Whale movements
Last update: 09.04.2026 22:33:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 07:14:47 |  |
11 749 591 USDT | $ 11 719 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 11.11.2022 07:13:47 | |
9 999 999 HT | $ 61 057 650 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 18709e89bd403f470088abdacebe86cc60dda12e | |||
| 11.11.2022 07:13:47 | |
9 999 999 HT | $ 61 057 650 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 18709e89bd403f470088abdacebe86cc60dda12e | |||
| 11.11.2022 07:13:42 |  |
5 227 489 USDT | $ 5 251 261 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 11.11.2022 07:09:35 | |
5 994 483 USDT | $ 5 984 267 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 07:08:59 | |
9 500 000 USDT | $ 9 468 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 11.11.2022 07:07:35 | |
9 500 000 USDT | $ 9 562 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 11.11.2022 07:06:09 | |
40 000 000 USDT | $ 39 703 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | |||
| 11.11.2022 07:04:00 | |
19 978 710 USDT | $ 19 744 798 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 07:01:12 | |
20 000 000 USDT | $ 19 959 670 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 07:01:12 | |
20 000 000 USDT | $ 19 959 670 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 07:00:24 | |
76 523 860 USDT | $ 76 369 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 11.11.2022 07:00:24 | |
59 050 196 USDT | $ 58 931 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 11.11.2022 07:00:23 | |
6 049 472 USDT | $ 6 037 273 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 07:00:23 | |
11 997 710 USDT | $ 11 973 517 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 07:00:11 | |
5 994 482 USDT | $ 5 982 394 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 06:59:33 | |
20 000 000 USDT | $ 19 877 926 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 06:59:33 | |
20 000 000 USDT | $ 19 877 926 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 06:57:59 | |
11 997 710 USDT | $ 11 986 986 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 06:53:45 | |
5 062 056 USDT | $ 5 042 479 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 11.11.2022 06:51:11 | |
8 999 999 USDT | $ 9 011 059 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 06:49:47 |  |
450 BTC | $ 7 780 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qgft2mv3hu5vzjel6afery770pq04w9rvfl8gx9 | |||
| 11.11.2022 06:49:47 | |
824 BTC | $ 14 253 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34wPmhrHY4LgwKzEGGj585f5DLawWdPnm2 | To: bc1q5fgu38hmkrfkcdu9uky9ceqznavtvsst9pjjdn | |||
| 11.11.2022 06:49:47 | |
824 BTC | $ 14 253 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34wPmhrHY4LgwKzEGGj585f5DLawWdPnm2 | To: bc1q5fgu38hmkrfkcdu9uky9ceqznavtvsst9pjjdn | |||
| 11.11.2022 06:49:47 | |
904 BTC | $ 15 630 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8JoYL7S31L9LtZEPjsh3cgDhkfGbLESG | To: bc1qtae2gdmzp7qhxwwdugt4zrsr9gll59knp3u7rx | |||
| 11.11.2022 06:49:47 | |
904 BTC | $ 15 630 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8JoYL7S31L9LtZEPjsh3cgDhkfGbLESG | To: bc1qtae2gdmzp7qhxwwdugt4zrsr9gll59knp3u7rx | |||
| 11.11.2022 06:49:47 | |
350 BTC | $ 6 044 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LTnk2Qc9cFPAdm4TMH3j9FZxZgCGTAhAE | To: bc1qdkp7g6wrv04682rc9hwnj08kf0y9efj4en36zh | |||
| 11.11.2022 06:49:47 | |
348 BTC | $ 6 022 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JTsScgCKCknmPN9JhGGzT8bq5K7EBT5p7 | To: bc1qk4j739vq7js9vr2rc43n3xja432nt6nslv5hpw | |||
| 11.11.2022 06:49:47 | |
454 BTC | $ 7 857 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3myxf4hc7xqyl8t3pg5z7fmy2q4pcllr9pu6sj | To: bc1q9kpcxhrayrpceaxphknv8dzk5n4u78k56xssj3 | |||
| 11.11.2022 06:49:47 | |
