Whale movements
Last update: 21.04.2026 10:03:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 04:20:35 |  |
40 651 260 USDT | $ 40 277 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.11.2022 04:10:32 |  |
314 BTC | $ 5 153 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8mq0hcuej4vc32ap4fekysnpg83nqdtyu2cuhq | To: bc1qpng8a08s0sdpvgzaw8gs8c03zt3e3yukudmjla | |||
| 10.11.2022 04:10:32 | |
314 BTC | $ 5 153 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E8fxRAWK24QfSD7JFhBuS2MdNTkGDBe8a | To: bc1q8mq0hcuej4vc32ap4fekysnpg83nqdtyu2cuhq | |||
| 10.11.2022 04:10:32 | |
676 BTC | $ 11 093 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2cyKMow8pPnn9iSiMXGrv9hfpSxUHAen | To: bc1qvx2q9jxxxmrw7mgek0nwdzmakrdujpj3ps0y7f | |||
| 10.11.2022 04:10:32 | |
676 BTC | $ 11 094 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrls8zn8prslmyk3evgt4qkavrjxvg9v4wmstmz | To: 3C2cyKMow8pPnn9iSiMXGrv9hfpSxUHAen | |||
| 10.11.2022 04:10:32 | |
676 BTC | $ 11 094 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QynQFXUsCVWtB1dsoaH2vCsCvmfK6dgif | To: bc1qrls8zn8prslmyk3evgt4qkavrjxvg9v4wmstmz | |||
| 10.11.2022 04:10:32 | |
415 BTC | $ 6 820 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd2qjhvusy7epm9u9tuhu9ws8g30kcw6a9lzgdj | To: 36vKbb7ofx5ThjSqEmt9mvXQH8cjd9JgY5 | |||
| 10.11.2022 04:10:32 | |
314 BTC | $ 5 153 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ty6cysf8djdz5m95wa9nh2ne8sjgxs0q6p57x | To: 3E8fxRAWK24QfSD7JFhBuS2MdNTkGDBe8a | |||
| 10.11.2022 04:10:32 | |
388 BTC | $ 6 378 314 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 3EijRRY2oBqoRvno37NF8G6FqTTrbtV5yV | To: 3KMrn6RMREiKd6xY6ArhhrFzvR8zpuABrr | |||
| 10.11.2022 04:10:32 | |
388 BTC | $ 6 378 328 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qvwz3yfuw9vsf6kcdn7j5zsygjkxaym826duwle | To: 3EijRRY2oBqoRvno37NF8G6FqTTrbtV5yV | |||
| 10.11.2022 04:10:32 | |
389 BTC | $ 6 383 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KdBYwuzw5BNyMNxcVfrNbtZb6FdykDrTm | To: bc1qvwz3yfuw9vsf6kcdn7j5zsygjkxaym826duwle | |||
| 10.11.2022 04:10:32 | |
404 BTC | $ 6 637 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyydtr0zfcxz2nqys8nhwetlpd4xp9luer44mzm | To: 37P4nxZ3TSk6NhhDxWUWkRY3KEDgVhRMj4 | |||
| 10.11.2022 04:10:32 | |
461 BTC | $ 7 573 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gu5CD5NC5gBpAa1RWT8KdVDvRxr9hEzRK | To: bc1qlu0k8qwamvjqxrnvmfzgj9hrmezhae4q5ed4hk | |||
| 10.11.2022 04:10:32 | |
461 BTC | $ 7 574 162 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qqzvqyfqx6ay5jwsj6m2azz0g7qlen65je0vk69 | To: 3Gu5CD5NC5gBpAa1RWT8KdVDvRxr9hEzRK | |||
| 10.11.2022 04:10:32 | |
461 BTC | $ 7 574 255 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qzzdgm99wa0vfz6s658ag28g34aefl662uvjckh | To: bc1qqzvqyfqx6ay5jwsj6m2azz0g7qlen65je0vk69 | |||
| 10.11.2022 04:10:32 | |
592 BTC | $ 9 727 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QxEgL5w9sg4X7U2xys8QvUj8ygx95BQ1o | To: bc1qpqcd8w8xlsydjm6uc2a5667ltxxsmd5xqr2amj | |||
| 10.11.2022 04:10:32 | |
