Whale movements
Last update: 10.04.2026 16:07:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 21:04:46 |  |
552 BTC | $ 9 577 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L9UeGzxPidop4GBfg8dmZyzagbkzd1Ez9 | To: 35k6EYAbyyJtXrqD2kwWeR1jHgupcTBmX5 | |||
| 10.11.2022 21:04:46 | |
552 BTC | $ 9 577 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 368NBUk71pzVk9apSvXTFA2sUZ5jQ59mRr | To: 3L9UeGzxPidop4GBfg8dmZyzagbkzd1Ez9 | |||
| 10.11.2022 21:04:46 | |
552 BTC | $ 9 578 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39EUMZtDTj8922zNLxGRxM9k8MRzF2YL6A | To: 368NBUk71pzVk9apSvXTFA2sUZ5jQ59mRr | |||
| 10.11.2022 21:04:46 | |
506 BTC | $ 8 782 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3228mmyt9u40p2cl6rjjrspc4ydnw26t4vrwg | To: 3AiSFRW6RHtg7UkZR5vzZCddMsRJymDbkD | |||
| 10.11.2022 21:04:46 | |
506 BTC | $ 8 782 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lf2MXxBFhszuL7YbNGW9BjtPPiytE9i6M | To: bc1qt3228mmyt9u40p2cl6rjjrspc4ydnw26t4vrwg | |||
| 10.11.2022 21:04:46 | |
507 BTC | $ 8 791 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrgt9ypapvhqh99fzp9txmh72lem8dxyz8h50dy | To: 3Lf2MXxBFhszuL7YbNGW9BjtPPiytE9i6M | |||
| 10.11.2022 21:04:46 | |
547 BTC | $ 9 494 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qef8t68mcauxj0pcqet8a6dpsnskacf6ls0quhz | To: 3Bze7SjkmQ5yCfGczT735gDSPgUJzw5omd | |||
| 10.11.2022 21:04:46 | |
547 BTC | $ 9 494 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32sLPFEWSPb6TCvQSY6LinnVCksVCTYq8a | To: bc1qef8t68mcauxj0pcqet8a6dpsnskacf6ls0quhz | |||
| 10.11.2022 21:04:46 | |
550 BTC | $ 9 542 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEd9Np1qVwX5ho5y64PgCBaZA7VdqGSJK | To: 32sLPFEWSPb6TCvQSY6LinnVCksVCTYq8a | |||
| 10.11.2022 21:04:46 | |
290 BTC | $ 5 034 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LqqfXk5qCmHrFPLi2AT8o8MyCg3YNocmD | To: bc1q5lyj48heqm896qcfasdzve5qa8xn3fsqc6hfp4 | |||
| 10.11.2022 21:04:46 | |
361 BTC | $ 6 261 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N5FWxQCxYrXCUL8H1knfBJQL1WXHGLS5G | To: 3LqqfXk5qCmHrFPLi2AT8o8MyCg3YNocmD | |||
| 10.11.2022 21:04:46 | |
362 BTC | $ 6 271 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NPcAJutjBLyS2nHAYG9ttxZW7SgCBpaME | To: 3N5FWxQCxYrXCUL8H1knfBJQL1WXHGLS5G | |||
| 10.11.2022 21:04:46 | |
836 BTC | $ 14 503 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JzJ4EwY4k4LvTLHmj7YYZtu7Bs388qiWq | To: bc1qz32g8lsk27hx7czysvjkpqaj7ev2jr2ft2gpyv | |||
| 10.11.2022 21:04:46 | |
908 BTC | $ 15 753 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CShQpiZZZJ6T7UGxVVgqSs7SzAeS4TCDF | To: bc1qc5lwd3cyc2nvz3zsq8dhwck8kdmuk67clz43ft | |||
| 10.11.2022 21:04:46 | |
962 BTC | $ 16 682 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnh27nghtgv52hknqf8zugeeee4zaq66f0c9an4 | To: 3D6conD3gxRi2PoPsLG8xZu2VLFCrjWqC3 | |||
| 10.11.2022 21:04:46 | |
447 BTC | $ 7 747 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 10.11.2022 21:04:46 | |
505 BTC | $ 8 758 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.11.2022 21:04:46 | |
400 BTC | $ 6 937 757 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.11.2022 21:04:46 | |
420 BTC | $ 7 284 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 10.11.2022 21:04:46 | |
335 BTC | $ 5 815 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BaDY64xJeu1MD3fKQ4CsU2N464kw2usdH | To: 1NACid7ndDLyJbM7AhyZE4eGVQ1AgjbW37 | |||
| 10.11.2022 21:04:46 | |
1 081 BTC | $ 18 747 434 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 10.11.2022 21:00:35 |  |
6 203 434 USDT | $ 6 187 586 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 21:00:35 | |
5 173 074 USDT | $ 5 159 858 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 21:00:11 | |
20 000 000 BUSD | $ 20 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 21:00:11 | |
20 000 000 USDT | $ 19 948 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 10.11.2022 20:59:51 |  |
