Whale movements
Last update: 06.05.2026 18:44:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2022 03:36:46 |  |
793 BTC | $ 15 123 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mqgf34iYEVo21iRnEMFjYwMoC5xcX5p2a | To: 3BALBiJmbr5jviaevAcaLxmtknDiXxPNC1 | |||
| 11.10.2022 03:36:46 | |
739 BTC | $ 14 081 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KYxk2V4jnr5hDdD1jTWGbYTMfPPpRFn3z | To: 3974aFKGSYm3qCynKwC5AaHaLy7367yGLT | |||
| 11.10.2022 03:28:13 | |
709 BTC | $ 13 509 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8me6mg2pxazldewewgl8983gwd9ftk0fue2mpz | To: bc1qmhvy069v232287nemjpffhxhgmf0e4fm3wxrnu | |||
| 11.10.2022 03:28:13 | |
739 BTC | $ 14 072 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LLsSrX5MZnucffaLw1wy48RtQ3VcQ6MFQ | To: 3KYxk2V4jnr5hDdD1jTWGbYTMfPPpRFn3z | |||
| 11.10.2022 03:13:08 | |
812 BTC | $ 15 331 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 11.10.2022 03:09:00 | |
1 345 BTC | $ 25 746 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34E7SwfP3qEZ13y8neXdUQfjYvUi41cjGU | To: 3EQfF1tE3v5A5abaZVxM7nYTyQ1yE4Qhe1 | |||
| 11.10.2022 03:09:00 | |
365 BTC | $ 6 988 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2EJXa74Vd3fDHtwsnJ79J1zEv9xAF4uy | To: bc1qsnzfdzqker7y48kpd09n93nprdvzcr2pkur6jj | |||
| 11.10.2022 03:09:00 | |
4 894 BTC | $ 93 691 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MhkfCXVGK2bYj2ktQ42QNVPHXkrXoCnuL | To: bc1q6elw4x88kt8w6uzmnx9nx3v723vaaqf404ep55 | |||
| 11.10.2022 03:09:00 | |
709 BTC | $ 13 571 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9GonhK6U6WSdWWfbA372apLJS19B6P5w | To: bc1q8me6mg2pxazldewewgl8983gwd9ftk0fue2mpz | |||
| 11.10.2022 03:09:00 | |
3 264 BTC | $ 62 490 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MYgrmHePHiX2oMLTcp65VBXfHSAWju4Ep | To: bc1qqvajh5g87mvj6kt66jn8w0fw8c0ffk4mycze0z | |||
| 11.10.2022 03:09:00 | |
932 BTC | $ 17 842 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3u7lleht2pavlhnu4fwez4l7exj5thzs4wstjw | To: 33eTbzVBMwaixgp9tWpBFyNjNzVHHaSLKa | |||
| 11.10.2022 03:09:00 | |
281 BTC | $ 5 383 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 11.10.2022 03:09:00 | |
2 234 BTC | $ 42 760 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pdr5UNzFgR1NAsGQufwcmgxz8MpnHiMM4 | To: 35foHapDbTX8N31xeaZDJxaToZYxVfby2F | |||
| 11.10.2022 03:09:00 | |
1 446 BTC | $ 27 676 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39BTezFZRfFd7Xnbm46jkrsyvZpGADZNeR | To: bc1q30cmysny5jjj008cfxu4vx0ratch0dc9s45q4q | |||
| 11.10.2022 03:09:00 | |
334 BTC | $ 6 398 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H8bgZiycafSh8j3UveSQc3LskMmwezqtW | To: 3JUqS2ty7StFufq9HKdos1uLgC7mTbCRTB | |||
| 11.10.2022 03:09:00 | |
1 155 BTC | $ 22 108 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3lftzsy698v4kjp9sqpjd9cffjtdm2jx4f6e9 | To: 3JSZEGgYeAhC2TeaoHBChJ1EgyAjMb9u5C | |||
| 11.10.2022 03:09:00 | |
553 BTC | $ 10 583 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38L1NCABvmeoxnuSnCWifKuvcGBiansSig | To: bc1q28nfd9l96kklad6rzxjwdulakt67mfeedqdgym | |||
| 11.10.2022 03:09:00 | |
281 BTC | $ 5 383 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 11.10.2022 03:09:00 | |
2 762 BTC | $ 52 872 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pss25Pj4XJ1KXyH22UukfLWweEbEnjfkF | To: 3JDcT2uHYKPJGGiSkDF9UbRqKXgV8rbxrn | |||
| 11.10.2022 03:09:00 | |
885 BTC | $ 16 950 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qujrqsmzx863m82qr3gjuwgrgrxgzp253t2dj5n | To: 3Bn5oKAs92zhVzHLDtd2RAhbKWYHi5DjAJ | |||
| 11.10.2022 03:09:00 | |
2 419 BTC | $ 46 313 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EL2LNgswrzTn9YePpZzKpEBXeoqamCUjL | To: 3AMXsJQQDzaxTmKdZPiaYHKTNJPTjg3157 | |||
| 11.10.2022 03:09:00 | |
803 BTC | $ 15 377 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgpnwqkds40eztsv70k9me7wuafzvcztkl8l2dl | To: 3Mqgf34iYEVo21iRnEMFjYwMoC5xcX5p2a | |||
| 11.10.2022 03:09:00 | |
739 BTC | $ 14 138 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhm6wsqf60afnerre5uh2e3cyw5yt5cc77wxnyu | To: 3LLsSrX5MZnucffaLw1wy48RtQ3VcQ6MFQ | |||
| 11.10.2022 03:09:00 | |
3 035 BTC | $ 58 104 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlhtl3kz5p4zdx90y0f8h4yj4jp5rtjp99nmgyj | To: 37HSGzA6z4XmHeV77GV1iBf5EQgnM4FBZg | |||
