Whale movements
Last update: 06.05.2026 15:55:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 11:38:59 |  |
5 064 997 USDT | $ 5 023 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec29f96ad81cb2c0c3e815a28cdd2a6fef84d56b | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 11.10.2022 11:37:35 | |
4 144 PAXG | $ 6 871 274 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 11.10.2022 11:33:59 | |
13 060 505 USDT | $ 12 961 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.10.2022 11:33:52 |  |
286 BTC | $ 5 433 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qul8ej3fxc0un78u6recrkrzt7wc58c73hwhe4m | To: bc1qydkrx6d2jzhhqd5rwmypj35cgdy0vk5vqh3738 | |||
| 11.10.2022 11:33:52 | |
762 BTC | $ 14 496 586 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 11.10.2022 11:30:07 | |
675 BTC | $ 12 862 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qph2yderg8swvck0gr5l9skcwczfraee9jadjnk | To: 38kCWTGoSjCT9ECGbLUVEZ9EFFCqyXJrrV | |||
| 11.10.2022 11:30:07 | |
762 BTC | $ 14 535 253 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 11.10.2022 11:24:00 | |
286 BTC | $ 5 481 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kr5S9ysNgBoAJdPxnUpgMsv2f9ahUNEMY | To: bc1qul8ej3fxc0un78u6recrkrzt7wc58c73hwhe4m | |||
| 11.10.2022 11:24:00 | |
357 BTC | $ 6 857 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkwstrd37srlhv2j6gtukxg695zpwzv22rtzrh4 | To: bc1qj838j842v2q6hgw6ymvlyv0u6g43tccn376kuf | |||
| 11.10.2022 11:18:22 | |
446 BTC | $ 8 539 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PN7wwXK1z8kf8Em6HYu5yJkr8ZuJz1NWh | |||
| 11.10.2022 11:18:22 | |
282 BTC | $ 5 395 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2022 11:18:22 | |
762 BTC | $ 14 603 187 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 11.10.2022 11:18:23 | |
15 000 000 USDT | $ 15 007 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 11.10.2022 11:15:59 | |
4 999 979 USDT | $ 5 000 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd9daccb75406e5e8472ee47ae3f643b74f15bed | To: 89124ca3fce0a7ba0b97ff191992b0e49569b8f6 | |||
| 11.10.2022 11:14:45 | |
3 051 BTC | $ 58 192 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LvD2qFjemut4LqJhQQFYF418dXW8f94ym | To: 1PzzSdg1jYripEMdmUGews6wo4LmxMXt3c | |||
| 11.10.2022 11:14:45 | |
1 344 BTC | $ 25 628 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3zsa4v9cl69frtlcyuvtts7f9n2hkd64xm5aj4 | To: 3NW2XxhvVTd5dkyrSjhaSg28C8jnjNbFQF | |||
| 11.10.2022 11:14:45 | |
1 202 BTC | $ 22 927 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PhEeDRhLgEUD8yYsunbwhrzeN9BDArU3L | To: 3QVBdiEbYYt8c1YWhbvHBXLWyDA1CAqRcn | |||
| 11.10.2022 11:14:45 | |
2 742 BTC | $ 52 300 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0gu0as0m2g2tz70d73xlgyganefjcrz2zhqg3 | To: 36wxUrBwuAG7Atb1v68EYp6xXDRLQpPPxU | |||
| 11.10.2022 11:14:45 | |
927 BTC | $ 17 671 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8nwg8ehszxxe7rv7saf5d6u02k8jg2nmgv6tmy | To: 3BtXg4b9WyULPcqbCJstrACdYgNsnULqUn | |||
| 11.10.2022 11:14:45 | |
3 035 BTC | $ 57 880 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8lskrqc0vr07qg4f8lpmwj5t5km2c76p7ml7xs | To: 3BrqCuT1Wmc9jLBx9bkvYk5EzKVNUZdZZD | |||
| 11.10.2022 11:14:45 | |
286 BTC | $ 5 450 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fnP3iQfYUdN4XjsEj12HyciyHMNMRZ7Z | To: 3Kr5S9ysNgBoAJdPxnUpgMsv2f9ahUNEMY | |||
| 11.10.2022 11:14:45 | |
4 892 BTC | $ 93 298 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ptkdcehqwdchsscxh7xqq7teqd8x5qcj94dyj | To: bc1qfgurrrtsee2u7snthywm8ux764hcugvt3r0m3p | |||
| 11.10.2022 11:14:45 | |
787 BTC | $ 15 016 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MTvujeeLt6n6KgSMBj5cbV8LgcybUYqJT | To: bc1qttaaluzdye6efzkf834wpk8fhx674hktsycxvf | |||
| 11.10.2022 11:14:45 | |
282 BTC | $ 5 374 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.10.2022 11:14:45 | |
675 BTC | $ 12 869 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33M4q9TaWeKuvegBYg6PdgbPZ35PYvH48n | To: bc1qph2yderg8swvck0gr5l9skcwczfraee9jadjnk | |||
