Whale movements
Last update: 21.04.2026 16:37:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 00:58:49 |  |
783 BTC | $ 12 489 771 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 10.11.2022 00:58:49 | |
803 BTC | $ 12 810 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BNSYPDb2zH3ttzUNPmGP94KpqPdVkbTNn | To: 1CWuVmQfyxQU3rbViXYUwH5i8yt2emtgju | |||
| 10.11.2022 00:59:35 |  |
6 237 500 USDC | $ 6 223 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 10.11.2022 00:57:11 | |
6 237 516 USDC | $ 6 145 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 20c4f5a47b3c8ad87d8986e418b0856b98910235 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 10.11.2022 00:53:25 | |
330 BTC | $ 5 220 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BQTruXmGqqbkDraPYGhDs6Mbe549RxHzV | To: bc1qk5w4p8avmcere2kk538vazcf22msk62u5rvqy9 | |||
| 10.11.2022 00:53:25 | |
405 BTC | $ 6 402 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39FchdGH17aXQiJP7HRmeH5bPR8jrtDRdd | To: bc1q66wnthqe2jqcxxhnrnk2qfyqg093mm65vj2933 | |||
| 10.11.2022 00:53:25 | |
480 BTC | $ 7 586 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CFk62ZLjNaup7BJMSGAUNzqyWygtVK1Qp | To: 3AZd6KJwPLEg4BRP3oyLwu18HuqAHf6rCt | |||
| 10.11.2022 00:53:25 | |
473 BTC | $ 7 486 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AYqmsUvNxisiHTHKzzsnkFNqnDLpgjtpT | To: 3LTraA9nrjxURV7DDBkGhoZKCHsoNW4nFb | |||
| 10.11.2022 00:53:25 | |
493 BTC | $ 7 797 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36zqgsvv8XrS7JPNPip4CWTwVEaT1MFFXN | To: 3NY8CTyVdy2yqRvqttZp6tCXJiNUr5EscL | |||
| 10.11.2022 00:53:25 | |
391 BTC | $ 6 183 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q46jaeqa844tzs4nqmg6v9y73wpweg8w0nhcysn | To: 3MD11zoo7pwMj8D8vK8Jv6j5yreJ1oy46t | |||
| 10.11.2022 00:53:25 | |
368 BTC | $ 5 817 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwxpvx0e7rq45crlz85hz0edtyg0kc35ngsvl74 | To: 3DgWFW7oZGE1FqU6hrkyXKcZCLY1izyuci | |||
| 10.11.2022 00:53:25 | |
534 BTC | $ 8 443 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7w6kpmp3um38ykgsvmnayg8rfgc2m43enrnwf5 | To: 392KvzUpDZVFRKwYfdtWuC6JEPP1StedQe | |||
| 10.11.2022 00:53:25 | |
1 429 BTC | $ 22 596 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqpsa69js4nzukapwf0kjnjmylut27jfxquzr3chkcqtn6ykfvxqvnljzq | To: bc1q0s4ns77vz75rsuaw42tpyx8wawgpqtrl5vwrjgxfr7lx5xagahzq9w3522 | |||
| 10.11.2022 00:53:25 | |
2 600 BTC | $ 41 119 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C4NM5dhDjeq9TLzTfZTmrj5nbfvsVL25f | To: 3DQ1Vs8BPqXYYCpVoZ7fT7Q8tAEKHqqTwt | |||
| 10.11.2022 00:47:11 | |
5 012 306 USDT | $ 5 041 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 00:47:11 | |
5 012 306 USDT | $ 5 041 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 00:45:37 | |
677 BTC | $ 10 640 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373XSq3wL4EVF7qqTHyhiJBRB2RKVH3v7Z | To: 3H7ECJvV8DK8HMahyDQMQbW5zqrHA72NSp | |||
| 10.11.2022 00:45:37 | |
473 BTC | $ 7 439 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jiu8aCkTcZpDJeC9oXWahn5bLjDFGDNgD | To: 3AYqmsUvNxisiHTHKzzsnkFNqnDLpgjtpT | |||
| 10.11.2022 00:45:37 | |
480 BTC | $ 7 538 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmwgkkmrj7lkhuuj0n9pcx8fcx4je8kuxgztz5x | To: 3CFk62ZLjNaup7BJMSGAUNzqyWygtVK1Qp | |||
| 10.11.2022 00:45:37 | |
605 BTC | $ 9 500 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Khfuv7QSGuSzWAz5o31ewRwZh3Kk1FcBD | To: bc1qwwmwslk648qvnsdtqeyey808e2hmxq9xv5j2fu | |||
| 10.11.2022 00:45:37 | |
845 BTC | $ 13 274 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aohxp3PXdWYjRLa68KA3y6yVboHsfDkuW | To: bc1q468r2lc9fc69d6wpqa9sw5xn3kdumlcp6pv7yp | |||
| 10.11.2022 00:45:37 | |
569 BTC | $ 8 934 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkvj95s7wnumxla4sam3n5kw4d6jyw47z40ejkz | To: 3N3CJ4wGB8YdBSME4G4VMYmwVmMY5Dkszg | |||
| 10.11.2022 00:45:37 | |
405 BTC | $ 6 365 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzerte8jel4zejnfcxrw2z5fqqdr47yj0878dze | To: 39FchdGH17aXQiJP7HRmeH5bPR8jrtDRdd | |||
