Whale movements
Last update: 09.04.2026 15:50:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 12:58:30 |  |
339 BTC | $ 5 876 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eqi3fNp7oKQfiqhSDUjaY2MYFkNFr9A4y | To: 37Qxt25iQEhXf7BP7j91QKENhLBEAhNe5T | |||
| 11.11.2022 12:58:30 | |
339 BTC | $ 5 876 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QPUqkGSDcTx53Cqd4YjJv9WiLAev7crhu | To: 3Eqi3fNp7oKQfiqhSDUjaY2MYFkNFr9A4y | |||
| 11.11.2022 12:58:30 | |
486 BTC | $ 8 428 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39pG7uM38zco3rMMg9pncpfKxC5Ld61xrk | To: bc1qkn2kqkvy4wmygxz5cyppx7fe8l34fpwqfkc3fa | |||
| 11.11.2022 12:58:30 | |
486 BTC | $ 8 428 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qklrnd5vc5sh8rqunhrgk2e9vxf6f9na2m8x29u | To: 39pG7uM38zco3rMMg9pncpfKxC5Ld61xrk | |||
| 11.11.2022 12:58:30 | |
486 BTC | $ 8 428 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjl448eqgmc4f0c8cgwn8nvzvx7n72tx6pch7p8 | To: bc1qklrnd5vc5sh8rqunhrgk2e9vxf6f9na2m8x29u | |||
| 11.11.2022 12:58:30 | |
304 BTC | $ 5 272 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KhCLDkL2ydK2KcW8EtkgPGuEbNpPCcrj5 | To: bc1qe8jn7904ug5glv9ust89dmlhz424zhyy486y4f | |||
| 11.11.2022 12:58:30 | |
304 BTC | $ 5 272 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q600ntn3xsx470h8v6qhp8v4tyke3zqcw9elmhq | To: 3KhCLDkL2ydK2KcW8EtkgPGuEbNpPCcrj5 | |||
| 11.11.2022 12:58:30 | |
307 BTC | $ 5 326 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EL2ePRpVRu7sZm4LdmK81SGm47RjRobK7 | To: bc1q600ntn3xsx470h8v6qhp8v4tyke3zqcw9elmhq | |||
| 11.11.2022 12:58:30 | |
1 353 BTC | $ 23 469 868 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 11.11.2022 12:59:00 |  |
8 324 469 USDT | $ 8 375 240 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 12:58:11 |  |
7 999 999 USDT | $ 7 962 588 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 12:58:06 | |
10 021 999 USDT | $ 9 975 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLbNRY63ZCqURbbSPETy2QrHFpa4GPkyRq | To: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | |||
| 11.11.2022 12:57:11 | |
9 411 454 USDT | $ 9 405 605 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a2e354ed2fc1c1368fb7ba2d3f7f8e1a7450f1ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 12:57:11 | |
9 411 925 USDT | $ 9 406 076 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: adc1553a3015543b4ded8984e97825343f122acd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 12:56:51 | |
10 019 222 USDT | $ 10 012 995 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 12:54:00 | |
10 019 222 USDT | $ 9 999 104 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 11.11.2022 12:53:33 | |
10 021 999 USDT | $ 9 953 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTRWhc4nYYpZ57gfy5UzMGavizraciZCbe | To: TLbNRY63ZCqURbbSPETy2QrHFpa4GPkyRq | |||
| 11.11.2022 12:51:11 | |
9 411 925 USDT | $ 9 431 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e3cbdb8fd204a05b9a15cc49b3602c7572463c97 | To: adc1553a3015543b4ded8984e97825343f122acd | |||
| 11.11.2022 12:51:11 | |
9 411 454 USDT | $ 9 430 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56bcc34979ff9e82a4fc9065cc3dc179389a7dae | To: a2e354ed2fc1c1368fb7ba2d3f7f8e1a7450f1ce | |||
| 11.11.2022 12:48:35 | |
8 004 369 USDT | $ 7 999 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e60ad9ca6616dc5a5ea5110649207987032dc4b8 | To: 1bf1b6475fc5c235c2db05c96647ab2639491732 | |||
| 11.11.2022 12:47:59 | |
4 999 999 USDT | $ 5 005 702 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 12:44:48 | |
10 021 999 USDT | $ 9 965 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTRWhc4nYYpZ57gfy5UzMGavizraciZCbe | |||
| 11.11.2022 12:40:35 | |
72 913 510 USDT | $ 72 965 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.11.2022 12:38:59 | |
25 000 000 USDT | $ 24 966 892 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 11.11.2022 12:31:23 | |
5 000 000 USDT | $ 5 013 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: efc320447cae52e4d107b067ec252687283736b0 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.11.2022 12:27:55 | |
900 BTC | $ 15 586 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qglj79rtx5u03v097m3zu82pqkjr9knr6fr6tle | To: bc1qdmgq0k5jjcme0luxry5uczsgx7jndd8tuzgv79 | |||
