Whale movements
Last update: 06.05.2026 15:52:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 10:55:57 |  |
1 202 BTC | $ 23 004 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E8MXTbfhznjfmo89byWcj3b8euKd4piP9 | To: 3PhEeDRhLgEUD8yYsunbwhrzeN9BDArU3L | |||
| 11.10.2022 10:55:57 | |
282 BTC | $ 5 399 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2022 10:55:57 | |
675 BTC | $ 12 914 363 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qlceuh0dy8wlc3z9wrjrny47k9frkmkk3n7fu4j | To: 33M4q9TaWeKuvegBYg6PdgbPZ35PYvH48n | |||
| 11.10.2022 10:55:57 | |
1 000 BTC | $ 19 135 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.10.2022 10:55:57 | |
793 BTC | $ 15 180 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 11.10.2022 10:49:11 |  |
16 666 666 USDT | $ 16 621 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 11.10.2022 10:48:11 | |
6 000 ETH | $ 7 723 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.10.2022 10:43:44 | |
268 BTC | $ 5 100 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 11.10.2022 10:43:44 | |
2 417 BTC | $ 45 938 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326nQcW9grYeKT5w2ixEQnXzeHSyVv8KfG | To: bc1qh5q052ewl76cy52lgcka3qwhw4gp4pwax53smk | |||
| 11.10.2022 10:40:47 | |
35 000 000 USDC | $ 35 314 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 11.10.2022 10:40:24 |  |
58 404 428 USDT | $ 58 611 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.10.2022 10:38:19 | |
675 BTC | $ 12 791 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJ8K6aSbe6xAeVboRWiySPx2YeeWkV7md | To: bc1qlceuh0dy8wlc3z9wrjrny47k9frkmkk3n7fu4j | |||
| 11.10.2022 10:38:19 | |
2 742 BTC | $ 51 948 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40stt3dg8ngktj5mhnrk7n3yk6mqwszhwk9nmw | To: bc1qk0gu0as0m2g2tz70d73xlgyganefjcrz2zhqg3 | |||
| 11.10.2022 10:38:19 | |
286 BTC | $ 5 414 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bpc37wsJKSZkScDVWZfjvoDR5a2uWs5Bf | To: 37rZfK4JRjh4RZvqeZRmzZxWPD429DmZzV | |||
| 11.10.2022 10:38:19 | |
1 202 BTC | $ 22 772 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H1ns2ETNFaWRB4gtcVWDt6YftBBRFQtxS | To: 3E8MXTbfhznjfmo89byWcj3b8euKd4piP9 | |||
| 11.10.2022 10:38:19 | |
1 144 BTC | $ 21 669 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GzoJGNEnffj6877tAseVDVFVTwBpFDBZA | To: bc1qn7su8805tc7vnvlvtke04au3l27xzdj8escmlt | |||
| 11.10.2022 10:38:19 | |
2 233 BTC | $ 42 301 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpg5lh4gg4mmcmycwchg0ra50lkj2q63u0pyjke | To: 3DeUf7VaaE3QidX4gPwKEBoX2Wu3Lo8Cvo | |||
| 11.10.2022 10:38:19 | |
791 BTC | $ 14 988 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq3feackrjtgl34qawzscgsd8224sjgdqjs260y | To: 39hvAixWZkDk92s3bAmRpdiZPPDpr6cfzU | |||
| 11.10.2022 10:38:19 | |
359 BTC | $ 6 798 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXvExp3zEfu68gr5ppcncYM6dxPJBRCZt | To: 34pMBcYEyJCf7iK82jvmRYBmzMeJeEdtKW | |||
| 11.10.2022 10:38:19 | |
718 BTC | $ 13 602 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ZoAfiKVsVDUP9MmXagRGRueisDRzKiuW | To: bc1qk2cg0445k6mv978x658j8xa25ecdgesu4e2hyp | |||
| 11.10.2022 10:38:19 | |
1 344 BTC | $ 25 459 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmqxefje4pgpaweq3l63lpy634sd23jsdhmtrd7 | To: bc1qw7yphn7fvpc9c9zrmtwa3mer4jw9zeszag2f5u | |||
| 11.10.2022 10:38:19 | |
927 BTC | $ 17 552 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EizdPat47KaQVXcQP18Guy7iRxBXS6igt | To: 39DziGysRDW929X8wpVvHRhhQ6ENgvFX9T | |||
| 11.10.2022 10:38:19 | |
282 BTC | $ 5 344 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2022 10:38:19 | |
696 BTC | $ 13 183 881 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 34r5Df1Jg4FBYxBBpfYkDvfouqRE2VHeVq | To: 37bkG2knyUBEhbNFLqGTi6VrNz5cPEpAMY | |||
| 11.10.2022 10:30:23 | |
10 019 726 USDT | $ 9 930 627 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8c79d26029a7e3d8f62365d693fd0a6f2547772b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.10.2022 10:28:23 | |
4 999 997 USDT | $ 5 030 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 11.10.2022 10:26:47 | |
