Whale movements
Last update: 10.04.2026 17:33:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 20:29:42 |  |
551 BTC | $ 9 583 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KsFTUkB1jS5RX6nvM54qmzspgZ4CaMBvE | To: 3GhSkHXSaNo3jy3jZBE42peNJS9urXz2qa | |||
| 10.11.2022 20:29:42 | |
551 BTC | $ 9 586 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrv86r338e53dfgrtvczpkcw0lkf23mvsvav784 | To: 3KsFTUkB1jS5RX6nvM54qmzspgZ4CaMBvE | |||
| 10.11.2022 20:29:42 | |
423 BTC | $ 7 359 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 393QxFPAJqTpFSfAx6mqFbXeGKJbnGx9AS | To: bc1qvts97rc49rrtcrm4202c6kh706vh354tjj7snu | |||
| 10.11.2022 20:29:42 | |
431 BTC | $ 7 497 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MXr7BnWz1NQcCJzYEmHgvgUTfAqaMmCqV | To: 393QxFPAJqTpFSfAx6mqFbXeGKJbnGx9AS | |||
| 10.11.2022 20:29:42 | |
431 BTC | $ 7 500 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ZMs4v6bQNgMVWnEa9RGWafiE6fzJXBED | To: 3MXr7BnWz1NQcCJzYEmHgvgUTfAqaMmCqV | |||
| 10.11.2022 20:29:42 | |
431 BTC | $ 7 504 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PYTmq5x6Rbsa5ogvWk5z7hBLZCU5QbhqN | To: 33ZMs4v6bQNgMVWnEa9RGWafiE6fzJXBED | |||
| 10.11.2022 20:29:42 | |
553 BTC | $ 9 612 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39MPEM2BgEA2hwgNjUSNT1zVXxC3eqFXLc | To: bc1qy67xnh5jlnwzpunqjfnsevc35d8dxejydd9sya | |||
| 10.11.2022 20:29:42 | |
554 BTC | $ 9 642 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXYcyvAqZYABrcqAWcAP58BxSvXZhKHP2 | To: 39MPEM2BgEA2hwgNjUSNT1zVXxC3eqFXLc | |||
| 10.11.2022 20:29:42 | |
555 BTC | $ 9 646 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQgFyfvp97Lcyokuc4483SDfomKooUFfP | To: 3QXYcyvAqZYABrcqAWcAP58BxSvXZhKHP2 | |||
| 10.11.2022 20:29:42 | |
555 BTC | $ 9 649 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtaxx4aeg3fwnn40cad8r8lj4e4nhkdkuapppg8 | To: 3LQgFyfvp97Lcyokuc4483SDfomKooUFfP | |||
| 10.11.2022 20:29:42 | |
413 BTC | $ 7 187 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GNFjRC3FK2cUEpq2NE6v3XZ9hffHQzxc9 | To: bc1qm70v4pw2n7ln0vtntc4e3jkxjr4565necw2wdd | |||
| 10.11.2022 20:29:42 | |
415 BTC | $ 7 210 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgzpopHTB9MRirBMgkMwXk2M9tDn75mko | To: 3GNFjRC3FK2cUEpq2NE6v3XZ9hffHQzxc9 | |||
| 10.11.2022 20:29:42 | |
415 BTC | $ 7 213 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33YmVtibBkkEZgB5UeSaCAsTN3zKxRdG3x | To: 3CgzpopHTB9MRirBMgkMwXk2M9tDn75mko | |||
| 10.11.2022 20:29:42 | |
415 BTC | $ 7 217 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nz1uBARPeCz3kGwmiBgGo9DHqE995KTcN | To: 33YmVtibBkkEZgB5UeSaCAsTN3zKxRdG3x | |||
| 10.11.2022 20:29:42 | |
415 BTC | $ 7 220 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34bRwpVhbKFvKPu2d82BmhJXghGs4ZRuLV | To: 3Nz1uBARPeCz3kGwmiBgGo9DHqE995KTcN | |||
| 10.11.2022 20:29:42 | |
400 BTC | $ 6 953 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3696tjZY4nFR2jKv4VsqrLwFtVppgs8Tqk | To: bc1qgpzxvrduxtgud7twxgreys6hxj6x4kgs9gt4rk | |||
| 10.11.2022 20:29:42 | |
413 BTC | $ 7 189 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlu5dg4k6nz7t4508fxrqc9040ag9dtj2tqrvdl | To: 3696tjZY4nFR2jKv4VsqrLwFtVppgs8Tqk | |||
| 10.11.2022 20:29:42 | |
512 BTC | $ 8 907 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HUi5wQH2v3if7h9nZu6RjaXjhxBbKaNHB | To: bc1q7q9xck5kf74fye68qawy38ufgluuw67wxq4xyl | |||
| 10.11.2022 20:29:42 | |
515 BTC | $ 8 960 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33k2J1nvjkizwmikA5syyNaZbCmixkg6RE | To: 3HUi5wQH2v3if7h9nZu6RjaXjhxBbKaNHB | |||
| 10.11.2022 20:29:42 | |
