Whale movements
Last update: 06.05.2026 16:45:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 09:06:45 |  |
729 BTC | $ 13 873 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx3pzfu29rnxl0phvnfdrvwffphyzukq659d7cd | To: 3BCvzhgykGBuxqKMtdPQrMiQxwaN4wNozz | |||
| 11.10.2022 09:06:45 | |
927 BTC | $ 17 646 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BhmWAb6R6Rrxmbj4huXVPkhfPbVuHqQSb | To: 3FcAw9MTViWTsPTjfG5Hypex7L28MsV3JX | |||
| 11.10.2022 09:06:45 | |
2 743 BTC | $ 52 227 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwtshzssr3cmk7v63aupmx9gcrt6gduptkm7yd0 | To: 33ggciwFMn7cKrNoiqMphoNXfgboncBGxD | |||
| 11.10.2022 09:06:45 | |
1 268 BTC | $ 24 145 072 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qzn5a98ucnvvveqpw6p3jr2x88c7j850s849wna | To: 3232PbLLzfQmA9KoNCN8MoFUkPktFgzT6y | |||
| 11.10.2022 09:06:45 | |
676 BTC | $ 12 879 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qudm6s0sdyukfqnlqn8pr9ee6sgmn8ee5ptgc67 | To: 3QoFQSQHKktVBQVni2CPqfGPvThxJkGpFJ | |||
| 11.10.2022 09:06:45 | |
331 BTC | $ 6 309 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdpeeGx898nX2Sc1V912255doQa7M79tz | To: bc1qxjfk5k62apndhctep9a8jvp5mksjcwtfxzs7w3 | |||
| 11.10.2022 09:06:45 | |
332 BTC | $ 6 321 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSRWooBHiCjUZ5wwmnhRxMhnNUtfPavSN | To: 3GdpeeGx898nX2Sc1V912255doQa7M79tz | |||
| 11.10.2022 09:06:45 | |
793 BTC | $ 15 097 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B1LmHwfMSn6w2CbZ24zxa7XLx28wkfCGP | To: bc1q4f2ghz937xddpgapnamgv3lfxmc2aju5rwgcjh | |||
| 11.10.2022 09:06:45 | |
283 BTC | $ 5 396 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.10.2022 09:06:45 | |
286 BTC | $ 5 451 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.10.2022 09:06:45 | |
290 BTC | $ 5 520 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2022 09:06:45 | |
291 BTC | $ 5 550 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.10.2022 09:06:45 | |
298 BTC | $ 5 669 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2022 09:06:45 | |
299 BTC | $ 5 699 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 11.10.2022 09:06:45 | |
299 BTC | $ 5 699 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2022 09:06:45 | |
2 234 BTC | $ 42 535 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7w85thf3nu0ymgaa3z3all5g5yxluk4wz7gpex | To: 35PvECw5dmRFPb3nVAFW1mTnGv1C1Vgptp | |||
| 11.10.2022 09:06:45 | |
696 BTC | $ 13 260 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32hwTVmVgWEnjyXZk2EHZcsRSpjawVgmwa | To: 37bSS4kHjAL93tdwYT43LF5i8DDmnFSe1J | |||
| 11.10.2022 09:06:45 | |
360 BTC | $ 6 853 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38dK8W9CdzrBvaZUVyNWtTS1SXQgtwnr7r | To: 37MoRzn8ncFNiYEHZj3VeU7mHKvUHUBF4U | |||
| 11.10.2022 09:06:45 | |
360 BTC | $ 6 853 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc6nj32z0lqa4928epjgel7m96rzk0l9ls443jc | To: 38dK8W9CdzrBvaZUVyNWtTS1SXQgtwnr7r | |||
| 11.10.2022 08:56:00 |  |
22 000 000 XRP | $ 10 705 188 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.10.2022 08:49:35 |  |
16 000 000 USDT | $ 15 983 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 11.10.2022 08:44:35 | |
7 713 454 USDT | $ 7 725 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.10.2022 08:44:35 | |
7 713 454 USDT | $ 7 725 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 11.10.2022 08:23:50 | |
676 BTC | $ 12 872 906 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 31tv3gZPTuRK2yLnDCr4YHPeDpHm1zUaGK | To: bc1qudm6s0sdyukfqnlqn8pr9ee6sgmn8ee5ptgc67 | |||
| 11.10.2022 08:23:50 | |
299 BTC | $ 5 696 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.10.2022 08:23:50 | |
697 BTC | $ 13 260 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0wpf59y6kwypdk3c4735r0m9jf8p528r65jmc | To: 32hwTVmVgWEnjyXZk2EHZcsRSpjawVgmwa | |||
| 11.10.2022 08:23:50 | |
