Whale movements
Last update: 06.05.2026 18:45:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 04:48:58 |  |
422 BTC | $ 8 015 851 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qct9aed0dtgrr33jt45d5wmua8xycrcc4alcyk5 | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 11.10.2022 04:48:58 | |
2 419 BTC | $ 45 954 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J3QHsmFynqZ9bjJTew5YfAE8YGar7Xh8k | To: bc1q4xpukh7e557qmfy5k8vzt4degwa42q655rm2dz | |||
| 11.10.2022 04:48:58 | |
333 BTC | $ 6 329 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tp75eq44dz6halpyc3p9dnd7c2hc8jm2fkk9j | To: 3LoFJNUQVnjJJsmZexz8AzhM3BHmZgXiHC | |||
| 11.10.2022 04:48:58 | |
810 BTC | $ 15 395 006 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1KNs3ven5AiyKV3T2CaCnu8zFNaTeckruk | |||
| 11.10.2022 04:41:23 |  |
5 000 000 USDT | $ 5 036 035 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.10.2022 04:35:35 | |
5 000 016 USDT | $ 5 019 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 11.10.2022 04:34:35 | |
5 000 000 USDT | $ 5 033 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.10.2022 04:20:23 | |
6 729 004 USDT | $ 6 745 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 11.10.2022 04:20:23 | |
6 577 609 USDT | $ 6 593 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 11.10.2022 04:16:03 |  |
5 055 000 USDT | $ 5 021 318 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDEyGxmJ1ubZ6YqC4PgWGtsUbwCV7ETUd3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2022 04:15:10 | |
738 BTC | $ 14 007 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8jw8k8nvaqdp7fmng3xfc72hp8cvp9w3utpg4h | To: 3HzdNgz3aLwnMCmpUK2deGNkU19PjSQmyN | |||
| 11.10.2022 04:15:10 | |
334 BTC | $ 6 339 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FJvTNAsw9p5iRsUnRY9DBRBozBGpnAvt7 | To: 3Mbn4JTsjTrTpHGh42on9U65TVdRZqnzMC | |||
| 11.10.2022 04:15:10 | |
365 BTC | $ 6 923 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FyBzzJ622BynJP48iRvPfsRV2scN8Lyzk | To: 3G8ELFxwPhZNMCCW1s3qyJvEsXJc5rvEq1 | |||
| 11.10.2022 04:15:10 | |
880 BTC | $ 16 698 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cw8ujgeF3duurqG9CPi5agcPwhGGfbwE3 | To: bc1qmm6hx9vql29mq8hn9gennn3re8heaudu378kx5 | |||
| 11.10.2022 04:15:10 | |
709 BTC | $ 13 446 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhzc0fs7463jq4mk5mu69j06fytahtzwkv9agql | To: bc1qa5aa9c4yr9udgd06vezg7qkn6qhrptxedv0yls | |||
| 11.10.2022 04:15:10 | |
932 BTC | $ 17 669 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QAs9m4DZvzLBpXu1wfngER8Amo9MVhY85 | To: 3HDy13u68tkkRHiahMKEJzSz7Jj7ezpaec | |||
| 11.10.2022 04:15:10 | |
1 155 BTC | $ 21 906 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqg8lnjmz5he9sgj5966c3qzp3ek2cjcc5y5f2v | To: 35Jhx9ppE2cJZYhzkpLdvaERWy7G7sVSfJ | |||
| 11.10.2022 04:15:10 | |
793 BTC | $ 15 043 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Neze1z1JKJYiK1269a2UK5A993rpzPoE | To: 3H2DxaN9BBnbMiYxDrCb5LtA9sfsdax5Mt | |||
| 11.10.2022 04:15:10 | |
1 446 BTC | $ 27 421 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q30cmysny5jjj008cfxu4vx0ratch0dc9s45q4q | To: bc1qeqnn9wfq4vncp23smp96g9nv3jqjzylayawvw4 | |||
| 11.10.2022 04:15:10 | |
1 345 BTC | $ 25 510 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQfF1tE3v5A5abaZVxM7nYTyQ1yE4Qhe1 | To: 3FFZyeeQBZ3q7oUdTrZFQSmCGmwhMR42Xv | |||
| 11.10.2022 04:15:10 | |
538 BTC | $ 10 200 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GYXxm8KTccZ74QFkF2dDZ9d9VeUp1UvoJ | To: bc1q6d0ppht32mdvll4yqaqxkc98uuu35prgttjzut | |||
| 11.10.2022 04:15:10 | |
277 BTC | $ 5 245 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 11.10.2022 04:15:10 | |
277 BTC | $ 5 246 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 11.10.2022 04:11:35 | |
5 000 000 USDC | $ 5 032 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 11.10.2022 04:07:23 | |
5 000 016 USDC | $ 5 016 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.10.2022 04:01:50 | |
349 BTC | $ 6 627 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qvuepvmljeatcaueqw572738fpzhllkx988h008za7qnwua2j9tmst93q0a | |||