593 BTC | $ 9 729 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0293ldeu2zzyje8xls0w7jtj9d255ghxpvm33r | To: 3QxEgL5w9sg4X7U2xys8QvUj8ygx95BQ1o | |||
| 10.11.2022 04:10:32 | |
593 BTC | $ 9 736 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8kntstg29eund7w8883fja6mgrux2p5glkulx6 | To: bc1q0293ldeu2zzyje8xls0w7jtj9d255ghxpvm33r | |||
| 10.11.2022 04:10:32 | |
339 BTC | $ 5 563 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HjfJfY9DLXLbhcURxS8C2qwhN7pDFbMBy | To: bc1qkmngqer8gxshxgw255u3rqwvdr946su873g0yv | |||
| 10.11.2022 04:10:32 | |
339 BTC | $ 5 563 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnfncju9nx6rqgz7zux2appjt64huklvf7ykfpn | To: 3HjfJfY9DLXLbhcURxS8C2qwhN7pDFbMBy | |||
| 10.11.2022 04:10:32 | |
339 BTC | $ 5 564 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q256k9gcl3tq24gk4hkteyn4859z7m26z92jj63 | To: bc1qnfncju9nx6rqgz7zux2appjt64huklvf7ykfpn | |||
| 10.11.2022 04:10:32 | |
487 BTC | $ 8 001 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31hJuGpsfrzKsWdhX2kc6NgL18obdu2Tt8 | To: 3JZLyqvCaU25hFMEGqCfjCmXAxknGXjkU6 | |||
| 10.11.2022 04:10:32 | |
487 BTC | $ 8 001 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LetH3hPyndKQ7geqjLP6F1uae4rY1QHzD | To: 31hJuGpsfrzKsWdhX2kc6NgL18obdu2Tt8 | |||
| 10.11.2022 04:10:32 | |
487 BTC | $ 8 002 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NS1jx32htsjFrJcZUzLN8jjxzm3E15hVP | To: 3LetH3hPyndKQ7geqjLP6F1uae4rY1QHzD | |||
| 10.11.2022 04:10:32 | |
983 BTC | $ 16 136 365 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qgnwc04vruqttgckkumav2k83kjwc6sfz728ve0 | To: bc1qhf0k7wjxy8xxcp59cw2puwehy8uayluzp72ptv | |||
| 10.11.2022 04:10:32 | |
844 BTC | $ 13 853 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35w9EGSvMJv6N1WjyNmet6kCBbKwXGv69T | To: 3Jg9hxXr2kF4vjesUrAYaP7TP7k3ru2ZtV | |||
| 10.11.2022 04:10:32 | |
844 BTC | $ 13 854 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ph3eeh7c4xk9ERwP7aYJJ8eJToE7dd7kv | To: 35w9EGSvMJv6N1WjyNmet6kCBbKwXGv69T | |||
| 10.11.2022 04:10:32 | |
844 BTC | $ 13 864 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6s6twmkt5axadm26fy2u6xuz47k7n2fxvahdj3 | To: 3Ph3eeh7c4xk9ERwP7aYJJ8eJToE7dd7kv | |||
| 10.11.2022 04:10:32 | |
717 BTC | $ 11 776 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34FFfqQRJxAUdwjsKyCKZwhM7Q9YXZ76mX | To: 3MJnWJSvTBHq4KfjWsof17XQQiq4RqR8K2 | |||
| 10.11.2022 04:10:32 | |
717 BTC | $ 11 777 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KFowRYEXzRkRxyuJiAmCusZBz9F7T43EX | To: 34FFfqQRJxAUdwjsKyCKZwhM7Q9YXZ76mX | |||
| 10.11.2022 04:10:32 | |
717 BTC | $ 11 777 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6x4pxfte92su0xvgm076757wt5ntn58xttansg | To: 3KFowRYEXzRkRxyuJiAmCusZBz9F7T43EX | |||
| 10.11.2022 04:10:32 | |
518 BTC | $ 8 498 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjvvv68kp7dv262nuhd2g7nsaeelvy928rqcc30 | To: bc1qty7t99zhhxj7l5t6zecuuuxt27f5w48a2y09v4 | |||
| 10.11.2022 04:10:32 | |
518 BTC | $ 8 504 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjx0d0wcwmcyjyffs82hu4qn82n7kgf7ekefluv | To: bc1qjvvv68kp7dv262nuhd2g7nsaeelvy928rqcc30 | |||
| 10.11.2022 04:10:32 | |
