Whale movements
Last update: 13.04.2026 21:32:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 06:20:55 |  |
303 BTC | $ 5 001 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LKecFx5w5Pz1Egk88BAVGgKpeBtivgo8c | To: 35fEDFZnRDvSauqYDk62dgsfiUupmv5DL5 | |||
| 10.11.2022 06:20:55 | |
508 BTC | $ 8 376 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4an3p97kqtkvaxmdzrpqa4t3wxs80pr49lky39 | To: bc1qg8as44j967f40s2t0umll6qg4wn9nmflgn8qgl | |||
| 10.11.2022 06:20:55 | |
508 BTC | $ 8 376 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4an3p97kqtkvaxmdzrpqa4t3wxs80pr49lky39 | To: bc1qg8as44j967f40s2t0umll6qg4wn9nmflgn8qgl | |||
| 10.11.2022 06:20:55 | |
675 BTC | $ 11 129 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38urxzRNozMbG2n7x8ndnuFBKhYmVBFuz2 | To: bc1qkl2m02szx5tzksvm2prc4rey6cwuszm29fn6d4 | |||
| 10.11.2022 06:20:55 | |
675 BTC | $ 11 129 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38urxzRNozMbG2n7x8ndnuFBKhYmVBFuz2 | To: bc1qkl2m02szx5tzksvm2prc4rey6cwuszm29fn6d4 | |||
| 10.11.2022 06:20:55 | |
459 BTC | $ 7 571 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjEpnbGGPAZsXBwwYLB5f5qPLa9CBafDh | To: bc1qp77m3x8tkrwyeu7xp5qhzxhm0g2nthwjcpaem2 | |||
| 10.11.2022 06:20:55 | |
459 BTC | $ 7 571 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjEpnbGGPAZsXBwwYLB5f5qPLa9CBafDh | To: bc1qp77m3x8tkrwyeu7xp5qhzxhm0g2nthwjcpaem2 | |||
| 10.11.2022 06:20:55 | |
486 BTC | $ 8 011 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BZYg8ofqZY7fsHhfVVJCvQ1zWKkydknL3 | To: bc1q58prvlqnel7g2k3jkg4py28na8j49cvx586k85 | |||
| 10.11.2022 06:20:55 | |
957 BTC | $ 15 774 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 394nTEUh5RVM84WmWMR1RZMUUdo8vFL2ZN | To: 38gJjLjnHHxCaadMPUrCBeAqmJN9yLakWq | |||
| 10.11.2022 06:20:55 | |
394 BTC | $ 6 499 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BxKZrphNtGb5BBBvYnzaPstkP2whReg7V | To: 3NxBhDBvpDCUkrhvj5u4yDsVj8uyLotK1q | |||
| 10.11.2022 06:20:55 | |
691 BTC | $ 11 395 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzWZ9sp3YqFqndEed7PSMqAKAmMNUCFJr | To: 3AvLPvZdSnQ861znS76rjMebk9my8jWxZ8 | |||
| 10.11.2022 06:20:55 | |
358 BTC | $ 5 903 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgygw93vyxzwf2nspac6txyd507cspslrun594kn48anye5t00k9smpctxn | |||
| 10.11.2022 06:20:47 |  |
42 674 576 USDT | $ 42 442 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2022 06:20:23 | |
5 707 848 USDT | $ 5 676 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 10.11.2022 06:18:23 | |
27 116 624 BUSD | $ 27 116 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 06:16:59 | |
6 955 485 USDT | $ 6 878 891 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 302e351c81f65ce615155cbd7e436076da67d379 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 06:15:11 | |
6 955 485 USDT | $ 6 928 210 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 302e351c81f65ce615155cbd7e436076da67d379 | |||
| 10.11.2022 06:14:47 | |
12 116 624 BUSD | $ 12 116 624 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 10.11.2022 06:14:47 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 10.11.2022 06:13:11 | |
5 000 ETH | $ 5 935 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 06:09:13 | |
517 BTC | $ 8 537 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf6qp3rwj0r67c5wxrl3wufq8dg7kutqztuz5ej | To: bc1q4an3p97kqtkvaxmdzrpqa4t3wxs80pr49lky39 | |||
| 10.11.2022 06:09:13 | |
551 BTC | $ 9 096 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzvhljwhd0ant2q54yydndtassc9pzlv7vunqkk | To: bc1qcf3zdydwz8echkvwwwpj5kdwmp29jej534tnp3 | |||
| 10.11.2022 06:09:13 | |
403 BTC | $ 6 663 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9nq9rznn7d9h5rzyn7cgf53zu58apa4wzful22 | To: bc1q9v6d2vrgtrlax5nftqjnxfy5r8xa69vcuxw57s | |||
| 10.11.2022 06:09:13 | |
592 BTC | $ 9 781 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhsheqz0kvkhnl409thwvtgnd2zgu9pjyghf0h2 | To: bc1qrm733fuds6pwyp8lqthxkylj7zak22g9nwr6hp | |||
| 10.11.2022 06:09:13 | |
303 BTC | $ 5 010 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9m636zxmm6t7fe9ldq9nn95whapv04max09xfa | To: 3LKecFx5w5Pz1Egk88BAVGgKpeBtivgo8c | |||
| 10.11.2022 06:09:13 | |