14 999 900 USDT | $ 15 073 504 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 20:59:51 | |
14 999 900 USDT | $ 15 073 504 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 20:58:15 | |
14 999 900 USDT | $ 15 089 956 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | |||
| 10.11.2022 20:55:35 | |
21 343 544 USDT | $ 21 121 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 10.11.2022 20:48:47 | |
9 796 ETH | $ 12 522 130 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 10.11.2022 20:43:23 | |
5 000 000 USDT | $ 5 012 356 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a81c2e01ad732ff2bb16dde32dc6901f8123b64f | |||
| 10.11.2022 20:39:43 | |
413 BTC | $ 7 149 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm70v4pw2n7ln0vtntc4e3jkxjr4565necw2wdd | To: 31obvjbFbgRkJ7nRrqg4VuhGqaw3n3vw7A | |||
| 10.11.2022 20:39:43 | |
423 BTC | $ 7 316 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37MAo78TKYzhGNwzgVzdpznhgqsCRzELUv | To: 3KVDXFdYDYF4qBC88t9vukHnWPusRzPBcu | |||
| 10.11.2022 20:39:43 | |
399 BTC | $ 6 909 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbftPBUgyq3HFjgHvvdEF8Jc5dxgjWyLm | To: 38WrET8LVvyqhm9oPR6uiD8P3WvRMJ8enV | |||
| 10.11.2022 20:39:43 | |
362 BTC | $ 6 261 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AN9yC9Yn4hA87pxZ1tCP4d4qzkXJD3eno | To: 3NPcAJutjBLyS2nHAYG9ttxZW7SgCBpaME | |||
| 10.11.2022 20:39:43 | |
507 BTC | $ 8 774 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37V6WH1bNzUpSQ1zSUJN8bwYhspxs62SvF | To: bc1qrgt9ypapvhqh99fzp9txmh72lem8dxyz8h50dy | |||
| 10.11.2022 20:39:43 | |
486 BTC | $ 8 415 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H2ivpTy55kBYz3aYJ1UCe98WRaJk4RVSw | To: 19HFJF1sFuUimTWNS4pU6U7qkkWkpd6QH5 | |||
| 10.11.2022 20:40:23 | |
5 049 000 USDT | $ 5 034 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af85bb475c19d91a1c41b2e48c8a2d02a20622e5 | To: a995910658808c859623c0fe2ff53e432a236739 | |||
| 10.11.2022 20:35:12 | |
13 392 248 USDT | $ 13 379 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPq3kpoGVBKXqLFn2jGEz2c6kkj2AqA3BT | To: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | |||
| 10.11.2022 20:35:12 | |
13 392 248 USDT | $ 13 379 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPq3kpoGVBKXqLFn2jGEz2c6kkj2AqA3BT | To: TSuUY1rBvfHN9xcFTQfwsTza9e3kREgVXP | |||
| 10.11.2022 20:32:40 | |
962 BTC | $ 16 692 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GjzLGB8k5g6Kr8176xW7MyQqMEXSU8H7r | To: bc1qnh27nghtgv52hknqf8zugeeee4zaq66f0c9an4 | |||
| 10.11.2022 20:32:40 | |
962 BTC | $ 16 692 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GjzLGB8k5g6Kr8176xW7MyQqMEXSU8H7r | To: bc1qnh27nghtgv52hknqf8zugeeee4zaq66f0c9an4 | |||
| 10.11.2022 20:32:40 | |
967 BTC | $ 16 778 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39boEwvftCkQiK15hZVHS3xVhCqBgkKpJH | To: 3GjzLGB8k5g6Kr8176xW7MyQqMEXSU8H7r | |||
| 10.11.2022 20:32:40 | |
967 BTC | $ 16 778 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39boEwvftCkQiK15hZVHS3xVhCqBgkKpJH | To: 3GjzLGB8k5g6Kr8176xW7MyQqMEXSU8H7r | |||
| 10.11.2022 20:32:40 | |
1 082 BTC | $ 18 778 048 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 10.11.2022 20:32:40 | |
300 BTC | $ 5 205 363 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 3QveY5tFJCJN6UJJ3k6uH3D4xLNF5sqZYq | |||
| 10.11.2022 20:32:40 | |
300 BTC | $ 5 205 363 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 3QveY5tFJCJN6UJJ3k6uH3D4xLNF5sqZYq | |||
| 10.11.2022 20:31:07 | |
917 BTC | $ 15 954 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHo9BrNk73Qs4HsRKkzhmc2A23EA3Nyko | To: 3CShQpiZZZJ6T7UGxVVgqSs7SzAeS4TCDF | |||
| 10.11.2022 20:31:07 | |
917 BTC | $ 15 954 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHo9BrNk73Qs4HsRKkzhmc2A23EA3Nyko | To: 3CShQpiZZZJ6T7UGxVVgqSs7SzAeS4TCDF | |||
| 10.11.2022 20:31:07 | |
917 BTC | $ 15 957 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcq8vrmrgeaajxdvydge2yy0sy0zauvt54qdpv7 | To: 3LHo9BrNk73Qs4HsRKkzhmc2A23EA3Nyko | |||