Whale movements
Last update: 09.04.2026 19:00:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 09:32:57 |  |
820 BTC | $ 14 178 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6ypz3hkjann5p63rgn5zvm7ds7a2x84plea2x | To: 3Hdv6xZDC35DkZwctWervYpr3xYCV6Ynfo | |||
| 11.11.2022 09:32:57 | |
327 BTC | $ 5 658 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpl60daj827rcdrul2dvukam7y9f3t5gl9xyusy | To: 36DsPSLp5Y5JwgUDy3wzmNKFSHRBTiENYr | |||
| 11.11.2022 09:32:57 | |
344 BTC | $ 5 948 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq9pnm94zq2czrqp3wvkhxurqe96xe8h4jw2phk | To: 39D5pdn27wcgj5kzhsmCgv9X7jNVHiHaJV | |||
| 11.11.2022 09:32:57 | |
477 BTC | $ 8 244 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xAU76YYLokqLtjuw5kTEyN1mf2Gwxjnz | To: bc1qftzu03m7erc8qlmkauy995lxk0ez3v79eh6w3v | |||
| 11.11.2022 09:32:57 | |
843 BTC | $ 14 587 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8mqnze2kga5472mpuy8f5jg5qzp76ghysflt4j | To: bc1qysvnr263elcf23fqfud7sqgqj908ecx9mhxazq | |||
| 11.11.2022 09:32:57 | |
490 BTC | $ 8 482 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6t30hk48dpx34csmx6updx39dml4gh733g7228 | To: bc1qktm42qr33c4vhfznm7yjn2z5sajf5hg9ygtgqm | |||
| 11.11.2022 09:32:57 | |
1 489 BTC | $ 25 756 222 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 11.11.2022 09:29:00 |  |
19 757 746 USDT | $ 19 677 684 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 09:26:54 | |
8 000 099 USDT | $ 8 062 779 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 11.11.2022 09:25:23 |  |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.11.2022 09:25:12 | |
20 000 000 USDT | $ 19 990 356 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 09:24:23 | |
20 000 000 BUSD | $ 20 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.11.2022 09:22:26 | |
500 BTC | $ 8 682 071 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: 1Hfpr7dcydZJsU34QxCmEoLUvSrfbWmHJK | To: 3GvtNCM5KPEbdV8QgGRT6aFgpbY1jBVdCz | |||
| 11.11.2022 09:22:26 | |
500 BTC | $ 8 682 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Es8mj1BcLKHm8eyhBxLx7KS68edW61RBk | To: 3GqhUnsfexAJmUWLwUBxLSCPRQe2ZUYN4y | |||
| 11.11.2022 09:22:26 | |
500 BTC | $ 8 682 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14x5C4NGhkTNMHeJ1uffyzLVX551ZrgXkm | To: 3MaUbzENJjp5gr8pftLHep92ftMSf2W1ij | |||
| 11.11.2022 09:22:26 | |
500 BTC | $ 8 682 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JziGKvQELcgFGuosNM15451YfU39biG1W | To: 368DDSH5j7esPdEpnJovA85UAfKTJuizZS | |||
| 11.11.2022 09:22:47 | |
10 475 596 BUSD | $ 10 475 596 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.11.2022 09:22:36 | |
20 000 000 USDT | $ 20 142 684 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 09:21:25 | |
378 BTC | $ 6 590 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 383Ebfs4g8FUaemJLpzKpvtUe9Ftz8UaYN | To: 3PGTBkGXXsL7cDsUdsuo4RwG6G3AEofHLP | |||
| 11.11.2022 09:21:25 | |
327 BTC | $ 5 710 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32P8FNBhA8pcLmkCfCWooZmW5E91nowiTN | To: bc1qpl60daj827rcdrul2dvukam7y9f3t5gl9xyusy | |||
| 11.11.2022 09:21:25 | |
820 BTC | $ 14 304 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CZPdNf4pdmA985C6nYoc7e9jbUhTxVrWQ | To: bc1qr6ypz3hkjann5p63rgn5zvm7ds7a2x84plea2x | |||
| 11.11.2022 09:21:25 | |
344 BTC | $ 6 002 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvlpd8uh6r526a8g3phfuvzf522qj79mfz62chy | To: bc1qq9pnm94zq2czrqp3wvkhxurqe96xe8h4jw2phk | |||
| 11.11.2022 09:21:25 | |
325 BTC | $ 5 665 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4dtpuf6kkhgtrzh5ae0r35pf89ealcljekn8ge | To: bc1q4xtuhsajh8ufh9zmw9kcya8hh327kvskqgk8vh | |||
| 11.11.2022 09:21:25 | |
300 BTC | $ 5 235 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 11.11.2022 09:21:25 | |
