Whale movements
Last update: 10.04.2026 11:09:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 00:10:18 |  |
907 BTC | $ 16 322 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr79nuyhxx9aemwnvl6e9uu0ekvzx65zcsdnj9s | To: bc1q7czxe799q4yggj6zwy8qtfmnx7yvxst2qazh2q | |||
| 11.11.2022 00:10:18 | |
369 BTC | $ 6 642 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34YUR5hmJnoZaH91ecNCh4DBiqrhy2jLJL | To: 3Bp45ZvA2idtZkGSvy75ApUezdPekEYsdf | |||
| 11.11.2022 00:10:18 | |
551 BTC | $ 9 909 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Ex1AsoqDQMeAFDgZ7CszVymSCA4Be7dT | To: 37ehLwwbY7WX9gMFiW4urmfXHBpkQVGaiT | |||
| 11.11.2022 00:10:18 | |
770 BTC | $ 13 853 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 11.11.2022 00:08:35 |  |
38 644 200 GUSD | $ 38 971 720 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 11.11.2022 00:08:35 | |
38 644 200 GUSD | $ 38 971 720 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 11.11.2022 00:06:11 | |
19 432 538 USDT | $ 19 428 008 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.11.2022 00:06:11 | |
19 432 538 USDT | $ 19 428 008 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 11.11.2022 00:04:11 | |
11 278 902 USDT | $ 11 314 879 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 00:04:11 | |
11 278 902 USDT | $ 11 314 879 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 11.11.2022 00:02:47 | |
38 644 200 GUSD | $ 38 529 484 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 11.11.2022 00:01:31 | |
537 BTC | $ 9 624 133 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 11.11.2022 00:01:31 | |
504 BTC | $ 9 027 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AL9ArHT5ZnUTs4xA7Q28mJqNudbHoq1ht | To: bc1qtvur5u0v5mjrqz7n883s47adaxgdczsa39s0sr | |||
| 11.11.2022 00:01:31 | |
551 BTC | $ 9 868 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx9je4wmnx7umu0mk54nd7q73dqdlezsees0cpv | To: 32Ex1AsoqDQMeAFDgZ7CszVymSCA4Be7dT | |||
| 11.11.2022 00:01:31 | |
369 BTC | $ 6 615 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwtq7nwkquevuf5lykjhpmmrg0deccc63mcna4d | To: 34YUR5hmJnoZaH91ecNCh4DBiqrhy2jLJL | |||
| 11.11.2022 00:01:31 | |
634 BTC | $ 11 366 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8ducgtkh62vn2sqr357kkx50rcn3h6htagm9r | To: 3QRu1j8aCAzkzVV6YiVAH4f7kivrcgnRPX | |||
| 11.11.2022 00:01:31 | |
872 BTC | $ 15 630 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QS5YTMPjgmUMwRxvHxJYiwDYd8b3BmRdn | To: 36YQpDZYaY6S9CwuuuNmtmzAXHD3NaoKmG | |||
| 11.11.2022 00:01:31 | |
358 BTC | $ 6 411 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu8ya0h7t6x2rtdx2pgap8nlfwr9ahgpyhjjjjx | To: bc1q62wj57stuf4x5q87450q2j3w7hjwd9rl8ux4tk | |||
| 11.11.2022 00:01:31 | |
907 BTC | $ 16 256 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4gxsdef7q4dftm7du66gn4zphedmxznnqty68 | To: bc1qr79nuyhxx9aemwnvl6e9uu0ekvzx65zcsdnj9s | |||
| 11.11.2022 00:01:31 | |
907 BTC | $ 16 256 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4gxsdef7q4dftm7du66gn4zphedmxznnqty68 | To: bc1qr79nuyhxx9aemwnvl6e9uu0ekvzx65zcsdnj9s | |||
| 11.11.2022 00:01:31 | |
645 BTC | $ 11 550 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KiR6E3R2xdL7dxdBtmkwyewaqW83D1QEX | To: 3ACdiZ57UFJ8ZCmjb7VQahoVAtK46WBAkt | |||
| 11.11.2022 00:01:31 | |
645 BTC | $ 11 550 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KiR6E3R2xdL7dxdBtmkwyewaqW83D1QEX | To: 3ACdiZ57UFJ8ZCmjb7VQahoVAtK46WBAkt | |||
| 11.11.2022 00:01:31 | |
826 BTC | $ 14 809 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Ri24KPh9fiUnE8hXopJXkQeMfPU9sUP2 | To: 3NN96oTJND3dBxvBWpJfiDqXLPJEAe5fNN | |||
| 11.11.2022 00:01:31 | |
826 BTC | $ 14 809 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Ri24KPh9fiUnE8hXopJXkQeMfPU9sUP2 | To: 3NN96oTJND3dBxvBWpJfiDqXLPJEAe5fNN | |||
