Whale movements
Last update: 04.05.2026 07:00:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 23:06:31 |  |
757 BTC | $ 14 375 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33sD6ivWCpmZtv4J7Aj5UDxrnrD5RxcKbN | To: bc1qkd6fx0cxhfntcwt5c437n9k27pwnlr2jwf468k | |||
| 11.10.2022 23:06:31 | |
1 281 BTC | $ 24 348 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MESEDKKkqYzHtWHbCeH4NLoqunECEjjUK | To: 3DAV4TcsTpC3HeMdwiuf8yoKeadEP7QXFR | |||
| 11.10.2022 23:06:31 | |
1 282 BTC | $ 24 349 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J7xjnzzkZGhyjeMHy4Xs7AwbGn5uKLYy9 | To: 3MESEDKKkqYzHtWHbCeH4NLoqunECEjjUK | |||
| 11.10.2022 23:06:31 | |
1 282 BTC | $ 24 352 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw62z9sqs06ny380n8744aqmhypk2d73h8qdc6j | To: 3J7xjnzzkZGhyjeMHy4Xs7AwbGn5uKLYy9 | |||
| 11.10.2022 23:06:31 | |
2 200 BTC | $ 41 803 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3236BRqkvkcPRq5iY8sKxu9w2oTHydE9SE | To: 3J7edWWScGxjKeVL9XNyfqZgJnVJz39sXW | |||
| 11.10.2022 23:06:31 | |
2 200 BTC | $ 41 804 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4wunz2q2q3jyszjhvnlztpuc2jn039un4hevpe | To: 3236BRqkvkcPRq5iY8sKxu9w2oTHydE9SE | |||
| 11.10.2022 23:06:31 | |
4 772 BTC | $ 90 661 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5sprt6gz5q535xu6mpatzs9qzvwgjc9vrpfd46 | To: bc1q22e57ksyt3pkvneus08v7sem8es8hcn6wfpxga | |||
| 11.10.2022 23:06:31 | |
300 BTC | $ 5 700 140 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 11.10.2022 23:06:31 | |
682 BTC | $ 12 953 976 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | |||
| 11.10.2022 23:05:30 |  |
7 032 089 USDT | $ 7 030 733 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.10.2022 22:44:47 |  |
11 262 869 USDT | $ 11 320 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.10.2022 22:39:30 | |
7 032 089 USDT | $ 7 077 941 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.10.2022 22:24:56 | |
500 BTC | $ 9 474 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 11.10.2022 22:24:56 | |
4 772 BTC | $ 90 414 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JigZzat9XYbyqctrrDDUrxgrUeeaagw1L | To: bc1q5sprt6gz5q535xu6mpatzs9qzvwgjc9vrpfd46 | |||
| 11.10.2022 22:24:56 | |
439 BTC | $ 8 325 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj2h9hqsdxzvgglmszdvgnwrenj6nu8z78kxxxn | To: 3EjkrLqCpYi4MNBYctNBRptqAvNiTFMPtG | |||
| 11.10.2022 22:24:56 | |
2 200 BTC | $ 41 690 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4xvra4j23vagvyy0d5dqc5flccrujvqxz4gs3 | To: bc1q4wunz2q2q3jyszjhvnlztpuc2jn039un4hevpe | |||
| 11.10.2022 22:24:56 | |
674 BTC | $ 12 767 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeq5yem4x3l2arqwwkuyjtmlxyn9l8mcsjdj0ac | To: bc1q4ffyuu9juzud9nclu4h4j7x4nw0gx9wfuzxgg7 | |||
| 11.10.2022 22:24:56 | |
659 BTC | $ 12 489 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mnEdAur8zJhfk2bC8fezXot3YGsfApWY | To: 36My8qbCUxXwSnDZXugV7oaMQ9csHWp5X9 | |||