414 BTC | $ 7 192 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NsKiMjLLBB66oeUrRyoXaPkBupWWr8f6H | To: bc1qlu5dg4k6nz7t4508fxrqc9040ag9dtj2tqrvdl | |||
| 10.11.2022 20:29:42 | |
1 700 BTC | $ 29 568 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: bc1qly5q08mxz4zd9qtu2w58xhaahv9x307shm4z25 | |||
| 10.11.2022 20:29:42 | |
1 593 BTC | $ 27 712 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | |||
| 10.11.2022 20:29:42 | |
1 000 BTC | $ 17 393 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 10.11.2022 20:29:42 | |
412 BTC | $ 7 165 964 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.11.2022 20:29:42 | |
1 000 BTC | $ 17 393 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | To: 34R6sRUnd9h9AMzV8Uy2MVArNVbMb6W9v6 | |||
| 10.11.2022 20:29:42 | |
335 BTC | $ 5 826 697 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AMA1u6D3iSmX9vSpGFi3U9nbmQWU8q62V | |||
| 10.11.2022 20:28:59 |  |
8 000 000 USDT | $ 8 046 248 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 20:27:35 | |
12 734 568 USDT | $ 12 703 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 10.11.2022 20:26:59 | |
19 999 996 USDT | $ 19 951 254 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.11.2022 20:25:59 | |
11 035 483 USDT | $ 10 990 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | |||
| 10.11.2022 20:19:11 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.11.2022 20:19:11 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.11.2022 20:18:11 | |
8 000 000 USDT | $ 8 028 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 20:18:11 | |
6 203 434 USDT | $ 6 225 253 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | |||
| 10.11.2022 20:17:37 | |
1 184 BTC | $ 20 636 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmg7eed3qgwr06ex6t06yc7sd7jrj82wvs8d98w35kja87327yngsahf009 | To: bc1qtphp6pgy9fz432nhr9scfjuwm9upqdwctyvjr64j6z7d347dndtqkvg04u | |||
| 10.11.2022 20:17:37 | |
326 BTC | $ 5 684 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 10.11.2022 20:17:37 | |
410 BTC | $ 7 157 095 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 10.11.2022 20:17:37 | |
1 385 BTC | $ 24 142 958 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 10.11.2022 20:17:37 | |
382 BTC | $ 6 660 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D9W19ypEHcajFTvDje8gExGrSrXbgN5uR | |||
| 10.11.2022 20:17:37 | |
500 BTC | $ 8 718 305 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.11.2022 20:15:23 | |
12 204 028 USDT | $ 12 358 532 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 20:13:47 | |
12 204 028 USDT | $ 12 251 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3744c6e7e6a526513d82b5c78e18bcf2ce650209 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 20:13:47 | |
12 204 028 USDT | $ 12 251 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3744c6e7e6a526513d82b5c78e18bcf2ce650209 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 20:09:42 |  |
161 500 750 TRX | $ 9 541 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TXJJ181P3nGaGaZp2h9MxMHJVzcmYrEiwb | |||
| 10.11.2022 20:00:23 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 19:48:35 | |
10 018 660 USDT | $ 9 953 481 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 19:46:35 | |
10 018 660 USDT | $ 9 954 645 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 10.11.2022 19:44:59 | |
10 018 660 USDT | $ 9 995 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.11.2022 19:42:23 | |
5 042 ETH | $ 6 356 778 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 10.11.2022 19:40:47 | |
415 BTC | $ 7 139 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39RPss52csZohgbwSytikt7H8iuCHMfDqH | To: 34bRwpVhbKFvKPu2d82BmhJXghGs4ZRuLV | |||