Whale movements
Last update: 06.05.2026 14:45:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 12:43:11 |  |
8 865 241 USDT | $ 8 883 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 11.10.2022 12:43:11 | |
8 865 241 USDT | $ 8 883 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 95a4cb0ecbae0ae59b64c8f3257a5af4277dda0e | |||
| 11.10.2022 12:43:01 |  |
632 BTC | $ 11 995 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PN7wwXK1z8kf8Em6HYu5yJkr8ZuJz1NWh | |||
| 11.10.2022 12:43:01 | |
674 BTC | $ 12 792 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LfEWvUfu4A8cjiqhDZ9agjSkoZSUmWuvt | To: 3CN7f8EXNdVVx46qjFCWHLH9dxCEPpHLiq | |||
| 11.10.2022 12:43:01 | |
265 BTC | $ 5 020 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdq2m2jss3qcdtly50z75hcf5kuvmtfn0cr23xz | To: 34628x3kRp45eQLNTMzjQLfVRaFTMcXsS7 | |||
| 11.10.2022 12:43:01 | |
298 BTC | $ 5 656 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2022 12:43:01 | |
298 BTC | $ 5 658 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.10.2022 12:43:01 | |
348 BTC | $ 6 608 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyu7ufd9fgdynykvlrq0g30fqjp83r627983fas | To: bc1qpwjr8wjj9at8rjvy6eqsdc0k32l9xswrv4xgsm | |||
| 11.10.2022 12:36:13 | |
369 BTC | $ 7 070 067 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qakjm4dceust4t694dqs865n8dxegn4xlep9uh2 | To: 3ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G | |||
| 11.10.2022 12:36:13 | |
1 000 BTC | $ 19 160 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3GjDVQGaDXj9G1B5BqXWAFqFatkiEEj49Z | |||
| 11.10.2022 12:36:13 | |
730 BTC | $ 13 994 143 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 11.10.2022 12:29:08 | |
298 BTC | $ 5 686 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.10.2022 12:29:08 | |
717 BTC | $ 13 671 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qscsjcl6m72wgp86yk7e73z2e69t2k9na447urg | To: bc1qcl4mqywvetsep05uzaqvu2c3y402wsnyu5aute | |||
| 11.10.2022 12:20:36 |  |
8 112 029 USDT | $ 8 070 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TSwMu85StKeN2JWfHBCRZt56GgFZjD2VKv | |||
| 11.10.2022 12:16:12 | |
787 BTC | $ 14 946 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DE5bhrfmgffpD3XxaZosfsBWLbDisu9ER | To: 35QdD6g7Pnmc9Uwc9dmmTBYtBSqbw4MGUu | |||
| 11.10.2022 12:16:12 | |
1 340 BTC | $ 25 437 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33cGn3M3DhdTHLzgCKJcgPAXiJUYt9qY1c | To: bc1q565x3vpfvlkxd2f3acfrysq5zl2ha420lwrda3 | |||
| 11.10.2022 12:16:12 | |
695 BTC | $ 13 189 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GzRwJmpxvGC2xVqabfAQhpBkKJvh12CpC | To: bc1q5e08eycv69287m6s0qv5nzqkh0w5077330zkjt | |||
| 11.10.2022 12:16:12 | |
925 BTC | $ 17 567 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37t6Dtyn8u9fWKWLsYB8Weh6AT5qBYAaCS | To: 324xWa1Fj77wXoNAkkirUJc1Mrzo55ZkNi | |||
| 11.10.2022 12:16:12 | |
