Whale movements
Last update: 09.04.2026 16:27:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 12:18:39 |  |
1 295 BTC | $ 22 453 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xy3xlmjjp6ta57u72j2v3gn6yq20fn0y3qh38jzefqf6h5kh44qln0q95 | To: bc1qlpufamtl2pw8r9fsfr67ha3ju2xc0qr4z7xfka97rtdyqz0l5fsq7x4mc6 | |||
| 11.11.2022 12:18:39 | |
1 295 BTC | $ 22 460 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxw5j4gsts0njc70t6sy53wflp93gjtvdsujwyx0wl0ydz755tcstnaj6c | To: bc1q5xy3xlmjjp6ta57u72j2v3gn6yq20fn0y3qh38jzefqf6h5kh44qln0q95 | |||
| 11.11.2022 12:18:39 | |
300 BTC | $ 5 201 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 11.11.2022 12:18:39 | |
1 368 BTC | $ 23 710 300 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 11.11.2022 12:10:11 |  |
13 437 ETH | $ 17 132 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e94156e9d92ed1098d2439886d25ad7d9c2597d | To: 1bf1b6475fc5c235c2db05c96647ab2639491732 | |||
| 11.11.2022 12:07:11 | |
50 000 000 USDT | $ 49 848 936 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 12:05:35 | |
50 000 ETH | $ 63 443 656 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | |||
| 11.11.2022 11:59:00 |  |
7 857 724 USDT | $ 7 808 487 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 11:55:12 | |
8 000 000 USDT | $ 7 999 218 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 11:52:27 | |
8 000 000 USDT | $ 8 025 293 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 11:46:03 | |
25 000 000 USDT | $ 25 118 720 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: THvv9TLhxtcxBoSChfBzbmWocf9KBQUWj7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 11:36:23 | |
13 567 000 USDC | $ 13 627 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 11.11.2022 11:35:06 | |
24 999 996 USDT | $ 24 903 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMNDEczB6LqgNgc9Qm9vizyn8jYYjBbLBj | To: THvv9TLhxtcxBoSChfBzbmWocf9KBQUWj7 | |||
| 11.11.2022 11:28:52 | |
487 BTC | $ 8 438 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6cn3gap6a3rscg4srspxad5av0uduywt9zajue | To: bc1qsz69cvrerlrpvh7np0dzf74c2shnsvahs59ltp | |||
| 11.11.2022 11:28:52 | |
784 BTC | $ 13 589 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35aMSWSRr7deEcpxvHLcqJYjCVxP52ZkJg | To: 3QLgyb5RNReS1kEhMsCcKup3rUSTKBKt1u | |||
| 11.11.2022 11:28:52 | |
901 BTC | $ 15 608 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXd83pYKDwvnSCdBFVLWpkBkZLqdmdavC | To: 3PBWZp2NTG58VpUNEfLqzHXM2ioCLtogbq | |||
| 11.11.2022 11:28:52 | |
819 BTC | $ 14 198 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PFhFXKy9ZfJk5xynJT2ihMVxQoPzN3bMP | To: 3Jn25XzqymG7umuMLpYqq9oUd5dFYuFQXW | |||
| 11.11.2022 11:28:52 | |
339 BTC | $ 5 873 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39yhxsQL1woo2A1TLyjwNoMbNtr88eVpbp | To: bc1qkq902kf5kztp9w3r5s4l54d0y2z85qzgc8ve8x | |||
| 11.11.2022 11:28:52 | |
627 BTC | $ 10 872 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38wppgeFPAMQoFvz2Xk163dVGA6m7mBSwg | To: bc1q3mrqpgv088rkj74clm6tr9paarmfkrf7x4vmce | |||
| 11.11.2022 11:28:52 | |
308 BTC | $ 5 333 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gg96YkyBXjWFSQ7nzuE3U9ceZJSnHSoJo | To: 3NgWwe93xV1FfvfK5sG9AW5WPEtMCmrcMe | |||
| 11.11.2022 11:28:52 | |
308 BTC | $ 5 334 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q3F91brgk2Yc5sA8vgVFQw5aEEbm2ipHS | To: 3Gg96YkyBXjWFSQ7nzuE3U9ceZJSnHSoJo | |||
| 11.11.2022 11:28:52 | |
290 BTC | $ 5 025 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jxdw2HmiG5rnCwuwno9QUFe3HDqQnnxW3 | To: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | |||
| 11.11.2022 11:28:52 | |
300 BTC | $ 5 199 253 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 11.11.2022 11:28:52 | |
304 BTC | $ 5 274 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.11.2022 11:23:23 | |
