Whale movements
Last update: 09.04.2026 11:17:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 16:35:11 |  |
335 BTC | $ 5 707 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b8bJdX4FRg8RtACzCLAS721W7L9bfLYG | To: bc1qpy65wfaxgc6n42c7u73g6gzrfhmmd27uxl95ft | |||
| 11.11.2022 16:35:11 | |
480 BTC | $ 8 164 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrss8cqtk9wshp07ss38a6ht9msnjmltwwdftj7 | To: bc1qs4t25fuz3w4usl3gfudwgvsyfp6c8rwhsz0h2v | |||
| 11.11.2022 16:35:11 | |
480 BTC | $ 8 164 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32rJyJkqzqzcoH6iT6sxY2xCkPJZ2CQ3dQ | To: bc1qrss8cqtk9wshp07ss38a6ht9msnjmltwwdftj7 | |||
| 11.11.2022 16:35:11 | |
480 BTC | $ 8 164 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EyfNyGifz8N7JgsUcn7MYpP5VDNpbZDu | To: 32rJyJkqzqzcoH6iT6sxY2xCkPJZ2CQ3dQ | |||
| 11.11.2022 16:35:11 | |
480 BTC | $ 8 164 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L69SbhamjrVfuWiUcpadqsZpG4mVspNAj | To: 36EyfNyGifz8N7JgsUcn7MYpP5VDNpbZDu | |||
| 11.11.2022 16:35:11 | |
480 BTC | $ 8 164 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36MT8VMFDa8PHoPeMKcqD7fw34dHx1oNmv | To: 3L69SbhamjrVfuWiUcpadqsZpG4mVspNAj | |||
| 11.11.2022 16:35:11 | |
770 BTC | $ 13 101 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HuXMNqF83F8fem8ajQgE3QF3a5TDcgbXz | To: bc1qnyjmmudt4ev6kw2mn076k83fgs0fpfjpcm5nn2 | |||
| 11.11.2022 16:35:11 | |
780 BTC | $ 13 275 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37nv59WL71hoWdw5ciih6xakQeB5Eb3r7U | To: 3HuXMNqF83F8fem8ajQgE3QF3a5TDcgbXz | |||
| 11.11.2022 16:35:11 | |
780 BTC | $ 13 275 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37mYvLwf5nLRRcNdq3vZvdaXgDCvtVxGVR | To: 37nv59WL71hoWdw5ciih6xakQeB5Eb3r7U | |||
| 11.11.2022 16:35:11 | |
780 BTC | $ 13 280 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4erlec0p9pxjd9q4y7v5hh9047mapherpna986 | To: 37mYvLwf5nLRRcNdq3vZvdaXgDCvtVxGVR | |||
| 11.11.2022 16:35:11 | |
615 BTC | $ 10 476 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr0n3e6jtfa9yq6e28dc5z8rsna2dl6nxh0j2a4 | To: bc1qghzumrjr9chwpqq3ahek708eaq8m9khfdj8vl3 | |||
| 11.11.2022 16:35:11 | |
615 BTC | $ 10 476 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeh3rks7errjaxpya5a3u3esvm9yen5jkz6rhlr | To: bc1qr0n3e6jtfa9yq6e28dc5z8rsna2dl6nxh0j2a4 | |||
| 11.11.2022 16:35:11 | |
615 BTC | $ 10 478 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrsh0rfget9xjcxshm8l0g4s6hf79jww2gy69fm | To: bc1qeh3rks7errjaxpya5a3u3esvm9yen5jkz6rhlr | |||
| 11.11.2022 16:35:11 | |
615 BTC | $ 10 478 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkawdxr7l5kfrhthflundrnpndsr6c7f2cpw069 | To: bc1qrsh0rfget9xjcxshm8l0g4s6hf79jww2gy69fm | |||
| 11.11.2022 16:35:11 | |
618 BTC | $ 10 520 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NqK2uxxoipFzZVFEds5ZvCFm6MDhEfwjf | To: bc1qkawdxr7l5kfrhthflundrnpndsr6c7f2cpw069 | |||
| 11.11.2022 16:35:11 | |
297 BTC | $ 5 051 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34eDPB3NZrWpN1DFiPbKGxaaoG5x91pCQA | To: bc1qe9sgavdnssqzsejp8gavzrvhjgjx38h3ckfchd | |||
| 11.11.2022 16:35:11 | |
302 BTC | $ 5 144 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1pzjwjeYuRNFko6FQXUVHwgkJU5mSBAT | To: 34eDPB3NZrWpN1DFiPbKGxaaoG5x91pCQA | |||
| 11.11.2022 16:35:11 | |
302 BTC | $ 5 145 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qklhctyy9y44h2lqz3hxc7r3jymals3hg8auevn | To: 3Q1pzjwjeYuRNFko6FQXUVHwgkJU5mSBAT | |||
| 11.11.2022 16:35:11 | |
302 BTC | $ 5 145 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K71tujfKsZy7W2dDHfCuh4MCybxTaotLX | To: bc1qklhctyy9y44h2lqz3hxc7r3jymals3hg8auevn | |||
| 11.11.2022 16:35:11 | |
302 BTC | $ 5 148 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dy2XKcDXUaLesyj3wJ7dBGG954iWSTLHA | To: 3K71tujfKsZy7W2dDHfCuh4MCybxTaotLX | |||
| 11.11.2022 16:35:11 | |
368 BTC | $ 6 259 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33WcoR1ZN7ubNJ4TVhgGcYj5PCuPzP9Z3S | To: 3N4ZVBku3QuF52pquXgXsgPLYU7MMPYEXc | |||
| 11.11.2022 16:31:07 | |
1 800 BTC | $ 30 526 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FTXAWydLBevCgRZapsH6A4YPoVx1vZKnE | |||
| 11.11.2022 16:31:07 | |
