Whale movements
Last update: 09.04.2026 23:29:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 06:49:47 |  |
559 BTC | $ 9 665 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AWUCpYnHYw8NA5yRfM95HTn2hJ4hik3yB | To: 3CjBfH548uxEFtdnYH2XKsKrvyE467bnYJ | |||
| 11.11.2022 06:49:47 | |
493 BTC | $ 8 532 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa7vs99jdx8l9pzx0qh878xu4c6vpyh7wvzfkm5 | To: 39twCJNqSRnzpkYYyk8ZUgKjtnLtCVhpfi | |||
| 11.11.2022 06:49:47 | |
350 BTC | $ 6 045 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq8pck5j7vkx4wj3qe6nrv7lfu9as6fhukuh077 | To: 3LTnk2Qc9cFPAdm4TMH3j9FZxZgCGTAhAE | |||
| 11.11.2022 06:49:47 | |
900 BTC | $ 15 561 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 11.11.2022 06:49:47 | |
559 BTC | $ 9 665 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355SPvRLX8Wctp8ewUwAnnUjM2QG27YCAq | To: 3AWUCpYnHYw8NA5yRfM95HTn2hJ4hik3yB | |||
| 11.11.2022 06:49:47 | |
350 BTC | $ 6 046 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9z0n2unclka39njdk82j9t56q4au9z8ekk7sfk | To: bc1qq8pck5j7vkx4wj3qe6nrv7lfu9as6fhukuh077 | |||
| 11.11.2022 06:49:47 | |
494 BTC | $ 8 533 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvle4cpy6ta3czjcxwnwn2ua0j3nhh7z9nrfc40 | To: bc1qa7vs99jdx8l9pzx0qh878xu4c6vpyh7wvzfkm5 | |||
| 11.11.2022 06:49:47 | |
844 BTC | $ 14 594 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnzee0nv7nrh3qpddft657gr9eds7dk46ua5630 | To: bc1qkvk8wcfylewg987ha2eam0gjk9e80893ny3hmy | |||
| 11.11.2022 06:49:47 | |
454 BTC | $ 7 857 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KnWEMJDeaASBmxmBw2nGG2E6PJ6dMkh3N | To: 3AqxMMfES23sHpFqxXLxN8UegYEUaGniTM | |||
| 11.11.2022 06:49:47 | |
455 BTC | $ 7 859 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EgMyPQqHyRNYQ4a5CGM3XGrzzuCJRgTZp | To: 3KnWEMJDeaASBmxmBw2nGG2E6PJ6dMkh3N | |||
| 11.11.2022 06:49:47 | |
455 BTC | $ 7 859 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZPi1ycQAeG3wu2AY6wNFnFGkRDpmMjTo | To: 3EgMyPQqHyRNYQ4a5CGM3XGrzzuCJRgTZp | |||
| 11.11.2022 06:49:47 | |
402 BTC | $ 6 957 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GNkUttY6YcS35wv6FVUhoBZXUwnfNh8zd | To: bc1qf8s25xml6fujhayq0aruccqzptl5lpqw9yenge | |||
| 11.11.2022 06:49:47 | |
402 BTC | $ 6 957 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANqWYPurmFTL7gM5rFZwGdhBaboMXxNjK | To: 3GNkUttY6YcS35wv6FVUhoBZXUwnfNh8zd | |||
| 11.11.2022 06:49:47 | |
904 BTC | $ 15 634 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B7cppYG3RUYugM2EjB3sXatabHBUiVSyF | To: 3GrFz9zfmksRG2j8dQCkSJkX5zL6PLTCWj | |||
| 11.11.2022 06:49:47 | |
559 BTC | $ 9 666 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7lj8n5zfg6cz9ssfy3uqeqrnlguyxcph62xmcv | To: 355SPvRLX8Wctp8ewUwAnnUjM2QG27YCAq | |||
| 11.11.2022 06:49:47 | |
559 BTC | $ 9 666 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qysnv43weses65l0svas6jp74x4qrrpxz3kk5qx | To: bc1q7lj8n5zfg6cz9ssfy3uqeqrnlguyxcph62xmcv | |||
| 11.11.2022 06:49:47 | |
494 BTC | $ 8 534 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LybckyiwPkxUXuUfdYF3d6jdLbhhe7wVV | To: bc1qvle4cpy6ta3czjcxwnwn2ua0j3nhh7z9nrfc40 | |||
| 11.11.2022 06:49:47 | |
488 BTC | $ 8 430 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L9gXmsBLfffPzcLjZUJN66ZKmfbAvSXNh | To: bc1qxmrlg0w6jzszuh3g3g60rjrpr5fye52urlc3yl | |||
| 11.11.2022 06:49:47 | |
350 BTC | $ 6 047 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNqCejNGkUZhV9frFjrJPqksnttnJ6dHN | To: bc1q9z0n2unclka39njdk82j9t56q4au9z8ekk7sfk | |||
| 11.11.2022 06:49:47 | |
825 BTC | $ 14 258 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4HFep63YpscdMvuDj5mAhDTXQETDiXLD | To: bc1qnl9ufw7c3gr5dhjyv5jw3j5k5w0543l7pwv8w4 | |||
| 11.11.2022 06:49:47 | |
349 BTC | $ 6 031 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4llfwte233r74054l86kt3pdp66pc8yz8d782p | To: 3QrMbyXzebUv1GELHxQ37vBXRTitdz4K4q | |||
| 11.11.2022 06:49:47 | |