459 BTC | $ 7 585 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jMkeuesjzyHC8f56WhCceE8hrAC258Qu | To: 3QjEpnbGGPAZsXBwwYLB5f5qPLa9CBafDh | |||
| 10.11.2022 06:09:13 | |
459 BTC | $ 7 585 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jMkeuesjzyHC8f56WhCceE8hrAC258Qu | To: 3QjEpnbGGPAZsXBwwYLB5f5qPLa9CBafDh | |||
| 10.11.2022 06:09:13 | |
486 BTC | $ 8 029 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35eWT4N5BcGmoMQLVfGZbBe6hG75DDVzSe | To: 3BZYg8ofqZY7fsHhfVVJCvQ1zWKkydknL3 | |||
| 10.11.2022 06:09:13 | |
569 BTC | $ 9 396 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Wprhbm43yZXTLCkiHJ2NRyKpZjbXtAnn | To: bc1q4se3e3dq8rnnl730rscahwve4gru36va347zsz | |||
| 10.11.2022 06:09:13 | |
374 BTC | $ 6 176 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DthQUaKSdpodqwjYn2vxFNTLdGLQUA77g | To: bc1qplc8arnpgtp7t5hw6n77w6s7ln5ewcu05g6gfr | |||
| 10.11.2022 06:09:13 | |
374 BTC | $ 6 176 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DthQUaKSdpodqwjYn2vxFNTLdGLQUA77g | To: bc1qplc8arnpgtp7t5hw6n77w6s7ln5ewcu05g6gfr | |||
| 10.11.2022 06:09:13 | |
395 BTC | $ 6 519 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bh4ggp8XMHccSB9zuh16MZuQmSjxZkK5j | To: 3BxKZrphNtGb5BBBvYnzaPstkP2whReg7V | |||
| 10.11.2022 06:09:13 | |
419 BTC | $ 6 929 324 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 10.11.2022 06:08:09 |  |
7 999 900 USDT | $ 7 903 385 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 10.11.2022 06:03:23 | |
5 000 102 USDT | $ 5 017 958 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | |||
| 10.11.2022 06:03:23 | |
5 000 102 USDT | $ 5 017 958 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 39a50baf1ff8ea47dc41cf990263c4f1c74d08e6 | To: 3967587b31ca75a69cacbfe2a0565d1f854e7396 | |||
| 10.11.2022 06:02:35 | |
5 399 990 USDC | $ 5 433 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 300b9c8a23f5fd40336d7f299ec6137a1db90dd0 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 10.11.2022 06:02:35 | |
5 399 990 USDC | $ 5 433 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 300b9c8a23f5fd40336d7f299ec6137a1db90dd0 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 10.11.2022 06:02:17 | |
517 BTC | $ 8 570 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpgx02vlvrs2nyrx96yp60ys4eeqpucchuul296 | To: bc1qf6qp3rwj0r67c5wxrl3wufq8dg7kutqztuz5ej | |||
| 10.11.2022 06:02:17 | |
487 BTC | $ 8 069 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxg50t6vncv6tua2ygnjwmvhttvgl6utsyun4ms | To: 35eWT4N5BcGmoMQLVfGZbBe6hG75DDVzSe | |||
| 10.11.2022 06:02:17 | |
395 BTC | $ 6 545 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LziC8mM9PpQDxHj8Po1qEzpA6QoXySZd3 | To: 3Bh4ggp8XMHccSB9zuh16MZuQmSjxZkK5j | |||
| 10.11.2022 06:01:54 | |
303 BTC | $ 5 029 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qatfzx9lyejfqrzl4jzej867s44626p7d4qnry9 | To: bc1q9m636zxmm6t7fe9ldq9nn95whapv04max09xfa | |||
| 10.11.2022 06:01:54 | |
374 BTC | $ 6 202 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxgsuuzhfrvjnl7sul32qqpya00y86d98qq4mt5 | To: 3DthQUaKSdpodqwjYn2vxFNTLdGLQUA77g | |||
| 10.11.2022 06:01:54 | |
374 BTC | $ 6 202 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxgsuuzhfrvjnl7sul32qqpya00y86d98qq4mt5 | To: 3DthQUaKSdpodqwjYn2vxFNTLdGLQUA77g | |||
| 10.11.2022 06:01:54 | |
459 BTC | $ 7 614 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HiZkB7BmvSJVGxRWRuvfWVguYoawCSxaT | To: 38jMkeuesjzyHC8f56WhCceE8hrAC258Qu | |||
| 10.11.2022 06:01:54 | |
459 BTC | $ 7 614 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HiZkB7BmvSJVGxRWRuvfWVguYoawCSxaT | To: 38jMkeuesjzyHC8f56WhCceE8hrAC258Qu | |||
| 10.11.2022 06:01:54 | |
403 BTC | $ 6 688 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHG96mZ4hym7TZ3wcY3Aei5tRxgezyoB6 | To: bc1q9nq9rznn7d9h5rzyn7cgf53zu58apa4wzful22 | |||
| 10.11.2022 06:01:54 | |
421 BTC | $ 6 980 902 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 10.11.2022 06:00:23 | |
6 400 000 USDT | $ 6 409 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e2849b36c51818b063ae382ad2043d8cde1ff641 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:58:23 | |
40 000 000 BUSD | $ 40 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||