Whale movements
Last update: 10.04.2026 23:27:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 17:35:35 |  |
448 BTC | $ 7 948 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxlrfnq8ds8wnjse2g053nlq2m3smh4da0dm3du | To: bc1q9wkzckfhhgqhrnhwflj6gxur2twm425vqft4p9 | |||
| 10.11.2022 17:35:35 | |
448 BTC | $ 7 948 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxlrfnq8ds8wnjse2g053nlq2m3smh4da0dm3du | To: bc1q9wkzckfhhgqhrnhwflj6gxur2twm425vqft4p9 | |||
| 10.11.2022 17:35:35 | |
436 BTC | $ 7 734 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q33zrahhscsm0zp7s2t52zwlug6g2aq03d03t3d | To: bc1qhzp3ze9mxj9flfdpy6ac4ltqsym88eenpumy75 | |||
| 10.11.2022 17:35:35 | |
436 BTC | $ 7 734 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q33zrahhscsm0zp7s2t52zwlug6g2aq03d03t3d | To: bc1qhzp3ze9mxj9flfdpy6ac4ltqsym88eenpumy75 | |||
| 10.11.2022 17:35:35 | |
409 BTC | $ 7 262 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 10.11.2022 17:35:35 | |
409 BTC | $ 7 262 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 10.11.2022 17:34:12 |  |
56 000 000 USDT | $ 56 248 910 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 17:34:12 | |
56 000 000 USDT | $ 56 248 910 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 17:31:59 |  |
5 136 237 USDT | $ 5 127 226 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | |||
| 10.11.2022 17:31:30 | |
323 BTC | $ 5 809 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q078805xj0p2s2qsrk63lkkg2582zg7rjmdenty | |||
| 10.11.2022 17:31:30 | |
323 BTC | $ 5 809 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q078805xj0p2s2qsrk63lkkg2582zg7rjmdenty | |||
| 10.11.2022 17:31:30 | |
300 BTC | $ 5 397 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu5d6sdar46jkclptnp3faadmflsc2zmxemqw2j | To: bc1qfke8q6tapwrn208fkc8qgnuatf38633awjzrs9 | |||
| 10.11.2022 17:31:30 | |
300 BTC | $ 5 397 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu5d6sdar46jkclptnp3faadmflsc2zmxemqw2j | To: bc1qfke8q6tapwrn208fkc8qgnuatf38633awjzrs9 | |||
| 10.11.2022 17:31:30 | |
432 BTC | $ 7 757 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 359GD13R8a6kjXEF6jY5zBhqwDGr4c92q1 | To: bc1qre7ec4z9a4hg2e6j5k38e2f4shlqcdysueesqy | |||
| 10.11.2022 17:31:30 | |
432 BTC | $ 7 757 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 359GD13R8a6kjXEF6jY5zBhqwDGr4c92q1 | To: bc1qre7ec4z9a4hg2e6j5k38e2f4shlqcdysueesqy | |||
| 10.11.2022 17:31:30 | |
385 BTC | $ 6 912 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DozbmmwjMnLvn8179SyhvfVEKFaeAzqc6 | To: bc1q87x4eh0e2ejrprtcsftkrxqfl5mxrn56s6tmeg | |||
| 10.11.2022 17:31:30 | |
385 BTC | $ 6 912 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DozbmmwjMnLvn8179SyhvfVEKFaeAzqc6 | To: bc1q87x4eh0e2ejrprtcsftkrxqfl5mxrn56s6tmeg | |||
| 10.11.2022 17:31:30 | |
412 BTC | $ 7 393 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.11.2022 17:31:30 | |
412 BTC | $ 7 393 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.11.2022 17:31:30 | |
703 BTC | $ 12 633 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpvzxvr58p3m68fcu8mlzl9eag7ns9x3wh5z3svtv6cchwwhhhwjsg8h9uu | To: bc1qn0325jpfrslvxfhaskcpfxer4eyhx7evcyh2dgs02vp4wv7elr7qfa72ve | |||
| 10.11.2022 17:31:30 | |
703 BTC | $ 12 633 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpvzxvr58p3m68fcu8mlzl9eag7ns9x3wh5z3svtv6cchwwhhhwjsg8h9uu | To: bc1qn0325jpfrslvxfhaskcpfxer4eyhx7evcyh2dgs02vp4wv7elr7qfa72ve | |||
| 10.11.2022 17:31:30 | |
499 BTC | $ 8 968 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpvzxvr58p3m68fcu8mlzl9eag7ns9x3wh5z3svtv6cchwwhhhwjsg8h9uu | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 10.11.2022 17:31:30 | |
499 BTC | $ 8 968 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpvzxvr58p3m68fcu8mlzl9eag7ns9x3wh5z3svtv6cchwwhhhwjsg8h9uu | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 10.11.2022 17:31:30 | |
1 363 BTC | $ 24 483 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3q0znk20cxkczadew36y82l8ty847kzkez948l4uqc74tatdzdqksawly | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 10.11.2022 17:31:30 | |
