Whale movements
Last update: 04.05.2026 07:14:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 20:03:07 |  |
3 033 BTC | $ 57 996 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUw99fGTRb7aTXygVBUKFm2Phnvay1DnD | To: 3Ao4iEAsQ3Ren6Mhbzs6ckuMrJja9t5CCX | |||
| 11.10.2022 20:03:07 | |
3 252 BTC | $ 62 189 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfrdlrmjd9v08rmlh42tfza6xk2zpgz3lulfggt | To: 3Hb1JDui2iEkvkyoopwG9bXXmSQVFcAFZs | |||
| 11.10.2022 20:03:07 | |
709 BTC | $ 13 558 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35KKkra3qcybDPozZAVHvWhayiW9geKrQi | To: 3FRJa6CLtmnne9MV8h6M1t3ySCBTEHcKPg | |||
| 11.10.2022 19:56:03 |  |
6 997 998 USDT | $ 7 021 103 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2022 19:51:23 |  |
600 000 000 USDT | $ 597 705 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89086bd84d27af8147698a9fe5bf5ac510764480 | To: 18709e89bd403f470088abdacebe86cc60dda12e | |||
| 11.10.2022 19:51:15 | |
7 986 227 USDT | $ 7 955 689 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.10.2022 19:47:49 | |
757 BTC | $ 14 406 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LnK2pLCxgCndehhZePrQaqKRaYZ4LKx6r | To: bc1qlkef9u2d9l5e72wne7anx2z5c3runm07jxhcdx | |||
| 11.10.2022 19:47:49 | |
1 070 BTC | $ 20 367 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyk3x9exlzp8d8tvzkr5d6stuagkpa4a6hr998l | To: 36ZEcfaeWPGiAKJXK5m3Y1BaBSZ8cZRhbH | |||
| 11.10.2022 19:47:49 | |
709 BTC | $ 13 495 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkg4v6kckk4sj6tztgmr0ez5shs4d82h6xpsem7 | To: 35KKkra3qcybDPozZAVHvWhayiW9geKrQi | |||
| 11.10.2022 19:47:49 | |
2 600 BTC | $ 49 474 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BndHsL27A9hs22ZvYA4w6Jxjv8YZY64WF | To: 3MPjaLLN5y7EfQ6JTrGcfXw3XK7MGTmhTR | |||
| 11.10.2022 19:47:49 | |
3 252 BTC | $ 61 877 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gq5QNvkMgjFfY4ALMF9mQ1tavXMFtS2Jv | To: bc1qfrdlrmjd9v08rmlh42tfza6xk2zpgz3lulfggt | |||
| 11.10.2022 19:47:49 | |
492 BTC | $ 9 359 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm4lx4sphn9swjf35w40turmrhzr6rjs7ylm6ya | To: bc1q3fdn8cmws9sjhc65aztffrcq9l7dypvdz97ek7 | |||
| 11.10.2022 19:47:49 | |
3 033 BTC | $ 57 704 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYMRmuujfXBP8t3pLXsqpMZ2JXbNu4AhU | To: 3EUw99fGTRb7aTXygVBUKFm2Phnvay1DnD | |||
| 11.10.2022 19:47:49 | |
660 BTC | $ 12 561 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nHJ7ra3j3d1ygUXsBFfpzdWWHpKZjjCU | To: bc1qvqvnstcx75ldpkcwm36mfxqq2q4nfw6rp6c7kp | |||
| 11.10.2022 19:47:49 | |
2 201 BTC | $ 41 873 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33raDoLg9nfd1JfDcUYfwux2sUGxMqKxpi | To: 38DvetFHFavvXnWLjREDa6Ln4w58E2u7g3 | |||
| 11.10.2022 19:47:49 | |
2 365 BTC | $ 44 992 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy0re6srp8uzw7qv6d00jzeyx794xk3upjzq05q | To: 3JmzQKeKcL3VDiinEiZhcWJTK6PuQ7CdMi | |||
| 11.10.2022 19:47:49 | |
1 338 BTC | $ 25 464 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9tcy50v7cup0h9v709vq2jnfrxman6m8xqm6g | To: bc1q5gv0he2m35cuhxa5p94r576rm8xn6ceanp2wa7 | |||
| 11.10.2022 19:47:49 | |
1 148 BTC | $ 21 835 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D6vBnmDK3r8CZ7pa6TGR1ow8qViLPBETk | To: 34utRCw4ytstmZpsiv63RVjVivmeowVEWz | |||
| 11.10.2022 19:47:49 | |
915 BTC | $ 17 416 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BG57xR7Wp3SJLSqvWwxvzatSTGWNRB79v | To: 3AAH1fYguoEB84DE1MD4pmtqeKaEbLUZnT | |||
| 11.10.2022 19:47:49 | |
338 BTC | $ 6 437 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36H9ANsisLpPi9QpHiAedF888bKmbWTaQs | To: 3ACpK1e1p9yxcEuD3e3YwjFKiNmEaPuuho | |||
| 11.10.2022 19:47:49 | |
4 873 BTC | $ 92 716 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DkWs4P6K3hgr7a7HStxr8ieojs6WH4gpy | To: bc1qytmadhhdncx7g2yex03cdnrcfmufc383v982fa | |||
| 11.10.2022 19:47:49 | |
685 BTC | $ 13 033 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FC391G6f3tSgHrmmVuuDu1hboCUHuVogB | To: 33RgTjfKU64xYdywC6C9JgBXxuWZLgWJ8Z | |||
| 11.10.2022 19:47:49 | |
686 BTC | $ 13 048 940 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 11.10.2022 19:39:35 | |
