Whale movements
Last update: 08.04.2026 17:17:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 20:20:59 |  |
10 013 129 USDT | $ 10 030 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.11.2022 20:17:23 |  |
390 BTC | $ 6 548 722 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkv7yj9lul7hvkq7l3zut4cgem8gnd6vckxj3h | |||
| 12.11.2022 20:17:23 | |
418 BTC | $ 7 024 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 13ZgxVPQL3h4JA3LFqk6ydQiQq4CVe79K7 | |||
| 12.11.2022 20:03:54 | |
693 BTC | $ 11 652 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19F9gPzdTrs9VdR2AgNkUhgmB26gi6qLsM | |||
| 12.11.2022 20:03:54 | |
443 BTC | $ 7 454 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19F9gPzdTrs9VdR2AgNkUhgmB26gi6qLsM | |||
| 12.11.2022 19:57:41 | |
3 431 BTC | $ 58 133 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18WRc4DiUWUZW2K8JaxLupPK7BtH486Rib | To: 19DLrfg1R3Aq8Pqi7KVFjgwLwYvtDypLBG | |||
| 12.11.2022 19:57:41 | |
329 BTC | $ 5 575 221 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1D3CGNp9LMmV4FLnZQZTog24pNiyDuFdPZ | |||
| 12.11.2022 19:57:41 | |
421 BTC | $ 7 126 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 12.11.2022 19:57:41 | |
430 BTC | $ 7 280 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 12.11.2022 19:57:41 | |
324 BTC | $ 5 485 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 12.11.2022 19:57:41 | |
373 BTC | $ 6 319 875 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 12.11.2022 19:57:41 | |
412 BTC | $ 6 973 614 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 12.11.2022 19:38:59 | |
41 366 132 USDT | $ 41 328 964 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 19:36:47 | |
10 000 000 USDT | $ 10 046 166 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2022 19:36:47 | |
41 366 664 USDT | $ 41 557 640 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 19:34:59 | |
10 000 000 USDT | $ 9 963 222 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 12.11.2022 19:34:59 | |
9 133 333 USDT | $ 9 099 743 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 19:34:59 | |
8 733 333 USDT | $ 8 701 214 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 19:34:59 | |
8 133 333 USDT | $ 8 103 421 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 19:34:59 | |
7 833 333 USDT | $ 7 804 524 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 19:34:59 | |
7 533 333 USDT | $ 7 505 627 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 19:34:11 | |
9 436 066 USDT | $ 9 389 115 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 246e75969746c1e83d292f30afec1bda5628739e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 19:34:11 | |
9 433 473 USDT | $ 9 386 535 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1706beb5699562d41f1f5952b8aecc0b01da5ea2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 19:34:11 | |
9 436 066 USDT | $ 9 389 115 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 88163fd7d7140b0d6dfee6a4609e652c6be30d3f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 19:34:11 | |
9 436 066 USDT | $ 9 389 115 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 645d1046b2a69876a57c059d6b763ee817290952 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 19:34:11 | |
9 433 369 USDT | $ 9 386 432 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fc5b62c3bc096a09596e2a57f31a3cfaedf6e960 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 19:32:35 | |
8 993 881 USDT | $ 8 984 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57b9a22d9c6af2d9ae49432197126341b68a9289 | To: 3011926edf0866d82c225bd7d2094912c2f3a93d | |||
| 12.11.2022 19:32:35 | |
9 427 102 USDT | $ 9 416 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b10710e09a766e391f732158838d1ab14753b9a9 | To: 291595de99791b11735c24609eeb6b4e216b792c | |||
| 12.11.2022 19:30:47 | |
5 400 271 USDT | $ 5 401 529 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 19:30:23 | |
7 000 011 BUSD | $ 7 000 011 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a2328fa9a3a99e120ba9d4ef2ee5a989f8e00979 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 19:29:11 | |
9 436 066 USDT | $ 9 403 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43664d4ce725adcec041058d75b1fae095ed2875 | To: 88163fd7d7140b0d6dfee6a4609e652c6be30d3f | |||
| 12.11.2022 19:29:11 | |
9 433 473 USDT | $ 9 400 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2005ff573dc46323fff7b26fbee478573faad769 | To: 1706beb5699562d41f1f5952b8aecc0b01da5ea2 | |||
| 12.11.2022 19:29:11 | |
9 436 066 USDT | $ 9 403 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 06f8936b542501931f8222153a96f753f587b5c7 | To: 246e75969746c1e83d292f30afec1bda5628739e | |||
| 12.11.2022 19:29:11 | |
9 433 369 USDT | $ 9 400 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a6859e9ffe37f93c1dc6955d2d327392844bf26 | To: fc5b62c3bc096a09596e2a57f31a3cfaedf6e960 | |||
| 12.11.2022 19:29:11 | |
9 436 066 USDT | $ 9 403 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de0ff03ac10888041113554ec1505f5cce76e1f2 | To: 645d1046b2a69876a57c059d6b763ee817290952 | |||
| 12.11.2022 19:26:43 | |
9 719 BTC | $ 164 761 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0z3p34lee0c8svr8tdd6fznpty94p88uemwud7e93yrvutvz2kfsw6gfav | To: bc1qjpkpq6wqcavs8urna0faxstk5kv3ytykd4ep78k2lqv8hrfaqz7qnqrsy8 | |||
| 12.11.2022 19:26:43 | |
431 BTC | $ 7 298 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 12.11.2022 19:26:43 | |
327 BTC | $ 5 536 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 12.11.2022 19:23:59 | |
5 000 000 USDT | $ 5 014 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 12.11.2022 19:23:59 | |
69 993 550 USDT | $ 70 196 820 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 19:20:47 | |
69 996 056 USDT | $ 70 233 810 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 19:20:35 | |
47 217 344 USDT | $ 47 377 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.11.2022 19:20:21 |  |
25 167 754 XRP | $ 9 092 811 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 12.11.2022 19:19:59 | |
69 996 056 USDT | $ 70 112 040 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 12.11.2022 19:16:03 |  |
5 782 791 USDT | $ 5 749 076 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TCKN3rk3x7M8TgZn87NcUzSH4daXqPtkyw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2022 19:16:03 | |
24 564 622 USDT | $ 24 421 404 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2022 19:13:23 | |
373 BTC | $ 6 309 157 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 12.11.2022 19:13:23 | |
442 BTC | $ 7 474 587 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 12.11.2022 19:08:59 | |
8 981 244 USDT | $ 8 969 210 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 19:07:11 | |
15 000 ETH | $ 19 032 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||