Whale movements
Last update: 06.05.2026 16:44:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 09:59:53 |  |
791 BTC | $ 15 094 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34GKm6bVhsM5A2xQFmiWKwWAqEkJ5fnYvL | To: bc1qcxppmhm273y4paax83r57epse6mgvumwcaptwr | |||
| 11.10.2022 09:59:53 | |
282 BTC | $ 5 383 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.10.2022 09:59:53 | |
2 742 BTC | $ 52 317 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q28ddwl2upn4yc4rga5nm2havu4t2htzyg6szda | To: bc1q40stt3dg8ngktj5mhnrk7n3yk6mqwszhwk9nmw | |||
| 11.10.2022 09:59:53 | |
2 233 BTC | $ 42 605 180 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1q50r3qspf32wxq5n9aa98wcekvnz37awtkhgpd7 | To: bc1q966a484dzduur8d4x76mfagpfp87serw7kjvyr | |||
| 11.10.2022 09:59:53 | |
331 BTC | $ 6 316 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9j7qysffvvlzcznuvw0df8yh80l8zeh567vmf8 | To: 3EU78dHhUj1uirb4a4ssAxa45UbKhHrz2P | |||
| 11.10.2022 09:59:53 | |
1 144 BTC | $ 21 824 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxuqsl3achcnt44zsqxtgw96zr9j2prvym5qfqe | To: 34Xt7GKC9WgJz8R3avebWoot73eQJpsQmf | |||
| 11.10.2022 09:59:53 | |
4 892 BTC | $ 93 326 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JAFPuFyZc4i9deBAQzAGBMwkqJTU6EfmE | To: bc1q0ptkdcehqwdchsscxh7xqq7teqd8x5qcj94dyj | |||
| 11.10.2022 09:59:53 | |
729 BTC | $ 13 897 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ynq4p38urlcfs8yy07wvzg6yvmcl6vmaacpce | To: 3FcwPqgUtaLJhmW1Ra2gSfgAGzSvejdSE3 | |||
| 11.10.2022 09:59:53 | |
1 344 BTC | $ 25 647 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm925586jhhrvn7kv5w0krg8mjznurhu3l233pf | To: bc1qxqghhh7jnha76t6drnk5kfzwzj406tuldz8svw | |||
| 11.10.2022 09:59:53 | |
1 203 BTC | $ 22 945 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu6glj2klhl3wtr9l34u9erk4645num0y2af8xs | To: 3LpUhNhUXB3ZzouNpsfRZpZZixGbaE8Jae | |||
| 11.10.2022 09:59:53 | |
3 262 BTC | $ 62 224 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvnjhqk8722rllh73deepg22j8uz52kfpjg4xvp | To: 38x91YFxPGMaKcdexU255RZ1cx9EMu9Xvy | |||
| 11.10.2022 09:59:53 | |
3 035 BTC | $ 57 898 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PN4SrN1mADVvBH8AqeEuCnvQXs3GyqYKc | To: bc1q8lskrqc0vr07qg4f8lpmwj5t5km2c76p7ml7xs | |||
| 11.10.2022 09:59:53 | |
696 BTC | $ 13 280 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nw4eV4PzZnYP88zwnjTAt3a5L8S7ZQArQ | To: bc1qzrdddva7srgn2q4j5f9ek5gq9u7kr4sqqxh6vq | |||
| 11.10.2022 09:59:53 | |
797 BTC | $ 15 205 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 11.10.2022 09:51:23 |  |
50 000 000 USDT | $ 50 117 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 11.10.2022 09:40:24 |  |
59 523 068 USDT | $ 59 807 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.10.2022 09:39:20 | |
282 BTC | $ 5 426 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2022 09:39:20 | |
283 BTC | $ 5 432 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2022 09:39:20 | |
283 BTC | $ 5 433 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.10.2022 09:30:41 | |
331 BTC | $ 6 349 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwx3gmgyvq6m72uetlkdxm000t3ykvysxzx44vp | To: bc1q9j7qysffvvlzcznuvw0df8yh80l8zeh567vmf8 | |||
| 11.10.2022 09:30:41 | |
360 BTC | $ 6 896 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37MoRzn8ncFNiYEHZj3VeU7mHKvUHUBF4U | To: 3MAMUfConeHq1nXacAsrvoJDLgafsK1pHE | |||
| 11.10.2022 09:30:41 | |
927 BTC | $ 17 756 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcAw9MTViWTsPTjfG5Hypex7L28MsV3JX | To: bc1qd9235clsxpdppvjyzc3wjjktaryaxs5973v76s | |||
| 11.10.2022 09:30:41 | |
2 417 BTC | $ 46 313 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PHZ75Wnmend4GTzF6viWtZVxsEdPJvZnt | To: bc1qczntgtss62rn46d5fanwm4ateacgygmzjfhj32 | |||
| 11.10.2022 09:30:41 | |
729 BTC | $ 13 959 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCvzhgykGBuxqKMtdPQrMiQxwaN4wNozz | To: bc1q7ynq4p38urlcfs8yy07wvzg6yvmcl6vmaacpce | |||
| 11.10.2022 09:30:41 | |
1 344 BTC | $ 25 761 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxlm5lusfc6f0fsqgv6fmavgufy225axd3ekyea | To: bc1qm925586jhhrvn7kv5w0krg8mjznurhu3l233pf | |||
