Whale movements
Last update: 09.04.2026 08:34:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 18:04:47 |  |
5 000 000 USDT | $ 5 014 169 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 18:04:36 |  |
7 419 222 USDT | $ 7 458 982 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 18:04:23 | |
5 000 000 USDT | $ 5 026 796 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | |||
| 11.11.2022 18:00:20 |  |
306 938 020 XRP | $ 115 574 536 | (unknown) | (unknown) |
| Type: transfer | From: rf3WUUfWHm3Joc3NgEMJvn2pvzrduFbNQa | To: rUAUEbJyb8F4PUjfAjhQvriZXPRGhgEz7c | |||
| 11.11.2022 18:00:20 | |
306 938 020 XRP | $ 115 574 536 | (unknown) | (unknown) |
| Type: transfer | From: rf3WUUfWHm3Joc3NgEMJvn2pvzrduFbNQa | To: rUAUEbJyb8F4PUjfAjhQvriZXPRGhgEz7c | |||
| 11.11.2022 17:57:59 | |
9 999 997 USDT | $ 9 978 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 17:57:59 | |
9 999 997 USDT | $ 9 978 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 17:57:11 | |
10 000 ETH | $ 12 451 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2022 17:50:52 |  |
615 BTC | $ 10 283 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q88pwp5zrshgd53xpyxu6m02yutygz9gvjnfjd9 | To: 3MwZf4Ag9ACWq1NRVWLhfD4ndjqgS6F3r6 | |||
| 11.11.2022 17:50:52 | |
615 BTC | $ 10 286 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg40729cdyw2a6f5fxn7hn08xrsprp4f7d6xcv2 | To: bc1q88pwp5zrshgd53xpyxu6m02yutygz9gvjnfjd9 | |||
| 11.11.2022 17:50:52 | |
615 BTC | $ 10 286 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31hy7ptFjiGyv5K3mvmztx8nLSPWcueAJT | To: bc1qg40729cdyw2a6f5fxn7hn08xrsprp4f7d6xcv2 | |||
| 11.11.2022 17:50:52 | |
615 BTC | $ 10 286 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAEksGDbfXWseD15m1C4Q1QXjigNPs2xf | To: 31hy7ptFjiGyv5K3mvmztx8nLSPWcueAJT | |||
| 11.11.2022 17:50:52 | |
615 BTC | $ 10 292 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JQce5hknQtKJKG8932f6NcYynzJwv4wtq | To: 3AAEksGDbfXWseD15m1C4Q1QXjigNPs2xf | |||
| 11.11.2022 17:50:52 | |
615 BTC | $ 10 292 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ZU2ftXic7z53UhSk8mZQLKt2aTeXZJmT | To: 3JQce5hknQtKJKG8932f6NcYynzJwv4wtq | |||
| 11.11.2022 17:50:52 | |
615 BTC | $ 10 292 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6akrqvlhfy7v9rp5v8g42377jparzgx83a3j09 | To: 36ZU2ftXic7z53UhSk8mZQLKt2aTeXZJmT | |||
| 11.11.2022 17:50:52 | |
615 BTC | $ 10 292 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzpasmr74z79mzdnqmvezkz3ts87jdy5c5v207k | To: bc1q6akrqvlhfy7v9rp5v8g42377jparzgx83a3j09 | |||
| 11.11.2022 17:50:52 | |
330 BTC | $ 5 514 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc434efe58j8zjd322l5n4644suljeju7f99mn7 | To: 3APzeKjKFGtoWP2APzHEjcgMFR735DJe8e | |||
| 11.11.2022 17:50:52 | |
330 BTC | $ 5 514 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHqgYUrdopBZevoos9Vnn5E3RYctAdHuz | To: bc1qc434efe58j8zjd322l5n4644suljeju7f99mn7 | |||
| 11.11.2022 17:50:52 | |
330 BTC | $ 5 515 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn78vju65439qnycfumy82nrtv9yh65vg0djpnz | To: 3CHqgYUrdopBZevoos9Vnn5E3RYctAdHuz | |||
| 11.11.2022 17:50:52 | |
330 BTC | $ 5 516 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk32l4lwvhykp7am5swt88tn9xmtzsyw7vs30td | To: bc1qn78vju65439qnycfumy82nrtv9yh65vg0djpnz | |||
| 11.11.2022 17:50:52 | |
333 BTC | $ 5 578 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqfn8c2y5mz505grmsxwxrel6q5v5x3qaawwwe0 | To: bc1qk32l4lwvhykp7am5swt88tn9xmtzsyw7vs30td | |||
| 11.11.2022 17:50:52 | |
334 BTC | $ 5 579 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdjlwtnhegta79003qvek0xgq4gcnytvtsj8dt0 | To: bc1qqfn8c2y5mz505grmsxwxrel6q5v5x3qaawwwe0 | |||
| 11.11.2022 17:50:52 | |
334 BTC | $ 5 584 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KLz42ME89xM7EwGDshyh2SMppANrUfHYC | To: bc1qdjlwtnhegta79003qvek0xgq4gcnytvtsj8dt0 | |||
| 11.11.2022 17:50:52 | |
334 BTC | $ 5 594 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HHSyiNrB4gqFD8dBkfxdqvsPiuQKsfDfb | To: 3KLz42ME89xM7EwGDshyh2SMppANrUfHYC | |||
| 11.11.2022 17:50:52 | |
334 BTC | $ 5 594 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ffcenrkysp207jq3dcu499tsz6nfqlrhrhsfr | To: 3HHSyiNrB4gqFD8dBkfxdqvsPiuQKsfDfb | |||
