Whale movements
Last update: 13.04.2026 16:59:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 08:03:22 |  |
397 BTC | $ 6 651 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q79v7f885n2wv7s45z8k898jdn76x9an0emwge3 | To: bc1q9n5zc74z8hcq3z7w245wk22v0gq36ylhhekgk9 | |||
| 10.11.2022 08:03:22 | |
397 BTC | $ 6 651 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q79v7f885n2wv7s45z8k898jdn76x9an0emwge3 | To: bc1q9n5zc74z8hcq3z7w245wk22v0gq36ylhhekgk9 | |||
| 10.11.2022 08:03:22 | |
843 BTC | $ 14 105 927 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 39rRimGKot2Rk2Lekr14RgKxXwVSDcfDsr | To: bc1qyzrjzmf8jp4v3r6tpspuhn8ja7uey73rjc3tqm | |||
| 10.11.2022 08:03:22 | |
843 BTC | $ 14 105 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rRimGKot2Rk2Lekr14RgKxXwVSDcfDsr | To: bc1qyzrjzmf8jp4v3r6tpspuhn8ja7uey73rjc3tqm | |||
| 10.11.2022 08:03:22 | |
673 BTC | $ 11 273 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh5sh0kt07xzyss2j6flutdl77el9z660cfu736 | To: bc1qjjaljf38c2jm7tyu6vkm8em4mt55c55mdynk4t | |||
| 10.11.2022 08:03:22 | |
979 BTC | $ 16 395 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ZdAGUKKavPXWJKAvCMgmZxxdx74DMco2 | To: bc1qfgun6kqm3pkn9ufry7xakaftakz34vr2hn6rlt | |||
| 10.11.2022 08:03:22 | |
492 BTC | $ 8 236 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35e57JvZZ6n6yvKHPiyvS3ek3SwBhHVxib | To: bc1qyejec8y3dd6ptcgl732cjwwgwy4ey7cqghr98m | |||
| 10.11.2022 08:03:22 | |
524 BTC | $ 8 776 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5a3a6g2udv92gcsaj4p4lvydukq4mtf48xwaa | To: bc1qvzrrdr2sd2e8dgkkequ8wdmsxs2x4yxmkpagmy | |||
| 10.11.2022 08:03:22 | |
568 BTC | $ 9 504 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4QSMqHVS5Y2Fh1AiVuio6zmvwQCnEDS4 | To: bc1qn2z7awd6xfdkf5nxxlfeyj6txmtxdmeynltna4 | |||
| 10.11.2022 08:03:22 | |
336 BTC | $ 5 629 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXMZAv1fRXLNUWrZUz72DpjKFvAAux7jf | To: bc1q2yfw9gvrlhfktgdm42mf9ye3765k3lead5mmhg | |||
| 10.11.2022 08:03:22 | |
339 BTC | $ 5 669 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqsga3jtugdaxf9lsjhp69skpermdpsvc00pah5 | To: 3QXMZAv1fRXLNUWrZUz72DpjKFvAAux7jf | |||
| 10.11.2022 08:03:22 | |
387 BTC | $ 6 483 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QofxEexduwbyEugzpP3bRtZdubFAcrsWK | To: 3MtCvyy2kTU6UetDhiMVUbHaTN4H2kgQrF | |||
| 10.11.2022 08:03:22 | |
387 BTC | $ 6 483 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QofxEexduwbyEugzpP3bRtZdubFAcrsWK | To: 3MtCvyy2kTU6UetDhiMVUbHaTN4H2kgQrF | |||
| 10.11.2022 08:03:22 | |
390 BTC | $ 6 525 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7jvt3y2gl9ar48p8fwrj6wmeuhmc03z4chwwhc | To: 3QofxEexduwbyEugzpP3bRtZdubFAcrsWK | |||
| 10.11.2022 08:03:22 | |
400 BTC | $ 6 695 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtvcze6c953qpy5ax0u6mns62y6d83v5mrgqqsx | To: bc1q79v7f885n2wv7s45z8k898jdn76x9an0emwge3 | |||
| 10.11.2022 08:03:22 | |
403 BTC | $ 6 739 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31kEqW3igqtd6xBN2DyffMo3J72nQEPAY3 | To: bc1qtvcze6c953qpy5ax0u6mns62y6d83v5mrgqqsx | |||
| 10.11.2022 08:03:22 | |
448 BTC | $ 7 498 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgznrj37tgslvdlcatlezgvu5dnrgjkqxlpze4f | To: bc1qnxqv6jrtw4xy0xccmjflpw6a2kns9w6hldl286 | |||
| 10.11.2022 08:03:22 | |
451 BTC | $ 7 547 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhy266vdvqqz8qc9ntl0w3d63x37uwe0u2fjxnq | To: bc1qgznrj37tgslvdlcatlezgvu5dnrgjkqxlpze4f | |||
| 10.11.2022 08:03:22 | |
453 BTC | $ 7 581 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KcveWgsGn57U2HKuuDAXcMfG7yxLvZHC9 | To: bc1qhy266vdvqqz8qc9ntl0w3d63x37uwe0u2fjxnq | |||
| 10.11.2022 08:03:22 | |
302 BTC | $ 5 056 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QmLZWSQ2cbD3qpZcVRxRRensm7rPck4rE | To: bc1qrr22ck5047295pvfhsgdnxfhrx2eqhcr5syy2y | |||
| 10.11.2022 08:03:22 | |
302 BTC | $ 5 056 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QmLZWSQ2cbD3qpZcVRxRRensm7rPck4rE | To: bc1qrr22ck5047295pvfhsgdnxfhrx2eqhcr5syy2y | |||
| 10.11.2022 08:03:22 | |
590 BTC | $ 9 876 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E8e1SUDd2XKXjzoX9QJR97gebqcjQBswH | To: bc1q9rj8s639xkus53vdkmfn3k3l92gl3345duam5q | |||
