Whale movements
Last update: 07.04.2026 10:14:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 22:16:08 |  |
455 BTC | $ 7 507 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtegqg6hu0hx650amrrc9azhsacnakclu9kf9dehuv55fkvh9ajpspq8y3p | To: bc1qgsrdgq4gp4zcgha575jkusjs8zqwjhva2a5n0s2ngv6w4tz2v7xqlqlaaf | |||
| 16.11.2022 22:16:08 | |
344 BTC | $ 5 676 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q22andumczvkdwz0p6tw0ckmepffzujndqyndlh62pldqfml2ecaqkla90y | To: bc1qsfmqrvvhw38rdgszeh9m3qhlfz5jcncae3mnm4zcmv7nz2vmp33q85086f | |||
| 16.11.2022 22:16:08 | |
465 BTC | $ 7 667 126 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qcuv89mwz0plv57pnz7j6xfuypre9hcxq4y3mt9h6pajkayxs8zhsk24sn5 | |||
| 16.11.2022 22:16:08 | |
483 BTC | $ 7 964 881 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qws07teqt0kvxd46ey56sr2ecfgq6qz8w5h4q5ru760tj8dxttxxs7e60x0 | |||
| 16.11.2022 22:16:08 | |
400 BTC | $ 6 600 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37TYWNykE4WSM8xThjXdWwyBBwnQXZwqss | |||
| 16.11.2022 22:16:08 | |
447 BTC | $ 7 375 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm0mhpyvrdsjknp8n7j2crmjyw2dptwwze0z27x97hqvtj8dxzskqx9qpxv | To: bc1qkx4630yfed5t9e567cqx2hcrngxqf2m2kxlu80hnvcnmku4jc7vqtelkny | |||
| 16.11.2022 22:16:08 | |
447 BTC | $ 7 375 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfn2lrm0amuckgtltdw3etyu490sfywg5euhhpcu8kpshlss0pyfqy5e67e | To: bc1qm0mhpyvrdsjknp8n7j2crmjyw2dptwwze0z27x97hqvtj8dxzskqx9qpxv | |||
| 16.11.2022 22:15:39 |  |
5 016 144 USDT | $ 5 023 825 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.11.2022 22:13:03 | |
484 BTC | $ 8 029 015 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1q6muk3sedxjzvzyqwlwlxasaehhw2qzu4sm404459sapkrum7knaq9gm694 | |||
| 16.11.2022 22:13:03 | |
478 BTC | $ 7 935 901 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qk8p4ffpdgep3dyaxlc5av7prcp7ykrr6tgvn9ts7twa46dkrr5uq3qt5ah | |||
| 16.11.2022 22:13:03 | |
321 BTC | $ 5 331 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgcy2rhlpn7qljna0fyp2u38dh6tkw60ryl53qhlxccudkg4dpg7scg5j4x | To: bc1q6sfc4mc7rfyhmm0jmt7h4kx0x8r02hazu63zyvqqeunjtdrle3gqfmnl87 | |||
| 16.11.2022 22:13:03 | |
321 BTC | $ 5 331 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgyxhytke8t4ngc08ey7cahvce3vy9532r5nvqvk5vttz6q2ql7fsq39kg3 | To: bc1qgcy2rhlpn7qljna0fyp2u38dh6tkw60ryl53qhlxccudkg4dpg7scg5j4x | |||
| 16.11.2022 22:13:03 | |
380 BTC | $ 6 301 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlwxawd3e082xecm87ngsmppkyw35v7lhxu9s4khatdnjr6rkduysg970z7 | To: bc1qlt30ngaev5amp6qxer8kxam9p54k5t3tyhj6dmunv6vul98hnthsljh3vh | |||
| 16.11.2022 22:13:03 | |
380 BTC | $ 6 301 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu2at7pc0gcx8ekr8k4tr03f395nh3lvx7s0t67ra55sq0wcx07qsuaxduv | To: bc1qlwxawd3e082xecm87ngsmppkyw35v7lhxu9s4khatdnjr6rkduysg970z7 | |||
| 16.11.2022 22:13:03 | |
444 BTC | $ 7 363 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlrrlf5nuxq8y89j2k8823p6a60ecuk8yqf8kmglces0wr0xmzrxqrvy865 | To: bc1qy9jg9wzzwsckmzzqnqgenymn762h7gxslcudycsfqmh3096ufghqkc30fe | |||
| 16.11.2022 22:06:11 |  |
11 999 ETH | $ 14 638 803 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 28881e721dfe430543a26032f6a1f244b1e6bf6f | |||
| 16.11.2022 22:00:47 | |
5 000 ETH | $ 6 053 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2022 21:59:45 | |
500 BTC | $ 8 275 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 16.11.2022 21:59:45 | |
500 BTC | $ 8 273 915 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qd36y0a37fqc4kzccukzng98cfk6hw03ea00xf2 | |||
| 16.11.2022 21:59:45 | |
1 385 BTC | $ 22 925 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BGDWNoLAs5T85LgfEQpjb4m1QXptpKgK3 | To: 1KJQJKGwwipYY8ibUewKHjNy7NdtT6j8mm | |||
| 16.11.2022 21:59:45 | |
971 BTC | $ 16 063 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KjRbejtAN8ugLu78sjGi84KWf2a6t6mxC | To: 1MbVG73CE8agzowkqFrmMNLrhWQtrKcEyQ | |||
| 16.11.2022 21:59:45 | |
1 322 BTC | $ 21 885 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PbVhKQ537jVs1EFhsoAn2cFrng7PVDGyf | To: 1EDDpG8uJzWFDKebuJik1txA65NZXF4Yxs | |||
| 16.11.2022 21:40:47 | |
