Whale movements
Last update: 04.05.2026 07:24:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 18:33:23 |  |
13 000 000 USDT | $ 13 032 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 11.10.2022 18:30:28 |  |
100 000 000 XLM | $ 11 980 145 | sdf direct development (hot 2) (unknown) | sdf direct development (other) |
| Type: transfer | From: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 11.10.2022 18:28:35 | |
11 711 342 USDT | $ 11 617 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.10.2022 18:26:09 |  |
5 099 999 USDT | $ 5 096 449 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TA6dEwbQMWL8Fqv8pNyFaMxM2odQyTDYv9 | |||
| 11.10.2022 18:24:11 | |
9 999 996 USDT | $ 10 082 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.10.2022 18:21:50 |  |
492 BTC | $ 9 455 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmpx4mc05dhhvl78a8p0veqndnfjkfz3aq45ac | To: bc1q0w9k6dd3kneqt8flxqqp3vv9rr7c8lfhfpa65d | |||
| 11.10.2022 18:21:50 | |
339 BTC | $ 6 505 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FedLQiJm7FAYZGUuKFgm65Y9j6yiAWGQ3 | To: bc1qd8u2w94lpmt42s88ld0d5jjcgj3ddx59xs7r5e | |||
| 11.10.2022 18:18:17 | |
709 BTC | $ 13 516 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xyfzs888s96rymyjfueeu0nv3sa0pcv9t02hn | To: bc1qa5mdtqlk9a0duv39gq74v5k7vkq5vp3gqcr864 | |||
| 11.10.2022 18:18:17 | |
709 BTC | $ 13 516 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xyfzs888s96rymyjfueeu0nv3sa0pcv9t02hn | To: bc1qa5mdtqlk9a0duv39gq74v5k7vkq5vp3gqcr864 | |||
| 11.10.2022 18:18:17 | |
686 BTC | $ 13 075 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KdyBTThgzXxGoR7JYHLvMvjtjYD5FmZfj | To: bc1qt3emq8e6r0mn52j4hs6vrf309cpgfn92szugfd | |||
| 11.10.2022 18:18:17 | |
686 BTC | $ 13 075 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KdyBTThgzXxGoR7JYHLvMvjtjYD5FmZfj | To: bc1qt3emq8e6r0mn52j4hs6vrf309cpgfn92szugfd | |||
| 11.10.2022 18:17:11 | |
10 000 000 USDT | $ 10 002 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 8d08a4cc146aafb7b9eb0f15761e6295d458e614 | |||
| 11.10.2022 18:17:11 | |
10 000 000 USDT | $ 10 002 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 720d8790666bd40b9ca289cbe73cb1334f0ae7e3 | To: 8d08a4cc146aafb7b9eb0f15761e6295d458e614 | |||
| 11.10.2022 18:14:07 | |
1 338 BTC | $ 25 552 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7jtdk3gszyv9m9z89xzp9dlxlzl25y8r2w89vu | To: bc1qavtuw9zrwyvnfd59dsd223mh5q7m4jp6fg9vn2 | |||
| 11.10.2022 18:14:07 | |
1 148 BTC | $ 21 911 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38tWxMfgw52ffUn8ijgsYfxcHEEqaxzNQF | To: bc1q24zceuz8lvzc7rsdf32cq9hel79lew7azrhzp4 | |||
| 11.10.2022 18:14:07 | |
916 BTC | $ 17 479 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsutacjm54k7g80lxmuxkecyyf7s8x5zr0xryq4 | To: 3C1VbfGQunPKDt64eB9wuW7TNXzyUzFM4a | |||
| 11.10.2022 18:14:07 | |