| 11.10.2022 11:14:45 | |
1 144 BTC | $ 21 813 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376s5CxFqWg1PMaEbkqkmvUrL4aSbfA1kq | To: bc1q46vwh8pj8uln95pnpxa0ds6c7w7z5g6q6s4xzd | |||
| 11.10.2022 11:14:45 | |
282 BTC | $ 5 374 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.10.2022 11:14:45 | |
3 262 BTC | $ 62 206 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38x91YFxPGMaKcdexU255RZ1cx9EMu9Xvy | To: 3GAmeGSZjSB1BX6xvBs9yYi943KAX832yq | |||
| 11.10.2022 11:14:45 | |
718 BTC | $ 13 694 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9qazee3wd9dz52ruerz4ud9kvfxp20ate6f54l | To: bc1qeug60srsu0cthlu2rxujukag9lqf3vynxallja | |||
| 11.10.2022 11:14:45 | |
2 233 BTC | $ 42 582 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm5mlvdl5ltuv7ugrgllms02wxw2gy74wq2p92u | To: 3PnDhNRTj9ute5e4Y8bpqWZzWaFqtXeDmg | |||
| 11.10.2022 11:14:45 | |
282 BTC | $ 5 375 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2022 11:14:45 | |
282 BTC | $ 5 377 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.10.2022 11:14:45 | |
2 417 BTC | $ 46 090 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh5q052ewl76cy52lgcka3qwhw4gp4pwax53smk | To: 3MXEbuoRMkL7s3kj7yzyCmJFjU5h5y15kX | |||
| 11.10.2022 11:14:45 | |
696 BTC | $ 13 273 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfhy6uprkrcf0g2xc6mck98y7zjh40ueyv69v37 | To: 3R1A2JHQXBsmdwsNGzJygbBT6DBEW4Vdkw | |||
| 11.10.2022 11:14:45 | |
359 BTC | $ 6 844 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkksemw7c2axntplczxwu8r8uttkv8ap77gt2uy | To: bc1qkwstrd37srlhv2j6gtukxg695zpwzv22rtzrh4 | |||
| 11.10.2022 11:14:45 | |
300 BTC | $ 5 721 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 11.10.2022 11:14:45 | |
288 BTC | $ 5 501 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyyqkcjkl7nv6zk57y9ugm25v2sumwcmqkjhva5 | To: bc1qa5s2yhuyy08n45qprhtgdaqgztw69y47uuqnja | |||
| 11.10.2022 11:04:59 | |
17 664 358 USDT | $ 17 823 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.10.2022 11:00:35 | |
45 313 520 USDT | $ 45 240 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.10.2022 10:55:57 | |
1 144 BTC | $ 21 889 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn7su8805tc7vnvlvtke04au3l27xzdj8escmlt | To: 376s5CxFqWg1PMaEbkqkmvUrL4aSbfA1kq | |||
| 11.10.2022 10:55:57 | |
286 BTC | $ 5 469 217 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 37rZfK4JRjh4RZvqeZRmzZxWPD429DmZzV | To: 38fnP3iQfYUdN4XjsEj12HyciyHMNMRZ7Z | |||
| 11.10.2022 10:55:57 | |
791 BTC | $ 15 137 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39hvAixWZkDk92s3bAmRpdiZPPDpr6cfzU | To: 3MTvujeeLt6n6KgSMBj5cbV8LgcybUYqJT | |||
| 11.10.2022 10:55:57 | |
1 344 BTC | $ 25 715 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw7yphn7fvpc9c9zrmtwa3mer4jw9zeszag2f5u | To: bc1q3zsa4v9cl69frtlcyuvtts7f9n2hkd64xm5aj4 | |||
| 11.10.2022 10:55:57 | |
2 233 BTC | $ 42 726 196 | Binance (exchange) | Huobi (exchange) |
| Type: transfer | From: 3DeUf7VaaE3QidX4gPwKEBoX2Wu3Lo8Cvo | To: bc1qm5mlvdl5ltuv7ugrgllms02wxw2gy74wq2p92u | |||
| 11.10.2022 10:55:57 | |
282 BTC | $ 5 398 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2022 10:55:57 | |
718 BTC | $ 13 740 399 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qk2cg0445k6mv978x658j8xa25ecdgesu4e2hyp | To: bc1q9qazee3wd9dz52ruerz4ud9kvfxp20ate6f54l | |||
| 11.10.2022 10:55:57 | |
696 BTC | $ 13 318 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37bkG2knyUBEhbNFLqGTi6VrNz5cPEpAMY | To: bc1qfhy6uprkrcf0g2xc6mck98y7zjh40ueyv69v37 | |||
| 11.10.2022 10:55:57 | |
282 BTC | $ 5 398 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.10.2022 10:55:57 | |
927 BTC | $ 17 730 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39DziGysRDW929X8wpVvHRhhQ6ENgvFX9T | To: bc1q8nwg8ehszxxe7rv7saf5d6u02k8jg2nmgv6tmy | |||
| 11.10.2022 10:55:57 | |
359 BTC | $ 6 867 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34pMBcYEyJCf7iK82jvmRYBmzMeJeEdtKW | To: bc1qkksemw7c2axntplczxwu8r8uttkv8ap77gt2uy | |||