Whale movements
Last update: 11.04.2026 06:28:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 14:17:28 |  |
839 BTC | $ 13 941 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32cXYhdBukrUSBhY1PpBYyKEoHXgwBe44f | To: 3AXCGYZnXYHCqRdUJgggiu88hJvrTtCjp6 | |||
| 10.11.2022 14:17:28 | |
390 BTC | $ 6 486 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Wd1VDwrXRZkCZba2LJ6xQK26L7Jk144a | To: 39LzjfW58XgExieP5rvm9UnNCHeVJYUdec | |||
| 10.11.2022 14:17:28 | |
442 BTC | $ 7 346 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Kzq7Nrza3Zd6XMXMRgEadg1q83xAzjCN | To: 3No3oPd81JMC8vHucpUQk9kXB3iEAqPH5A | |||
| 10.11.2022 14:17:28 | |
586 BTC | $ 9 746 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q703frxj0chsweyv5akjuygquwpm6a8tnt87lx3 | To: 3AnVp9kDedrcemw8qmzb85emL9bPt4qzJh | |||
| 10.11.2022 14:17:28 | |
587 BTC | $ 9 753 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FgaEbYUtXFb5opXbLJpYrncneQa19ad35 | To: bc1q703frxj0chsweyv5akjuygquwpm6a8tnt87lx3 | |||
| 10.11.2022 14:17:28 | |
977 BTC | $ 16 236 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyf9xlk47luqjjg4kqtz3vq9uh82tvxerecqw23 | To: bc1qrplc8sh6mvde3ddvdfgwcqjl3smzf9qd7llkr7 | |||
| 10.11.2022 14:17:28 | |
839 BTC | $ 13 943 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qx74fqxatkk3w9f5ydk3aaph2ky8n0vnw2q32 | To: 32cXYhdBukrUSBhY1PpBYyKEoHXgwBe44f | |||
| 10.11.2022 14:17:28 | |
839 BTC | $ 13 944 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmv2tnu5peurm5h0dyh45jcglmkh5sakpect8yy | To: bc1q2qx74fqxatkk3w9f5ydk3aaph2ky8n0vnw2q32 | |||
| 10.11.2022 14:17:28 | |
564 BTC | $ 9 375 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlzunjdpxh7wcgemh48luytl0tlw0ezqwuqshrt | To: 38MRhgXbrex2c3g3LSDFWKWLhPG5QPyN1p | |||
| 10.11.2022 14:17:28 | |
669 BTC | $ 11 110 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q00r8n30elad6ln4nl4mf30hxmefqzvcy4x0wts | To: 3BEhj5qkSkre7S63HVnCq9N3QDLAEU9Cum | |||
| 10.11.2022 14:17:28 | |
679 BTC | $ 11 287 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk9jx5kp8kcwd4mxxuze4cuzlntc73wmkz25qm9 | To: 3Ez4xLzWjiSTBRipW8HC5KuGbhpHVeyq2U | |||
| 10.11.2022 14:17:28 | |
522 BTC | $ 8 666 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdr3qs6pcpwd6fz90ccm2cv70er7vrnwl45x8ah | To: 36yPokjBS1fvhxzw9YSE2pLo88MUYEM8KU | |||
| 10.11.2022 14:17:28 | |
483 BTC | $ 8 031 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9guwgvf3e0l5mzm0gwflawek0ym224zj2rd0y6 | To: 3EKeQeGNzH2o4ww1goT9UinxBRjvCgcCib | |||
| 10.11.2022 14:17:28 | |
390 BTC | $ 6 486 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlyq5ezavk08mky0d5lwhfnv0ka3q0auv7xa77r | To: 39Wd1VDwrXRZkCZba2LJ6xQK26L7Jk144a | |||
| 10.11.2022 14:17:28 | |
390 BTC | $ 6 486 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsc4l8t5xjfnk358j40vrny29cdrptr9vxpv5we | To: bc1qlyq5ezavk08mky0d5lwhfnv0ka3q0auv7xa77r | |||
| 10.11.2022 14:17:28 | |
587 BTC | $ 9 755 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh3e3ehsrmj64laxrhh42r6tdj0t92yp99s45sa | To: 3FgaEbYUtXFb5opXbLJpYrncneQa19ad35 | |||
| 10.11.2022 14:17:28 | |
319 BTC | $ 5 305 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfx6j7qjju2dpmuhyndcc7uqv5rqmcsmhy4h0zl | To: 3Hbviz1MvM7pwTmDEuDRPU61CCTkHzwee7 | |||
| 10.11.2022 14:17:28 | |
500 BTC | $ 8 309 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36mVoLMn7eVFngMUyoFLxsi8cpEcLjggrP | |||
| 10.11.2022 14:17:28 | |
522 BTC | $ 8 669 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1que9z8mtdhmlt2dctu5806nyscqynnagyxrx9h4 | To: bc1qdr3qs6pcpwd6fz90ccm2cv70er7vrnwl45x8ah | |||
| 10.11.2022 14:17:28 | |
500 BTC | $ 8 309 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz6ppauc9hcatugvcwm7w25dm3e38crz9ydtzjh | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 10.11.2022 14:17:28 | |
