Whale movements
Last update: 10.04.2026 20:33:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 18:38:12 |  |
838 BTC | $ 14 652 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NY2RpzNUC863nYErSasL3FUBQN92AcXZ | To: 3GrxzNAf7puNNhwtCybgF1ca7UijYAQNdr | |||
| 10.11.2022 18:38:12 | |
433 BTC | $ 7 580 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9gauy67g70k5dzx30qz3a4lrz35qrmsakrtnm | To: bc1q2d6mz89gcpcljyne0mg6mcd5xv5p77ds8w6wcy | |||
| 10.11.2022 18:38:12 | |
431 BTC | $ 7 534 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q55wt7290p622y7l2788gm0lek0mn3uadfdcd2p | To: bc1qk0ayedrts40y3rymsavywkwa23wf9rqclszkj6 | |||
| 10.11.2022 18:38:12 | |
382 BTC | $ 6 686 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmyn9j27muz3tqsl7fn8prwrn80ql4gacqxels3 | To: bc1qxzpyazd89cwv5efvhs9v6hen4yzwu3dphk2v97 | |||
| 10.11.2022 18:38:12 | |
970 BTC | $ 16 956 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8kqnaajkapeyh8xtfk704skt5l92pde8spj3qt | To: 36MvjXoTSSbqoKpxuWcWUhUxWrgnCNek41 | |||
| 10.11.2022 18:38:12 | |
562 BTC | $ 9 823 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk97vcvfn9akrddkmtp6da8q2kuve6g6yyx55uv | To: 36hpibxbv5XBBAFeXJdJai73zDbdG93aEh | |||
| 10.11.2022 18:38:12 | |
296 BTC | $ 5 184 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3862QdTNs7y5u6SD9VmUHGFGpACPjC7aa9 | To: bc1qfap8lvsjsuhzaxhv6kyphmyc5ky3asu2x4w8u0 | |||
| 10.11.2022 18:38:12 | |
299 BTC | $ 5 220 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhd5dmygu22uecg8up3syzh2zeezwj22mj2mzpw | To: 3862QdTNs7y5u6SD9VmUHGFGpACPjC7aa9 | |||
| 10.11.2022 18:38:12 | |
299 BTC | $ 5 220 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qawxdmynxv66gn6cupjhn8593qhyn4q76fytgeq | To: bc1qhd5dmygu22uecg8up3syzh2zeezwj22mj2mzpw | |||
| 10.11.2022 18:38:12 | |
422 BTC | $ 7 386 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q74e5mpkh2xadexhhauks88g6xukl4zka97cnux | To: bc1qr460hxjldj0udx6cu8yxpxslnqrj3rfngz79l3 | |||
| 10.11.2022 18:38:12 | |
1 000 BTC | $ 17 488 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: bc1qh3s7afuntphhdmgp8796afts0cs0t6p2uvkl2g | |||
| 10.11.2022 18:38:12 | |
1 387 BTC | $ 24 252 528 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 10.11.2022 18:37:11 |  |
9 322 077 USDT | $ 9 320 017 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 7afdc52bd3d72c3a159e9634ac3d8efc4ce59286 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 18:34:59 | |
5 000 ETH | $ 6 524 931 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 18:33:09 |  |
5 260 000 USDT | $ 5 278 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp | To: TVzAnydEdcYixvM3cBCmm7arajaBhvm3AZ | |||
| 10.11.2022 18:31:03 | |
10 000 000 USDT | $ 10 047 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZ16Zvhn9AdFZiVw6bHaqV2qnwEUH8zW57 | To: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp | |||
| 10.11.2022 18:30:57 | |
5 021 949 USDT | $ 5 045 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYshj25EXjnPB7P5xRGLmFTNPV6HMoZyrq | To: TZ16Zvhn9AdFZiVw6bHaqV2qnwEUH8zW57 | |||
