Whale movements
Last update: 04.05.2026 07:04:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 22:00:14 |  |
684 BTC | $ 13 004 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 334AnNLeNy3dJL3255wL4BQ4hMYyKZyD31 | To: 3KdszQ89ybFJUVn6Pkw8iAqKnxRtqVwgCx | |||
| 11.10.2022 22:00:14 | |
701 BTC | $ 13 314 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjxlzc576ehzcgvgjtdplc4m3p3ataf4qh2us70 | To: bc1qlm72n52gcn9fh274803kzypfjmaxurzrpa2dy0 | |||
| 11.10.2022 22:00:14 | |
701 BTC | $ 13 314 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2yuvmfak838r98hs2e3s0qltwjprtj5gtr6tpr | To: bc1qjxlzc576ehzcgvgjtdplc4m3p3ataf4qh2us70 | |||
| 11.10.2022 22:00:14 | |
439 BTC | $ 8 347 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GvMNXu7GsR4P2bTi2Wo1hYfatz1aMWsif | To: bc1qyz04dee97t2mnjn9mxyt2qzegwzy8rverf7zgv | |||
| 11.10.2022 22:00:14 | |
439 BTC | $ 8 349 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nz4cajkF3jbQGLZy7Ty9ZK8ff178LZXcx | To: 3GvMNXu7GsR4P2bTi2Wo1hYfatz1aMWsif | |||
| 11.10.2022 22:00:14 | |
2 364 BTC | $ 44 919 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qssy5wvlx6xcugndzs8r0tesu3tkvmxy7uuxqxw | To: bc1qlvg8dmcmuzulcf0d7p63sdaz3r2ux5t3hdu883 | |||
| 11.10.2022 22:00:14 | |
500 BTC | $ 9 499 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HjHDJDemMUCbFY3B8wt1kkC7c9mYN2pfy | To: 36cYcavuRnRhcXP1TWjkXmEuUHtsKMtiwi | |||
| 11.10.2022 22:00:14 | |
682 BTC | $ 12 953 726 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 11.10.2022 21:56:11 |  |
4 999 766 USDC | $ 5 040 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.10.2022 21:38:23 | |
60 399 QNT | $ 9 496 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b2366996a64effe1af089fa64e9cf4361fddc6e | To: fabad6a418620ec6e8f168f64380782b8bc9c7bf | |||
| 11.10.2022 21:37:47 | |
10 067 397 USDC | $ 10 060 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: b079f40dd951d842f688275100524c09bef9b4e2 | |||
| 11.10.2022 21:36:09 |  |
5 000 000 USDT | $ 5 028 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.10.2022 21:35:00 | |
5 000 000 USDT | $ 5 011 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTPkbpfGM9czCq5HiaVtykgbakBYEfUGiL | To: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | |||
| 11.10.2022 21:30:43 | |
701 BTC | $ 13 309 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QGi26yJ91EqWfNAt38HzVyTW7ru8NvL18 | To: bc1q2yuvmfak838r98hs2e3s0qltwjprtj5gtr6tpr | |||
| 11.10.2022 21:30:43 | |
914 BTC | $ 17 350 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BR5HibhdMRn8vFpzYka9dNJKYnQcRE8fL | To: 3PzQeH7VHog6FQwYeSvAWfbZEhRZFna6WE | |||
| 11.10.2022 21:30:43 | |
685 BTC | $ 12 999 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gnwao8AY5f3otXdEKuWUymcTKj3JUiLpD | To: 334AnNLeNy3dJL3255wL4BQ4hMYyKZyD31 | |||
| 11.10.2022 21:30:43 | |
