Whale movements
Last update: 21.04.2026 10:01:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 04:51:04 |  |
1 147 BTC | $ 18 783 166 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 10.11.2022 04:51:04 | |
400 BTC | $ 6 550 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 10.11.2022 04:49:23 |  |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 10.11.2022 04:47:11 | |
6 000 ETH | $ 7 065 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.11.2022 04:45:47 | |
5 000 000 USDT | $ 5 003 818 | MEXC (exchange) | MEXC (exchange) |
| Type: transfer | From: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | To: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | |||
| 10.11.2022 04:45:18 | |
391 BTC | $ 6 458 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxc62fztrzgcd37u492875pvz5muflfkcxnve2f | To: bc1qtp097pelkqzddtpmfcnnmwtnzd08k3gzpe5ujs | |||
| 10.11.2022 04:45:18 | |
676 BTC | $ 11 161 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpj8jt945mj7tdjhjx2kge4u64srka3wt8vm880 | To: bc1q2u075f3u2hl2txygpsjzeyfuxtreqcp72n4a67 | |||
| 10.11.2022 04:45:18 | |
844 BTC | $ 13 938 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8l36raa5xsd7h6a0vlecfatc3h7g9dlgmq64g8 | To: bc1qd5rsys5gx3yzg2h6zyx35elawtlp464nyqzs3e | |||
| 10.11.2022 04:45:18 | |
308 BTC | $ 5 085 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quvqvjunuqjrt0e5xum7cckpnn9xm07ldtkdpcv | To: bc1q76mwswxet7hhmrtgjfmmpqwa3v04pap68e8jtq | |||
| 10.11.2022 04:45:18 | |
717 BTC | $ 11 847 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q49uf2fpan9g6p5g0khqzhq9tnqc8fjyzm6dddq | To: bc1qlh796k289lsev5pf8mdm2sjlhy902ya2gkmqkc | |||
| 10.11.2022 04:45:18 | |
551 BTC | $ 9 106 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0xm804g66h8puktdfa8hl3c0d0j9ghc84c2xez | To: bc1q62y6rmctdw2ssedmhy3retwhrghu3jahrygkt4 | |||
| 10.11.2022 04:45:18 | |
410 BTC | $ 6 772 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgejcuagh0vww7l4h4l3yvhvplkftwzyhvrqlxm | To: bc1qgcmcmpe6x823whhjhp2syux9vdj6hp72j4gxaw | |||
| 10.11.2022 04:45:18 | |
961 BTC | $ 15 883 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2e2tlpxljcehp987wlcn4fe4ek7h5gtqy5kdun | To: 33sb6iT58yZuCxKZYrqF4fh6K6HTXQHsKz | |||
| 10.11.2022 04:45:18 | |
311 BTC | $ 5 137 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C5QAQ4xAgNgsTcdTNAPunjw6Z6o9Qskie | To: bc1qeqzx3wfmjfmm4kum3h804xp0f7tvy6m95slylu | |||
| 10.11.2022 04:45:18 | |
311 BTC | $ 5 143 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XqBciFPhpaMLLSuv8xsxpSRn1eAwDVSo | To: 3C5QAQ4xAgNgsTcdTNAPunjw6Z6o9Qskie | |||
| 10.11.2022 04:45:18 | |
311 BTC | $ 5 144 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8jjvzdr9fyyxys0vc7ez9hptnu6uctkshp832 | To: 35XqBciFPhpaMLLSuv8xsxpSRn1eAwDVSo | |||
| 10.11.2022 04:45:18 | |
517 BTC | $ 8 545 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QZuu1Hy5VxKnG8RabhZ2TNTacCXo8eoKS | To: bc1qrh9rvw59552zn8fh627fw8qkag0prt8nj7tdf5 | |||
| 10.11.2022 04:45:18 | |
404 BTC | $ 6 677 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKBr8pyc4zFELhUzj9923UJg4QmVuYHdo | To: bc1q3a39scnxhpz990fgpgvneak4nqgth6de9x0709 | |||
| 10.11.2022 04:45:18 | |
461 BTC | $ 7 619 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gq6FUvq6qwwcSQ7zy99kHAG1VXHcZxAzD | To: bc1qfj5dm40usu8amsr36cycm44v890jfv5k5y2n2l | |||
| 10.11.2022 04:45:18 | |
388 BTC | $ 6 417 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GzNeioQBnMQvj7FQfLQVCYQjjWgCvndL6 | To: bc1qplsja67tqpxdwznjnkw8cganc4ehpj0nd6nufq | |||
| 10.11.2022 04:45:18 | |
388 BTC | $ 6 417 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYbtxQyWQLAkeuPSPNNbXTsBc66utR9ET | To: 3GzNeioQBnMQvj7FQfLQVCYQjjWgCvndL6 | |||
| 10.11.2022 04:45:18 | |
487 BTC | $ 8 050 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NiQp3Mvu6vLo9JWFgVScig6VuCJmboJim | To: 36gVPvdvTFxMMg8ZXtVHdtC4TG7GdfQkkK | |||
| 10.11.2022 04:45:18 | |
388 BTC | $ 6 417 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKmac4PPQbExx6Rv4Co38MDwKaR4xeTde | To: 3CYbtxQyWQLAkeuPSPNNbXTsBc66utR9ET | |||
| 10.11.2022 04:45:18 | |
592 BTC | $ 9 787 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ZXsKDjmZyH5aCbXD9AnFK2YFaxcSWnD4 | To: 32mrryGdhCxinvqLmSNZSpN448y9QFLz4e | |||
| 10.11.2022 04:45:18 | |
