Whale movements
Last update: 10.04.2026 20:13:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 19:13:06 |  |
838 BTC | $ 14 535 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GrxzNAf7puNNhwtCybgF1ca7UijYAQNdr | To: 3Bpjof99V8jXkgQEAmZpohQknLzL4MGnHf | |||
| 10.11.2022 19:13:06 | |
516 BTC | $ 8 956 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32tVxmhmGUcRgNNQniNM9v82KCyCRmfg5g | To: bc1qxddnxx9p3spau4sf8dlkqedjencz4qxttetqaq | |||
| 10.11.2022 19:13:06 | |
516 BTC | $ 8 958 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FNAevAHcMdscZibJksBUDivDHFoY26AXy | To: 32tVxmhmGUcRgNNQniNM9v82KCyCRmfg5g | |||
| 10.11.2022 19:13:06 | |
658 BTC | $ 11 408 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A4PqJDV2TMygWScywLtcLRYUz4HgcXb7X | To: 35XjyB3s4KusTbhLYDa9JjMoWwQXpesSCf | |||
| 10.11.2022 19:13:06 | |
658 BTC | $ 11 412 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38XRsbP7Rvg8E5mfc1BQJNe2C2WXwepbvL | To: 3A4PqJDV2TMygWScywLtcLRYUz4HgcXb7X | |||
| 10.11.2022 19:13:06 | |
658 BTC | $ 11 415 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quq6xmv39xaj2cz0vc3us50lhqdwqqgn4afe856 | To: 38XRsbP7Rvg8E5mfc1BQJNe2C2WXwepbvL | |||
| 10.11.2022 19:13:06 | |
674 BTC | $ 11 687 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2EZk6pjw8jX3oySBr3Mb3HoyCWtsP3Xp | To: 3PV4Lc7SzRSZvDM2Zb31LpYnzLikQARt4z | |||
| 10.11.2022 19:13:06 | |
674 BTC | $ 11 691 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Lqc8cFgFVXkRotUZqL7fnJNiiD4DoTui | To: 3G2EZk6pjw8jX3oySBr3Mb3HoyCWtsP3Xp | |||
| 10.11.2022 19:13:06 | |
674 BTC | $ 11 694 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3flclz7xslytqztzrr0jqfhszksach86qdgu2d | To: 38Lqc8cFgFVXkRotUZqL7fnJNiiD4DoTui | |||
| 10.11.2022 19:13:06 | |
560 BTC | $ 9 709 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C4ZGE99svTtieoXUde52UYmB75fovqMiw | To: bc1q6ky3djrehdfaws0uh9tmtfxyfw850ey82ptcls | |||
| 10.11.2022 19:13:06 | |
564 BTC | $ 9 785 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KcjuhnYDuxY94hw7fmTBcMADws8KG9ZKq | To: 3C4ZGE99svTtieoXUde52UYmB75fovqMiw | |||
| 10.11.2022 19:13:06 | |
564 BTC | $ 9 785 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qph0zp2hzua7auwx6lsqtnhy5nameuc5qqvmgy4 | To: 3KcjuhnYDuxY94hw7fmTBcMADws8KG9ZKq | |||
| 10.11.2022 19:13:06 | |
1 297 BTC | $ 22 500 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40vf4gdxmdn3dg4cn4nzfhq2xgvqxkhhsfpppymhrscfgxafamwqj784ns | To: bc1q7xxn23mdeqkt077gv84zxyhhyrurpwcwlkx2asfhahc59j9w34rq5hdvgw | |||
| 10.11.2022 19:13:06 | |
321 BTC | $ 5 569 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 1BaDY64xJeu1MD3fKQ4CsU2N464kw2usdH | |||
| 10.11.2022 19:13:06 | |
443 BTC | $ 7 686 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36mVoLMn7eVFngMUyoFLxsi8cpEcLjggrP | |||
| 10.11.2022 19:13:06 | |
1 620 BTC | $ 28 110 098 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 10.11.2022 19:13:06 | |
474 BTC | $ 8 229 146 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 10.11.2022 19:13:06 | |
1 385 BTC | $ 24 031 868 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 10.11.2022 19:13:06 | |
364 BTC | $ 6 320 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1AqGz3FQXUZcStqfdxwZkbRbZVMab8WvyZ | |||
| 10.11.2022 19:15:21 |  |
6 000 000 USDT | $ 6 045 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7 | To: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | |||
| 10.11.2022 19:14:59 |  |
29 555 748 USDT | $ 29 778 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 0eeb23207d5a2966487832d160fbec29240ae997 | |||
| 10.11.2022 19:12:47 | |
4 000 ETH | $ 5 094 856 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 10.11.2022 19:11:47 | |
9 020 446 USDT | $ 9 091 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 10.11.2022 19:10:11 | |
7 000 000 USDT | $ 6 953 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | To: 14633ea8d5d75f895dfb9d15fe82d0042e7ee042 | |||
