Whale movements
Last update: 21.04.2026 11:45:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 03:14:57 |  |
355 BTC | $ 5 706 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 10.11.2022 03:14:57 | |
462 BTC | $ 7 425 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GG7yF9QKCJYdZJzje9Xt5HsEquqLawjjE | To: bc1q5t9p73p0m87s6pgsz4a9kwhakugpz7syl40f64 | |||
| 10.11.2022 03:14:57 | |
488 BTC | $ 7 843 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3339wuQJ5hPzhADdu8bhJcd7LtUHHoQTBt | To: bc1q087n0rawyy6m4y5p95sx8csaqf099aseqdfmkv | |||
| 10.11.2022 03:14:57 | |
353 BTC | $ 5 684 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 393B3dtdq4H1R6andkPg6jRn18RL1ECWja | To: bc1q5lacnamvfvmgszyrs7cfsqppx7pnta8tasv2ew | |||
| 10.11.2022 03:14:57 | |
404 BTC | $ 6 504 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlt3e82hse2rvk74ucav6ptxfpm0eeq0h9ynyej | To: bc1qhgqv87qzn6ylll6elkykhj8kscu3f3ymcgzkjh | |||
| 10.11.2022 03:14:57 | |
353 BTC | $ 5 685 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NSiJWeoTodWKTHHuh3Q4ttDhZfYNcaBd9 | To: 393B3dtdq4H1R6andkPg6jRn18RL1ECWja | |||
| 10.11.2022 03:14:57 | |
389 BTC | $ 6 256 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn6g554pd6zez0782ja335qgl8jzhg974xlq49e | To: 39aeipj9R2nrvkydVNutY3Wdh6Fpztrid6 | |||
| 10.11.2022 03:14:57 | |
389 BTC | $ 6 257 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q722009tgsqkj9eekk5em67m3clj9qwqt9emnxa | To: bc1qn6g554pd6zez0782ja335qgl8jzhg974xlq49e | |||
| 10.11.2022 03:14:57 | |
315 BTC | $ 5 062 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KkAChjw123waqTU8vmnd3rDcRHEnzVZJN | To: 32XPxYHXMsDEuggaAt6eE2CLtGvkDwxBku | |||
| 10.11.2022 03:14:57 | |
467 BTC | $ 7 517 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhjlqa8w5ta3v295ve9vaedej905d4zvq36xsmc | To: 37c9dEPELy17WGELfvHACkixKMr9AJCSm4 | |||
| 10.11.2022 03:14:57 | |
676 BTC | $ 10 870 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33KpSJEbX9cmRwWzm4HMtBTnreCLpaBaf3 | To: 3MHMJWrvGwVshWrqRCEkGtBQHiyGNfZNQ8 | |||
| 10.11.2022 03:14:57 | |
518 BTC | $ 8 334 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ZBycic5rTmjQGSsGWqVk1vNcaXK185Ax | To: 35HdCbw9yw7WnqzAbTBrTeUL41xS4a3K49 | |||
| 10.11.2022 03:14:57 | |
598 BTC | $ 9 617 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq2va8dsgvpym53ga803g0xfydyke2s3gdda2r4 | To: bc1q2yqqalx2dtv7xarnxl7tjqmlwhdmaqjrz9ujln | |||
| 10.11.2022 03:14:57 | |
593 BTC | $ 9 541 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quhqp7dexymm2kwkt6c2wmm98nvwh7ae3gxvvaw | To: 3PshmFbEQt6PtGoDGmQLZ12upWYykM8T6y | |||
| 10.11.2022 03:14:57 | |
555 BTC | $ 8 929 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt089cgpghexk0w0dennug0rqeu5e4fd68uaa7s | To: 3NJZGSZGzYbBHSUdMNwGZc4K1hoBmm2WTR | |||
| 10.11.2022 03:14:57 | |
733 BTC | $ 11 788 987 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 10.11.2022 03:07:11 |  |
5 000 000 USDT | $ 5 012 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 03:05:32 | |
315 BTC | $ 5 071 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QrWt78XEUzziYRd1Zxk7FFxPK5trQxHri | To: 3KkAChjw123waqTU8vmnd3rDcRHEnzVZJN | |||
| 10.11.2022 03:05:32 | |
315 BTC | $ 5 071 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QrWt78XEUzziYRd1Zxk7FFxPK5trQxHri | To: 3KkAChjw123waqTU8vmnd3rDcRHEnzVZJN | |||
| 10.11.2022 03:05:32 | |
390 BTC | $ 6 290 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N3wpjdLLxFTU7b9V8d9JMYJW95LYgAP6k | |||
| 10.11.2022 03:05:32 | |
390 BTC | $ 6 290 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N3wpjdLLxFTU7b9V8d9JMYJW95LYgAP6k | |||
| 10.11.2022 03:04:47 | |
13 000 000 USDT | $ 12 959 297 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 03:04:21 |  |
6 817 000 USDT | $ 6 796 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 10.11.2022 03:04:21 | |
6 817 000 USDT | $ 6 796 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFT1J5RGbPYh4Dyv7Dx9TPeg6gKT1FA4tc | To: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | |||
| 10.11.2022 03:03:38 | |
703 BTC | $ 11 389 031 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.11.2022 03:03:38 | |
703 BTC | $ 11 389 031 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.11.2022 03:03:38 | |
