Whale movements
Last update: 09.04.2026 03:40:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 22:58:20 |  |
736 BTC | $ 12 346 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5c3a6tg9z2aj48e6nuax7f2zley6cfn86qx2ln | To: 38ijhiFYiBWKo2p48K78Gmpx5nspUQnqAw | |||
| 11.11.2022 22:58:11 |  |
9 900 398 USDT | $ 9 888 620 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 11.11.2022 22:55:23 | |
4 999 108 USDT | $ 5 019 373 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 11.11.2022 22:54:23 | |
6 012 010 USDT | $ 6 004 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 11.11.2022 22:54:23 | |
6 012 010 USDT | $ 6 004 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 11.11.2022 22:53:35 | |
5 031 676 USDT | $ 5 062 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 11.11.2022 22:52:55 | |
360 BTC | $ 6 040 743 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 11.11.2022 22:52:55 | |
595 BTC | $ 9 997 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 11.11.2022 22:52:55 | |
1 882 BTC | $ 31 627 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxzz99ruze3gncqja5ctkwnjgclls0wkf68l5c | |||
| 11.11.2022 22:52:55 | |
859 BTC | $ 14 433 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qum39ufehq3x9r40eszdf8uymcdmwskk5vpxu56 | To: 31xuEBkENQ62Cu1rzM2ExxK3pkkkturtkt | |||
| 11.11.2022 22:52:55 | |
736 BTC | $ 12 370 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwsl34ne658xg57xfx79wdncu3vw2ex05fzw3nc | To: bc1q5c3a6tg9z2aj48e6nuax7f2zley6cfn86qx2ln | |||
| 11.11.2022 22:52:55 | |
370 BTC | $ 6 214 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ApLUxr8rrJMbJAcY8AznR2fxqg53okEMZ | To: 33YzF3TffUF9U6cVJgLuK9KYUZQfsA7Z1Q | |||
| 11.11.2022 22:52:55 | |
370 BTC | $ 6 214 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34pE4RhzJxfkXd4BvvREMEaQBjwL2E9vKx | To: 3ApLUxr8rrJMbJAcY8AznR2fxqg53okEMZ | |||
| 11.11.2022 22:52:55 | |
370 BTC | $ 6 220 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKsB3WWMYiTCUndpV8ZYPnhqHaa2YDogz | To: 34pE4RhzJxfkXd4BvvREMEaQBjwL2E9vKx | |||
| 11.11.2022 22:52:55 | |
596 BTC | $ 10 006 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KA8oCUWijawyeZP4F8MwSm7NxPd5pmpvT | To: 3LsU6dmT64YAkQnawmYTJ5X69msdWcekhA | |||
| 11.11.2022 22:52:55 | |
801 BTC | $ 13 458 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E2eA3wdS3HQQ6htCtKhszgrRepZSWVUog | To: bc1q3frdxdprrc0z0n8fdfau4d9ugzt78epp6hfmhl | |||
| 11.11.2022 22:52:55 | |
305 BTC | $ 5 132 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33tiPAW8yMuYsEL7A71mAX6FGFyENiaa7b | To: 3BUQqFcwbhyLpGED4ngeY27iiXVLbN44fC | |||
| 11.11.2022 22:52:35 | |
5 110 111 BUSD | $ 5 110 111 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.11.2022 22:51:47 | |
6 012 010 USDT | $ 6 019 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 22:48:59 | |
12 795 951 USDT | $ 12 757 429 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 22:46:47 | |
9 100 000 USDT | $ 9 078 873 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 22:46:11 | |
9 100 000 USDT | $ 9 145 225 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 11.11.2022 22:45:11 | |
19 330 120 USDT | $ 19 237 710 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 22:43:18 | |
596 BTC | $ 10 023 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAiToPd6pNmu7DrRodjPLY3tV23YMUFxB | To: 3KA8oCUWijawyeZP4F8MwSm7NxPd5pmpvT | |||
| 11.11.2022 22:43:18 | |
809 BTC | $ 13 608 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QYuTumnn5KWpLF4LvaeLZWyRg27zSbrys | To: 3E2eA3wdS3HQQ6htCtKhszgrRepZSWVUog | |||
| 11.11.2022 22:43:18 | |
