Whale movements
Last update: 13.04.2026 21:32:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 05:57:59 |  |
350 BTC | $ 5 748 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4djq8nmsym339y0748muwlqpeq0zt3vlf4rud8 | To: bc1qyh4veqxnaa5vz9hrej9ec2plhqsvuzv9k2hlkm | |||
| 10.11.2022 05:57:59 | |
374 BTC | $ 6 144 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjkmyw57d672etgrnnf4snqv2hpq8krkn5nefw8 | To: bc1qxgsuuzhfrvjnl7sul32qqpya00y86d98qq4mt5 | |||
| 10.11.2022 05:57:59 | |
395 BTC | $ 6 486 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FBcNqVyq8T6HxXe3HSNFQg8H6aD93Md8R | To: 3LziC8mM9PpQDxHj8Po1qEzpA6QoXySZd3 | |||
| 10.11.2022 05:57:03 |  |
8 000 000 USDT | $ 7 935 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 10.11.2022 05:55:47 |  |
60 000 000 USDT | $ 59 604 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:55:30 | |
22 500 000 USDT | $ 22 351 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 05:55:23 | |
15 753 556 USDT | $ 15 649 609 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:54:28 | |
352 BTC | $ 5 773 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qedph59stww3nk8y0eaa80ysyp2meenvtxvpnsc | To: bc1q4djq8nmsym339y0748muwlqpeq0zt3vlf4rud8 | |||
| 10.11.2022 05:54:28 | |
350 BTC | $ 5 741 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qedph59stww3nk8y0eaa80ysyp2meenvtxvpnsc | To: bc1q73q0uj5ymjw8ynz64kxfc0wd7kght6rz2khxrs | |||
| 10.11.2022 05:54:28 | |
400 BTC | $ 6 561 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19PHn5fx4enMgTZThrq8tGG6PDKWmfpsV6 | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 10.11.2022 05:54:28 | |
691 BTC | $ 11 339 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhCvWE8Eya1NztXgA2qhoFwhZzjngepFX | To: 3BzWZ9sp3YqFqndEed7PSMqAKAmMNUCFJr | |||
| 10.11.2022 05:54:28 | |
692 BTC | $ 11 349 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHqhDRoBPV15YAtN2eftkNN2ubSrW5Wq4 | To: 3AhCvWE8Eya1NztXgA2qhoFwhZzjngepFX | |||
| 10.11.2022 05:54:28 | |
347 BTC | $ 5 697 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EEw5MWKZadFRb29JFoBsum3wNFJdjevsd | To: 1K3RtFSEfm26krwG7Hp3cX8qXUkoayDWdh | |||
| 10.11.2022 05:53:02 | |
407 BTC | $ 6 645 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18ZkmiaUVtNeFPebD6FWA5Eo4ibD2ySAdY | To: 1EEw5MWKZadFRb29JFoBsum3wNFJdjevsd | |||
| 10.11.2022 05:53:02 | |
957 BTC | $ 15 608 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ece0q3m057zqe7wprd8wp2nq9dyrp6p5qzgfz | To: 394nTEUh5RVM84WmWMR1RZMUUdo8vFL2ZN | |||
| 10.11.2022 05:53:02 | |
692 BTC | $ 11 287 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxg3w4k6f5x8m57agg0c6y2m8hl0ue29d0kvnhz | To: 3LHqhDRoBPV15YAtN2eftkNN2ubSrW5Wq4 | |||
| 10.11.2022 05:53:02 | |
983 BTC | $ 16 034 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Vqr9j4ioAtEgjxVzvqzL8rCJ4CmU72jj | To: bc1q3a5glkv2gcna4qy53z0u5zj6uhamgcc8kkhaxj | |||
| 10.11.2022 05:53:02 | |
843 BTC | $ 13 758 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LeSj2Njxx1bgTg9XVyohpyFst9dv9xcgN | To: bc1qavutyraxgp4ta5qcycjlcckcenxrm6jsg4cdra | |||
