Whale movements
Last update: 10.04.2026 15:42:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 21:46:23 |  |
15 000 000 GUSD | $ 15 074 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 10.11.2022 21:45:59 | |
6 986 240 USDT | $ 6 992 358 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: e290edb806836c8810a783ec2c22067aa950e4e3 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 21:42:11 | |
5 013 210 USDT | $ 5 002 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61a5906173c3338553dee0739d0af562e543bce9 | To: 1ce4370894c50e4ab0bc3f878652e9a08cb37f87 | |||
| 10.11.2022 21:38:59 | |
12 732 561 USDT | $ 12 697 604 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 21:34:35 | |
13 028 836 USDT | $ 13 141 633 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 21:33:35 | |
13 028 836 USDT | $ 13 113 008 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 10.11.2022 21:31:11 | |
13 028 836 USDT | $ 13 079 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.11.2022 21:30:59 | |
4 429 ETH | $ 5 784 336 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 10.11.2022 21:22:57 |  |
672 BTC | $ 11 768 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38dvUAF1U3JsziYKGgtQA52ReEjLAGt63n | To: 3LRobG28JS9NhrpgBS3Hj3AxL5Kbe9YBwh | |||
| 10.11.2022 21:22:57 | |
646 BTC | $ 11 302 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBi19hpYr5EXVmCdvDWRSgY3Cr5y9y9ui | To: 34xky4G2jeYWQi5uyDKcouo3CE9SNh4bpZ | |||
| 10.11.2022 21:22:57 | |
836 BTC | $ 14 636 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz32g8lsk27hx7czysvjkpqaj7ev2jr2ft2gpyv | To: 3Q5JDSDEr82w1WoLTit1VoWUEqEo65xi5X | |||
| 10.11.2022 21:22:57 | |
402 BTC | $ 7 033 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2llnuwlat5n3s94290lqst4r0plkktvp7knsgn | To: 3F3QYm3VCM5TBZtDwBFPkR8Xpi9SNDpHQw | |||
| 10.11.2022 21:22:57 | |
422 BTC | $ 7 393 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qe6pqXVmMCxwYMkRbZR4RvsNSTHYcXvS4 | To: 35jfFUsFCQ5gGZF39KoXCEgZNoRGnb6odn | |||
| 10.11.2022 21:22:57 | |
422 BTC | $ 7 393 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qphrsw0yn86ffaa6rf4n4uceq42ahudjqkpalll | To: 3Qe6pqXVmMCxwYMkRbZR4RvsNSTHYcXvS4 | |||
| 10.11.2022 21:22:57 | |
398 BTC | $ 6 972 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGCWTpoYzN3j49WJpGS2xypv1q2B1vmut | To: 36X4YQrx3HZWS3vFLd7M54ENffewQB65xW | |||
| 10.11.2022 21:22:57 | |
398 BTC | $ 6 973 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NPX15VQZPbPSUuPfdj4anwy1UiUuFcGfJ | To: 3MGCWTpoYzN3j49WJpGS2xypv1q2B1vmut | |||
| 10.11.2022 21:22:57 | |
398 BTC | $ 6 974 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvummhylv596847gnvk453k3yzvs5gejy0nwmha | To: 3NPX15VQZPbPSUuPfdj4anwy1UiUuFcGfJ | |||
| 10.11.2022 21:22:57 | |
547 BTC | $ 9 583 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bze7SjkmQ5yCfGczT735gDSPgUJzw5omd | To: 3PxqHR9NzreLc3vy5SURXC9B3LcXNc3Uqx | |||
| 10.11.2022 21:22:57 | |
552 BTC | $ 9 668 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35k6EYAbyyJtXrqD2kwWeR1jHgupcTBmX5 | To: 3M4AiUyLTA6y5WT2QZJcN28RiDd4o6zH6X | |||
| 10.11.2022 21:22:57 | |
506 BTC | $ 8 866 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AiSFRW6RHtg7UkZR5vzZCddMsRJymDbkD | To: bc1q0yz4yyvhk8cc33r228sfwglkfuq4pmfpgu8ffk | |||
| 10.11.2022 21:22:57 | |
422 BTC | $ 7 395 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PPbRnuDQFuCvHnE2QeiRQ1592FoPqR4rY | To: bc1qphrsw0yn86ffaa6rf4n4uceq42ahudjqkpalll | |||
| 10.11.2022 21:22:57 | |
290 BTC | $ 5 082 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlphzqu75a70emjgk4flw3m3xswc43zzmh5jmpg | To: 32zDS8UhdW1LcUP9jJSxBjyVdmctp94GC2 | |||
| 10.11.2022 21:22:57 | |
290 BTC | $ 5 082 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5lyj48heqm896qcfasdzve5qa8xn3fsqc6hfp4 | To: bc1qlphzqu75a70emjgk4flw3m3xswc43zzmh5jmpg | |||
| 10.11.2022 21:22:57 | |
888 BTC | $ 15 543 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D6conD3gxRi2PoPsLG8xZu2VLFCrjWqC3 | To: bc1qyuq6rkkktgp522vnn33xezn04wd0r3p7929rls | |||
| 10.11.2022 21:22:57 | |