| 11.10.2022 09:30:41 | |
2 234 BTC | $ 42 800 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35PvECw5dmRFPb3nVAFW1mTnGv1C1Vgptp | To: bc1q50r3qspf32wxq5n9aa98wcekvnz37awtkhgpd7 | |||
| 11.10.2022 09:30:41 | |
1 145 BTC | $ 21 932 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FL2Xg1kfrUQfQ9jAiUTct5FFv9Qre5WWm | To: bc1qxuqsl3achcnt44zsqxtgw96zr9j2prvym5qfqe | |||
| 11.10.2022 09:30:41 | |
2 743 BTC | $ 52 552 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ggciwFMn7cKrNoiqMphoNXfgboncBGxD | To: bc1q28ddwl2upn4yc4rga5nm2havu4t2htzyg6szda | |||
| 11.10.2022 09:30:41 | |
4 892 BTC | $ 93 739 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqtnndewht4np0cmygrntal8rxdrlmluszqeteq | To: 3JAFPuFyZc4i9deBAQzAGBMwkqJTU6EfmE | |||
| 11.10.2022 09:30:41 | |
791 BTC | $ 15 161 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4f2ghz937xddpgapnamgv3lfxmc2aju5rwgcjh | To: 34GKm6bVhsM5A2xQFmiWKwWAqEkJ5fnYvL | |||
| 11.10.2022 09:30:41 | |
3 035 BTC | $ 58 155 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c9rpeu75rs2xd94nqgkgcj7wffxkryy2jjdlp | To: 3PN4SrN1mADVvBH8AqeEuCnvQXs3GyqYKc | |||
| 11.10.2022 09:30:41 | |
3 264 BTC | $ 62 548 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhrsm2qf6ktjeu0y5dm6z5xmutjn776fn5qan0e | To: bc1qvnjhqk8722rllh73deepg22j8uz52kfpjg4xvp | |||
| 11.10.2022 09:30:41 | |
676 BTC | $ 12 959 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QoFQSQHKktVBQVni2CPqfGPvThxJkGpFJ | To: bc1qey7yr2skgp42fsu7dvkm3uxdffdcvp6zrfrqyv | |||
| 11.10.2022 09:30:41 | |
283 BTC | $ 5 419 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2022 09:30:41 | |
696 BTC | $ 13 342 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37bSS4kHjAL93tdwYT43LF5i8DDmnFSe1J | To: 3Nw4eV4PzZnYP88zwnjTAt3a5L8S7ZQArQ | |||
| 11.10.2022 09:30:41 | |
1 268 BTC | $ 24 292 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3232PbLLzfQmA9KoNCN8MoFUkPktFgzT6y | To: bc1qu6glj2klhl3wtr9l34u9erk4645num0y2af8xs | |||
| 11.10.2022 09:30:41 | |
798 BTC | $ 15 292 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 11.10.2022 09:30:15 | |
5 000 000 USDT | $ 5 028 888 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TH2sfjppvRMmkKdjoQF944DEjv2gcu1LQe | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.10.2022 09:27:59 | |
16 000 000 USDT | $ 15 966 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 11.10.2022 09:26:03 | |
8 000 000 USDT | $ 7 991 708 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2022 09:20:47 | |
40 948 360 USDT | $ 41 303 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.10.2022 09:11:27 | |
5 852 103 USDT | $ 5 890 362 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.10.2022 09:07:51 | |
5 852 103 USDT | $ 5 891 748 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHRCh9rKppu7PL5MLdwifCQL612oz2eZD | |||
| 11.10.2022 09:06:45 | |
331 BTC | $ 6 309 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxjfk5k62apndhctep9a8jvp5mksjcwtfxzs7w3 | To: bc1qwx3gmgyvq6m72uetlkdxm000t3ykvysxzx44vp | |||
| 11.10.2022 09:06:45 | |
1 344 BTC | $ 25 602 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39kQBDGH9Ls4RRG4oRm1yaHhn27SmM86na | To: bc1qxlm5lusfc6f0fsqgv6fmavgufy225axd3ekyea | |||
| 11.10.2022 09:06:45 | |
3 035 BTC | $ 57 796 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34EvFGmyTKbZZuGZ4LdyhfuSXAvUbHHtEq | To: bc1q4c9rpeu75rs2xd94nqgkgcj7wffxkryy2jjdlp | |||
| 11.10.2022 09:06:45 | |
3 264 BTC | $ 62 161 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LNmtWsU6s2wRK1nVarjMWk2an2gwN6Azm | To: bc1qhrsm2qf6ktjeu0y5dm6z5xmutjn776fn5qan0e | |||
| 11.10.2022 09:06:45 | |
2 418 BTC | $ 46 038 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Be7SN3BhaLxCXXebtmzZvYjJjqB6xjXbH | To: 3PHZ75Wnmend4GTzF6viWtZVxsEdPJvZnt | |||
| 11.10.2022 09:06:45 | |
4 892 BTC | $ 93 160 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37mFGRscE7KS29sVhRmuuUcAocFmxRpgMD | To: bc1qqtnndewht4np0cmygrntal8rxdrlmluszqeteq | |||
| 11.10.2022 09:06:45 | |
1 145 BTC | $ 21 797 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2CrJt7txXRtSsmJ9xZiAW6zrmgpfgdPB | To: 3FL2Xg1kfrUQfQ9jAiUTct5FFv9Qre5WWm | |||