10 292 016 USDT | $ 10 316 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 25c84163a205ae340975133b49ac81e7787eb760 | |||
| 11.11.2022 11:20:47 | |
40 153 970 USDT | $ 40 300 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2022 11:16:03 | |
5 694 429 USDT | $ 5 643 975 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TQ4k6gZrnXPziiW1cZ5qXpG6jDi22Rcxwx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 11:08:30 | |
700 BTC | $ 12 135 567 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qduwxt0hgjn60p597m6swvsa2crt8fyeaya4dg2 | |||
| 11.11.2022 11:08:30 | |
308 BTC | $ 5 336 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pQ6MpMW6JFa16W9usWyQYMe82XEVBt2Y | To: 3Q3F91brgk2Yc5sA8vgVFQw5aEEbm2ipHS | |||
| 11.11.2022 11:08:30 | |
308 BTC | $ 5 340 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qangudqjlssf3e287vjywqvetq90hapgtlwcruq | To: 35pQ6MpMW6JFa16W9usWyQYMe82XEVBt2Y | |||
| 11.11.2022 11:08:30 | |
322 BTC | $ 5 583 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNCnrfFa617SiQ8faoWptajCnfx2jytEb | To: bc1qangudqjlssf3e287vjywqvetq90hapgtlwcruq | |||
| 11.11.2022 11:08:30 | |
339 BTC | $ 5 885 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36JmV5ZwX95B34zvBBFNbiApk4iEMskTQu | To: 39yhxsQL1woo2A1TLyjwNoMbNtr88eVpbp | |||
| 11.11.2022 11:08:30 | |
628 BTC | $ 10 880 672 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3DNS5ogNLFZq4W6rySuWJNZAFJvmF6JoLn | To: 38wppgeFPAMQoFvz2Xk163dVGA6m7mBSwg | |||
| 11.11.2022 11:08:30 | |
340 BTC | $ 5 895 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GsmiqbZjYpUAYDQw5YknnK1dd4VwTZ6qx | To: 36JmV5ZwX95B34zvBBFNbiApk4iEMskTQu | |||
| 11.11.2022 11:08:30 | |
340 BTC | $ 5 895 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ip1oVtrkyBJBdHe3UemrED5PHbt8DELN | To: 3GsmiqbZjYpUAYDQw5YknnK1dd4VwTZ6qx | |||
| 11.11.2022 11:08:30 | |
901 BTC | $ 15 616 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BiujXUgiqGqyVYQZHQu7KotG1TYqnuiMq | To: 3KXd83pYKDwvnSCdBFVLWpkBkZLqdmdavC | |||
| 11.11.2022 11:08:30 | |
819 BTC | $ 14 203 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HudV66PfaEegGcp24iYDj5h6nGvGye9wS | To: 3PFhFXKy9ZfJk5xynJT2ihMVxQoPzN3bMP | |||
| 11.11.2022 11:08:30 | |
843 BTC | $ 14 617 039 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qhywl92l69qdfl0v0evs6e5wr7ulf4jhunnsgyh | To: 35aMSWSRr7deEcpxvHLcqJYjCVxP52ZkJg | |||
| 11.11.2022 11:08:30 | |
487 BTC | $ 8 441 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381F84s3S2hCj7TGAxL8juRYPyd2x8ze6T | To: bc1q6cn3gap6a3rscg4srspxad5av0uduywt9zajue | |||
| 11.11.2022 11:08:30 | |
487 BTC | $ 8 442 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N22ktxAdQKFAKivhvcP9nPw5yaBtudSA5 | To: 381F84s3S2hCj7TGAxL8juRYPyd2x8ze6T | |||
| 11.11.2022 11:08:30 | |
500 BTC | $ 8 668 262 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 11.11.2022 11:08:30 | |
1 368 BTC | $ 23 721 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | |||
| 11.11.2022 11:04:21 |  |
17 000 000 XRP | $ 6 699 309 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.11.2022 11:00:23 | |
15 000 000 USDT | $ 14 932 991 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 10:59:35 | |
7 585 203 BUSD | $ 7 585 203 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.11.2022 10:59:35 | |
7 585 203 BUSD | $ 7 585 203 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 11.11.2022 10:58:59 | |
14 999 997 BUSD | $ 14 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.11.2022 10:58:59 | |
14 999 997 BUSD | $ 14 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 11.11.2022 10:58:47 | |
30 270 558 BUSD | $ 30 270 558 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 11.11.2022 10:58:47 | |
30 270 558 BUSD | $ 30 270 558 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||