Whale movements
Last update: 09.04.2026 10:07:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 17:06:35 |  |
300 BTC | $ 5 048 673 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: bc1qlqy2py5fryr64m7f6djv0sf8d5j7pchf70vzap | |||
| 11.11.2022 17:06:35 | |
3 500 BTC | $ 58 901 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 11.11.2022 17:04:00 |  |
15 792 465 USDT | $ 15 770 317 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 17:02:59 |  |
5 599 997 BUSD | $ 5 599 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca71b35467566e5890a25c5c98edf984f3ba2725 | |||
| 11.11.2022 16:59:42 | |
34 000 000 USDT | $ 34 169 700 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 16:58:42 | |
20 000 000 USDT | $ 20 054 564 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 16:58:09 | |
14 000 000 USDT | $ 14 016 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 16:53:42 | |
20 000 000 USDT | $ 19 994 900 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 16:51:33 | |
20 000 000 USDT | $ 20 010 412 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 16:51:18 | |
8 267 125 USDT | $ 8 323 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TEQrcpEBokB2ha7NyfqrY7fqii1S1poj1G | |||
| 11.11.2022 16:45:48 | |
2 625 BTC | $ 44 355 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HZVWE7kymVtVW6594zNkPN6xNTVH4XVRr | |||
| 11.11.2022 16:45:47 | |
30 000 000 USDT | $ 30 114 642 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 11.11.2022 16:45:47 | |
30 000 000 USDT | $ 30 114 642 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: 0162cd2ba40e23378bf0fd41f919e1be075f025f | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 11.11.2022 16:44:01 | |
814 BTC | $ 13 726 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcgzl59025c33y79hpygaz905g6v8tknt94uqxx | To: 3FVSt9k5XuTx6BsmagSqGEp6Fa365GAL4A | |||
| 11.11.2022 16:44:01 | |
891 BTC | $ 15 023 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DadEiBymHFJMnxo74fS6qn9Jajqv7nvAQ | To: bc1qfkj7pdwnkwtk04c3qs6649g8ghp7jenhsmk062 | |||
| 11.11.2022 16:44:01 | |
891 BTC | $ 15 023 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DadEiBymHFJMnxo74fS6qn9Jajqv7nvAQ | To: bc1qfkj7pdwnkwtk04c3qs6649g8ghp7jenhsmk062 | |||
| 11.11.2022 16:44:01 | |
814 BTC | $ 13 727 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkkHUYSizHapYgNzMTJRREJDYeFSHzc6e | To: bc1qcgzl59025c33y79hpygaz905g6v8tknt94uqxx | |||
| 11.11.2022 16:44:01 | |
335 BTC | $ 5 645 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3hxcr4hjxmtzcy0x79j7zd6nucd7l4wzct5yrp | To: 33bLVYT6TFK6JHaFBWCvfhtUZ1LQLGhu8a | |||
| 11.11.2022 16:44:01 | |
765 BTC | $ 12 908 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeu68m6hvyr7kggdr9f025700s9n6h89f8zpy6m | To: 3Lezvib27NFp7piESiAd2KeQi7MdeZrxZW | |||
| 11.11.2022 16:44:01 | |
297 BTC | $ 5 004 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe9sgavdnssqzsejp8gavzrvhjgjx38h3ckfchd | To: bc1qhlu7qq7e6rpvkhzz79npffrsl0ndlemhz0t6tu | |||
| 11.11.2022 16:44:01 | |
480 BTC | $ 8 088 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs4t25fuz3w4usl3gfudwgvsyfp6c8rwhsz0h2v | To: bc1qq6vxsfwtq4vew6cevz5lfxn2p8h6q7746pcqds | |||
| 11.11.2022 16:44:01 | |
615 BTC | $ 10 380 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qghzumrjr9chwpqq3ahek708eaq8m9khfdj8vl3 | To: bc1qzpasmr74z79mzdnqmvezkz3ts87jdy5c5v207k | |||
| 11.11.2022 16:44:01 | |
1 345 BTC | $ 22 680 786 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 11.11.2022 16:43:11 | |
5 000 ETH | $ 6 277 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1eeb369f312d0de3dd4812cfaabe052327d6b54 | To: 524a1ef5149a1bd2eeffb927873a18053cfcf199 | |||
| 11.11.2022 16:42:36 | |
5 000 000 USDT | $ 5 043 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBGwffYRK9TicUwAiMgMZrFcQvuFrXAW3N | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 11.11.2022 16:42:36 | |
5 000 000 USDT | $ 5 043 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBGwffYRK9TicUwAiMgMZrFcQvuFrXAW3N | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 11.11.2022 16:39:36 | |
