Whale movements
Last update: 19.04.2026 10:45:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 05:10:37 |  |
322 BTC | $ 5 228 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnmvh6lm47guywnsnjmxpcu0jm0f4xae8urmhme | |||
| 10.11.2022 05:10:37 | |
460 BTC | $ 7 472 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8rejjluz3qfymad2zz70zlm0f8vkm08nlz0f48 | To: bc1qjtyy306vj2krj2cxteqndq8mrzf4fkfg4etshg | |||
| 10.11.2022 05:10:37 | |
399 BTC | $ 6 475 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q47u806ntlqsv9d0e0gy3z7wpund353fj0kqt57 | To: 323TYXy9cxXosZ7NHDfaFmrXSajVNxF3ii | |||
| 10.11.2022 05:10:37 | |
551 BTC | $ 8 950 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn3yk30pxsxrvnlmhqwrd20zy0tcn75kcjtqvek | To: 3MRgVa41YLtCKXAX4tspgVJZ6XD8BxcEys | |||
| 10.11.2022 05:10:37 | |
676 BTC | $ 10 970 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc707ymcl6wzh6g5gjr8rp8z337pdwhf7tvp226 | To: 34hUezBLABJDkLFNYW2MjcxVTCnNPQ3PxU | |||
| 10.11.2022 05:10:37 | |
844 BTC | $ 13 700 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd5rsys5gx3yzg2h6zyx35elawtlp464nyqzs3e | To: 3LosTVZskHC7VeUGrDKGMVhVoCgAbNYcnV | |||
| 10.11.2022 05:10:37 | |
487 BTC | $ 7 913 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qefqknnuxahrsf7x2gzzr3d03hvmks33s68gr6q | To: 3KZbRyk3BLKVhCrH1DYcBgS2R5mdd1HJuv | |||
| 10.11.2022 05:10:37 | |
385 BTC | $ 6 249 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Zkq7XnmxdRKvb9CfTke5KQwKQGapqUKZ | To: bc1qnpvvmml3e24kkdlk22d5r3a49vzlrnc7fyyevk | |||
| 10.11.2022 05:10:37 | |
592 BTC | $ 9 620 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HsG1wpVmRBBbvRJyLnVcJQAN3qjjnX7qn | To: bc1qzaemavemy4hkakyr5nq6dqq7pg0g2q55atkm0h | |||
| 10.11.2022 05:10:37 | |
717 BTC | $ 11 641 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37zMFvKT51VsNGMpTUyn2qvnWKGLTE7S8f | To: bc1qnra3cmfj9cd5f6hj7j2y869h2kw6ndvs5g9sf6 | |||
| 10.11.2022 05:10:37 | |
311 BTC | $ 5 046 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36fpciZHAy6PWSX4oZtM26f3pwqV3QaRYU | To: 37ibZwfZR4B6GVTzeVwBKvw6JEcMRVtAK8 | |||
| 10.11.2022 05:10:37 | |
517 BTC | $ 8 395 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AifpaKnv6zdCCZQbmBs6n2EidBETnwtaE | To: 3J8SA2yRmEnNfFNiRvEB16KiX5CY6AsEsC | |||
| 10.11.2022 05:10:37 | |
570 BTC | $ 9 256 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396fFkLEEeHcTFqY1SdAhk2Ju5KD6dssEq | To: 3NKMg2eU6HgkPXCBeCdtYdYrBKxKpnWVB5 | |||
| 10.11.2022 05:10:37 | |
983 BTC | $ 15 958 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2ivdbgR2Hi3E3xqqQP1NJZo7DW1GFDGX | To: 38Vqr9j4ioAtEgjxVzvqzL8rCJ4CmU72jj | |||
| 10.11.2022 05:10:37 | |
410 BTC | $ 6 657 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2NEqJ8d7sFA12unEkBqtn9QoRJR5vjRA | To: 33Jfdce8373LhWiJSSdHLgxcTC1bU7dfpe | |||
| 10.11.2022 05:10:37 | |
957 BTC | $ 15 535 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33sb6iT58yZuCxKZYrqF4fh6K6HTXQHsKz | To: bc1q5ece0q3m057zqe7wprd8wp2nq9dyrp6p5qzgfz | |||
| 10.11.2022 05:10:47 |  |
6 400 000 USDT | $ 6 395 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 10.11.2022 05:04:35 | |
29 955 022 BUSD | $ 29 955 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 10.11.2022 05:04:35 | |
29 955 022 BUSD | $ 29 955 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 10.11.2022 05:02:59 | |
10 000 000 USDT | $ 9 964 102 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:02:59 | |
22 930 114 USDT | $ 22 847 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:02:47 | |
20 000 000 USDT | $ 20 026 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:02:48 |  |
5 748 783 USDT | $ 5 756 265 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TW1Tpe67bg7nRaQLKmYNHytaKbWssuFKez | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 05:00:59 | |
5 199 997 BUSD | $ 5 199 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 05:00:20 | |
400 BTC | $ 6 536 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 10.11.2022 05:00:20 | |
551 BTC | $ 9 007 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62y6rmctdw2ssedmhy3retwhrghu3jahrygkt4 | To: bc1qn3yk30pxsxrvnlmhqwrd20zy0tcn75kcjtqvek | |||