732 BTC | $ 13 927 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FG9Z29QFXVZZU67GHqE4fcZE3QrRq9vpY | To: bc1qx3pzfu29rnxl0phvnfdrvwffphyzukq659d7cd | |||
| 11.10.2022 08:23:50 | |
361 BTC | $ 6 873 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvqK3Bn21sBxCAwD85qB6RmCGPiBuVhoF | To: bc1qc6nj32z0lqa4928epjgel7m96rzk0l9ls443jc | |||
| 11.10.2022 08:23:50 | |
332 BTC | $ 6 320 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q29jqjw8ww2lqk5qrvheqhyqd6qkg0ppm06xxmz | To: 3JSRWooBHiCjUZ5wwmnhRxMhnNUtfPavSN | |||
| 11.10.2022 08:23:50 | |
799 BTC | $ 15 200 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 11.10.2022 08:10:42 | |
299 BTC | $ 5 696 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2022 08:05:04 | |
299 BTC | $ 5 677 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2022 08:05:04 | |
299 BTC | $ 5 677 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.10.2022 08:05:04 | |
299 BTC | $ 5 677 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 11.10.2022 08:05:04 | |
4 892 BTC | $ 92 785 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GoAaNZDPPSg1vS5Tb5ETGHznY2qq8k8Mg | To: 37mFGRscE7KS29sVhRmuuUcAocFmxRpgMD | |||
| 11.10.2022 08:05:04 | |
361 BTC | $ 6 850 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NynNV91sHU2NbYcB73AFxFrEwWC4FHoo1 | To: 3LvqK3Bn21sBxCAwD85qB6RmCGPiBuVhoF | |||
| 11.10.2022 08:05:04 | |
676 BTC | $ 12 828 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DcHEpBe1MoZ6L9FUKvsnXt1sv1JuqPySn | To: 31tv3gZPTuRK2yLnDCr4YHPeDpHm1zUaGK | |||
| 11.10.2022 08:05:04 | |
2 743 BTC | $ 52 018 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp45reutqklpptvq5r63adzvaew6dfrckj0r7l6 | To: bc1qwtshzssr3cmk7v63aupmx9gcrt6gduptkm7yd0 | |||
| 11.10.2022 08:05:04 | |
927 BTC | $ 17 575 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PBaWgUWFp7NDEokK9n49D8jqAdArEwULJ | To: 3BhmWAb6R6Rrxmbj4huXVPkhfPbVuHqQSb | |||
| 11.10.2022 08:05:04 | |
709 BTC | $ 13 442 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PYkSAVAwV9UxEeUHiDWH6DRJtAUUUK3jj | To: bc1qs0wpf59y6kwypdk3c4735r0m9jf8p528r65jmc | |||
| 11.10.2022 08:05:04 | |
1 268 BTC | $ 24 048 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc4jty35x6yuym429enkwupxds57833cwt4h4hg | To: bc1qzn5a98ucnvvveqpw6p3jr2x88c7j850s849wna | |||
| 11.10.2022 08:05:04 | |
793 BTC | $ 15 037 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PA7qBkEKBo8Wetj6Xn2CgXWNPsjZoiEk6 | To: 3B1LmHwfMSn6w2CbZ24zxa7XLx28wkfCGP | |||
| 11.10.2022 08:05:04 | |
3 264 BTC | $ 61 912 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LUgTDEMA88pAfyS6XT6ymvJLBS5N14Snv | To: 3LNmtWsU6s2wRK1nVarjMWk2an2gwN6Azm | |||
| 11.10.2022 08:05:04 | |
3 035 BTC | $ 57 563 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmvg0gjkj5cvgcw9rvun0lkukp9zwkgcjvfjx6r | To: 34EvFGmyTKbZZuGZ4LdyhfuSXAvUbHHtEq | |||
| 11.10.2022 08:05:04 | |
2 418 BTC | $ 45 853 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Bvu1eevSXPNUdWjbNEgNNA4JVdNDqSfF | To: 3Be7SN3BhaLxCXXebtmzZvYjJjqB6xjXbH | |||
| 11.10.2022 08:05:04 | |
1 145 BTC | $ 21 709 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc3qs0ncnn4wtwkp47p6qf5yly9g5tpe2pzmfvs | To: 3H2CrJt7txXRtSsmJ9xZiAW6zrmgpfgdPB | |||
| 11.10.2022 08:05:04 | |
1 345 BTC | $ 25 505 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 395uyJcTQtmEWdSnNYYTKZzTbeBs6s7cb5 | To: 39kQBDGH9Ls4RRG4oRm1yaHhn27SmM86na | |||
| 11.10.2022 08:05:04 | |
732 BTC | $ 13 883 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JDCfQEYPqnabwmAzDTWxYGqo4ykVkb4xk | To: 3FG9Z29QFXVZZU67GHqE4fcZE3QrRq9vpY | |||
| 11.10.2022 08:05:04 | |
333 BTC | $ 6 307 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38hq2ck4BuS9VXUgeD2yyNtEQnig6nwg1E | To: bc1q29jqjw8ww2lqk5qrvheqhyqd6qkg0ppm06xxmz | |||
| 11.10.2022 08:05:04 | |
2 234 BTC | $ 42 364 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gijdmm85zujy9tMnpZWgHtevKQr5VcEz4 | To: bc1q7w85thf3nu0ymgaa3z3all5g5yxluk4wz7gpex | |||