Whale movements
Last update: 06.05.2026 12:06:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 17:31:33 |  |
689 BTC | $ 13 187 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mqtiax4xMqLMw8xFfTVvCPFEve3HQ4vkr | To: 3JassmPYudtCyEhG42uTxU2RW3ABVy8ygo | |||
| 11.10.2022 17:31:33 | |
660 BTC | $ 12 642 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36CnTtGN9vqmvMh9ogpq36rFqpVDg79DL9 | To: 3GFX4LE4sUCPYNuAsyfo57GcKtmSjsKwtW | |||
| 11.10.2022 17:31:33 | |
1 339 BTC | $ 25 631 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KmiHa88QgYLnLAvcGyFp3pD33fhJiEtty | To: 3G8GojqXNENX6unAHjXqqmh1h69LFBcLY1 | |||
| 11.10.2022 17:31:33 | |
2 201 BTC | $ 42 148 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G3RDT4K2hAxcx97xNxsDUFXwqfzt66Q8V | To: 3GHNDHFYfB5CbB8DNs9ifNzvffzG34sfPc | |||
| 11.10.2022 17:31:33 | |
346 BTC | $ 6 617 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FmjiTU2qjN57JNuYpuDP1fU2zcQ7HJxzq | To: 37QExZd2bKg5NCEFcovoympxJTrKjiqR2B | |||
| 11.10.2022 17:31:33 | |
346 BTC | $ 6 628 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2vhrn3n6vp30nq8yj7hhzytwfd5dmfwwq3vvnx | To: 3FmjiTU2qjN57JNuYpuDP1fU2zcQ7HJxzq | |||
| 11.10.2022 17:31:33 | |
2 610 BTC | $ 49 977 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EDRTtkWqaEMErDxUQjPrRH6yikgwN6FdU | To: bc1qwqy5l7k6tpfa0s9wm9lkhujslzdmrzrp8ufx93 | |||
| 11.10.2022 17:31:33 | |
3 033 BTC | $ 58 078 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tMrkGcywGiFw6TJ1YvQ6XsVF5eVfbugR | To: 355hY5Fde4kxv3t5MtpRcS2ftQraRzHRTv | |||
| 11.10.2022 17:31:33 | |
4 891 BTC | $ 93 661 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QXSwr9fhgjt2ry1VfL8QfAhGs7V92Rqn | To: 3CLaPEo5w4gf3dbsmQ3e4fVhZKKAtEgZ8a | |||
| 11.10.2022 17:31:33 | |
1 071 BTC | $ 20 501 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E2bVqGejFjFyyy8m2XCHPFjbRxtEnKS9A | To: 37A7XXfj6RA7vr1Z7xpxdmWEZhhNgsWu7c | |||
| 11.10.2022 17:31:33 | |
689 BTC | $ 13 201 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37agpmDi2hPN779nJNjbHitFNbUMu7TkbX | To: 3Mqtiax4xMqLMw8xFfTVvCPFEve3HQ4vkr | |||
| 11.10.2022 17:31:33 | |
690 BTC | $ 13 212 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JyiLr4T3W5YCHZg5qRKmZb39cwihvGxcw | To: 37agpmDi2hPN779nJNjbHitFNbUMu7TkbX | |||
| 11.10.2022 17:31:33 | |
347 BTC | $ 6 641 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NgmhmpCRLFKQDhgEgKnk5jHaoW46HjNVG | To: bc1q2vhrn3n6vp30nq8yj7hhzytwfd5dmfwwq3vvnx | |||
| 11.10.2022 17:31:33 | |
784 BTC | $ 15 018 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qequvt3lh233dt8fx9lc3nkw7knv7lduqhrrsrn | To: 397DJd4ddhoH83dPnCMpaA6Adcky36YNHJ | |||
| 11.10.2022 17:31:33 | |
493 BTC | $ 9 431 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BKjAV4kdT39TX9qCtPHM1fAuNU8x59cRG | To: 3JNShy6rpfUHELYAuicUkJyLRTB4U9Hrk9 | |||
| 11.10.2022 17:31:33 | |
