Whale movements
Last update: 05.04.2026 19:42:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 17:47:20 |  |
2 719 BTC | $ 44 984 170 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1EHX4EmahQ9AKt9XhYyZHAu78EgywZK1Ht | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.11.2022 17:47:11 |  |
9 410 237 USDT | $ 9 407 198 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4746b6e94d4353cd91e9ea5a2bca746b53fff381 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 17:47:11 | |
9 286 866 USDT | $ 9 283 866 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fcfae37aa7a88889f8961feed5ec2710c2902fc2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 17:47:11 | |
9 411 056 USDT | $ 9 408 017 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 50dc6d80e9d8f638c11412866c4b586d1c2f6cac | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 17:43:33 |  |
10 000 000 USDT | $ 9 960 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 23.11.2022 17:42:47 | |
9 410 237 USDT | $ 9 427 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15f851f252edde6fb799415934d3195fb7348fd9 | To: 4746b6e94d4353cd91e9ea5a2bca746b53fff381 | |||
| 23.11.2022 17:42:47 | |
9 286 866 USDT | $ 9 303 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9cf8facfbf579cfb157dea84c0838d73a4a50c9a | To: fcfae37aa7a88889f8961feed5ec2710c2902fc2 | |||
| 23.11.2022 17:42:47 | |
9 411 056 USDT | $ 9 428 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d5e7e4953d9fb83c20491f4ff6419704487edce | To: 50dc6d80e9d8f638c11412866c4b586d1c2f6cac | |||
| 23.11.2022 17:40:48 | |
5 999 998 USDT | $ 5 991 254 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 23.11.2022 17:40:48 | |
5 999 998 USDT | $ 5 991 254 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 23.11.2022 17:39:23 | |
5 263 188 USDT | $ 5 283 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hb8ZCGuGqx9thExsRAs3nHGdA7ugKjb74 | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16qBnzYtmA9TvRSdDqbpxfbcT9wC13Q75X | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15xUo8sgfkg3745tTQ6CRmCTzcivpQbqqY | |||
| 23.11.2022 17:36:21 | |
643 BTC | $ 10 582 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DVmSHRGQTsZUYiSEF7CdEGh1U3YbBqb7q | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EpkFUx2gvJyHBKSZYj1Zx54ceAg4sF6Dv | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NKudGGaRgkoCoEroQGz3h8jXnPmzUQwUx | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GfPp7Ca7G4iccS473LJyK2XkobyzSsYtz | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EpkFUx2gvJyHBKSZYj1Zx54ceAg4sF6Dv | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15xUo8sgfkg3745tTQ6CRmCTzcivpQbqqY | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H4kRVjK6vUGncUzynHNcaawiyPqW3NfRt | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16BT6AzMbfzKVP5VZ4ub2gm7oLGCx43ckw | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CuUgJYBtjqsePvpr4u4B6kDSLxcxv4Et6 | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 146BarzkzmnUtrHSLhQtSC33Zjk3Drhcgb | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 146BarzkzmnUtrHSLhQtSC33Zjk3Drhcgb | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GfPp7Ca7G4iccS473LJyK2XkobyzSsYtz | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CuUgJYBtjqsePvpr4u4B6kDSLxcxv4Et6 | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mr5dmwsFyMRBe1YW94RSXK3SgyESUKrBf | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hb8ZCGuGqx9thExsRAs3nHGdA7ugKjb74 | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H4kRVjK6vUGncUzynHNcaawiyPqW3NfRt | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mr5dmwsFyMRBe1YW94RSXK3SgyESUKrBf | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 146BarzkzmnUtrHSLhQtSC33Zjk3Drhcgb | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H4kRVjK6vUGncUzynHNcaawiyPqW3NfRt | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CuUgJYBtjqsePvpr4u4B6kDSLxcxv4Et6 | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NKudGGaRgkoCoEroQGz3h8jXnPmzUQwUx | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15xUo8sgfkg3745tTQ6CRmCTzcivpQbqqY | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DVmSHRGQTsZUYiSEF7CdEGh1U3YbBqb7q | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CuUgJYBtjqsePvpr4u4B6kDSLxcxv4Et6 | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hb8ZCGuGqx9thExsRAs3nHGdA7ugKjb74 | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16qBnzYtmA9TvRSdDqbpxfbcT9wC13Q75X | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H4kRVjK6vUGncUzynHNcaawiyPqW3NfRt | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DVmSHRGQTsZUYiSEF7CdEGh1U3YbBqb7q | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16qBnzYtmA9TvRSdDqbpxfbcT9wC13Q75X | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NKudGGaRgkoCoEroQGz3h8jXnPmzUQwUx | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16BT6AzMbfzKVP5VZ4ub2gm7oLGCx43ckw | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CuUgJYBtjqsePvpr4u4B6kDSLxcxv4Et6 | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15xUo8sgfkg3745tTQ6CRmCTzcivpQbqqY | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GfPp7Ca7G4iccS473LJyK2XkobyzSsYtz | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NKudGGaRgkoCoEroQGz3h8jXnPmzUQwUx | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mr5dmwsFyMRBe1YW94RSXK3SgyESUKrBf | |||