Whale movements
Last update: 04.05.2026 07:16:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 19:13:11 |  |
686 BTC | $ 13 049 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36pPtvkh3TDsEPB3K7rt3dqh59y2GSUYQ8 | To: 35V6GnR3FL58Mote5VUKPgPukxNFNAt7t6 | |||
| 11.10.2022 19:13:11 | |
709 BTC | $ 13 488 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy5s4zvyxpd62n0g76334q957xke3d9wcl4p0w8 | To: 37p9faLEaaKDkqRSmDFo4668azNZd9LoQb | |||
| 11.10.2022 19:11:45 |  |
5 096 000 USDT | $ 5 064 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TDDEQPbszkSSqVPyb3hp9wMdTvRTMyQGX1 | |||
| 11.10.2022 19:09:27 | |
660 BTC | $ 12 616 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhsc5tezls3aedrscrxv4rr8ga5gnx432z90dsg | To: 32uh3A7NqZSqvy92Letbm7qswNdmFGR3ca | |||
| 11.10.2022 19:09:27 | |
338 BTC | $ 6 465 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHEyTCQfkt9MKsv42wM4K77GrPRVzwrPa | To: 3Ase8X66oE4rKPVU69WWFTqC9fnpoFcmnw | |||
| 11.10.2022 19:09:27 | |
492 BTC | $ 9 401 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnwc9g608yul3e0cjrnyls6hwx5mt2y6mwy3789 | To: 3LvNCq9gHcx2JA4P6XpDaC2YyxTQpXAUpk | |||
| 11.10.2022 19:09:27 | |
271 BTC | $ 5 185 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 112qJm42N2j52AnmHk8stNDEAWfQ32CLgD | |||
| 11.10.2022 19:09:27 | |
687 BTC | $ 13 130 280 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 11.10.2022 19:05:47 |  |
11 019 384 USDT | $ 11 026 651 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2022 19:00:23 | |
13 000 033 USDT | $ 12 905 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2022 18:57:58 | |
1 410 BTC | $ 26 818 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 199SuzKkqSHjHjU8iTr3aMCp3sAwATwdVj | To: 1AtAMFxYtdDt9ozni2joJrubNVWyM7RZFu | |||
| 11.10.2022 18:57:58 | |
365 BTC | $ 6 940 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 199SuzKkqSHjHjU8iTr3aMCp3sAwATwdVj | To: 3PkARn71cxN9nSQAw2JejuGwNsWFeHCHDQ | |||
| 11.10.2022 18:57:58 | |
971 BTC | $ 18 467 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L7FA7XyzNpixdbasUpFbxkGBUf4iG1J3q | To: 16dbufQgivqHbCKuABVRCeBpfvJG5EFup5 | |||
| 11.10.2022 18:57:58 | |
492 BTC | $ 9 354 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qajy457j7g6njy0n2tdj8gtffqryuejtsczz0f6 | To: bc1qnwc9g608yul3e0cjrnyls6hwx5mt2y6mwy3789 | |||
| 11.10.2022 18:57:58 | |
1 338 BTC | $ 25 447 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qavtuw9zrwyvnfd59dsd223mh5q7m4jp6fg9vn2 | To: 3QbqbvWuHx5HMUmzD8qokNsgKp4WyWaQAF | |||
| 11.10.2022 18:57:58 | |
492 BTC | $ 9 354 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374X1H2edad7QCeKV3huNAU27SJiiv4CBX | To: bc1qajy457j7g6njy0n2tdj8gtffqryuejtsczz0f6 | |||
| 11.10.2022 18:57:58 | |
2 365 BTC | $ 44 960 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EcxBuezVwKWf5jorX75TQpT7H3pdUFvyT | To: 38G98xaMVFtqinVNJsRRsq2Em9nJQPCaZt | |||
| 11.10.2022 18:57:58 | |
1 148 BTC | $ 21 821 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q24zceuz8lvzc7rsdf32cq9hel79lew7azrhzp4 | To: 38SKWRSmJYcgjstKYukm5P1aSSoeshEmq2 | |||
| 11.10.2022 18:57:58 | |
2 201 BTC | $ 41 844 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr95pryuek4uxs7rxy6p6fyfqfzdg78j6jl79h4 | To: 38spA8z4mPvjFy8DTUGQGEX6bSiR9zDJkG | |||
| 11.10.2022 18:57:58 | |
686 BTC | $ 13 046 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GKbCMVLrJx87YcSKS6BuEksJpCC7XgC8i | To: 36pPtvkh3TDsEPB3K7rt3dqh59y2GSUYQ8 | |||
| 11.10.2022 18:57:58 | |
686 BTC | $ 13 047 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmp2x74j028m8sgevjafnqz34ettcpr8qpxvntf | To: 3GKbCMVLrJx87YcSKS6BuEksJpCC7XgC8i | |||
| 11.10.2022 18:57:58 | |
686 BTC | $ 13 047 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3emq8e6r0mn52j4hs6vrf309cpgfn92szugfd | To: bc1qmp2x74j028m8sgevjafnqz34ettcpr8qpxvntf | |||
| 11.10.2022 18:57:58 | |
660 BTC | $ 12 552 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpatuK5rXt2uaXeDG5K85SRQRhCQ96DrE | To: bc1qhsc5tezls3aedrscrxv4rr8ga5gnx432z90dsg | |||
| 11.10.2022 18:57:58 | |
492 BTC | $ 9 355 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0w9k6dd3kneqt8flxqqp3vv9rr7c8lfhfpa65d | To: 374X1H2edad7QCeKV3huNAU27SJiiv4CBX | |||
| 11.10.2022 18:57:58 | |
