Whale movements
Last update: 04.05.2026 07:09:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 20:37:45 |  |
2 364 BTC | $ 45 391 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39tVHJE3baE9YSkoo1XhiW14XXQeDhaqR2 | To: bc1qaexwnvlvhefl7uud27ctlmgnpzzy3yn6vknrln | |||
| 11.10.2022 20:37:45 | |
1 070 BTC | $ 20 544 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AYxx58yvrPn5PTt631a9PdVoAcEGNgnWa | To: 3MEFbwbsovua3TXrN4hFL8J6st5h8kofj8 | |||
| 11.10.2022 20:37:45 | |
914 BTC | $ 17 546 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EgjtzPcSaBAr5i6SvSYzsL5987xCxT5xs | To: 3BgiwCjHYJ4X3kMJ91B3DpWJWt8BuhmiP7 | |||
| 11.10.2022 20:37:45 | |
3 033 BTC | $ 58 219 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ao4iEAsQ3Ren6Mhbzs6ckuMrJja9t5CCX | To: 3FgvntG2NV485u39JS62FRNMNjwPZW6ku3 | |||
| 11.10.2022 20:37:45 | |
1 338 BTC | $ 25 691 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BmKjzFD7xZjm1md8j7ZQZwZkGEToeSUu6 | To: 3QXLTTTuebW3UiRRJz9nma7VvSuw3BCB7D | |||
| 11.10.2022 20:37:45 | |
709 BTC | $ 13 607 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxgrsu2vwhn3af87hsw200j22smuqkqnkdcse8 | To: 3CxBW973xiryMTMHdAo6uKM4dx4Xcngknz | |||
| 11.10.2022 20:37:45 | |
1 147 BTC | $ 22 014 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mxqh2dFZ3aFdiLc7rBfVtyTkLepE1LDtb | To: 32kzd7gvY7NG1WuULNA3hAdZs2vpao3MWZ | |||
| 11.10.2022 20:37:45 | |
685 BTC | $ 13 145 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q034lrnnf20vxahh2s2gqvn7e0wp7h4m43uyx5n | To: 39gcfUgGryMbH6sMLNkAvNYWMkDX4iPfW6 | |||
| 11.10.2022 20:37:45 | |
757 BTC | $ 14 534 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39v1pSRdJqTzG2rCaWfFGQjWrkZnbTNC3z | To: 3PSghTnAPvE9BzU47Duoj7SWjWjsQujiqd | |||
| 11.10.2022 20:37:45 | |
4 873 BTC | $ 93 543 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AkQ8BPnsoVi4zFvGNrpM3bi7etksAdfS2 | To: bc1q5a92j268ccmwm5z2zmhudtew8zydr20ztf8d7n | |||
| 11.10.2022 20:37:45 | |
277 BTC | $ 5 312 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.10.2022 20:37:45 | |
685 BTC | $ 13 148 465 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 11.10.2022 20:35:33 |  |
7 986 227 USDT | $ 7 963 988 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.10.2022 20:23:09 | |
660 BTC | $ 12 629 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAaw5yW6oDPWkJ1KTACAjdTiH9AWUvLnE | To: 3B4fwzqcoDTf9XkR4UJzoXHGsPX3kReHzc | |||
| 11.10.2022 20:23:09 | |
492 BTC | $ 9 413 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31xeJpJ1nZ2qqVRs77Dr2pHb5wWAHVkYUF | To: 3PVX6EXgPUWjvcKLVtgRCHHGytsZo4CC71 | |||
| 11.10.2022 20:23:09 | |
709 BTC | $ 13 569 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 385uE2UFVDiuFHVC6gsiiC1mXEQxJvZ5sz | To: bc1qqxgrsu2vwhn3af87hsw200j22smuqkqnkdcse8 | |||
| 11.10.2022 20:23:09 | |
685 BTC | $ 13 109 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EzXKhER2HAVJAq6xZSWSE2ABUop647urP | To: bc1q034lrnnf20vxahh2s2gqvn7e0wp7h4m43uyx5n | |||