| 10.11.2022 05:53:02 | |
592 BTC | $ 9 660 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxes2fasw2e6e3ae3g8xlvq9gr2nnh4ds08cps | To: bc1qhsheqz0kvkhnl409thwvtgnd2zgu9pjyghf0h2 | |||
| 10.11.2022 05:53:02 | |
592 BTC | $ 9 661 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qff0v7fzgca7qszy5ujgpmk6zw79wzljd69xfq5 | To: bc1qfxes2fasw2e6e3ae3g8xlvq9gr2nnh4ds08cps | |||
| 10.11.2022 05:53:02 | |
592 BTC | $ 9 661 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlzmdefg9y9wjj9yyjy74r32k7ucyejaegpgtvw | To: bc1qff0v7fzgca7qszy5ujgpmk6zw79wzljd69xfq5 | |||
| 10.11.2022 05:53:02 | |
551 BTC | $ 8 984 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q67hwnm7nhpu2m9xedy5nz7lytfj8smz7gxx5d7 | To: bc1qzvhljwhd0ant2q54yydndtassc9pzlv7vunqkk | |||
| 10.11.2022 05:53:02 | |
551 BTC | $ 8 984 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm4pqd6nzrkkputtqqfq98l5fuhes8q97qa9l9z | To: bc1q67hwnm7nhpu2m9xedy5nz7lytfj8smz7gxx5d7 | |||
| 10.11.2022 05:53:02 | |
551 BTC | $ 8 986 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AX2cvur4d1iRZVp2GPEkoGfaycfWLEpfe | To: bc1qm4pqd6nzrkkputtqqfq98l5fuhes8q97qa9l9z | |||
| 10.11.2022 05:53:02 | |
487 BTC | $ 7 941 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvh6jeyeahynn3f205mg8npyyr8e5a8ksnqrmfk | To: bc1qxg50t6vncv6tua2ygnjwmvhttvgl6utsyun4ms | |||
| 10.11.2022 05:53:02 | |
487 BTC | $ 7 945 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qusdu6gzcdsxznu923sq30d5fpeulmd633cm6tp | To: bc1qvh6jeyeahynn3f205mg8npyyr8e5a8ksnqrmfk | |||
| 10.11.2022 05:53:02 | |
487 BTC | $ 7 947 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSpvAfpLsCHiAJk8XTvJWiMbs7V5Ev8C2 | To: bc1qusdu6gzcdsxznu923sq30d5fpeulmd633cm6tp | |||
| 10.11.2022 05:53:02 | |
517 BTC | $ 8 433 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2s3gcv7nwr0fmrvaqrtzy2hze02n83slyz06p2 | To: bc1qpgx02vlvrs2nyrx96yp60ys4eeqpucchuul296 | |||
| 10.11.2022 05:53:02 | |
517 BTC | $ 8 434 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L18uMWyEPJqnKSb64Wd3KczPgkHeKaDjk | To: bc1q2s3gcv7nwr0fmrvaqrtzy2hze02n83slyz06p2 | |||
| 10.11.2022 05:53:02 | |
517 BTC | $ 8 434 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyqs75zma9pckpnfeyvhz34uvgazhclydqtgkjw | To: 3L18uMWyEPJqnKSb64Wd3KczPgkHeKaDjk | |||
| 10.11.2022 05:53:02 | |
459 BTC | $ 7 492 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqqvj6sx6v0kw393hfhunajyt7dzcn45el52vqw | To: 3HiZkB7BmvSJVGxRWRuvfWVguYoawCSxaT | |||
| 10.11.2022 05:53:02 | |
459 BTC | $ 7 492 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qggar07q9rst6wemx8xt8p5ev4wuf708y4wtygr | To: bc1qqqvj6sx6v0kw393hfhunajyt7dzcn45el52vqw | |||
| 10.11.2022 05:53:02 | |
459 BTC | $ 7 493 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q7cTiP3fJFvbt3t5yhoFf5JczZqCFAbeM | To: bc1qggar07q9rst6wemx8xt8p5ev4wuf708y4wtygr | |||
| 10.11.2022 05:53:02 | |