4 890 BTC | $ 93 371 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KNB82xqBoXvVabTm1Pt4EZXZaVGJ1BC79 | To: 3FhrZH9m5irWR9M76WKNfvW2GcCdMnWZHV | |||
| 11.10.2022 18:14:07 | |
686 BTC | $ 13 101 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BwM42iEyNRFna6kd3jxUhsTCN9ZJpQGXF | To: 3KdyBTThgzXxGoR7JYHLvMvjtjYD5FmZfj | |||
| 11.10.2022 18:14:07 | |
1 070 BTC | $ 20 438 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDifyHSbEW1MFJFh3ExoWEHYZA6LGvZW2 | To: bc1qh2yzgdmypy5kgmmcz09cna4ems23sdwu3rdnex | |||
| 11.10.2022 18:14:07 | |
709 BTC | $ 13 543 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EM1GG5QhJ3VEwjcmYc3u2fhRDEJG3aZP3 | To: bc1q5xyfzs888s96rymyjfueeu0nv3sa0pcv9t02hn | |||
| 11.10.2022 18:14:07 | |
686 BTC | $ 13 101 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J3gWnL2L1VdMabj4tTgxv3X9pMXBd2FVD | To: 3BwM42iEyNRFna6kd3jxUhsTCN9ZJpQGXF | |||
| 11.10.2022 18:14:07 | |
757 BTC | $ 14 457 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q94tln3sjsar3gu2dl5szd8jjjnxva9vjy7mpem | To: 3CGzVSeRotSWvTVc7rdvGCVxEkCaUeT7th | |||
| 11.10.2022 18:14:07 | |
2 201 BTC | $ 42 023 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jo4D8qzfiQ6Db34hWyxzpdLUnDSjWojmr | To: bc1qr95pryuek4uxs7rxy6p6fyfqfzdg78j6jl79h4 | |||
| 11.10.2022 18:14:07 | |
660 BTC | $ 12 604 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E8uH5Sj7PK5hixoaECVJmZ4ryFCUQzPJb | To: 3MwkSPJtUJ6BvRBxbDSU2dhMUFRUFtaY2C | |||
| 11.10.2022 18:14:07 | |
660 BTC | $ 12 604 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LeGzmdL7uqa4RxiNZP9jzXRaJZkEMrLZC | To: 3E8uH5Sj7PK5hixoaECVJmZ4ryFCUQzPJb | |||
| 11.10.2022 18:14:07 | |
492 BTC | $ 9 397 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ytn7qjgzde8epplg74dzluazx7aw4325zjxnm | To: bc1qlmpx4mc05dhhvl78a8p0veqndnfjkfz3aq45ac | |||
| 11.10.2022 18:14:07 | |
492 BTC | $ 9 400 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mxaju5d7ihNwmxTeWjEgS8yerLsw5vbzs | To: bc1q6ytn7qjgzde8epplg74dzluazx7aw4325zjxnm | |||
| 11.10.2022 18:14:07 | |
2 610 BTC | $ 49 828 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38sxidQrZgeBiRj23KLw22GrvwH8fSKjNo | To: bc1q2gc93rj457zjl0epv8wueduaspqwnygcwu46lu | |||
| 11.10.2022 18:14:07 | |
2 365 BTC | $ 45 146 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzpzugw2d94je3mgt9w83nfdjgjrck3zggeqwkf | To: 3EcxBuezVwKWf5jorX75TQpT7H3pdUFvyT | |||
| 11.10.2022 18:14:07 | |
3 033 BTC | $ 57 901 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37sgSwqgftb2gJjWBGpyqhZKGd7oTz9hPd | To: 35AXPzMvT6DvV2VN4gwCHjg5JcDWsPesDv | |||
| 11.10.2022 18:14:07 | |
339 BTC | $ 6 464 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AH5DYsCrDzmX8HryCfeXBqv2QJSPMDEKN | To: 3FedLQiJm7FAYZGUuKFgm65Y9j6yiAWGQ3 | |||
| 11.10.2022 18:14:07 | |
339 BTC | $ 6 464 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34b2XaSKV5bMhVpdFJTPCTVvim67CRe5wu | To: 3AH5DYsCrDzmX8HryCfeXBqv2QJSPMDEKN | |||
| 11.10.2022 18:14:07 | |
