Whale movements
Last update: 09.04.2026 05:09:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 21:46:44 |  |
303 BTC | $ 5 080 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35FeQZwfGmaZ97qujhf8Zt9onwUzqQtgki | To: bc1qslsrl3qfzx9e7m2p3zp46zl9vmyd6hlmvw2as9 | |||
| 11.11.2022 21:46:44 | |
303 BTC | $ 5 085 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8sch27mx32f2hkgjp3x6njahf687egmghv026a | To: 35FeQZwfGmaZ97qujhf8Zt9onwUzqQtgki | |||
| 11.11.2022 21:46:44 | |
371 BTC | $ 6 226 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C4vas1ES2V8z9MEVuykCLi4KK5EZTSZeK | |||
| 11.11.2022 21:46:44 | |
426 BTC | $ 7 138 652 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | To: 1LryPD4yCscc6fMRm5cgJxcaLHVXmh7C94 | |||
| 11.11.2022 21:47:35 |  |
8 083 038 USDT | $ 8 093 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e9f74ecfa5054b8672db762a2cb977379f33628 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 11.11.2022 21:44:11 | |
58 600 844 USDT | $ 58 245 510 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 21:42:35 | |
15 588 444 USDT | $ 15 641 305 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 21:42:11 | |
5 600 112 USDT | $ 5 586 413 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 11.11.2022 21:41:11 | |
9 988 333 USDT | $ 9 925 083 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 11.11.2022 21:40:47 | |
43 012 332 USDT | $ 42 739 960 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 21:40:35 | |
43 158 456 USDT | $ 42 885 156 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2022 21:38:47 | |
43 012 332 USDT | $ 42 948 268 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 11.11.2022 21:35:55 | |
304 BTC | $ 5 049 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Be674yqhL1VfEcgLJx8Uhi3oGdmKiRLKt | To: bc1q8sch27mx32f2hkgjp3x6njahf687egmghv026a | |||
| 11.11.2022 21:35:55 | |
1 017 BTC | $ 16 925 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs0t3jyjlx404v3d206cfx02cz2rvad8k0q7ntp | |||
| 11.11.2022 21:34:10 | |
884 BTC | $ 14 602 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsk7m828ep6l6znyhtulm43zymjvz806twqc5ac | To: 328jUbJPfRAj7efLEtUqdBJUFT7KeQE9Jr | |||
| 11.11.2022 21:33:47 | |
13 500 994 USDT | $ 13 446 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 819684b57f95b80bd0fef27758fc5a9501ba8e56 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 11.11.2022 21:31:25 | |
810 BTC | $ 13 606 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7pdwe49tdgmqqjssanxexy65u02ddtcf6xwj4u | To: 3EgXfkFcpcRUDjVh7tCxW6naiTFjDRdtnR | |||
| 11.11.2022 21:31:25 | |
598 BTC | $ 10 043 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqpc9m2rh7aautqtvmf8st2ngylq7x282dr9nu | To: 39KnwUZR8X9uiZncuVLgtUoMiPzvoTgAmQ | |||
| 11.11.2022 21:31:25 | |
320 BTC | $ 5 367 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf946c2ez6pzetpnsvzmx0fxa3mgv0qkr0ey3mh | To: 3Be674yqhL1VfEcgLJx8Uhi3oGdmKiRLKt | |||
| 11.11.2022 21:31:25 | |
739 BTC | $ 12 408 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6h3yt3fu77atdx0ztvrm2mwd03q4gjh4r88jga | To: bc1q4flayknga8xqfwu6fjskt9jvzhx4q0wc93wnzy | |||
| 11.11.2022 21:31:25 | |
377 BTC | $ 6 338 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvymh5hqyu3qe29e97p3h3ehwycs7x0e6y74hmj | To: bc1qu89ym5unlsrlhrav43vz490szdn2cm46wnh27x | |||
| 11.11.2022 21:31:25 | |
429 BTC | $ 7 209 211 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt2 | |||
| 11.11.2022 21:31:35 | |
20 000 000 USDT | $ 19 911 670 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 21:30:23 | |
7 764 401 USDT | $ 7 711 337 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 21:29:59 | |
20 000 000 USDT | $ 19 806 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 11.11.2022 21:21:53 | |
