Whale movements
Last update: 09.04.2026 18:04:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 10:22:12 |  |
1 479 BTC | $ 25 652 158 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 11.11.2022 10:22:11 |  |
30 000 000 USDT | $ 30 118 794 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 11.11.2022 10:21:47 | |
4 992 580 USDT | $ 5 012 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 11.11.2022 10:19:35 | |
6 750 000 USDT | $ 6 743 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.11.2022 10:19:00 |  |
11 038 249 USDT | $ 11 044 119 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 10:18:23 | |
6 750 000 USDT | $ 6 753 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 11.11.2022 10:18:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.11.2022 10:16:12 | |
11 000 000 USDT | $ 10 995 404 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 10:14:03 | |
11 000 000 USDT | $ 10 914 852 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 10:07:30 | |
500 BTC | $ 8 724 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17gTyoPWeiaMBQxZnszrjnJyjBtw3uW6vq | To: 35HUytMheqTJquYSJGN3LJzBmWpGGpwFaP | |||
| 11.11.2022 10:06:31 | |
341 BTC | $ 5 960 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2u2relxlltv7pmterpzt064tluz8ulqccc2sk | To: 3Pww15G1irtmVbprTHGory4J4UGJcrqiJr | |||
| 11.11.2022 10:06:31 | |
324 BTC | $ 5 661 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7cqdrlfmnljeu2fu5vdhupekjg3f4jfl8t4ctm | To: 3J81EeJJzGPhfXszXXf2X6SvTsf5UpR91M | |||
| 11.11.2022 10:06:31 | |
476 BTC | $ 8 329 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu70xrw5t534h2tvhy66mlkep2lswm4htgrzh9j | To: 35Kew53vscw5vZSJcJ89k3pmRAXkW2dYsU | |||
| 11.11.2022 10:06:31 | |
476 BTC | $ 8 329 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qke9mrzexv7tz7yrhume3eavvp9j4lyhpa0asxn | To: bc1qu70xrw5t534h2tvhy66mlkep2lswm4htgrzh9j | |||
| 11.11.2022 10:06:31 | |
477 BTC | $ 8 332 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qftzu03m7erc8qlmkauy995lxk0ez3v79eh6w3v | To: bc1qke9mrzexv7tz7yrhume3eavvp9j4lyhpa0asxn | |||
| 11.11.2022 10:06:31 | |
843 BTC | $ 14 746 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qysvnr263elcf23fqfud7sqgqj908ecx9mhxazq | To: bc1qvvvunmf28els8pd6vs6p75xxne4e05fwuegwyf | |||
| 11.11.2022 10:06:31 | |
628 BTC | $ 10 978 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu3c8420sqpsx9fslzn6jghdvx0vmt3yw7svep4 | To: bc1qpw06squwtkmztd6vkd3743scjwaad4kyumh88d | |||
| 11.11.2022 10:06:31 | |
628 BTC | $ 10 978 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qel40tgyjdtzqnptycz350epf6dcaz78jr2wvfh | To: bc1qu3c8420sqpsx9fslzn6jghdvx0vmt3yw7svep4 | |||
| 11.11.2022 10:06:31 | |
489 BTC | $ 8 556 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ZqbYMxw1D9L5h69ddoPenoLoye4Dzuq8 | To: bc1qfkzpa8rh94lje2jmj6j2eu6eu3l9qj3kx9mvnd | |||
| 11.11.2022 10:06:31 | |
489 BTC | $ 8 557 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsz4shkpvylauq9ngqg6xaw6ft8lka5z3ykdcs3 | To: 38ZqbYMxw1D9L5h69ddoPenoLoye4Dzuq8 | |||
| 11.11.2022 10:06:31 | |
490 BTC | $ 8 574 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qktm42qr33c4vhfznm7yjn2z5sajf5hg9ygtgqm | To: bc1qsz4shkpvylauq9ngqg6xaw6ft8lka5z3ykdcs3 | |||
| 11.11.2022 10:06:31 | |
327 BTC | $ 5 716 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKcDdfQxdqcm9Mb9xS1K4LjmmBdPvmTKC | To: bc1qxevgxw8r7eycm68wvhculh8z3farzkrrzgj6kr | |||
| 11.11.2022 10:06:31 | |
327 BTC | $ 5 717 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy55fl37kt4lnjffuhq2rj63vhpqe5zlgmv7eed | To: 3HKcDdfQxdqcm9Mb9xS1K4LjmmBdPvmTKC | |||
| 11.11.2022 10:06:31 | |
