Whale movements
Last update: 08.04.2026 18:42:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 17:20:34 |  |
495 BTC | $ 8 399 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 12.11.2022 17:17:35 |  |
11 317 653 BUSD | $ 11 317 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3045202b4d4cc7931bef850d41160007d8f1364 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 12.11.2022 17:07:38 | |
462 BTC | $ 7 755 218 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 12.11.2022 17:03:44 | |
1 000 BTC | $ 16 797 692 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.11.2022 17:00:47 | |
14 400 854 USDT | $ 14 350 665 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 17:00:31 | |
500 BTC | $ 8 488 321 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 12.11.2022 17:00:31 | |
499 BTC | $ 8 465 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 12.11.2022 17:00:31 | |
645 BTC | $ 10 946 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ESRcSejcEby1kEjW3KWtPBvDyX2Y5sfv | |||
| 12.11.2022 17:00:31 | |
800 BTC | $ 13 582 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5gn3ws4ptuq94783fp22e98wxws60tkcp8kp4v | |||
| 12.11.2022 16:59:47 | |
11 317 653 BUSD | $ 11 317 653 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c3045202b4d4cc7931bef850d41160007d8f1364 | |||
| 12.11.2022 16:58:59 | |
8 761 058 USDT | $ 8 774 640 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 16:58:35 | |
10 032 260 USDT | $ 10 047 813 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 16:57:11 | |
10 032 260 USDT | $ 10 015 789 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 12.11.2022 16:56:35 | |
7 999 992 USDT | $ 7 986 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 12.11.2022 16:53:23 | |
5 000 ETH | $ 6 353 109 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 12.11.2022 16:44:55 | |
352 BTC | $ 5 972 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 12.11.2022 16:42:35 | |
4 500 ETH | $ 5 689 599 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 12.11.2022 16:41:47 | |
10 150 ETH | $ 12 833 727 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 12.11.2022 16:41:42 | |
500 BTC | $ 8 438 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxm4htqx00tfwmnv70lr4q48xsd5974nnxqcj6q | |||
| 12.11.2022 16:41:42 | |
406 BTC | $ 6 858 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 12.11.2022 16:39:48 | |
300 BTC | $ 5 067 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B35y19ezwXVPfTnVq39KhCamAiB92oJgC | |||
| 12.11.2022 16:39:48 | |
583 BTC | $ 9 844 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 12.11.2022 16:39:48 | |
900 BTC | $ 15 199 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 12.11.2022 16:39:48 | |
544 BTC | $ 9 185 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 12.11.2022 16:39:48 | |
1 400 BTC | $ 23 647 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp52zd65mpttc8x73zgfn9x7kdm7we2axpgkvhlk2c6uvmn3wvmmqv750hk | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 12.11.2022 16:39:48 | |
500 BTC | $ 8 445 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 12.11.2022 16:39:48 | |
500 BTC | $ 8 445 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 12.11.2022 16:39:48 | |
500 BTC | $ 8 445 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 12.11.2022 16:39:48 | |
500 BTC | $ 8 445 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 12.11.2022 16:36:03 |  |
15 703 765 USDT | $ 15 599 146 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUvZtHHLz895whdsc684bq2NyYkYgELHCp | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2022 16:30:18 | |
7 999 997 USDT | $ 7 981 779 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TVsXZkzBJH6WKNpLDK9v4cc4oJ8SWge6tE | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 12.11.2022 16:20:35 | |
69 242 450 BUSD | $ 69 242 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2022 16:20:35 | |
4 999 442 USDT | $ 5 017 716 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 12.11.2022 16:13:59 | |
6 309 999 USDT | $ 6 308 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6520f6aef0b59f292acc6e419fafa8a915884d17 | |||
| 12.11.2022 16:13:06 | |
500 BTC | $ 8 499 870 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33i37CKgXgq4fR5yJ2Pf8AtqaJxbHZMkLo | |||
| 12.11.2022 16:10:47 | |
6 799 997 BUSD | $ 6 799 997 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2022 16:09:36 | |
13 000 000 USDT | $ 13 022 728 | Bitfinex (exchange) | Kucoin (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 12.11.2022 16:09:00 | |
12 105 038 USDT | $ 12 084 080 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 16:08:47 | |
4 804 ETH | $ 6 105 951 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 12.11.2022 16:05:51 | |
10 263 655 USDT | $ 10 254 254 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 16:04:12 | |
10 263 655 USDT | $ 10 307 085 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 12.11.2022 16:03:47 | |
6 799 997 BUSD | $ 6 799 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 12.11.2022 15:58:33 | |
350 BTC | $ 5 946 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0t3jyjlx404v3d206cfx02cz2rvad8k0q7ntp | To: 3PDbkARDqRBFq61w4gy5Sp4iKpUpSsz6QS | |||
| 12.11.2022 15:58:33 | |
1 350 BTC | $ 22 935 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwslekded89w62ng9rpxstqjdr3u8vcy3ar3a52 | To: 3PDbkARDqRBFq61w4gy5Sp4iKpUpSsz6QS | |||
| 12.11.2022 15:58:33 | |
350 BTC | $ 5 948 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qh3z88dya8a4wh64w2e3du25jyn2477wareknas | |||
| 12.11.2022 15:58:33 | |
1 270 BTC | $ 21 571 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DYjk35WLFdSbHBir5vavHGRtmGrZNWM4C | To: 3NbmMUVSMmGEpbGT3kRVbbXXvMMePAW5ST | |||
| 12.11.2022 15:58:33 | |
408 BTC | $ 6 931 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ey1buLosUnez5w6P8knWvxYyXtR8dcAPK | |||
| 12.11.2022 15:58:33 | |
410 BTC | $ 6 967 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 12.11.2022 15:43:18 | |
34 851 376 USDT | $ 34 888 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.11.2022 15:40:35 | |
40 705 452 USDT | $ 40 547 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||