Whale movements
Last update: 08.04.2026 10:05:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2022 21:37:43 |  |
8 664 BTC | $ 143 862 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4nr5tjfxxnkgv2py5nfe6x2vt07e2zdvw8xldc454jsr7x6ckezq24qjr8 | To: bc1ql0n3s2wk6eehusqnx5spx60y87xva22c9jarpmvtavl87zt03lxsgadcxz | |||
| 13.11.2022 21:37:43 | |
977 BTC | $ 16 216 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15FbH8Pkq5AWHy2z1A4jgsQdVNSYxUtPci | To: 18UcacFVf65uJ2Z4b1XWCJ9TsX2xz93WFV | |||
| 13.11.2022 21:37:43 | |
1 256 BTC | $ 20 855 642 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | |||
| 13.11.2022 21:31:11 |  |
8 386 591 USDT | $ 8 328 366 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 21:14:47 | |
8 237 997 USDT | $ 8 180 291 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.11.2022 21:11:20 | |
1 272 BTC | $ 21 032 864 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 13.11.2022 21:03:11 | |
8 386 591 USDT | $ 8 363 773 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.11.2022 21:02:35 | |
6 000 ETH | $ 7 378 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: babe28fc394528f485111775abe43de21adb74db | |||
| 13.11.2022 21:00:23 | |
9 999 990 USDT | $ 9 992 318 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8887c8fae29d6781caeb75428318ca09a3b0491 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 20:50:25 | |
318 BTC | $ 5 264 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaxuthm735n0xs0k28wcz0dhr063k3z9v548udk | To: bc1qrn4fke4ku28527eja60z9jn9705h7gnk2hqlhj | |||
| 13.11.2022 20:50:25 | |
319 BTC | $ 5 274 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4wcczqvenj85c6sy0skwmqvr768yn9h43wxtmc | To: bc1qaxuthm735n0xs0k28wcz0dhr063k3z9v548udk | |||
| 13.11.2022 20:50:25 | |
324 BTC | $ 5 359 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmjwzmsefdjvttren5c9kv67muhckaa5qec2n0 | To: bc1q4wcczqvenj85c6sy0skwmqvr768yn9h43wxtmc | |||
| 13.11.2022 20:50:25 | |
326 BTC | $ 5 396 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpha65mx7xxdgaj9qlyxqa40j8zc23uunzu3t4m | To: bc1qkmjwzmsefdjvttren5c9kv67muhckaa5qec2n0 | |||
| 13.11.2022 20:50:25 | |
333 BTC | $ 5 501 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmjwzmsefdjvttren5c9kv67muhckaa5qec2n0 | To: bc1qpha65mx7xxdgaj9qlyxqa40j8zc23uunzu3t4m | |||
| 13.11.2022 20:50:25 | |
338 BTC | $ 5 587 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnj736p7xc86cye5ngf4x7w27npk29wg0ppuswm | To: bc1qkmjwzmsefdjvttren5c9kv67muhckaa5qec2n0 | |||
| 13.11.2022 20:50:25 | |
371 BTC | $ 6 140 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4wcczqvenj85c6sy0skwmqvr768yn9h43wxtmc | To: bc1qnj736p7xc86cye5ngf4x7w27npk29wg0ppuswm | |||
| 13.11.2022 20:34:40 | |
3 431 BTC | $ 57 092 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19GcZJWgyPejcXgJRgWjsWBpTaFUSFcaVS | To: 1G99QNGx3HnpBFv7FXV5p52P9aUsbNximC | |||
| 13.11.2022 20:34:40 | |
412 BTC | $ 6 852 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjqprxhlcqe7h2ppyt4awkzcygyjtt5qguh0rk | To: bc1q4wcczqvenj85c6sy0skwmqvr768yn9h43wxtmc | |||
| 13.11.2022 20:34:40 | |
419 BTC | $ 6 968 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaxuthm735n0xs0k28wcz0dhr063k3z9v548udk | To: bc1qmjqprxhlcqe7h2ppyt4awkzcygyjtt5qguh0rk | |||
| 13.11.2022 20:34:40 | |
452 BTC | $ 7 521 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk8vjpaudhuywpnhmm6d73a6lfputta2nwcryzf | To: bc1qaxuthm735n0xs0k28wcz0dhr063k3z9v548udk | |||
| 13.11.2022 20:34:40 | |
1 274 BTC | $ 21 202 518 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 13.11.2022 20:33:47 | |
9 999 990 USDT | $ 9 978 784 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 13.11.2022 20:31:20 | |
516 BTC | $ 8 516 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmjwzmsefdjvttren5c9kv67muhckaa5qec2n0 | To: bc1qk8vjpaudhuywpnhmm6d73a6lfputta2nwcryzf | |||
| 13.11.2022 20:31:20 | |
529 BTC | $ 8 726 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q597vzmeth9n9xa3wfhe2q4xe0lg2g5cqcp4mdq | To: bc1qkmjwzmsefdjvttren5c9kv67muhckaa5qec2n0 | |||
