Whale movements
Last update: 06.05.2026 12:00:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 17:11:24 |  |
506 BTC | $ 9 616 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 11.10.2022 17:03:17 | |
500 BTC | $ 9 613 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 16sAshVTWKdVZ399TcJCpJ7a3KBv39AyMg | |||
| 11.10.2022 17:03:17 | |
3 034 BTC | $ 58 326 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf9655sep5w97c8klr4ys5zd5r9d25umjs2skj7 | To: bc1qpm05er25y2e9uaga3q48yph6sumha0hcw2pzfe | |||
| 11.10.2022 17:03:17 | |
2 202 BTC | $ 42 333 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 399pCEJQPnvvCZPmrdtxLHenpEDLw1oXTi | To: 38cRZtKZA4kRvcMuo9advxMxxBAHyfBJdo | |||
| 11.10.2022 17:03:17 | |
2 365 BTC | $ 45 480 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37EVvt2xu15MXDSCqF75zkX5eCACcguFJJ | To: bc1qaalwdqdh53s8d87ys5a43d84d32g5pfg2qahma | |||
| 11.10.2022 17:03:17 | |
923 BTC | $ 17 747 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JiyNMLypigLw3A52Cs4LEbxGVivinVM72 | To: bc1qlehv0f7zay4j2umx0v3ashz09f3ez5lr8d4kp9 | |||
| 11.10.2022 17:03:17 | |
786 BTC | $ 15 117 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37cQ2wbMVHci9LuRgSttirxe5T9GeG8N7d | To: 3AqqtxKjQpnw9Dxf5PEf8Qf1MdKNq7JMmU | |||
| 11.10.2022 17:03:17 | |
2 721 BTC | $ 52 326 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqle9jljfk84pe066spflafqsa3mgqugrmtrl67 | To: 3FL6gJrujQaFwRWa1juC5y173mcTHC3Rcj | |||
| 11.10.2022 17:03:17 | |
1 159 BTC | $ 22 286 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NWHPoPwDbjW7A819vw7m2KZwyV2H7vLzd | To: bc1qx2spd0h8tj2c2msavtum39xqz8cpqsu67nmmn9 | |||
| 11.10.2022 17:03:17 | |
1 073 BTC | $ 20 622 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38WQP1KSmq9PTetHS14CDrzocZMdFP4Zmj | To: bc1qth6g072jlyxtxlwqlm99qgx9ysmq0rdzkn63mj | |||
| 11.10.2022 17:03:17 | |
1 073 BTC | $ 20 622 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38WQP1KSmq9PTetHS14CDrzocZMdFP4Zmj | To: bc1qth6g072jlyxtxlwqlm99qgx9ysmq0rdzkn63mj | |||
| 11.10.2022 17:03:17 | |
347 BTC | $ 6 669 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvwg64fmznn44zh3fxwq4efkwf4jl33765vgyqv | To: bc1qve5ffrme0tm0w2h44rw6wxjs0zmyt7cza3zl4e | |||
| 11.10.2022 17:03:17 | |
347 BTC | $ 6 669 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvwg64fmznn44zh3fxwq4efkwf4jl33765vgyqv | To: bc1qve5ffrme0tm0w2h44rw6wxjs0zmyt7cza3zl4e | |||
| 11.10.2022 17:03:17 | |
347 BTC | $ 6 671 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q004mdfedxfdv2a7dqdvagqv3xvu89529yzwyx5 | To: bc1qvwg64fmznn44zh3fxwq4efkwf4jl33765vgyqv | |||
| 11.10.2022 17:03:17 | |
347 BTC | $ 6 671 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q004mdfedxfdv2a7dqdvagqv3xvu89529yzwyx5 | To: bc1qvwg64fmznn44zh3fxwq4efkwf4jl33765vgyqv | |||
| 11.10.2022 17:03:17 | |
663 BTC | $ 12 752 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8342p03cd869xnunls2ndjhme5p7zf0acq4glf | To: bc1qzrq8qfuyk3nzl0f4295spy3wk6gxmqrydcg45e | |||