10 019 716 USDT | $ 10 058 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | To: 8c79d26029a7e3d8f62365d693fd0a6f2547772b | |||
| 11.10.2022 10:19:36 | |
791 BTC | $ 15 202 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcxppmhm273y4paax83r57epse6mgvumwcaptwr | To: bc1qq3feackrjtgl34qawzscgsd8224sjgdqjs260y | |||
| 11.10.2022 10:19:36 | |
1 344 BTC | $ 25 824 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxqghhh7jnha76t6drnk5kfzwzj406tuldz8svw | To: bc1qmqxefje4pgpaweq3l63lpy634sd23jsdhmtrd7 | |||
| 11.10.2022 10:19:36 | |
282 BTC | $ 5 421 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2022 10:19:36 | |
331 BTC | $ 6 362 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EU78dHhUj1uirb4a4ssAxa45UbKhHrz2P | To: 3Bpc37wsJKSZkScDVWZfjvoDR5a2uWs5Bf | |||
| 11.10.2022 10:19:36 | |
719 BTC | $ 13 805 147 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3FcwPqgUtaLJhmW1Ra2gSfgAGzSvejdSE3 | To: 37ZoAfiKVsVDUP9MmXagRGRueisDRzKiuW | |||
| 11.10.2022 10:19:36 | |
2 233 BTC | $ 42 907 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q966a484dzduur8d4x76mfagpfp87serw7kjvyr | To: bc1qpg5lh4gg4mmcmycwchg0ra50lkj2q63u0pyjke | |||
| 11.10.2022 10:19:36 | |
927 BTC | $ 17 804 444 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qs3fyevxku87rk0k39lh2tdvg7rszkx4kk5qhje | To: 3EizdPat47KaQVXcQP18Guy7iRxBXS6igt | |||
| 11.10.2022 10:19:36 | |
1 203 BTC | $ 23 110 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LpUhNhUXB3ZzouNpsfRZpZZixGbaE8Jae | To: 3H1ns2ETNFaWRB4gtcVWDt6YftBBRFQtxS | |||
| 11.10.2022 10:19:36 | |
696 BTC | $ 13 375 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzrdddva7srgn2q4j5f9ek5gq9u7kr4sqqxh6vq | To: 34r5Df1Jg4FBYxBBpfYkDvfouqRE2VHeVq | |||
| 11.10.2022 10:19:36 | |
1 144 BTC | $ 21 980 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Xt7GKC9WgJz8R3avebWoot73eQJpsQmf | To: 3GzoJGNEnffj6877tAseVDVFVTwBpFDBZA | |||
| 11.10.2022 10:19:36 | |
676 BTC | $ 12 993 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfh8atpky89fg87jlhz233444s8ms4su2e2qdm3 | To: 3PJ8K6aSbe6xAeVboRWiySPx2YeeWkV7md | |||
| 11.10.2022 10:19:36 | |
2 417 BTC | $ 46 435 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 349gDEE4SJYBXV2MER5zPmEGv2V9ECpyjF | To: 326nQcW9grYeKT5w2ixEQnXzeHSyVv8KfG | |||
| 11.10.2022 10:19:36 | |
360 BTC | $ 6 915 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMfG1GPeLQnpNRnx81uoxkQg9CUScfAyi | To: 3CXvExp3zEfu68gr5ppcncYM6dxPJBRCZt | |||
| 11.10.2022 10:19:36 | |
793 BTC | $ 15 242 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 11.10.2022 10:15:48 | |
6 156 113 USDT | $ 6 216 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSUitBaphnpQFDWhdj1EFVyDkGABvSVuYq | To: TBQPmCWNUjWcCvJE5cAXKVWBQE8MEpZvGQ | |||
| 11.10.2022 10:15:06 | |
6 156 113 USDT | $ 6 216 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGB16j4oiLykuwuEwb2EMjnNdFUWEW9jBS | To: TSUitBaphnpQFDWhdj1EFVyDkGABvSVuYq | |||
| 11.10.2022 10:10:47 | |
6 198 809 USDT | $ 6 234 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.10.2022 10:10:47 | |
6 118 905 USDT | $ 6 153 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.10.2022 10:02:00 | |
6 641 100 USDT | $ 6 619 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLxpfHpE5DSci5T77Lu1PzZKPk6t4XVXoC | To: TUSc2hsK1kBv1rNUmotmNAbWTuMPZN5jLH | |||
| 11.10.2022 09:59:53 | |
927 BTC | $ 17 677 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd9235clsxpdppvjyzc3wjjktaryaxs5973v76s | To: bc1qs3fyevxku87rk0k39lh2tdvg7rszkx4kk5qhje | |||
| 11.10.2022 09:59:53 | |
360 BTC | $ 6 865 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MAMUfConeHq1nXacAsrvoJDLgafsK1pHE | To: 3CMfG1GPeLQnpNRnx81uoxkQg9CUScfAyi | |||
| 11.10.2022 09:59:53 | |
676 BTC | $ 12 901 885 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qey7yr2skgp42fsu7dvkm3uxdffdcvp6zrfrqyv | To: bc1qfh8atpky89fg87jlhz233444s8ms4su2e2qdm3 | |||
| 11.10.2022 09:59:53 | |
2 417 BTC | $ 46 106 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qczntgtss62rn46d5fanwm4ateacgygmzjfhj32 | To: 349gDEE4SJYBXV2MER5zPmEGv2V9ECpyjF | |||