Whale movements
Last update: 07.04.2026 06:30:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2022 19:13:59 |  |
10 712 ETH | $ 12 979 866 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f51e589bdf6aabccbda45794329f7d0574931a82 | |||
| 17.11.2022 19:12:26 |  |
320 BTC | $ 5 344 816 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 17.11.2022 19:12:26 | |
600 BTC | $ 10 021 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 17.11.2022 19:12:26 | |
2 666 BTC | $ 44 533 600 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1HygjheRPDwUL13cGAXQAtjxQ4AVMfBfMz | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 17.11.2022 18:59:47 | |
16 922 956 USDT | $ 16 998 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 18:51:49 | |
630 BTC | $ 10 522 042 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | To: 3CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e | |||
| 17.11.2022 18:51:49 | |
1 000 BTC | $ 16 701 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 17.11.2022 18:48:01 | |
317 BTC | $ 5 274 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | |||
| 17.11.2022 18:48:11 | |
6 708 ETH | $ 8 097 669 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 17.11.2022 18:42:35 | |
17 517 124 USDT | $ 17 576 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 18:38:35 | |
44 690 000 USDT | $ 44 950 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0eeb23207d5a2966487832d160fbec29240ae997 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 17.11.2022 18:35:57 | |
417 BTC | $ 6 902 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ezxxzm0fyfazdvd0z7n92gavksmd7se04f8ap | |||
| 17.11.2022 18:35:57 | |
315 BTC | $ 5 210 759 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | |||
| 17.11.2022 18:27:26 | |
445 BTC | $ 7 413 318 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 17.11.2022 18:27:26 | |
570 BTC | $ 9 506 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7nkc3w56ts8pgg9qx6hcc0w0mzsyu8rp3u8qf | |||
| 17.11.2022 18:24:53 | |
704 BTC | $ 11 686 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AVzdnonq99tCvE6K3mmEjEM3WrmmcVSRg | |||
| 17.11.2022 18:24:53 | |
659 BTC | $ 10 932 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12ozfB7XW9DAB3LcZtvwmTDgnMK5bhVDhb | To: 1AVzdnonq99tCvE6K3mmEjEM3WrmmcVSRg | |||
| 17.11.2022 18:25:23 | |
17 518 410 USDT | $ 17 552 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 18:18:51 | |
528 BTC | $ 8 789 660 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.11.2022 18:18:51 | |
2 072 BTC | $ 34 496 780 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 17.11.2022 18:18:51 | |
3 548 BTC | $ 59 074 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KuJRfTGKYrCCE5HjhNdKdpwuf5hcXuPwF | To: 12ozfB7XW9DAB3LcZtvwmTDgnMK5bhVDhb | |||
| 17.11.2022 18:14:06 | |
484 BTC | $ 8 063 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qwwx0htyy6w0qs94eum6uw5fguymk50kzfkjsx0g0qg8zwx97rj8s0m7p6q | |||
| 17.11.2022 18:14:06 | |
491 BTC | $ 8 183 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qsg5vxjtk24tszqrsup5v2dgz3h8f990qy9ugfpxcplekgegwhpvsza85q3 | |||
| 17.11.2022 18:12:11 | |
53 034 ETH | $ 64 103 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 62520cd10c5c981f8c2859d29f3d5f4dc5c26db3 | To: de12c3d2257fc9bb1c1a00d409f292eecd55ffaf | |||
| 17.11.2022 18:11:11 | |
932 BTC | $ 15 471 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qer54w4up6ymeeh7z48a34yahnd9v9lj20r8lgq | |||
| 17.11.2022 18:11:11 | |
435 BTC | $ 7 220 872 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qehdfx9kzm4um25qgl5dl5vlfs0wx6cv8x5kj22ky2av7yufgmj7qgjq53m | |||
| 17.11.2022 18:11:11 | |
474 BTC | $ 7 875 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6muk3sedxjzvzyqwlwlxasaehhw2qzu4sm404459sapkrum7knaq9gm694 | To: bc1q2fx2wlepldlc4njk2mqy66dh5zwkmzy0kzv063cvav5twtvspq3slx3mvj | |||
| 17.11.2022 18:11:11 | |
432 BTC | $ 7 171 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf2ptkc0vmhnkq4vx7s33zuxtkhxkzazvyyx75szc5wlnh7ry0ekq09u76g | To: bc1q894uya6y0ggcav4np8uxda4pacq9gzp2yuaskk0lqd7c4mn0fhksr5m5q7 | |||
