Whale movements
Last update: 21.04.2026 15:02:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 01:48:35 |  |
75 377 680 USDT | $ 75 126 380 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: fdf4cf2f8732cc3779016e6de8b71ce59c5b6851 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 01:46:35 | |
7 433 323 USDT | $ 7 426 353 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 10.11.2022 01:45:26 |  |
640 BTC | $ 10 320 103 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 10.11.2022 01:45:26 | |
973 BTC | $ 15 697 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0zvlc6f47r4qaq82ltvqgvqk9nwvxt79napwqs | To: 3Ne9PUCN972BsxFXGh9c4Fg1zEC21gVTsH | |||
| 10.11.2022 01:45:26 | |
355 BTC | $ 5 722 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Br9jHXpMhBX3mjFHdMLsZ8aFQ3NJdMkDB | To: bc1qnkvdy5qhmdml227jqr97wffnvt3y43mlypr677 | |||
| 10.11.2022 01:45:26 | |
473 BTC | $ 7 627 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39UwSuJhzzbKEkqwg9MY2zFghNSveqgqsK | To: bc1qn5nedga2qn6us2k4uhp2st9ctvea86lemzvhas | |||
| 10.11.2022 01:45:26 | |
562 BTC | $ 9 068 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhPym6H84CJuEzkctLkmK8qDhCCrgHnZf | To: bc1q2nwhu7ldcdq5k4mr4kxv0lr4v0vgk4049j3nq5 | |||
| 10.11.2022 01:45:26 | |
677 BTC | $ 10 910 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E7oznDFq7vtdUF75pZsYeud6wwSmYAJb4 | To: bc1qlelatmnaq7twtxcj0mne7raljvuj4yulhexjs7 | |||
| 10.11.2022 01:45:26 | |
632 BTC | $ 10 192 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4snz9kcut9h9zs5vg954svm0d7kemlwkdk2t8 | To: 33hUCTSC7UrTjhYjnkKZ1hKR5kEahYSFwQ | |||
| 10.11.2022 01:45:26 | |
759 BTC | $ 12 246 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrcazrfmzhn0tcxl2gwwrj8uzch2aaz8f25xh99 | To: 3ABrkp7G2Zo6cc8vB9S4kdnrTde2ME5VuJ | |||
| 10.11.2022 01:45:26 | |
519 BTC | $ 8 362 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmmk34j053pz3vamw4sss6etk6s2dq3q4jugkyq | To: 33JS4bmyCKmCrVFqUymhKDcuzpBgdev7DW | |||
| 10.11.2022 01:45:26 | |
469 BTC | $ 7 561 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqfqf6h02gxx5lr6q6g26gp93esacq8zf52knt4 | To: bc1qa5x5k04cdct7ykk98lupqty9eq20a6z86tysjh | |||
| 10.11.2022 01:45:26 | |
986 BTC | $ 15 902 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7jw6z5s9w3z7h5tk9dufardd8k6aeju9wvtsf8 | To: bc1qa2qc9vry9pn46d78zczq09tvs7mk0dhlhp53wa | |||
| 10.11.2022 01:45:26 | |
329 BTC | $ 5 299 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lr2oiJFQi84GXAHv1TMZ3GKw9K5oMKHPX | To: 3EWEPx1GMBSZK8PesoyPC7Y8wPG23Jt4DE | |||
| 10.11.2022 01:45:26 | |
390 BTC | $ 6 289 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgntzEPLSsFQF8chMFW6hGtP7Uuou8wF7 | To: 3EdqBgJgeE5z2hLJQNYRXD29TGA9xPjFu4 | |||
| 10.11.2022 01:45:26 | |
845 BTC | $ 13 619 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LKEsEHoXwNWSYSfVurczqWUUytDCJeN5x | To: 3MUVSrXoHM59KoRHLFSZfkDKkMSF8PABYa | |||
| 10.11.2022 01:45:26 | |
488 BTC | $ 7 865 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qerjcq72kpmj5ytlwzryf58mcgq6s8ukkm69jgl | To: bc1q028t68p7x4n87gyeqr32nnyxcwwnssvwf06gc5 | |||
| 10.11.2022 01:45:26 | |
598 BTC | $ 9 646 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34WK7eUF1HohQXjjV591mixfRu94iyCRCg | To: bc1qn79xqkd40xgz46nwcnerg3hlx2mkxyhgzmlyns | |||
| 10.11.2022 01:45:26 | |
405 BTC | $ 6 526 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qew5xvy2khwgsy36mdd456sa5asm4990ms0elag | To: bc1q7y5ep5g3nnn9zltpdjpwvulza8g94zxftwvjay | |||
| 10.11.2022 01:45:26 | |
803 BTC | $ 12 954 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CWuVmQfyxQU3rbViXYUwH5i8yt2emtgju | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 10.11.2022 01:45:26 | |
735 BTC | $ 11 853 566 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1BkqHSVLoYs8zWbjySJDFczZkZgLuck3rP | |||
| 10.11.2022 01:45:26 | |
472 BTC | $ 7 611 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G57yQbhvseNphvpP9MUU17uduPM23RL2g | To: 17KpRK7KS7sDRzQQy16J2nucmKgGMUTA8r | |||
| 10.11.2022 01:44:11 | |
75 377 680 USDT | $ 75 408 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | To: fdf4cf2f8732cc3779016e6de8b71ce59c5b6851 | |||
| 10.11.2022 01:44:11 | |
75 377 680 USDT | $ 75 408 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | To: fdf4cf2f8732cc3779016e6de8b71ce59c5b6851 | |||
| 10.11.2022 01:42:47 | |
