Whale movements
Last update: 09.04.2026 14:28:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 14:18:26 |  |
484 BTC | $ 8 538 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpg0ggjjpw344lzq3dpz8gj87khw26ulp2njfv | To: bc1ql0vf5hlk997whwke2sn94czyc2u530rjtxjqnq | |||
| 11.11.2022 14:18:26 | |
485 BTC | $ 8 555 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmef74j6xnt9wgcdck5uklh4huvfrf20zhwk03r | To: bc1qjpg0ggjjpw344lzq3dpz8gj87khw26ulp2njfv | |||
| 11.11.2022 14:18:26 | |
485 BTC | $ 8 555 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gHCseLRojPBBZGYiBsMHCeFYn7qd4PrV | To: bc1qmef74j6xnt9wgcdck5uklh4huvfrf20zhwk03r | |||
| 11.11.2022 14:18:26 | |
336 BTC | $ 5 930 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33vEboV39sJRyBhUqBffYzAtpwZj44CGsx | To: 3CsuosirDTXaXhFckbb8sFBVyYLE5b5dqH | |||
| 11.11.2022 14:18:26 | |
336 BTC | $ 5 930 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qat2jq88dd0wgmnjq0wsgx9k94emdeah2zkkqnp | To: 33vEboV39sJRyBhUqBffYzAtpwZj44CGsx | |||
| 11.11.2022 14:18:26 | |
337 BTC | $ 5 939 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEgAGj7vPZBPnpFPmThZawfkFJunEHM2A | To: bc1qat2jq88dd0wgmnjq0wsgx9k94emdeah2zkkqnp | |||
| 11.11.2022 14:18:26 | |
625 BTC | $ 11 019 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkus5c68ssmr206ee9jkvmrlc7dlrdqxkqvvy40 | To: bc1qyuz6usv038g5ddz4al798mce8meeajk4sqelh2 | |||
| 11.11.2022 14:18:26 | |
625 BTC | $ 11 021 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36euEGVrKSiCK3PBkcoc6kC9tX3KA1GcBS | To: bc1qkus5c68ssmr206ee9jkvmrlc7dlrdqxkqvvy40 | |||
| 11.11.2022 14:18:26 | |
898 BTC | $ 15 828 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31mKvvyGYMTpwaJdpyrtCfyXGwa3eJLVZH | To: 3Pv7uxYR5U5cCmyWWc85C9pqc3cJNXifWV | |||
| 11.11.2022 14:18:26 | |
818 BTC | $ 14 421 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37kcoU1j39TszYwKH8BzrG55VaorrAMSAR | To: bc1qnupg0p9czwqg93rzlq0mesmar6gwsyhfay0hac | |||
| 11.11.2022 14:18:26 | |
336 BTC | $ 5 924 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0t3jyjlx404v3d206cfx02cz2rvad8k0q7ntp | To: 3Mxe17QQjQCsdTGStKw734uEa333yU1nyP | |||
| 11.11.2022 14:18:26 | |
500 BTC | $ 8 811 695 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t | To: bc1qu7rghyj9jtq07c2q6nc9vwc5e5gktwk4427q8n | |||
| 11.11.2022 14:18:26 | |
1 348 BTC | $ 23 759 266 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 11.11.2022 14:19:09 |  |
54 328 756 USDT | $ 53 833 396 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 14:17:42 | |
47 000 000 USDT | $ 47 031 384 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 14:15:57 | |
24 000 000 USDT | $ 23 871 550 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 14:09:00 | |
20 950 004 USDT | $ 20 900 056 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 14:08:59 |  |
69 755 290 USDT | $ 69 588 980 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 14:04:47 | |
69 996 060 USDT | $ 70 166 550 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 14:04:12 | |
17 000 000 USDT | $ 16 957 858 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 14:03:11 | |
69 996 060 USDT | $ 69 686 120 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.11.2022 14:02:27 | |
17 000 000 USDT | $ 16 914 244 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 14:00:03 | |
500 BTC | $ 8 670 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33i37CKgXgq4fR5yJ2Pf8AtqaJxbHZMkLo | |||
| 11.11.2022 14:00:03 | |
625 BTC | $ 10 844 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkrBbHmoXQYNPY1EF2ubpXfnqrZTmeTHe | To: 36euEGVrKSiCK3PBkcoc6kC9tX3KA1GcBS | |||
| 11.11.2022 14:00:03 | |
337 BTC | $ 5 843 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ESQji71oVQ6yDxBj5HBrvUfetgJjmcwwQ | To: 3JEgAGj7vPZBPnpFPmThZawfkFJunEHM2A | |||
| 11.11.2022 14:00:03 | |
781 BTC | $ 13 540 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39MHnihhunpYT3i5vZ4GZbwJL35cXf7B3g | To: 3DmjR3aZaGcCejHkz7SxB29sKvB96WSYYe | |||
