Whale movements
Last update: 13.04.2026 20:00:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 06:41:53 |  |
394 BTC | $ 6 580 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpkRkPyjEEaVHp9JU7kFYU1aRgYiaKBDv | To: 3Cj7ae6T55gQn4ioMCivUh6ArfAU7sJPN1 | |||
| 10.11.2022 06:41:53 | |
394 BTC | $ 6 584 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NxBhDBvpDCUkrhvj5u4yDsVj8uyLotK1q | To: 3FpkRkPyjEEaVHp9JU7kFYU1aRgYiaKBDv | |||
| 10.11.2022 06:41:53 | |
486 BTC | $ 8 117 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q58prvlqnel7g2k3jkg4py28na8j49cvx586k85 | To: 3R2c8R5Rg4DjHMqQZowuQ87uR93VwXdpCz | |||
| 10.11.2022 06:41:53 | |
508 BTC | $ 8 487 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg8as44j967f40s2t0umll6qg4wn9nmflgn8qgl | To: 3K56ZPkQxnuwqCSVtNrNpjRJ5v7JaMeoh3 | |||
| 10.11.2022 06:41:53 | |
592 BTC | $ 9 893 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz0ke0fv6dk70j3rscp765tqcafx4dsenqp5lv2 | To: 3GfZW7q34QReN5xddawCoAo5sM25N226uf | |||
| 10.11.2022 06:41:53 | |
675 BTC | $ 11 277 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkl2m02szx5tzksvm2prc4rey6cwuszm29fn6d4 | To: 3FsT6XCAFzQUq4dzopAzog1QHgmDEYVt7r | |||
| 10.11.2022 06:41:53 | |
339 BTC | $ 5 669 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5namlw0wjhpeqvsvgv7fzufl4j72y9v565tmw | To: bc1qvf6l4lgt3heq6hevf2ea3f09nxnyxp9v9vhlx0 | |||
| 10.11.2022 06:41:53 | |
403 BTC | $ 6 731 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MzxCiaagNMDm96ifwc9GMxJQxB567PDNw | To: 3FcpZHANYUjh9buWPW1RdkkTgxkUh56YNT | |||
| 10.11.2022 06:41:53 | |
403 BTC | $ 6 733 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWSGsvfM4E4cfQe9acpye8nzN7C2rNZkP | To: 3MzxCiaagNMDm96ifwc9GMxJQxB567PDNw | |||
| 10.11.2022 06:41:53 | |
403 BTC | $ 6 736 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pmt4eqmT1nCX6cx8YfjcfvNQiHcAPdWcG | To: 3CWSGsvfM4E4cfQe9acpye8nzN7C2rNZkP | |||
| 10.11.2022 06:41:53 | |
366 BTC | $ 6 122 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M1BzGwvjTz8Bh9Yp4Hsw5L1iiRuFgbDTZ | To: bc1qw5namlw0wjhpeqvsvgv7fzufl4j72y9v565tmw | |||
| 10.11.2022 06:41:53 | |
374 BTC | $ 6 242 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33MJfVDMxoRRQeTtazMMYYp8kMQRGztXh8 | To: 3M1BzGwvjTz8Bh9Yp4Hsw5L1iiRuFgbDTZ | |||
| 10.11.2022 06:41:53 | |
683 BTC | $ 11 421 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AvLPvZdSnQ861znS76rjMebk9my8jWxZ8 | To: bc1qhee6gd8gcwyp4mzgvz7c0cvxlta5aqxadfx3rs | |||
| 10.11.2022 06:41:53 | |
542 BTC | $ 9 060 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5vja3u6gsdtqt6hylpsmyug254mcjyf7f33m9a | To: bc1qrelxcmwgvxh5qs0ydaz8374zlykway66u4e80n | |||
| 10.11.2022 06:41:53 | |
458 BTC | $ 7 647 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pbdc4Dh5X2gnjKH7T5UDJYyJnBjtuJ8nV | To: bc1qsqpxplw7jnhvrmuylph76anknsxfamtn5sd70s | |||
| 10.11.2022 06:41:53 | |
459 BTC | $ 7 666 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CDqVwKQzsGbdRZaAawyb2phs2U2fnQRno | To: 3Pbdc4Dh5X2gnjKH7T5UDJYyJnBjtuJ8nV | |||
| 10.11.2022 06:41:53 | |
459 BTC | $ 7 670 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp77m3x8tkrwyeu7xp5qhzxhm0g2nthwjcpaem2 | To: 3CDqVwKQzsGbdRZaAawyb2phs2U2fnQRno | |||
| 10.11.2022 06:41:53 | |
843 BTC | $ 14 090 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5yfssx0tstpqwtdnp5dk4lvmfq9cqg9tzmhhgn | To: 32xxiXCc66yTNG3PLSUqsQbHRoKZ6V7GJM | |||
| 10.11.2022 06:41:53 | |
300 BTC | $ 5 013 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | |||
| 10.11.2022 06:41:53 | |
5 057 BTC | $ 84 510 504 | Bybit (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | To: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | |||
| 10.11.2022 06:41:53 | |
300 BTC | $ 5 013 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 10.11.2022 06:41:53 | |
351 BTC | $ 5 863 071 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qwslekded89w62ng9rpxstqjdr3u8vcy3ar3a52 | |||