| 11.11.2022 12:27:55 | |
486 BTC | $ 8 419 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q82gqrd3zf0fa9aakav7pj7ys0huqwnefe0qlf6 | To: bc1qjl448eqgmc4f0c8cgwn8nvzvx7n72tx6pch7p8 | |||
| 11.11.2022 12:27:55 | |
307 BTC | $ 5 320 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5mkz6h9f663tjs3prjdn448qgtq3wx8yfd7uqd | To: 3EL2ePRpVRu7sZm4LdmK81SGm47RjRobK7 | |||
| 11.11.2022 12:27:55 | |
307 BTC | $ 5 321 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpg4d8evc4fkqkj2xdsflw4ecr49fuw0tx8gnkc | To: bc1q5mkz6h9f663tjs3prjdn448qgtq3wx8yfd7uqd | |||
| 11.11.2022 12:27:55 | |
339 BTC | $ 5 869 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9srmys4vwe56vvqcma3k7lknpchwqc353wmwws | To: 3QPUqkGSDcTx53Cqd4YjJv9WiLAev7crhu | |||
| 11.11.2022 12:27:55 | |
339 BTC | $ 5 871 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdh597vwf8dc2aktsfyue9n9my2xa0z29jkl6f7 | To: bc1q9srmys4vwe56vvqcma3k7lknpchwqc353wmwws | |||
| 11.11.2022 12:27:55 | |
781 BTC | $ 13 534 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3512JKMv5jc98BPBuPgNfbJ43GZzZELay6 | To: bc1qy6wjnfq3ezhr34r7wdjwah3e2r56ywt4mt0mf8 | |||
| 11.11.2022 12:27:55 | |
782 BTC | $ 13 544 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3821aSq4WdqqaBqL8w9RgJiue92eCBCcS6 | To: 3512JKMv5jc98BPBuPgNfbJ43GZzZELay6 | |||
| 11.11.2022 12:27:55 | |
627 BTC | $ 10 858 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ADP4kGajx9DPLA9jTdWSAbzYyEsAy1gyH | To: bc1qvmq0qlrcd7hlt4fde7h35zzlu87qsup0repqj9 | |||
| 11.11.2022 12:27:55 | |
627 BTC | $ 10 858 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BP3ZRCavnF4ykz33FibTx51i4Pihf336g | To: 3ADP4kGajx9DPLA9jTdWSAbzYyEsAy1gyH | |||
| 11.11.2022 12:27:55 | |
819 BTC | $ 14 191 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31kxCLxNbVMrVGJ518vz2VVFhvVgH9jyst | To: 3LdCkkcMwuvRBuv3GWgpnadBZ1Cm3W7myH | |||
| 11.11.2022 12:27:55 | |
627 BTC | $ 10 860 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3mrqpgv088rkj74clm6tr9paarmfkrf7x4vmce | To: 3BP3ZRCavnF4ykz33FibTx51i4Pihf336g | |||
| 11.11.2022 12:27:55 | |
487 BTC | $ 8 436 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MYicVmp4kmJAqgnbLxeWe6yJuwBRk37VG | To: bc1q82gqrd3zf0fa9aakav7pj7ys0huqwnefe0qlf6 | |||
| 11.11.2022 12:27:55 | |
901 BTC | $ 15 604 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KAgw3ktob8EDYrXSF81sAJKbaZPjBA6HH | To: bc1qglj79rtx5u03v097m3zu82pqkjr9knr6fr6tle | |||
| 11.11.2022 12:27:55 | |
308 BTC | $ 5 332 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C3E87iM6nu6owCgnSZQdNQ5vipjxAvFwW | To: bc1qpg4d8evc4fkqkj2xdsflw4ecr49fuw0tx8gnkc | |||
| 11.11.2022 12:27:55 | |
819 BTC | $ 14 191 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7z3drcjth3vx29u5gtz2unwmjwemvkduhg5ud6 | To: 31kxCLxNbVMrVGJ518vz2VVFhvVgH9jyst | |||
| 11.11.2022 12:27:55 | |
819 BTC | $ 14 195 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jn25XzqymG7umuMLpYqq9oUd5dFYuFQXW | To: bc1q7z3drcjth3vx29u5gtz2unwmjwemvkduhg5ud6 | |||
| 11.11.2022 12:27:55 | |
487 BTC | $ 8 436 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsz69cvrerlrpvh7np0dzf74c2shnsvahs59ltp | To: 3MYicVmp4kmJAqgnbLxeWe6yJuwBRk37VG | |||
| 11.11.2022 12:27:55 | |
339 BTC | $ 5 871 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkq902kf5kztp9w3r5s4l54d0y2z85qzgc8ve8x | To: bc1qdh597vwf8dc2aktsfyue9n9my2xa0z29jkl6f7 | |||
| 11.11.2022 12:27:55 | |
784 BTC | $ 13 580 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QLgyb5RNReS1kEhMsCcKup3rUSTKBKt1u | To: 3821aSq4WdqqaBqL8w9RgJiue92eCBCcS6 | |||
| 11.11.2022 12:27:55 | |
901 BTC | $ 15 604 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PBWZp2NTG58VpUNEfLqzHXM2ioCLtogbq | To: 3KAgw3ktob8EDYrXSF81sAJKbaZPjBA6HH | |||
| 11.11.2022 12:27:55 | |
480 BTC | $ 8 316 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 11.11.2022 12:27:55 | |
294 BTC | $ 5 101 008 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qlsg9l5jnrwa89epekw57rx0evpwkgzc08qzm6d | |||
| 11.11.2022 12:25:59 | |
9 739 997 USDT | $ 9 682 773 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 11.11.2022 12:21:42 | |
9 740 000 USDT | $ 9 736 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp | To: TPQ9cftnAzEvfM6HyjdmssBeo1danZqrFN | |||