| 11.10.2022 17:03:17 | |
715 BTC | $ 13 739 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4e2cslhvcd32574904ygz8actwl65k3cxwx0fm | To: bc1qqqgcpapsmk8jufj08ndwgfh9fu88cdaakerjtt | |||
| 11.10.2022 17:03:17 | |
1 340 BTC | $ 25 758 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jb2ZbnFYNshRbc5ThCVxfbmtH5UVB6kKQ | To: 3JBkoLwD7XEhxefMHE7QnsuiQZkx2XU1aP | |||
| 11.10.2022 17:03:17 | |
4 892 BTC | $ 94 057 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q47ag7afcy2klc3yx58svn2xqaawwqywskwwajz | To: bc1qvvhutkqpw5r39hvcz5d3naf8wl02ur56tah4tn | |||
| 11.10.2022 17:03:17 | |
691 BTC | $ 13 294 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PsY7xRo5StdbYLXBioRgy91Vocr831R14 | To: 3C2a1XZD3dbEMGfUVVhjRsfyao5Huu2Jtz | |||
| 11.10.2022 17:03:17 | |
496 BTC | $ 9 528 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxBUXpm6ErmfU1jUxb2tZeCLs3xcUu9Qw | To: 337gQ3nFLboKy7tnFH56Rao7qsfMBfRP51 | |||
| 11.10.2022 17:03:17 | |
3 256 BTC | $ 62 611 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K3KCyndvwtk7CGykXqorbLmB1RNYaq5V1 | To: 33DmDBD5ntg7Qvr4QsQpkZbuMHY8eMWYbw | |||
| 11.10.2022 17:03:17 | |
699 BTC | $ 13 444 371 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 11.10.2022 16:59:11 |  |
6 320 066 USDT | $ 6 309 616 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 55b92b18a99a7c1c8e800a6944d66fc2395f2760 | |||
| 11.10.2022 16:51:47 | |
9 999 996 USDT | $ 10 021 807 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 11.10.2022 16:49:33 | |
347 BTC | $ 6 618 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjf3ardw2zl24x6m22lz5fpuj2wjy54vqlz2wl8 | To: bc1q004mdfedxfdv2a7dqdvagqv3xvu89529yzwyx5 | |||
| 11.10.2022 16:48:30 | |
496 BTC | $ 9 438 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P281TWsJZLMvxk7u8tfPhUUUEuuPsWTdf | To: 3PxBUXpm6ErmfU1jUxb2tZeCLs3xcUu9Qw | |||
| 11.10.2022 16:48:30 | |
663 BTC | $ 12 632 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Som45mVW8FATag8yBAoFRBbTLcnmSgVQ | To: bc1q8342p03cd869xnunls2ndjhme5p7zf0acq4glf | |||
| 11.10.2022 16:48:30 | |
699 BTC | $ 13 319 467 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 11.10.2022 16:47:54 |  |
9 958 500 USDT | $ 9 964 947 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 11.10.2022 16:44:44 | |
1 100 BTC | $ 20 945 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39beRBm2jHEZpQLF28wHqS5G1sd9ZTdTCi | To: 33H5nCA1XhWFziHt9Qe6qLr7VVU2RPctu1 | |||
| 11.10.2022 16:44:44 | |
786 BTC | $ 14 972 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDMeyHyiBQtN2VXQ1nc4kwFzJTJkX36Kx | To: 37cQ2wbMVHci9LuRgSttirxe5T9GeG8N7d | |||
| 11.10.2022 16:44:44 | |
715 BTC | $ 13 610 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvXZ7w5DuXmAr5MtrRx2j1ALqd9qhKuY7 | To: bc1q4e2cslhvcd32574904ygz8actwl65k3cxwx0fm | |||
| 11.10.2022 16:42:43 | |
