Whale movements
Last update: 06.05.2026 12:58:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 16:37:50 |  |
1 073 BTC | $ 20 542 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38XH2P6AvdCWgEoWcVrgZkaapcqe1S1Xmg | To: 38WQP1KSmq9PTetHS14CDrzocZMdFP4Zmj | |||
| 11.10.2022 16:37:50 | |
3 034 BTC | $ 58 099 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 394UEwRGHUyahYHh86YdgcP3LcpeTvHagG | To: bc1qf9655sep5w97c8klr4ys5zd5r9d25umjs2skj7 | |||
| 11.10.2022 16:37:50 | |
1 159 BTC | $ 22 200 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LXy4x8TzfjUNEzXXcQgy66ydCLcvoySR1 | To: 3NWHPoPwDbjW7A819vw7m2KZwyV2H7vLzd | |||
| 11.10.2022 16:37:50 | |
3 256 BTC | $ 62 367 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39jaDHnkprzetuWxLK4F8M36Vfhcrch7HV | To: 3K3KCyndvwtk7CGykXqorbLmB1RNYaq5V1 | |||
| 11.10.2022 16:37:50 | |
692 BTC | $ 13 252 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3rexmhs8qu44gyq7k8tyz8vg75mhcu4dswxju3 | To: bc1qqlpd3q30yesy9xmxqgncsc5wrl5wywmhdrsxsu | |||
| 11.10.2022 16:37:50 | |
664 BTC | $ 12 715 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2yn8ez8utqs9r5nzxcqly32hr8j7vvcc2w3tta | To: bc1qwhuptdj04stgdw7y8x99ygs282zpfq0zqc6ujx | |||
| 11.10.2022 16:37:50 | |
786 BTC | $ 15 059 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmlvyzdmuwcw9aqy643yjmxdl23mshwdx3g2mcu | To: 3KDMeyHyiBQtN2VXQ1nc4kwFzJTJkX36Kx | |||
| 11.10.2022 16:37:50 | |
2 202 BTC | $ 42 169 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfsvaa6sgkuafmj8tngfs5t8qlser73r79h3luh | To: 399pCEJQPnvvCZPmrdtxLHenpEDLw1oXTi | |||
| 11.10.2022 16:37:50 | |
2 741 BTC | $ 52 494 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql68n09pnw3k4xvm09g2985n0h06y2rmc734vea | To: bc1qqle9jljfk84pe066spflafqsa3mgqugrmtrl67 | |||
| 11.10.2022 16:37:50 | |
715 BTC | $ 13 691 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qak22axz4tack59r2t9um2lkv4f5lzm7j3ky926 | To: 3LvXZ7w5DuXmAr5MtrRx2j1ALqd9qhKuY7 | |||
| 11.10.2022 16:37:50 | |
278 BTC | $ 5 317 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.10.2022 16:37:50 | |
496 BTC | $ 9 492 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32f8qPWqDx6W4TE2SgH2fHfdJQ9tBJXeVo | To: bc1qa865dhtk67ykkmnpu20nvvsefh3dlgjluuxxcv | |||
| 11.10.2022 16:37:50 | |
347 BTC | $ 6 648 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32NK1ZWbt3gqk6QjSuHuwpJ4d9ywXJcsoR | To: bc1qwczg3t3ezg5epedus0gu8vd6n9c7ghv68vajht | |||
| 11.10.2022 16:37:50 | |
347 BTC | $ 6 649 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JsiJNpuf48wFcjvhAgeu3abEzxFvoqhap | To: 32NK1ZWbt3gqk6QjSuHuwpJ4d9ywXJcsoR | |||
| 11.10.2022 16:36:03 |  |
10 000 000 USDT | $ 9 932 222 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 11.10.2022 16:30:23 |  |
24 092 544 BUSD | $ 24 092 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2022 16:22:29 | |
512 BTC | $ 9 695 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LrEczrW1BBqhUkWQemNjMxoroxYhgprru | To: 37Nk8s5KcdTUEa99Pq4Teg8fSVWEvSaMLz | |||
| 11.10.2022 16:22:29 | |
664 BTC | $ 12 564 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33KuMVdWPXrWnrbrHy7j1f1ZC2NoXYaUX7 | To: bc1q2yn8ez8utqs9r5nzxcqly32hr8j7vvcc2w3tta | |||
| 11.10.2022 16:22:29 | |
347 BTC | $ 6 570 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P1dRBu6ngNb63JmnGMAVy4sE3ahzMaZ9i | To: 3JsiJNpuf48wFcjvhAgeu3abEzxFvoqhap | |||
| 11.10.2022 16:22:29 | |
715 BTC | $ 13 530 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaqn9aksdycqmvqeqdmu0hp0ptfh6enzfp8wcxu | To: bc1qak22axz4tack59r2t9um2lkv4f5lzm7j3ky926 | |||
| 11.10.2022 16:22:29 | |
692 BTC | $ 13 096 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JpLUK6Rc75pgPRDg5LRsaqDwapJzV7yKm | To: bc1q3rexmhs8qu44gyq7k8tyz8vg75mhcu4dswxju3 | |||
| 11.10.2022 16:22:29 | |
1 340 BTC | $ 25 356 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FnsqBBQ5YBqZixPugyaR5vqnytqufVVRz | To: 3EaQPLs2ZTpc8m7u36oeaTpLADg2hFBW5D | |||
| 11.10.2022 16:22:29 | |
1 073 BTC | $ 20 300 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvlecjyhl5h0aueu05uv0487dwr8k0zxprc3xl2 | To: 38XH2P6AvdCWgEoWcVrgZkaapcqe1S1Xmg | |||