820 BTC | $ 14 332 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hdv6xZDC35DkZwctWervYpr3xYCV6Ynfo | To: 38MmehHx6RrA3NfwYrYXHDWZMjHp1fCTbM | |||
| 11.11.2022 10:06:31 | |
901 BTC | $ 15 754 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357euXGVWhYJzQDxKEVJdgUDRvEqoRPzYe | To: 376e63CffSEBv6uEGSvHynMkCzrRToYcfs | |||
| 11.11.2022 10:06:31 | |
341 BTC | $ 5 966 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NB3TRRWnct5usT5JyHpnZP1k3Y4wHhEFa | To: bc1qh2u2relxlltv7pmterpzt064tluz8ulqccc2sk | |||
| 11.11.2022 10:06:31 | |
344 BTC | $ 6 012 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39D5pdn27wcgj5kzhsmCgv9X7jNVHiHaJV | To: 3NB3TRRWnct5usT5JyHpnZP1k3Y4wHhEFa | |||
| 11.11.2022 10:06:31 | |
324 BTC | $ 5 661 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bgprew7yRyLGyg5ysQaeijsfn38LeLAvU | To: bc1q7cqdrlfmnljeu2fu5vdhupekjg3f4jfl8t4ctm | |||
| 11.11.2022 10:06:31 | |
324 BTC | $ 5 661 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L9xchBTHu1bBEkZAG3ritopSWkmTm1jdP | To: 3Bgprew7yRyLGyg5ysQaeijsfn38LeLAvU | |||
| 11.11.2022 10:06:31 | |
327 BTC | $ 5 720 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36DsPSLp5Y5JwgUDy3wzmNKFSHRBTiENYr | To: bc1qy55fl37kt4lnjffuhq2rj63vhpqe5zlgmv7eed | |||
| 11.11.2022 10:06:31 | |
628 BTC | $ 10 981 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6ceqzLk3SoDF1vdFMtmixQH4B2SPAtUf | To: bc1qel40tgyjdtzqnptycz350epf6dcaz78jr2wvfh | |||
| 11.11.2022 10:06:31 | |
400 BTC | $ 6 994 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 11.11.2022 10:06:31 | |
1 480 BTC | $ 25 880 052 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 11.11.2022 10:00:11 | |
10 000 000 USDT | $ 9 965 414 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 09:59:11 | |
8 557 047 USDT | $ 8 555 626 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 11.11.2022 09:55:11 | |
37 840 370 USDT | $ 37 867 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 11.11.2022 09:53:59 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.11.2022 09:47:47 | |
5 000 000 USDT | $ 5 012 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 11.11.2022 09:45:23 | |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 11.11.2022 09:41:59 | |
5 000 000 USDT | $ 5 006 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 11.11.2022 09:40:35 | |
85 590 210 BUSD | $ 85 590 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2022 09:40:35 | |
15 635 144 USDT | $ 15 609 058 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 11.11.2022 09:38:11 | |
5 000 000 USDT | $ 5 018 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 11.11.2022 09:38:00 | |
2 751 361 800 USDT | $ 2 761 578 500 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo | |||
| 11.11.2022 09:36:01 | |
300 BTC | $ 5 184 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 11.11.2022 09:37:11 | |
21 872 346 USDT | $ 21 952 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18df7b342cdd4e7db0def4546c0ed01e79fd207e | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 11.11.2022 09:35:42 | |
5 000 000 USDT | $ 5 024 928 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 09:32:57 | |
628 BTC | $ 10 862 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KSi2wgny2SAYYNU6drEXV8mQh7g2i2zXf | To: 3L6ceqzLk3SoDF1vdFMtmixQH4B2SPAtUf | |||
| 11.11.2022 09:32:57 | |
324 BTC | $ 5 600 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4xtuhsajh8ufh9zmw9kcya8hh327kvskqgk8vh | To: 3L9xchBTHu1bBEkZAG3ritopSWkmTm1jdP | |||
| 11.11.2022 09:32:57 | |
901 BTC | $ 15 585 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38u2zwBJiqb1XKPghpaSV2QuzLwkR437iZ | To: 357euXGVWhYJzQDxKEVJdgUDRvEqoRPzYe | |||