493 BTC | $ 9 446 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38KatuqHaAb95gbX9q78dokWabyS2QwP7F | To: 3BKjAV4kdT39TX9qCtPHM1fAuNU8x59cRG | |||
| 11.10.2022 17:31:33 | |
494 BTC | $ 9 457 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHh8SWTLzzgFrNwkt8TJK9o2BoUDayKsT | To: 38KatuqHaAb95gbX9q78dokWabyS2QwP7F | |||
| 11.10.2022 17:31:33 | |
710 BTC | $ 13 597 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 395KjLxtFQTtt7q3yAhPWExDrLKH4ZJqnN | To: bc1q3nlvpdd299v6lqpc4l8ux7agg8er7vef6um79t | |||
| 11.10.2022 17:31:33 | |
1 159 BTC | $ 22 185 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Txwe56nV4gWqfZcK4PSD8sVKKyTWtrgt | To: 3Fd1amows2trFeSfhHRGmaZKS6HN5tQz7p | |||
| 11.10.2022 17:31:33 | |
710 BTC | $ 13 597 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KSi8zev7VKpfyuXvDgA2Q2QYSk67dDFyW | To: 395KjLxtFQTtt7q3yAhPWExDrLKH4ZJqnN | |||
| 11.10.2022 17:31:33 | |
710 BTC | $ 13 598 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ES2YCDYT9o76zq617ceHwQbqvquCvkRAe | To: 3KSi8zev7VKpfyuXvDgA2Q2QYSk67dDFyW | |||
| 11.10.2022 17:31:33 | |
660 BTC | $ 12 644 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34uPLwJX69Xw4zyfQtLT3kzi6JVyUq1FTf | To: 36CnTtGN9vqmvMh9ogpq36rFqpVDg79DL9 | |||
| 11.10.2022 17:31:33 | |
661 BTC | $ 12 665 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BdtknmBV9XkDWatLKwEqiu91FrCwfRUtT | To: 34uPLwJX69Xw4zyfQtLT3kzi6JVyUq1FTf | |||
| 11.10.2022 17:31:33 | |
2 365 BTC | $ 45 283 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39uv6GxtVweb3qtDTop7fhrZv25xY4nm6g | To: 38davjNQ5sxRnzyuCkRLB8qVtfr6GGFHs8 | |||
| 11.10.2022 17:31:33 | |
921 BTC | $ 17 639 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LAp3F64a6y3q6Mpk2LJ6xsPM8SC7y1E6E | To: 3QTy323337hQHC1skHN9WEjN7WxybnXECu | |||
| 11.10.2022 17:31:33 | |
699 BTC | $ 13 383 430 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 11.10.2022 17:18:11 |  |
5 999 996 BUSD | $ 5 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.10.2022 17:18:11 | |
5 999 996 BUSD | $ 5 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.10.2022 17:15:23 | |
5 999 996 BUSD | $ 5 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 11.10.2022 17:15:23 | |
5 999 996 BUSD | $ 5 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 11.10.2022 17:13:47 | |
5 000 000 USDC | $ 5 008 332 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 11.10.2022 17:13:47 | |
5 000 000 USDC | $ 5 008 332 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 11.10.2022 17:11:24 | |
1 000 BTC | $ 18 992 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39sqwUkRM8u9hoWzUmhhq8qZQzYGBjSvVb | |||
| 11.10.2022 17:11:24 | |
278 BTC | $ 5 271 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2022 17:11:24 | |
1 159 BTC | $ 22 006 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx2spd0h8tj2c2msavtum39xqz8cpqsu67nmmn9 | To: 37Txwe56nV4gWqfZcK4PSD8sVKKyTWtrgt | |||