300 BTC | $ 5 235 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 11.11.2022 09:21:25 | |
500 BTC | $ 8 725 999 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 11.11.2022 09:21:11 | |
5 000 000 USDC | $ 5 024 289 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 11.11.2022 09:20:24 | |
58 346 560 USDT | $ 58 412 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 11.11.2022 09:19:42 | |
7 999 999 USDT | $ 7 946 880 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 11.11.2022 09:17:59 | |
5 000 016 USDC | $ 5 007 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 11.11.2022 09:10:52 | |
490 BTC | $ 8 544 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw6ap8enae3qa0kr4uldyk5ncu6y8p5u3cul760 | To: bc1q6t30hk48dpx34csmx6updx39dml4gh733g7228 | |||
| 11.11.2022 09:10:52 | |
325 BTC | $ 5 657 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwpl6dqdrj9f5n2us53t9qw0jlll97cq5h4rtfu | To: bc1q4dtpuf6kkhgtrzh5ae0r35pf89ealcljekn8ge | |||
| 11.11.2022 09:10:52 | |
344 BTC | $ 5 993 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdtf2h50c5hedycpjrhlqds6l0pyzrvmyud9f2r | To: bc1qvlpd8uh6r526a8g3phfuvzf522qj79mfz62chy | |||
| 11.11.2022 09:10:52 | |
477 BTC | $ 8 304 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FJJBm7jD4d47vWm4MMUEsE7r9B9NWuguv | To: 34xAU76YYLokqLtjuw5kTEyN1mf2Gwxjnz | |||
| 11.11.2022 09:10:52 | |
327 BTC | $ 5 703 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyx44clzjkerh3n89dyetnnfxmsgmnvy72x766z | To: 32P8FNBhA8pcLmkCfCWooZmW5E91nowiTN | |||
| 11.11.2022 09:10:52 | |
629 BTC | $ 10 952 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzhzv7xuzgmd2fuj4srjjpfxrtyxzaaz9ekgfkx | To: 3KSi2wgny2SAYYNU6drEXV8mQh7g2i2zXf | |||
| 11.11.2022 09:10:52 | |
341 BTC | $ 5 941 790 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.11.2022 09:10:52 | |
1 500 BTC | $ 26 136 988 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 11.11.2022 09:06:47 | |
8 000 000 USDT | $ 7 974 707 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 11.11.2022 09:06:00 | |
6 890 255 USDT | $ 6 886 500 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 11.11.2022 09:04:00 | |
6 890 255 USDT | $ 6 871 976 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.11.2022 08:59:24 | |
500 BTC | $ 8 645 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ueNdfrexXhEiKsGR5rEnrk25D418uVrf | To: 33GcsxxBe3VtK3vXkchza9a9TWehbyaisR | |||
| 11.11.2022 08:59:24 | |
500 BTC | $ 8 645 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1roetM6CJFWWGkDBPacPSez5BMQJT5YHC | To: 3PV374GPqXCqWFYUccS31JBKu5CDtbc1pY | |||
| 11.11.2022 08:59:24 | |
300 BTC | $ 5 188 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | |||
| 11.11.2022 08:59:24 | |
477 BTC | $ 8 241 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8wnz7p2d4vnlnjrfca708y6gc05g4ydfhdm0z7 | To: 3FJJBm7jD4d47vWm4MMUEsE7r9B9NWuguv | |||
| 11.11.2022 08:59:35 | |
30 000 000 USDT | $ 30 018 286 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2022 08:57:38 | |
325 BTC | $ 5 655 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhx4pqmhuc5htkqa536gx4j9m7gwv8tan9ewgg3 | To: bc1qwpl6dqdrj9f5n2us53t9qw0jlll97cq5h4rtfu | |||
| 11.11.2022 08:57:38 | |
344 BTC | $ 5 993 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlyxhe3xj04cs28r5ymsj5v7xz6prsse9r3cjjj | To: bc1qdtf2h50c5hedycpjrhlqds6l0pyzrvmyud9f2r | |||
| 11.11.2022 08:57:38 | |
490 BTC | $ 8 543 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qecr8x706vuy8tncmpvgfctwldasuakdfuc5g0t | To: bc1qw6ap8enae3qa0kr4uldyk5ncu6y8p5u3cul760 | |||
| 11.11.2022 08:57:38 | |
477 BTC | $ 8 308 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc9xvs2n5mmcslne77t9ruv7uw3ulnap9v4xzr5 | To: bc1q8wnz7p2d4vnlnjrfca708y6gc05g4ydfhdm0z7 | |||