| 11.10.2022 03:09:00 | |
812 BTC | $ 15 541 848 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 11.10.2022 03:07:59 |  |
6 102 385 USDT | $ 6 069 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.10.2022 03:04:11 | |
6 999 996 BUSD | $ 6 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.10.2022 02:51:59 | |
5 133 840 USDT | $ 5 137 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 11.10.2022 02:50:27 | |
281 BTC | $ 5 310 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 11.10.2022 02:47:45 | |
281 BTC | $ 5 341 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 11.10.2022 02:47:45 | |
366 BTC | $ 6 944 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JF4X5CxiEfMeWMPVYYFCAJDZf1h1E2nND | To: 3N2EJXa74Vd3fDHtwsnJ79J1zEv9xAF4uy | |||
| 11.10.2022 02:47:45 | |
553 BTC | $ 10 493 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdx3nvtssjj35u5wxpgqcumnncgl046aklqn4rg | To: 38L1NCABvmeoxnuSnCWifKuvcGBiansSig | |||
| 11.10.2022 02:46:59 | |
10 000 000 USDC | $ 9 907 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 11.10.2022 02:43:11 | |
803 BTC | $ 15 284 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mUR7D8Eeu8WDeYn2ZXM3MFnETFiyvsqe | To: bc1qgpnwqkds40eztsv70k9me7wuafzvcztkl8l2dl | |||
| 11.10.2022 02:43:11 | |
553 BTC | $ 10 520 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDvUaK9GMWRvGd7JvoNvdWRvmyyv3mZgx | To: bc1qdx3nvtssjj35u5wxpgqcumnncgl046aklqn4rg | |||
| 11.10.2022 02:43:11 | |
2 762 BTC | $ 52 551 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quvf2ujrv94mg6vc4rljpda4zmvv497v2w9d82e | To: 3Pss25Pj4XJ1KXyH22UukfLWweEbEnjfkF | |||
| 11.10.2022 02:43:11 | |
1 345 BTC | $ 25 593 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tGBpuvjK7qN9P61pSaL7yUnaT8RKfSZe | To: 34E7SwfP3qEZ13y8neXdUQfjYvUi41cjGU | |||
| 11.10.2022 02:43:11 | |
1 155 BTC | $ 21 974 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33MCibMBprXUKSmpLzFgBwGmcxrdNTQreA | To: bc1qr3lftzsy698v4kjp9sqpjd9cffjtdm2jx4f6e9 | |||
| 11.10.2022 02:43:11 | |
709 BTC | $ 13 489 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C37w6868nVSQc3KUWxxCb4wdkFJdRUHWa | To: 3B9GonhK6U6WSdWWfbA372apLJS19B6P5w | |||
| 11.10.2022 02:43:11 | |
739 BTC | $ 14 053 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlnpqd5wms6hms3r2gknm0vancwd3q33pwfach5 | To: bc1qhm6wsqf60afnerre5uh2e3cyw5yt5cc77wxnyu | |||
| 11.10.2022 02:43:11 | |
2 234 BTC | $ 42 500 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hu6K1gjp6CcLX7ufkraeKPUwrqhnX82xe | To: 3Pdr5UNzFgR1NAsGQufwcmgxz8MpnHiMM4 | |||
| 11.10.2022 02:43:11 | |
885 BTC | $ 16 847 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xWBAqc9kukVnix7n49J5aHDanVZuDaXs | To: bc1qujrqsmzx863m82qr3gjuwgrgrxgzp253t2dj5n | |||
| 11.10.2022 02:43:11 | |
1 446 BTC | $ 27 508 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzx7emetvkz74f55vg2rd0nelfw45cymyqj2ym4 | To: 39BTezFZRfFd7Xnbm46jkrsyvZpGADZNeR | |||
| 11.10.2022 02:43:11 | |
3 264 BTC | $ 62 110 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AP8M2RnyyyMHPU2BuWdA1xM8aTfFLV86z | To: 3MYgrmHePHiX2oMLTcp65VBXfHSAWju4Ep | |||
| 11.10.2022 02:43:11 | |
3 035 BTC | $ 57 751 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GKWXoaWyg1Pf99EBjpCwvw5dep72o36ZK | To: bc1qlhtl3kz5p4zdx90y0f8h4yj4jp5rtjp99nmgyj | |||
| 11.10.2022 02:43:11 | |
2 419 BTC | $ 46 032 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzzk24zfspsc44mhwjdnd63kj5umkpnvu54ng25 | To: 3EL2LNgswrzTn9YePpZzKpEBXeoqamCUjL | |||
| 11.10.2022 02:43:11 | |
933 BTC | $ 17 754 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CejskzNwxJEavqfhBygDKK4G3E4EkUL1i | To: bc1q3u7lleht2pavlhnu4fwez4l7exj5thzs4wstjw | |||
| 11.10.2022 02:43:11 | |
334 BTC | $ 6 360 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E4AekmRMt6Ax3y3SzoYrkohckz3Hr6999 | To: 3H8bgZiycafSh8j3UveSQc3LskMmwezqtW | |||
| 11.10.2022 02:43:11 | |
334 BTC | $ 6 360 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0mff20vnfrwjx8fzs4swk9qmgc84320mxs8q74 | To: 3E4AekmRMt6Ax3y3SzoYrkohckz3Hr6999 | |||
| 11.10.2022 02:43:11 | |
334 BTC | $ 6 360 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39H4GFwEFubJE81whg1ahNgZapafc3tJvd | To: bc1q0mff20vnfrwjx8fzs4swk9qmgc84320mxs8q74 | |||