Whale movements
Last update: 09.04.2026 17:15:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 10:57:23 |  |
14 999 997 BUSD | $ 14 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.11.2022 10:57:23 | |
14 999 997 BUSD | $ 14 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 11.11.2022 10:56:23 | |
10 000 000 USDT | $ 10 065 419 | unknown (unknown) | Bitstamp (exchange) |
| Type: transfer | From: 772396dd44ce3d347838bfec437cb32f534963f2 | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 11.11.2022 10:54:00 |  |
7 486 159 USDT | $ 7 441 126 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 10:50:27 |  |
326 BTC | $ 5 656 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql2rwyjrwm0ynvad9uujes3x5ts5cfxzdryjue7 | To: 3CgU5p5FYHowJo98p5DiLZJGFagm5rpJyC | |||
| 11.11.2022 10:50:27 | |
843 BTC | $ 14 643 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35i15QBK87fPbTNWoUyUkcHxqgt8r6fd5n | To: bc1qhywl92l69qdfl0v0evs6e5wr7ulf4jhunnsgyh | |||
| 11.11.2022 10:50:27 | |
322 BTC | $ 5 593 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32te9FCVKmbUEU9Z4fBdpehaDkomTsVgPb | To: 3QNCnrfFa617SiQ8faoWptajCnfx2jytEb | |||
| 11.11.2022 10:50:27 | |
487 BTC | $ 8 465 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2TJnu5bhZ8RC9nTc7WkprJa4BGY5iJvu | To: 3N22ktxAdQKFAKivhvcP9nPw5yaBtudSA5 | |||
| 11.11.2022 10:50:27 | |
340 BTC | $ 5 906 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzKu2dBtdKSFB1LPMjSj4VX2Mz32UQLRd | To: 36ip1oVtrkyBJBdHe3UemrED5PHbt8DELN | |||
| 11.11.2022 10:50:27 | |
475 BTC | $ 8 249 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38TAuvqP3xku8ENmTT967SqkAnDwEvPrFX | To: 3L55vzQNuPZXVrUcdUXDHG3Bg8EfQRVdoc | |||
| 11.11.2022 10:50:27 | |
819 BTC | $ 14 229 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GtUPSs3hL2dsVLpuFZSMHgDd4vg5kajgp | To: 3HudV66PfaEegGcp24iYDj5h6nGvGye9wS | |||
| 11.11.2022 10:50:27 | |
901 BTC | $ 15 644 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qykej75v02ydke6ujpd7ntaq3p2l7auwv3rtlrl | To: 3BiujXUgiqGqyVYQZHQu7KotG1TYqnuiMq | |||
| 11.11.2022 10:50:27 | |
628 BTC | $ 10 900 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwe5ag6pv9erec3evtzv04zm8au4mzy0trfard3 | To: 3DNS5ogNLFZq4W6rySuWJNZAFJvmF6JoLn | |||
| 11.11.2022 10:50:27 | |
356 BTC | $ 6 181 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7r6e6a3my4340dtlzgsm273550g9zswg72m7eze0qp64axvgnxhsan0d9v | To: bc1qm8fqdjxaxycqacyk94uw46jkcdtu24sfu9c0wvvjrrtrnavggaxs0rdz44 | |||
| 11.11.2022 10:50:27 | |
500 BTC | $ 8 684 020 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 11.11.2022 10:50:27 | |
1 370 BTC | $ 23 790 082 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 11.11.2022 10:50:27 | |
1 290 BTC | $ 22 409 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 11.11.2022 10:49:36 | |
7 509 492 USDT | $ 7 467 706 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TY7SmL1cpxGSueW85iU2bxuJTfuak6uTts | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 10:49:09 | |
9 902 214 USDT | $ 9 810 254 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.11.2022 10:47:24 | |
7 509 492 USDT | $ 7 444 379 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TY7SmL1cpxGSueW85iU2bxuJTfuak6uTts | |||
| 11.11.2022 10:40:47 | |
15 000 000 USDT | $ 14 901 917 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 11.11.2022 10:34:17 | |
488 BTC | $ 8 480 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0wm86y72ehug95cgxy0spsmsk63ytkyyksqulw | To: 3L2TJnu5bhZ8RC9nTc7WkprJa4BGY5iJvu | |||
| 11.11.2022 10:34:17 | |
475 BTC | $ 8 258 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyl6f2rjv5eyeu0lc820ssrae2ej87e094pmj0v | To: 38TAuvqP3xku8ENmTT967SqkAnDwEvPrFX | |||
| 11.11.2022 10:34:17 | |
341 BTC | $ 5 920 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jp3pmz9xvgYB7YT7TC4cJncbHuwmBHZq1 | To: 3BzKu2dBtdKSFB1LPMjSj4VX2Mz32UQLRd | |||
| 11.11.2022 10:34:17 | |
