Whale movements
Last update: 08.04.2026 15:16:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2022 07:28:15 |  |
319 BTC | $ 5 383 251 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 13.11.2022 07:25:47 |  |
9 000 000 USDT | $ 9 008 308 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 13.11.2022 07:20:35 | |
47 292 428 USDT | $ 47 617 316 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2022 07:17:59 | |
22 256 716 USDT | $ 22 155 710 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f01ffb8725549742eec4784ab6e12594ef805566 | |||
| 13.11.2022 07:17:28 | |
320 BTC | $ 5 423 905 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 13.11.2022 07:11:23 | |
507 BTC | $ 8 582 060 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.11.2022 07:11:23 | |
323 BTC | $ 5 466 787 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 13.11.2022 06:55:23 | |
323 BTC | $ 5 421 634 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 13.11.2022 06:54:11 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5a16f2b5c6c63724b19793cd3fa7ab39bfbc1865 | |||
| 13.11.2022 06:42:47 | |
7 218 919 USDT | $ 7 178 760 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1692d21c4a83985eb2a2960adc1c8415e98d492a | |||
| 13.11.2022 06:40:36 | |
9 274 BTC | $ 156 446 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh7maq989df2wy0cuzfqj9vd7psdsgpjar4mlrfpl27juu0vxgqqscffwqy | To: bc1qmndan6nhytjm76pr2zalk9252pwy46tydw9mwr2g3gr82nyrk2xqte2mq9 | |||
| 13.11.2022 06:34:35 | |
8 756 432 BUSD | $ 8 756 432 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.11.2022 06:23:11 | |
6 638 029 USDT | $ 6 606 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd | To: 6531cec5b5991b141beac8620649e101d34a9cbc | |||
| 13.11.2022 06:15:23 | |
6 638 026 USDT | $ 6 674 524 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cef2d0c7d89c3dcc7a8e8af561b0294bcd6e9ebd | |||
| 13.11.2022 05:53:47 | |
9 500 000 USDT | $ 9 472 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 13.11.2022 05:49:40 | |
500 BTC | $ 8 470 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3nkt8j6rphj6ry7jynanqn8j82f9d5fxkan659 | To: bc1q5dxdrepfplhv0lvpq4u6u3x2x5ds05lc6rfmfp | |||
| 13.11.2022 05:49:40 | |
789 BTC | $ 13 367 362 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 13.11.2022 05:47:23 | |
513 BTC | $ 8 651 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1D4FCAiABKeKEz1NqXoBPPC3KUfSEB5Wiu | |||
| 13.11.2022 05:47:23 | |
452 BTC | $ 7 623 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzddw7tfrqp5mfydjfqmngkfusetkx83t2kyjglrnprc5n6c7qtjqn65h3s | To: bc1q964pg8gahkvv4x5yfx7cf90eymv6u43s8ct9a4pa9sa9zj7s3apshv0tc7 | |||
| 13.11.2022 05:47:23 | |
1 600 BTC | $ 26 986 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q23qp9qyytnr0gk3tsk2yvauqczukx3a9wqq6yhggjh8klfplh9rq36dka8 | To: bc1q9xtftypuyleem0qxhvgdlmrx5nfu7kv99mde2w | |||
| 13.11.2022 05:47:23 | |
320 BTC | $ 5 397 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8y6gduuujr0jvga9pqwq5sam0nmfm4xjdhsp2g | |||
| 13.11.2022 05:41:23 | |
43 015 516 USDT | $ 43 086 030 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: c882b111a75c0c657fc507c04fbfcd2cc984f071 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 13.11.2022 05:40:35 | |
50 091 988 USDT | $ 50 174 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.11.2022 05:36:47 | |
28 000 000 USDT | $ 27 942 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 13.11.2022 05:34:11 | |
28 000 000 USDT | $ 28 040 942 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | |||
| 13.11.2022 05:13:12 |  |
20 000 000 USDT | $ 20 079 048 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 05:10:36 | |
20 000 000 USDT | $ 19 913 270 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 05:00:24 | |
58 456 440 USDT | $ 58 240 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.11.2022 04:51:09 | |
1 100 BTC | $ 18 537 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 13.11.2022 04:51:09 | |
326 BTC | $ 5 487 721 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 13.11.2022 04:48:03 | |
298 BTC | $ 5 023 668 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 13.11.2022 04:40:24 | |
59 263 784 USDT | $ 59 500 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 13.11.2022 04:20:24 | |
58 511 416 USDT | $ 59 048 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.11.2022 04:09:48 | |
351 BTC | $ 5 943 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdkfu5rxmqq3909n05wpfske0htpddzy9g2jdsf | To: bc1q4djq8nmsym339y0748muwlqpeq0zt3vlf4rud8 | |||
| 13.11.2022 04:09:48 | |
340 BTC | $ 5 754 671 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 13.11.2022 04:02:49 | |
448 BTC | $ 7 604 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 13.11.2022 04:00:47 | |
9 000 000 USDC | $ 8 991 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.11.2022 03:56:35 | |
5 907 ETH | $ 7 473 406 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 611234fe0d32e298ab8c283df6f8bfba4c5deaf4 | |||
| 13.11.2022 03:54:59 | |
7 999 947 BUSD | $ 7 999 947 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f75c303b4129ee6e0d429639b90c7bc4f1bdad9e | |||
| 13.11.2022 03:49:35 | |
9 000 000 USDC | $ 9 062 236 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 13.11.2022 03:35:09 | |
1 000 BTC | $ 16 965 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr | To: 1KSrifRi4vjU3B1YisqkEk7CYjeDq7kfQh | |||
| 13.11.2022 03:35:09 | |
300 BTC | $ 5 083 850 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 13.11.2022 03:35:09 | |
340 BTC | $ 5 764 748 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 13.11.2022 03:30:11 | |
31 099 432 USDT | $ 31 274 522 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 03:20:35 | |
48 455 504 USDT | $ 48 542 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2022 03:15:35 | |
31 099 432 USDT | $ 31 045 668 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 13.11.2022 03:13:45 | |
353 BTC | $ 5 967 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLaVyaEMgCbJho8WuKZkxbh7YRU6K3eRy | To: bc1qkgmfl7a4lhe7gf7v4y3m5af9qupfntfya5g7c6 | |||
| 13.11.2022 03:11:59 | |
15 999 997 USDT | $ 16 034 342 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 13.11.2022 03:08:31 | |
340 BTC | $ 5 740 120 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 13.11.2022 02:57:17 | |
340 BTC | $ 5 756 135 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||