| 10.11.2022 05:00:20 | |
385 BTC | $ 6 288 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qknhgg3rqccn2jg2w4rv3852tkvygw3eha4s6kf | To: 39Zkq7XnmxdRKvb9CfTke5KQwKQGapqUKZ | |||
| 10.11.2022 05:00:20 | |
311 BTC | $ 5 079 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc69uew5kc67hna5l3fqjp2hnd2382n4z4ac56k | To: 36fpciZHAy6PWSX4oZtM26f3pwqV3QaRYU | |||
| 10.11.2022 05:00:20 | |
517 BTC | $ 8 452 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrh9rvw59552zn8fh627fw8qkag0prt8nj7tdf5 | To: 3AifpaKnv6zdCCZQbmBs6n2EidBETnwtaE | |||
| 10.11.2022 05:00:20 | |
308 BTC | $ 5 028 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CyoCvQEFTyTbufUpCTrYNEMxyY5oJYgXQ | To: bc1qrf5kuc6m7ykw6tcg7dr2f4fwsn57006sc57nu2 | |||
| 10.11.2022 05:00:20 | |
399 BTC | $ 6 520 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhhqssqawsd9cmluhp53dtv6w39jw92l5uukzww | To: bc1q47u806ntlqsv9d0e0gy3z7wpund353fj0kqt57 | |||
| 10.11.2022 05:00:20 | |
461 BTC | $ 7 529 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy82f02jwz0gyj0ku7m4q77mv7sdzy5ksex7xy9 | To: bc1q8rejjluz3qfymad2zz70zlm0f8vkm08nlz0f48 | |||
| 10.11.2022 05:00:20 | |
676 BTC | $ 11 039 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2u075f3u2hl2txygpsjzeyfuxtreqcp72n4a67 | To: bc1qc707ymcl6wzh6g5gjr8rp8z337pdwhf7tvp226 | |||
| 10.11.2022 05:00:20 | |
410 BTC | $ 6 699 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3afanw5nr4n3ec7qttx3xmsrnl99v66e7fkdc6 | To: 3A2NEqJ8d7sFA12unEkBqtn9QoRJR5vjRA | |||
| 10.11.2022 05:00:20 | |
571 BTC | $ 9 324 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qknpwweadnmtykrzwzrd8y2qmr0452q9nsc7lnu | To: 396fFkLEEeHcTFqY1SdAhk2Ju5KD6dssEq | |||
| 10.11.2022 05:00:20 | |
717 BTC | $ 11 716 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlh796k289lsev5pf8mdm2sjlhy902ya2gkmqkc | To: 37zMFvKT51VsNGMpTUyn2qvnWKGLTE7S8f | |||
| 10.11.2022 05:00:20 | |
487 BTC | $ 7 963 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NH2iQHm2iH7NWvRuC4UydHJaYbxqAm7gV | To: bc1qefqknnuxahrsf7x2gzzr3d03hvmks33s68gr6q | |||
| 10.11.2022 05:00:20 | |
592 BTC | $ 9 681 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mrryGdhCxinvqLmSNZSpN448y9QFLz4e | To: 3HsG1wpVmRBBbvRJyLnVcJQAN3qjjnX7qn | |||
| 10.11.2022 05:00:20 | |
704 BTC | $ 11 504 814 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 10.11.2022 05:00:24 | |
58 576 148 USDT | $ 58 792 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.11.2022 05:00:23 | |
7 000 000 USDT | $ 7 025 898 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 04:59:23 | |
5 199 997 BUSD | $ 5 199 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 04:51:04 | |
410 BTC | $ 6 713 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgcmcmpe6x823whhjhp2syux9vdj6hp72j4gxaw | To: bc1q3afanw5nr4n3ec7qttx3xmsrnl99v66e7fkdc6 | |||
| 10.11.2022 04:51:04 | |
461 BTC | $ 7 551 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfj5dm40usu8amsr36cycm44v890jfv5k5y2n2l | To: bc1qy82f02jwz0gyj0ku7m4q77mv7sdzy5ksex7xy9 | |||
| 10.11.2022 04:51:04 | |
311 BTC | $ 5 092 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeqzx3wfmjfmm4kum3h804xp0f7tvy6m95slylu | To: bc1qc69uew5kc67hna5l3fqjp2hnd2382n4z4ac56k | |||
| 10.11.2022 04:51:04 | |
404 BTC | $ 6 620 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qql60k40m0k34evr65aa9h05rdnwzzjqftnnu2y | To: bc1qhhqssqawsd9cmluhp53dtv6w39jw92l5uukzww | |||
| 10.11.2022 04:51:04 | |
404 BTC | $ 6 620 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3a39scnxhpz990fgpgvneak4nqgth6de9x0709 | To: bc1qql60k40m0k34evr65aa9h05rdnwzzjqftnnu2y | |||
| 10.11.2022 04:51:04 | |
308 BTC | $ 5 041 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q76mwswxet7hhmrtgjfmmpqwa3v04pap68e8jtq | To: 3CyoCvQEFTyTbufUpCTrYNEMxyY5oJYgXQ | |||
| 10.11.2022 04:51:04 | |
487 BTC | $ 7 980 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36gVPvdvTFxMMg8ZXtVHdtC4TG7GdfQkkK | To: 3NH2iQHm2iH7NWvRuC4UydHJaYbxqAm7gV | |||
| 10.11.2022 04:51:04 | |
385 BTC | $ 6 303 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qplsja67tqpxdwznjnkw8cganc4ehpj0nd6nufq | To: bc1qknhgg3rqccn2jg2w4rv3852tkvygw3eha4s6kf | |||