3 252 BTC | $ 62 088 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qufz7txs56rcr7ml7v9vpzz43rcdsh6ucgrgjmu | To: bc1q7hwrtcpgxv4l5qll8hln0q8r7ylcscfhrggs24 | |||
| 11.10.2022 18:14:07 | |
660 BTC | $ 12 604 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2lpk5jupe2hutjr5f79gnzma96zx37mtmedv3t | To: 3LeGzmdL7uqa4RxiNZP9jzXRaJZkEMrLZC | |||
| 11.10.2022 18:14:07 | |
339 BTC | $ 6 464 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ktjh8ztc64jp3lgdgdnuaad72mvrcrl5jzcnk | To: 34b2XaSKV5bMhVpdFJTPCTVvim67CRe5wu | |||
| 11.10.2022 18:14:07 | |
324 BTC | $ 6 183 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj0m88gljxgyu95ylzzfrpdymz8c4t40tvxas0a | To: 388gguAnNqnJv8zF9Y3ohsjNU5emCvpN5j | |||
| 11.10.2022 18:14:07 | |
687 BTC | $ 13 119 736 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 11.10.2022 18:15:11 | |
17 627 656 USDT | $ 17 509 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.10.2022 18:11:54 | |
4 999 999 USDT | $ 5 020 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | |||
| 11.10.2022 18:07:57 | |
5 001 000 USDT | $ 5 002 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYGxpqEzeFaL5waVvsAto4FLYK9uuhN32q | To: TDEBVYqbYZXTMW7jusLB6ZKhkbnYj4VMLG | |||
| 11.10.2022 17:57:20 | |
851 BTC | $ 16 277 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhvtlnjqtyl66yr8cr2vdtd4zcklw4c55f4pl5gz2zl7t3hc8xjfskds0d0 | To: bc1q2sqdhjye6p9rpewlu9s3lvc5tkhxv8pxt9cn40ngef7h308uhjsqe0z0h8 | |||
| 11.10.2022 17:57:20 | |
349 BTC | $ 6 678 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhvtlnjqtyl66yr8cr2vdtd4zcklw4c55f4pl5gz2zl7t3hc8xjfskds0d0 | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 11.10.2022 17:57:20 | |
316 BTC | $ 6 036 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdt36mnd96vmw028l62sfr2erp6yqdmulr9l5vyydvtpudtp42p9q8l63mt | |||
| 11.10.2022 17:57:20 | |
398 BTC | $ 7 609 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 11.10.2022 17:55:27 | |
478 BTC | $ 9 125 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123uzBqp656eMcoHSCMUkXwoXpeReQnuss | To: 1AkfQdGascKY7NNMPwC8qUYtsyf2Kj8xS1 | |||
| 11.10.2022 17:55:27 | |
281 BTC | $ 5 366 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 11.10.2022 17:55:27 | |
1 071 BTC | $ 20 428 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKBsAzHdsBkr4NXivcdj3X38sM2QEhmRX | To: 3NDifyHSbEW1MFJFh3ExoWEHYZA6LGvZW2 | |||
| 11.10.2022 17:55:27 | |
1 148 BTC | $ 21 901 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDebJk8Vk8KpAaM58VJrSfCb3CVQCWViK | To: 38tWxMfgw52ffUn8ijgsYfxcHEEqaxzNQF | |||
| 11.10.2022 17:55:27 | |
346 BTC | $ 6 594 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7aux9krryhfsd7fykegxmsst423hk8a5vszkt | To: bc1q8ktjh8ztc64jp3lgdgdnuaad72mvrcrl5jzcnk | |||
| 11.10.2022 17:55:27 | |
1 339 BTC | $ 25 540 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H1R2PG1GHU1mGqR9THujp3KL7Yx1u7stb | To: bc1q7jtdk3gszyv9m9z89xzp9dlxlzl25y8r2w89vu | |||