| 10.11.2022 08:03:22 | |
590 BTC | $ 9 876 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E8e1SUDd2XKXjzoX9QJR97gebqcjQBswH | To: bc1q9rj8s639xkus53vdkmfn3k3l92gl3345duam5q | |||
| 10.11.2022 08:03:22 | |
948 BTC | $ 15 869 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy5v9adycz66mva9sjx9fcanaqek3t884dwr347 | To: bc1q9h87d62pm63dahuhhetw3rfhh79v8ygfjlc9gq | |||
| 10.11.2022 08:03:22 | |
393 BTC | $ 6 571 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33yY1uzYZwTKA1j41yWBYcVDeHvtFx6Ryo | To: bc1q7jvt3y2gl9ar48p8fwrj6wmeuhmc03z4chwwhc | |||
| 10.11.2022 08:03:22 | |
393 BTC | $ 6 571 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33yY1uzYZwTKA1j41yWBYcVDeHvtFx6Ryo | To: bc1q7jvt3y2gl9ar48p8fwrj6wmeuhmc03z4chwwhc | |||
| 10.11.2022 08:03:22 | |
461 BTC | $ 7 712 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LgfHQ3YFga1FxtoEHw2hzs1uTPCACdK1K | To: bc1q67k0y3djfhnffx89wez69spsxgna77xseuegvj | |||
| 10.11.2022 08:03:22 | |
461 BTC | $ 7 712 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LgfHQ3YFga1FxtoEHw2hzs1uTPCACdK1K | To: bc1q67k0y3djfhnffx89wez69spsxgna77xseuegvj | |||
| 10.11.2022 08:03:22 | |
1 428 BTC | $ 23 910 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42ztuzma7e770y3wm8w9qkk8wnjn8ggq29kag0m8nrxpk44qdqdszxgxns | To: bc1q4k67nt4dge2a7msxvr64ln855h546dc074q3kl4edm4zy852tlxqecpgu2 | |||
| 10.11.2022 08:03:22 | |
1 428 BTC | $ 23 910 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42ztuzma7e770y3wm8w9qkk8wnjn8ggq29kag0m8nrxpk44qdqdszxgxns | To: bc1q4k67nt4dge2a7msxvr64ln855h546dc074q3kl4edm4zy852tlxqecpgu2 | |||
| 10.11.2022 08:03:22 | |
308 BTC | $ 5 164 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | To: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | |||
| 10.11.2022 08:03:22 | |
308 BTC | $ 5 164 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | To: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | |||
| 10.11.2022 08:03:22 | |
300 BTC | $ 5 022 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | To: 1DB6iWxQzsiLvTDSCQKwCsBybFY8dWjErP | |||
| 10.11.2022 08:03:22 | |
300 BTC | $ 5 022 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | To: 1DB6iWxQzsiLvTDSCQKwCsBybFY8dWjErP | |||
| 10.11.2022 08:03:22 | |
403 BTC | $ 6 747 948 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 10.11.2022 08:03:22 | |
403 BTC | $ 6 747 948 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 10.11.2022 08:03:22 | |
315 BTC | $ 5 274 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3jrwa8we9xahdl2nujzjwnsswd7e2ntfs6ssqekg3yez6m20axqauc8x0 | |||
| 10.11.2022 08:03:22 | |
315 BTC | $ 5 274 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3jrwa8we9xahdl2nujzjwnsswd7e2ntfs6ssqekg3yez6m20axqauc8x0 | |||
| 10.11.2022 08:03:22 | |
313 BTC | $ 5 237 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dvlvfsq3a4veyjyv0dqfqk624g9uv4esutncwv0uuthdprv5zwqpxvt7t | |||
| 10.11.2022 08:03:22 | |
313 BTC | $ 5 237 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dvlvfsq3a4veyjyv0dqfqk624g9uv4esutncwv0uuthdprv5zwqpxvt7t | |||
| 10.11.2022 08:03:23 |  |
5 000 000 USDT | $ 5 053 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 08:02:35 | |
22 000 000 USDT | $ 21 905 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 08:02:35 | |
22 000 000 USDT | $ 21 905 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 08:01:35 | |
9 999 957 BUSD | $ 9 999 957 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b11274a37f0db2dc564f84a58950f6806fa3c592 | |||
| 10.11.2022 07:58:23 | |
8 849 997 USDT | $ 8 787 857 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1d13ff0daa1be93590cef3fa643b08ce71030211 | |||
| 10.11.2022 07:56:03 |  |
5 550 573 USDT | $ 5 517 266 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 07:56:03 | |
8 000 000 USDT | $ 7 951 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 07:56:03 | |
40 000 000 USDT | $ 39 759 976 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 07:55:59 | |
22 000 000 USDT | $ 21 867 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 10.11.2022 07:50:11 | |
5 000 000 USDT | $ 5 013 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: a5c47eaf8983ed90a38c3fe284837e986bca2ba7 | |||