Whale movements
Last update: 06.05.2026 17:31:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 06:31:22 |  |
293 BTC | $ 5 552 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.10.2022 06:31:22 | |
293 BTC | $ 5 554 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2022 06:31:22 | |
294 BTC | $ 5 569 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.10.2022 06:31:22 | |
2 234 BTC | $ 42 359 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FoZJiiK7EGtmQ4uQ9HdLLhDZwjEUCPZTo | To: 37rtvxhNZEzMRb8AbXe7hMtx3zoKf8Pkri | |||
| 11.10.2022 06:31:22 | |
3 264 BTC | $ 61 905 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9rzsdw6r7spfrztxyg8rzr729jq65584y9nrqm | To: 3LUgTDEMA88pAfyS6XT6ymvJLBS5N14Snv | |||
| 11.10.2022 06:31:22 | |
4 894 BTC | $ 92 811 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jjfw7eHtgfUrzUP5MCSmsR1G4xwjQwcmz | To: 3GoAaNZDPPSg1vS5Tb5ETGHznY2qq8k8Mg | |||
| 11.10.2022 06:31:22 | |
808 BTC | $ 15 323 936 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 11.10.2022 05:55:24 | |
931 BTC | $ 17 643 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qklcgv3f7d9vt2lx0jqr0325jf697n5mnzsps6s | To: 322ZevaMVR91o7P3K5eZ4TdMgoP7JS38x1 | |||
| 11.10.2022 05:55:24 | |
365 BTC | $ 6 908 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326sCyGdNghnQGC3ihW2sUGf2razKrmHKW | To: bc1q58r4l04yu0g0wn2kea5qnut3dhes057gm2u96h | |||
| 11.10.2022 05:55:24 | |
333 BTC | $ 6 308 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCbykZMSoczN8fRwagRCRFkMqnxJemAb1 | To: 3N2t6PFABeWtg3vd2N1MNEVtiZ1s17Mbos | |||
| 11.10.2022 05:55:24 | |
3 264 BTC | $ 61 831 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DyMtWivkJYBvioDUQ9jKpRGoa6WNmGByk | To: bc1q9rzsdw6r7spfrztxyg8rzr729jq65584y9nrqm | |||
| 11.10.2022 05:55:24 | |
876 BTC | $ 16 601 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpls4dk6kzheyckjc3uyv4hrwkcfaplajfahdl0 | To: 3KDvvH27dQzRP6LmPX7JSzEvM1kPVpTioX | |||
| 11.10.2022 05:55:24 | |
2 419 BTC | $ 45 821 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4xpukh7e557qmfy5k8vzt4degwa42q655rm2dz | To: 31uCMqpgYcFnFDCodh3zuCnJPUBPKhnBMv | |||
| 11.10.2022 05:55:24 | |
709 BTC | $ 13 425 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEHRNdpBxP4BhosSDQQkA4n9onxeNU8kd | To: 3JjRBNkY6J4f51hUe5nRF47dgio1FdzH5p | |||
| 11.10.2022 05:55:24 | |
793 BTC | $ 15 020 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjk5fzzh4eqdllsm7elw8ttn5lfcfuv352pe7gj | To: 3Ae7V8biguHV6k7Mp2S749osQtZvnHPgjU | |||
| 11.10.2022 05:55:24 | |
3 035 BTC | $ 57 491 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37gNTNhdA8f8c4GSPshv7rM8y77toYm29v | To: 39g7nBgLjJb8DCWHCBc5JR8qY2FQb5oYAq | |||
| 11.10.2022 05:55:24 | |
4 894 BTC | $ 92 702 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6elw4x88kt8w6uzmnx9nx3v723vaaqf404ep55 | To: 3Jjfw7eHtgfUrzUP5MCSmsR1G4xwjQwcmz | |||
| 11.10.2022 05:55:24 | |
2 234 BTC | $ 42 309 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7e6gvn66gs6mv2vnz9xw2mzk5wk0kqxsvtp2l8 | To: 3FoZJiiK7EGtmQ4uQ9HdLLhDZwjEUCPZTo | |||
| 11.10.2022 05:55:24 | |
738 BTC | $ 13 979 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzyxumpqjr93cqadf0cfhw8xe95gth8apgl2cnv | To: 3LKg2e1yfWoojhipnEfZL3adcRD8oR1Him | |||
| 11.10.2022 05:55:24 | |
1 446 BTC | $ 27 381 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QsYER9nTQBR4GpF7Z7RY8tTZXWNqbLFhq | To: 3Kje34eqKb8bmR6cMrp4XjRnQ7xowJsGBZ | |||
| 11.10.2022 05:55:24 | |
1 147 BTC | $ 21 719 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 394gNoap3NJaAXStNtpDPrAQojiT9bHzbB | To: 3NsgSv1jg5wy3N2BGF2CawUtjvJiPzjLAc | |||
| 11.10.2022 05:55:24 | |
2 743 BTC | $ 51 950 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjyr7w3jjuppz8np2yxdymvdz9tg4699h989zmq | To: 3CoDnskkf6Hi3YzrryHKJvdB2QHcdm3XNC | |||
| 11.10.2022 05:55:24 | |
1 345 BTC | $ 25 474 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38s4BhZwbnAnyQsTWLNYEqi9CB3zGXHjNZ | To: 3QxamgxYQkhz1L23Gyy96cCxtMTY169tYh | |||
| 11.10.2022 06:10:35 |  |
8 000 000 USDC | $ 8 007 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 11.10.2022 06:08:23 | |
