Whale movements
Last update: 09.04.2026 04:14:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 22:11:15 |  |
877 BTC | $ 14 571 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3f5yullsucms0pld9nt7lpans52uutgjjlp3h | To: bc1qj6qgmelgvavdgtdpaca3qm3y07pssh93xnd55j | |||
| 11.11.2022 22:11:15 | |
837 BTC | $ 13 907 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FMuMToUtNGWYDTbaXPyErsjxJCM4a3hi3 | To: 18yd2iUrGec6HxJA5ohKfVTA5BqsbJe1SX | |||
| 11.11.2022 22:11:15 | |
1 945 BTC | $ 32 320 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ce7QuKcfQ2rL7PUvgEgoWuzqdqWGf6bPt | To: 1CNJ4qhhZZDcpng96HhesKjHptiCY6WXME | |||
| 11.11.2022 22:11:15 | |
500 BTC | $ 8 308 742 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1Ce7QuKcfQ2rL7PUvgEgoWuzqdqWGf6bPt | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 11.11.2022 22:11:15 | |
3 099 BTC | $ 51 502 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13h8dgkSqw4R7cvNpbahHHjNRFfFSwX3Xs | To: 16hsom7asZajYpjEHkQxBeiorRDUUDwkuJ | |||
| 11.11.2022 22:11:15 | |
1 882 BTC | $ 31 278 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16MQV6psSgoYndR12pL5sJvwFEQaorHT4w | To: 1MXQ2BtCiC2JoaHkAyaR6ackLgfMxaa94C | |||
| 11.11.2022 22:09:31 |  |
56 549 636 XRP | $ 21 276 446 | (unknown) | (unknown) |
| Type: transfer | From: rhSo1ww49XaQ4GEQkKK7v3gtEytdjh8S7c | To: rLNbuHgLuRUnLdBjfNv5gcWJwmjkqevd8d | |||
| 11.11.2022 22:09:31 | |
56 549 636 XRP | $ 21 276 446 | (unknown) | (unknown) |
| Type: transfer | From: rhSo1ww49XaQ4GEQkKK7v3gtEytdjh8S7c | To: rLNbuHgLuRUnLdBjfNv5gcWJwmjkqevd8d | |||
| 11.11.2022 22:07:57 | |
737 BTC | $ 12 286 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgatfedxanfpyv7q57k9ky27r6efpqrgk7jqmh3 | To: 3FzgxozCfniGnGacNRGh9yPopPMrduT4T5 | |||
| 11.11.2022 22:07:57 | |
809 BTC | $ 13 493 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NQsVKjipNFeZPP8eXi6sFooEyNDVdW4x9 | To: 3PcQDPCunHRF5zK1mgWcosN9TnRLUuoR1X | |||
| 11.11.2022 22:07:57 | |
597 BTC | $ 9 951 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FaUb8wYKHecrvPkZeqtTC2MKiR93PNCAP | To: bc1qyugg2xhnlwml08azktkgq0qsty6ypt70gavm7d | |||
| 11.11.2022 22:07:57 | |
376 BTC | $ 6 275 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EKqqw9cSp45PZTX7DFuwXiYD3wBxHYpEp | To: 3DbbjiTM6V3Pp9wQTfQbFPmwTuSs4x1XjS | |||
| 11.11.2022 22:07:57 | |
341 BTC | $ 5 687 124 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | |||
| 11.11.2022 22:07:35 |  |
4 000 ETH | $ 5 018 496 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 11.11.2022 22:07:23 | |
6 888 926 USDT | $ 6 840 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: e52f5349153b8eb3b89675af45ac7502c4997e6a | |||
| 11.11.2022 22:04:59 | |
6 500 123 USDT | $ 6 482 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 11.11.2022 22:03:59 | |
4 000 ETH | $ 5 010 473 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 11.11.2022 22:03:59 | |
4 000 ETH | $ 5 010 473 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 11.11.2022 22:03:11 | |
4 000 ETH | $ 5 034 353 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 11.11.2022 22:02:45 |  |
8 379 999 USDT | $ 8 325 696 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | |||
| 11.11.2022 22:01:17 | |
884 BTC | $ 14 632 249 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: 3HZpVHyXQyXmvyVJQTDdFJzyXE6XMPwRds | To: bc1ql3f5yullsucms0pld9nt7lpans52uutgjjlp3h | |||
| 11.11.2022 22:01:11 | |
6 000 ETH | $ 7 501 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 11.11.2022 22:00:49 | |
800 BTC | $ 13 249 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmyfwhyz9j46lx8nvwvssrqsta8gnve9tdz5x2a | |||
| 11.11.2022 22:00:49 | |
737 BTC | $ 12 207 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E1VfqwDB1dXKZUrhWVvtJaVxBkWC4gYjf | To: bc1qgatfedxanfpyv7q57k9ky27r6efpqrgk7jqmh3 | |||
| 11.11.2022 22:00:49 | |
597 BTC | $ 9 891 329 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: 3GjPBL7obRfDEYgT9qJ5c5Q9MF638ntDRs | To: 3FaUb8wYKHecrvPkZeqtTC2MKiR93PNCAP | |||
| 11.11.2022 22:00:49 | |
376 BTC | $ 6 233 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdoHvqc9EwJsqiWaVqyPgHZUyqBLKssQ7 | To: 3EKqqw9cSp45PZTX7DFuwXiYD3wBxHYpEp | |||