901 BTC | $ 15 655 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34JTReeSxsmnEfCz4wQvEPaYMNcaURYotc | To: bc1qykej75v02ydke6ujpd7ntaq3p2l7auwv3rtlrl | |||
| 11.11.2022 10:34:17 | |
628 BTC | $ 10 908 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDGtW6TzXUXxhRYCySqyWD8kTnSY7owiD | To: bc1qwe5ag6pv9erec3evtzv04zm8au4mzy0trfard3 | |||
| 11.11.2022 10:34:17 | |
327 BTC | $ 5 677 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlray0jfufuez74k9m3mjes6n3kerr5n3r0qsd8 | To: bc1ql2rwyjrwm0ynvad9uujes3x5ts5cfxzdryjue7 | |||
| 11.11.2022 10:34:17 | |
843 BTC | $ 14 653 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhoxQN39PWFeMU8M5MNfrZcCDAMxHWbT9 | To: 35i15QBK87fPbTNWoUyUkcHxqgt8r6fd5n | |||
| 11.11.2022 10:34:17 | |
322 BTC | $ 5 598 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36NFdNZjDCj9FsL3hJ9YLm8TQQLws53M4t | To: 32te9FCVKmbUEU9Z4fBdpehaDkomTsVgPb | |||
| 11.11.2022 10:34:17 | |
820 BTC | $ 14 242 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KoTF6HigZeAafpJ5kvS6HjjLU5UFdTBUG | To: 3GtUPSs3hL2dsVLpuFZSMHgDd4vg5kajgp | |||
| 11.11.2022 10:34:17 | |
309 BTC | $ 5 364 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe9rrs0gqsn49d2wm5s5mzwqmejkh4e4wckaclu | To: bc1q649e87ru0g0lxwy6np5lu80rzaggz8ugul07ek | |||
| 11.11.2022 10:34:17 | |
300 BTC | $ 5 213 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 11.11.2022 10:34:17 | |
1 025 BTC | $ 17 813 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HRPnc4SddsFjrLVTfuTZJ2kQhdyCaHT4G | |||
| 11.11.2022 10:34:17 | |
1 000 BTC | $ 17 378 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 11.11.2022 10:30:35 | |
8 000 100 USDT | $ 7 962 145 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 10:30:11 | |
10 475 596 BUSD | $ 10 475 596 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 10:26:23 | |
20 000 000 USDC | $ 19 985 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2022 10:23:11 | |
6 750 000 USDT | $ 6 796 239 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 10:22:12 | |
843 BTC | $ 14 626 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvvvunmf28els8pd6vs6p75xxne4e05fwuegwyf | To: 3JhoxQN39PWFeMU8M5MNfrZcCDAMxHWbT9 | |||
| 11.11.2022 10:22:12 | |
628 BTC | $ 10 888 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpw06squwtkmztd6vkd3743scjwaad4kyumh88d | To: 3PDGtW6TzXUXxhRYCySqyWD8kTnSY7owiD | |||
| 11.11.2022 10:22:12 | |
327 BTC | $ 5 667 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxevgxw8r7eycm68wvhculh8z3farzkrrzgj6kr | To: bc1qlray0jfufuez74k9m3mjes6n3kerr5n3r0qsd8 | |||
| 11.11.2022 10:22:12 | |
489 BTC | $ 8 481 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfkzpa8rh94lje2jmj6j2eu6eu3l9qj3kx9mvnd | To: bc1q0wm86y72ehug95cgxy0spsmsk63ytkyyksqulw | |||
| 11.11.2022 10:22:12 | |
820 BTC | $ 14 215 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38MmehHx6RrA3NfwYrYXHDWZMjHp1fCTbM | To: 3KoTF6HigZeAafpJ5kvS6HjjLU5UFdTBUG | |||
| 11.11.2022 10:22:12 | |
901 BTC | $ 15 625 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376e63CffSEBv6uEGSvHynMkCzrRToYcfs | To: 34JTReeSxsmnEfCz4wQvEPaYMNcaURYotc | |||
| 11.11.2022 10:22:12 | |
341 BTC | $ 5 911 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pww15G1irtmVbprTHGory4J4UGJcrqiJr | To: 3Jp3pmz9xvgYB7YT7TC4cJncbHuwmBHZq1 | |||
| 11.11.2022 10:22:12 | |
323 BTC | $ 5 605 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J81EeJJzGPhfXszXXf2X6SvTsf5UpR91M | To: 36NFdNZjDCj9FsL3hJ9YLm8TQQLws53M4t | |||
| 11.11.2022 10:22:12 | |
476 BTC | $ 8 260 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Kew53vscw5vZSJcJ89k3pmRAXkW2dYsU | To: bc1qyl6f2rjv5eyeu0lc820ssrae2ej87e094pmj0v | |||
| 11.11.2022 10:22:12 | |
300 BTC | $ 5 203 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 11.11.2022 10:22:12 | |
500 BTC | $ 8 672 753 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 11.11.2022 10:22:12 | |
300 BTC | $ 5 203 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||