Whale movements
Last update: 09.04.2026 09:47:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 17:47:23 |  |
500 WBTC | $ 8 375 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 670d5ea78c501f1b7181f337093b39ba501d3a6a | To: 29b65bcde2e79f40fde21375cc9ff53d2f47fc3b | |||
| 11.11.2022 17:46:35 | |
5 527 228 USDT | $ 5 502 927 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: 92bab1ed05187f858f8c1786e78832a3eb58015f | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.11.2022 17:46:23 | |
9 301 613 USDT | $ 9 255 913 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.11.2022 17:46:23 | |
8 999 915 USDT | $ 8 955 697 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 67053e9d7584974282801e76b0594ecafae11f84 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 11.11.2022 17:44:00 |  |
15 565 913 USDT | $ 15 569 820 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 17:43:12 | |
18 000 000 USDT | $ 17 879 558 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 17:40:35 | |
54 264 316 USDT | $ 54 571 788 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.11.2022 17:40:30 | |
18 000 000 USDT | $ 18 021 228 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 17:40:24 | |
58 478 310 USDT | $ 58 547 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.11.2022 17:35:29 |  |
495 BTC | $ 8 182 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 11.11.2022 17:35:29 | |
500 BTC | $ 8 268 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 11.11.2022 17:35:29 | |
500 BTC | $ 8 268 912 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3HaV2EGCaJAQuP1pm9ozzCmLhFC8iGuCvj | |||
| 11.11.2022 17:35:29 | |
2 425 BTC | $ 40 104 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZVWE7kymVtVW6594zNkPN6xNTVH4XVRr | To: 33WX4nqjXu1mNu12CZgEkUZbCA5DbxhSrd | |||
| 11.11.2022 17:35:29 | |
3 250 BTC | $ 53 747 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 11.11.2022 17:35:29 | |
350 BTC | $ 5 788 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qflmncncysu2m8wegq4t74k20gg9rrdsetdnf95qphhe377kg2k2qyxpsqj | |||
| 11.11.2022 17:35:29 | |
452 BTC | $ 7 478 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35gSLX8EXXYwNjU3XuE618eBqzpS8tMmq8 | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 11.11.2022 17:34:11 | |
7 971 843 USDT | $ 7 937 324 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 17:33:47 | |
6 000 000 USDC | $ 6 038 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 11.11.2022 17:33:47 | |
6 000 000 USDC | $ 6 038 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 11.11.2022 17:32:35 | |
8 000 000 USDT | $ 8 007 856 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 17:32:11 | |
8 000 000 USDT | $ 7 957 420 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 11.11.2022 17:29:51 | |
5 445 178 USDT | $ 5 461 699 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 17:29:51 | |
5 445 178 USDT | $ 5 461 699 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 17:28:03 | |
5 445 178 USDT | $ 5 463 923 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 17:27:42 | |
5 000 000 USDT | $ 5 017 213 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TLunmu6x5AGZrz17LikUQaXVwzRa5iRc2y | |||
| 11.11.2022 17:26:35 | |
5 094 875 USDT | $ 5 090 717 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 17:25:59 | |
13 499 997 USDT | $ 13 458 776 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 819684b57f95b80bd0fef27758fc5a9501ba8e56 | |||
| 11.11.2022 17:24:59 | |
5 094 875 USDT | $ 5 098 262 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 17:22:11 | |
10 292 016 USDT | $ 10 262 290 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 17:20:47 | |
41 151 964 USDT | $ 40 993 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.11.2022 17:20:47 | |
40 087 696 USDT | $ 39 933 190 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2022 17:20:23 | |
10 292 016 USDT | $ 10 324 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 25c84163a205ae340975133b49ac81e7787eb760 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 11.11.2022 17:19:23 | |
20 000 000 USDT | $ 20 031 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 17:19:23 | |
20 000 000 USDT | $ 20 031 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 17:18:59 | |
14 078 577 USDT | $ 14 100 600 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 17:18:59 | |
14 078 577 USDT | $ 14 100 600 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 17:18:35 | |
15 024 120 USDT | $ 15 047 622 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 17:16:59 | |
15 024 120 USDT | $ 14 916 185 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 17:15:35 | |
15 024 120 USDT | $ 14 923 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 17:14:00 | |
14 287 246 USDT | $ 14 215 496 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 17:12:35 | |
20 000 000 USDT | $ 19 927 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 11.11.2022 17:10:27 | |
16 419 222 USDT | $ 16 474 565 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 17:07:57 | |
16 419 222 USDT | $ 16 437 466 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 17:06:35 | |
375 BTC | $ 6 310 850 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.11.2022 17:06:35 | |
1 882 BTC | $ 31 676 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1LgESyZbEVkq8KUah55qprr3DARMdZzE3H | |||
| 11.11.2022 17:06:35 | |
1 095 BTC | $ 18 421 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 11.11.2022 17:06:35 | |
31 472 BTC | $ 529 640 130 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: 399QCnqVzAt4HGU1SV7PfVPYovb1BX3u9Y | |||
| 11.11.2022 17:06:35 | |
30 000 BTC | $ 504 867 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.11.2022 17:06:35 | |
300 BTC | $ 5 048 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqy2py5fryr64m7f6djv0sf8d5j7pchf70vzap | |||
| 11.11.2022 17:06:35 | |
977 BTC | $ 16 437 914 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||