Whale movements
Last update: 09.04.2026 01:06:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 02:24:47 |  |
8 490 190 USDT | $ 8 485 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 12.11.2022 02:23:18 |  |
21 000 000 USDT | $ 20 894 080 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 02:23:15 | |
29 000 000 USDT | $ 28 853 730 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 02:22:47 | |
8 490 190 USDT | $ 8 447 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | |||
| 12.11.2022 02:21:45 |  |
300 BTC | $ 5 060 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 12.11.2022 02:21:47 | |
8 575 951 USDT | $ 8 546 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 12.11.2022 02:19:59 | |
8 575 951 USDT | $ 8 555 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | |||
| 12.11.2022 02:13:58 | |
916 BTC | $ 15 462 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr4 | |||
| 12.11.2022 02:13:58 | |
549 BTC | $ 9 266 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | |||
| 12.11.2022 02:12:35 | |
5 923 410 USDT | $ 5 879 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 12.11.2022 02:08:41 | |
1 800 BTC | $ 30 288 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: bc1qst7zz6dtdkce99xkpq0whzs7wkdrg7702sc3xk | |||
| 12.11.2022 02:10:47 | |
5 923 410 USDT | $ 5 911 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | |||
| 12.11.2022 02:00:35 | |
10 012 014 USDT | $ 10 065 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 01:59:00 | |
8 002 587 USDT | $ 8 023 142 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 01:55:12 | |
8 000 000 USDT | $ 8 008 606 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 01:54:00 | |
11 849 463 USDT | $ 11 845 189 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 01:49:47 | |
5 000 000 USDT | $ 5 011 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.11.2022 01:49:24 | |
8 000 000 USDT | $ 8 048 744 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 01:49:12 | |
12 000 000 USDT | $ 12 073 116 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 01:48:23 | |
6 284 266 USDT | $ 6 322 556 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 975e87d73ba32abb4c28e22e29d95b063ae9e00c | |||
| 12.11.2022 01:48:23 | |
6 284 266 USDT | $ 6 322 556 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 6f5b70187027152b5af81828d6ab2541e0c92338 | |||
| 12.11.2022 01:48:23 | |
5 518 397 USDT | $ 5 552 021 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eb06c08ef54a045cf77e2ef203c8bb6a4ad900eb | |||
| 12.11.2022 01:48:23 | |
12 160 391 USDT | $ 12 234 484 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.11.2022 01:46:39 | |
120 000 000 USDT | $ 120 167 600 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.11.2022 01:46:24 | |
12 000 000 USDT | $ 11 901 258 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 01:46:11 | |
10 012 013 USDT | $ 9 929 630 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 12.11.2022 01:41:11 | |
9 451 029 USDT | $ 9 388 408 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 406580750bd6fe9294f1f0fd3c9da7e4dbfa149d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 01:41:11 | |
9 451 029 USDT | $ 9 388 408 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1130c392872adb8c9d8aa517bdadde52751b9ae3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 01:40:47 | |
10 012 014 USDT | $ 9 945 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 12.11.2022 01:40:47 | |
20 000 000 USDT | $ 19 867 484 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2022 01:40:08 | |
476 BTC | $ 8 059 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19F9gPzdTrs9VdR2AgNkUhgmB26gi6qLsM | |||
| 12.11.2022 01:40:08 | |
688 BTC | $ 11 650 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19F9gPzdTrs9VdR2AgNkUhgmB26gi6qLsM | |||
| 12.11.2022 01:40:08 | |
636 BTC | $ 10 775 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LWucRqqS8iTC3f6Fr4iLfBfzVb8uppMPw | To: bc1qn85w7pq8syp32qqhg8v3qzet484w2s7ut76eafl9kh6mtk9ayslq5u8h4c | |||
| 12.11.2022 01:40:35 | |
45 887 332 USDT | $ 45 583 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2022 01:39:35 | |
10 012 014 USDT | $ 9 931 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 12.11.2022 01:39:11 | |
20 000 000 USDT | $ 19 909 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 12.11.2022 01:35:14 | |
3 431 BTC | $ 58 142 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HmDJaDUsbYPrb5XK9gKMqDxsbFmEwgGCr | To: 1NCGTmpZDsWbrwkDW4Z7bQ2FYqdR9rXAcA | |||
| 12.11.2022 01:35:14 | |
4 750 BTC | $ 80 500 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 143STfuo1Zr5ePTLq1d7dP1J3zLuU5oEcR | To: bc1q9a0wqsnx0y0w0dpcm849c784r60f4egfkqu477 | |||
| 12.11.2022 01:35:14 | |
4 755 BTC | $ 80 583 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AaJfJbaoP553HGpmXvqYwZ9a9q8SE9NgX | To: bc1q9a0wqsnx0y0w0dpcm849c784r60f4egfkqu477 | |||
| 12.11.2022 01:35:14 | |
1 121 BTC | $ 19 000 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FxPurzuijcnRiAM3oR5Bw35UkNHAm9uf | To: 1DDB3PV81Q3bMykiEe53iQMTqiLfyY7SyV | |||
| 12.11.2022 01:35:14 | |
7 809 BTC | $ 132 349 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KHw7yzqoWto1DCGqn7QihoLmzbYWCqNcR | To: bc1q9a0wqsnx0y0w0dpcm849c784r60f4egfkqu477 | |||
| 12.11.2022 01:37:23 | |
9 451 029 USDT | $ 9 398 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 670da7316b217c6cb955d3872c82a60674991393 | To: 406580750bd6fe9294f1f0fd3c9da7e4dbfa149d | |||
| 12.11.2022 01:37:11 | |
9 451 029 USDT | $ 9 401 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f117be51a6b0f93616d98a3af85576738c3779e0 | To: 1130c392872adb8c9d8aa517bdadde52751b9ae3 | |||
| 12.11.2022 01:36:35 | |
5 109 780 USDT | $ 5 083 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 12.11.2022 01:34:00 | |
18 998 398 USDT | $ 19 032 918 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 01:33:23 | |
5 109 713 USDT | $ 5 118 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 12.11.2022 01:32:42 | |
19 000 000 USDT | $ 19 126 388 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 01:30:00 | |
19 000 000 USDT | $ 19 059 402 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 01:29:35 | |
19 999 996 USDT | $ 20 062 524 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.11.2022 01:29:23 | |
6 676 997 USDT | $ 6 697 872 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||