Whale movements
Last update: 09.04.2026 11:42:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 16:01:52 |  |
618 BTC | $ 10 456 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrcdehd3pa32730c56gmc9xsgg68l4ujthtu2v8 | To: 38boKbj3aeMggjCwpSJfjzvi6UugwzLhzQ | |||
| 11.11.2022 16:01:52 | |
480 BTC | $ 8 116 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N3PQ8rYeh2bwPqShe5pexKGHAKad9ZAPp | To: bc1qaww7fpfuc36fasw0c8wwysk2d5ddazcuqg7tkc | |||
| 11.11.2022 16:01:52 | |
480 BTC | $ 8 116 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q77kan32hf0jk4lm0usve5fu02rjl8j4fy76txe | To: 3N3PQ8rYeh2bwPqShe5pexKGHAKad9ZAPp | |||
| 11.11.2022 16:01:52 | |
896 BTC | $ 15 150 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKNF2X7yQWfGgnT3USMGR4fvu2E1zDBsK | To: bc1q7vhqg4g9cgv2zzh4yca2thr7tgr37eas74wcdk | |||
| 11.11.2022 16:01:52 | |
896 BTC | $ 15 159 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PnCfpUTy4oQUbGS8cLXE4JqpwwVDV2gbk | To: 3HKNF2X7yQWfGgnT3USMGR4fvu2E1zDBsK | |||
| 11.11.2022 16:01:52 | |
896 BTC | $ 15 159 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JNzWF7AbNrSzfFSg1rBCFfaCrrQho3LoJ | To: 3PnCfpUTy4oQUbGS8cLXE4JqpwwVDV2gbk | |||
| 11.11.2022 16:01:52 | |
618 BTC | $ 10 457 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LiiUB1iEzpi7GnkAVr9DwVk2WwfAj3Zod | To: bc1qrcdehd3pa32730c56gmc9xsgg68l4ujthtu2v8 | |||
| 11.11.2022 16:01:52 | |
618 BTC | $ 10 457 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FQz3XuinT5ePQuy6ZKqGnoJ1xnB9N4diY | To: 3LiiUB1iEzpi7GnkAVr9DwVk2WwfAj3Zod | |||
| 11.11.2022 16:01:52 | |
302 BTC | $ 5 116 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MrmssMHdedrmfBrgmSbATSKbQfgePU4PE | To: bc1qnd4z4kpt3zl3vlt2fpxmh737tw76gysqpgnlk9 | |||
| 11.11.2022 16:01:52 | |
302 BTC | $ 5 116 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32inByp25LLzSdf3hRUo5n4LamFL6ppJAg | To: 3MrmssMHdedrmfBrgmSbATSKbQfgePU4PE | |||
| 11.11.2022 16:01:52 | |
780 BTC | $ 13 197 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DSugqXYHWguwBVEx19MPTkn2DZkqwq1sw | To: bc1qm2ll7wwwzvql9gknwh9ayfrw48s33af54pdd4a | |||
| 11.11.2022 16:01:52 | |
780 BTC | $ 13 198 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G742nZvVPJrWfXHQpspMRUCfpPPMKNDFE | To: 3DSugqXYHWguwBVEx19MPTkn2DZkqwq1sw | |||
| 11.11.2022 16:01:52 | |
335 BTC | $ 5 673 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36GojWjxLCGYVjZKyt15MY7c2VrhPon8t2 | To: bc1qh5y2ezv4zqdmxl7c0yh58yasy5nckdusend86n | |||
| 11.11.2022 16:01:52 | |
336 BTC | $ 5 677 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31xrAohR4zg2uA2J7RUj9nf2yHd3Cojgd5 | To: 36GojWjxLCGYVjZKyt15MY7c2VrhPon8t2 | |||
| 11.11.2022 16:01:52 | |
480 BTC | $ 8 117 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CoGSJE7wwjdYsVFNFBvw3KRvdbwyM7Mma | To: bc1q77kan32hf0jk4lm0usve5fu02rjl8j4fy76txe | |||
| 11.11.2022 16:01:52 | |
814 BTC | $ 13 768 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qturyt2jt9yryuqsfj9ndqlwfhjghu4def4k4xk | To: bc1qdlntpszqsj93acn2vjj7sj3xkluupswn0kmk33 | |||
| 11.11.2022 16:01:52 | |
816 BTC | $ 13 802 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4htzppkj7q87suex8u4fhhnyc2v3p3jwkrhgwq | To: bc1qturyt2jt9yryuqsfj9ndqlwfhjghu4def4k4xk | |||
| 11.11.2022 16:01:52 | |
816 BTC | $ 13 802 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfa6t93r6znas7tk37r8lp9mfz09ktdltzakzeq | To: bc1q4htzppkj7q87suex8u4fhhnyc2v3p3jwkrhgwq | |||
| 11.11.2022 16:01:52 | |
818 BTC | $ 13 839 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LnR9VQjnVtgVsQE7gc7HxoR2uPqmCjkr4 | To: bc1qfa6t93r6znas7tk37r8lp9mfz09ktdltzakzeq | |||
| 11.11.2022 16:01:52 | |
818 BTC | $ 13 839 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3654KbLvronwuuMotA5WgLjTmZoBLFDSSU | To: 3LnR9VQjnVtgVsQE7gc7HxoR2uPqmCjkr4 | |||