630 BTC | $ 10 475 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.11.2022 14:17:28 | |
490 BTC | $ 8 143 200 | Bitmex (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | To: 3P41NFfSbjwmGfhTpqudmD3ZQMRoyBNTLr | |||
| 10.11.2022 14:17:28 | |
303 BTC | $ 5 037 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwj5sf3egdq42srx7nylwllsmlsrk8az6n89gpelzw245yryu8fpqjt4q2z | |||
| 10.11.2022 14:17:28 | |
439 BTC | $ 7 298 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy0kjej0fzfqe0zdu3nwlkj3a6hephc9mk62t7wu0eem2dzsw4ecsqq0434 | |||
| 10.11.2022 14:17:28 | |
1 400 BTC | $ 23 266 270 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 10.11.2022 14:17:28 | |
410 BTC | $ 6 818 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7y7lx0l00ukpgf2nk8w2le9pzy72p0m23rzl3exl2ryzmh64r6sst86f5n | |||
| 10.11.2022 14:17:28 | |
410 BTC | $ 6 818 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxdexgrt6yglfzntf5ssmalrg8lq9px7jnxssc2l79c3k3s2g5aeswhtkyl | |||
| 10.11.2022 14:17:28 | |
412 BTC | $ 6 842 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5k5t5z0730x4fljsuxhfnyalh29qh2kel6cnn998txa0pntgykfs2krqn2 | |||
| 10.11.2022 14:17:28 | |
412 BTC | $ 6 842 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv8ntktzsd27p8gsc83vzfd74f7535qd8uwsqmy0r2sd8fwtag52qx2qglc | |||
| 10.11.2022 14:11:47 |  |
10 000 000 USDT | $ 9 968 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 10.11.2022 14:10:59 | |
10 072 909 USDT | $ 10 003 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:09:47 | |
10 088 831 USDT | $ 9 996 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:08:23 | |
10 103 229 USDT | $ 10 137 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:06:59 | |
5 057 870 USDT | $ 5 054 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:05:35 | |
16 516 865 USDC | $ 16 713 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: ad64b0ca4abc3774be51880aca716d43f2519fc6 | |||
| 10.11.2022 14:03:59 | |
9 781 553 USDT | $ 9 677 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9d0964a14567cc9e5565ce363aeef8e1adb1380 | To: b2690f8b53c47babe5aee45e4446cc15621e9744 | |||
| 10.11.2022 14:03:59 | |
9 781 553 USDT | $ 9 677 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9d0964a14567cc9e5565ce363aeef8e1adb1380 | To: b2690f8b53c47babe5aee45e4446cc15621e9744 | |||
| 10.11.2022 14:02:59 | |
11 742 702 USDT | $ 11 685 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 | |||
| 10.11.2022 14:01:59 | |
10 152 064 USDT | $ 10 096 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 10.11.2022 14:00:47 | |
42 062 744 USDT | $ 41 799 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 14:00:47 | |
69 894 770 BUSD | $ 69 894 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 14:00:47 | |
10 000 000 USDC | $ 10 161 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | |||
| 10.11.2022 14:00:24 |  |
64 043 372 USDT | $ 63 642 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.11.2022 14:00:23 | |
8 034 407 USDT | $ 7 984 112 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 14:00:23 | |
7 800 000 USDT | $ 7 751 173 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 13:59:59 | |
10 130 474 USDT | $ 10 067 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 13:59:06 | |
69 996 080 USDT | $ 68 995 700 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.11.2022 13:58:47 | |
5 000 000 USDC | $ 5 077 101 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 10.11.2022 13:57:11 | |
10 141 922 USDT | $ 9 994 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 13:55:59 | |
5 000 016 USDC | $ 5 091 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||