| 11.11.2022 00:01:31 | |
420 BTC | $ 7 525 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LXCFmfPJcUpV82Yxxn5Xvk3Do2fkBrUEZ | To: 3JJuLVNV4U4TuroKMvDLJVWTM3ykKEhmLq | |||
| 11.11.2022 00:01:31 | |
420 BTC | $ 7 525 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LXCFmfPJcUpV82Yxxn5Xvk3Do2fkBrUEZ | To: 3JJuLVNV4U4TuroKMvDLJVWTM3ykKEhmLq | |||
| 11.11.2022 00:01:31 | |
527 BTC | $ 9 440 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7p9zc42e37xvr9kmw3erk3cwhq25ewn4eadsmv | To: bc1qxwpk48fx6f086q9lkwtg9pv5h0pajmtv4tewwu | |||
| 11.11.2022 00:01:31 | |
527 BTC | $ 9 440 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7p9zc42e37xvr9kmw3erk3cwhq25ewn4eadsmv | To: bc1qxwpk48fx6f086q9lkwtg9pv5h0pajmtv4tewwu | |||
| 11.11.2022 00:01:31 | |
470 BTC | $ 8 429 904 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 11.11.2022 00:01:31 | |
470 BTC | $ 8 429 904 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 11.11.2022 00:00:23 | |
10 000 000 USDT | $ 9 986 399 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 00:00:23 | |
10 000 000 USDT | $ 9 986 399 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 00:00:11 | |
11 742 692 USDT | $ 11 706 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 11.11.2022 00:00:11 | |
11 742 692 USDT | $ 11 706 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 10.11.2022 23:58:47 | |
9 999 996 USDT | $ 9 982 736 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.11.2022 23:51:59 | |
10 000 000 USDT | $ 9 964 382 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 10.11.2022 23:50:39 | |
612 BTC | $ 10 945 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.11.2022 23:50:39 | |
700 BTC | $ 12 526 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 10.11.2022 23:50:39 | |
720 BTC | $ 12 874 356 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 10.11.2022 23:50:39 | |
300 BTC | $ 5 366 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 10.11.2022 23:50:39 | |
358 BTC | $ 6 400 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NEccYRFXqFP2DM5yawhPkv3cbzn8eJMGq | To: bc1qu8ya0h7t6x2rtdx2pgap8nlfwr9ahgpyhjjjjx | |||
| 10.11.2022 23:50:39 | |
358 BTC | $ 6 400 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JUzoDBJXufNCCjCLeZFdEL3eE6umSujqv | To: 3NEccYRFXqFP2DM5yawhPkv3cbzn8eJMGq | |||
| 10.11.2022 23:50:39 | |
358 BTC | $ 6 400 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjyt62rqeu4k90ytkpag9hmejazpzt9d3f6etel | To: 3JUzoDBJXufNCCjCLeZFdEL3eE6umSujqv | |||
| 10.11.2022 23:50:39 | |
358 BTC | $ 6 404 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 379FS13uHdHyoefXz9v9AVS8CxgGZEw42j | To: bc1qjyt62rqeu4k90ytkpag9hmejazpzt9d3f6etel | |||
| 10.11.2022 23:50:39 | |
396 BTC | $ 7 090 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlcmrkfmn8u5hk7ysyrmr7j79p3uwet6gpphzj2 | To: 379FS13uHdHyoefXz9v9AVS8CxgGZEw42j | |||
| 10.11.2022 23:50:39 | |
369 BTC | $ 6 605 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329m8Uww6axsveeZ24usBdcZ6a7ZpnfgmJ | To: bc1qwtq7nwkquevuf5lykjhpmmrg0deccc63mcna4d | |||
| 10.11.2022 23:50:39 | |
369 BTC | $ 6 608 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37LXyrVa22DoxRAmGFzAFxPPgPTxi3YKb7 | To: 329m8Uww6axsveeZ24usBdcZ6a7ZpnfgmJ | |||
| 10.11.2022 23:50:39 | |
370 BTC | $ 6 610 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31xQxTKmiyHtrKkMYigz813TBZt6C3zJrs | To: 37LXyrVa22DoxRAmGFzAFxPPgPTxi3YKb7 | |||
| 10.11.2022 23:50:39 | |
370 BTC | $ 6 610 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NeuFVAyfkesbzme4egYjT7k6EUPTtsW2i | To: 31xQxTKmiyHtrKkMYigz813TBZt6C3zJrs | |||
| 10.11.2022 23:50:39 | |
370 BTC | $ 6 611 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EErXVw5xyACj4miUyc8YWCPak3tYMMD2x | To: 3NeuFVAyfkesbzme4egYjT7k6EUPTtsW2i | |||