2 610 BTC | $ 49 624 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2gc93rj457zjl0epv8wueduaspqwnygcwu46lu | To: 3KgwmX2scthfK7TKF1P78SAutpzddhniDj | |||
| 11.10.2022 18:57:58 | |
3 252 BTC | $ 61 833 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7hwrtcpgxv4l5qll8hln0q8r7ylcscfhrggs24 | To: bc1qgd647ncch0dm5uz7jq6xxkfuc06cna4j5nd6mr | |||
| 11.10.2022 18:57:58 | |
338 BTC | $ 6 433 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhbzDyVCiovi5L4bhz9SyXFtdi4wu2a6T | To: 3LHEyTCQfkt9MKsv42wM4K77GrPRVzwrPa | |||
| 11.10.2022 18:57:58 | |
338 BTC | $ 6 434 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyjj98srw83qz6qwzr63dvqu07qmjey9mvc9lyu | To: 3AhbzDyVCiovi5L4bhz9SyXFtdi4wu2a6T | |||
| 11.10.2022 18:57:58 | |
338 BTC | $ 6 435 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8u2w94lpmt42s88ld0d5jjcgj3ddx59xs7r5e | To: bc1qyjj98srw83qz6qwzr63dvqu07qmjey9mvc9lyu | |||
| 11.10.2022 18:57:58 | |
1 070 BTC | $ 20 353 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FMFsGhYv3A1cmyM9DGB8k4tVdCbbihB89 | To: bc1qmmu8x38xy3kv03ey7hfrtry4ze0xu6a300zf9e | |||
| 11.10.2022 18:57:58 | |
1 070 BTC | $ 20 354 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2yzgdmypy5kgmmcz09cna4ems23sdwu3rdnex | To: 3FMFsGhYv3A1cmyM9DGB8k4tVdCbbihB89 | |||
| 11.10.2022 18:57:58 | |
277 BTC | $ 5 266 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2022 18:57:58 | |
916 BTC | $ 17 407 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkl42p22d09a99ythagj3m3tef0cvhftrze3nlu | To: 3FayMxp2aMxEXNobbFXEA4hU1yuHcMUnKs | |||
| 11.10.2022 18:57:58 | |
757 BTC | $ 14 397 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwefuFSvU7oyfadLqQtvPxXrSicdjxYCD | To: bc1qr0s8p8fhzg5vxag9pajtcfyg5dejq7ww6h2wy7 | |||
| 11.10.2022 18:57:58 | |
757 BTC | $ 14 397 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpz95qx2mqcrwyas5mgldhxup923kzcqjzgaaut | To: 3EwefuFSvU7oyfadLqQtvPxXrSicdjxYCD | |||
| 11.10.2022 18:57:58 | |
757 BTC | $ 14 398 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CGzVSeRotSWvTVc7rdvGCVxEkCaUeT7th | To: bc1qpz95qx2mqcrwyas5mgldhxup923kzcqjzgaaut | |||
| 11.10.2022 18:57:58 | |
4 890 BTC | $ 92 985 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FhrZH9m5irWR9M76WKNfvW2GcCdMnWZHV | To: bc1q5qk38rtas9flwtgzk3zem4cfd5x5hw33a6m43k | |||
| 11.10.2022 18:57:58 | |
660 BTC | $ 12 552 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36r4mLAe5zGLZxBq68FiCrZ7FLQTPwrbTN | To: 3EpatuK5rXt2uaXeDG5K85SRQRhCQ96DrE | |||
| 11.10.2022 18:57:58 | |
660 BTC | $ 12 552 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MwkSPJtUJ6BvRBxbDSU2dhMUFRUFtaY2C | To: 36r4mLAe5zGLZxBq68FiCrZ7FLQTPwrbTN | |||
| 11.10.2022 18:57:58 | |
3 033 BTC | $ 57 663 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35AXPzMvT6DvV2VN4gwCHjg5JcDWsPesDv | To: bc1qw233qwwkc3jyws279v74a3kmlchhfsusp6fwg6 | |||
| 11.10.2022 18:57:58 | |
709 BTC | $ 13 486 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ELCdjTeGA2qrxzLeYk65AgVxwehP8wPL | To: bc1qy5s4zvyxpd62n0g76334q957xke3d9wcl4p0w8 | |||
| 11.10.2022 18:57:58 | |
709 BTC | $ 13 487 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy8fu6njwrs5g7x4g07kwpg7vwstveh9ddy6kfn | To: 34ELCdjTeGA2qrxzLeYk65AgVxwehP8wPL | |||
| 11.10.2022 18:57:58 | |
709 BTC | $ 13 487 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5mdtqlk9a0duv39gq74v5k7vkq5vp3gqcr864 | To: bc1qy8fu6njwrs5g7x4g07kwpg7vwstveh9ddy6kfn | |||
| 11.10.2022 18:57:58 | |
916 BTC | $ 17 407 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qw5tSfirdahDdPhEkYgjksmgYfrkJkj6c | To: bc1qkl42p22d09a99ythagj3m3tef0cvhftrze3nlu | |||
| 11.10.2022 18:57:58 | |
916 BTC | $ 17 407 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1VbfGQunPKDt64eB9wuW7TNXzyUzFM4a | To: 3Qw5tSfirdahDdPhEkYgjksmgYfrkJkj6c | |||
| 11.10.2022 18:57:58 | |
687 BTC | $ 13 064 412 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 11.10.2022 18:57:58 | |
266 BTC | $ 5 053 784 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 11.10.2022 18:57:58 | |
422 BTC | $ 8 025 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 11.10.2022 18:49:06 | |
5 099 999 USDT | $ 5 070 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 11.10.2022 18:36:36 | |
5 099 999 USDT | $ 5 103 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | To: TAGafboFbVD2PtnJjkhq7xdEoPbv9HbcsR | |||