Whale movements
Last update: 09.04.2026 13:17:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 14:51:56 |  |
898 BTC | $ 15 615 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhpGYMrZBn9fFg8Utqy8Ndmxod8Bi7ZmT | To: 3LdnqoAZfBTVpsRdVD65kg3jWQRrbAUCXi | |||
| 11.11.2022 14:51:56 | |
818 BTC | $ 14 230 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356s1sJHqXCyjSrXbbZoaC1FM38hMzL6Jk | To: 3PhCiPiL4LyFJ4EE9pMF3WDGgw6Rc1WEVM | |||
| 11.11.2022 14:51:56 | |
780 BTC | $ 13 572 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QXaagaGiqGRoLZqzdevhrqRyNjrzMrCB | To: bc1qqpse36sj9uta63505maw49xnc9gy694mnt0mah | |||
| 11.11.2022 14:51:56 | |
336 BTC | $ 5 851 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35cmJSUVGvYv8M9XiQRuuQPtsrAyaJLkru | To: bc1qnm0myfq9hdvzv04vwv6nyf0m8gupkkm3wzwunz | |||
| 11.11.2022 14:51:56 | |
484 BTC | $ 8 424 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJDsTcvrgLKCvpozvtnfTbwAvZQ8UHFWP | To: bc1q02y6sn5atfjry5rvt7cr74envndfky78nezp9z | |||
| 11.11.2022 14:51:56 | |
623 BTC | $ 10 841 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrpdcr42fnjn478kc9jh69lqcvd0vl6hx77mt6f | To: bc1q8tty8rvvp8c99r2ey4svvc3j70aqapnlh768y6 | |||
| 11.11.2022 14:51:56 | |
336 BTC | $ 5 846 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 11.11.2022 14:51:56 | |
1 347 BTC | $ 23 428 390 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 11.11.2022 14:51:56 | |
800 BTC | $ 13 913 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 11.11.2022 14:52:35 |  |
10 015 444 USDT | $ 9 939 927 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 14:51:59 | |
10 015 444 USDT | $ 9 939 927 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 14:50:39 |  |
69 996 060 USDT | $ 70 162 840 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 11.11.2022 14:50:35 | |
10 015 444 USDT | $ 10 039 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 14:44:51 | |
69 996 060 USDT | $ 69 659 030 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 11.11.2022 14:42:42 | |
311 BTC | $ 5 393 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgsa57qq96d6wac0d5l6ua28xtndqgn3ly5p0fe | |||
| 11.11.2022 14:42:42 | |
484 BTC | $ 8 410 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qldh4gwgggulsgxnvuqezg4r7lavg9trt47qc6j | To: 3NJDsTcvrgLKCvpozvtnfTbwAvZQ8UHFWP | |||
| 11.11.2022 14:42:42 | |
336 BTC | $ 5 842 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39x2ZyGV2CPdRwmFZPQW6jV6r4Zq2phPtR | To: 35cmJSUVGvYv8M9XiQRuuQPtsrAyaJLkru | |||
| 11.11.2022 14:42:42 | |
898 BTC | $ 15 589 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AkZRyGyQxXdrHjswSwmnTVoQVoE12fUAf | To: 3DhpGYMrZBn9fFg8Utqy8Ndmxod8Bi7ZmT | |||
| 11.11.2022 14:42:42 | |
781 BTC | $ 13 552 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 358LyA5YQqrtpSbg39PKc2HuamS9BaMf4D | To: 34QXaagaGiqGRoLZqzdevhrqRyNjrzMrCB | |||
| 11.11.2022 14:42:42 | |
303 BTC | $ 5 264 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GTgQYYmjFCVh2whcCK9WMm9JiNy4LAqBs | To: 36bhDGL4HZqF3rBGVewJjBXmvkHaYgS14b | |||
| 11.11.2022 14:42:42 | |
303 BTC | $ 5 267 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aue3c3SjittenYK6xC8wYgoqbQXfTKLMj | To: 3GTgQYYmjFCVh2whcCK9WMm9JiNy4LAqBs | |||
| 11.11.2022 14:42:42 | |
818 BTC | $ 14 206 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3744gWTMurf4Z2i2vYyyuHPiaxnNR2XoyJ | To: 356s1sJHqXCyjSrXbbZoaC1FM38hMzL6Jk | |||
| 11.11.2022 14:42:42 | |
624 BTC | $ 10 831 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJ5L3B4N8RKBmMkJEmp7hFYvbBGyr88fC | To: bc1qrpdcr42fnjn478kc9jh69lqcvd0vl6hx77mt6f | |||
| 11.11.2022 14:42:42 | |
336 BTC | $ 5 836 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0t3jyjlx404v3d206cfx02cz2rvad8k0q7ntp | To: bc1qynzfa5dk3m2686mqpcapygq7qj6vn6yzvzgw72 | |||
| 11.11.2022 14:42:42 | |
541 BTC | $ 9 396 900 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qjztr59lyp7h8pe7v2z4xlm2jtpy0eefwpqtmcv | |||
