Whale movements
Last update: 06.05.2026 14:46:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 14:05:15 |  |
450 BTC | $ 8 565 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GGdXh7SEZaLT3xD8FJBCk4Gd1E5F9vuGC | To: 1JaLcWmap1HnLMTpwWkG1f7Qg1RsQipf5Q | |||
| 11.10.2022 13:57:09 |  |
8 000 000 USDT | $ 8 071 334 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.10.2022 13:53:21 | |
8 000 000 USDT | $ 8 034 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | To: TXVGEA9kNGSms7E3ejfuwkF9ywnycxgiWv | |||
| 11.10.2022 13:47:23 |  |
5 060 000 USDT | $ 5 039 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 11.10.2022 13:44:48 | |
8 113 029 USDT | $ 8 168 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBhpGDCZvS7HeyJn9M62EDR1LC9t3Z9zuV | To: TQ8y7omRyKSq42Tri398txQCQE4wxjk97Q | |||
| 11.10.2022 13:36:47 | |
5 499 997 USDT | $ 5 504 043 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.10.2022 13:36:29 | |
693 BTC | $ 13 300 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkq0mu8gkd5wjr643hw9drrmeufhd0ayk4n7666 | To: 3MAiZwMm3PEZXdw5B7NW1fNKvJBmQRwKxH | |||
| 11.10.2022 13:36:29 | |
1 202 BTC | $ 23 067 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q97c8q8uj5wlcq7a5ep6k2meg0ae45kzz7l509c | To: bc1qhunhs2249406cgerjnzypatj39etfv9fkgd226 | |||
| 11.10.2022 13:36:29 | |
348 BTC | $ 6 684 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qttsg43hwsg3lfg0j9ers5tppcj6dnd6x4tpws3 | To: bc1qhkacf37azdfz7drj454073f9n9cu09ek6kv6rn | |||
| 11.10.2022 13:36:29 | |
287 BTC | $ 5 501 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.10.2022 13:36:29 | |
265 BTC | $ 5 076 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2l026lqxrn6l7yw73g98r07fuj5tchazzdac5x | To: 3K7MHVShZuwjrPVNNfNuZKqXcqkTWUe2AS | |||
| 11.10.2022 13:36:29 | |
265 BTC | $ 5 077 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M3rAH5McQBWA6VfpscCWTS9b9qW5okmYA | To: bc1q2l026lqxrn6l7yw73g98r07fuj5tchazzdac5x | |||
| 11.10.2022 13:36:29 | |
1 340 BTC | $ 25 711 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Zd9Hd1JaAugi1RmjKXPezbcznYkgN3Cd | To: bc1qnhk9yfq6gfxjg87wjxasnw7mmqw88ey0ru409m | |||
| 11.10.2022 13:36:29 | |
674 BTC | $ 12 937 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q920d4s8aa4nlzg6szq7mquen06zwpdslk423gk | To: 3LNfdRz5mNH8jfTiumK4MBzi2DGnbZeiMS | |||
| 11.10.2022 13:36:29 | |
925 BTC | $ 17 757 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5e3cdh394f4y2teqe2dud7y7tpa6mpyt8upt29 | To: bc1qc83vk8f93efzjq0us5ytuzn7ktl2pa02znxqrd | |||
| 11.10.2022 13:36:29 | |
717 BTC | $ 13 764 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qraxfmaj87r7wuas9hvu0eegjpsquuwy044hcxz | To: 3Q8SshfxP7MvtT6NUN6XBaMhNyA64MiESY | |||
| 11.10.2022 13:36:29 | |
2 202 BTC | $ 42 256 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhqv8mxjnkt0488pagzgpc75w204djeyw78q6l2 | To: 36uaJjjhktc4BVQEqwXNNwBZZFyVzJynKs | |||
| 11.10.2022 13:36:29 | |
1 073 BTC | $ 20 585 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZxCtHct9xEif6Y7bqbHPXJ7hJ33ivhCZ | To: bc1qqhrewkeewk5xr6e7sklqp47q63p3sj7a34cmuy | |||
| 11.10.2022 13:36:29 | |
787 BTC | $ 15 107 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CUa7Y8YjqEnv5PnkLnA7dKvFziLGfqvuV | To: bc1q0w8gwcdkvx4f76gtl2vm3r2xu7x2dmh6fcw443 | |||
| 11.10.2022 13:29:41 |  |
12 208 000 XRP | $ 5 910 036 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 11.10.2022 13:20:59 | |
7 000 000 USDT | $ 7 048 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.10.2022 13:17:29 | |
657 BTC | $ 12 553 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KCDLf3bu2eaYvViuggCJQYFwnfyQYEzwD | |||
| 11.10.2022 13:17:29 | |
399 BTC | $ 7 623 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34L3s1qLYHthqhsUCBrXbFvCBAa2WUqTsW | |||
| 11.10.2022 13:17:29 | |
2 232 BTC | $ 42 646 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7e2gl99qxkfqs5vt9asz0key66v7wvhafqgmcc | To: bc1qhqv8mxjnkt0488pagzgpc75w204djeyw78q6l2 | |||
| 11.10.2022 13:17:29 | |
3 262 BTC | $ 62 320 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C8rLjfg3dRSYuSZGJQtWPBCX4Jt1fz4UD | To: 3J3wFHugn1G35LaWmqXjRXa8g2CsW8H7h8 | |||