4 999 900 USDT | $ 5 047 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TBGwffYRK9TicUwAiMgMZrFcQvuFrXAW3N | |||
| 11.11.2022 16:39:36 | |
4 999 900 USDT | $ 5 047 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TBGwffYRK9TicUwAiMgMZrFcQvuFrXAW3N | |||
| 11.11.2022 16:39:36 | |
4 999 900 USDT | $ 5 047 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TBGwffYRK9TicUwAiMgMZrFcQvuFrXAW3N | |||
| 11.11.2022 16:38:27 | |
8 267 225 USDT | $ 8 343 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 11.11.2022 16:36:11 | |
400 BTC | $ 6 755 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GoSZpa24KYYzt3RP7wWymBmSYUqG5jgv2 | |||
| 11.11.2022 16:36:11 | |
400 BTC | $ 6 755 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GoSZpa24KYYzt3RP7wWymBmSYUqG5jgv2 | |||
| 11.11.2022 16:36:11 | |
1 000 BTC | $ 16 888 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 11.11.2022 16:36:11 | |
1 000 BTC | $ 16 888 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 11.11.2022 16:36:11 | |
765 BTC | $ 12 924 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnyjmmudt4ev6kw2mn076k83fgs0fpfjpcm5nn2 | To: bc1qeu68m6hvyr7kggdr9f025700s9n6h89f8zpy6m | |||
| 11.11.2022 16:36:11 | |
765 BTC | $ 12 924 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnyjmmudt4ev6kw2mn076k83fgs0fpfjpcm5nn2 | To: bc1qeu68m6hvyr7kggdr9f025700s9n6h89f8zpy6m | |||
| 11.11.2022 16:36:11 | |
745 BTC | $ 12 582 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh3t8hmgeu572m23em4unrl0cguvjhwup9sudjw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.11.2022 16:36:11 | |
745 BTC | $ 12 582 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh3t8hmgeu572m23em4unrl0cguvjhwup9sudjw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.11.2022 16:35:11 | |
4 858 BTC | $ 82 696 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BXkD2WJg24zhJ1gRvGQzpYXtm3cvMW7aR | To: 3QbMprmZjSQfoB5zoy4aru7YWsP7gSLVqy | |||
| 11.11.2022 16:35:11 | |
367 BTC | $ 6 249 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MwwJRMxPd1o5sk5eWXJSDHPms4dfKDkdg | To: 1H28N1EKNcn8oT8XMbLB57eDWPCfNsxV2x | |||
| 11.11.2022 16:35:11 | |
891 BTC | $ 15 166 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcp0vk9tvp2w0s0cum20r6kajyzgltmtgjawaay | To: 3DadEiBymHFJMnxo74fS6qn9Jajqv7nvAQ | |||
| 11.11.2022 16:35:11 | |
891 BTC | $ 15 166 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q03f65xy43vcz2r3zt2mhhdk5uprzy3etyx9gsd | To: bc1qcp0vk9tvp2w0s0cum20r6kajyzgltmtgjawaay | |||
| 11.11.2022 16:35:11 | |
893 BTC | $ 15 209 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38q9kYRUsX1q7pEEunoQBEqaYQA2nFt8eG | To: bc1q03f65xy43vcz2r3zt2mhhdk5uprzy3etyx9gsd | |||
| 11.11.2022 16:35:11 | |
814 BTC | $ 13 854 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BwLkcFwa7VwhutZnEf4PDdcPtW9oME61X | To: 3FkkHUYSizHapYgNzMTJRREJDYeFSHzc6e | |||
| 11.11.2022 16:35:11 | |
814 BTC | $ 13 856 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzy2wsv5gjuw9vgyeeegwaj2yd8vc3ladj7n366 | To: 3BwLkcFwa7VwhutZnEf4PDdcPtW9oME61X | |||
| 11.11.2022 16:35:11 | |
814 BTC | $ 13 856 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdlntpszqsj93acn2vjj7sj3xkluupswn0kmk33 | To: bc1qzy2wsv5gjuw9vgyeeegwaj2yd8vc3ladj7n366 | |||
| 11.11.2022 16:35:11 | |
335 BTC | $ 5 697 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ELCFEs1FXgyTFcKtciD9riHj1YpBZUqTs | To: bc1q3hxcr4hjxmtzcy0x79j7zd6nucd7l4wzct5yrp | |||
| 11.11.2022 16:35:11 | |
335 BTC | $ 5 697 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjg4hupmpvkczp08c4g4gpchxvr8g7a6hgqpt8n | To: 3ELCFEs1FXgyTFcKtciD9riHj1YpBZUqTs | |||
| 11.11.2022 16:35:11 | |
335 BTC | $ 5 705 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFWdXgHCN36CNHLJodYTBHonu96jJdfH4 | To: bc1qjg4hupmpvkczp08c4g4gpchxvr8g7a6hgqpt8n | |||
| 11.11.2022 16:35:11 | |
335 BTC | $ 5 706 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpy65wfaxgc6n42c7u73g6gzrfhmmd27uxl95ft | To: 3MFWdXgHCN36CNHLJodYTBHonu96jJdfH4 | |||