| 11.11.2022 14:42:42 | |
500 BTC | $ 8 673 530 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qu7rghyj9jtq07c2q6nc9vwc5e5gktwk4427q8n | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 11.11.2022 14:40:35 | |
44 604 932 USDT | $ 44 821 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.11.2022 14:40:24 | |
58 757 190 USDT | $ 59 042 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.11.2022 14:33:59 | |
10 696 064 USDT | $ 10 629 629 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 14:31:37 | |
303 BTC | $ 5 294 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5sykkas7zfa4vt082fklsmdj453mnacanyau0l | To: 3Aue3c3SjittenYK6xC8wYgoqbQXfTKLMj | |||
| 11.11.2022 14:31:37 | |
484 BTC | $ 8 453 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql0vf5hlk997whwke2sn94czyc2u530rjtxjqnq | To: bc1qldh4gwgggulsgxnvuqezg4r7lavg9trt47qc6j | |||
| 11.11.2022 14:31:37 | |
336 BTC | $ 5 872 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CsuosirDTXaXhFckbb8sFBVyYLE5b5dqH | To: 39x2ZyGV2CPdRwmFZPQW6jV6r4Zq2phPtR | |||
| 11.11.2022 14:31:37 | |
624 BTC | $ 10 890 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Drr8h2NDBjdSzW5PHzSZWtFS29xP7FLFW | To: 3GJ5L3B4N8RKBmMkJEmp7hFYvbBGyr88fC | |||
| 11.11.2022 14:31:37 | |
898 BTC | $ 15 672 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pv7uxYR5U5cCmyWWc85C9pqc3cJNXifWV | To: 3AkZRyGyQxXdrHjswSwmnTVoQVoE12fUAf | |||
| 11.11.2022 14:31:37 | |
818 BTC | $ 14 280 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnupg0p9czwqg93rzlq0mesmar6gwsyhfay0hac | To: 3744gWTMurf4Z2i2vYyyuHPiaxnNR2XoyJ | |||
| 11.11.2022 14:31:37 | |
781 BTC | $ 13 622 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqpv602uhx5hjcd5ee2q3yhkyfndkd8uvqfz9v9 | To: 358LyA5YQqrtpSbg39PKc2HuamS9BaMf4D | |||
| 11.11.2022 14:31:37 | |
1 347 BTC | $ 23 511 270 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 11.11.2022 14:30:35 | |
20 000 000 USDT | $ 19 971 262 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 14:30:35 | |
10 696 064 USDT | $ 10 680 695 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 14:28:35 | |
10 696 064 USDT | $ 10 613 660 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 14:27:11 | |
10 696 064 USDT | $ 10 608 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 14:21:22 | |
624 BTC | $ 10 887 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyuz6usv038g5ddz4al798mce8meeajk4sqelh2 | To: 3Drr8h2NDBjdSzW5PHzSZWtFS29xP7FLFW | |||
| 11.11.2022 14:21:22 | |
781 BTC | $ 13 623 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlx74ms354nel0qs0ywvc9whada4jlxvuq89chm | To: bc1qqpv602uhx5hjcd5ee2q3yhkyfndkd8uvqfz9v9 | |||
| 11.11.2022 14:21:22 | |
781 BTC | $ 13 623 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36esrWBfoYVx4i2j4EzSe9LZzRq3GfawwW | To: bc1qlx74ms354nel0qs0ywvc9whada4jlxvuq89chm | |||
| 11.11.2022 14:21:35 | |
5 499 997 USDT | $ 5 485 596 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a8a9fa37d958b4d335e912a88f8ca925f4112d7c | |||
| 11.11.2022 14:18:26 | |
500 BTC | $ 8 812 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33i37CKgXgq4fR5yJ2Pf8AtqaJxbHZMkLo | To: bc1qxm4htqx00tfwmnv70lr4q48xsd5974nnxqcj6q | |||
| 11.11.2022 14:18:26 | |
781 BTC | $ 13 762 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmjR3aZaGcCejHkz7SxB29sKvB96WSYYe | To: 36esrWBfoYVx4i2j4EzSe9LZzRq3GfawwW | |||
| 11.11.2022 14:18:26 | |
303 BTC | $ 5 347 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q83c2et9jsp53ge9mnwtqamjedvuvr7y9q0s80s | To: bc1q5sykkas7zfa4vt082fklsmdj453mnacanyau0l | |||
| 11.11.2022 14:18:26 | |
303 BTC | $ 5 347 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc0usa2s6e7u6r5qtpyp5xzsv90kwnztk8er5g2 | To: bc1q83c2et9jsp53ge9mnwtqamjedvuvr7y9q0s80s | |||
| 11.11.2022 14:18:26 | |
303 BTC | $ 5 348 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe34z3z5praqtzk6f86x732tuxwcerer44rucke | To: bc1qc0usa2s6e7u6r5qtpyp5xzsv90kwnztk8er5g2 | |||