Whale movements
Last update: 06.05.2026 13:46:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 14:53:26 |  |
692 BTC | $ 13 265 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs87j8pzuu6cte006dxy8ks79dtvxuuw93p7l4z | To: 3DwgKi3DVxbgNMtyAYHb8FMJZ65SfisDxS | |||
| 11.10.2022 14:53:26 | |
348 BTC | $ 6 675 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r693nkfceht83l420sjn8nvee8snvsk8deems | To: 32yroU5jGUh6QZWWAGtTb2Ry1hhpAixQqR | |||
| 11.10.2022 14:53:26 | |
280 BTC | $ 5 360 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.10.2022 14:53:26 | |
280 BTC | $ 5 361 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2022 14:53:26 | |
264 BTC | $ 5 068 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33fk4vzohW6JtxvJVxEXt2KddwDyXfQ2PJ | To: 3Cg5gG11eg9QXkLV4PeXV2EFcWb7ayRdJK | |||
| 11.10.2022 14:31:47 |  |
5 350 000 USDT | $ 5 387 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 11.10.2022 14:28:00 | |
900 BTC | $ 17 316 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 11.10.2022 14:28:00 | |
4 892 BTC | $ 94 126 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q03mclkc6uvgy0xr7kvvtezsv3ptdw66rw69nlu | To: 3Q6mZezagGY4SEGzDfDD8pJJcs5yrsjbf4 | |||
| 11.10.2022 14:28:00 | |
286 BTC | $ 5 494 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2022 14:28:00 | |
787 BTC | $ 15 140 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4PJtBKbW6Cftv4Rhp6XydSBdz3n4sEtv | To: 3LaVQTQVmBidMiDS7MgXq2WWSw4taoYLMY | |||
| 11.10.2022 14:28:00 | |
3 257 BTC | $ 62 660 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzkn588zjzr97tar2w5t6xw7fjxq77xqgf9lgd6 | To: 34iYj8MumfVGYaVYSvjxZyH1P7QCJKY8RN | |||
| 11.10.2022 14:28:00 | |
693 BTC | $ 13 334 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34DadGhXGV5FnYZLX191MF8JsxF56HbTPv | To: bc1q4ulp2wlnug7x5cupgh3dy4d4ly008wz3c5mjez | |||
| 11.10.2022 14:28:00 | |
717 BTC | $ 13 799 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrrh049m99wc9pyj3xcsqvd2c4fehqjk606zw3q | To: bc1qk6un64dgakys743v47kxc95zc6ktee8cv7qfwf | |||
| 11.10.2022 14:28:00 | |
265 BTC | $ 5 089 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F3ZwdATgHsHmDkCCbXo3n9gjz849nnMqA | To: 3G4Es2X7pdPV8QoxhygGsQZYbrU8pVMjtV | |||
| 11.10.2022 14:28:00 | |
925 BTC | $ 17 802 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36PtNaascrpx7iMB9xWtuRyBYgVYrbThDd | To: 3HeGJf2tMnHYYrcAgst4wi4dPEcYN8GeG5 | |||
| 11.10.2022 14:28:00 | |
2 202 BTC | $ 42 366 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G3BLhK6RMmcQcDvzV1orFQUXj4mrebXFy | To: 3PJBf46zKB2axHR9v6LGY7BRMAa9HEtRAh | |||
| 11.10.2022 14:28:00 | |
674 BTC | $ 12 970 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 361RH8ijY6M9Txb8ouuCbcMdv7XU2nBx1Q | To: 3Jbgp9zEufrVPSQcxhjcnA2dDF53tZm9Qw | |||
| 11.10.2022 14:28:00 | |
1 201 BTC | $ 23 109 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AN7PuiPotGRmGbPGWuxVnpsYfYVvL3o8g | To: bc1qsemsqs7jsgm9w0rd02hjvrzt8cvg6j5892r5ct | |||
| 11.10.2022 14:28:00 | |
3 035 BTC | $ 58 393 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2sx56pkwh04t4z50kpcyr69rp32t7eump8xmrh | To: bc1q7cldxvv9gd4uzmg092ztajpkczj6zjmf53zmyt | |||
| 11.10.2022 14:28:00 | |
286 BTC | $ 5 494 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.10.2022 14:28:00 | |
348 BTC | $ 6 701 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwj5sewcj0y3mt5c9tlh8ljnttfj8745v89mn64 | To: 3HuL4iKjkz6sD3ncuM3vK4ucdAKtzPJeFr | |||
| 11.10.2022 14:28:00 | |
2 741 BTC | $ 52 739 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BK4r8ntDeUGN1GWAaZNqw2eNLpzVcyuG6 | To: 33Pvs6tGsUZorAU9NDcP8Gs1CCi1XMQU71 | |||
| 11.10.2022 14:28:00 | |
2 367 BTC | $ 45 536 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhpxmywhxqwv583am3qyq88e3pe75qu88k9tx6j | To: bc1q90fzfrvnc2z85krd6xwhm74ykjw8jq4u72pa32 | |||
| 11.10.2022 14:28:00 | |
1 340 BTC | $ 25 778 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ulxpy92kq4jlvc9w8vvj9vwp936p8t5vru48q | To: bc1q66z25zhqk0rcr88mtqmvpx0hk6dhctv45t95p0 | |||
| 11.10.2022 14:28:00 | |
1 073 BTC | $ 20 638 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Djbhctb2YBvM7o7vy57fYSkvsB75tUyt | To: 3ByBxXPHntJZCEn2DtncHiAzqhSyPY3JkJ | |||