983 BTC | $ 16 235 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aci74NnpprsibDRKbmZCF91QdkewSxTQo | To: 3F2ivdbgR2Hi3E3xqqQP1NJZo7DW1GFDGX | |||
| 10.11.2022 04:45:18 | |
308 BTC | $ 5 086 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjluwmqnh79qaxh29gt8my9qwxxrg4652zyzg8w | To: bc1quvqvjunuqjrt0e5xum7cckpnn9xm07ldtkdpcv | |||
| 10.11.2022 04:45:18 | |
320 BTC | $ 5 280 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkr7h4wm35dwy0sja2vt3atuj6xfm7j8w36cla0 | To: bc1qjluwmqnh79qaxh29gt8my9qwxxrg4652zyzg8w | |||
| 10.11.2022 04:45:18 | |
571 BTC | $ 9 426 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32aRmbC1TmuNc8ZJS1zRz3FwrMG9s7EtjF | To: bc1qknpwweadnmtykrzwzrd8y2qmr0452q9nsc7lnu | |||
| 10.11.2022 04:45:18 | |
3 109 BTC | $ 51 355 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39TtpUz9ht9zQ2zZW4aSgVGjYee8v47eSp | To: 3DmhYVv6qK7nK5KN3c7TvveYdaZfbqd2yC | |||
| 10.11.2022 04:45:18 | |
4 000 BTC | $ 66 079 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxpjcgcgdnc0tdzsxlnyts4r38shq2pfzpz2vgt9lqwsaxdyfd3ys8uv943 | To: bc1qr4e4g7kllap3j4xcr2m4qjqrwjvgpftdj8f8fsf0dcddls727d4qcupncr | |||
| 10.11.2022 04:45:18 | |
1 000 BTC | $ 16 519 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxpjcgcgdnc0tdzsxlnyts4r38shq2pfzpz2vgt9lqwsaxdyfd3ys8uv943 | To: bc1q222ya0kfzas52lfas9x0kcyefn5sgjs0vsunalqlllhm8vv9q9pseqjaqr | |||
| 10.11.2022 04:45:18 | |
750 BTC | $ 12 394 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quryt8er6pntfqlqahr9up7waw965lf4pl0ucjlqnnstpac4dlwps3mdm6w | To: bc1q7rx3vnzqrq2gdvs9s63e384zphqcyw7kje6ay89j37w3ts2r3g6qk8mw85 | |||
| 10.11.2022 04:45:18 | |
450 BTC | $ 7 428 946 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1quryt8er6pntfqlqahr9up7waw965lf4pl0ucjlqnnstpac4dlwps3mdm6w | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 10.11.2022 04:45:18 | |
724 BTC | $ 11 961 245 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 10.11.2022 04:36:11 | |
5 000 000 USDT | $ 5 040 614 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d9f4ec0e76816d5ee63964b10b0104a7c9cf4e83 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 04:35:03 |  |
4 999 898 USDT | $ 5 001 181 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | |||
| 10.11.2022 04:34:35 | |
5 000 000 USDT | $ 5 020 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c59db46c724175afe949ee48d2fc07159989c79c | To: d9f4ec0e76816d5ee63964b10b0104a7c9cf4e83 | |||
| 10.11.2022 04:31:11 | |
10 000 000 USDT | $ 10 028 320 | Bitmex (exchange) | Binance (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | |||
| 10.11.2022 04:28:14 | |
311 BTC | $ 5 110 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvtw7k0warc3twkfnwk7aqsdt567xz0ndcnhg9k | To: bc1qz8jjvzdr9fyyxys0vc7ez9hptnu6uctkshp832 | |||
| 10.11.2022 04:28:14 | |
311 BTC | $ 5 110 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvtw7k0warc3twkfnwk7aqsdt567xz0ndcnhg9k | To: bc1qz8jjvzdr9fyyxys0vc7ez9hptnu6uctkshp832 | |||
| 10.11.2022 04:28:14 | |
333 BTC | $ 5 457 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39YXoEHb12YYzsWQfQkQ4CL6q2jWS9rket | To: bc1qkr7h4wm35dwy0sja2vt3atuj6xfm7j8w36cla0 | |||
| 10.11.2022 04:28:14 | |
333 BTC | $ 5 457 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39YXoEHb12YYzsWQfQkQ4CL6q2jWS9rket | To: bc1qkr7h4wm35dwy0sja2vt3atuj6xfm7j8w36cla0 | |||
| 10.11.2022 04:28:23 | |
8 149 354 USDT | $ 8 099 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 04:28:23 | |
5 276 992 USDT | $ 5 244 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 771a8c583621ddadc08c292417b469805f6ea9cf | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2022 04:28:23 | |
8 148 542 USDT | $ 8 099 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 04:28:23 | |
8 148 542 USDT | $ 8 099 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 04:24:35 | |
13 011 073 USDT | $ 12 985 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 04:24:35 | |
7 999 996 USDT | $ 7 984 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: abf0c1a720b04daf3145a0598d2bde6660a0de93 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 10.11.2022 04:24:35 | |
13 009 154 USDT | $ 12 983 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 04:24:35 | |
13 009 154 USDT | $ 12 983 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||