659 BTC | $ 12 520 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Br1Sh5YvpdnAmbQ5jfXh5e93gaUVKBkqo | To: 36Y3v3i5SK55JNBLrrkcqUG2nAbXwD4Mgt | |||
| 11.10.2022 21:30:43 | |
439 BTC | $ 8 345 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qctag83cjsa3n8keu5aekaprelz90lsqklapyye | To: 3Nz4cajkF3jbQGLZy7Ty9ZK8ff178LZXcx | |||
| 11.10.2022 21:30:43 | |
757 BTC | $ 14 372 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M5PimSNsASTwXene2ATfoHGc6y8zZbcSd | To: bc1qk8screuftd5h0w2l4hgs4dx8m4qc244ez4szve | |||
| 11.10.2022 21:29:23 | |
5 917 510 USDT | $ 5 953 107 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.10.2022 21:23:57 | |
659 BTC | $ 12 573 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8HvkzZGfYHy5B44tuEFFKgRTnd7WMdEz | To: 3Br1Sh5YvpdnAmbQ5jfXh5e93gaUVKBkqo | |||
| 11.10.2022 21:23:57 | |
3 033 BTC | $ 57 830 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5vjd9gwywgpkdyw0u4kam4mvkkukxgcq0eewxy | To: 3EQ9GzYuYgB5fDuPeAkQ4N4mBwTM5rTm9u | |||
| 11.10.2022 21:23:57 | |
3 232 BTC | $ 61 625 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32u4WiJtu2yos4PDfJAK6xQQJxfUDbfNdn | To: bc1qqllj8ya3uplxrq97waj3q5j54dpm5p8hgzptfk | |||
| 11.10.2022 21:23:57 | |
2 364 BTC | $ 45 086 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LWSKZCPZCbUeM8vLwLfVe1Uqdhr4pDHi4 | To: bc1qssy5wvlx6xcugndzs8r0tesu3tkvmxy7uuxqxw | |||
| 11.10.2022 21:23:57 | |
914 BTC | $ 17 424 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CuJy8sXqNPen29XqKsesZ2RLPe4ECCrcu | To: 3BR5HibhdMRn8vFpzYka9dNJKYnQcRE8fL | |||
| 11.10.2022 21:23:57 | |
1 146 BTC | $ 21 856 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7zfutwcqcuveas5nhlnfddm62r2gqs36ppw62c | To: 3A2cQHZAVKx5FUS2kHBYu4wkrggKdD4EzJ | |||
| 11.10.2022 21:23:57 | |
757 BTC | $ 14 432 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQ2xmG89qD3mngvTsapdf4UyFadk1Kdfv | To: 3M5PimSNsASTwXene2ATfoHGc6y8zZbcSd | |||
| 11.10.2022 21:23:57 | |
2 200 BTC | $ 41 959 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbhQAvj8hgnEXCyMLnjJ8iyzPw9EsmCYi | To: 3LmqummSWUiVdVHTniMrDE3pfWJFbBAmrR | |||
| 11.10.2022 21:23:57 | |
1 070 BTC | $ 20 398 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zUTZd3wZ3gkBeFhNXr6mKJCWYzm8dxZz | To: 3F3EycM4cqBE1aukxKpNnKgUTBFBV8VnGb | |||
| 11.10.2022 21:23:57 | |
1 282 BTC | $ 24 443 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKUqYfVaMovEvy4W2wVotHFs5TguFxRNt | To: 35E9u2kmW7tkZJCF3sVTwdpYsonmqFnEGJ | |||
| 11.10.2022 21:23:57 | |
4 872 BTC | $ 92 899 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 348fso78h9fo8v2GgnaKfYMMUpyy6TKXAK | To: 3AKiVuAaaYuxiChE9V8ca7XR18wKpD1nQW | |||
| 11.10.2022 21:23:57 | |
685 BTC | $ 13 054 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qw2e2iYFkMxWmQXny3kKcKMCsZVzqspxx | To: 3Gnwao8AY5f3otXdEKuWUymcTKj3JUiLpD | |||
| 11.10.2022 21:23:57 | |
