Whale movements
Last update: 10.04.2026 18:42:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 19:40:47 |  |
515 BTC | $ 8 858 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39QST92GfwgHvGyUezq2NRuBfaHhVNr84Q | To: 33k2J1nvjkizwmikA5syyNaZbCmixkg6RE | |||
| 10.11.2022 19:40:47 | |
293 BTC | $ 5 041 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33pjkdiJoVHWm5NdJRAeoHfqVS9eAPP7uQ | To: 3FPRDcLuURrBWmPYkTvPWKRPJsqvhnFuYx | |||
| 10.11.2022 19:40:47 | |
373 BTC | $ 6 406 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B4oCqKkA849VDJjYD2AJqzMajccCDocJm | To: 3CxqiVGtEzFDswvTdfSTPJ12cu17oAAcdS | |||
| 10.11.2022 19:40:47 | |
419 BTC | $ 7 209 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUtgrxeGoL2LxemA3LzRQ5Xt2nALTw4na | To: 3NsKiMjLLBB66oeUrRyoXaPkBupWWr8f6H | |||
| 10.11.2022 19:40:47 | |
416 BTC | $ 7 142 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6wa7lsk74uu5uac3g0kz7223y2xwme2tpjj053 | To: 39RPss52csZohgbwSytikt7H8iuCHMfDqH | |||
| 10.11.2022 19:40:47 | |
432 BTC | $ 7 419 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmrhzcyp4qgmuamua0xk6du5nhcwzk5vxgcgja5 | To: 3PYTmq5x6Rbsa5ogvWk5z7hBLZCU5QbhqN | |||
| 10.11.2022 19:40:47 | |
555 BTC | $ 9 539 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q33qymswuqfwmt9lzledpf9chvvdmuv8w73w8uh | To: bc1qtaxx4aeg3fwnn40cad8r8lj4e4nhkdkuapppg8 | |||
| 10.11.2022 19:40:47 | |
555 BTC | $ 9 539 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q33qymswuqfwmt9lzledpf9chvvdmuv8w73w8uh | To: bc1qtaxx4aeg3fwnn40cad8r8lj4e4nhkdkuapppg8 | |||
| 10.11.2022 19:40:47 | |
551 BTC | $ 9 477 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HUqMuX572cXBzLGhXqs4Nc3y6oFGjsfc8 | To: bc1qrv86r338e53dfgrtvczpkcw0lkf23mvsvav784 | |||
| 10.11.2022 19:40:47 | |
648 BTC | $ 11 138 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ktszq0k9ruatcjhzj54s5pwuzgur063u3e2uqcqx6yfcyq6dwhslyuvpd | To: 32wyJn1hfonLwBKQopKkbR5kqUWrVZ96sZ | |||
| 10.11.2022 19:40:47 | |
648 BTC | $ 11 138 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ktszq0k9ruatcjhzj54s5pwuzgur063u3e2uqcqx6yfcyq6dwhslyuvpd | To: 32wyJn1hfonLwBKQopKkbR5kqUWrVZ96sZ | |||
| 10.11.2022 19:40:47 | |
552 BTC | $ 9 488 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ktszq0k9ruatcjhzj54s5pwuzgur063u3e2uqcqx6yfcyq6dwhslyuvpd | To: bc1qw9hjf2z6vr4xvr5hu0tg67p3298vmkgnuf5dtgthtznrvv97y23q86g7e5 | |||
| 10.11.2022 19:40:47 | |
552 BTC | $ 9 488 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ktszq0k9ruatcjhzj54s5pwuzgur063u3e2uqcqx6yfcyq6dwhslyuvpd | To: bc1qw9hjf2z6vr4xvr5hu0tg67p3298vmkgnuf5dtgthtznrvv97y23q86g7e5 | |||
| 10.11.2022 19:40:35 |  |
70 042 984 BUSD | $ 70 042 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 19:39:47 | |
16 999 996 BUSD | $ 16 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373a3d3f5763916e7924570f9300dede07f41083 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 19:39:47 | |