54 999 996 BUSD | $ 54 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 01:41:35 | |
54 999 996 BUSD | $ 54 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 01:40:35 | |
40 488 744 USDT | $ 40 197 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 01:33:42 | |
366 BTC | $ 5 883 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjfny9j36cg89v42fjzghyudjc5rxkllf55qwfs | To: bc1qvehhck45u262v7sk492grwpevrngaqld82w642 | |||
| 10.11.2022 01:33:42 | |
605 BTC | $ 9 719 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31qE2JRQtFFKqxu8UxgdUXyL5wU787LKgR | To: 34WK7eUF1HohQXjjV591mixfRu94iyCRCg | |||
| 10.11.2022 01:33:42 | |
355 BTC | $ 5 705 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DxtEbR4oovip6QASm3oSUwvXb8U9dgGdt | To: 3Br9jHXpMhBX3mjFHdMLsZ8aFQ3NJdMkDB | |||
| 10.11.2022 01:33:42 | |
473 BTC | $ 7 608 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39y3MDt57dx7i97jvXtvHNFsPFd6R6ZRGA | To: 39UwSuJhzzbKEkqwg9MY2zFghNSveqgqsK | |||
| 10.11.2022 01:33:42 | |
390 BTC | $ 6 270 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXUcA6i5j4b46KgRX1gByqjs9N9A8czZ | To: 3CgntzEPLSsFQF8chMFW6hGtP7Uuou8wF7 | |||
| 10.11.2022 01:33:42 | |
390 BTC | $ 6 271 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PfxqTnSFgBjoXXKt7SofELHoFZ43GSXj5 | To: 3BHXUcA6i5j4b46KgRX1gByqjs9N9A8czZ | |||
| 10.11.2022 01:33:42 | |
562 BTC | $ 9 041 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsjmhpw7wy68ulwsgmfnwdqhjpknkqq4qzhhmdc | To: 3GhPym6H84CJuEzkctLkmK8qDhCCrgHnZf | |||
| 10.11.2022 01:33:42 | |
493 BTC | $ 7 921 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BAs6Z2qUzrYd79tShq2Eg4XX2JgVpfcwT | To: bc1qerjcq72kpmj5ytlwzryf58mcgq6s8ukkm69jgl | |||
| 10.11.2022 01:33:42 | |
405 BTC | $ 6 507 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAVb5aZeNUvY1HYiV9HgAD7vyvrc4hDEX | To: bc1qew5xvy2khwgsy36mdd456sa5asm4990ms0elag | |||
| 10.11.2022 01:33:42 | |
329 BTC | $ 5 284 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm6xkcf0j526e5sma7urkcapkftdhlm9ydm080z | To: 3Lr2oiJFQi84GXAHv1TMZ3GKw9K5oMKHPX | |||
| 10.11.2022 01:33:42 | |
469 BTC | $ 7 538 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqtuhdzal3evjjvkmc4vp68y2gu72kf0jpmgnmk | To: bc1qqfqf6h02gxx5lr6q6g26gp93esacq8zf52knt4 | |||
| 10.11.2022 01:33:42 | |
519 BTC | $ 8 339 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q28ky8z5y4k76ylvf0lf4fvufza7kd3dz4xf9mh | To: bc1qmmk34j053pz3vamw4sss6etk6s2dq3q4jugkyq | |||
| 10.11.2022 01:33:42 | |
632 BTC | $ 10 161 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwx5u8vh8su4ghxmpwxqnfg68n3xl5vjf8gfyye | To: bc1qh4snz9kcut9h9zs5vg954svm0d7kemlwkdk2t8 | |||
| 10.11.2022 01:33:42 | |
845 BTC | $ 13 579 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ntuxts5ex5ny3lvtnpdr8msgf5uc7rtye3wd5 | To: 3LKEsEHoXwNWSYSfVurczqWUUytDCJeN5x | |||
| 10.11.2022 01:33:42 | |
973 BTC | $ 15 650 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GVPSexcXaeMYzMmYU9W6a5bLMYgqarU87 | To: bc1q0zvlc6f47r4qaq82ltvqgvqk9nwvxt79napwqs | |||
| 10.11.2022 01:33:42 | |
986 BTC | $ 15 855 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Feva6CAbqPBdNCJVhB1C9PaVYjMRrnScD | To: bc1q7jw6z5s9w3z7h5tk9dufardd8k6aeju9wvtsf8 | |||
| 10.11.2022 01:33:42 | |
760 BTC | $ 12 212 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtxdzfgh2pz8n0408gdd257mga9n8j9mqpvd3k6 | To: bc1qrcazrfmzhn0tcxl2gwwrj8uzch2aaz8f25xh99 | |||
| 10.11.2022 01:33:42 | |
677 BTC | $ 10 878 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32iuppBhQSASgjxjUSAtsBM9NRQnDa8VFn | To: 3E7oznDFq7vtdUF75pZsYeud6wwSmYAJb4 | |||
| 10.11.2022 01:33:42 | |
768 BTC | $ 12 346 871 | Gemini (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 10.11.2022 01:33:42 | |
350 BTC | $ 5 626 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mppatW3vaxdQo6AwFyq7b3kc9akj2nzh | |||
| 10.11.2022 01:33:42 | |
1 429 BTC | $ 22 966 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz50ewalyc98yxucne5d2y7xa94qanc025l2e8qa4f5qy9cklgexsa4rzfr | To: bc1qqgj2l4t93c02q73vg3mzmzwr55rfz3z5arwgxsfxa5ek5mvq06ksecgg9q | |||
| 10.11.2022 01:32:23 | |
5 000 000 USDT | $ 5 046 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0bb90552ec6c158cc99e11bb79bba413c296f9bd | To: ef001a0d62d43ccab7ac9c461f538e707a9edbf2 | |||
| 10.11.2022 01:32:11 | |
10 907 271 USDT | $ 11 009 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||