Whale movements
Last update: 09.04.2026 08:22:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 18:15:38 |  |
379 BTC | $ 6 405 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JCnpfkg5ou8ofjeDfEs924uiSegXE35gz | |||
| 11.11.2022 18:15:38 | |
379 BTC | $ 6 405 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JCnpfkg5ou8ofjeDfEs924uiSegXE35gz | |||
| 11.11.2022 18:15:38 | |
744 BTC | $ 12 577 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4rptyzn4z49yj0kv9s5f6ntvgcsz7q0pmdl0sh | To: bc1qr4u77lh7xuhw4r38ys2rlw0mvwyxequzvv5lu9 | |||
| 11.11.2022 18:15:38 | |
744 BTC | $ 12 577 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4rptyzn4z49yj0kv9s5f6ntvgcsz7q0pmdl0sh | To: bc1qr4u77lh7xuhw4r38ys2rlw0mvwyxequzvv5lu9 | |||
| 11.11.2022 18:15:38 | |
601 BTC | $ 10 151 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H6gnqvxaCh3VH8xkHh8P8nsUzQ1DSXWLt | To: bc1qxscfrgcted5fx2yjnjlfvrwnmzle3tpmegnd3q | |||
| 11.11.2022 18:15:38 | |
601 BTC | $ 10 151 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H6gnqvxaCh3VH8xkHh8P8nsUzQ1DSXWLt | To: bc1qxscfrgcted5fx2yjnjlfvrwnmzle3tpmegnd3q | |||
| 11.11.2022 18:15:38 | |
471 BTC | $ 7 951 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HB2k4YXJTS7iwHC6WSqmMQNzUrNHcqRrU | To: 3H4MJymBWKrGufCg2uYQX5njHBwCM7u86X | |||
| 11.11.2022 18:15:38 | |
326 BTC | $ 5 515 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmvkynseavzdcz5ygk8qlyrtl2txedmet35f35v | To: 37Vku2aEaawhq7uSBhr3582oi1s14mBfx4 | |||
| 11.11.2022 18:15:38 | |
326 BTC | $ 5 515 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmvkynseavzdcz5ygk8qlyrtl2txedmet35f35v | To: 37Vku2aEaawhq7uSBhr3582oi1s14mBfx4 | |||
| 11.11.2022 18:15:38 | |
327 BTC | $ 5 518 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs34mem8twzejss5nyp8l4hf2ccp97ehes09775 | To: bc1qmvkynseavzdcz5ygk8qlyrtl2txedmet35f35v | |||
| 11.11.2022 18:15:38 | |
327 BTC | $ 5 518 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs34mem8twzejss5nyp8l4hf2ccp97ehes09775 | To: bc1qmvkynseavzdcz5ygk8qlyrtl2txedmet35f35v | |||
| 11.11.2022 18:15:38 | |
327 BTC | $ 5 518 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ngasfplshee7slnsj3x8qu8urkyt8rmxkzaqw | To: bc1qs34mem8twzejss5nyp8l4hf2ccp97ehes09775 | |||
| 11.11.2022 18:15:38 | |
327 BTC | $ 5 518 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ngasfplshee7slnsj3x8qu8urkyt8rmxkzaqw | To: bc1qs34mem8twzejss5nyp8l4hf2ccp97ehes09775 | |||
| 11.11.2022 18:15:38 | |
500 BTC | $ 8 447 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | To: 16sAshVTWKdVZ399TcJCpJ7a3KBv39AyMg | |||
| 11.11.2022 18:15:38 | |
500 BTC | $ 8 447 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | To: 16sAshVTWKdVZ399TcJCpJ7a3KBv39AyMg | |||
| 11.11.2022 18:15:38 | |
500 BTC | $ 8 447 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | To: 16sAshVTWKdVZ399TcJCpJ7a3KBv39AyMg | |||
| 11.11.2022 18:15:38 | |
803 BTC | $ 13 572 234 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 11.11.2022 18:15:38 | |
1 114 BTC | $ 18 819 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1CKs3cnmmQ3kfvpibZVBDZFscc2uW35wKA | |||
| 11.11.2022 18:15:38 | |
372 BTC | $ 6 282 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LF7Pg563TGRkpDZbnBA3eo6JqqnL3fkZP | To: 19dnmTTodneKogtHU24RfheHm6cs8bfxgX | |||
| 11.11.2022 18:15:38 | |
2 445 BTC | $ 41 309 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Peqw6kHXcdrA7phvRf7BqgUdsmpHs7GKr | To: 1Ce7QuKcfQ2rL7PUvgEgoWuzqdqWGf6bPt | |||
| 11.11.2022 18:15:38 | |
2 445 BTC | $ 41 309 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Peqw6kHXcdrA7phvRf7BqgUdsmpHs7GKr | To: 1Ce7QuKcfQ2rL7PUvgEgoWuzqdqWGf6bPt | |||
| 11.11.2022 18:15:38 | |
3 000 BTC | $ 50 687 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Peqw6kHXcdrA7phvRf7BqgUdsmpHs7GKr | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 11.11.2022 18:15:38 | |
