h8m9cfnya7n2wvmezwwcgrvc6zkegqx9avqc | To: bc1qfcz4mmt5p3lr569hd8cn8rjtze8ymqtz8h5qpk7armf3lqq2395skqkkxq | |||
| 10.11.2022 21:57:31 | |
350 BTC | $ 6 244 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdw6qcvgst2rhfjf83qxg02h8m9cfnya7n2wvmezwwcgrvc6zkegqx9avqc | To: 3NBwo2JEfFcUYCfzXUoYvcZ1wf5YYrv2V6 | |||
| 10.11.2022 21:55:47 |  |
15 000 000 GUSD | $ 15 064 397 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.11.2022 21:52:59 | |
7 000 000 USDT | $ 6 980 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326d9f47ba49bbaac279172634827483af70a601 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 10.11.2022 21:52:23 | |
15 000 000 GUSD | $ 14 990 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 10.11.2022 21:52:23 | |
15 000 000 GUSD | $ 14 990 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 0c62278e1ceaaee41e3b601047cd9a89f49c8c24 | |||
| 10.11.2022 21:51:35 | |
75 305 840 USDT | $ 75 135 420 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 21:49:26 | |
506 BTC | $ 8 890 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3w4ydjnfz2nr87gsvzmeud63nf46eeae8wh67a | To: 3GMmSVyLgNkPaWHsRWbFtq4x6MkeSik77p | |||
| 10.11.2022 21:49:26 | |
506 BTC | $ 8 890 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PCCtT6P8c45gjbUZZcJPLPfcJ8QcFuXVS | To: bc1q3w4ydjnfz2nr87gsvzmeud63nf46eeae8wh67a | |||
| 10.11.2022 21:49:26 | |
506 BTC | $ 8 890 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0yz4yyvhk8cc33r228sfwglkfuq4pmfpgu8ffk | To: 3PCCtT6P8c45gjbUZZcJPLPfcJ8QcFuXVS | |||
| 10.11.2022 21:49:26 | |
547 BTC | $ 9 605 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe0rwtwrld9sny4s44vslfdny82vpvj2jfql4er | To: bc1quxg280qxwmr73yqqvnjjadn6wuj8u9jn58czp8 | |||
| 10.11.2022 21:49:26 | |
547 BTC | $ 9 605 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qceakl0q92f8qdq37fgmenq3e9a74g8mlj860gz | To: bc1qe0rwtwrld9sny4s44vslfdny82vpvj2jfql4er | |||
| 10.11.2022 21:49:26 | |
547 BTC | $ 9 610 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxqHR9NzreLc3vy5SURXC9B3LcXNc3Uqx | To: bc1qceakl0q92f8qdq37fgmenq3e9a74g8mlj860gz | |||
| 10.11.2022 21:49:26 | |
402 BTC | $ 7 050 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33yMwSJZCyqwbJxMXJo12ZgATipEc9QQHV | To: 389KgnkbxsVfCpZyxHoiWSU8jjtWsFoUEd | |||
| 10.11.2022 21:49:26 | |
672 BTC | $ 11 800 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ECrMEqwcyojkXDFvhgoUvgWhcaJFRHXri | To: 388b96si43yyE8B7DVx2YEsSdA6LGT2Ycn | |||
| 10.11.2022 21:49:26 | |
672 BTC | $ 11 801 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CiLkZ6MEk4va9gmZBGLMDZireyxShLGoc | To: 3ECrMEqwcyojkXDFvhgoUvgWhcaJFRHXri | |||
| 10.11.2022 21:49:26 | |
402 BTC | $ 7 050 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CBkNg6sVk9PjT9Yix1Vq36wuEarxD2m9K | To: 33yMwSJZCyqwbJxMXJo12ZgATipEc9QQHV | |||
| 10.11.2022 21:49:26 | |
402 BTC | $ 7 052 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F3QYm3VCM5TBZtDwBFPkR8Xpi9SNDpHQw | To: 3CBkNg6sVk9PjT9Yix1Vq36wuEarxD2m9K | |||
| 10.11.2022 21:49:26 | |
552 BTC | $ 9 693 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39c739ktEJDS72qgQS5oWA315RH5fKTSyv | To: 3QzBHHzjGDMaERDbHtTawvyDcmv38wspLu | |||
| 10.11.2022 21:49:26 | |
908 BTC | $ 15 946 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381RvtdoPbUR6snewP9fDC7k8e8kd7FkXW | To: 35Hw6Pwkbo6p1BVicEobAuzc2iu7SaRMuk | |||
| 10.11.2022 21:49:26 | |
645 BTC | $ 11 332 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ixxAwMxScj11WHxd5YkLZ36evduQVoRf | To: 3CeLCta81Tg34v7Mfp6RGDFA9Pyj2KZMHT | |||
| 10.11.2022 21:49:26 | |
672 BTC | $ 11 801 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LRobG28JS9NhrpgBS3Hj3AxL5Kbe9YBwh | To: 3CiLkZ6MEk4va9gmZBGLMDZireyxShLGoc | |||
| 10.11.2022 21:49:26 | |
398 BTC | $ 6 989 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32rxXVGYQfPF7iToXVsyrTCrihMdydXvag | To: 3NHND5SbR5MfnJ9T6r14QAgPckf7rS3637 | |||