2 742 BTC | $ 52 062 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B2NkzJSuUY66wQfvdCjNkpsxXCZJND4wv | To: bc1qr4ujmm4nq2kzye2vm4r85f3mscl3e4rs0d7tl8 | |||
| 11.10.2022 12:16:12 | |
2 232 BTC | $ 42 374 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qku2uuvlw8vgpmqpqlrwrkt525yfmc56z4y56yq | To: bc1q7e2gl99qxkfqs5vt9asz0key66v7wvhafqgmcc | |||
| 11.10.2022 12:16:12 | |
349 BTC | $ 6 618 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhTmckPGdNsL6JWb2knfC1uCEVVpK77m7 | To: bc1q5myxguh5rnpur47mgjl0qdxem06suz0wfm47es | |||
| 11.10.2022 12:16:12 | |
674 BTC | $ 12 802 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcKK2EMQ7dKtjdNduFodqDmUdNbffLUsD | To: bc1qdane45x8lnvc3xd46y8m4wr4knmva3r7d8awl5 | |||
| 11.10.2022 12:16:12 | |
2 417 BTC | $ 45 879 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XhZBZ5hVxA1YdQeRjPvYqqnzRhQu9Fao | To: bc1qaj9tucy47uhsql6h3rq7e9hfghmgannpwz0t4k | |||
| 11.10.2022 12:16:12 | |
285 BTC | $ 5 401 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ZzGeJhLqDR22U478Fzsps3Z8cX8pNzMJ | To: 3N8FQWc6ie5U21U4y4SXKAUmj2VfTTC9Ap | |||
| 11.10.2022 12:16:12 | |
1 123 BTC | $ 21 315 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K4YDcqXgiLCvZJdWL5Mu7v8hS1ZH2SLot | To: 3K8gjJZFhYBrJAqtRgDZBWdK5kdJ1DBTkT | |||
| 11.10.2022 12:16:12 | |
718 BTC | $ 13 629 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtqg78r4dmznp73usmzwy8ftn2qhjgxu2sywskc | To: bc1qscsjcl6m72wgp86yk7e73z2e69t2k9na447urg | |||
| 11.10.2022 12:16:12 | |
1 202 BTC | $ 22 821 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6rtrpswa6aczfudd0qcgmantjrcdlznkpuw4re | To: bc1q9g5078rppj4rge020j5lsq7fzdxu98dwafzdet | |||
| 11.10.2022 12:01:26 | |
1 340 BTC | $ 25 406 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NW2XxhvVTd5dkyrSjhaSg28C8jnjNbFQF | To: 33cGn3M3DhdTHLzgCKJcgPAXiJUYt9qY1c | |||
| 11.10.2022 12:01:26 | |
3 262 BTC | $ 61 848 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GAmeGSZjSB1BX6xvBs9yYi943KAX832yq | To: 3C8rLjfg3dRSYuSZGJQtWPBCX4Jt1fz4UD | |||
| 11.10.2022 12:01:26 | |
787 BTC | $ 14 928 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PWWCay6XcLoe7oGWPgWf3ErAkFYzrxJMv | To: 3DE5bhrfmgffpD3XxaZosfsBWLbDisu9ER | |||
| 11.10.2022 12:01:26 | |
2 742 BTC | $ 51 999 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36wxUrBwuAG7Atb1v68EYp6xXDRLQpPPxU | To: 3B2NkzJSuUY66wQfvdCjNkpsxXCZJND4wv | |||
| 11.10.2022 12:01:26 | |
674 BTC | $ 12 787 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39TxXbRHJnjnzCRr7MfKVRaoFuDtf3eUiL | To: 3FcKK2EMQ7dKtjdNduFodqDmUdNbffLUsD | |||
| 11.10.2022 12:01:26 | |
2 232 BTC | $ 42 322 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PnDhNRTj9ute5e4Y8bpqWZzWaFqtXeDmg | To: bc1qku2uuvlw8vgpmqpqlrwrkt525yfmc56z4y56yq | |||
| 11.10.2022 12:01:26 | |
