Whale movements
Last update: 10.04.2026 07:40:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 02:08:35 |  |
872 BTC | $ 15 386 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlgamnljsyf6aw7zmg56k94td6cemjryqsfuqkz | To: bc1qu2jkqkwfmk8xc7w9x3m06rgz4grtm4h38wycka | |||
| 11.11.2022 02:08:35 | |
872 BTC | $ 15 386 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qptrj75h2yjhwc8w7s4gyycpgmmmz9mdtqh7sn9 | To: bc1qlgamnljsyf6aw7zmg56k94td6cemjryqsfuqkz | |||
| 11.11.2022 02:08:35 | |
907 BTC | $ 15 995 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BjXTFGeTDCV5WHRsTeYc6m1MMX9sa1F7E | To: 3Hhw65yTHDGYznx34o6L4BsYg67rAiJ3h6 | |||
| 11.11.2022 02:08:35 | |
464 BTC | $ 8 182 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E5Nn7xZiZe1aHF8w4fBYkuF48G69PyH4P | To: bc1qu08qp256j8m0a3s8lv43xnetr4vjelvlazr7pw | |||
| 11.11.2022 02:08:35 | |
470 BTC | $ 8 290 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q49flrml9fnhwc6unjchasfjxsu044gvphvuzwf | To: 3E5Nn7xZiZe1aHF8w4fBYkuF48G69PyH4P | |||
| 11.11.2022 02:08:35 | |
470 BTC | $ 8 290 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CDn2dYeCaFWCGyL9rsBKTmdXGss5UJRhV | To: bc1q49flrml9fnhwc6unjchasfjxsu044gvphvuzwf | |||
| 11.11.2022 02:08:35 | |
907 BTC | $ 15 995 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6eoAawXCmgtr4TP4S4gN2xzs8BcX9bhf | To: 3BjXTFGeTDCV5WHRsTeYc6m1MMX9sa1F7E | |||
| 11.11.2022 02:08:35 | |
907 BTC | $ 15 996 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk557t92prrev77ws3dt06an79r070j0ggp6elw | To: 3G6eoAawXCmgtr4TP4S4gN2xzs8BcX9bhf | |||
| 11.11.2022 02:08:35 | |
511 BTC | $ 9 011 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjafyegPKiJtPchTGL2Mk3if78rtMWvEy | To: 3HogMbFzcpm9iPHcmZQS1Srum9tPkcxcpx | |||
| 11.11.2022 02:08:35 | |
513 BTC | $ 9 044 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36LsvWBFbzLLtUCGdLgiABgFxkeHfr6568 | To: 3AjafyegPKiJtPchTGL2Mk3if78rtMWvEy | |||
| 11.11.2022 02:08:35 | |
513 BTC | $ 9 044 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf53668tm02zpk9e7nukpta9ud5mu8szvvzyejq | To: 36LsvWBFbzLLtUCGdLgiABgFxkeHfr6568 | |||
| 11.11.2022 02:08:35 | |
455 BTC | $ 8 027 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36FkmZCkqiqZnNKuFBzJmDagdSu7AM6BkS | |||
| 11.11.2022 02:08:35 | |
2 632 BTC | $ 46 442 690 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1QfWmQNxQPCyM1YweNHJad2qh9jZNbFyN | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 11.11.2022 02:05:35 |  |
5 177 195 USDT | $ 5 192 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 11.11.2022 02:05:35 | |
5 150 376 USDT | $ 5 165 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 11.11.2022 02:05:11 | |
6 290 705 USDT | $ 6 308 907 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 43664d4ce725adcec041058d75b1fae095ed2875 | |||
| 11.11.2022 02:05:11 | |
6 290 705 USDT | $ 6 308 907 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 06f8936b542501931f8222153a96f753f587b5c7 | |||
| 11.11.2022 02:05:11 | |
5 607 304 USDT | $ 5 623 529 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: de0ff03ac10888041113554ec1505f5cce76e1f2 | |||
| 11.11.2022 02:00:23 | |
12 038 655 USDT | $ 11 938 819 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5838b295e29f7699a04918fcd9c215b1202804c1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 01:59:11 | |
9 402 593 USDT | $ 9 375 109 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 566d0ca604d21c2ac2f81bedc7ae9dc8b971cadd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 01:59:11 | |
9 034 090 USDT | $ 9 007 683 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 98f5cb1799f5cf9b410838f1758690f3311d43ac | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 01:59:11 | |
9 402 593 USDT | $ 9 375 109 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 06e4b4fe199363d78123c9ce908210f63cb1c730 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 01:57:11 | |
9 000 000 USDT | $ 8 946 426 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 01:55:11 | |