| 10.11.2022 18:30:35 | |
5 116 449 USDT | $ 5 140 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 18:30:23 | |
4 999 990 USDT | $ 5 023 679 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f298b1cbab0dcb1399aa9791ea031c979fd2adb6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 18:29:11 | |
5 297 708 USDT | $ 5 252 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 10.11.2022 18:24:23 | |
4 999 990 USDT | $ 5 000 547 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: f298b1cbab0dcb1399aa9791ea031c979fd2adb6 | |||
| 10.11.2022 18:24:23 | |
4 999 990 USDT | $ 5 000 547 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: f298b1cbab0dcb1399aa9791ea031c979fd2adb6 | |||
| 10.11.2022 18:22:42 | |
431 BTC | $ 7 596 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HCJbH7SwbkLpr6YpvuAknGqaHGcnbg2Rs | To: bc1q55wt7290p622y7l2788gm0lek0mn3uadfdcd2p | |||
| 10.11.2022 18:22:42 | |
431 BTC | $ 7 596 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HCJbH7SwbkLpr6YpvuAknGqaHGcnbg2Rs | To: bc1q55wt7290p622y7l2788gm0lek0mn3uadfdcd2p | |||
| 10.11.2022 18:22:42 | |
433 BTC | $ 7 641 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32i65kYQvXeye1QkKhJ6rN818mh587B45h | To: bc1qp9gauy67g70k5dzx30qz3a4lrz35qrmsakrtnm | |||
| 10.11.2022 18:22:42 | |
433 BTC | $ 7 641 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32i65kYQvXeye1QkKhJ6rN818mh587B45h | To: bc1qp9gauy67g70k5dzx30qz3a4lrz35qrmsakrtnm | |||
| 10.11.2022 18:22:42 | |
383 BTC | $ 6 744 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EeLDLt9xvGFH1Z1D4JEm7CwcsmzJEcT1u | To: bc1qmyn9j27muz3tqsl7fn8prwrn80ql4gacqxels3 | |||
| 10.11.2022 18:22:42 | |
383 BTC | $ 6 744 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EeLDLt9xvGFH1Z1D4JEm7CwcsmzJEcT1u | To: bc1qmyn9j27muz3tqsl7fn8prwrn80ql4gacqxels3 | |||
| 10.11.2022 18:22:42 | |
517 BTC | $ 9 112 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321JNeUYyc44BxzPyxSSxuLaZbejTDv6uy | To: 33arjydvpzfRV4aCf8RvReeijnogjvRrvs | |||
| 10.11.2022 18:22:42 | |
517 BTC | $ 9 112 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321JNeUYyc44BxzPyxSSxuLaZbejTDv6uy | To: 33arjydvpzfRV4aCf8RvReeijnogjvRrvs | |||
| 10.11.2022 18:22:42 | |
383 BTC | $ 6 744 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ke36ydHgfL13LH12bstFHHGbAuMSfbuB1 | To: 3EeLDLt9xvGFH1Z1D4JEm7CwcsmzJEcT1u | |||
| 10.11.2022 18:22:42 | |
383 BTC | $ 6 744 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ke36ydHgfL13LH12bstFHHGbAuMSfbuB1 | To: 3EeLDLt9xvGFH1Z1D4JEm7CwcsmzJEcT1u | |||
| 10.11.2022 18:22:42 | |
564 BTC | $ 9 944 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37vobmcQbWzHErjFF65CLAsMirv82SDfjP | To: 3DGAUyr6Q8nPge3cVHCJpSne7PKDCN1TTZ | |||
| 10.11.2022 18:22:42 | |
564 BTC | $ 9 944 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37vobmcQbWzHErjFF65CLAsMirv82SDfjP | To: 3DGAUyr6Q8nPge3cVHCJpSne7PKDCN1TTZ | |||
| 10.11.2022 18:22:42 | |