454 BTC | $ 7 857 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqxMMfES23sHpFqxXLxN8UegYEUaGniTM | To: bc1q3myxf4hc7xqyl8t3pg5z7fmy2q4pcllr9pu6sj | |||
| 11.11.2022 06:49:47 | |
402 BTC | $ 6 956 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnkyssp0au946hld2fsz452qd50mseg5yqvhh6 | To: bc1quu5fr7xapzxquntvn5wrcnu8reaavlr08dcg59 | |||
| 11.11.2022 06:49:47 | |
402 BTC | $ 6 956 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf8s25xml6fujhayq0aruccqzptl5lpqw9yenge | To: bc1qgnkyssp0au946hld2fsz452qd50mseg5yqvhh6 | |||
| 11.11.2022 06:49:47 | |
487 BTC | $ 8 428 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8zhy2gmt6jdp5tqvuwftw6parf25w3s6575j2l | To: bc1qed5e9mxvn5y3adx9hy6pkqtx53xtjwr5zvtaw7 | |||
| 11.11.2022 06:49:47 | |
487 BTC | $ 8 428 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxmrlg0w6jzszuh3g3g60rjrpr5fye52urlc3yl | To: bc1q8zhy2gmt6jdp5tqvuwftw6parf25w3s6575j2l | |||
| 11.11.2022 06:49:47 | |
844 BTC | $ 14 590 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0z598fccreqguu45mkqew7ml4cprqk38trtnnm | To: 3NSQsy7QZKHG1Dh7oz62hV5L1Poao7wDzL | |||
| 11.11.2022 06:49:47 | |
844 BTC | $ 14 590 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhj8x343tqyjqy75tdqn0645fx6nlgcfp4ka7fk | To: bc1q0z598fccreqguu45mkqew7ml4cprqk38trtnnm | |||
| 11.11.2022 06:49:47 | |
844 BTC | $ 14 590 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjcl03u6zgj6tgne78qqylr3tmvh2m6eccd7gk | To: bc1qhj8x343tqyjqy75tdqn0645fx6nlgcfp4ka7fk | |||
| 11.11.2022 06:49:47 | |
844 BTC | $ 14 591 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkvk8wcfylewg987ha2eam0gjk9e80893ny3hmy | To: bc1qmjcl03u6zgj6tgne78qqylr3tmvh2m6eccd7gk | |||
| 11.11.2022 06:49:47 | |
639 BTC | $ 11 045 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdu4k924lnn68zn49rug4z67r9dtqm8t7zrez8t | To: 3KWdFPjkmhBfwvNbNpodpC8iZh3SpPNgZZ | |||
| 11.11.2022 06:49:47 | |
639 BTC | $ 11 050 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4JGXSm7zPRdzeN3zQxuyu5mV7JyFAnah | To: bc1qdu4k924lnn68zn49rug4z67r9dtqm8t7zrez8t | |||
| 11.11.2022 06:49:47 | |
824 BTC | $ 14 253 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NNjyEMKoofjVK5XTqL9o1NqSG68HXjaq8 | To: 34wPmhrHY4LgwKzEGGj585f5DLawWdPnm2 | |||
| 11.11.2022 06:49:47 | |
824 BTC | $ 14 254 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdxx02yd3qca597pc39revelev5zw42l0j6dztd | To: 3NNjyEMKoofjVK5XTqL9o1NqSG68HXjaq8 | |||
| 11.11.2022 06:49:47 | |
824 BTC | $ 14 254 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnl9ufw7c3gr5dhjyv5jw3j5k5w0543l7pwv8w4 | To: bc1qdxx02yd3qca597pc39revelev5zw42l0j6dztd | |||
| 11.11.2022 06:49:47 | |
639 BTC | $ 11 050 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367j3sGugHK3dExFFT3ZcuZffsrnj7R9ju | To: 3L4JGXSm7zPRdzeN3zQxuyu5mV7JyFAnah | |||
| 11.11.2022 06:49:47 | |
904 BTC | $ 15 630 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jgg7FShct1digkGYED4vfYNYQABMDiiKG | To: 3J8JoYL7S31L9LtZEPjsh3cgDhkfGbLESG | |||
| 11.11.2022 06:49:47 | |
493 BTC | $ 8 531 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39twCJNqSRnzpkYYyk8ZUgKjtnLtCVhpfi | To: 3KR6JDL1bzEUXYiFEjPtjuArzgiVTsQNX6 | |||
| 11.11.2022 06:49:47 | |
904 BTC | $ 15 631 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AXcNPD6LUAmmgwnrdheq4bKFHnXR5Jhss | To: 3Jgg7FShct1digkGYED4vfYNYQABMDiiKG | |||
| 11.11.2022 06:49:47 | |
904 BTC | $ 15 633 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GrFz9zfmksRG2j8dQCkSJkX5zL6PLTCWj | To: 3AXcNPD6LUAmmgwnrdheq4bKFHnXR5Jhss | |||
| 11.11.2022 06:49:47 | |
348 BTC | $ 6 024 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QrMbyXzebUv1GELHxQ37vBXRTitdz4K4q | To: 3JTsScgCKCknmPN9JhGGzT8bq5K7EBT5p7 | |||
| 11.11.2022 06:49:47 | |
559 BTC | $ 9 665 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CjBfH548uxEFtdnYH2XKsKrvyE467bnYJ | To: 37dW3NZFTQG34r3NU5LGFfqES2BAiXBNKc | |||