718 BTC | $ 13 613 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4gv9k77s20hrsjjq25lvs39lgmvgcxx2ef7r84 | To: bc1qtqg78r4dmznp73usmzwy8ftn2qhjgxu2sywskc | |||
| 11.10.2022 12:01:26 | |
926 BTC | $ 17 550 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35YU7224WghLwmiNvcrk87TRh95ggfQUEZ | To: 37t6Dtyn8u9fWKWLsYB8Weh6AT5qBYAaCS | |||
| 11.10.2022 12:01:26 | |
2 417 BTC | $ 45 824 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MXEbuoRMkL7s3kj7yzyCmJFjU5h5y15kX | To: 35XhZBZ5hVxA1YdQeRjPvYqqnzRhQu9Fao | |||
| 11.10.2022 12:01:26 | |
1 202 BTC | $ 22 793 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVBdiEbYYt8c1YWhbvHBXLWyDA1CAqRcn | To: bc1q6rtrpswa6aczfudd0qcgmantjrcdlznkpuw4re | |||
| 11.10.2022 12:01:26 | |
349 BTC | $ 6 610 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PwWsLKYsp7D4Z1pcsKX3ubHd1zx9iWxZL | To: 3DhTmckPGdNsL6JWb2knfC1uCEVVpK77m7 | |||
| 11.10.2022 12:01:26 | |
4 892 BTC | $ 92 761 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfgurrrtsee2u7snthywm8ux764hcugvt3r0m3p | To: 3PUMnEkcSGXcwDnKWLGZ2ZHejTsqTm9jVb | |||
| 11.10.2022 12:01:26 | |
285 BTC | $ 5 395 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhr9a4lsx928k5vv9qzz6c3sxm8tlchsu0qlqv4 | To: 32ZzGeJhLqDR22U478Fzsps3Z8cX8pNzMJ | |||
| 11.10.2022 12:01:26 | |
1 123 BTC | $ 21 289 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JJyq2hwoXkEm751qBJZvNVx7VXymZgKCd | To: 3K4YDcqXgiLCvZJdWL5Mu7v8hS1ZH2SLot | |||
| 11.10.2022 12:01:26 | |
3 035 BTC | $ 57 546 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BrqCuT1Wmc9jLBx9bkvYk5EzKVNUZdZZD | To: 3N8LobxKjZHk9bU2EMx8WADb2J4W1GfR4o | |||
| 11.10.2022 12:01:26 | |
695 BTC | $ 13 172 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mXyRaWZnCC8nSsjxnCdW49c3qM7FNSh1 | To: 3GzRwJmpxvGC2xVqabfAQhpBkKJvh12CpC | |||
| 11.10.2022 12:01:26 | |
759 BTC | $ 14 398 984 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 11.10.2022 11:41:56 | |
926 BTC | $ 17 582 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BtXg4b9WyULPcqbCJstrACdYgNsnULqUn | To: 35YU7224WghLwmiNvcrk87TRh95ggfQUEZ | |||
| 11.10.2022 11:41:56 | |
787 BTC | $ 14 957 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qttaaluzdye6efzkf834wpk8fhx674hktsycxvf | To: 3PWWCay6XcLoe7oGWPgWf3ErAkFYzrxJMv | |||
| 11.10.2022 11:40:35 | |
357 BTC | $ 6 848 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj838j842v2q6hgw6ymvlyv0u6g43tccn376kuf | To: 3PwWsLKYsp7D4Z1pcsKX3ubHd1zx9iWxZL | |||
| 11.10.2022 11:40:35 | |
674 BTC | $ 12 925 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38kCWTGoSjCT9ECGbLUVEZ9EFFCqyXJrrV | To: 39TxXbRHJnjnzCRr7MfKVRaoFuDtf3eUiL | |||
| 11.10.2022 11:40:35 | |
696 BTC | $ 13 340 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R1A2JHQXBsmdwsNGzJygbBT6DBEW4Vdkw | To: 32mXyRaWZnCC8nSsjxnCdW49c3qM7FNSh1 | |||
| 11.10.2022 11:40:35 | |
5 049 964 USDT | $ 5 043 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||