845 BTC | $ 13 680 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33JfruRqmrvni4bEhpNdPbbSsiwQWm6gDA | To: bc1qcc65jhd3uh2r3qv5k20gxrq8v02u2nce9q0m3a | |||
| 10.11.2022 03:03:38 | |
845 BTC | $ 13 680 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33JfruRqmrvni4bEhpNdPbbSsiwQWm6gDA | To: bc1qcc65jhd3uh2r3qv5k20gxrq8v02u2nce9q0m3a | |||
| 10.11.2022 03:03:38 | |
973 BTC | $ 15 767 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XDL8Roz29w8AMYBU4c9yVjU8xCNS6a7K | To: bc1qplppzkqn8fa0mau79gc4sdz5rcvs040khjt3xe | |||
| 10.11.2022 03:03:38 | |
973 BTC | $ 15 767 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XDL8Roz29w8AMYBU4c9yVjU8xCNS6a7K | To: bc1qplppzkqn8fa0mau79gc4sdz5rcvs040khjt3xe | |||
| 10.11.2022 03:03:38 | |
593 BTC | $ 9 610 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gs7QjqZVrwstj7Hx6F8WAqzog1NFA72eQ | To: bc1quhqp7dexymm2kwkt6c2wmm98nvwh7ae3gxvvaw | |||
| 10.11.2022 03:03:38 | |
593 BTC | $ 9 610 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gs7QjqZVrwstj7Hx6F8WAqzog1NFA72eQ | To: bc1quhqp7dexymm2kwkt6c2wmm98nvwh7ae3gxvvaw | |||
| 10.11.2022 03:03:38 | |
598 BTC | $ 9 685 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356qgPeDmsCvMLAejPczpBd9HcE7jN6KDy | To: bc1qq2va8dsgvpym53ga803g0xfydyke2s3gdda2r4 | |||
| 10.11.2022 03:03:38 | |
598 BTC | $ 9 685 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356qgPeDmsCvMLAejPczpBd9HcE7jN6KDy | To: bc1qq2va8dsgvpym53ga803g0xfydyke2s3gdda2r4 | |||
| 10.11.2022 03:03:38 | |
555 BTC | $ 8 995 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q337e394lzfs4z3zvck7wqypf229nrwe92l0hvx | To: bc1qt089cgpghexk0w0dennug0rqeu5e4fd68uaa7s | |||
| 10.11.2022 03:03:38 | |
555 BTC | $ 8 995 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q337e394lzfs4z3zvck7wqypf229nrwe92l0hvx | To: bc1qt089cgpghexk0w0dennug0rqeu5e4fd68uaa7s | |||
| 10.11.2022 03:03:38 | |
518 BTC | $ 8 398 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPh47Eg1HirUtRM97my9drw7jHRjErYph | To: 35ZBycic5rTmjQGSsGWqVk1vNcaXK185Ax | |||
| 10.11.2022 03:03:38 | |
518 BTC | $ 8 398 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPh47Eg1HirUtRM97my9drw7jHRjErYph | To: 35ZBycic5rTmjQGSsGWqVk1vNcaXK185Ax | |||
| 10.11.2022 03:03:38 | |
488 BTC | $ 7 899 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KyFpr3kQZTMp2t2YYHVrXX21cc8VZk5qp | To: 3339wuQJ5hPzhADdu8bhJcd7LtUHHoQTBt | |||
| 10.11.2022 03:03:38 | |
488 BTC | $ 7 899 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KyFpr3kQZTMp2t2YYHVrXX21cc8VZk5qp | To: 3339wuQJ5hPzhADdu8bhJcd7LtUHHoQTBt | |||
| 10.11.2022 03:03:38 | |
759 BTC | $ 12 300 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33baL7DnFcchtQfZprbxEw4kw6mEypm7Jx | To: 3BBacdRJH1GinG19PsZYFQXLwPF3PbB3GX | |||
| 10.11.2022 03:03:38 | |
759 BTC | $ 12 300 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33baL7DnFcchtQfZprbxEw4kw6mEypm7Jx | To: 3BBacdRJH1GinG19PsZYFQXLwPF3PbB3GX | |||
| 10.11.2022 03:03:38 | |
676 BTC | $ 10 957 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr5gj2lx45h4cnukmqwl00mdpcq8nhj8h96c85f | To: 33KpSJEbX9cmRwWzm4HMtBTnreCLpaBaf3 | |||
| 10.11.2022 03:03:38 | |
676 BTC | $ 10 957 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr5gj2lx45h4cnukmqwl00mdpcq8nhj8h96c85f | To: 33KpSJEbX9cmRwWzm4HMtBTnreCLpaBaf3 | |||
| 10.11.2022 03:03:38 | |
986 BTC | $ 15 974 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7hkv64xswtmsr7twd70573lkdjv78v2rrg7eg | To: 3LS5YYwr4HHAd8jNAb4icD54GjmsRo6Tkk | |||
| 10.11.2022 03:03:38 | |
986 BTC | $ 15 974 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7hkv64xswtmsr7twd70573lkdjv78v2rrg7eg | To: 3LS5YYwr4HHAd8jNAb4icD54GjmsRo6Tkk | |||
| 10.11.2022 03:03:38 | |
449 BTC | $ 7 273 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N3wpjdLLxFTU7b9V8d9JMYJW95LYgAP6k | |||
| 10.11.2022 03:03:38 | |
449 BTC | $ 7 273 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1N3wpjdLLxFTU7b9V8d9JMYJW95LYgAP6k | |||
| 10.11.2022 03:03:38 | |
354 BTC | $ 5 729 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnttp08vyhm3nrteyg05w69nvnj27alpcdq4xu9 | To: 3NSiJWeoTodWKTHHuh3Q4ttDhZfYNcaBd9 | |||
| 10.11.2022 03:03:38 | |
354 BTC | $ 5 729 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnttp08vyhm3nrteyg05w69nvnj27alpcdq4xu9 | To: 3NSiJWeoTodWKTHHuh3Q4ttDhZfYNcaBd9 | |||