Whale movements
Last update: 11.04.2026 03:47:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 15:10:29 |  |
564 BTC | $ 9 865 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh8ql684muehne6jlse9f5972jyy5q9nkrh7w56 | To: 33QHBScTqkYZgBkapA88GKmnc8AX7Bsc8u | |||
| 10.11.2022 15:10:29 | |
564 BTC | $ 9 865 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh8ql684muehne6jlse9f5972jyy5q9nkrh7w56 | To: 33QHBScTqkYZgBkapA88GKmnc8AX7Bsc8u | |||
| 10.11.2022 15:10:29 | |
390 BTC | $ 6 822 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BxT2rqomnVaRgQTX4sPn8usXcXBzb884x | To: bc1qxl6s75hulr8tqzranqnl56qjqfsstvp4f8s2q6 | |||
| 10.11.2022 15:10:29 | |
390 BTC | $ 6 822 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BxT2rqomnVaRgQTX4sPn8usXcXBzb884x | To: bc1qxl6s75hulr8tqzranqnl56qjqfsstvp4f8s2q6 | |||
| 10.11.2022 15:10:29 | |
390 BTC | $ 6 826 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2egant9nya6kxmu6xuz6qa8ulx5xgt4ypz2d5 | To: 3BxT2rqomnVaRgQTX4sPn8usXcXBzb884x | |||
| 10.11.2022 15:10:29 | |
390 BTC | $ 6 826 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2egant9nya6kxmu6xuz6qa8ulx5xgt4ypz2d5 | To: 3BxT2rqomnVaRgQTX4sPn8usXcXBzb884x | |||
| 10.11.2022 15:10:29 | |
586 BTC | $ 10 244 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QZKLkD3CmTohZiK4E2F7KWhXzjQfDVg7 | To: 3N95diEw9u69xdMmfnDftmtVWGMW1MAFXG | |||
| 10.11.2022 15:10:29 | |
586 BTC | $ 10 244 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QZKLkD3CmTohZiK4E2F7KWhXzjQfDVg7 | To: 3N95diEw9u69xdMmfnDftmtVWGMW1MAFXG | |||
| 10.11.2022 15:10:29 | |
319 BTC | $ 5 576 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NqnkoZ3LuCUmNAo5d7TfFqzBSBUByvJGs | To: bc1q48zz2mu72sdmtp97ad0gku4wth9yhhq7dlg8c9 | |||
| 10.11.2022 15:10:29 | |
319 BTC | $ 5 576 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NqnkoZ3LuCUmNAo5d7TfFqzBSBUByvJGs | To: bc1q48zz2mu72sdmtp97ad0gku4wth9yhhq7dlg8c9 | |||
| 10.11.2022 15:10:29 | |
1 250 BTC | $ 21 865 742 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 10.11.2022 15:10:29 | |
1 250 BTC | $ 21 865 742 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 10.11.2022 15:10:29 | |
300 BTC | $ 5 247 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 15VyTcG1ntqd94wiJWmrH8um9kcC6gjgyt | |||
| 10.11.2022 15:10:29 | |
300 BTC | $ 5 247 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 15VyTcG1ntqd94wiJWmrH8um9kcC6gjgyt | |||
| 10.11.2022 15:10:29 | |
745 BTC | $ 13 038 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7rx3vnzqrq2gdvs9s63e384zphqcyw7kje6ay89j37w3ts2r3g6qk8mw85 | To: bc1qg5r5jy9yu8xdeu6z027c6f0lt0lps3ydks55uvazxyghplthfxfqjd304r | |||
| 10.11.2022 15:10:29 | |
745 BTC | $ 13 038 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7rx3vnzqrq2gdvs9s63e384zphqcyw7kje6ay89j37w3ts2r3g6qk8mw85 | To: bc1qg5r5jy9yu8xdeu6z027c6f0lt0lps3ydks55uvazxyghplthfxfqjd304r | |||
| 10.11.2022 15:11:35 |  |
5 000 000 USDC | $ 5 011 315 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 10.11.2022 15:11:06 |  |
20 000 000 USDT | $ 19 992 200 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 15:10:12 | |
38 000 000 USDT | $ 37 948 388 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 15:08:09 | |
20 000 000 USDT | $ 19 927 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.11.2022 15:08:09 | |
20 000 000 USDT | $ 19 927 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.11.2022 15:08:06 | |
38 000 000 USDT | $ 37 861 304 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 15:08:06 | |
38 000 000 USDT | $ 37 861 304 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 15:06:03 | |
6 999 999 USDT | $ 6 997 189 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 15:06:03 | |
6 999 999 USDT | $ 6 997 189 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 15:05:51 | |
6 499 999 USDT | $ 6 497 390 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TSrM1YhgngFi77c9ZchCiJut8kqjAu6sDS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 15:05:51 | |
6 499 999 USDT | $ 6 497 390 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TSrM1YhgngFi77c9ZchCiJut8kqjAu6sDS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 15:05:47 | |