9 890 000 USDT | $ 9 835 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 50e2c922798f7422926a53317b2de5763bb5ce3a | |||
| 11.10.2022 19:37:06 | |
6 997 000 USDT | $ 6 992 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 11.10.2022 19:35:45 | |
350 BTC | $ 6 739 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 11.10.2022 19:35:45 | |
2 610 BTC | $ 50 322 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgwmX2scthfK7TKF1P78SAutpzddhniDj | To: 3BndHsL27A9hs22ZvYA4w6Jxjv8YZY64WF | |||
| 11.10.2022 19:35:45 | |
1 148 BTC | $ 22 127 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38SKWRSmJYcgjstKYukm5P1aSSoeshEmq2 | To: 3D6vBnmDK3r8CZ7pa6TGR1ow8qViLPBETk | |||
| 11.10.2022 19:35:45 | |
338 BTC | $ 6 523 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ase8X66oE4rKPVU69WWFTqC9fnpoFcmnw | To: 36H9ANsisLpPi9QpHiAedF888bKmbWTaQs | |||
| 11.10.2022 19:35:45 | |
709 BTC | $ 13 675 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37p9faLEaaKDkqRSmDFo4668azNZd9LoQb | To: bc1qkg4v6kckk4sj6tztgmr0ez5shs4d82h6xpsem7 | |||
| 11.10.2022 19:35:45 | |
1 070 BTC | $ 20 639 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmmu8x38xy3kv03ey7hfrtry4ze0xu6a300zf9e | To: bc1qyk3x9exlzp8d8tvzkr5d6stuagkpa4a6hr998l | |||
| 11.10.2022 19:35:45 | |
4 873 BTC | $ 93 954 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5qk38rtas9flwtgzk3zem4cfd5x5hw33a6m43k | To: 3DkWs4P6K3hgr7a7HStxr8ieojs6WH4gpy | |||
| 11.10.2022 19:35:45 | |
2 201 BTC | $ 42 432 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38spA8z4mPvjFy8DTUGQGEX6bSiR9zDJkG | To: 33raDoLg9nfd1JfDcUYfwux2sUGxMqKxpi | |||
| 11.10.2022 19:35:45 | |
492 BTC | $ 9 484 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvNCq9gHcx2JA4P6XpDaC2YyxTQpXAUpk | To: bc1qm4lx4sphn9swjf35w40turmrhzr6rjs7ylm6ya | |||
| 11.10.2022 19:35:45 | |
2 365 BTC | $ 45 593 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38G98xaMVFtqinVNJsRRsq2Em9nJQPCaZt | To: bc1qy0re6srp8uzw7qv6d00jzeyx794xk3upjzq05q | |||
| 11.10.2022 19:35:45 | |
3 033 BTC | $ 58 475 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw233qwwkc3jyws279v74a3kmlchhfsusp6fwg6 | To: 3EYMRmuujfXBP8t3pLXsqpMZ2JXbNu4AhU | |||
| 11.10.2022 19:35:45 | |
916 BTC | $ 17 652 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FayMxp2aMxEXNobbFXEA4hU1yuHcMUnKs | To: 3BG57xR7Wp3SJLSqvWwxvzatSTGWNRB79v | |||
| 11.10.2022 19:35:45 | |
685 BTC | $ 13 207 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35V6GnR3FL58Mote5VUKPgPukxNFNAt7t6 | To: 3FC391G6f3tSgHrmmVuuDu1hboCUHuVogB | |||
| 11.10.2022 19:35:45 | |
660 BTC | $ 12 728 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32uh3A7NqZSqvy92Letbm7qswNdmFGR3ca | To: 32nHJ7ra3j3d1ygUXsBFfpzdWWHpKZjjCU | |||
| 11.10.2022 19:35:45 | |
3 252 BTC | $ 62 703 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgd647ncch0dm5uz7jq6xxkfuc06cna4j5nd6mr | To: 3Gq5QNvkMgjFfY4ALMF9mQ1tavXMFtS2Jv | |||
| 11.10.2022 19:35:45 | |
757 BTC | $ 14 600 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr0s8p8fhzg5vxag9pajtcfyg5dejq7ww6h2wy7 | To: 3LnK2pLCxgCndehhZePrQaqKRaYZ4LKx6r | |||
| 11.10.2022 19:35:45 | |
1 338 BTC | $ 25 806 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QbqbvWuHx5HMUmzD8qokNsgKp4WyWaQAF | To: bc1qx9tcy50v7cup0h9v709vq2jnfrxman6m8xqm6g | |||
| 11.10.2022 19:35:45 | |
277 BTC | $ 5 336 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2022 19:34:23 | |
6 500 000 USDT | $ 6 476 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 11.10.2022 19:34:21 | |
6 997 000 USDT | $ 6 971 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TF2nqChF142Vs2eKTHahJpNtWanAJmvZZ3 | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 11.10.2022 19:34:06 | |
30 000 000 USDT | $ 29 890 512 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 11.10.2022 19:30:00 | |
5 000 000 USDT | $ 5 017 953 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.10.2022 19:25:33 | |
5 000 000 USDT | $ 5 023 434 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 11.10.2022 19:23:19 | |
349 BTC | $ 6 698 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 11.10.2022 19:23:19 | |
686 BTC | $ 13 150 633 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||