| 11.10.2022 17:11:24 | |
2 201 BTC | $ 41 809 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38cRZtKZA4kRvcMuo9advxMxxBAHyfBJdo | To: 3G3RDT4K2hAxcx97xNxsDUFXwqfzt66Q8V | |||
| 11.10.2022 17:11:24 | |
714 BTC | $ 13 561 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqqgcpapsmk8jufj08ndwgfh9fu88cdaakerjtt | To: 3ES2YCDYT9o76zq617ceHwQbqvquCvkRAe | |||
| 11.10.2022 17:11:24 | |
3 256 BTC | $ 61 841 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33DmDBD5ntg7Qvr4QsQpkZbuMHY8eMWYbw | To: 3CxRuiUeWVQGbTNe1C3u28o9RvjDQrkHQV | |||
| 11.10.2022 17:11:24 | |
691 BTC | $ 13 123 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2a1XZD3dbEMGfUVVhjRsfyao5Huu2Jtz | To: 3JyiLr4T3W5YCHZg5qRKmZb39cwihvGxcw | |||
| 11.10.2022 17:11:24 | |
347 BTC | $ 6 588 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qve5ffrme0tm0w2h44rw6wxjs0zmyt7cza3zl4e | To: 3NgmhmpCRLFKQDhgEgKnk5jHaoW46HjNVG | |||
| 11.10.2022 17:11:24 | |
4 891 BTC | $ 92 908 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvvhutkqpw5r39hvcz5d3naf8wl02ur56tah4tn | To: 34QXSwr9fhgjt2ry1VfL8QfAhGs7V92Rqn | |||
| 11.10.2022 17:11:24 | |
2 612 BTC | $ 49 612 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FL6gJrujQaFwRWa1juC5y173mcTHC3Rcj | To: 3EDRTtkWqaEMErDxUQjPrRH6yikgwN6FdU | |||
| 11.10.2022 17:11:24 | |
1 071 BTC | $ 20 347 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qth6g072jlyxtxlwqlm99qgx9ysmq0rdzkn63mj | To: 3E2bVqGejFjFyyy8m2XCHPFjbRxtEnKS9A | |||
| 11.10.2022 17:11:24 | |
3 033 BTC | $ 57 610 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpm05er25y2e9uaga3q48yph6sumha0hcw2pzfe | To: 34tMrkGcywGiFw6TJ1YvQ6XsVF5eVfbugR | |||
| 11.10.2022 17:11:24 | |
922 BTC | $ 17 510 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlehv0f7zay4j2umx0v3ashz09f3ez5lr8d4kp9 | To: 3LAp3F64a6y3q6Mpk2LJ6xsPM8SC7y1E6E | |||
| 11.10.2022 17:11:24 | |
1 339 BTC | $ 25 435 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBkoLwD7XEhxefMHE7QnsuiQZkx2XU1aP | To: 3KmiHa88QgYLnLAvcGyFp3pD33fhJiEtty | |||
| 11.10.2022 17:11:24 | |
786 BTC | $ 14 933 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqqtxKjQpnw9Dxf5PEf8Qf1MdKNq7JMmU | To: bc1qequvt3lh233dt8fx9lc3nkw7knv7lduqhrrsrn | |||
| 11.10.2022 17:11:24 | |
494 BTC | $ 9 392 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 337gQ3nFLboKy7tnFH56Rao7qsfMBfRP51 | To: 3LHh8SWTLzzgFrNwkt8TJK9o2BoUDayKsT | |||
| 11.10.2022 17:11:24 | |
662 BTC | $ 12 577 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzrq8qfuyk3nzl0f4295spy3wk6gxmqrydcg45e | To: 3BdtknmBV9XkDWatLKwEqiu91FrCwfRUtT | |||
| 11.10.2022 17:11:24 | |
2 365 BTC | $ 44 919 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaalwdqdh53s8d87ys5a43d84d32g5pfg2qahma | To: 39uv6GxtVweb3qtDTop7fhrZv25xY4nm6g | |||