| 13.11.2022 20:30:11 | |
9 699 668 USDT | $ 9 782 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.11.2022 20:21:43 | |
576 BTC | $ 9 529 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhylsnceq7d3acxjj6n2zr2nkxrt6ec339u7que | To: bc1q597vzmeth9n9xa3wfhe2q4xe0lg2g5cqcp4mdq | |||
| 13.11.2022 20:21:43 | |
585 BTC | $ 9 670 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3x8w0jlutlyyj8sa7shtuq54wjn2ww6np8t676 | To: bc1qhylsnceq7d3acxjj6n2zr2nkxrt6ec339u7que | |||
| 13.11.2022 20:21:43 | |
1 287 BTC | $ 21 271 120 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 13.11.2022 20:18:23 | |
23 324 996 USDT | $ 23 327 374 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.11.2022 20:16:11 | |
5 999 997 USDT | $ 5 953 958 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 24d22adf94197a5aeb9026a580efc00eb25d2c13 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 20:13:11 | |
14 000 000 USDT | $ 14 057 008 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.11.2022 20:11:59 | |
5 999 997 USDT | $ 6 021 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 24d22adf94197a5aeb9026a580efc00eb25d2c13 | |||
| 13.11.2022 20:11:35 | |
14 000 000 USDT | $ 13 939 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 13.11.2022 20:11:35 | |
18 999 996 USDT | $ 18 917 388 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.11.2022 20:04:47 | |
19 999 996 USDT | $ 19 879 048 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 13.11.2022 20:01:46 | |
315 BTC | $ 5 187 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzj94a5070ueacq4zuhh56yezqk8v3c55v8zmzcgj9fgm4u69ug5s9unlxe | |||
| 13.11.2022 20:01:46 | |
310 BTC | $ 5 104 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqnr9xcjjxdhyr546k88qd3d6hgnmyuqg5x6c3f | To: bc1q3x8w0jlutlyyj8sa7shtuq54wjn2ww6np8t676 | |||
| 13.11.2022 20:01:46 | |
354 BTC | $ 5 837 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvrjtlgczlqhl68hajpqmxk8wf3ntqg58teum8f | To: bc1q3x8w0jlutlyyj8sa7shtuq54wjn2ww6np8t676 | |||
| 13.11.2022 20:01:46 | |
371 BTC | $ 6 115 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2g4vqesq8jlf9suusumzguz5kzm2f30swxeh82 | To: bc1qvrjtlgczlqhl68hajpqmxk8wf3ntqg58teum8f | |||
| 13.11.2022 20:01:46 | |
315 BTC | $ 5 195 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2te7ehn6n72kz8znysk69veex5z3e98ukcjdan | To: bc1qqnr9xcjjxdhyr546k88qd3d6hgnmyuqg5x6c3f | |||
| 13.11.2022 19:52:11 | |
6 700 000 USDT | $ 6 704 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 19:50:47 | |
385 BTC | $ 6 324 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q35s0t05pzqwwt7l0dh4gx7slakjtefzlp6tgp5 | To: bc1q2g4vqesq8jlf9suusumzguz5kzm2f30swxeh82 | |||
| 13.11.2022 19:50:47 | |
400 BTC | $ 6 575 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35s0t05pzqwwt7l0dh4gx7slakjtefzlp6tgp5 | |||
| 13.11.2022 19:50:47 | |
400 BTC | $ 6 575 718 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: bc1q3ckz6vvxwaq48f2s77s5ap7xlde6tejln8t9t6 | To: bc1q2te7ehn6n72kz8znysk69veex5z3e98ukcjdan | |||
| 13.11.2022 19:50:47 | |
400 BTC | $ 6 574 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrz8mksy6kx3xcmt8ndexugkd02e5c3reqy608c | To: bc1q3ckz6vvxwaq48f2s77s5ap7xlde6tejln8t9t6 | |||
| 13.11.2022 19:50:47 | |
400 BTC | $ 6 574 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe7lar9uzl5l7xkmueu6dk59yqevr5yz28m329c | To: bc1qrz8mksy6kx3xcmt8ndexugkd02e5c3reqy608c | |||
| 13.11.2022 19:50:47 | |
400 BTC | $ 6 575 721 | BitPanda (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qe74vcqlj930rc4pf4l35sm0qu9phas3jkjgpgj | To: bc1qe7lar9uzl5l7xkmueu6dk59yqevr5yz28m329c | |||
| 13.11.2022 19:50:47 | |
401 BTC | $ 6 588 133 | unknown (unknown) | BitPanda (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qe74vcqlj930rc4pf4l35sm0qu9phas3jkjgpgj | |||
| 13.11.2022 19:50:47 | |
1 328 BTC | $ 21 834 212 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 13.11.2022 19:50:47 | |
336 BTC | $ 5 517 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwg6667uzxz73z862j29vlv8nxlves46y4sz2tv88ecgtu798szpqaw373a | |||