440 BTC | $ 8 383 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 369vY4srmtLtVcwMyZygLrTcrc39AmPW2d | To: bc1qctag83cjsa3n8keu5aekaprelz90lsqklapyye | |||
| 11.10.2022 21:23:57 | |
2 600 BTC | $ 49 578 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6R3cTi6ohctYBqiUMgd47iUhJtJbLQ9Z | To: 3GgVgfm6qLUqLg8Ejkjc8YBo6sXpbo4m2f | |||
| 11.10.2022 21:23:57 | |
701 BTC | $ 13 364 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34mQYL3WfySsCuoy6FE3GMhQrrNCrh5dTY | To: 3QGi26yJ91EqWfNAt38HzVyTW7ru8NvL18 | |||
| 11.10.2022 21:23:57 | |
277 BTC | $ 5 277 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.10.2022 21:23:57 | |
682 BTC | $ 13 003 506 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 11.10.2022 21:18:47 | |
5 000 000 USDT | $ 5 017 805 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||
| 11.10.2022 21:10:39 | |
1 070 BTC | $ 20 490 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34jXum5BmaPjwm97fzeKc99Z44KngbVja1 | To: 32zUTZd3wZ3gkBeFhNXr6mKJCWYzm8dxZz | |||
| 11.10.2022 21:10:39 | |
2 200 BTC | $ 42 144 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36a5396khknv7t6nkjwf3usg7x6rdtncgm9hp6 | To: 3LbhQAvj8hgnEXCyMLnjJ8iyzPw9EsmCYi | |||
| 11.10.2022 21:10:39 | |
757 BTC | $ 14 497 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CCLBXSFmJBTPTYSnewE8PZVYtQVjX7T7F | To: 3NQ2xmG89qD3mngvTsapdf4UyFadk1Kdfv | |||
| 11.10.2022 21:10:39 | |
914 BTC | $ 17 503 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EsdkQByPRtwTWHBx8vKF9S7bySsyhRhPy | To: 3CuJy8sXqNPen29XqKsesZ2RLPe4ECCrcu | |||
| 11.10.2022 21:10:39 | |
1 146 BTC | $ 21 953 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qss0t9syys932s3lcqhlur9wtnd7nr5t5f54a4l | To: bc1q7zfutwcqcuveas5nhlnfddm62r2gqs36ppw62c | |||
| 11.10.2022 21:10:39 | |
1 282 BTC | $ 24 551 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34v2zDkBtNQVy7kwQrx9RGpeTisPdbt3kM | To: 3PKUqYfVaMovEvy4W2wVotHFs5TguFxRNt | |||
| 11.10.2022 21:09:11 | |
440 BTC | $ 8 420 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9rKKkLsMvVP6RAF7yJnYRFXJZqLLTeoj | To: 369vY4srmtLtVcwMyZygLrTcrc39AmPW2d | |||
| 11.10.2022 21:09:11 | |
701 BTC | $ 13 424 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj5nnd59lycxemm8sd6dd2h97k9u9n5kmjrdyxg | To: 34mQYL3WfySsCuoy6FE3GMhQrrNCrh5dTY | |||
| 11.10.2022 21:09:11 | |
659 BTC | $ 12 631 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhiUXmeUxthR7zZKQkLeKsAUutFEMAt4p | To: 3J8HvkzZGfYHy5B44tuEFFKgRTnd7WMdEz | |||
| 11.10.2022 21:09:11 | |
685 BTC | $ 13 112 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pzQroRhBaado5cCc6SYjVnG5PRDenZqc | To: 3Qw2e2iYFkMxWmQXny3kKcKMCsZVzqspxx | |||
| 11.10.2022 21:09:11 | |
682 BTC | $ 13 062 158 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 11.10.2022 21:09:03 | |
5 000 000 USDT | $ 5 030 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ2m91kS2W58DTyvox2C8bU69uKQDxuiJr | To: TCHA6gcgXJeJhEEkvxdxBXAaaRyozfrDLh | |||