3 000 BTC | $ 50 687 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Peqw6kHXcdrA7phvRf7BqgUdsmpHs7GKr | To: 3Q8CQ58nB4YAUEcdBLNNtA7gyH6VXLs5d8 | |||
| 11.11.2022 18:15:38 | |
1 130 BTC | $ 19 092 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13tFTqANrgCLzGJjfQbUHVz9mvbBcWJ5fK | To: 138Y5RWEmFz2Adx3MeuWunE9rn5Mg5PnTA | |||
| 11.11.2022 18:15:38 | |
1 130 BTC | $ 19 092 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13tFTqANrgCLzGJjfQbUHVz9mvbBcWJ5fK | To: 138Y5RWEmFz2Adx3MeuWunE9rn5Mg5PnTA | |||
| 11.11.2022 18:15:38 | |
370 BTC | $ 6 251 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13tFTqANrgCLzGJjfQbUHVz9mvbBcWJ5fK | To: 34qgXqWiViGZRPsF32mxKP5p2nftSxJcdd | |||
| 11.11.2022 18:15:38 | |
370 BTC | $ 6 251 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13tFTqANrgCLzGJjfQbUHVz9mvbBcWJ5fK | To: 34qgXqWiViGZRPsF32mxKP5p2nftSxJcdd | |||
| 11.11.2022 18:15:38 | |
470 BTC | $ 7 937 663 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 11.11.2022 18:15:38 | |
470 BTC | $ 7 937 663 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 11.11.2022 18:15:38 | |
2 325 BTC | $ 39 282 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33WX4nqjXu1mNu12CZgEkUZbCA5DbxhSrd | To: 38YhGZzcxH5QdCzgW8GrA55LRSGFN9xzNx | |||
| 11.11.2022 18:15:38 | |
2 325 BTC | $ 39 282 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33WX4nqjXu1mNu12CZgEkUZbCA5DbxhSrd | To: 38YhGZzcxH5QdCzgW8GrA55LRSGFN9xzNx | |||
| 11.11.2022 18:15:38 | |
433 BTC | $ 7 315 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9cNAc62Fp77gaW6rVqXT565bbgrtBLqi | To: 3NE4BxDwWvZfqbp8fVQbFumzRniRHorPKK | |||
| 11.11.2022 18:15:38 | |
433 BTC | $ 7 315 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9cNAc62Fp77gaW6rVqXT565bbgrtBLqi | To: 3NE4BxDwWvZfqbp8fVQbFumzRniRHorPKK | |||
| 11.11.2022 18:16:03 |  |
5 100 000 USDT | $ 5 135 759 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWi1kdkpBmfsX23Nm3p9jqr2xiuxfbbBos | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 18:14:42 | |
23 000 000 USDT | $ 23 106 546 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:13:24 | |
5 196 657 USDT | $ 5 172 162 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:13:24 | |
5 196 657 USDT | $ 5 172 162 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:12:18 | |
14 100 000 USDT | $ 13 953 373 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 18:12:03 | |
8 900 000 USDT | $ 8 807 448 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 18:11:00 | |
5 196 657 USDT | $ 5 191 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 18:11:00 | |
5 196 657 USDT | $ 5 191 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 18:10:35 |  |
6 843 ETH | $ 8 573 356 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 692190b4a5d3524b6fed0465e7400c07d09db954 | |||
| 11.11.2022 18:10:11 | |
9 413 121 USDT | $ 9 362 366 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cfb55172b4187e709456705812cc68a91bb580f9 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 18:10:11 | |
9 413 288 USDT | $ 9 362 531 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f9995c58105d197b341ea05544bd3d28fd1a1890 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 18:07:24 | |
7 419 222 USDT | $ 7 428 691 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:07:24 | |
7 419 222 USDT | $ 7 428 691 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:06:03 | |
46 121 210 USDT | $ 45 851 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 18:05:47 | |
9 413 288 USDT | $ 9 358 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e784151fcccebb7f05bad4acb96d4b20ea47952 | To: f9995c58105d197b341ea05544bd3d28fd1a1890 | |||
| 11.11.2022 18:05:47 | |
9 413 121 USDT | $ 9 358 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: febc8b0aff8a429dd85c17a2097cac9c02f9aea6 | To: cfb55172b4187e709456705812cc68a91bb580f9 | |||
| 11.11.2022 18:04:47 | |
5 000 000 USDT | $ 5 014 169 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||