Whale movements
Last update: 09.04.2026 19:43:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 08:57:38 |  |
477 BTC | $ 8 308 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzt79zug6yutx3p7t37qzlgzc50adh463v7xwrf | To: bc1qc9xvs2n5mmcslne77t9ruv7uw3ulnap9v4xzr5 | |||
| 11.11.2022 08:57:38 | |
822 BTC | $ 14 314 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JAa5pjNJbpmdC7DND2pWewJNz3So8hDNy | To: 3CZPdNf4pdmA985C6nYoc7e9jbUhTxVrWQ | |||
| 11.11.2022 08:57:38 | |
901 BTC | $ 15 697 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0ldh9zlm935cl30k45fenhpd2kxg9knrxgup6 | To: 38u2zwBJiqb1XKPghpaSV2QuzLwkR437iZ | |||
| 11.11.2022 08:57:38 | |
344 BTC | $ 5 993 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36M6vseKDFAe2vkN2YfMdhEZeH7yAYhbMr | To: bc1qlyxhe3xj04cs28r5ymsj5v7xz6prsse9r3cjjj | |||
| 11.11.2022 08:57:38 | |
344 BTC | $ 5 993 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwnl9wzu4wktt8nth9tsxwunec7qat439mazt0c | To: 36M6vseKDFAe2vkN2YfMdhEZeH7yAYhbMr | |||
| 11.11.2022 08:57:38 | |
327 BTC | $ 5 702 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FXkfWDp2UHYPMb6LBenmcPL5L2ugHMaP8 | To: bc1qyx44clzjkerh3n89dyetnnfxmsgmnvy72x766z | |||
| 11.11.2022 08:57:38 | |
327 BTC | $ 5 703 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqh7ncpkycvtf0vln7veptjsthfr7cfgdln4st | To: 3FXkfWDp2UHYPMb6LBenmcPL5L2ugHMaP8 | |||
| 11.11.2022 08:57:38 | |
325 BTC | $ 5 655 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32WAaQ4iHT5y17evz8nc6SwqLm6i9G4vFw | To: bc1qhx4pqmhuc5htkqa536gx4j9m7gwv8tan9ewgg3 | |||
| 11.11.2022 08:57:38 | |
629 BTC | $ 10 950 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35M8T5fPVxFSW9XZMCr5qA5Yv674GABK62 | To: bc1qzhzv7xuzgmd2fuj4srjjpfxrtyxzaaz9ekgfkx | |||
| 11.11.2022 08:57:38 | |
843 BTC | $ 14 694 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPwKKPsXQrFxgjdYvKvrbawi7aPSQj1BC | To: bc1q8mqnze2kga5472mpuy8f5jg5qzp76ghysflt4j | |||
| 11.11.2022 08:57:38 | |
325 BTC | $ 5 657 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37vGbmNnikG6ozaMNTvFXC9Q47HsxUTHR8 | To: 32WAaQ4iHT5y17evz8nc6SwqLm6i9G4vFw | |||
| 11.11.2022 08:57:38 | |
327 BTC | $ 5 704 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qllcq69t9ptswpqxu6c68qap05adjx8q2j4qzkc | To: bc1qsqh7ncpkycvtf0vln7veptjsthfr7cfgdln4st | |||
| 11.11.2022 08:57:38 | |
350 BTC | $ 6 097 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 11.11.2022 08:57:38 | |
400 BTC | $ 6 968 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 324PUvSxPsYx9cCzAadSqyqLUv9ibXt9C3 | |||
| 11.11.2022 08:57:38 | |
1 010 BTC | $ 17 596 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q2szaxj9rfdyv96m2cwlnuxh46g8sdvfqecqrwl | |||
| 11.11.2022 08:57:38 | |
1 500 BTC | $ 26 131 572 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 11.11.2022 08:57:38 | |
600 BTC | $ 10 452 604 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Qrx7c1f2SmubFMJvKJnFW37YwacQmxDqq | |||
| 11.11.2022 08:57:38 | |
1 000 BTC | $ 17 421 048 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 11.11.2022 08:44:00 |  |
28 626 902 USDT | $ 28 461 280 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 08:40:35 |  |
41 647 740 USDT | $ 41 904 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.11.2022 08:40:12 | |
29 000 000 USDT | $ 29 191 832 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 08:39:59 | |
10 234 489 USDT | $ 10 302 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: 64de7d8aa87457266d63a6ff364b408c0f4b078f | |||
| 11.11.2022 08:39:33 | |
40 000 000 USDT | $ 40 062 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 11.11.2022 08:39:33 | |