35 153 716 USDT | $ 35 045 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.11.2022 21:35:59 | |
10 000 000 USDT | $ 10 081 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.11.2022 21:30:27 | |
500 BTC | $ 8 321 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqy4ctsm96nu09wndkznz0agxx6ara6fnr5slql | To: bc1q7p2hrk4w7l4zx7t2tel3ndqv0rqrlgyr9ujda3 | |||
| 16.11.2022 21:30:27 | |
461 BTC | $ 7 664 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LVBnipcnkwqHKaXcHeV9gcbPMvByaJkqk | To: bc1qtfs87lzdcw3k2vzks9cx32pv0khh4a3zzr74sq | |||
| 16.11.2022 21:30:27 | |
6 062 BTC | $ 100 880 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LVBnipcnkwqHKaXcHeV9gcbPMvByaJkqk | To: 1AkJq3KKGpKQDVRzVYR6SxdzToM47nopdV | |||
| 16.11.2022 21:04:17 | |
545 BTC | $ 9 079 767 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: bc1qt6gzgu7pga8y2w06f63z9hmft3vhh8p95hfrv9 | |||
| 16.11.2022 21:04:17 | |
7 999 BTC | $ 133 337 650 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwxp9er | |||
| 16.11.2022 20:45:24 | |
500 BTC | $ 8 307 565 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.11.2022 20:42:14 | |
349 BTC | $ 5 790 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu5ndenmfthn0wq5xjnlsycjgz7pyq0kmrtfr8qy67z5zvw098hfsveuqf2 | To: bc1q22andumczvkdwz0p6tw0ckmepffzujndqyndlh62pldqfml2ecaqkla90y | |||
| 16.11.2022 20:42:14 | |
7 000 BTC | $ 115 973 470 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.11.2022 20:33:36 | |
307 BTC | $ 5 065 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql9hxz9zs9hvkt0st9rjag9888pam9fgt8k4f50aqg5y9rlts78uqlcy2g4 | To: bc1qvywzr62lj78zn3034ydkdeq5dh64lfyh3vlxdpyx4e86eyea73wswv62uw | |||
| 16.11.2022 20:15:11 | |
49 855 508 BUSD | $ 49 855 508 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 20:13:35 | |
7 927 881 GUSD | $ 7 973 598 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 16.11.2022 20:09:47 | |
10 000 ETH | $ 12 065 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c357adeeebe2d8c57e8c0056c6a603021daadd2d | |||
| 16.11.2022 20:04:35 | |
351 BTC | $ 5 819 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrsx6ehdleh4xwv8raheyr5rqmjv3r6rypstra2 | To: bc1q6k6whjwksaak3f3jzxl3e0qqclaevc4ps537f2 | |||
| 16.11.2022 20:04:35 | |
529 BTC | $ 8 768 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq8zrwn7aszwxghn89t9jeu7gdjkpdgq3hfesp964r3vdzm2dcfzq0xzj2u | To: bc1qczcxfa3ymnnlr879g9v2lwlxw85jr5dtaufzf9n8u5nrr9z229fs5hd2wp | |||
| 16.11.2022 20:04:35 | |
600 BTC | $ 9 948 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 16.11.2022 20:04:35 | |
500 BTC | $ 8 290 217 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.11.2022 20:04:35 | |
500 BTC | $ 8 290 217 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.11.2022 20:00:35 | |
8 779 366 PAX | $ 8 767 773 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 19:53:23 | |
25 000 000 GUSD | $ 25 078 214 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.11.2022 19:50:23 | |
14 571 245 PAX | $ 14 431 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 269d4cc9e74938cb2fb8b4b4185fe91b7bba9b7a | To: 0c4e7d485de46572c434b87fd5103f5220871c4b | |||
| 16.11.2022 19:50:11 | |
9 258 259 MATIC | $ 8 303 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4d4ec3d824e48d56ee5252c77669e0e45b5557d3 | To: 7c614cf6033aee7a629d3d40f2070bd5a43fa712 | |||
| 16.11.2022 19:44:34 | |
350 BTC | $ 5 804 879 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.11.2022 19:40:47 | |
7 045 694 PAX | $ 7 063 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af0b0000f0210d0f421f0009c72406703b50506b | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 16.11.2022 19:39:32 | |
385 BTC | $ 6 415 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhveg43x5kuz6ah494n0chf7jkwdqwtrsxcu60eag8rdlvyz28jhq3p92s2 | To: bc1qu2at7pc0gcx8ekr8k4tr03f395nh3lvx7s0t67ra55sq0wcx07qsuaxduv | |||
| 16.11.2022 19:39:32 | |
338 BTC | $ 5 624 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q266ardx5dgcn0nks9m9tcg4ghf39sfa630h30ky43xzn532mqmrqu4za3s | To: bc1qaqg0en3qqt72ch4cf68z8je98qjyg5z3dusaflv5za36qtpuenvsfzacvm | |||
| 16.11.2022 19:39:32 | |
425 BTC | $ 7 075 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||