Whale movements
Last update: 09.04.2026 02:35:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 23:18:46 |  |
360 BTC | $ 6 080 495 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.11.2022 23:18:46 | |
370 BTC | $ 6 247 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Yn3tSTfpeW5tQLDBUcDM41JpwceKf8BQ | To: 3KLm4sHHB4u1K6UFcJgG9cEXLKrWaZWKBJ | |||
| 11.11.2022 23:18:46 | |
736 BTC | $ 12 444 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ijhiFYiBWKo2p48K78Gmpx5nspUQnqAw | To: bc1q8umytnw6dh6f909c9r53ae4n08uqmtyw88v0ge | |||
| 11.11.2022 23:18:46 | |
595 BTC | $ 10 062 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDwccme9ASbUmZeEuTbeR3WawbsY7Gh43 | To: bc1qkz8ev3e9klt2wn3lgguumv3vp49j7z05cmlx88 | |||
| 11.11.2022 23:18:46 | |
1 520 BTC | $ 25 688 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DYjk35WLFdSbHBir5vavHGRtmGrZNWM4C | |||
| 11.11.2022 23:18:46 | |
895 BTC | $ 15 128 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5gn3ws4ptuq94783fp22e98wxws60tkcp8kp4v | |||
| 11.11.2022 23:16:23 |  |
9 999 986 USDT | $ 9 930 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 11.11.2022 23:16:11 | |
10 000 000 USDT | $ 9 930 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 11.11.2022 23:13:59 | |
39 999 990 USDT | $ 39 630 388 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 23:13:59 | |
39 999 990 USDT | $ 39 630 388 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 23:12:59 | |
7 697 513 GUSD | $ 7 757 133 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 11.11.2022 23:12:11 | |
6 000 ETH | $ 7 616 893 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 11.11.2022 23:11:47 | |
19 728 510 GUSD | $ 19 779 644 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 11.11.2022 23:10:47 | |
40 000 000 USDT | $ 40 205 250 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 23:09:35 | |
40 000 000 USDT | $ 39 953 636 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.11.2022 23:09:35 | |
40 000 000 USDT | $ 39 953 636 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.11.2022 23:09:11 | |
5 342 642 GUSD | $ 5 354 720 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 11.11.2022 23:09:11 | |
5 342 642 GUSD | $ 5 354 720 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 11.11.2022 23:08:59 | |
14 992 911 USDT | $ 14 975 532 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 23:08:59 | |
14 992 911 USDT | $ 14 975 532 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 23:08:35 | |
5 600 262 BUSD | $ 5 600 262 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: eea81c4416d71cef071224611359f6f99a4c4294 | |||
| 11.11.2022 23:06:35 | |
15 000 598 USDT | $ 14 954 129 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 23:05:59 | |
5 599 997 BUSD | $ 5 599 997 | unknown (unknown) | Bitmex (exchange) |
| Type: transfer | From: ca71b35467566e5890a25c5c98edf984f3ba2725 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 11.11.2022 23:04:47 | |
7 400 299 USDT | $ 7 392 617 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 11.11.2022 23:04:47 | |
7 600 299 USDT | $ 7 592 409 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 11.11.2022 23:03:59 | |
30 740 940 USDT | $ 30 711 564 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 23:00:47 | |
14 700 796 USDT | $ 14 678 978 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 23:00:35 | |
70 072 856 BUSD | $ 70 072 856 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2022 23:00:35 | |
16 042 794 USDT | $ 16 018 984 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 22:59:21 | |
5 167 BTC | $ 86 652 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkgtlhmgf2ayt25p7n62j2gls8zxpcmal0chnwv | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 11.11.2022 22:59:21 | |
5 167 BTC | $ 86 652 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkgtlhmgf2ayt25p7n62j2gls8zxpcmal0chnwv | To: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | |||
| 11.11.2022 22:59:11 | |
9 800 398 USDT | $ 9 751 939 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 11.11.2022 22:59:11 | |
9 800 398 USDT | $ 9 751 939 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 11.11.2022 22:58:59 | |
9 899 964 USDT | $ 9 851 012 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 22:58:59 | |
9 899 964 USDT | $ 9 851 012 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 22:58:47 | |
16 042 794 USDT | $ 15 963 468 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 22:58:47 | |
16 042 794 USDT | $ 15 963 468 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 22:58:47 | |
9 900 398 USDT | $ 9 851 444 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 22:58:47 | |
9 900 398 USDT | $ 9 851 444 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 22:58:20 | |
801 BTC | $ 13 428 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3frdxdprrc0z0n8fdfau4d9ugzt78epp6hfmhl | To: bc1qp60an7cz4yuk7gykw65gh5qmhsza0r55tc2xl6 | |||
| 11.11.2022 22:58:20 | |
801 BTC | $ 13 428 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3frdxdprrc0z0n8fdfau4d9ugzt78epp6hfmhl | To: bc1qp60an7cz4yuk7gykw65gh5qmhsza0r55tc2xl6 | |||
| 11.11.2022 22:58:20 | |
595 BTC | $ 9 985 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PinB2kcqw41vCXAYp866m183KG6W4JK1t | To: 3KDwccme9ASbUmZeEuTbeR3WawbsY7Gh43 | |||
| 11.11.2022 22:58:20 | |
595 BTC | $ 9 985 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PinB2kcqw41vCXAYp866m183KG6W4JK1t | To: 3KDwccme9ASbUmZeEuTbeR3WawbsY7Gh43 | |||
| 11.11.2022 22:58:20 | |
370 BTC | $ 6 202 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33YzF3TffUF9U6cVJgLuK9KYUZQfsA7Z1Q | To: 36Yn3tSTfpeW5tQLDBUcDM41JpwceKf8BQ | |||
| 11.11.2022 22:58:20 | |
370 BTC | $ 6 202 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33YzF3TffUF9U6cVJgLuK9KYUZQfsA7Z1Q | To: 36Yn3tSTfpeW5tQLDBUcDM41JpwceKf8BQ | |||
| 11.11.2022 22:58:20 | |
596 BTC | $ 9 986 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LsU6dmT64YAkQnawmYTJ5X69msdWcekhA | To: 3PinB2kcqw41vCXAYp866m183KG6W4JK1t | |||
| 11.11.2022 22:58:20 | |
596 BTC | $ 9 986 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LsU6dmT64YAkQnawmYTJ5X69msdWcekhA | To: 3PinB2kcqw41vCXAYp866m183KG6W4JK1t | |||
| 11.11.2022 22:58:20 | |
849 BTC | $ 14 235 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31xuEBkENQ62Cu1rzM2ExxK3pkkkturtkt | To: bc1qk2p2j2r6f3nr3nytm08k2y88hz26l9flqylefh | |||
| 11.11.2022 22:58:20 | |
849 BTC | $ 14 235 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31xuEBkENQ62Cu1rzM2ExxK3pkkkturtkt | To: bc1qk2p2j2r6f3nr3nytm08k2y88hz26l9flqylefh | |||
| 11.11.2022 22:58:20 | |
736 BTC | $ 12 346 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5c3a6tg9z2aj48e6nuax7f2zley6cfn86qx2ln | To: 38ijhiFYiBWKo2p48K78Gmpx5nspUQnqAw | |||