40 000 000 USDT | $ 40 062 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 11.11.2022 08:38:00 | |
29 000 000 USDT | $ 28 743 134 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 08:36:59 | |
8 284 939 USDT | $ 8 240 616 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e05a884d4653289916d54ce6ae0967707c519879 | |||
| 11.11.2022 08:36:47 | |
5 099 997 BUSD | $ 5 099 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1141a2881050320c927aa04d293530cd2db6870b | |||
| 11.11.2022 08:34:50 |  |
17 559 342 XRP | $ 6 845 361 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 11.11.2022 08:33:59 | |
8 315 095 USDT | $ 8 307 221 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 08:33:59 | |
8 315 095 USDT | $ 8 307 221 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 08:33:50 | |
14 134 195 XRP | $ 5 542 443 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 11.11.2022 08:33:50 | |
14 134 195 XRP | $ 5 542 443 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 11.11.2022 08:33:40 | |
17 559 342 XRP | $ 6 885 546 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 11.11.2022 08:32:47 | |
9 000 000 USDT | $ 9 061 088 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 08:31:23 | |
9 000 000 USDT | $ 9 054 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 11.11.2022 08:30:23 | |
13 315 598 USDT | $ 13 372 180 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e190bb76a1d380a3156887bfce704abb19115d0d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 08:30:23 | |
13 315 598 USDT | $ 13 372 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e190bb76a1d380a3156887bfce704abb19115d0d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 08:27:42 | |
1 500 BTC | $ 26 073 094 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 11.11.2022 08:23:11 | |
5 000 ETH | $ 6 368 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 2bcdaeb5b5b6cb8d9b7a0d4b81754076352e2a7b | |||
| 11.11.2022 08:19:00 | |
31 872 928 USDT | $ 31 524 220 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 08:16:12 | |
32 000 000 USDT | $ 31 937 830 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 08:14:39 | |
32 000 000 USDT | $ 31 835 302 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 08:12:35 | |
11 749 073 USDC | $ 11 786 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55defbbf200a6a8522f860247ea54d0b40530a04 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 11.11.2022 08:10:35 | |
10 528 678 USDT | $ 10 484 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5491fb87ebc0d870ddaa1f757719e11928b1a8cb | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 11.11.2022 08:09:59 | |
19 994 052 USDT | $ 20 047 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 11.11.2022 08:06:48 | |
337 BTC | $ 5 824 021 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1EgjX4pydixxX2NE7CCa826k7rjDp1MUjx | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 11.11.2022 08:06:48 | |
491 BTC | $ 8 487 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu3zq7slk058rqvghvh4dw2n9clhs6ugyy683yq | To: 3H4prkbmvRcYtBf4BQzqip9U4d1GGfEM2V | |||
| 11.11.2022 08:06:48 | |
325 BTC | $ 5 622 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9mn6k5v2ethdlk97v47f6eyq4cm2aapc44esp8 | To: 3FXAZ9M9zEGi72wV5TZJNvwrYQnGWFnsum | |||
| 11.11.2022 08:06:48 | |
344 BTC | $ 5 946 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzzzcl33wx6d4s44fz5t2uptua0um2kjruyqnwu | To: 389MLc4pgD7MF3Sz9FdSiWHLom1ermt3TX | |||
| 11.11.2022 08:06:48 | |
822 BTC | $ 14 201 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmmehf3arnhyl63q3epvxf8n60szqsamlswdas2 | To: 3KCfe3Md9ge4hATAdyq8Ba3KqmV6cJZQBT | |||