| 10.11.2022 00:45:37 | |
493 BTC | $ 7 749 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwa2ael7gqkl7skgydd8xfdh75ekwyggxqpe6an | To: 36zqgsvv8XrS7JPNPip4CWTwVEaT1MFFXN | |||
| 10.11.2022 00:45:37 | |
391 BTC | $ 6 145 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq6y9w2u5gjy3lhqs3cjk3l93nzs3meeghkep2a | To: bc1q46jaeqa844tzs4nqmg6v9y73wpweg8w0nhcysn | |||
| 10.11.2022 00:45:37 | |
664 BTC | $ 10 439 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2zghyge6ep24rmm02kjevv58nvefv8z4u3tyj | To: bc1q9ypmen2zr6sdy5j9rxmxx07gzakf5y5h0mll7v | |||
| 10.11.2022 00:45:37 | |
368 BTC | $ 5 780 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRsF7Tb9XC7UCqZjAnzgpU3mecgx3PxSJ | To: bc1qwxpvx0e7rq45crlz85hz0edtyg0kc35ngsvl74 | |||
| 10.11.2022 00:45:37 | |
800 BTC | $ 12 569 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nb3L41ibWwvownK2Ug31f158ioMV5AKb5 | To: bc1q963ac6cqdenyct7zf2asrwlgkmr5ts3ekqcvlj | |||
| 10.11.2022 00:45:37 | |
987 BTC | $ 15 506 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dy6UHN5YNxFYrwCeQvz2pJPXthTiSB5Z2 | To: 3Dy2mUnDV7ei1sEgLfY4DX6vwvHahTxX7u | |||
| 10.11.2022 00:45:37 | |
330 BTC | $ 5 187 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37dv8MbUVndWUY8w3q4ierGLTyeujJAWYy | To: 3BQTruXmGqqbkDraPYGhDs6Mbe549RxHzV | |||
| 10.11.2022 00:45:37 | |
974 BTC | $ 15 298 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KNdijuC1pB7EQV7hGKibU3jePhypFJiPR | To: bc1q7u04fmf7t4zjkff3h4vavscs6g4z99undsj2t4 | |||
| 10.11.2022 00:45:37 | |
325 BTC | $ 5 107 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzsl60gsu2adqxgferhnhjv3wme96dcgl6hfxne | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 10.11.2022 00:45:37 | |
534 BTC | $ 8 390 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgq9lcnsfga8u6tv7fwa5rz8sjul9ak4jtcv6m9 | To: bc1q7w6kpmp3um38ykgsvmnayg8rfgc2m43enrnwf5 | |||
| 10.11.2022 00:45:37 | |
2 044 BTC | $ 32 117 218 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.11.2022 00:45:37 | |
727 BTC | $ 11 417 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 10.11.2022 00:45:37 | |
500 BTC | $ 7 857 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | |||
| 10.11.2022 00:45:37 | |
806 BTC | $ 12 658 926 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 10.11.2022 00:43:11 | |
4 999 610 USDC | $ 5 011 723 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: d7953bfec9ff17c90bc17980e60453655554ef51 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.11.2022 00:39:47 | |
5 000 620 USDT | $ 5 042 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 71e343797a751555d9542a619a5d50fb757b9e6e | |||
| 10.11.2022 00:35:47 | |
19 999 996 BUSD | $ 19 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 00:34:47 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 00:31:23 | |
6 500 000 USDT | $ 6 521 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 00:29:20 | |
389 BTC | $ 6 094 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcTNtyYh9ka8rEgDYnhTEUANTvkQcu6Yq | To: 3DRsF7Tb9XC7UCqZjAnzgpU3mecgx3PxSJ | |||
| 10.11.2022 00:29:20 | |
391 BTC | $ 6 133 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q46rd3s4crkcecdqmnlh3jn4t8hj4lthtf9gh2v | To: bc1qq6y9w2u5gjy3lhqs3cjk3l93nzs3meeghkep2a | |||
| 10.11.2022 00:27:31 | |
330 BTC | $ 5 146 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AVs9Z4SFzcS2VgsXeboSa5tWjARahDrWy | To: 37dv8MbUVndWUY8w3q4ierGLTyeujJAWYy | |||
| 10.11.2022 00:27:31 | |
350 BTC | $ 5 453 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 10.11.2022 00:27:31 | |
809 BTC | $ 12 605 994 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB | |||
| 10.11.2022 00:29:23 | |
14 999 990 USDT | $ 15 009 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 2ab4bbadb870db167d61f47668030872ac795423 | |||
| 10.11.2022 00:27:31 | |
486 BTC | $ 7 568 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AKnxCEm9ypB8sJcDdGM8sizWD8yWS7Uhs | |||
| 10.11.2022 00:28:35 | |
6 500 000 USDT | $ 6 439 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||