Whale movements
Last update: 08.04.2026 18:09:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 19:04:47 |  |
9 000 921 USDT | $ 8 976 273 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 19:03:59 | |
9 000 921 USDT | $ 8 957 966 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 19:00:51 |  |
442 BTC | $ 7 494 371 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 12.11.2022 18:56:43 | |
1 136 BTC | $ 19 255 044 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1GDoQRPYVw2qWWMteT89U7Th776CcP5QL8 | |||
| 12.11.2022 18:55:47 | |
6 999 811 BUSD | $ 6 999 811 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4831c121879d3de0e2b181d9d55e9b0724f5d926 | To: a2328fa9a3a99e120ba9d4ef2ee5a989f8e00979 | |||
| 12.11.2022 18:52:37 | |
698 BTC | $ 11 755 822 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 12.11.2022 18:52:37 | |
1 438 BTC | $ 24 229 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 12.11.2022 18:52:37 | |
431 BTC | $ 7 260 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 12.11.2022 18:52:37 | |
471 BTC | $ 7 938 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 12.11.2022 18:52:37 | |
451 BTC | $ 7 608 896 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 12.11.2022 18:46:23 | |
11 243 754 USDT | $ 11 177 432 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 020142acd7f25281c0c5e0e90b6cce6ddaea3cd8 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 12.11.2022 18:40:24 |  |
81 036 376 USDT | $ 80 769 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.11.2022 18:39:08 | |
4 540 BTC | $ 77 094 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FdSNLHSnRHCfj13se89ApyrDRAsqHFYMG | To: 1B4ZcVGEEpka8FN3bwKkWt7YD5aSAnT1X3 | |||
| 12.11.2022 18:39:08 | |
1 495 BTC | $ 25 384 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FdSNLHSnRHCfj13se89ApyrDRAsqHFYMG | To: 36KAiBNcX8SPUJrYqWLEUi46Cgr5iSjAaQ | |||
| 12.11.2022 18:39:08 | |
328 BTC | $ 5 562 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 12.11.2022 18:39:08 | |
471 BTC | $ 8 004 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 12.11.2022 18:39:08 | |
452 BTC | $ 7 680 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 12.11.2022 18:39:08 | |
1 164 BTC | $ 19 756 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 12.11.2022 18:36:03 | |
39 540 750 USDT | $ 39 665 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2022 18:34:06 | |
29 999 702 USDT | $ 30 029 086 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 18:32:11 | |
15 000 000 USDT | $ 14 869 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2022 18:31:12 | |
30 000 000 USDT | $ 29 854 102 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 18:30:11 | |
6 330 876 BUSD | $ 6 330 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 18:28:45 | |
27 000 000 USDT | $ 27 023 512 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 18:23:59 | |
10 240 559 USDT | $ 10 313 398 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 18:22:35 | |
10 240 625 USDT | $ 10 312 277 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 18:20:59 | |
10 240 625 USDT | $ 10 216 397 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 12.11.2022 18:19:06 | |
9 846 BTC | $ 166 292 620 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q5gguedt6wpc9cxdnwnutkny6e3l5069vgc8gl09pvum4lyytjyjqd3026t | To: bc1q0z3p34lee0c8svr8tdd6fznpty94p88uemwud7e93yrvutvz2kfsw6gfav | |||
| 12.11.2022 18:19:06 | |
452 BTC | $ 7 632 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 12.11.2022 18:13:37 | |
1 000 BTC | $ 16 910 018 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 12.11.2022 18:13:37 | |
483 BTC | $ 8 160 852 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 12.11.2022 18:12:35 | |
6 330 876 BUSD | $ 6 330 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 12.11.2022 18:04:07 | |
351 BTC | $ 5 925 565 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qyh4veqxnaa5vz9hrej9ec2plhqsvuzv9k2hlkm | To: bc1qdkfu5rxmqq3909n05wpfske0htpddzy9g2jdsf | |||
| 12.11.2022 18:03:59 | |
9 512 901 USDT | $ 9 499 285 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 18:01:47 | |
5 042 997 USDT | $ 5 071 126 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.11.2022 18:01:12 | |
15 000 000 USDT | $ 15 083 667 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 18:00:47 | |
10 000 000 USDT | $ 10 069 245 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 18:00:35 | |
4 999 992 USDT | $ 5 034 615 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 47a1dc1a8368680d84e9f05626bb0ee660dbc3b4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 17:59:59 | |
10 000 000 USDT | $ 10 069 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 12.11.2022 17:59:18 | |
15 000 000 USDT | $ 14 858 047 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 17:57:26 | |
342 BTC | $ 5 778 685 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 1DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy | |||
| 12.11.2022 17:57:26 | |
453 BTC | $ 7 656 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 12.11.2022 17:57:26 | |
472 BTC | $ 7 984 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 12.11.2022 17:57:26 | |
495 BTC | $ 8 367 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | |||
| 12.11.2022 17:57:26 | |
790 BTC | $ 13 365 182 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 12.11.2022 17:57:23 | |
10 015 476 USDT | $ 10 070 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.11.2022 17:39:00 | |
19 953 964 USDT | $ 19 958 768 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 17:38:42 | |
20 000 000 USDT | $ 19 988 186 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 17:36:48 | |
20 000 000 USDT | $ 19 921 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 17:20:34 | |
483 BTC | $ 8 201 072 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||