Whale movements
Last update: 09.04.2026 15:06:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 13:42:08 |  |
625 BTC | $ 10 774 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg632qr22zmc2rvmq9h5llpay5nn70t0hvg3wmm | To: bc1qn2zkkcr6s3suux8e4rr5pydy3cvs5j3egsj78s | |||
| 11.11.2022 13:42:08 | |
626 BTC | $ 10 775 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2kn5fsxa9j2mjuj3llfwt8jeuctyrr3qnf6808 | To: bc1qg632qr22zmc2rvmq9h5llpay5nn70t0hvg3wmm | |||
| 11.11.2022 13:42:08 | |
626 BTC | $ 10 775 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2kn5fsxa9j2mjuj3llfwt8jeuctyrr3qnf6808 | To: bc1qg632qr22zmc2rvmq9h5llpay5nn70t0hvg3wmm | |||
| 11.11.2022 13:40:48 | |
304 BTC | $ 5 239 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm404jn87turcsmpgmwva596hkxjw3k5wzqtmaj | To: bc1q0d8f0wz974hk364f9k3869n59p2kxjw57js24j | |||
| 11.11.2022 13:40:48 | |
304 BTC | $ 5 240 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38WwsbpB3TR5D4sy56oMn4erXUTJiEexAx | To: bc1qm404jn87turcsmpgmwva596hkxjw3k5wzqtmaj | |||
| 11.11.2022 13:40:48 | |
304 BTC | $ 5 240 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37C9wUrdDyfTg4v9CG53FJ4yXDUY5gqEcn | To: 38WwsbpB3TR5D4sy56oMn4erXUTJiEexAx | |||
| 11.11.2022 13:40:48 | |
337 BTC | $ 5 816 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326w4q4vu8BTbNthDZMZ9vsZexqnaDXq6h | To: 32XKiUN3La3BQBbLk69ARnLqUbLrAAN9ZN | |||
| 11.11.2022 13:40:48 | |
337 BTC | $ 5 817 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2h44td4tnency5f75vct4jhq8tz7892xsvqjzu | To: 326w4q4vu8BTbNthDZMZ9vsZexqnaDXq6h | |||
| 11.11.2022 13:40:48 | |
486 BTC | $ 8 378 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1vmKUyjJKPLdNc3j4nkhmaETJiQTXjQf | To: bc1qvgldw776vp86m792qc56dj5xty582yr8qe34k5 | |||
| 11.11.2022 13:40:48 | |
486 BTC | $ 8 378 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q60azvy47jqdgh5s9nc8dsu7tn9429f88339hrf | To: 3Q1vmKUyjJKPLdNc3j4nkhmaETJiQTXjQf | |||
| 11.11.2022 13:40:48 | |
898 BTC | $ 15 501 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FwHkT5vtXpJ9xtt8erFjYaze1Tp9wiR5j | To: 3BnqmtoFU5fo7LDBKpcjj9NWQp8gNzhgCf | |||
| 11.11.2022 13:40:48 | |
818 BTC | $ 14 121 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GUKr5WDzyy4k72qxoJEBBQoLYxCp2PAiM | To: bc1qt5y0st54gz8ldn46dzfv9a3w3nsq8fgmz74grj | |||
| 11.11.2022 13:40:48 | |
338 BTC | $ 5 827 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RRU44p4mgoZTLH6ubkDZcKyDmVtUKUz1 | To: bc1q2h44td4tnency5f75vct4jhq8tz7892xsvqjzu | |||
| 11.11.2022 13:40:48 | |
626 BTC | $ 10 795 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EbvPvRQoL9hQZUPdDweauk7PWWYxkE62 | To: bc1q2kn5fsxa9j2mjuj3llfwt8jeuctyrr3qnf6808 | |||
| 11.11.2022 13:40:48 | |
486 BTC | $ 8 379 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35CUX83HQcfKFaMeRdakEVSh4RKxEfApCs | To: bc1q60azvy47jqdgh5s9nc8dsu7tn9429f88339hrf | |||
| 11.11.2022 13:40:48 | |
781 BTC | $ 13 473 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36jFS9WP5tEr8DUWwMgH9Pp4UAbEBwJuNA | To: bc1qrc23jv3du36qxa08k35wsv00jn3qlac4tpg467 | |||
| 11.11.2022 13:40:48 | |
2 588 BTC | $ 44 656 150 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1NV5Q29FNaozAsNNCUP25Tt156TB26xkDo | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 11.11.2022 13:40:24 |  |
64 297 780 USDT | $ 64 286 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.11.2022 13:39:03 | |
13 002 356 USDT | $ 12 992 336 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 13:38:59 |  |
10 004 506 USDT | $ 9 996 797 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 13:38:35 | |
10 015 978 USDT | $ 10 008 259 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 13:38:27 | |
7 662 918 USDT | $ 7 710 448 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.11.2022 13:37:03 | |
7 662 918 USDT | $ 7 677 211 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.11.2022 13:36:35 | |
10 015 978 USDT | $ 10 034 659 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 13:35:51 | |