299 BTC | $ 5 268 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjwvuv3wcd39q3pttsk25w7q973a3hs3wjsfjwq | To: bc1qawxdmynxv66gn6cupjhn8593qhyn4q76fytgeq | |||
| 10.11.2022 18:22:42 | |
299 BTC | $ 5 268 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjwvuv3wcd39q3pttsk25w7q973a3hs3wjsfjwq | To: bc1qawxdmynxv66gn6cupjhn8593qhyn4q76fytgeq | |||
| 10.11.2022 18:22:42 | |
299 BTC | $ 5 268 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39eAi3zAccbYmt3WTmCYXgXCv1Q7pHL8Pn | To: bc1qjwvuv3wcd39q3pttsk25w7q973a3hs3wjsfjwq | |||
| 10.11.2022 18:22:42 | |
299 BTC | $ 5 268 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39eAi3zAccbYmt3WTmCYXgXCv1Q7pHL8Pn | To: bc1qjwvuv3wcd39q3pttsk25w7q973a3hs3wjsfjwq | |||
| 10.11.2022 18:22:42 | |
430 BTC | $ 7 578 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7txtq0d5tncdpjdj6qcjevt7xhtj3e0044uq86 | To: bc1q74e5mpkh2xadexhhauks88g6xukl4zka97cnux | |||
| 10.11.2022 18:22:42 | |
430 BTC | $ 7 578 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7txtq0d5tncdpjdj6qcjevt7xhtj3e0044uq86 | To: bc1q74e5mpkh2xadexhhauks88g6xukl4zka97cnux | |||
| 10.11.2022 18:22:42 | |
562 BTC | $ 9 903 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhf8c90xnml5g3sp8quxtsmus0h3mmj68xhe43x | To: bc1qk97vcvfn9akrddkmtp6da8q2kuve6g6yyx55uv | |||
| 10.11.2022 18:22:42 | |
562 BTC | $ 9 903 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhf8c90xnml5g3sp8quxtsmus0h3mmj68xhe43x | To: bc1qk97vcvfn9akrddkmtp6da8q2kuve6g6yyx55uv | |||
| 10.11.2022 18:22:42 | |
674 BTC | $ 11 883 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqgpe9gp2f23az86mq08hj74ksrz6zq5aapd2a9 | To: 3BFnLpPGVK2pAskTZBpszTpfPSHuoUiXEG | |||
| 10.11.2022 18:22:42 | |
674 BTC | $ 11 883 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqgpe9gp2f23az86mq08hj74ksrz6zq5aapd2a9 | To: 3BFnLpPGVK2pAskTZBpszTpfPSHuoUiXEG | |||
| 10.11.2022 18:22:42 | |
838 BTC | $ 14 769 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaeylfqnkhzschswnht68ugluq72vrfp483lsc2 | To: 38NY2RpzNUC863nYErSasL3FUBQN92AcXZ | |||
| 10.11.2022 18:22:42 | |
838 BTC | $ 14 769 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaeylfqnkhzschswnht68ugluq72vrfp483lsc2 | To: 38NY2RpzNUC863nYErSasL3FUBQN92AcXZ | |||
| 10.11.2022 18:22:42 | |
658 BTC | $ 11 602 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc54c6m8c52k3dr4uvpu52q7g6l4ag0tdp2elnv | To: 3GgiC7oVpbYR7Rx7b5CHEVoFArToZZdGtd | |||
| 10.11.2022 18:22:42 | |
658 BTC | $ 11 602 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc54c6m8c52k3dr4uvpu52q7g6l4ag0tdp2elnv | To: 3GgiC7oVpbYR7Rx7b5CHEVoFArToZZdGtd | |||
| 10.11.2022 18:22:42 | |
924 BTC | $ 16 294 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrsmsf5jqyf00qpfh5ek42zhq8uc9t3xt5zuuk | To: 369haLPCu83HkX3pUWbQ12qS8wWSpies8n | |||
| 10.11.2022 18:22:42 | |
924 BTC | $ 16 294 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrsmsf5jqyf00qpfh5ek42zhq8uc9t3xt5zuuk | To: 369haLPCu83HkX3pUWbQ12qS8wWSpies8n | |||