16 999 996 BUSD | $ 16 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373a3d3f5763916e7924570f9300dede07f41083 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 19:34:39 | |
294 BTC | $ 5 048 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KGuCztTsys3aqBGTteYY6fdCHpm5XQDmR | To: 33pjkdiJoVHWm5NdJRAeoHfqVS9eAPP7uQ | |||
| 10.11.2022 19:34:39 | |
373 BTC | $ 6 413 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekg3SzqA5RLCwKfkN3u7wvu6chyyG7xTk | To: 3B4oCqKkA849VDJjYD2AJqzMajccCDocJm | |||
| 10.11.2022 19:34:39 | |
420 BTC | $ 7 218 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35NrA5Xn1MxqXc8WCEV1Fz2oxoxocYWPNd | To: 3EUtgrxeGoL2LxemA3LzRQ5Xt2nALTw4na | |||
| 10.11.2022 19:34:39 | |
420 BTC | $ 7 218 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35NrA5Xn1MxqXc8WCEV1Fz2oxoxocYWPNd | To: 3EUtgrxeGoL2LxemA3LzRQ5Xt2nALTw4na | |||
| 10.11.2022 19:34:39 | |
657 BTC | $ 11 305 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqQSo5bxM1r6yBijpKmJBV9pjugdR5hkY | To: 37RySssaJ8CW4QAfsKvcmFHf8skF7zP6LE | |||
| 10.11.2022 19:34:39 | |
657 BTC | $ 11 305 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqQSo5bxM1r6yBijpKmJBV9pjugdR5hkY | To: 37RySssaJ8CW4QAfsKvcmFHf8skF7zP6LE | |||
| 10.11.2022 19:34:39 | |
557 BTC | $ 9 577 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FSJhRZxtCf1ZyamhZJ9z3eDFPea7TZE6n | To: 3HUqMuX572cXBzLGhXqs4Nc3y6oFGjsfc8 | |||
| 10.11.2022 19:34:39 | |
420 BTC | $ 7 221 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KTdyL91fXsSFXgLV1TFHx5NDveYf8upDg | To: 35NrA5Xn1MxqXc8WCEV1Fz2oxoxocYWPNd | |||
| 10.11.2022 19:34:39 | |
420 BTC | $ 7 221 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KTdyL91fXsSFXgLV1TFHx5NDveYf8upDg | To: 35NrA5Xn1MxqXc8WCEV1Fz2oxoxocYWPNd | |||
| 10.11.2022 19:34:39 | |
516 BTC | $ 8 868 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5Z679eBLw8gtUgLXPbULjs4ptdHg51ST | To: 39QST92GfwgHvGyUezq2NRuBfaHhVNr84Q | |||
| 10.11.2022 19:34:39 | |
516 BTC | $ 8 868 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H5Z679eBLw8gtUgLXPbULjs4ptdHg51ST | To: 39QST92GfwgHvGyUezq2NRuBfaHhVNr84Q | |||
| 10.11.2022 19:34:39 | |
673 BTC | $ 11 581 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HasGA9kSriKZyj62vcHxwyyevYNnVbqvK | To: bc1qjssn8pyzpmgza9de0fpm20yz0ecqwntl397n0t | |||
| 10.11.2022 19:34:39 | |
432 BTC | $ 7 427 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BKSax72JGZWB6dLZGDfV7nvT9a6VAvkHw | To: bc1qmrhzcyp4qgmuamua0xk6du5nhcwzk5vxgcgja5 | |||
| 10.11.2022 19:34:39 | |
837 BTC | $ 14 401 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ajdCbxX5h8LouMEgFpSy7Ve6phy2Cigg | To: bc1qtf67yja7g5h4gxy22rg272x7aza5jatmddjupk | |||
| 10.11.2022 19:34:39 | |
924 BTC | $ 15 889 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QzyFH2ZBJyjpmPgzJTNqMWbuVSn6f86Lh | To: bc1q0920vhged7g42ztv69nrpv8egrj80ln76g9w60 | |||
| 10.11.2022 19:34:39 | |