| 17.11.2022 18:11:11 | |
432 BTC | $ 7 171 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk8p4ffpdgep3dyaxlc5av7prcp7ykrr6tgvn9ts7twa46dkrr5uq3qt5ah | To: bc1qf2ptkc0vmhnkq4vx7s33zuxtkhxkzazvyyx75szc5wlnh7ry0ekq09u76g | |||
| 17.11.2022 18:00:23 | |
50 000 000 BUSD | $ 50 000 000 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2022 17:55:35 | |
9 568 620 BUSD | $ 9 568 620 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.11.2022 17:55:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.11.2022 17:51:23 | |
5 068 620 BUSD | $ 5 068 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 453610448143ef20337540a840e7a3dbb77ceb00 | To: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | |||
| 17.11.2022 17:49:03 | |
472 BTC | $ 7 873 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qws07teqt0kvxd46ey56sr2ecfgq6qz8w5h4q5ru760tj8dxttxxs7e60x0 | To: bc1qxx52dykeenk2khgw7twgvhyrhxf0psqt3fktqqn4zt57yw2znxds337amp | |||
| 17.11.2022 17:49:03 | |
767 BTC | $ 12 786 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt22pgkv7jwq5p3762ef6v56shynhwdlxmkuqtu | To: 1EHYoF2m8XHrWuWnN6gCGVqvPP4jZwM3Uu | |||
| 17.11.2022 17:49:03 | |
528 BTC | $ 8 809 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq | To: 1EJVCcvRsaBcA1fQNaEvWWE6K2s4MEMck3 | |||
| 17.11.2022 17:49:03 | |
932 BTC | $ 15 544 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqlqhu85am9ldqsavlw79kd2faq0xw2kr7h5g2g | To: bc1qymkm9ltk6xgk2lauspf0952q79a06ayswelj9v | |||
| 17.11.2022 17:49:03 | |
391 BTC | $ 6 526 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt0kdz9z8dcx4cmhgdr3ltq6slhyz9h85zwylke5g7elr3kdfrpvqa9ze07 | To: bc1qs69sh6v8sqwfayts0eh8dhf9hqpj4pj90eeajuc34gcxxqzndc2s366rz3 | |||
| 17.11.2022 17:49:03 | |
391 BTC | $ 6 526 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhgnu4erhkpj9ppkmwaxjmufm3hk8fjr8g9qsjhn72788yex7wm4qnfrcg8 | To: bc1qt0kdz9z8dcx4cmhgdr3ltq6slhyz9h85zwylke5g7elr3kdfrpvqa9ze07 | |||
| 17.11.2022 17:49:03 | |
400 BTC | $ 6 671 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvjvta9tsj2vmy86fhcg9fwvwjm3426v9gtzk5np4usej7z2pg33sh63tv8 | To: bc1qugzag08m245f58udlwpmw00462msu29ql2j7qtekw87qx67sp8zsj2vs2x | |||
| 17.11.2022 17:49:03 | |
400 BTC | $ 6 671 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdrum27m8ykyhvhffdjyx0cvatxlh0m86a3l4xdm6rvv9qj9w5w2sj35jyw | To: bc1qvjvta9tsj2vmy86fhcg9fwvwjm3426v9gtzk5np4usej7z2pg33sh63tv8 | |||
| 17.11.2022 17:49:03 | |
1 000 BTC | $ 16 679 545 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.11.2022 17:47:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 453610448143ef20337540a840e7a3dbb77ceb00 | To: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | |||
| 17.11.2022 17:43:47 | |
366 BTC | $ 6 040 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q46qdxcqqghujlrjwyacqtfcct2glh9gp32s7ql0d43msd4l5ur3saznrgr | To: bc1q4a0pcamh23zpntxenwuz45skznr8jd2wldur2lt7rzc6vhk4mcrs2qeyja | |||
| 17.11.2022 17:43:47 | |
366 BTC | $ 6 040 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q46qdxcqqghujlrjwyacqtfcct2glh9gp32s7ql0d43msd4l5ur3saznrgr | |||
| 17.11.2022 17:43:47 | |
327 BTC | $ 5 405 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcrsadf5t9jcvpgu89vcg7w9zkpf4qp99vq2c0p3d2al7tqdqcv8qnt287u | To: bc1qr7mlw4v6un2qrxhejef4vjr0lzgqhtn0grz48nypgdnqf83epfxs69uyrw | |||
| 17.11.2022 17:43:47 | |
327 BTC | $ 5 405 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8pv6yn7td3luttdyud2xcf78ppaw6llnca4y38uxefruqh96p9hq8v473s | To: bc1qcrsadf5t9jcvpgu89vcg7w9zkpf4qp99vq2c0p3d2al7tqdqcv8qnt287u | |||
| 17.11.2022 17:43:47 | |
397 BTC | $ 6 566 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpkrrmd6297mk52k5d677362s7dvxrhec3wgmvndjpf6jyguz5jrqt33tdm | To: bc1qn4ja3mmajp85zfjwh06ev5geggk4rj7c6d9su0py2tc0snmnee7s07s235 | |||
| 17.11.2022 17:43:47 | |
397 BTC | $ 6 566 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qesknvg27vydj0rpmnk6q3rp939mz6fp60mmul22a0k4egg9pdt6s694ama | To: bc1qpkrrmd6297mk52k5d677362s7dvxrhec3wgmvndjpf6jyguz5jrqt33tdm | |||
| 17.11.2022 17:43:47 | |
1 000 BTC | $ 16 524 615 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||