| 11.10.2022 20:21:59 |  |
7 000 ETH | $ 9 049 382 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.10.2022 20:18:32 | |
685 BTC | $ 13 015 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38FvcTEZKvnwHmsUu5kd1sW3pagWJChnHr | To: 3EzXKhER2HAVJAq6xZSWSE2ABUop647urP | |||
| 11.10.2022 20:18:32 | |
660 BTC | $ 12 538 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6nJWPWNPUFjsGJsMaCQwZkoQwdsqm1Ko | To: 3DAaw5yW6oDPWkJ1KTACAjdTiH9AWUvLnE | |||
| 11.10.2022 20:18:32 | |
492 BTC | $ 9 347 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GVjph4T3HemjunUG7s3HSTjZ9utnx2T1W | To: 31xeJpJ1nZ2qqVRs77Dr2pHb5wWAHVkYUF | |||
| 11.10.2022 20:17:00 |  |
12 208 000 XRP | $ 5 999 226 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 11.10.2022 20:11:43 | |
268 BTC | $ 5 109 396 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.10.2022 20:11:43 | |
492 BTC | $ 9 393 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ErfLGrunXjn7xrwnQFiYgA4Ypw8Z41USo | To: 3GVjph4T3HemjunUG7s3HSTjZ9utnx2T1W | |||
| 11.10.2022 20:11:43 | |
1 070 BTC | $ 20 445 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A3hwbP59UeuCcf3Sdn672VVajPRBoZCM4 | To: 3AYxx58yvrPn5PTt631a9PdVoAcEGNgnWa | |||
| 11.10.2022 20:11:43 | |
1 338 BTC | $ 25 562 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PSXEYgrCmW4ie9wCAjkGwA99sNs675vFi | To: 3BmKjzFD7xZjm1md8j7ZQZwZkGEToeSUu6 | |||
| 11.10.2022 20:11:43 | |
338 BTC | $ 6 461 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc7yr0awkuu6ljvteps9urm5pdjx5u6xrye9gmx | To: 3QK721NLsEi6TL3Uy7hFF58AwcbbpoZU3k | |||
| 11.10.2022 20:11:43 | |
757 BTC | $ 14 460 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk8s7nh9zg677gl2s34hn2ukj6t7843fpye20d8 | To: 39v1pSRdJqTzG2rCaWfFGQjWrkZnbTNC3z | |||
| 11.10.2022 20:11:43 | |
1 147 BTC | $ 21 916 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz6ee5pd2vae6xl0rcfadx775v6y5z840xpw9us | To: 3Mxqh2dFZ3aFdiLc7rBfVtyTkLepE1LDtb | |||
| 11.10.2022 20:11:43 | |
685 BTC | $ 13 080 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZJfdA5FNj1Q4CbdHPJeZWkuG9Sbhv1BE | To: 38FvcTEZKvnwHmsUu5kd1sW3pagWJChnHr | |||
| 11.10.2022 20:11:43 | |
660 BTC | $ 12 608 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ADjGDSYFNTC3pvyktmJkRWZak3NZ9AiFQ | To: 3L6nJWPWNPUFjsGJsMaCQwZkoQwdsqm1Ko | |||
| 11.10.2022 20:11:43 | |
709 BTC | $ 13 539 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRJa6CLtmnne9MV8h6M1t3ySCBTEHcKPg | To: 385uE2UFVDiuFHVC6gsiiC1mXEQxJvZ5sz | |||
| 11.10.2022 20:11:43 | |
914 BTC | $ 17 458 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32csXY5TAYdJ6vPbRzxpKHC6mYRnhupe5C | To: 3EgjtzPcSaBAr5i6SvSYzsL5987xCxT5xs | |||
| 11.10.2022 20:11:43 | |
2 201 BTC | $ 42 031 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QeZm7cdgRmq4qHqjxHb4MXUVBSoA9kxxj | To: 3EDFncWfpqMna9bAmcijN1R5JbhejVbinF | |||