9 236 ETH | $ 11 818 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: d9025730d5295070d8ece647933cbc7dfa96fcc6 | |||
| 10.11.2022 15:05:47 | |
9 236 ETH | $ 11 818 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: d9025730d5295070d8ece647933cbc7dfa96fcc6 | |||
| 10.11.2022 15:03:47 | |
8 322 008 USDT | $ 8 379 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90e4e04f761c902e31e5b51f3bf5b2c9e59e82f2 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 15:03:30 | |
6 499 999 USDT | $ 6 544 837 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TSrM1YhgngFi77c9ZchCiJut8kqjAu6sDS | |||
| 10.11.2022 15:03:11 | |
4 000 ETH | $ 5 113 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1eeb369f312d0de3dd4812cfaabe052327d6b54 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 10.11.2022 15:03:11 | |
4 000 ETH | $ 5 113 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1eeb369f312d0de3dd4812cfaabe052327d6b54 | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 10.11.2022 15:01:55 | |
288 BTC | $ 5 012 805 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3P41NFfSbjwmGfhTpqudmD3ZQMRoyBNTLr | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 10.11.2022 15:01:55 | |
288 BTC | $ 5 012 805 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3P41NFfSbjwmGfhTpqudmD3ZQMRoyBNTLr | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 10.11.2022 15:01:55 | |
390 BTC | $ 6 795 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34VoMErn2icHXDpUeErtDQ3dJMVXzVj9Cn | To: bc1qc2egant9nya6kxmu6xuz6qa8ulx5xgt4ypz2d5 | |||
| 10.11.2022 15:01:55 | |
441 BTC | $ 7 685 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AFV5wo2v6qjScUd2FAWt8UCcEcMGUvPXU | To: bc1qjmc9f0rcszeg0vugfp6uy9jkcvh34qs8v584cq | |||
| 10.11.2022 15:01:55 | |
441 BTC | $ 7 685 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AFV5wo2v6qjScUd2FAWt8UCcEcMGUvPXU | To: bc1qjmc9f0rcszeg0vugfp6uy9jkcvh34qs8v584cq | |||
| 10.11.2022 15:01:55 | |
564 BTC | $ 9 822 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWpWahStdZxvrKtiPWcMe77mSeaQRNhtZ | To: bc1qh8ql684muehne6jlse9f5972jyy5q9nkrh7w56 | |||
| 10.11.2022 15:01:55 | |
564 BTC | $ 9 822 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWpWahStdZxvrKtiPWcMe77mSeaQRNhtZ | To: bc1qh8ql684muehne6jlse9f5972jyy5q9nkrh7w56 | |||
| 10.11.2022 15:01:55 | |
521 BTC | $ 9 077 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HfaqXFWugKcCycTeqZXnqmysfA1ehRYC | To: bc1q63a9ppcdx6t7kl83qtneud3khfcnapq886d8v6 | |||
| 10.11.2022 15:01:55 | |
521 BTC | $ 9 077 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HfaqXFWugKcCycTeqZXnqmysfA1ehRYC | To: bc1q63a9ppcdx6t7kl83qtneud3khfcnapq886d8v6 | |||
| 10.11.2022 15:01:55 | |
679 BTC | $ 11 824 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Nv4Es8X4jGvY5NciVrYUMXfis8b9QfnH | To: bc1q9trg5yl24v4ddd9a2pg247j4llypyt0tw3dk5s | |||
| 10.11.2022 15:01:55 | |
839 BTC | $ 14 606 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BVsJ6H9RU73jJjfHhrG96xSJdnng7cPGB | To: 36b8kwpQ7Wv9J3rGJJfiiAxgUJwCJwyGZG | |||
| 10.11.2022 15:01:55 | |
839 BTC | $ 14 606 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BVsJ6H9RU73jJjfHhrG96xSJdnng7cPGB | To: 36b8kwpQ7Wv9J3rGJJfiiAxgUJwCJwyGZG | |||
| 10.11.2022 15:01:55 | |
977 BTC | $ 17 003 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38VVWhMs77CfiCTeabUMQd4JHGmmGLd9ry | To: 3J9wUTrY2h8Pa7QVxePBRdhiqthQyVA9ty | |||
| 10.11.2022 15:01:55 | |
977 BTC | $ 17 003 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38VVWhMs77CfiCTeabUMQd4JHGmmGLd9ry | To: 3J9wUTrY2h8Pa7QVxePBRdhiqthQyVA9ty | |||
| 10.11.2022 15:01:55 | |
317 BTC | $ 5 513 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfyzdxs3ygk9uxnwm8es0yhafuzglm8djllpmw4 | To: bc1q5xxdwj4gezkmxng4v94z9fgrhj6kzm6ljpws9v | |||
| 10.11.2022 15:01:55 | |
317 BTC | $ 5 513 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfyzdxs3ygk9uxnwm8es0yhafuzglm8djllpmw4 | To: bc1q5xxdwj4gezkmxng4v94z9fgrhj6kzm6ljpws9v | |||
| 10.11.2022 15:01:55 | |
317 BTC | $ 5 514 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quv85tkt80etdw88um0fsvza80zdpqc4kr9dzd7 | To: bc1qfyzdxs3ygk9uxnwm8es0yhafuzglm8djllpmw4 | |||