| 11.10.2022 04:01:50 | |
738 BTC | $ 14 004 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3974aFKGSYm3qCynKwC5AaHaLy7367yGLT | To: bc1q8jw8k8nvaqdp7fmng3xfc72hp8cvp9w3utpg4h | |||
| 11.10.2022 04:01:50 | |
538 BTC | $ 10 199 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33fcpuwXnCZy4c5VFKmfR3nx4VrrWMXvZU | To: 3GYXxm8KTccZ74QFkF2dDZ9d9VeUp1UvoJ | |||
| 11.10.2022 04:01:50 | |
709 BTC | $ 13 444 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HcYMh4hwQBdhcrLqfmKEwVNGFf9tv6Lzy | To: bc1qhzc0fs7463jq4mk5mu69j06fytahtzwkv9agql | |||
| 11.10.2022 04:01:50 | |
277 BTC | $ 5 247 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.10.2022 04:01:50 | |
365 BTC | $ 6 922 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33MzrioPoZfb6K67AdZzJtUKPywJ9UKmfA | To: 3FyBzzJ622BynJP48iRvPfsRV2scN8Lyzk | |||
| 11.10.2022 04:01:50 | |
793 BTC | $ 15 040 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BALBiJmbr5jviaevAcaLxmtknDiXxPNC1 | To: 36Neze1z1JKJYiK1269a2UK5A993rpzPoE | |||
| 11.10.2022 04:01:50 | |
880 BTC | $ 16 695 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Ef5Nh2295ZwNin2TWJwCbLdoZZhTuWtL | To: 3Cw8ujgeF3duurqG9CPi5agcPwhGGfbwE3 | |||
| 11.10.2022 04:01:50 | |
1 155 BTC | $ 21 901 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSZEGgYeAhC2TeaoHBChJ1EgyAjMb9u5C | To: bc1qqg8lnjmz5he9sgj5966c3qzp3ek2cjcc5y5f2v | |||
| 11.10.2022 04:01:50 | |
932 BTC | $ 17 674 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33eTbzVBMwaixgp9tWpBFyNjNzVHHaSLKa | To: 3QAs9m4DZvzLBpXu1wfngER8Amo9MVhY85 | |||
| 11.10.2022 04:01:50 | |
334 BTC | $ 6 338 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKDQUNwJvfzUKStu4SZLefotQzkqyuSKJ | To: 3FJvTNAsw9p5iRsUnRY9DBRBozBGpnAvt7 | |||
| 11.10.2022 04:01:50 | |
812 BTC | $ 15 390 762 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 11.10.2022 04:00:21 | |
15 962 116 USDT | $ 16 018 568 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 11.10.2022 03:45:43 | |
1 047 BTC | $ 19 725 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqfVUGtYV2N1rSpNMwpVSUcQKYgmStVkz | To: 32s9FXbiuP31kAbsdhkmVXHuac3i4b6F61 | |||
| 11.10.2022 03:45:43 | |
390 BTC | $ 7 345 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqfVUGtYV2N1rSpNMwpVSUcQKYgmStVkz | To: 36NtVyXqUv8kFdZWEr2joUo8s53Di5hUM5 | |||
| 11.10.2022 03:45:43 | |
551 BTC | $ 10 373 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CM4YhA9qpnUXf45P6Yb6Q7x67cDRBf4Yt | To: 33fcpuwXnCZy4c5VFKmfR3nx4VrrWMXvZU | |||
| 11.10.2022 03:45:43 | |
279 BTC | $ 5 251 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 11.10.2022 03:43:24 | |
365 BTC | $ 6 898 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371xuvHYm3xBUBBSEpdeuAL7g7vhDDawFb | To: 33MzrioPoZfb6K67AdZzJtUKPywJ9UKmfA | |||
| 11.10.2022 03:43:24 | |
334 BTC | $ 6 316 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jc34tz3lqgnazmu2sralws36g77evnwrg8kwv | To: 3HKDQUNwJvfzUKStu4SZLefotQzkqyuSKJ | |||
| 11.10.2022 03:43:24 | |
880 BTC | $ 16 639 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bn5oKAs92zhVzHLDtd2RAhbKWYHi5DjAJ | To: 36Ef5Nh2295ZwNin2TWJwCbLdoZZhTuWtL | |||
| 11.10.2022 03:42:35 | |
5 000 000 USDT | $ 5 051 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 11.10.2022 03:36:46 | |
553 BTC | $ 10 540 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kbmz1wF8T3Z2QDjvf1iEi4apKpEyodrZH | To: 3CM4YhA9qpnUXf45P6Yb6Q7x67cDRBf4Yt | |||
| 11.10.2022 03:36:46 | |
334 BTC | $ 6 373 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVBiWYZC2ueDa2kaJ9jD1czCe7zoSE9YF | To: bc1q9jc34tz3lqgnazmu2sralws36g77evnwrg8kwv | |||
| 11.10.2022 03:36:46 | |
365 BTC | $ 6 960 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt492jjh3yh0dln90scyflfukxlz6x3gt37ug2s | To: 371xuvHYm3xBUBBSEpdeuAL7g7vhDDawFb | |||
| 11.10.2022 03:36:46 | |
709 BTC | $ 13 517 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmhvy069v232287nemjpffhxhgmf0e4fm3wxrnu | To: 3HcYMh4hwQBdhcrLqfmKEwVNGFf9tv6Lzy | |||