995 BTC | $ 16 870 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 11.11.2022 16:31:07 | |
1 000 BTC | $ 16 959 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3t8hmgeu572m23em4unrl0cguvjhwup9sudjw | |||
| 11.11.2022 16:31:07 | |
1 100 BTC | $ 18 654 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 11.11.2022 16:31:07 | |
1 200 BTC | $ 20 350 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 11.11.2022 16:30:47 |  |
5 311 464 USDT | $ 5 302 185 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 16:26:35 | |
9 999 996 USDT | $ 10 012 051 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.11.2022 16:26:35 | |
9 999 996 USDT | $ 10 012 051 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 11.11.2022 16:26:03 |  |
5 000 000 USDT | $ 5 036 391 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 16:26:03 | |
5 000 000 USDT | $ 5 036 391 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 16:25:12 | |
40 000 000 USDT | $ 40 137 388 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 11.11.2022 16:20:22 |  |
133 333 320 XRP | $ 50 438 720 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 11.11.2022 16:20:22 | |
133 333 320 XRP | $ 50 438 720 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 11.11.2022 16:18:47 | |
9 999 998 USDT | $ 10 001 378 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 0aa7d42ed5373fc354544e5898d77f61b47c04d0 | |||
| 11.11.2022 16:01:52 | |
618 BTC | $ 10 455 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qps8d2gltwsmtl6qsclz0tyl4j9tjndhl6dymph | To: 3NqK2uxxoipFzZVFEds5ZvCFm6MDhEfwjf | |||
| 11.11.2022 16:01:52 | |
335 BTC | $ 5 670 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3s08t0dyj274f5dj0zvu2qlj40kwp00d94dyfh | To: 35b8bJdX4FRg8RtACzCLAS721W7L9bfLYG | |||
| 11.11.2022 16:01:52 | |
302 BTC | $ 5 115 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KMsZNdS16aaQ4ky3yb5x4SVJhFnzqr2QM | To: 3Dy2XKcDXUaLesyj3wJ7dBGG954iWSTLHA | |||
| 11.11.2022 16:01:52 | |
302 BTC | $ 5 115 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqdsuvuup2dqyjryax5238jg0ssp2l7096r40k0 | To: 3KMsZNdS16aaQ4ky3yb5x4SVJhFnzqr2QM | |||
| 11.11.2022 16:01:52 | |
895 BTC | $ 15 142 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36LboCV9srDfuaEMV2kaVfY3Z8U8ZETwcr | To: 38q9kYRUsX1q7pEEunoQBEqaYQA2nFt8eG | |||
| 11.11.2022 16:01:52 | |
895 BTC | $ 15 143 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7vhqg4g9cgv2zzh4yca2thr7tgr37eas74wcdk | To: 36LboCV9srDfuaEMV2kaVfY3Z8U8ZETwcr | |||
| 11.11.2022 16:01:52 | |
302 BTC | $ 5 116 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnd4z4kpt3zl3vlt2fpxmh737tw76gysqpgnlk9 | To: bc1qqdsuvuup2dqyjryax5238jg0ssp2l7096r40k0 | |||
| 11.11.2022 16:01:52 | |
335 BTC | $ 5 672 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 359XBA5CbvfHQ6VbzrUFLgXo8QhvSvpqF1 | To: bc1q3s08t0dyj274f5dj0zvu2qlj40kwp00d94dyfh | |||
| 11.11.2022 16:01:52 | |
335 BTC | $ 5 672 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh5y2ezv4zqdmxl7c0yh58yasy5nckdusend86n | To: 359XBA5CbvfHQ6VbzrUFLgXo8QhvSvpqF1 | |||
| 11.11.2022 16:01:52 | |
480 BTC | $ 8 115 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G5g4P1zjyk7Quxx6cWmXFeiNAbNPaCRj4 | To: 36MT8VMFDa8PHoPeMKcqD7fw34dHx1oNmv | |||
| 11.11.2022 16:01:52 | |
480 BTC | $ 8 115 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaww7fpfuc36fasw0c8wwysk2d5ddazcuqg7tkc | To: 3G5g4P1zjyk7Quxx6cWmXFeiNAbNPaCRj4 | |||
| 11.11.2022 16:01:52 | |
780 BTC | $ 13 195 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32uavShiXAzubaukZP3fckewzcEX5oAMk5 | To: bc1q4erlec0p9pxjd9q4y7v5hh9047mapherpna986 | |||
| 11.11.2022 16:01:52 | |
780 BTC | $ 13 195 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrxjarqchg3dj9gwe3zwpv6qaqutvdkcyzzr2t8 | To: 32uavShiXAzubaukZP3fckewzcEX5oAMk5 | |||
| 11.11.2022 16:01:52 | |
780 BTC | $ 13 197 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm2ll7wwwzvql9gknwh9ayfrw48s33af54pdd4a | To: bc1qrxjarqchg3dj9gwe3zwpv6qaqutvdkcyzzr2t8 | |||
| 11.11.2022 16:01:52 | |
618 BTC | $ 10 455 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38boKbj3aeMggjCwpSJfjzvi6UugwzLhzQ | To: bc1qps8d2gltwsmtl6qsclz0tyl4j9tjndhl6dymph | |||