Whale movements
Last update: 10.04.2026 12:36:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 23:42:40 |  |
15 000 000 XRP | $ 5 977 411 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 10.11.2022 23:41:41 | |
15 000 000 XRP | $ 5 952 518 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 10.11.2022 23:38:11 |  |
7 116 959 BUSD | $ 7 116 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.11.2022 23:36:23 | |
8 000 000 USDT | $ 8 008 170 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 10.11.2022 23:34:12 | |
85 000 000 XRP | $ 34 029 676 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 10.11.2022 23:27:23 | |
9 998 761 BUSD | $ 9 998 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.11.2022 23:16:23 | |
9 999 882 BUSD | $ 9 999 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.11.2022 23:13:59 | |
5 000 031 USDT | $ 5 002 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 10.11.2022 23:10:47 | |
5 000 031 USDT | $ 5 045 331 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 10.11.2022 23:08:35 | |
9 999 996 USDT | $ 9 934 979 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.11.2022 23:06:57 |  |
69 996 070 USDT | $ 70 132 690 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.11.2022 23:06:35 | |
9 999 997 BUSD | $ 9 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 23:04:59 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 23:04:24 | |
61 626 836 USDT | $ 61 635 464 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 23:03:08 |  |
361 BTC | $ 6 455 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvehhck45u262v7sk492grwpevrngaqld82w642 | To: bc1qhc4c0ke30plyz3m56ulc5juxxh70qye6rdtqxn | |||
| 10.11.2022 23:03:08 | |
1 700 BTC | $ 30 400 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qly5q08mxz4zd9qtu2w58xhaahv9x307shm4z25 | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 10.11.2022 23:03:08 | |
1 503 BTC | $ 26 877 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HuwdrAmqDDvNipHnVNLAdkEnReLA62d7c | |||
| 10.11.2022 23:03:08 | |
397 BTC | $ 7 090 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VvaXfhKAEWTF357QL22HAjfY3f4RAu2s | To: bc1qlcmrkfmn8u5hk7ysyrmr7j79p3uwet6gpphzj2 | |||
| 10.11.2022 23:03:08 | |
827 BTC | $ 14 784 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1QAMF5Ub7jvXah5KGhUPBzbV1R5wxPXD | To: bc1q6a3e0mdmuw5t9rzw4tfp4w8nju92tp5eundq7e | |||
| 10.11.2022 23:03:08 | |
505 BTC | $ 9 021 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaqwkyugv38xa0w6c5x506dqp8354fvqr5gkk35 | To: bc1qj0ejdu0w3mzzzl6wpnl8wtlrsqf0hsnf3txlsm | |||
| 10.11.2022 23:03:08 | |
552 BTC | $ 9 864 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqgtstrk82037xpufqt3mjlpn99ulxz7qr0a4mf | To: bc1qtf24c33u8crdzlh8y9yldan0qdm998tyn7rhqc | |||
| 10.11.2022 23:03:08 | |
421 BTC | $ 7 525 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2rdlt4m7dusef6p3l4axdtd50w3kwlyfvy52uh | To: bc1qhg2sw8wx0q30xztn0yqxxj4qf3ykpgfsvlswqf | |||
| 10.11.2022 23:03:08 | |
887 BTC | $ 15 861 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GjfEMFv6m2HkLty9RtrdySRTYQpWaidNK | To: 39VxzMDqth6TF1W3vYeSqd8CgFdHxN3egT | |||
| 10.11.2022 23:03:08 | |
908 BTC | $ 16 235 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZDC3Dqg9kK8i5ovtNtXAoTXC9LJEnWz7 | To: 3CqscPi9dNFh5w2PBoGaDcQCndvMaGV2H4 | |||
| 10.11.2022 23:03:08 | |
635 BTC | $ 11 354 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371PWoNFiSuQRSrQV9KfqQHJnMqASfMhNB | To: 34w7yYs8Lgn2oeYMLoSVdwGuKAa2q8UZxf | |||
| 10.11.2022 23:03:08 | |
547 BTC | $ 9 777 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lh6GdbBi235MkumBoWnhFChWJK8uBGyPZ | To: 33Jqph43b13prMXMwh57xNp39hN4PkTaVY | |||
| 10.11.2022 23:03:08 | |
370 BTC | $ 6 611 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2t0h9ern75hnwxdy0qzwv7jg5a8pz0j7gw7ujg | To: 3EErXVw5xyACj4miUyc8YWCPak3tYMMD2x | |||
| 10.11.2022 23:03:08 | |
645 BTC | $ 11 530 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2z9x8kd6xqjwgn0h8pdl8qj98ykzka5uuyxwfz | To: 3PiBxF8XEsSr2u9A8GLVTEnnB2HjNB6z13 | |||
| 10.11.2022 23:03:08 | |
1 000 BTC | $ 17 882 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 10.11.2022 23:03:08 | |
470 BTC | $ 8 413 270 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 10.11.2022 23:02:59 | |
5 500 000 USDT | $ 5 489 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 23:02:06 | |
69 996 070 USDT | $ 69 758 664 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.11.2022 23:02:06 | |
69 996 070 USDT | $ 69 758 664 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.11.2022 23:00:11 | |
5 600 107 BUSD | $ 5 600 107 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 23:00:11 | |
5 600 107 BUSD | $ 5 600 107 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 22:59:23 | |
11 500 008 USDT | $ 11 555 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 10.11.2022 22:54:59 | |
5 500 000 USDT | $ 5 486 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 10.11.2022 22:53:59 | |
69 901 570 USDT | $ 69 832 020 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 22:53:47 | |
21 823 380 BUSD | $ 21 823 380 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 22:51:47 | |
5 227 931 GUSD | $ 5 265 455 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 22:50:47 | |
7 500 008 USDT | $ 7 479 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 6e5ad289f320a5a2a5b20feb6b446f1acb9f16e3 | |||
| 10.11.2022 22:50:47 | |
69 996 070 USDT | $ 69 805 460 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 22:49:59 | |
5 244 659 USDC | $ 5 260 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7325488a3deee3c8b9329356686e7e8f69bb9731 | To: 8badd872c6ab1ce60a659449b0cd8043ac789b2f | |||
| 10.11.2022 22:49:11 | |
30 062 908 GUSD | $ 30 274 726 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 22:49:00 | |
13 001 001 USDT | $ 12 916 124 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 22:48:35 | |
69 996 070 USDT | $ 69 539 100 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.11.2022 22:48:14 | |
552 BTC | $ 9 901 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0n090mrsd3zstjwdd6vv2rza2pr0fzna6qd83d | To: bc1qqgtstrk82037xpufqt3mjlpn99ulxz7qr0a4mf | |||
| 10.11.2022 22:48:14 | |
645 BTC | $ 11 575 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu0unzzf5zw4hzskvnl6nqf0tgfywjmp75fwkxg | To: bc1q2z9x8kd6xqjwgn0h8pdl8qj98ykzka5uuyxwfz | |||
| 10.11.2022 22:48:14 | |
635 BTC | $ 11 394 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37oePXanN2vTdA2ocvC5CTvK2QqJgbwsXe | To: 371PWoNFiSuQRSrQV9KfqQHJnMqASfMhNB | |||
| 10.11.2022 22:48:14 | |
505 BTC | $ 9 064 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31nquNg4y1WP9yYpjMs5wjrevjTtt6t91F | To: bc1qaqwkyugv38xa0w6c5x506dqp8354fvqr5gkk35 | |||