Whale movements
Last update: 06.05.2026 17:33:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 08:10:15 |  |
4 999 990 USDT | $ 5 017 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TVVH1VPtWWVQrr4hedE6eCWiuqvDtHRymw | |||
| 11.10.2022 07:56:51 |  |
85 000 000 XRP | $ 41 832 036 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 11.10.2022 07:20:16 |  |
793 BTC | $ 15 138 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjt38pz6zkn5yejvdzev0lw86mf2wuqmavc8qu0 | To: 3PA7qBkEKBo8Wetj6Xn2CgXWNPsjZoiEk6 | |||
| 11.10.2022 07:20:16 | |
709 BTC | $ 13 532 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36a4KTkLdJjDQ2GAG69XNLfv9TEPh5TSHn | To: 3PYkSAVAwV9UxEeUHiDWH6DRJtAUUUK3jj | |||
| 11.10.2022 07:20:16 | |
676 BTC | $ 12 913 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38LgyxDs8wPTAKx8yctZvbVGZbt3xKD1Ue | To: 3DcHEpBe1MoZ6L9FUKvsnXt1sv1JuqPySn | |||
| 11.10.2022 07:20:16 | |
333 BTC | $ 6 355 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H6Sefc9J5VFSxxr31dj45aHFW6pPAkpKy | To: 38hq2ck4BuS9VXUgeD2yyNtEQnig6nwg1E | |||
| 11.10.2022 07:20:16 | |
732 BTC | $ 13 975 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33aFBKRFypUBhgTRVJUeH29vQxkUx7DcnA | To: 3JDCfQEYPqnabwmAzDTWxYGqo4ykVkb4xk | |||
| 11.10.2022 07:20:16 | |
362 BTC | $ 6 917 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39yscux6TKBvGrf7o6zuEa14hAmydBLvZf | To: 3NynNV91sHU2NbYcB73AFxFrEwWC4FHoo1 | |||
| 11.10.2022 07:20:16 | |
291 BTC | $ 5 562 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 11.10.2022 07:20:16 | |
291 BTC | $ 5 563 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.10.2022 07:19:35 |  |
12 080 000 USDT | $ 12 088 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f8d23b44cd356a39fbe394c34426a915dbeacc8 | To: 66caee7b4ea189400ff84302362e97a0c9bba761 | |||
| 11.10.2022 07:19:27 | |
8 000 000 USDT | $ 8 005 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TPZ8sTTdwbjf2RC5G3VmCpb3xrXMT2KZEg | |||
| 11.10.2022 07:14:35 | |
7 079 918 USDT | $ 7 053 522 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 5f8d23b44cd356a39fbe394c34426a915dbeacc8 | |||
| 11.10.2022 07:10:45 | |
2 418 BTC | $ 46 437 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37j7zTEtyf1XxXVprHEVZZevReBNZCMyEv | To: 34Bvu1eevSXPNUdWjbNEgNNA4JVdNDqSfF | |||
| 11.10.2022 07:10:45 | |
808 BTC | $ 15 512 948 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 11.10.2022 07:08:17 | |
362 BTC | $ 6 898 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqe6egud0j0pf382rpkgxme4cekmy350wlk3t4c | To: 39yscux6TKBvGrf7o6zuEa14hAmydBLvZf | |||
| 11.10.2022 07:08:17 | |
1 345 BTC | $ 25 602 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38BsptmiDnks6sHDR7SKN4cMKVZer3zoUH | To: 395uyJcTQtmEWdSnNYYTKZzTbeBs6s7cb5 | |||
| 11.10.2022 07:08:17 | |
333 BTC | $ 6 337 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32fNCVAcUFbU6ySNtVJBXjgRtcCrqGN67m | To: 3H6Sefc9J5VFSxxr31dj45aHFW6pPAkpKy | |||
| 11.10.2022 07:08:17 | |
2 234 BTC | $ 42 526 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37rtvxhNZEzMRb8AbXe7hMtx3zoKf8Pkri | To: 3Gijdmm85zujy9tMnpZWgHtevKQr5VcEz4 | |||
| 11.10.2022 07:08:17 | |
793 BTC | $ 15 095 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ZveSSyshWNXQE7vw2vJ5ZLH66srq5cRN | To: bc1qjt38pz6zkn5yejvdzev0lw86mf2wuqmavc8qu0 | |||
| 11.10.2022 07:08:17 | |
709 BTC | $ 13 494 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgeh4fmf5hgwhhq4yakyan3gn7jh4q07vaqythf | To: 36a4KTkLdJjDQ2GAG69XNLfv9TEPh5TSHn | |||
| 11.10.2022 07:08:17 | |
292 BTC | $ 5 550 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2022 07:08:17 | |
292 BTC | $ 5 550 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.10.2022 07:08:17 | |
1 268 BTC | $ 24 140 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt6kgc2f3hkdksd9daccv3zy4xjs635healszng | To: bc1qc4jty35x6yuym429enkwupxds57833cwt4h4hg | |||
| 11.10.2022 07:08:17 | |
1 147 BTC | $ 21 829 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEi7xaiHLQcFTBmcWwwt85nUYE8JeZBZF | To: bc1qc3qs0ncnn4wtwkp47p6qf5yly9g5tpe2pzmfvs | |||
| 11.10.2022 07:08:17 | |
927 BTC | $ 17 642 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxp9nex9dh94uycqtc3n00qyjy76q9kdnyjcfxf | To: 3PBaWgUWFp7NDEokK9n49D8jqAdArEwULJ | |||