| 10.11.2022 19:09:27 | |
6 000 000 USDT | $ 5 991 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7 | |||
| 10.11.2022 19:06:47 | |
8 763 500 USDT | $ 8 722 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.11.2022 19:05:35 | |
8 763 500 USDT | $ 8 705 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 10.11.2022 19:05:09 | |
69 996 070 USDT | $ 69 916 160 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.11.2022 19:04:59 | |
7 999 998 USDT | $ 7 990 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d3ea2888b133bf06da513aa34791b2fde2249aa3 | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 10.11.2022 19:02:35 | |
5 815 580 USDT | $ 5 821 051 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 19:01:23 | |
15 350 000 BUSD | $ 15 350 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 10.11.2022 19:00:47 | |
42 279 524 USDT | $ 42 339 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.11.2022 19:00:47 | |
7 999 998 USDT | $ 8 011 362 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d3ea2888b133bf06da513aa34791b2fde2249aa3 | |||
| 10.11.2022 18:59:51 | |
5 000 000 USDT | $ 5 037 161 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TANYWKa6eUY2kpKwHoaxjRrNokf24pp68x | |||
| 10.11.2022 18:59:06 | |
69 996 070 USDT | $ 70 815 450 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.11.2022 18:52:39 | |
5 000 000 USDT | $ 5 037 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TY7xPqnzS6BuqPyc8WYbTga12BNajsuWA3 | To: TVP7BHXxXSry1wuKKFbaS6m9mBy5RnJYY7 | |||
| 10.11.2022 18:52:00 | |
5 000 000 USDT | $ 5 038 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TY7xPqnzS6BuqPyc8WYbTga12BNajsuWA3 | To: TVP7BHXxXSry1wuKKFbaS6m9mBy5RnJYY7 | |||
| 10.11.2022 18:51:03 | |
5 000 000 USDT | $ 5 001 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TY7xPqnzS6BuqPyc8WYbTga12BNajsuWA3 | To: TVP7BHXxXSry1wuKKFbaS6m9mBy5RnJYY7 | |||
| 10.11.2022 18:49:12 | |
12 000 000 USDT | $ 12 019 263 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 18:47:21 | |
4 999 999 USDT | $ 5 011 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | |||
| 10.11.2022 18:47:06 | |
12 000 000 USDT | $ 12 028 385 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 18:46:03 | |
5 260 000 USDT | $ 5 272 741 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVzAnydEdcYixvM3cBCmm7arajaBhvm3AZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 18:42:48 | |
295 BTC | $ 5 127 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfap8lvsjsuhzaxhv6kyphmyc5ky3asu2x4w8u0 | To: bc1q7520glwvj5vtkx2w3u5ezuhhlzr23nxqpx74az | |||
| 10.11.2022 18:42:48 | |
381 BTC | $ 6 624 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxzpyazd89cwv5efvhs9v6hen4yzwu3dphk2v97 | To: bc1qcv4kusac57m0jkqqwylx2tkxcq2cwged6lrk2v | |||
| 10.11.2022 18:42:48 | |
421 BTC | $ 7 324 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr460hxjldj0udx6cu8yxpxslnqrj3rfngz79l3 | To: bc1q9dh2slphs4up7jj6cxjx2ehr0w9gfxzcdku0cu | |||
| 10.11.2022 18:38:12 | |
674 BTC | $ 11 789 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BFnLpPGVK2pAskTZBpszTpfPSHuoUiXEG | To: bc1q3flclz7xslytqztzrr0jqfhszksach86qdgu2d | |||
| 10.11.2022 18:38:12 | |
517 BTC | $ 9 035 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33arjydvpzfRV4aCf8RvReeijnogjvRrvs | To: bc1qzyqv2ycppqanzjvm8ttttlgq93pk0gtlz59p3s | |||
| 10.11.2022 18:38:12 | |
924 BTC | $ 16 166 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 369haLPCu83HkX3pUWbQ12qS8wWSpies8n | To: bc1qczffv8qeks3xwscej4wvhyag39u436xenxnlxq | |||
| 10.11.2022 18:38:12 | |
564 BTC | $ 9 866 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DGAUyr6Q8nPge3cVHCJpSne7PKDCN1TTZ | To: bc1qph0zp2hzua7auwx6lsqtnhy5nameuc5qqvmgy4 | |||
| 10.11.2022 18:38:12 | |
658 BTC | $ 11 509 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GgiC7oVpbYR7Rx7b5CHEVoFArToZZdGtd | To: bc1quq6xmv39xaj2cz0vc3us50lhqdwqqgn4afe856 | |||