| 11.11.2022 22:00:49 | |
809 BTC | $ 13 402 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35dhMsiQQYP9KUMowMNVaBwm3juLpQJtn9 | To: 3NQsVKjipNFeZPP8eXi6sFooEyNDVdW4x9 | |||
| 11.11.2022 22:00:49 | |
500 BTC | $ 8 280 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 11.11.2022 22:00:24 | |
58 443 364 USDT | $ 57 929 916 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.11.2022 21:57:47 | |
17 500 994 USDT | $ 17 436 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 11.11.2022 21:55:28 | |
598 BTC | $ 9 965 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjq807fwgsfe0jz85xk3xfuzs2w6jvvu4ylkh3k | To: 3GjPBL7obRfDEYgT9qJ5c5Q9MF638ntDRs | |||
| 11.11.2022 21:55:28 | |
376 BTC | $ 6 276 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qunuc92d5tw8wjzu4x8rvq2jhkam2t3mm6vrnv5 | To: 3GdoHvqc9EwJsqiWaVqyPgHZUyqBLKssQ7 | |||
| 11.11.2022 21:55:28 | |
303 BTC | $ 5 052 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qetjjxvzzsl2ayahhsx89ppcly22yajtnqfne2h | To: bc1qgp8ske7cxam9r40tgacjnphj6v0kf9c8mlvsxu | |||
| 11.11.2022 21:55:28 | |
884 BTC | $ 14 732 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AV2VNHcUksAZF51e3vsj1Th5v3GQnJuSj | To: 3HZpVHyXQyXmvyVJQTDdFJzyXE6XMPwRds | |||
| 11.11.2022 21:55:28 | |
809 BTC | $ 13 494 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B2j9Yxn9BVHj8pgSwpE5YY18dZB89spG9 | To: 35dhMsiQQYP9KUMowMNVaBwm3juLpQJtn9 | |||
| 11.11.2022 21:55:28 | |
737 BTC | $ 12 295 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfstul2rzzyfsue7yqt633tjk4mpv2h7kfytam8 | To: 3E1VfqwDB1dXKZUrhWVvtJaVxBkWC4gYjf | |||
| 11.11.2022 21:55:28 | |
1 040 BTC | $ 17 334 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qudlsmq3h77jpx74x0302l5uetydut2pauxryk6p86uvlsme46m6q0e6qjr | To: 33TsNrh8UykA2gJ5zxVJAoxTcMEVxdwWA3 | |||
| 11.11.2022 21:55:28 | |
375 BTC | $ 6 250 766 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 11.11.2022 21:53:23 | |
29 107 896 USDC | $ 28 960 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b11301e1d47f457fb413dc7e48efb777b0fa28 | To: 569fd48a00339af0fcf1c5293907ad72f3d32804 | |||
| 11.11.2022 21:50:11 | |
6 100 238 USDT | $ 6 047 816 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 21:46:44 | |
738 BTC | $ 12 373 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4flayknga8xqfwu6fjskt9jvzhx4q0wc93wnzy | To: 3HNakgKneBnkQGPx2kkbhDrg9aQcQmHgrE | |||
| 11.11.2022 21:46:44 | |
376 BTC | $ 6 310 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34iWTbCcvBK9UYGxPpES3GmicyLKn79wWX | To: bc1qunuc92d5tw8wjzu4x8rvq2jhkam2t3mm6vrnv5 | |||
| 11.11.2022 21:46:44 | |
810 BTC | $ 13 578 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EgXfkFcpcRUDjVh7tCxW6naiTFjDRdtnR | To: 3AVHjnD5nLXz8vijXjzAmuBDHRc6yZv6Vn | |||
| 11.11.2022 21:46:44 | |
376 BTC | $ 6 310 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33suFW1SC4w82utYoWkLV2nEgv8ursURBV | To: 34iWTbCcvBK9UYGxPpES3GmicyLKn79wWX | |||
| 11.11.2022 21:46:44 | |
884 BTC | $ 14 811 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 328jUbJPfRAj7efLEtUqdBJUFT7KeQE9Jr | To: 3AV2VNHcUksAZF51e3vsj1Th5v3GQnJuSj | |||
| 11.11.2022 21:46:44 | |
377 BTC | $ 6 315 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu89ym5unlsrlhrav43vz490szdn2cm46wnh27x | To: 33suFW1SC4w82utYoWkLV2nEgv8ursURBV | |||
| 11.11.2022 21:46:44 | |
598 BTC | $ 10 021 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qha5k4vhcvkdjwndzc9h2xpextczc9fudxd7exu | To: bc1qjq807fwgsfe0jz85xk3xfuzs2w6jvvu4ylkh3k | |||
| 11.11.2022 21:46:44 | |
598 BTC | $ 10 023 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QRQsyFZyuDepdjrqvCQSyV431qqnTrTCs | To: bc1qha5k4vhcvkdjwndzc9h2xpextczc9fudxd7exu | |||
| 11.11.2022 21:46:44 | |
598 BTC | $ 10 023 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39KnwUZR8X9uiZncuVLgtUoMiPzvoTgAmQ | To: 3QRQsyFZyuDepdjrqvCQSyV431qqnTrTCs | |||
| 11.11.2022 21:46:44 | |
303 BTC | $ 5 079 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qslsrl3qfzx9e7m2p3zp46zl9vmyd6hlmvw2as9 | To: bc1qetjjxvzzsl2ayahhsx89ppcly22yajtnqfne2h | |||