1 363 BTC | $ 24 483 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3q0znk20cxkczadew36y82l8ty847kzkez948l4uqc74tatdzdqksawly | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 10.11.2022 17:31:30 | |
302 BTC | $ 5 429 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3q0znk20cxkczadew36y82l8ty847kzkez948l4uqc74tatdzdqksawly | To: bc1qjns7tn5nknvq9zuz6fz3ge8hwrn4fy5fxk0sat84ch54d9kmhs0s5ss23r | |||
| 10.11.2022 17:31:30 | |
302 BTC | $ 5 429 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3q0znk20cxkczadew36y82l8ty847kzkez948l4uqc74tatdzdqksawly | To: bc1qjns7tn5nknvq9zuz6fz3ge8hwrn4fy5fxk0sat84ch54d9kmhs0s5ss23r | |||
| 10.11.2022 17:31:30 | |
2 022 BTC | $ 36 324 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 10.11.2022 17:31:30 | |
2 022 BTC | $ 36 324 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 10.11.2022 17:31:33 | |
56 000 000 USDT | $ 56 094 828 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 17:30:47 | |
9 073 028 USDT | $ 9 057 925 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 17:30:47 | |
9 265 560 USDT | $ 9 250 138 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 17:29:12 | |
7 542 508 USDT | $ 7 527 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 10.11.2022 17:24:34 | |
500 BTC | $ 8 877 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 10.11.2022 17:24:34 | |
659 BTC | $ 11 698 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc9patzznzenvug2fhcfps8qk96ndl7ew8fm9hj | To: 37MVn18Ug7pNq9UeoWFQ5Phbk1oNNrV2PW | |||
| 10.11.2022 17:24:34 | |
565 BTC | $ 10 024 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwsgwwphuf7zd0u4t78eejr22c3y29tn7syp90t | To: 386Cbp894eVtRnoV9VJmHvZmRhC2SEAdgv | |||
| 10.11.2022 17:24:34 | |
976 BTC | $ 17 322 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37BkBx3GKT4P5DxBfPf8ixgAACEsAzba8F | To: 3JBsTPzb8uAdVJtSMBaSTev9FEMgdi2RDt | |||
| 10.11.2022 17:24:34 | |
838 BTC | $ 14 882 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39RNgBpGaxpg478TcNZBbj4TaKtzGe39sG | To: 3Cw7qASgVsNyLc6wUGD5t987STBQfCaJbu | |||
| 10.11.2022 17:24:34 | |
679 BTC | $ 12 049 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FgMYEREZ7augbe8z1nzkdTAweWVdgdTEz | To: 3CNsQzUrWcd3LYKC7uuAK3tesmGqcTteSY | |||
| 10.11.2022 17:24:34 | |
925 BTC | $ 16 418 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38T7TdTAENS3Mtq5iVdL2sLAnmUnxP2Ay7 | To: 38jRqCFyf2CxMsVoqDCDMJem2xa43xFwM7 | |||
| 10.11.2022 17:24:34 | |
421 BTC | $ 7 476 539 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1D4ZxHvorCpEXPaN5Yjh8YdQghzjHdG511 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.11.2022 17:21:47 | |
15 732 515 GUSD | $ 16 037 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 10.11.2022 17:20:18 | |
388 BTC | $ 6 903 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 394SjhU9XVtmhNyWi4FmD78xFYv2b4rJ6c | To: 3DozbmmwjMnLvn8179SyhvfVEKFaeAzqc6 | |||
| 10.11.2022 17:20:18 | |
388 BTC | $ 6 905 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeupq74vrl9untmswdsved06apqp4gfnj7hlt4s | To: 394SjhU9XVtmhNyWi4FmD78xFYv2b4rJ6c | |||
| 10.11.2022 17:20:18 | |
433 BTC | $ 7 708 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 392yPQ65wUAkjuzRiJtq31WmjavUqkgmmn | To: 359GD13R8a6kjXEF6jY5zBhqwDGr4c92q1 | |||
| 10.11.2022 17:20:18 | |
433 BTC | $ 7 708 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qttjfa648rgk4vu8t9reeu5fukwmffpnxjxaf0m | To: 392yPQ65wUAkjuzRiJtq31WmjavUqkgmmn | |||
| 10.11.2022 17:20:18 | |
302 BTC | $ 5 367 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvoQ5hQyVBtuNAcJPoDaq2dRPbiaYn5ia | To: bc1qu5d6sdar46jkclptnp3faadmflsc2zmxemqw2j | |||
| 10.11.2022 17:20:18 | |
302 BTC | $ 5 370 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 354F3RNiMKqnwVt6uvua5ugHnJXN3SS58S | To: 3EvoQ5hQyVBtuNAcJPoDaq2dRPbiaYn5ia | |||
| 10.11.2022 17:20:18 | |
517 BTC | $ 9 198 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pezu1EZhdWrfWZBDY41E5je8AEJgVqqT8 | To: 33efqyKYor5AwRiBiyx2AApP7759W5SZNQ | |||
| 10.11.2022 17:20:18 | |
563 BTC | $ 10 019 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AnFRKqixJZYqquYR7aAd3TT6ukZBGvqSo | To: 3KZrLy5jyq7rXkL1HJGUj8bX8V2s3UJ7rN | |||