| 11.10.2022 14:28:00 | |
722 BTC | $ 13 889 720 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AJWvoUigkzn8DdS16otjz2qxi6Z2V89Mx | To: 1Jbtf5ZpobsdXifPwfBCDYjD1k3kapVwnP | |||
| 11.10.2022 14:20:24 |  |
59 502 652 USDT | $ 59 205 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.10.2022 14:20:24 | |
58 603 384 USDT | $ 58 310 732 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.10.2022 14:11:35 | |
6 000 000 USDC | $ 6 025 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30507f7b0465c17c11c62e04fcc66266f683cc55 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.10.2022 14:05:15 | |
674 BTC | $ 12 831 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LNfdRz5mNH8jfTiumK4MBzi2DGnbZeiMS | To: 361RH8ijY6M9Txb8ouuCbcMdv7XU2nBx1Q | |||
| 11.10.2022 14:05:15 | |
925 BTC | $ 17 612 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc83vk8f93efzjq0us5ytuzn7ktl2pa02znxqrd | To: 36PtNaascrpx7iMB9xWtuRyBYgVYrbThDd | |||
| 11.10.2022 14:05:15 | |
2 742 BTC | $ 52 196 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HHacuAaiFP2q4izZv3pK4xjwvZ9qUaMxf | To: 3BK4r8ntDeUGN1GWAaZNqw2eNLpzVcyuG6 | |||
| 11.10.2022 14:05:15 | |
3 262 BTC | $ 62 083 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J3wFHugn1G35LaWmqXjRXa8g2CsW8H7h8 | To: bc1qzkn588zjzr97tar2w5t6xw7fjxq77xqgf9lgd6 | |||
| 11.10.2022 14:05:15 | |
693 BTC | $ 13 191 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MAiZwMm3PEZXdw5B7NW1fNKvJBmQRwKxH | To: 34DadGhXGV5FnYZLX191MF8JsxF56HbTPv | |||
| 11.10.2022 14:05:15 | |
717 BTC | $ 13 650 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8SshfxP7MvtT6NUN6XBaMhNyA64MiESY | To: bc1qrrh049m99wc9pyj3xcsqvd2c4fehqjk606zw3q | |||
| 11.10.2022 14:05:15 | |
1 073 BTC | $ 20 417 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqhrewkeewk5xr6e7sklqp47q63p3sj7a34cmuy | To: 34Djbhctb2YBvM7o7vy57fYSkvsB75tUyt | |||
| 11.10.2022 14:05:15 | |
265 BTC | $ 5 035 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K7MHVShZuwjrPVNNfNuZKqXcqkTWUe2AS | To: 3F3ZwdATgHsHmDkCCbXo3n9gjz849nnMqA | |||
| 11.10.2022 14:05:15 | |
1 201 BTC | $ 22 860 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhunhs2249406cgerjnzypatj39etfv9fkgd226 | To: 3AN7PuiPotGRmGbPGWuxVnpsYfYVvL3o8g | |||
| 11.10.2022 14:05:15 | |
1 340 BTC | $ 25 501 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnhk9yfq6gfxjg87wjxasnw7mmqw88ey0ru409m | To: bc1q0ulxpy92kq4jlvc9w8vvj9vwp936p8t5vru48q | |||
| 11.10.2022 14:05:15 | |
2 202 BTC | $ 41 911 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36uaJjjhktc4BVQEqwXNNwBZZFyVzJynKs | To: 3G3BLhK6RMmcQcDvzV1orFQUXj4mrebXFy | |||
| 11.10.2022 14:05:15 | |
2 367 BTC | $ 45 046 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326kAewxACmogBXsyv1hRsv453bCyAXu8g | To: bc1qhpxmywhxqwv583am3qyq88e3pe75qu88k9tx6j | |||
| 11.10.2022 14:05:15 | |
3 035 BTC | $ 57 765 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ve6f22jqy8sv639lh88992yw8f0mh8dtdzmdp | To: bc1q2sx56pkwh04t4z50kpcyr69rp32t7eump8xmrh | |||
| 11.10.2022 14:05:15 | |
4 892 BTC | $ 93 114 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4w0xwmlrzpsh5cgu4qwkd9ryl0lzqewesxeu95 | To: bc1q03mclkc6uvgy0xr7kvvtezsv3ptdw66rw69nlu | |||
| 11.10.2022 14:05:15 | |
348 BTC | $ 6 630 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhkacf37azdfz7drj454073f9n9cu09ek6kv6rn | To: bc1qwj5sewcj0y3mt5c9tlh8ljnttfj8745v89mn64 | |||
| 11.10.2022 14:05:15 | |
286 BTC | $ 5 435 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.10.2022 14:05:15 | |
787 BTC | $ 14 984 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0w8gwcdkvx4f76gtl2vm3r2xu7x2dmh6fcw443 | To: 3F4PJtBKbW6Cftv4Rhp6XydSBdz3n4sEtv | |||
| 11.10.2022 14:05:15 | |
286 BTC | $ 5 449 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2022 14:05:15 | |
286 BTC | $ 5 449 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2022 14:05:15 | |
286 BTC | $ 5 450 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2022 14:05:15 | |
726 BTC | $ 13 826 995 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||