| 11.10.2022 07:08:17 | |
738 BTC | $ 14 050 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJ6Vu3uFJhzzZDfj6MZkDTmkexiLrRJzs | To: 33aFBKRFypUBhgTRVJUeH29vQxkUx7DcnA | |||
| 11.10.2022 07:08:17 | |
676 BTC | $ 12 878 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32aLDEA9eLDn4bgntRwdVnheFCeATqozTd | To: 38LgyxDs8wPTAKx8yctZvbVGZbt3xKD1Ue | |||
| 11.10.2022 06:56:35 | |
24 000 000 USDT | $ 23 979 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f8d23b44cd356a39fbe394c34426a915dbeacc8 | To: 66caee7b4ea189400ff84302362e97a0c9bba761 | |||
| 11.10.2022 06:50:38 | |
808 BTC | $ 15 439 054 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 11.10.2022 06:46:53 | |
423 BTC | $ 8 094 240 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.10.2022 06:46:53 | |
676 BTC | $ 12 958 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JCS6MxqKuMJu4gUF4ZByfQhXThfsNvpyJ | To: 32aLDEA9eLDn4bgntRwdVnheFCeATqozTd | |||
| 11.10.2022 06:46:53 | |
363 BTC | $ 6 946 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgskwmyc3nugnh6p4tm04cd8d3cdv5w0rkdrxsf | To: bc1qqe6egud0j0pf382rpkgxme4cekmy350wlk3t4c | |||
| 11.10.2022 06:46:53 | |
333 BTC | $ 6 376 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fN6BtUdrYhRLKaT165XWtTuPwSvoCtiL | To: 32fNCVAcUFbU6ySNtVJBXjgRtcCrqGN67m | |||
| 11.10.2022 06:43:47 | |
23 999 996 USDT | $ 24 035 798 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 5f8d23b44cd356a39fbe394c34426a915dbeacc8 | |||
| 11.10.2022 06:41:01 | |
333 BTC | $ 6 325 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2qq3ma3zdxjyy8dhzn56m524w5m2hnfllw0mz | To: 38fN6BtUdrYhRLKaT165XWtTuPwSvoCtiL | |||
| 11.10.2022 06:41:01 | |
363 BTC | $ 6 890 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu6tln73acxlhk668rzmvxcyaatum2kw9nyel67 | To: bc1qgskwmyc3nugnh6p4tm04cd8d3cdv5w0rkdrxsf | |||
| 11.10.2022 06:31:22 | |
2 743 BTC | $ 52 012 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CoDnskkf6Hi3YzrryHKJvdB2QHcdm3XNC | To: bc1qp45reutqklpptvq5r63adzvaew6dfrckj0r7l6 | |||
| 11.10.2022 06:31:22 | |
1 446 BTC | $ 27 413 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kje34eqKb8bmR6cMrp4XjRnQ7xowJsGBZ | To: bc1qt6kgc2f3hkdksd9daccv3zy4xjs635healszng | |||
| 11.10.2022 06:31:22 | |
738 BTC | $ 13 996 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LKg2e1yfWoojhipnEfZL3adcRD8oR1Him | To: 3KJ6Vu3uFJhzzZDfj6MZkDTmkexiLrRJzs | |||
| 11.10.2022 06:31:22 | |
793 BTC | $ 15 038 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ae7V8biguHV6k7Mp2S749osQtZvnHPgjU | To: 32ZveSSyshWNXQE7vw2vJ5ZLH66srq5cRN | |||
| 11.10.2022 06:31:22 | |
676 BTC | $ 12 828 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDvvH27dQzRP6LmPX7JSzEvM1kPVpTioX | To: 3JCS6MxqKuMJu4gUF4ZByfQhXThfsNvpyJ | |||
| 11.10.2022 06:31:22 | |
927 BTC | $ 17 573 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 322ZevaMVR91o7P3K5eZ4TdMgoP7JS38x1 | To: bc1qxp9nex9dh94uycqtc3n00qyjy76q9kdnyjcfxf | |||
| 11.10.2022 06:31:22 | |
333 BTC | $ 6 315 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2t6PFABeWtg3vd2N1MNEVtiZ1s17Mbos | To: bc1qc2qq3ma3zdxjyy8dhzn56m524w5m2hnfllw0mz | |||
| 11.10.2022 06:31:22 | |
363 BTC | $ 6 878 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q58r4l04yu0g0wn2kea5qnut3dhes057gm2u96h | To: bc1qu6tln73acxlhk668rzmvxcyaatum2kw9nyel67 | |||
| 11.10.2022 06:31:22 | |
3 035 BTC | $ 57 559 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39g7nBgLjJb8DCWHCBc5JR8qY2FQb5oYAq | To: bc1qmvg0gjkj5cvgcw9rvun0lkukp9zwkgcjvfjx6r | |||
| 11.10.2022 06:31:22 | |
2 418 BTC | $ 45 857 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31uCMqpgYcFnFDCodh3zuCnJPUBPKhnBMv | To: 37j7zTEtyf1XxXVprHEVZZevReBNZCMyEv | |||
| 11.10.2022 06:31:22 | |
1 345 BTC | $ 25 504 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QxamgxYQkhz1L23Gyy96cCxtMTY169tYh | To: 38BsptmiDnks6sHDR7SKN4cMKVZer3zoUH | |||
| 11.10.2022 06:31:22 | |
709 BTC | $ 13 441 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JjRBNkY6J4f51hUe5nRF47dgio1FdzH5p | To: bc1qgeh4fmf5hgwhhq4yakyan3gn7jh4q07vaqythf | |||
| 11.10.2022 06:31:22 | |
1 147 BTC | $ 21 744 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NsgSv1jg5wy3N2BGF2CawUtjvJiPzjLAc | To: 3CEi7xaiHLQcFTBmcWwwt85nUYE8JeZBZF | |||