| 11.10.2022 20:11:43 | |
685 BTC | $ 13 083 186 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 11.10.2022 20:11:43 | |
22 846 BTC | $ 436 368 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PvVC3H41Ms29XntePncZjooTqEEVYrg7N | To: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | |||
| 11.10.2022 20:03:07 | |
1 000 BTC | $ 19 124 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v | To: bc1qx8r6dm0nptwdnyelh35hcruzhre6m0whgk3gz5 | |||
| 11.10.2022 20:03:07 | |
338 BTC | $ 6 469 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACpK1e1p9yxcEuD3e3YwjFKiNmEaPuuho | To: bc1qc7yr0awkuu6ljvteps9urm5pdjx5u6xrye9gmx | |||
| 11.10.2022 20:03:07 | |
1 148 BTC | $ 21 945 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34utRCw4ytstmZpsiv63RVjVivmeowVEWz | To: bc1qz6ee5pd2vae6xl0rcfadx775v6y5z840xpw9us | |||
| 11.10.2022 20:03:07 | |
2 364 BTC | $ 45 218 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JmzQKeKcL3VDiinEiZhcWJTK6PuQ7CdMi | To: 3GpPB1V5QuXxUuSUKn9xgY2USvyf9jtXCV | |||
| 11.10.2022 20:03:07 | |
2 201 BTC | $ 42 084 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38DvetFHFavvXnWLjREDa6Ln4w58E2u7g3 | To: 3QeZm7cdgRmq4qHqjxHb4MXUVBSoA9kxxj | |||
| 11.10.2022 20:03:07 | |
492 BTC | $ 9 405 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3fdn8cmws9sjhc65aztffrcq9l7dypvdz97ek7 | To: 3ErfLGrunXjn7xrwnQFiYgA4Ypw8Z41USo | |||
| 11.10.2022 20:03:07 | |
2 600 BTC | $ 49 722 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MPjaLLN5y7EfQ6JTrGcfXw3XK7MGTmhTR | To: 351pED3rA7pNcTMM7YF8ZioePdxaeUqe2E | |||
| 11.10.2022 20:03:07 | |
1 070 BTC | $ 20 470 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ZEcfaeWPGiAKJXK5m3Y1BaBSZ8cZRhbH | To: 3A3hwbP59UeuCcf3Sdn672VVajPRBoZCM4 | |||
| 11.10.2022 20:03:07 | |
1 338 BTC | $ 25 593 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5gv0he2m35cuhxa5p94r576rm8xn6ceanp2wa7 | To: 3PSXEYgrCmW4ie9wCAjkGwA99sNs675vFi | |||
| 11.10.2022 20:03:07 | |
660 BTC | $ 12 624 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvqvnstcx75ldpkcwm36mfxqq2q4nfw6rp6c7kp | To: 3ADjGDSYFNTC3pvyktmJkRWZak3NZ9AiFQ | |||
| 11.10.2022 20:03:07 | |
757 BTC | $ 14 479 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlkef9u2d9l5e72wne7anx2z5c3runm07jxhcdx | To: bc1qk8s7nh9zg677gl2s34hn2ukj6t7843fpye20d8 | |||
| 11.10.2022 20:03:07 | |
914 BTC | $ 17 480 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAH1fYguoEB84DE1MD4pmtqeKaEbLUZnT | To: 32csXY5TAYdJ6vPbRzxpKHC6mYRnhupe5C | |||
| 11.10.2022 20:03:07 | |
4 873 BTC | $ 93 185 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qytmadhhdncx7g2yex03cdnrcfmufc383v982fa | To: 3AkQ8BPnsoVi4zFvGNrpM3bi7etksAdfS2 | |||
| 11.10.2022 20:03:07 | |
685 BTC | $ 13 098 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33RgTjfKU64xYdywC6C9JgBXxuWZLgWJ8Z | To: 3HZJfdA5FNj1Q4CbdHPJeZWkuG9Sbhv1BE | |||