404 BTC | $ 7 672 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 11.10.2022 16:42:43 | |
339 BTC | $ 6 439 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19TqZoVc9zXQd7DRPKo9XhfVa4dgq9Patq | |||
| 11.10.2022 16:42:43 | |
496 BTC | $ 9 411 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnrcmgd3jee27psjd4arrhrv4xsgs5frlnht70 | To: 3P281TWsJZLMvxk7u8tfPhUUUEuuPsWTdf | |||
| 11.10.2022 16:42:43 | |
691 BTC | $ 13 133 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqlpd3q30yesy9xmxqgncsc5wrl5wywmhdrsxsu | To: 3PsY7xRo5StdbYLXBioRgy91Vocr831R14 | |||
| 11.10.2022 16:42:43 | |
347 BTC | $ 6 590 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KSrvnXsGAfaRRxwngvfpS4Gtw3PkfQtqQ | To: 3QE5hhTzTvcGJz5vLwNDDd2ss8axn9mmLA | |||
| 11.10.2022 16:42:43 | |
663 BTC | $ 12 597 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwhuptdj04stgdw7y8x99ygs282zpfq0zqc6ujx | To: 35Som45mVW8FATag8yBAoFRBbTLcnmSgVQ | |||
| 11.10.2022 16:42:43 | |
700 BTC | $ 13 292 601 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 15cmhPrguw2iPS9G3UR8bwFQZTvD33tCMs | |||
| 11.10.2022 16:39:08 | |
347 BTC | $ 6 618 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwczg3t3ezg5epedus0gu8vd6n9c7ghv68vajht | To: 3KSrvnXsGAfaRRxwngvfpS4Gtw3PkfQtqQ | |||
| 11.10.2022 16:39:08 | |
347 BTC | $ 6 618 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwczg3t3ezg5epedus0gu8vd6n9c7ghv68vajht | To: 3KSrvnXsGAfaRRxwngvfpS4Gtw3PkfQtqQ | |||
| 11.10.2022 16:39:08 | |
496 BTC | $ 9 451 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BgKeBdmVwq5S3Qdrtk3gqMv3HoRiCSe2Y | To: bc1qgnrcmgd3jee27psjd4arrhrv4xsgs5frlnht70 | |||
| 11.10.2022 16:39:08 | |
496 BTC | $ 9 451 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BgKeBdmVwq5S3Qdrtk3gqMv3HoRiCSe2Y | To: bc1qgnrcmgd3jee27psjd4arrhrv4xsgs5frlnht70 | |||
| 11.10.2022 16:39:08 | |
496 BTC | $ 9 451 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa865dhtk67ykkmnpu20nvvsefh3dlgjluuxxcv | To: 3BgKeBdmVwq5S3Qdrtk3gqMv3HoRiCSe2Y | |||
| 11.10.2022 16:39:08 | |
496 BTC | $ 9 451 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa865dhtk67ykkmnpu20nvvsefh3dlgjluuxxcv | To: 3BgKeBdmVwq5S3Qdrtk3gqMv3HoRiCSe2Y | |||
| 11.10.2022 16:37:50 | |
4 892 BTC | $ 93 692 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv4x33jx4y8v0x34av3j6eu6qawx0lgaus9vrxf | To: bc1q47ag7afcy2klc3yx58svn2xqaawwqywskwwajz | |||
| 11.10.2022 16:37:50 | |
923 BTC | $ 17 678 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DeZ5vnA27nsccmMbPH3tFbHTjuG3CoUwx | To: 3JiyNMLypigLw3A52Cs4LEbxGVivinVM72 | |||
| 11.10.2022 16:37:50 | |
1 340 BTC | $ 25 659 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EaQPLs2ZTpc8m7u36oeaTpLADg2hFBW5D | To: 3Jb2ZbnFYNshRbc5ThCVxfbmtH5UVB6kKQ | |||
| 11.10.2022 16:37:50 | |
2 365 BTC | $ 45 304 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJiejD5pdHGGD5Z5S3pMQVwzeGEtpByrd | To: 37EVvt2xu15MXDSCqF75zkX5eCACcguFJJ | |||