924 BTC | $ 15 889 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QzyFH2ZBJyjpmPgzJTNqMWbuVSn6f86Lh | To: bc1q0920vhged7g42ztv69nrpv8egrj80ln76g9w60 | |||
| 10.11.2022 19:34:39 | |
294 BTC | $ 5 052 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu83xddl54czejaa9ngf5q50hlmn2f0he5x2h67 | To: 3KGuCztTsys3aqBGTteYY6fdCHpm5XQDmR | |||
| 10.11.2022 19:34:39 | |
294 BTC | $ 5 052 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu83xddl54czejaa9ngf5q50hlmn2f0he5x2h67 | To: 3KGuCztTsys3aqBGTteYY6fdCHpm5XQDmR | |||
| 10.11.2022 19:34:39 | |
373 BTC | $ 6 417 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0g4f00u4pss35tvcq8fxkxpxshj8hf9t9k9dd | To: 3Ekg3SzqA5RLCwKfkN3u7wvu6chyyG7xTk | |||
| 10.11.2022 19:34:39 | |
373 BTC | $ 6 417 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0g4f00u4pss35tvcq8fxkxpxshj8hf9t9k9dd | To: 3Ekg3SzqA5RLCwKfkN3u7wvu6chyyG7xTk | |||
| 10.11.2022 19:34:39 | |
555 BTC | $ 9 546 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhe5u7539ws2jrjzcpdzmjgmdj9gdpe0evws2p7 | To: bc1q33qymswuqfwmt9lzledpf9chvvdmuv8w73w8uh | |||
| 10.11.2022 19:34:39 | |
555 BTC | $ 9 546 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhe5u7539ws2jrjzcpdzmjgmdj9gdpe0evws2p7 | To: bc1q33qymswuqfwmt9lzledpf9chvvdmuv8w73w8uh | |||
| 10.11.2022 19:34:39 | |
968 BTC | $ 16 646 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36SvzVJiJRF2c1BBkrbAxXApgBLcm2iLfU | To: bc1q0a8udnhq6pgx2rmfhtpnzwl55rlltgfdgx7n87 | |||
| 10.11.2022 19:34:39 | |
968 BTC | $ 16 646 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36SvzVJiJRF2c1BBkrbAxXApgBLcm2iLfU | To: bc1q0a8udnhq6pgx2rmfhtpnzwl55rlltgfdgx7n87 | |||
| 10.11.2022 19:34:39 | |
416 BTC | $ 7 150 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ngfc4rjpAzPrtxsxxe5PoQwE1VwPWBzqE | To: bc1q6wa7lsk74uu5uac3g0kz7223y2xwme2tpjj053 | |||
| 10.11.2022 19:34:39 | |
1 385 BTC | $ 23 817 780 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 10.11.2022 19:34:39 | |
673 BTC | $ 11 582 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16q8QNcsp5QhsMcgX22VRjZsBmua6Fw8NV | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 10.11.2022 19:33:23 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 10.11.2022 19:32:59 | |
7 650 000 USDT | $ 7 668 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14633ea8d5d75f895dfb9d15fe82d0042e7ee042 | To: 3744c6e7e6a526513d82b5c78e18bcf2ce650209 | |||
| 10.11.2022 19:32:47 | |
289 194 200 BUSD | $ 289 194 200 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 19:31:59 | |
16 999 996 BUSD | $ 16 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 373a3d3f5763916e7924570f9300dede07f41083 | |||
| 10.11.2022 19:31:11 | |
10 141 287 USDT | $ 10 166 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 10.11.2022 19:30:23 | |
24 615 484 USDT | $ 24 676 374 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 19:30:23 | |
62 597 200 USDT | $ 62 752 044 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||