27 000 000 BUSD | $ 27 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 11.11.2022 01:52:59 | |
9 402 593 USDT | $ 9 381 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e65b28933524421ef0311128538075d9a5fe5362 | To: 06e4b4fe199363d78123c9ce908210f63cb1c730 | |||
| 11.11.2022 01:52:59 | |
9 402 593 USDT | $ 9 381 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc281cf318e96fe13be6829e39900a3105ebecd8 | To: 566d0ca604d21c2ac2f81bedc7ae9dc8b971cadd | |||
| 11.11.2022 01:52:59 | |
9 034 090 USDT | $ 9 013 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 665faa2f09663e8409593baebdadd7304f650ad5 | To: 98f5cb1799f5cf9b410838f1758690f3311d43ac | |||
| 11.11.2022 01:50:35 | |
5 037 627 USDT | $ 5 045 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 11.11.2022 01:50:11 | |
8 899 996 USDT | $ 8 935 259 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 11.11.2022 01:46:59 | |
10 000 000 USDT | $ 10 031 616 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 01:45:47 | |
10 000 000 USDT | $ 9 903 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 11.11.2022 01:45:47 | |
10 000 000 USDT | $ 9 903 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 11.11.2022 01:45:02 |  |
49 500 000 XRP | $ 19 527 828 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 11.11.2022 01:44:42 | |
30 000 000 XRP | $ 11 808 274 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 11.11.2022 01:43:34 | |
470 BTC | $ 8 177 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrv5pzyf0j0ee8w4q7qr9ax8jlpgr036akfpua0 | To: 3CDn2dYeCaFWCGyL9rsBKTmdXGss5UJRhV | |||
| 11.11.2022 01:43:34 | |
356 BTC | $ 6 189 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EJHsrqXXFoMJ4sCVdUF7M1yTyd1XxY4oG | To: 3F5ah6NK2EhD1MsAbMu3DJbWoNPjKPHUZw | |||
| 11.11.2022 01:43:34 | |
368 BTC | $ 6 398 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUwaVD8GpL6aUHtYwP4dVVBqi4RgMHpRL | To: 3H4LYcxgvoAkEuHtmkogt2WxPXieeqogDS | |||
| 11.11.2022 01:43:34 | |
419 BTC | $ 7 293 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36u6tCVg8E24aFnspJ2bDccoRFDnhNcScf | To: 3H5fLg1EkzGivPb1GUJrMyCF8f74hgrATU | |||
| 11.11.2022 01:43:34 | |
419 BTC | $ 7 293 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36u6tCVg8E24aFnspJ2bDccoRFDnhNcScf | To: 3H5fLg1EkzGivPb1GUJrMyCF8f74hgrATU | |||
| 11.11.2022 01:43:34 | |
503 BTC | $ 8 754 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39CvskcKb1aQwehWrszgXM4Jf1V5EtzeNY | To: 3Cm1RsW3yUkizgznwgU8eFFyexkHPiVHFU | |||
| 11.11.2022 01:43:34 | |
513 BTC | $ 8 923 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfv4exx5cs506kvw2yn56estu8taau42ehkegzy | To: bc1qf53668tm02zpk9e7nukpta9ud5mu8szvvzyejq | |||
| 11.11.2022 01:43:34 | |
446 BTC | $ 7 754 583 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 11.11.2022 01:43:32 | |
15 000 000 XRP | $ 5 885 246 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 11.11.2022 01:37:31 | |
541 BTC | $ 9 441 125 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 11.11.2022 01:37:31 | |
347 BTC | $ 6 057 851 | Bybit (exchange) | unknown (unknown) |
| Type: transfer | From: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 11.11.2022 01:37:31 | |
642 BTC | $ 11 211 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3cdxjex9hr5jxldvr6es4dlsx58vdt8geuag33 | To: 3HPGFdvNHiXFMXujww5gejp2LBts2LW2oV | |||
| 11.11.2022 01:37:31 | |
634 BTC | $ 11 066 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzzkhrj5xtmykw307vtjl79j4nlyr8h2gut4949 | To: 37ZR2R7BJBxExFu3PsvhS1oCWeQuNKNaCm | |||
| 11.11.2022 01:37:31 | |
516 BTC | $ 9 015 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MAHfkpn7T83XRa5au4RyR64EWXgNUyRb5 | To: bc1qfv4exx5cs506kvw2yn56estu8taau42ehkegzy | |||
| 11.11.2022 01:37:31 | |
517 BTC | $ 9 017 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhqcsahm9fwpwp4sx8flsv72k0409mau74lw0d7 | To: 3MAHfkpn7T83XRa5au4RyR64EWXgNUyRb5 | |||
| 11.11.2022 01:37:31 | |
872 BTC | $ 15 225 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34RgRvoaWb2LuvpQMoG3hCSnLxRMTm77AY | To: bc1qptrj75h2yjhwc8w7s4gyycpgmmmz9mdtqh7sn9 | |||