349 BTC | $ 6 031 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5565n5dwgl587cc9ehcr4vpkc4l80wh4htxh56 | To: bc1q4llfwte233r74054l86kt3pdp66pc8yz8d782p | |||
| 11.11.2022 06:49:47 | |
349 BTC | $ 6 031 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33tUjCpsHttF4UaYyy2CsQdMXfFFvcrcT2 | To: bc1q5565n5dwgl587cc9ehcr4vpkc4l80wh4htxh56 | |||
| 11.11.2022 06:49:47 | |
488 BTC | $ 8 430 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qddhnaehv9z5uc9jpyywpdmtdcxsrgg3082k7nh | To: 3L9gXmsBLfffPzcLjZUJN66ZKmfbAvSXNh | |||
| 11.11.2022 06:49:47 | |
488 BTC | $ 8 430 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35EkSQ6V1BnM8SXyurMFcsk6HzauYaJtpM | To: bc1qddhnaehv9z5uc9jpyywpdmtdcxsrgg3082k7nh | |||
| 11.11.2022 06:49:47 | |
639 BTC | $ 11 051 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5rmj0meq0pj456vw0j69xhpkxexj4kcwtfzxt4 | To: 367j3sGugHK3dExFFT3ZcuZffsrnj7R9ju | |||
| 11.11.2022 06:49:47 | |
639 BTC | $ 11 052 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C4HHNuEaJYMfd3Wz7qFRBzuzWR5Fm8WhM | To: bc1q5rmj0meq0pj456vw0j69xhpkxexj4kcwtfzxt4 | |||
| 11.11.2022 06:49:47 | |
403 BTC | $ 6 960 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5peexce6yxtw3336ag9gpydmux3h2fcsfnvkzl | To: 3ANqWYPurmFTL7gM5rFZwGdhBaboMXxNjK | |||
| 11.11.2022 06:49:47 | |
494 BTC | $ 8 541 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrwl26p49c0pgcwcl5xkgssgkvfasyuaw2dupsk | To: 3LybckyiwPkxUXuUfdYF3d6jdLbhhe7wVV | |||
| 11.11.2022 06:49:47 | |
350 BTC | $ 6 047 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7aqru9ag652afdm32e3e5ly2s7lezc6nd8r9t | To: 3QNqCejNGkUZhV9frFjrJPqksnttnJ6dHN | |||
| 11.11.2022 06:49:47 | |
1 296 BTC | $ 22 410 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwsf6fa8tyv9warzjz8nd3vrjgrazy32awue0vcg6g93jqerw9jdqq6mp6a | To: bc1qmxw5j4gsts0njc70t6sy53wflp93gjtvdsujwyx0wl0ydz755tcstnaj6c | |||
| 11.11.2022 06:46:35 |  |
5 014 752 USDT | $ 5 025 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 06:44:59 | |
6 049 472 USDT | $ 6 057 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 11.11.2022 06:44:00 |  |
29 948 098 USDT | $ 30 117 128 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 06:41:42 | |
30 000 000 USDT | $ 29 875 052 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 06:40:24 | |
88 628 530 USDT | $ 88 746 680 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.11.2022 06:39:59 | |
9 500 ETH | $ 11 838 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2022 06:39:00 | |
19 961 514 USDT | $ 19 910 670 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 06:37:51 | |
30 000 000 USDT | $ 30 140 014 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 06:35:42 | |
20 000 000 USDT | $ 19 819 814 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 06:33:15 | |
20 000 000 USDT | $ 20 112 686 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 06:30:35 | |
6 054 050 USDT | $ 6 039 149 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 06:30:35 | |
6 001 041 USDT | $ 5 986 271 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 06:24:00 | |
26 384 566 USDT | $ 26 476 328 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 06:24:00 | |
26 384 566 USDT | $ 26 476 328 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 06:22:12 | |
30 000 000 USDT | $ 30 199 994 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 06:22:12 | |
30 000 000 USDT | $ 30 199 994 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 06:18:10 | |
455 BTC | $ 7 850 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfttn778spg34uw50hvw2q2r32275yc6pv4v4uw | To: 3KZPi1ycQAeG3wu2AY6wNFnFGkRDpmMjTo | |||
| 11.11.2022 06:18:10 | |
455 BTC | $ 7 850 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfttn778spg34uw50hvw2q2r32275yc6pv4v4uw | To: 3KZPi1ycQAeG3wu2AY6wNFnFGkRDpmMjTo | |||
| 11.11.2022 06:18:10 | |
904 BTC | $ 15 614 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmkxfn63rasefdte7q53xjzs6ya9rsfsy96k98f | To: 3B7cppYG3RUYugM2EjB3sXatabHBUiVSyF | |||