410 BTC | $ 6 683 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzvqyv4lzdd3g5rejjy75x4epe46ygnyds0rjlv | To: 3CHG96mZ4hym7TZ3wcY3Aei5tRxgezyoB6 | |||
| 10.11.2022 05:53:02 | |
410 BTC | $ 6 685 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FWhowTtCpaqWqJth33A71KVKEMJcuFgMS | To: bc1qzvqyv4lzdd3g5rejjy75x4epe46ygnyds0rjlv | |||
| 10.11.2022 05:53:02 | |
410 BTC | $ 6 687 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8hxft70ljcfvpu2xcxmwhntfsq4d58hjww9prj | To: 3FWhowTtCpaqWqJth33A71KVKEMJcuFgMS | |||
| 10.11.2022 05:53:02 | |
374 BTC | $ 6 105 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35YmChmXZhFBaPxkdVsVJFJvmjHdNYSfA4 | To: bc1qjkmyw57d672etgrnnf4snqv2hpq8krkn5nefw8 | |||
| 10.11.2022 05:53:02 | |
375 BTC | $ 6 111 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M473WZB4KWEVT2csyrXbbKRXQuuXfoCEF | To: 35YmChmXZhFBaPxkdVsVJFJvmjHdNYSfA4 | |||
| 10.11.2022 05:53:02 | |
375 BTC | $ 6 112 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjc43jqknv3yrf5z052pd8jpvgkzqsvknjdec8h | To: 3M473WZB4KWEVT2csyrXbbKRXQuuXfoCEF | |||
| 10.11.2022 05:53:02 | |
395 BTC | $ 6 444 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qfsa9wzrems06arjvd0glpp0l3rd2z6d75gsv | To: 3FBcNqVyq8T6HxXe3HSNFQg8H6aD93Md8R | |||
| 10.11.2022 05:53:02 | |
395 BTC | $ 6 444 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q29343xp4z3skm7tsq44qfehadgytk50qjf0y3x | To: bc1q2qfsa9wzrems06arjvd0glpp0l3rd2z6d75gsv | |||
| 10.11.2022 05:53:02 | |
395 BTC | $ 6 447 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx2d8uf5sm8h423hg003nr89842dj0n33vwewgk | To: bc1q29343xp4z3skm7tsq44qfehadgytk50qjf0y3x | |||
| 10.11.2022 05:53:02 | |
675 BTC | $ 11 012 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QxDqk5ym1ic3neBf2MLRomyMPbLRWS5Hz | To: 38urxzRNozMbG2n7x8ndnuFBKhYmVBFuz2 | |||
| 10.11.2022 05:53:02 | |
675 BTC | $ 11 014 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HuJYHkTkMEQbLVyzYDe3tj3j3GSVzwAMb | To: 3QxDqk5ym1ic3neBf2MLRomyMPbLRWS5Hz | |||
| 10.11.2022 05:53:02 | |
675 BTC | $ 11 014 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34RvuhMGKXEREfjf7iX95hA84dHmyJ36F3 | To: 3HuJYHkTkMEQbLVyzYDe3tj3j3GSVzwAMb | |||
| 10.11.2022 05:53:02 | |
569 BTC | $ 9 280 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtj66u4rxw6adxmha95n8dw9js44ed7wm9n70yg | To: 33Wprhbm43yZXTLCkiHJ2NRyKpZjbXtAnn | |||
| 10.11.2022 05:53:02 | |
569 BTC | $ 9 283 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ni8zT7Y5RqVR3NzhJJ5xrXBNTirDo3ajH | To: bc1qtj66u4rxw6adxmha95n8dw9js44ed7wm9n70yg | |||
| 10.11.2022 05:53:02 | |
570 BTC | $ 9 299 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8mj307p73rsncc287qwlf5jt49clwzt5pqgxmw | To: 3Ni8zT7Y5RqVR3NzhJJ5xrXBNTirDo3ajH | |||
| 10.11.2022 05:53:02 | |
475 BTC | $ 7 748 180 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 16uRkxbHPuT9rqbRyuZJddSyBCnJVW7c62 | |||
| 10.11.2022 05:53:02 | |
1 120 BTC | $ 18 273 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qte92cgj5ejllq4qzvshkhhapdx0fknc5tnru84 | |||