896 BTC | $ 15 064 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.11.2022 21:21:53 | |
477 BTC | $ 8 022 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 11.11.2022 21:20:35 | |
46 783 476 USDT | $ 46 656 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2022 21:19:47 | |
19 999 996 USDT | $ 19 949 812 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 21:19:03 | |
320 BTC | $ 5 368 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3gh3lfzpdy4gew8z83jal8vqpe567h86a75hpn | To: bc1qf946c2ez6pzetpnsvzmx0fxa3mgv0qkr0ey3mh | |||
| 11.11.2022 21:19:03 | |
739 BTC | $ 12 404 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxjwn46rqf66z72t69q9dw946gfk60s32zxmzf | To: bc1q6h3yt3fu77atdx0ztvrm2mwd03q4gjh4r88jga | |||
| 11.11.2022 21:19:03 | |
598 BTC | $ 10 036 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwmj9kp7e4qhc88a0arj3lxxj5xeupknek7wf9k | To: bc1qsqpc9m2rh7aautqtvmf8st2ngylq7x282dr9nu | |||
| 11.11.2022 21:19:03 | |
434 BTC | $ 7 284 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa43xef2yzahn6f4tp5z0pk2nzyyqj2jkwntaxd | To: bc1qvymh5hqyu3qe29e97p3h3ehwycs7x0e6y74hmj | |||
| 11.11.2022 21:19:03 | |
884 BTC | $ 14 830 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfr0xv0lge35suyhs96y9y80ewzzprwcrapa0q3 | To: bc1qsk7m828ep6l6znyhtulm43zymjvz806twqc5ac | |||
| 11.11.2022 21:19:03 | |
810 BTC | $ 13 592 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6emyfga9xgmx0244n0gq428xgkn8khapk4rs7p | To: bc1q7pdwe49tdgmqqjssanxexy65u02ddtcf6xwj4u | |||
| 11.11.2022 21:19:03 | |
358 BTC | $ 6 011 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9 | To: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | |||
| 11.11.2022 21:19:03 | |
1 290 BTC | $ 21 646 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qheksw96tvf5mpjjypk7v38mu2v75caatkcn8gm8n83vp6ts7sw3q8c9ggy | To: bc1qc4v4qpq7zzfg5m46hw0v9pggaww2grsq2c99uvvrj26fa0p8yzpspfnldr | |||
| 11.11.2022 21:19:03 | |
429 BTC | $ 7 204 322 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 11.11.2022 21:19:03 | |
800 BTC | $ 13 423 644 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 11.11.2022 21:17:59 | |
6 888 923 USDT | $ 6 897 574 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 11.11.2022 21:17:35 | |
8 082 991 USDT | $ 8 093 142 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7e9f74ecfa5054b8672db762a2cb977379f33628 | |||
| 11.11.2022 21:16:59 | |
10 000 000 USDT | $ 9 970 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af10cc22e545a02b6b20bd64897b97140eb3a301 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 11.11.2022 21:13:21 |  |
40 000 000 USDT | $ 40 006 616 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.11.2022 21:08:35 | |
9 504 167 USDT | $ 9 542 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.11.2022 21:07:27 | |
40 000 000 USDT | $ 40 050 384 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 11.11.2022 21:07:23 | |
9 504 167 USDT | $ 9 449 647 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9371ad32c66a5e9e0c24e52ec6cb15c03be64cb3 | |||
| 11.11.2022 21:04:19 | |
322 BTC | $ 5 370 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhwlnl3usxv3gc2cafd5r9dvtc9rnex65f5c6v6 | To: bc1q3gh3lfzpdy4gew8z83jal8vqpe567h86a75hpn | |||
| 11.11.2022 20:59:42 | |
324 BTC | $ 5 462 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwpuqmtafujvqv9dxd8hg3wjyp4t9xvcrlfhssz | To: bc1qhwlnl3usxv3gc2cafd5r9dvtc9rnex65f5c6v6 | |||
| 11.11.2022 20:59:42 | |
812 BTC | $ 13 702 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JB38YQqwgHdLv56MTssFHPASHmsuEceyP | To: bc1q6emyfga9xgmx0244n0gq428xgkn8khapk4rs7p | |||
| 11.11.2022 20:59:42 | |
742 BTC | $ 12 508 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz4y43pu5dcdp57cqq4fx6q4c97tc842vd9q7ws | To: bc1qfxjwn46rqf66z72t69q9dw946gfk60s32zxmzf | |||