Whale movements
Last update: 08.04.2026 16:41:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 23:14:47 |  |
13 001 842 USDT | $ 13 042 230 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 23:14:11 | |
5 000 921 USDT | $ 5 001 909 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 23:13:11 | |
8 000 921 USDT | $ 7 968 419 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 23:07:11 | |
6 999 994 USDT | $ 6 992 649 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1bd200e97fb3f50d139fa425b4ba433715ab0dbb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 23:03:35 | |
6 999 994 USDT | $ 7 012 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 1bd200e97fb3f50d139fa425b4ba433715ab0dbb | |||
| 12.11.2022 23:00:11 | |
11 655 PAXG | $ 20 323 558 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 22:48:57 |  |
69 996 056 USDT | $ 69 958 410 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.11.2022 22:45:35 | |
24 234 698 GUSD | $ 24 473 814 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 12.11.2022 22:44:51 | |
69 996 056 USDT | $ 69 459 170 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 12.11.2022 22:44:11 | |
6 999 947 USDT | $ 6 946 256 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.11.2022 22:37:59 | |
11 530 793 USDT | $ 11 582 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.11.2022 22:30:47 | |
5 961 247 USDT | $ 5 946 519 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 22:30:35 | |
7 000 000 USDT | $ 6 982 706 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 22:23:23 | |
6 030 941 USDT | $ 6 047 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.11.2022 22:19:41 |  |
9 445 BTC | $ 159 428 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qguedkmqxptlxc9r20ggy8ay5gyechcayw9wa7fhh3m44m8t29rmq3cgcfg | To: bc1q2wfgl2xxkl4gjt0twm2vrhh3w0u2kgaak3t28sxdtlzgsa72psyqcw83ae | |||
| 12.11.2022 22:19:41 | |
411 BTC | $ 6 942 162 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 12.11.2022 22:19:47 | |
6 035 856 USDT | $ 6 067 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 73a989cb058d78a8d9622ce5c4d00fb885c48126 | To: 572d6e9c2481e197893ee2f0f746941e831ae4e1 | |||
| 12.11.2022 22:18:35 | |
5 384 994 USDT | $ 5 416 405 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | |||
| 12.11.2022 22:09:31 | |
360 BTC | $ 6 048 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 12.11.2022 22:09:31 | |
411 BTC | $ 6 913 024 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 12.11.2022 22:09:31 | |
322 BTC | $ 5 419 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 12.11.2022 22:09:31 | |
499 BTC | $ 8 387 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: 1NqNfJwQsAPAMWSjNUogZYuZDemRxWxmet | |||
| 12.11.2022 21:52:44 | |
9 711 BTC | $ 163 698 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd4wy2z3m3759tfna56lvhmawk6x40ltu5vpyl7z8225dz3r6wdeq2weyzt | To: bc1qguedkmqxptlxc9r20ggy8ay5gyechcayw9wa7fhh3m44m8t29rmq3cgcfg | |||
| 12.11.2022 21:50:14 | |
416 BTC | $ 7 051 260 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 12.11.2022 21:47:24 | |
360 BTC | $ 6 029 743 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 12.11.2022 21:23:47 | |
5 738 006 USDT | $ 5 763 815 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 12.11.2022 21:18:21 | |
331 BTC | $ 5 588 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.11.2022 21:18:21 | |
610 BTC | $ 10 298 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmcl8t7qzl73hqa2k9ze6f385emzaphwnffs9yt | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 12.11.2022 21:18:21 | |
416 BTC | $ 7 021 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 12.11.2022 21:18:21 | |
323 BTC | $ 5 447 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 12.11.2022 21:12:23 | |
14 854 883 USDC | $ 14 820 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55defbbf200a6a8522f860247ea54d0b40530a04 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 12.11.2022 21:08:57 | |
8 425 292 USDT | $ 8 371 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TEQrcpEBokB2ha7NyfqrY7fqii1S1poj1G | |||
| 12.11.2022 21:04:11 | |
11 250 000 USDT | $ 11 192 882 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2022 21:02:35 | |
11 250 000 USDT | $ 11 232 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 12.11.2022 20:56:47 | |
14 999 949 USDT | $ 15 041 067 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 12.11.2022 20:56:36 | |
8 425 392 USDT | $ 8 417 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 12.11.2022 20:54:01 | |
400 BTC | $ 6 704 639 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 12.11.2022 20:54:01 | |
610 BTC | $ 10 224 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcl8t7qzl73hqa2k9ze6f385emzaphwnffs9yt | |||
| 12.11.2022 20:54:01 | |
365 BTC | $ 6 124 805 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 12.11.2022 20:46:03 | |
5 012 647 USDT | $ 5 036 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TXqbcVYRFJNCY4vG44zP3T5xGT8qQkgbG7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2022 20:41:56 | |
319 BTC | $ 5 387 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkgtlhmgf2ayt25p7n62j2gls8zxpcmal0chnwv | To: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | |||
| 12.11.2022 20:41:56 | |
296 BTC | $ 5 014 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvma2ymfl84nzwr5p2qk5gr2h9jtf36ysjmrrmn | To: bc1qkgtlhmgf2ayt25p7n62j2gls8zxpcmal0chnwv | |||
| 12.11.2022 20:41:56 | |
418 BTC | $ 7 072 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 12.11.2022 20:41:56 | |
323 BTC | $ 5 458 045 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 12.11.2022 20:33:59 | |
10 026 962 USDT | $ 9 950 617 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 20:30:35 | |
10 026 962 USDT | $ 9 966 723 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 20:30:23 | |
10 026 962 USDT | $ 9 966 723 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 12.11.2022 20:27:24 | |
9 715 BTC | $ 165 164 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpkpq6wqcavs8urna0faxstk5kv3ytykd4ep78k2lqv8hrfaqz7qnqrsy8 | To: bc1qd4wy2z3m3759tfna56lvhmawk6x40ltu5vpyl7z8225dz3r6wdeq2weyzt | |||
| 12.11.2022 20:27:24 | |
390 BTC | $ 6 630 654 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qqkv7yj9lul7hvkq7l3zut4cgem8gnd6vckxj3h | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 12.11.2022 20:27:24 | |
367 BTC | $ 6 238 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||