518 BTC | $ 8 507 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BEg7sPhk8fPgTKEpGbcuYLfHPFwQyupRU | To: bc1qjx0d0wcwmcyjyffs82hu4qn82n7kgf7ekefluv | |||
| 10.11.2022 04:10:32 | |
404 BTC | $ 6 638 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7sw8sdhlz5ypp0p2anq7f2r96fn53j853hwr0n | To: bc1qyydtr0zfcxz2nqys8nhwetlpd4xp9luer44mzm | |||
| 10.11.2022 04:10:32 | |
404 BTC | $ 6 638 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtxlzzu3da65s6uz93sj9l8n0454mqj30yjnze0 | To: bc1q7sw8sdhlz5ypp0p2anq7f2r96fn53j853hwr0n | |||
| 10.11.2022 04:10:32 | |
554 BTC | $ 9 103 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9n68xwgd7w8crgn03n7758ls3qhfvwt5c8jzfl | To: bc1q2gklg89hep86tntjh39uuwtd9g3dn2m6wl2uc3 | |||
| 10.11.2022 04:10:32 | |
555 BTC | $ 9 111 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E51sNyh6u9UMEK92rtFszjmrpWWXPCXFH | To: bc1q9n68xwgd7w8crgn03n7758ls3qhfvwt5c8jzfl | |||
| 10.11.2022 04:10:32 | |
555 BTC | $ 9 113 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwvkf4z2ztjpr6ll9jt4pdqcsj5l339dgcxjnfv | To: 3E51sNyh6u9UMEK92rtFszjmrpWWXPCXFH | |||
| 10.11.2022 04:10:32 | |
416 BTC | $ 6 822 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qed7sa0r2l3m4eh7jhsvlq4sq3swjquf0655sjx | To: bc1qd2qjhvusy7epm9u9tuhu9ws8g30kcw6a9lzgdj | |||
| 10.11.2022 04:10:32 | |
430 BTC | $ 7 057 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8dzlewz8ngjgspt7j6djnh40yezsya6vpv6uj | To: bc1qed7sa0r2l3m4eh7jhsvlq4sq3swjquf0655sjx | |||
| 10.11.2022 04:10:32 | |
965 BTC | $ 15 837 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Aah2bRUt8981f8Wc1A14FQBUya66ULpw | To: bc1qwwrdnqrpfx55wrt6u4k0anu7jalfkh5ytvsx0g | |||
| 10.11.2022 04:10:32 | |
973 BTC | $ 15 972 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32AVw437JepTHDK6Pi9WHEDCYak5iPwAtq | To: 32Aah2bRUt8981f8Wc1A14FQBUya66ULpw | |||
| 10.11.2022 04:10:32 | |
973 BTC | $ 15 980 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9rsgn22zk2ahnrmt7zmmdevuleje8e6szf5yd5 | To: 32AVw437JepTHDK6Pi9WHEDCYak5iPwAtq | |||
| 10.11.2022 04:10:32 | |
588 BTC | $ 9 652 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7a6zlm5njujhfcnfszadg4xmh9tta9crxnuc40 | To: bc1qdel484eszpcad8wjswlk8w0mjve5nm33cw23n6 | |||
| 10.11.2022 04:10:32 | |
588 BTC | $ 9 652 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NmiukVDJfwKPoswRCW8upiybioqoHPgKY | To: bc1q7a6zlm5njujhfcnfszadg4xmh9tta9crxnuc40 | |||
| 10.11.2022 04:10:32 | |
598 BTC | $ 9 811 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh3ajgfq8n608nh3gaej3q9srh9lxt9e3exwws0 | To: 3NmiukVDJfwKPoswRCW8upiybioqoHPgKY | |||
| 10.11.2022 04:10:32 | |
805 BTC | $ 13 216 599 | Gemini (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 10.11.2022 04:10:32 | |
329 BTC | $ 5 406 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17KpRK7KS7sDRzQQy16J2nucmKgGMUTA8r | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 10.11.2022 04:10:32 | |
850 BTC | $ 13 960 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrgs44pfhpffl0ndkmaztn52mp27wmmpsh4f5qtrxrhafqh9cjaespmtucw | To: bc1q5eya8m78235000yudap36jfelj00k4p28qmmf9crgjs0lqq5f8ysdws3d9 | |||