| 10.11.2022 06:41:53 | |
308 BTC | $ 5 154 826 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | |||
| 10.11.2022 06:41:53 | |
406 BTC | $ 6 789 148 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 10.11.2022 06:41:53 | |
348 BTC | $ 5 814 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qugczr3ggcxusschrfcf99jl85xakqunlzngn77t0enfmc546jmhqvat8af | |||
| 10.11.2022 06:36:59 |  |
6 000 ETH | $ 7 153 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 06:33:11 | |
7 719 113 USDT | $ 7 686 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 10.11.2022 06:33:11 | |
7 719 113 USDT | $ 7 686 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 10.11.2022 06:31:59 | |
10 791 090 USDT | $ 10 839 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42efd1e0db4ada762cc5092ecbd052de7c6e72e2 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 10.11.2022 06:31:59 | |
10 791 090 USDT | $ 10 839 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42efd1e0db4ada762cc5092ecbd052de7c6e72e2 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 10.11.2022 06:30:23 | |
10 791 090 USDT | $ 10 747 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 42efd1e0db4ada762cc5092ecbd052de7c6e72e2 | |||
| 10.11.2022 06:30:23 | |
10 791 090 USDT | $ 10 747 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 42efd1e0db4ada762cc5092ecbd052de7c6e72e2 | |||
| 10.11.2022 06:27:23 | |
7 488 093 USDT | $ 7 470 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 06:27:23 | |
7 488 093 USDT | $ 7 470 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 06:27:23 | |
7 485 214 USDT | $ 7 467 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 06:27:23 | |
7 485 214 USDT | $ 7 467 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 06:27:23 | |
7 485 214 USDT | $ 7 467 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 06:27:23 | |
7 485 214 USDT | $ 7 467 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 06:26:47 | |
5 000 ETH | $ 5 926 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 06:26:47 | |
5 000 ETH | $ 5 926 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 06:23:23 | |
6 278 501 USDT | $ 6 244 878 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 10.11.2022 06:20:55 | |
592 BTC | $ 9 763 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrm733fuds6pwyp8lqthxkylj7zak22g9nwr6hp | To: bc1qz0ke0fv6dk70j3rscp765tqcafx4dsenqp5lv2 | |||
| 10.11.2022 06:20:55 | |
551 BTC | $ 9 079 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcf3zdydwz8echkvwwwpj5kdwmp29jej534tnp3 | To: bc1q5vja3u6gsdtqt6hylpsmyug254mcjyf7f33m9a | |||
| 10.11.2022 06:20:55 | |
843 BTC | $ 13 904 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qavutyraxgp4ta5qcycjlcckcenxrm6jsg4cdra | To: bc1q5yfssx0tstpqwtdnp5dk4lvmfq9cqg9tzmhhgn | |||
| 10.11.2022 06:20:55 | |
569 BTC | $ 9 378 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4se3e3dq8rnnl730rscahwve4gru36va347zsz | To: 3LdYyCuFYqLHM1w5Vro8Kbxsq7XyTNVvd1 | |||
| 10.11.2022 06:20:55 | |
403 BTC | $ 6 650 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9v6d2vrgtrlax5nftqjnxfy5r8xa69vcuxw57s | To: 3Pmt4eqmT1nCX6cx8YfjcfvNQiHcAPdWcG | |||
| 10.11.2022 06:20:55 | |
983 BTC | $ 16 200 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3a5glkv2gcna4qy53z0u5zj6uhamgcc8kkhaxj | To: 3KkZbBfwoKDSPC7HB5hAUoPpnvNdp3NLpj | |||
| 10.11.2022 06:20:55 | |
374 BTC | $ 6 163 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qplc8arnpgtp7t5hw6n77w6s7ln5ewcu05g6gfr | To: 33MJfVDMxoRRQeTtazMMYYp8kMQRGztXh8 | |||
| 10.11.2022 06:20:55 | |
374 BTC | $ 6 163 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qplc8arnpgtp7t5hw6n77w6s7ln5ewcu05g6gfr | To: 33MJfVDMxoRRQeTtazMMYYp8kMQRGztXh8 | |||
| 10.11.2022 06:20:55 | |
303 BTC | $ 5 001 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LKecFx5w5Pz1Egk88BAVGgKpeBtivgo8c | To: 35fEDFZnRDvSauqYDk62dgsfiUupmv5DL5 | |||