402 BTC | $ 7 033 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhdx745gheqkssz8yls6hxdtuhwdqfvz593t6zq | To: bc1q2llnuwlat5n3s94290lqst4r0plkktvp7knsgn | |||
| 10.11.2022 21:22:57 | |
402 BTC | $ 7 033 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39oDNPjECdW1hQVGyp9Wyu3E7NHcHFSnwJ | To: bc1qhdx745gheqkssz8yls6hxdtuhwdqfvz593t6zq | |||
| 10.11.2022 21:22:57 | |
908 BTC | $ 15 902 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc5lwd3cyc2nvz3zsq8dhwck8kdmuk67clz43ft | To: bc1qlq8akhrl3ht87jfvtmcqhr3dqwsc4605xgnnww | |||
| 10.11.2022 21:22:57 | |
420 BTC | $ 7 354 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv960gy3c30uvawhhp3q9njz5uet8xv0l0zrtnc | |||
| 10.11.2022 21:22:57 | |
335 BTC | $ 5 865 718 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1AMA1u6D3iSmX9vSpGFi3U9nbmQWU8q62V | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.11.2022 21:22:57 | |
306 BTC | $ 5 357 941 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 3J7ahrp7DDiSKgZa6LWmYjRRrEHiR1bqM9 | |||
| 10.11.2022 21:22:57 | |
438 BTC | $ 7 669 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 10.11.2022 21:22:57 | |
357 BTC | $ 6 259 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7r6e6a3my4340dtlzgsm273550g9zswg72m7eze0qp64axvgnxhsan0d9v | |||
| 10.11.2022 21:22:57 | |
1 072 BTC | $ 18 776 538 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 10.11.2022 21:23:24 |  |
5 168 603 USDT | $ 5 206 438 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.11.2022 21:21:57 | |
5 168 603 USDT | $ 5 164 159 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 10.11.2022 21:20:11 | |
15 999 997 USDT | $ 16 032 804 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 10.11.2022 21:12:11 | |
5 124 416 USDC | $ 5 103 663 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 55defbbf200a6a8522f860247ea54d0b40530a04 | |||
| 10.11.2022 21:05:27 | |
700 BTC | $ 12 205 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.11.2022 21:05:27 | |
646 BTC | $ 11 256 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39YrHS16SLpx4HTR5LkMfug55nVANW5NU7 | To: 3JBi19hpYr5EXVmCdvDWRSgY3Cr5y9y9ui | |||
| 10.11.2022 21:04:46 | |
672 BTC | $ 11 657 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXkLGjr3FEKiYXLxkKngxFXwrLuoQpD7Y | To: 38dvUAF1U3JsziYKGgtQA52ReEjLAGt63n | |||
| 10.11.2022 21:04:46 | |
646 BTC | $ 11 197 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38wx2xatjiRaxMH9Ph4zQdBwtuP9gz7AD9 | To: 39YrHS16SLpx4HTR5LkMfug55nVANW5NU7 | |||
| 10.11.2022 21:04:46 | |
398 BTC | $ 6 909 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxwfz0x7y0xjqyn6d4t7etm2r03yedka5q2r9y | To: bc1qvummhylv596847gnvk453k3yzvs5gejy0nwmha | |||
| 10.11.2022 21:04:46 | |
399 BTC | $ 6 919 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ExM7aEsc7sjkDoK3KG3P7jR2hRh54QWBa | To: bc1qfxwfz0x7y0xjqyn6d4t7etm2r03yedka5q2r9y | |||
| 10.11.2022 21:04:46 | |
399 BTC | $ 6 920 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38WrET8LVvyqhm9oPR6uiD8P3WvRMJ8enV | To: 3ExM7aEsc7sjkDoK3KG3P7jR2hRh54QWBa | |||
| 10.11.2022 21:04:46 | |
413 BTC | $ 7 159 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrmxrngmdhn3vavhqztp8vxy8r0rzc6vd6yc436 | To: 39oDNPjECdW1hQVGyp9Wyu3E7NHcHFSnwJ | |||
| 10.11.2022 21:04:46 | |
413 BTC | $ 7 160 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HgNRpUk2p3t7XNHfTzNjAKEnCssQ4fus9 | To: bc1qrmxrngmdhn3vavhqztp8vxy8r0rzc6vd6yc436 | |||
| 10.11.2022 21:04:46 | |
413 BTC | $ 7 160 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31obvjbFbgRkJ7nRrqg4VuhGqaw3n3vw7A | To: 3HgNRpUk2p3t7XNHfTzNjAKEnCssQ4fus9 | |||
| 10.11.2022 21:04:46 | |
422 BTC | $ 7 326 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZrCr4gdqvSpLMVtGBnuwYfKs1EZaZM5n | To: 3PPbRnuDQFuCvHnE2QeiRQ1592FoPqR4rY | |||
| 10.11.2022 21:04:46 | |
422 BTC | $ 7 326 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34SDUYSoGdWSciNxBpeb76ohha1ye1TNtE | To: 3AZrCr4gdqvSpLMVtGBnuwYfKs1EZaZM5n | |||
| 10.11.2022 21:04:46 | |
423 BTC | $ 7 328 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KVDXFdYDYF4qBC88t9vukHnWPusRzPBcu | To: 34SDUYSoGdWSciNxBpeb76ohha1ye1TNtE | |||