| 11.11.2022 14:00:03 | |
304 BTC | $ 5 265 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CBCWoGqY2mC6cS2ahKzxZd7xeB72HrK8Q | To: bc1qe34z3z5praqtzk6f86x732tuxwcerer44rucke | |||
| 11.11.2022 14:00:03 | |
818 BTC | $ 14 190 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ypg8fwdcsehfsfv24saeehpp7w4cjdhzx6qlg | To: 37kcoU1j39TszYwKH8BzrG55VaorrAMSAR | |||
| 11.11.2022 14:00:03 | |
485 BTC | $ 8 418 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd6ljayxfxgmz94qwzmmxqwt8676p63c8gq33q0 | To: 38gHCseLRojPBBZGYiBsMHCeFYn7qd4PrV | |||
| 11.11.2022 14:00:03 | |
962 BTC | $ 16 676 287 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 157rba8ioJ1ogSY8yGQJZdPC2hvzhnqE8E | |||
| 11.11.2022 14:00:03 | |
1 348 BTC | $ 23 377 246 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 11.11.2022 14:00:35 | |
20 000 000 USDT | $ 19 905 186 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2204041167b28d74b22e77e74b86ecc1b1d7e6ff | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 11.11.2022 14:00:11 | |
5 297 872 USDT | $ 5 272 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 2204041167b28d74b22e77e74b86ecc1b1d7e6ff | |||
| 11.11.2022 13:52:12 | |
818 BTC | $ 14 107 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt5y0st54gz8ldn46dzfv9a3w3nsq8fgmz74grj | To: bc1q7ypg8fwdcsehfsfv24saeehpp7w4cjdhzx6qlg | |||
| 11.11.2022 13:52:12 | |
898 BTC | $ 15 485 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BnqmtoFU5fo7LDBKpcjj9NWQp8gNzhgCf | To: 31mKvvyGYMTpwaJdpyrtCfyXGwa3eJLVZH | |||
| 11.11.2022 13:52:12 | |
781 BTC | $ 13 461 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrc23jv3du36qxa08k35wsv00jn3qlac4tpg467 | To: 39MHnihhunpYT3i5vZ4GZbwJL35cXf7B3g | |||
| 11.11.2022 13:52:12 | |
678 BTC | $ 11 692 722 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 18boPh5LQACqCYoU3gYSQ5jiBkg8mD3KJF | |||
| 11.11.2022 13:52:12 | |
480 BTC | $ 8 266 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q4f5s6mwhw8n9ngycrfzz4xyf3nqh2w06ds0zqmkf362nyzf6qxxqlhfu7l | |||
| 11.11.2022 13:51:42 | |
6 016 332 USDT | $ 6 033 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TUiA3gu53Yw58TPwyj89w4Ng9bfzTYauyM | |||
| 11.11.2022 13:49:06 | |
304 BTC | $ 5 267 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0d8f0wz974hk364f9k3869n59p2kxjw57js24j | To: 3CBCWoGqY2mC6cS2ahKzxZd7xeB72HrK8Q | |||
| 11.11.2022 13:49:06 | |
486 BTC | $ 8 422 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvgldw776vp86m792qc56dj5xty582yr8qe34k5 | To: bc1qd6ljayxfxgmz94qwzmmxqwt8676p63c8gq33q0 | |||
| 11.11.2022 13:49:06 | |
337 BTC | $ 5 847 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32XKiUN3La3BQBbLk69ARnLqUbLrAAN9ZN | To: 3ESQji71oVQ6yDxBj5HBrvUfetgJjmcwwQ | |||
| 11.11.2022 13:49:06 | |
625 BTC | $ 10 848 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn2zkkcr6s3suux8e4rr5pydy3cvs5j3egsj78s | To: 3GkrBbHmoXQYNPY1EF2ubpXfnqrZTmeTHe | |||
| 11.11.2022 13:49:06 | |
600 BTC | $ 10 408 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 11.11.2022 13:49:06 | |
500 BTC | $ 8 673 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | To: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t | |||
| 11.11.2022 13:49:06 | |
1 351 BTC | $ 23 444 980 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 142Td8rwt1bBVupTFpAtEqWy9gndwvzbTA | To: 1NigxgpvySaXVybt6NMW9tE1J4R7ffpYuf | |||
| 11.11.2022 13:49:00 | |
7 623 699 USDT | $ 7 607 154 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 13:44:51 | |
8 034 777 USDT | $ 8 012 926 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 13:44:51 | |
8 034 777 USDT | $ 8 012 926 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 13:42:08 | |
625 BTC | $ 10 774 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg632qr22zmc2rvmq9h5llpay5nn70t0hvg3wmm | To: bc1qn2zkkcr6s3suux8e4rr5pydy3cvs5j3egsj78s | |||