| 11.10.2022 22:24:56 | |
3 030 BTC | $ 57 422 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HrKTGosWU8YvsZE6pLvcLtJtQudgPeTU | To: 3ArBXXvkDM5mDyuHuF6deb8DJ6zDvMyZF7 | |||
| 11.10.2022 22:24:56 | |
2 364 BTC | $ 44 800 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlvg8dmcmuzulcf0d7p63sdaz3r2ux5t3hdu883 | To: 3B79t5ZQGjTUzM2xTAxKMcudaTMXszDA7K | |||
| 11.10.2022 22:24:56 | |
1 282 BTC | $ 24 285 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BZkB94UMQg8V1bovQ4GhvbENZwBf2bgKA | To: bc1qw62z9sqs06ny380n8744aqmhypk2d73h8qdc6j | |||
| 11.10.2022 22:24:56 | |
2 544 BTC | $ 48 201 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35w5Z7KgSVkvvWM6TDJ9A7h8yebidzNXgv | To: 32D6H98FdBrNyqpQwyajJzFRpWUqSnqMbu | |||
| 11.10.2022 22:24:56 | |
1 146 BTC | $ 21 716 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33cNf3LYHYXmA5s8wh1BqEMKVU2LB4ozNZ | To: 3356ALLwxuJ8twYxXw9xWgVsDb2NdWWurH | |||
| 11.10.2022 22:24:56 | |
757 BTC | $ 14 338 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9kjfzrxdrv4llfss7pmydhu9uy3kxhte7dj79q | To: 33sD6ivWCpmZtv4J7Aj5UDxrnrD5RxcKbN | |||
| 11.10.2022 22:24:56 | |
899 BTC | $ 17 037 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZrtZTa5BWNYhQvCGVMGvdfpFJFid4its | To: 38dEY76QfxFs6SU3xoMCN75trQnWo14JfA | |||
| 11.10.2022 22:24:56 | |
681 BTC | $ 12 900 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BkP2YvS3D4PRiAg5niYqntnSgsGFviZDD | To: 3H81oEhsRwRZZ18yKGVBQDiSHDKLp5K31W | |||
| 11.10.2022 22:24:56 | |
1 070 BTC | $ 20 267 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzdfxnt5aendeawhtga5u2nka2dnphm4nfghwpj | To: bc1qvvwzfn6lucc7xctaazuzx5ghlvgz8zwgwuzmc7 | |||
| 11.10.2022 22:24:56 | |
3 232 BTC | $ 61 233 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qweedtj46t85suzeh0xjr5g9awxkuvmtx3zg2eu | To: 3JukyvpqA72vUHKfhYsnxCzS55br6ru3SU | |||
| 11.10.2022 22:24:56 | |
559 BTC | $ 10 592 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 112qJm42N2j52AnmHk8stNDEAWfQ32CLgD | |||
| 11.10.2022 22:00:14 | |
701 BTC | $ 13 314 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlm72n52gcn9fh274803kzypfjmaxurzrpa2dy0 | To: 3BkP2YvS3D4PRiAg5niYqntnSgsGFviZDD | |||
| 11.10.2022 22:00:14 | |
1 282 BTC | $ 24 350 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35E9u2kmW7tkZJCF3sVTwdpYsonmqFnEGJ | To: 3BZkB94UMQg8V1bovQ4GhvbENZwBf2bgKA | |||
| 11.10.2022 22:00:14 | |
4 772 BTC | $ 90 655 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKiVuAaaYuxiChE9V8ca7XR18wKpD1nQW | To: 3JigZzat9XYbyqctrrDDUrxgrUeeaagw1L | |||
| 11.10.2022 22:00:14 | |
1 146 BTC | $ 21 775 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2cQHZAVKx5FUS2kHBYu4wkrggKdD4EzJ | To: 33cNf3LYHYXmA5s8wh1BqEMKVU2LB4ozNZ | |||
| 11.10.2022 22:00:14 | |
3 032 BTC | $ 57 613 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQ9GzYuYgB5fDuPeAkQ4N4mBwTM5rTm9u | To: 36HrKTGosWU8YvsZE6pLvcLtJtQudgPeTU | |||
| 11.10.2022 22:00:14 | |