8 000 016 USDC | $ 8 028 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.10.2022 06:02:10 |  |
18 135 980 XRP | $ 8 976 794 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 11.10.2022 06:01:00 | |
18 135 980 XRP | $ 8 902 143 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 11.10.2022 06:00:24 |  |
58 798 708 USDT | $ 59 013 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.10.2022 05:49:59 | |
9 000 000 USDT | $ 9 044 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: bad33035c86d06525c9b7019866df225a71401f7 | |||
| 11.10.2022 05:23:11 | |
808 BTC | $ 15 422 878 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 11.10.2022 05:17:43 | |
738 BTC | $ 13 982 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZoqYHuqCKjg4EMygL9cewHyg5AnKhEWy | To: bc1qzyxumpqjr93cqadf0cfhw8xe95gth8apgl2cnv | |||
| 11.10.2022 05:07:10 | |
365 BTC | $ 7 004 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7zek9mkdq7sff8vu579u4tdqkxuchygem7r7mt | To: 326sCyGdNghnQGC3ihW2sUGf2razKrmHKW | |||
| 11.10.2022 05:07:10 | |
709 BTC | $ 13 605 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe4jlvzg64t9c5t3lfekzxtjgqlhhc3un58uqnu | To: 3EEHRNdpBxP4BhosSDQQkA4n9onxeNU8kd | |||
| 11.10.2022 05:07:10 | |
333 BTC | $ 6 395 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LoFJNUQVnjJJsmZexz8AzhM3BHmZgXiHC | To: 3MCbykZMSoczN8fRwagRCRFkMqnxJemAb1 | |||
| 11.10.2022 05:07:10 | |
810 BTC | $ 15 554 262 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 11.10.2022 04:57:21 | |
315 BTC | $ 6 005 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 11.10.2022 04:57:21 | |
810 BTC | $ 15 446 739 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 11.10.2022 04:52:27 | |
3 035 BTC | $ 57 908 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37HSGzA6z4XmHeV77GV1iBf5EQgnM4FBZg | To: 37gNTNhdA8f8c4GSPshv7rM8y77toYm29v | |||
| 11.10.2022 04:52:27 | |
3 264 BTC | $ 62 279 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqvajh5g87mvj6kt66jn8w0fw8c0ffk4mycze0z | To: 3DyMtWivkJYBvioDUQ9jKpRGoa6WNmGByk | |||
| 11.10.2022 04:48:58 | |
931 BTC | $ 17 693 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HdNdo1JSe6pLQGpSLk9cJcBshk8dJwxPH | To: bc1qklcgv3f7d9vt2lx0jqr0325jf697n5mnzsps6s | |||
| 11.10.2022 04:48:58 | |
365 BTC | $ 6 931 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DEeu658W139Q8QdVyDbaT5djaAk3yvyDx | To: bc1q7zek9mkdq7sff8vu579u4tdqkxuchygem7r7mt | |||
| 11.10.2022 04:48:58 | |
2 234 BTC | $ 42 429 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35M5etrzEGnxet9oCbgbHdPnyibJubkU8D | To: bc1q7e6gvn66gs6mv2vnz9xw2mzk5wk0kqxsvtp2l8 | |||
| 11.10.2022 04:48:58 | |
738 BTC | $ 14 020 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmKZZCaSegMDwYmiJ7rTuvmRzzzCB7Wkp | To: 3KZoqYHuqCKjg4EMygL9cewHyg5AnKhEWy | |||
| 11.10.2022 04:48:58 | |
876 BTC | $ 16 648 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ohCejyYZGBwjgXyaGsZ5VenHGxskFWFR | To: bc1qpls4dk6kzheyckjc3uyv4hrwkcfaplajfahdl0 | |||
| 11.10.2022 04:48:58 | |
1 345 BTC | $ 25 546 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3k5ve33y3jn823m566qq7yza88fc0n2lpl7d6c | To: 38s4BhZwbnAnyQsTWLNYEqi9CB3zGXHjNZ | |||
| 11.10.2022 04:48:58 | |
1 446 BTC | $ 27 459 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6d4qj8ux6gexm2xf7ml3j8fxcnk2a5hkmc6q26 | To: 3QsYER9nTQBR4GpF7Z7RY8tTZXWNqbLFhq | |||
| 11.10.2022 04:48:58 | |
2 743 BTC | $ 52 104 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37UsgABqPwSnrgWndSuURAj21mxDLBXm3R | To: bc1qjyr7w3jjuppz8np2yxdymvdz9tg4699h989zmq | |||
| 11.10.2022 04:48:58 | |
1 155 BTC | $ 21 936 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf6qs07qrudm0yk9wd9vv85g6rxs97e250exaz2 | To: 394gNoap3NJaAXStNtpDPrAQojiT9bHzbB | |||
| 11.10.2022 04:48:58 | |
709 BTC | $ 13 463 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRnTY2WcwsZBqc1MPCf9aUYBJVGPsxmnD | To: bc1qe4jlvzg64t9c5t3lfekzxtjgqlhhc3un58uqnu | |||
| 11.10.2022 04:48:58 | |
793 BTC | $ 15 062 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZSuRZcC6eN6dMxBUcPRMsj7o51Du2LSr | To: bc1qjk5fzzh4eqdllsm7elw8ttn5lfcfuv352pe7gj | |||