| 11.10.2022 13:17:29 | |
3 035 BTC | $ 57 986 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35oGSsKJzU9mRotpZXM9oK1aWpA9Fp6472 | To: bc1q0ve6f22jqy8sv639lh88992yw8f0mh8dtdzmdp | |||
| 11.10.2022 13:17:29 | |
925 BTC | $ 17 680 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 324xWa1Fj77wXoNAkkirUJc1Mrzo55ZkNi | To: bc1q5e3cdh394f4y2teqe2dud7y7tpa6mpyt8upt29 | |||
| 11.10.2022 13:17:29 | |
1 340 BTC | $ 25 600 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q565x3vpfvlkxd2f3acfrysq5zl2ha420lwrda3 | To: 37Zd9Hd1JaAugi1RmjKXPezbcznYkgN3Cd | |||
| 11.10.2022 13:17:29 | |
2 742 BTC | $ 52 396 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4ujmm4nq2kzye2vm4r85f3mscl3e4rs0d7tl8 | To: 3HHacuAaiFP2q4izZv3pK4xjwvZ9qUaMxf | |||
| 11.10.2022 13:17:29 | |
265 BTC | $ 5 055 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34628x3kRp45eQLNTMzjQLfVRaFTMcXsS7 | To: 3M3rAH5McQBWA6VfpscCWTS9b9qW5okmYA | |||
| 11.10.2022 13:17:29 | |
348 BTC | $ 6 655 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpwjr8wjj9at8rjvy6eqsdc0k32l9xswrv4xgsm | To: bc1qttsg43hwsg3lfg0j9ers5tppcj6dnd6x4tpws3 | |||
| 11.10.2022 13:17:29 | |
674 BTC | $ 12 884 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CN7f8EXNdVVx46qjFCWHLH9dxCEPpHLiq | To: bc1q920d4s8aa4nlzg6szq7mquen06zwpdslk423gk | |||
| 11.10.2022 13:17:29 | |
695 BTC | $ 13 273 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmrmza5lvfwev3kskjkexuql5kr2hkfr8sk6qta | To: bc1qkq0mu8gkd5wjr643hw9drrmeufhd0ayk4n7666 | |||
| 11.10.2022 13:17:29 | |
4 892 BTC | $ 93 471 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUMnEkcSGXcwDnKWLGZ2ZHejTsqTm9jVb | To: bc1q4w0xwmlrzpsh5cgu4qwkd9ryl0lzqewesxeu95 | |||
| 11.10.2022 13:17:29 | |
1 073 BTC | $ 20 496 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8gjJZFhYBrJAqtRgDZBWdK5kdJ1DBTkT | To: 3GZxCtHct9xEif6Y7bqbHPXJ7hJ33ivhCZ | |||
| 11.10.2022 13:17:29 | |
2 367 BTC | $ 45 219 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaj9tucy47uhsql6h3rq7e9hfghmgannpwz0t4k | To: 326kAewxACmogBXsyv1hRsv453bCyAXu8g | |||
| 11.10.2022 13:17:29 | |
787 BTC | $ 15 041 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35QdD6g7Pnmc9Uwc9dmmTBYtBSqbw4MGUu | To: 3CUa7Y8YjqEnv5PnkLnA7dKvFziLGfqvuV | |||
| 11.10.2022 13:17:29 | |
717 BTC | $ 13 704 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcl4mqywvetsep05uzaqvu2c3y402wsnyu5aute | To: bc1qraxfmaj87r7wuas9hvu0eegjpsquuwy044hcxz | |||
| 11.10.2022 13:17:29 | |
298 BTC | $ 5 696 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2022 13:17:29 | |
1 202 BTC | $ 22 967 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9g5078rppj4rge020j5lsq7fzdxu98dwafzdet | To: bc1q97c8q8uj5wlcq7a5ep6k2meg0ae45kzz7l509c | |||
| 11.10.2022 13:17:29 | |
728 BTC | $ 13 910 847 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 11.10.2022 13:11:11 | |
13 280 000 USDT | $ 13 169 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 11.10.2022 13:06:35 | |
7 120 000 USDT | $ 7 165 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 11.10.2022 12:59:59 | |
9 272 ETH | $ 11 825 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55262750191a7287744d8af9ea9cde57e7f2a877 | To: 53a9b75577895a34f08c174e292cb5c42e1f6229 | |||
| 11.10.2022 12:59:23 | |
7 100 000 USDT | $ 7 119 626 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 11.10.2022 12:56:03 | |
35 640 000 USDT | $ 35 591 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLtjEkPo3bvRc64cH1iHJnRs9pvKwzSszj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2022 12:56:03 | |
5 065 000 USDT | $ 5 058 099 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TH2RfsrfsaGh88BXa63HfYs489etJh4B5f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2022 12:45:25 | |
695 BTC | $ 13 227 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmsp09ln4q8t4gwyuz37q25q2fx39qqal43fa4q | To: bc1qmrmza5lvfwev3kskjkexuql5kr2hkfr8sk6qta | |||
| 11.10.2022 12:45:25 | |
729 BTC | $ 13 874 580 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 11.10.2022 12:43:11 | |
8 774 051 USDT | $ 8 791 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||