13 019 222 USDT | $ 13 124 081 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 13:32:57 | |
13 019 222 USDT | $ 13 010 182 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 13:30:23 | |
8 000 000 USDT | $ 8 005 234 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 13:29:45 | |
10 000 000 USDT | $ 10 006 542 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 13:28:47 | |
10 015 978 USDT | $ 10 049 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 13:27:15 | |
5 000 000 USDT | $ 5 010 825 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | |||
| 11.11.2022 13:26:06 | |
5 000 000 USDT | $ 5 030 482 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | |||
| 11.11.2022 13:25:47 | |
5 000 000 USDC | $ 5 031 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba3747d962a9dbbc48550ec5e6cfdaa3dde161ad | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 11.11.2022 13:19:11 | |
8 000 000 USDT | $ 8 032 661 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 13:18:00 | |
368 BTC | $ 6 345 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EmpYqERnL6YvYqtV6uJsn4eZ92MGaVAbx | To: 1MwwJRMxPd1o5sk5eWXJSDHPms4dfKDkdg | |||
| 11.11.2022 13:14:04 | |
818 BTC | $ 14 073 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37km24wnmtg1n4vjVFcZmnQuzerGSxstuL | To: 3GUKr5WDzyy4k72qxoJEBBQoLYxCp2PAiM | |||
| 11.11.2022 13:14:04 | |
781 BTC | $ 13 428 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkpmeuY3pKDkjGQkHTSMci3h9aZ5zqThu | To: 36jFS9WP5tEr8DUWwMgH9Pp4UAbEBwJuNA | |||
| 11.11.2022 13:14:04 | |
626 BTC | $ 10 759 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LH9RdF8EJSqNoFMim7gS14mxgYaoWFUwt | To: 32EbvPvRQoL9hQZUPdDweauk7PWWYxkE62 | |||
| 11.11.2022 13:14:04 | |
486 BTC | $ 8 354 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkn2kqkvy4wmygxz5cyppx7fe8l34fpwqfkc3fa | To: 35CUX83HQcfKFaMeRdakEVSh4RKxEfApCs | |||
| 11.11.2022 13:14:04 | |
899 BTC | $ 15 466 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qregfvv477whfm6n6t5fv4lyjdk5zwyapgwc0dh | To: 3FwHkT5vtXpJ9xtt8erFjYaze1Tp9wiR5j | |||
| 11.11.2022 13:14:04 | |
304 BTC | $ 5 226 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe8jn7904ug5glv9ust89dmlhz424zhyy486y4f | To: bc1qalvn4x9tzhd7zvylxy6ylx3xzjf4pjuh670jqe | |||
| 11.11.2022 13:14:04 | |
339 BTC | $ 5 825 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgrf0v0vzycncrxsa5qr2zs9a5vkpeq5q2wg9ea | To: bc1qdmq8umqn0rfuqte8nwccv5zu28arkpe3x95h4j | |||
| 11.11.2022 13:11:45 | |
10 002 177 USDT | $ 10 040 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TUvZtHHLz895whdsc684bq2NyYkYgELHCp | |||
| 11.11.2022 13:03:47 | |
5 009 686 USDT | $ 5 050 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 11.11.2022 13:00:24 | |
62 189 404 USDT | $ 62 578 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 11.11.2022 12:58:30 | |
819 BTC | $ 14 204 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LdCkkcMwuvRBuv3GWgpnadBZ1Cm3W7myH | To: 37km24wnmtg1n4vjVFcZmnQuzerGSxstuL | |||
| 11.11.2022 12:58:30 | |
781 BTC | $ 13 545 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy6wjnfq3ezhr34r7wdjwah3e2r56ywt4mt0mf8 | To: 3FkpmeuY3pKDkjGQkHTSMci3h9aZ5zqThu | |||
| 11.11.2022 12:58:30 | |
900 BTC | $ 15 604 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdmgq0k5jjcme0luxry5uczsgx7jndd8tuzgv79 | To: bc1qregfvv477whfm6n6t5fv4lyjdk5zwyapgwc0dh | |||
| 11.11.2022 12:58:30 | |
626 BTC | $ 10 853 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qymqqhd5hdraqagxv7hqf2an5qmc3clpwf7tu2q | To: 3LH9RdF8EJSqNoFMim7gS14mxgYaoWFUwt | |||
| 11.11.2022 12:58:30 | |
626 BTC | $ 10 853 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvmq0qlrcd7hlt4fde7h35zzlu87qsup0repqj9 | To: bc1qymqqhd5hdraqagxv7hqf2an5qmc3clpwf7tu2q | |||
| 11.11.2022 12:58:30 | |
339 BTC | $ 5 876 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Qxt25iQEhXf7BP7j91QKENhLBEAhNe5T | To: bc1qgrf0v0vzycncrxsa5qr2zs9a5vkpeq5q2wg9ea | |||