| 11.11.2022 16:01:52 | |
714 BTC | $ 12 083 858 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.11.2022 16:01:52 | |
376 BTC | $ 6 358 738 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qzar9knek53vcct6nqayvyu22z2jtyt3aeqe5nz | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.11.2022 16:01:52 | |
400 BTC | $ 6 766 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | To: bc1q7685rrt74chsvuvns0glt8fl6ftfrsajxx60t5 | |||
| 11.11.2022 16:01:52 | |
400 BTC | $ 6 766 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 11.11.2022 16:01:52 | |
550 BTC | $ 9 303 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 351jPXePiytjSYa9LUhQu7iM2DrQDvSWQ8 | |||
| 11.11.2022 16:01:52 | |
1 738 BTC | $ 29 398 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.11.2022 16:01:52 | |
1 800 BTC | $ 30 447 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn | To: bc1q4shcyj5k06kdm3rh9xsc7zwv5sr3vefwunrtcy | |||
| 11.11.2022 16:01:52 | |
847 BTC | $ 14 322 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtn8w6h3us7m5j49k2uwdw7pstq3qhxmd309m35 | |||
| 11.11.2022 16:01:52 | |
1 347 BTC | $ 22 780 744 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 11.11.2022 16:15:35 |  |
9 999 997 BUSD | $ 9 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.11.2022 15:56:55 | |
800 BTC | $ 13 532 202 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 11.11.2022 15:56:55 | |
686 BTC | $ 11 603 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 11.11.2022 16:14:11 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.11.2022 16:10:27 |  |
17 419 222 USDT | $ 17 442 262 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 16:09:47 | |
5 906 ETH | $ 7 493 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9bb13ae760b0c1057dd892d319631160d32170fb | To: 9f081b5ef43de36d76ec245333d9f1a8691679ec | |||
| 11.11.2022 16:08:59 | |
13 004 005 USDT | $ 12 995 700 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 16:08:47 | |
12 449 922 USDT | $ 12 441 971 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 16:06:59 | |
12 449 922 USDT | $ 12 483 278 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 11.11.2022 16:05:30 | |
17 419 222 USDT | $ 17 313 030 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 16:04:35 | |
9 999 999 USDT | $ 9 945 153 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 16:04:24 | |
21 419 222 USDT | $ 21 301 748 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 16:04:23 | |
9 999 999 USDT | $ 9 945 153 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 16:03:11 | |
9 999 999 USDT | $ 9 990 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 11.11.2022 16:02:54 | |
50 000 000 USDT | $ 49 606 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.11.2022 16:02:48 | |
31 500 000 USDT | $ 31 251 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXRRpT4BZ3dB5ShUQew2HXv1iK3Gg4MM9j | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 11.11.2022 16:02:48 | |
5 700 000 USDT | $ 5 655 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBpr1tQ5kvoKMv85XsCESVavYo4oZZdWpY | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 11.11.2022 16:02:48 | |
22 994 934 USDT | $ 22 813 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPreQwH3bzbotZfmS9baqoDFQwxLMGNapA | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 11.11.2022 16:02:42 | |
37 864 508 USDT | $ 37 566 308 | Bybit (exchange) | unknown (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 11.11.2022 16:02:33 | |
21 419 222 USDT | $ 21 250 536 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 16:01:30 | |
50 000 000 USDT | $ 50 051 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||