| 11.11.2022 17:50:52 | |
335 BTC | $ 5 596 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BJw8GbQU7A4f7pJkphr7qtro3qZdYmSHW | To: bc1q4ffcenrkysp207jq3dcu499tsz6nfqlrhrhsfr | |||
| 11.11.2022 17:50:52 | |
335 BTC | $ 5 597 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q84f2457qjj3ked6dnr86r2wttug95hetga6m74 | To: 3BJw8GbQU7A4f7pJkphr7qtro3qZdYmSHW | |||
| 11.11.2022 17:50:52 | |
335 BTC | $ 5 597 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GBhJ1eW5Lnc5Yt7X2WdWgPPeAekVy4aa8 | To: bc1q84f2457qjj3ked6dnr86r2wttug95hetga6m74 | |||
| 11.11.2022 17:50:52 | |
335 BTC | $ 5 597 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33bLVYT6TFK6JHaFBWCvfhtUZ1LQLGhu8a | To: 3GBhJ1eW5Lnc5Yt7X2WdWgPPeAekVy4aa8 | |||
| 11.11.2022 17:50:52 | |
471 BTC | $ 7 878 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs72qz8uktgfqzhj9scypkcpam0pzxffggujd5u | To: 3834Cpgpkt7gttdMNzWkP9Pq65uQ7PS6sq | |||
| 11.11.2022 17:50:52 | |
471 BTC | $ 7 878 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hsckhxt4idC7NH8qD3VFjEp9Xb1oKsbCM | To: bc1qs72qz8uktgfqzhj9scypkcpam0pzxffggujd5u | |||
| 11.11.2022 17:50:52 | |
471 BTC | $ 7 878 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy5qygph4jthvqdxzz95gvlx9agwgk8p6745el3 | To: 3Hsckhxt4idC7NH8qD3VFjEp9Xb1oKsbCM | |||
| 11.11.2022 17:50:52 | |
471 BTC | $ 7 879 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bzsyiVdcvgrxEUMaf2N4RL7QhvsMK8Fd | To: bc1qy5qygph4jthvqdxzz95gvlx9agwgk8p6745el3 | |||
| 11.11.2022 17:50:52 | |
479 BTC | $ 8 013 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzrzyrlrtxtwtnfmcckx3nrhl8qy6vxr949e8a4 | To: 32bzsyiVdcvgrxEUMaf2N4RL7QhvsMK8Fd | |||
| 11.11.2022 17:50:52 | |
479 BTC | $ 8 013 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Lb3j9vRb69tFVut68wz1LPmikS2sSrYZ | To: bc1qzrzyrlrtxtwtnfmcckx3nrhl8qy6vxr949e8a4 | |||
| 11.11.2022 17:50:52 | |
479 BTC | $ 8 014 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4fzmwyt60usynn2l6rt4hru9l280p8nks4k56 | To: 37Lb3j9vRb69tFVut68wz1LPmikS2sSrYZ | |||
| 11.11.2022 17:50:52 | |
479 BTC | $ 8 019 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L7jMwz2we7gUvEvoiU35zFFWvUN2YTzvp | To: bc1qk4fzmwyt60usynn2l6rt4hru9l280p8nks4k56 | |||
| 11.11.2022 17:50:52 | |
479 BTC | $ 8 019 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q397g0j4erx05mzf6sfsr2vs2s3p40t8fcg6xrm | To: 3L7jMwz2we7gUvEvoiU35zFFWvUN2YTzvp | |||
| 11.11.2022 17:50:52 | |
479 BTC | $ 8 019 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzl9ymlgt84k5cgklsfn9k0jl9ypv3dpuuczne2 | To: bc1q397g0j4erx05mzf6sfsr2vs2s3p40t8fcg6xrm | |||
| 11.11.2022 17:50:52 | |
479 BTC | $ 8 020 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5s3kzr74hr6dwws2jddargt9an6qqclh5u9rpr | To: bc1qzl9ymlgt84k5cgklsfn9k0jl9ypv3dpuuczne2 | |||
| 11.11.2022 17:50:52 | |
479 BTC | $ 8 020 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KM3BF9bcbNpUcpK928QCdafXHyPXuuVSV | To: bc1q5s3kzr74hr6dwws2jddargt9an6qqclh5u9rpr | |||
| 11.11.2022 17:50:52 | |
480 BTC | $ 8 020 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq6vxsfwtq4vew6cevz5lfxn2p8h6q7746pcqds | To: 3KM3BF9bcbNpUcpK928QCdafXHyPXuuVSV | |||
| 11.11.2022 17:50:52 | |
467 BTC | $ 7 811 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9r4vzcl2adscn9vfaz8j23a2zyuya279dd5fuw | |||
| 11.11.2022 17:50:52 | |
778 BTC | $ 13 013 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 11.11.2022 17:50:52 | |
1 292 BTC | $ 21 618 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlpufamtl2pw8r9fsfr67ha3ju2xc0qr4z7xfka97rtdyqz0l5fsq7x4mc6 | To: bc1q5tjzas92ygenzasj674a5gjyse3ym4aegchwy07al7qgrl7tuugqv5jegy | |||
| 11.11.2022 17:50:52 | |
672 BTC | $ 11 232 470 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 11.11.2022 17:50:52 | |
300 BTC | $ 5 018 132 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: bc1qlqy2py5fryr64m7f6djv0sf8d5j7pchf70vzap | |||
| 11.11.2022 17:50:52 | |
2 000 BTC | $ 33 454 254 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.11.2022 17:50:52 | |
1 000 BTC | $ 16 727 127 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.11.2022 17:50:59 | |
9 999 997 USDT | $ 10 052 154 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||