2 200 BTC | $ 41 801 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LmqummSWUiVdVHTniMrDE3pfWJFbBAmrR | To: bc1qk4xvra4j23vagvyy0d5dqc5flccrujvqxz4gs3 | |||
| 11.10.2022 22:00:14 | |
659 BTC | $ 12 523 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7fhBAXxyKgjDYJDDkUYsebdKBPZbQgzG | To: 36mnEdAur8zJhfk2bC8fezXot3YGsfApWY | |||
| 11.10.2022 22:00:14 | |
659 BTC | $ 12 524 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3472SrS2Kwnnd4bhN4h5YTq2EGSZDsijSM | To: 3F7fhBAXxyKgjDYJDDkUYsebdKBPZbQgzG | |||
| 11.10.2022 22:00:14 | |
659 BTC | $ 12 526 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Y3v3i5SK55JNBLrrkcqUG2nAbXwD4Mgt | To: 3472SrS2Kwnnd4bhN4h5YTq2EGSZDsijSM | |||
| 11.10.2022 22:00:14 | |
439 BTC | $ 8 347 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyz04dee97t2mnjn9mxyt2qzegwzy8rverf7zgv | To: bc1qj2h9hqsdxzvgglmszdvgnwrenj6nu8z78kxxxn | |||
| 11.10.2022 22:00:14 | |
757 BTC | $ 14 376 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd2u6fv5y36zcdkcqvrexuh5jghx0lpue04ga7e | To: bc1q9kjfzrxdrv4llfss7pmydhu9uy3kxhte7dj79q | |||
| 11.10.2022 22:00:14 | |
757 BTC | $ 14 376 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0uwg5txl68c2l0zfk46rgc90qjh6aqs6we3hue | To: bc1qd2u6fv5y36zcdkcqvrexuh5jghx0lpue04ga7e | |||
| 11.10.2022 22:00:14 | |
757 BTC | $ 14 378 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk8screuftd5h0w2l4hgs4dx8m4qc244ez4szve | To: bc1q0uwg5txl68c2l0zfk46rgc90qjh6aqs6we3hue | |||
| 11.10.2022 22:00:14 | |
3 232 BTC | $ 61 396 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqllj8ya3uplxrq97waj3q5j54dpm5p8hgzptfk | To: bc1qweedtj46t85suzeh0xjr5g9awxkuvmtx3zg2eu | |||
| 11.10.2022 22:00:14 | |
1 070 BTC | $ 20 321 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F3EycM4cqBE1aukxKpNnKgUTBFBV8VnGb | To: bc1qzdfxnt5aendeawhtga5u2nka2dnphm4nfghwpj | |||
| 11.10.2022 22:00:14 | |
2 544 BTC | $ 48 330 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GgVgfm6qLUqLg8Ejkjc8YBo6sXpbo4m2f | To: 35w5Z7KgSVkvvWM6TDJ9A7h8yebidzNXgv | |||
| 11.10.2022 22:00:14 | |
914 BTC | $ 17 356 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HsLVKTPcZyZEhaq8iHHxDY2L2G4Z6ignY | To: 3FZrtZTa5BWNYhQvCGVMGvdfpFJFid4its | |||
| 11.10.2022 22:00:14 | |
914 BTC | $ 17 357 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r5rkjm8pkwqhph50s8myn04flt3ngt64ak08l | To: 3HsLVKTPcZyZEhaq8iHHxDY2L2G4Z6ignY | |||
| 11.10.2022 22:00:14 | |
914 BTC | $ 17 357 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PzQeH7VHog6FQwYeSvAWfbZEhRZFna6WE | To: bc1q4r5rkjm8pkwqhph50s8myn04flt3ngt64ak08l | |||
| 11.10.2022 22:00:14 | |
674 BTC | $ 12 801 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hz1ttKTVY6cyUp1d6Aohs2ojpGf1Lmidh | To: bc1qeq5yem4x3l2arqwwkuyjtmlxyn9l8mcsjdj0ac | |||
| 11.10.2022 22:00:14 | |
674 BTC | $ 12 807 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KdszQ89ybFJUVn6Pkw8iAqKnxRtqVwgCx | To: 3Hz1ttKTVY6cyUp1d6Aohs2ojpGf1Lmidh | |||