| 10.11.2022 21:49:26 | |
552 BTC | $ 9 694 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39GAMU7w4pPN6Aemkid46gozADjfM7CTVZ | To: 39c739ktEJDS72qgQS5oWA315RH5fKTSyv | |||
| 10.11.2022 21:49:26 | |
552 BTC | $ 9 695 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M4AiUyLTA6y5WT2QZJcN28RiDd4o6zH6X | To: 39GAMU7w4pPN6Aemkid46gozADjfM7CTVZ | |||
| 10.11.2022 21:49:26 | |
422 BTC | $ 7 406 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7dxr3hfrn2nt5vy3t8k2g39vvr645p8us0w7s2 | To: 3DXgmoErSzGVNnt2snNQw3nX6ptd6ygT86 | |||
| 10.11.2022 21:49:26 | |
422 BTC | $ 7 410 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ZSHTJJeYeQHPG5tiRyuExytuAigZkhbN | To: bc1q7dxr3hfrn2nt5vy3t8k2g39vvr645p8us0w7s2 | |||
| 10.11.2022 21:49:26 | |
422 BTC | $ 7 411 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jfFUsFCQ5gGZF39KoXCEgZNoRGnb6odn | To: 38ZSHTJJeYeQHPG5tiRyuExytuAigZkhbN | |||
| 10.11.2022 21:49:26 | |
645 BTC | $ 11 334 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5tg3sxwgpkvc6f5h52h8yt0fezcmy6ex5xgja0 | To: 32ixxAwMxScj11WHxd5YkLZ36evduQVoRf | |||
| 10.11.2022 21:49:26 | |
646 BTC | $ 11 334 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xky4G2jeYWQi5uyDKcouo3CE9SNh4bpZ | To: bc1q5tg3sxwgpkvc6f5h52h8yt0fezcmy6ex5xgja0 | |||
| 10.11.2022 21:49:26 | |
398 BTC | $ 6 989 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhtwxgu3t658v0etzys2txc8lf8t07e7zkqua7 | To: 32rxXVGYQfPF7iToXVsyrTCrihMdydXvag | |||
| 10.11.2022 21:49:26 | |
398 BTC | $ 6 990 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36X4YQrx3HZWS3vFLd7M54ENffewQB65xW | To: bc1qjhtwxgu3t658v0etzys2txc8lf8t07e7zkqua7 | |||
| 10.11.2022 21:49:26 | |
908 BTC | $ 15 946 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlq8akhrl3ht87jfvtmcqhr3dqwsc4605xgnnww | To: 381RvtdoPbUR6snewP9fDC7k8e8kd7FkXW | |||
| 10.11.2022 21:49:26 | |
827 BTC | $ 14 519 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzqz7n4qlyhj8feujqymwn6tz562y7k4j5d4mc | To: 3FCFiMz9BZVVzEsYWnEArs89KQawjXm3WF | |||
| 10.11.2022 21:49:26 | |
887 BTC | $ 15 581 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjk86f84msdg2ctlrjr9udnm03qy9g44wtswg9q | To: bc1q3phcj9g6a3udej6zk2lucpfa20d6gkp4ce2v7k | |||
| 10.11.2022 21:49:26 | |
888 BTC | $ 15 584 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrssj0ggdgsdq20cyuneee6q8rt3ysvtlj8d4df | To: bc1qjk86f84msdg2ctlrjr9udnm03qy9g44wtswg9q | |||
| 10.11.2022 21:49:26 | |
888 BTC | $ 15 584 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyuq6rkkktgp522vnn33xezn04wd0r3p7929rls | To: bc1qrssj0ggdgsdq20cyuneee6q8rt3ysvtlj8d4df | |||
| 10.11.2022 21:49:26 | |
827 BTC | $ 14 520 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeg5j0wpgpnrvp8dvsnd0lrumygw8xkazcgfa9s | To: bc1qvzqz7n4qlyhj8feujqymwn6tz562y7k4j5d4mc | |||
| 10.11.2022 21:49:26 | |
836 BTC | $ 14 675 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q5JDSDEr82w1WoLTit1VoWUEqEo65xi5X | To: bc1qeg5j0wpgpnrvp8dvsnd0lrumygw8xkazcgfa9s | |||
| 10.11.2022 21:49:26 | |
380 BTC | $ 6 664 374 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 15T6shxE8rpMBZ5fXBgDp4mke7ekaNCAnc | |||
| 10.11.2022 21:49:26 | |
306 BTC | $ 5 364 551 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3J7ahrp7DDiSKgZa6LWmYjRRrEHiR1bqM9 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 10.11.2022 21:49:26 | |
2 341 BTC | $ 41 106 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lipd33MMPsTtc1skiCEG1yJDX7xDer6gD | To: 18Uvt5Z1U5nV4UUXZ5QPyYs1WdHupWVFS1 | |||
| 10.11.2022 21:49:26 | |
1 000 BTC | $ 17 558 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | To: 34R6sRUnd9h9AMzV8Uy2MVArNVbMb6W9v6 | |||
| 10.11.2022 21:49:30 |  |
150 000 000 USDT | $ 149 639 180 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||