370 BTC | $ 6 227 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv0r9hu4stn8qapw0j5e4snh2qmlc0z5mznp2e3 | To: 3HKsB3WWMYiTCUndpV8ZYPnhqHaa2YDogz | |||
| 11.11.2022 22:43:18 | |
736 BTC | $ 12 385 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mc8vRNqPQWXRgJKQzAxQHU8n7Ji3vA2G | To: bc1qwsl34ne658xg57xfx79wdncu3vw2ex05fzw3nc | |||
| 11.11.2022 22:43:18 | |
924 BTC | $ 15 540 131 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1DSVdDZnJ8BpXdKsfHQc3X8eaXwnLjdUuF | |||
| 11.11.2022 22:40:35 | |
46 533 684 USDT | $ 46 280 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2022 22:39:47 | |
19 330 120 USDT | $ 19 290 274 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 | |||
| 11.11.2022 22:34:59 | |
4 999 111 USDT | $ 5 019 380 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 22:25:59 | |
10 000 000 USDT | $ 10 020 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07ab235ce34b64f2058de104a48592bc5ad30d46 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 22:25:47 | |
4 000 ETH | $ 5 077 485 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 11.11.2022 22:23:28 | |
597 BTC | $ 9 988 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmzmw3pzgxsdp9uqn9tmar82rwk5v9rp0w2emyn | To: 3H1WJPdKTQAMkzLWSQiL1yqsaJFX6h5EHe | |||
| 11.11.2022 22:23:28 | |
737 BTC | $ 12 330 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Kfgpm3vCYjkcgRV36DYZnF5DYqc5HHvT | To: 3AoWqWLkAmGjyzuMgC3amiD7U492AQtaHy | |||
| 11.11.2022 22:23:28 | |
376 BTC | $ 6 296 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvy63jrjxe4a795gfqzqq3v4yk432uuy0n9hv7a | To: bc1qkvnpv6fhdj7kt2u5fxgf2epq724z7l28de0asv | |||
| 11.11.2022 22:23:28 | |
809 BTC | $ 13 542 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PcQDPCunHRF5zK1mgWcosN9TnRLUuoR1X | To: 3CNbJuW53zE3R3vfnCaxgT15XWiMq9EfZu | |||
| 11.11.2022 22:23:28 | |
867 BTC | $ 14 511 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj6qgmelgvavdgtdpaca3qm3y07pssh93xnd55j | To: bc1q3409n5jv749fjpzvna2df52l4aan94dfddsdsm | |||
| 11.11.2022 22:23:28 | |
2 577 BTC | $ 43 128 132 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 15T6shxE8rpMBZ5fXBgDp4mke7ekaNCAnc | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 11.11.2022 22:22:23 | |
9 999 950 USDT | $ 9 980 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: 07ab235ce34b64f2058de104a48592bc5ad30d46 | |||
| 11.11.2022 22:19:59 | |
6 916 550 USDT | $ 6 876 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 11.11.2022 22:16:59 | |
20 000 ETH | $ 25 141 638 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 11.11.2022 22:16:59 | |
20 000 ETH | $ 25 141 638 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 11.11.2022 22:16:23 | |
315 000 000 USDT | $ 313 825 820 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.11.2022 22:14:11 | |
5 000 000 USDT | $ 5 004 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 11.11.2022 22:13:11 | |
6 500 123 USDT | $ 6 505 558 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 22:13:11 | |
6 500 123 USDT | $ 6 505 558 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 22:12:15 | |
737 BTC | $ 12 244 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzgxozCfniGnGacNRGh9yPopPMrduT4T5 | To: 33Kfgpm3vCYjkcgRV36DYZnF5DYqc5HHvT | |||
| 11.11.2022 22:12:15 | |
597 BTC | $ 9 918 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyugg2xhnlwml08azktkgq0qsty6ypt70gavm7d | To: bc1qmzmw3pzgxsdp9uqn9tmar82rwk5v9rp0w2emyn | |||
| 11.11.2022 22:12:15 | |
376 BTC | $ 6 252 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DbbjiTM6V3Pp9wQTfQbFPmwTuSs4x1XjS | To: bc1qvy63jrjxe4a795gfqzqq3v4yk432uuy0n9hv7a | |||