| 11.10.2022 16:22:29 | |
923 BTC | $ 17 470 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsudsjx7ur0nuvteju07mue5hzznqp5j9v83tue | To: 3DeZ5vnA27nsccmMbPH3tFbHTjuG3CoUwx | |||
| 11.10.2022 16:22:29 | |
496 BTC | $ 9 380 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q87dnntz6wdte3k8ku26pakupe3rxly3l6vg570 | To: 32f8qPWqDx6W4TE2SgH2fHfdJQ9tBJXeVo | |||
| 11.10.2022 16:22:29 | |
786 BTC | $ 14 883 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjzr57z5y9jkjj4zkkp4n29vdj8rrlfuc8el6lw | To: bc1qmlvyzdmuwcw9aqy643yjmxdl23mshwdx3g2mcu | |||
| 11.10.2022 16:22:29 | |
1 159 BTC | $ 21 938 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqjxug2hlsstfeqnaxkt3gx6487kz7n48m7skqe | To: 3LXy4x8TzfjUNEzXXcQgy66ydCLcvoySR1 | |||
| 11.10.2022 16:22:29 | |
692 BTC | $ 13 096 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVNdTkJUxRZtWeQabZFxFaZjUrzT1sXoL | To: 3JpLUK6Rc75pgPRDg5LRsaqDwapJzV7yKm | |||
| 11.10.2022 16:22:29 | |
700 BTC | $ 13 254 514 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 11.10.2022 16:22:29 | |
474 BTC | $ 8 964 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpkm7fg29lkdq52v8xlztwus4h6hvzmwdwmjn8t3433450xl3j4ysehppq2 | |||
| 11.10.2022 16:22:29 | |
413 BTC | $ 7 816 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 11.10.2022 16:22:23 | |
11 497 531 BUSD | $ 11 497 531 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 11.10.2022 16:16:47 | |
12 070 571 BUSD | $ 12 070 571 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 11.10.2022 16:16:35 | |
10 000 000 USDT | $ 9 995 075 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.10.2022 16:16:35 | |
6 999 996 BUSD | $ 6 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.10.2022 16:16:12 |  |
20 000 000 XRP | $ 9 891 616 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.10.2022 16:16:03 | |
10 929 997 USDT | $ 10 998 025 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVJ4sv3ucisPRWKwob3GayVi1ynUz76Ugm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2022 16:14:59 | |
10 000 000 USDT | $ 10 069 912 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 11.10.2022 16:13:38 | |
715 BTC | $ 13 598 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NBwPBNeCZqC7WW29Yo5YoDy5evz4dLdzQ | To: bc1qaqn9aksdycqmvqeqdmu0hp0ptfh6enzfp8wcxu | |||
| 11.10.2022 16:13:38 | |
1 073 BTC | $ 20 399 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CLEygEvW2CKQcTHe64ZUsT3PYV4RzN1pV | To: bc1qvlecjyhl5h0aueu05uv0487dwr8k0zxprc3xl2 | |||
| 11.10.2022 16:13:38 | |
2 202 BTC | $ 41 875 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql0w4tr8deacjxzfzdsa5v2zsrsd4yc4ktztqzc | To: bc1qfsvaa6sgkuafmj8tngfs5t8qlser73r79h3luh | |||
| 11.10.2022 16:13:38 | |
278 BTC | $ 5 280 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2022 16:13:38 | |
278 BTC | $ 5 280 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2022 16:13:38 | |
692 BTC | $ 13 162 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FxMf18HnEoCAaAvCDnTHfaqieFBp247cv | To: 3JVNdTkJUxRZtWeQabZFxFaZjUrzT1sXoL | |||
| 11.10.2022 16:13:38 | |
4 892 BTC | $ 93 038 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H29bgjRq25js7zW9z3uJrF2cPeLWg4XB6 | To: bc1qv4x33jx4y8v0x34av3j6eu6qawx0lgaus9vrxf | |||
| 11.10.2022 16:13:38 | |
278 BTC | $ 5 281 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.10.2022 16:13:38 | |
278 BTC | $ 5 281 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2022 16:13:38 | |
786 BTC | $ 14 956 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37JnKunwBPM2NRCx9G92ADpnS6WgmA6JK1 | To: bc1qjzr57z5y9jkjj4zkkp4n29vdj8rrlfuc8el6lw | |||
| 11.10.2022 16:13:38 | |
2 741 BTC | $ 52 129 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36yaQEoJHpKNdXiZJXW9PDz96xt1ukR5HN | To: bc1ql68n09pnw3k4xvm09g2985n0h06y2rmc734vea | |||
| 11.10.2022 16:13:38 | |
1 201 BTC | $ 22 840 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NeJv4sDRLfV1hXg2SiY3RWfoXPNQm23S1 | To: bc1qqjxug2hlsstfeqnaxkt3gx6487kz7n48m7skqe | |||