Whale movements
Last update: 11.04.2026 17:20:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 18:22:42 |  |
970 BTC | $ 17 094 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3ppg67lmpp49axzhw3t5uunx0jvn7rf3d65ve | To: bc1q8kqnaajkapeyh8xtfk704skt5l92pde8spj3qt | |||
| 10.11.2022 18:22:42 | |
970 BTC | $ 17 094 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3ppg67lmpp49axzhw3t5uunx0jvn7rf3d65ve | To: bc1q8kqnaajkapeyh8xtfk704skt5l92pde8spj3qt | |||
| 10.11.2022 18:22:42 | |
2 000 BTC | $ 35 254 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQ1Vs8BPqXYYCpVoZ7fT7Q8tAEKHqqTwt | To: 3FB2dU6d8zwrkVMWiQGypDveTCrhVGngKw | |||
| 10.11.2022 18:22:42 | |
2 000 BTC | $ 35 254 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQ1Vs8BPqXYYCpVoZ7fT7Q8tAEKHqqTwt | To: 3FB2dU6d8zwrkVMWiQGypDveTCrhVGngKw | |||
| 10.11.2022 18:22:47 |  |
5 000 000 USDT | $ 5 018 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 53e1211797e077e521b88b4874000dd938947781 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 10.11.2022 18:20:11 | |
5 297 708 USDT | $ 5 346 043 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 10.11.2022 18:19:59 | |
7 391 ETH | $ 9 773 575 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 10.11.2022 18:17:48 |  |
8 100 181 USDT | $ 8 088 475 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 18:17:27 | |
9 999 998 USDT | $ 9 985 545 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TS5qooMaLdpNR6tv4USGmyXs7bQzv9kLtj | |||
| 10.11.2022 18:16:15 | |
8 100 181 USDT | $ 8 071 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 10.11.2022 18:16:15 | |
8 100 181 USDT | $ 8 071 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 10.11.2022 18:14:35 | |
29 500 000 USDT | $ 29 567 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 10.11.2022 18:14:35 | |
29 500 000 USDT | $ 29 567 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 10.11.2022 18:11:43 | |
695 BTC | $ 12 317 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 10.11.2022 18:11:43 | |
299 BTC | $ 5 307 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMwJB8tWnj2K6ymTJbfVk2s27x4MMpbvy | To: 39eAi3zAccbYmt3WTmCYXgXCv1Q7pHL8Pn | |||
| 10.11.2022 18:11:43 | |
383 BTC | $ 6 782 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32GQ7Q5T1nFJt3QNoyGgqTzcvVUKYwnPtC | To: 3Ke36ydHgfL13LH12bstFHHGbAuMSfbuB1 | |||
| 10.11.2022 18:11:43 | |
430 BTC | $ 7 620 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4un0a58gezlwmv9fq98xykv6rrcv33anskfnu8 | To: bc1q7txtq0d5tncdpjdj6qcjevt7xhtj3e0044uq86 | |||
| 10.11.2022 18:11:43 | |
658 BTC | $ 11 666 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33SghatYa4wUVZgatw8q8NTeaT57okgGcE | To: bc1qc54c6m8c52k3dr4uvpu52q7g6l4ag0tdp2elnv | |||
| 10.11.2022 18:11:43 | |
838 BTC | $ 14 849 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Am6526fg6j6VJPdTrYUazUVQmxGGMMRJB | To: bc1qaeylfqnkhzschswnht68ugluq72vrfp483lsc2 | |||
| 10.11.2022 18:11:43 | |
924 BTC | $ 16 384 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33RRy6ceYiWcWtEP7mG9E584c6EhJM9Mzp | To: bc1qnrsmsf5jqyf00qpfh5ek42zhq8uc9t3xt5zuuk | |||
| 10.11.2022 18:11:43 | |
517 BTC | $ 9 161 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qqxth89RHH5Pyq9qfiDjPywq6GTnPidkF | To: 321JNeUYyc44BxzPyxSSxuLaZbejTDv6uy | |||
| 10.11.2022 18:11:43 | |
564 BTC | $ 9 999 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWssVFwASmLok7g88HqiJ4wBhrMeuuT4c | To: 37vobmcQbWzHErjFF65CLAsMirv82SDfjP | |||
| 10.11.2022 18:11:43 | |
433 BTC | $ 7 682 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QqFWtdcFtRSGjMb3P5WHM9fS9WWvxux9W | To: 32i65kYQvXeye1QkKhJ6rN818mh587B45h | |||
| 10.11.2022 18:11:43 | |
973 BTC | $ 17 251 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwhwluumg8lf7w2vu8yv47seavyz7qkl77lkeh2 | To: bc1qz3ppg67lmpp49axzhw3t5uunx0jvn7rf3d65ve | |||
| 10.11.2022 18:11:43 | |
674 BTC | $ 11 949 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KRPns8xdfi1ksAP6YqS28fH4767ZkXBUo | To: bc1qqgpe9gp2f23az86mq08hj74ksrz6zq5aapd2a9 | |||
| 10.11.2022 18:11:43 | |
562 BTC | $ 9 957 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mn4i8GSvJ7hVvWHL7Yro3zro4BD6b8gne | To: bc1qhf8c90xnml5g3sp8quxtsmus0h3mmj68xhe43x | |||
| 10.11.2022 18:11:43 | |
431 BTC | $ 7 637 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnuvp9jrrq3c6t0lpz0lxud6v46exg8klcwqlkf | To: 3HCJbH7SwbkLpr6YpvuAknGqaHGcnbg2Rs | |||
| 10.11.2022 18:11:43 | |
346 BTC | $ 6 132 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 10.11.2022 18:11:43 | |
650 BTC | $ 11 520 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36FkmZCkqiqZnNKuFBzJmDagdSu7AM6BkS | |||
| 10.11.2022 18:11:43 | |
400 BTC | $ 7 089 268 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.11.2022 18:11:43 | |
1 500 BTC | $ 26 584 768 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 10.11.2022 18:10:35 | |
7 652 582 BUSD | $ 7 652 582 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2202f09f076e35b52b1d0aba703b828912e04818 | |||
| 10.11.2022 18:08:59 | |
29 500 000 USDT | $ 29 427 270 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 10.11.2022 18:08:59 | |
29 500 000 USDT | $ 29 427 270 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 10.11.2022 18:08:47 | |
13 310 498 USDT | $ 13 277 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46db0650645f7c9a29783c89171a62240ccc35cf | To: e190bb76a1d380a3156887bfce704abb19115d0d | |||
| 10.11.2022 18:08:47 | |
13 310 498 USDT | $ 13 277 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46db0650645f7c9a29783c89171a62240ccc35cf | To: e190bb76a1d380a3156887bfce704abb19115d0d | |||
| 10.11.2022 18:08:47 | |
20 000 000 USDT | $ 19 950 692 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 18:08:47 | |
20 000 000 USDT | $ 19 950 692 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 18:08:11 | |
20 000 000 USDT | $ 19 950 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 18:05:11 | |
19 999 900 USDT | $ 19 963 502 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 18:04:00 | |
13 801 663 USDT | $ 13 814 293 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 18:03:59 | |
19 999 900 USDT | $ 20 018 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 10.11.2022 18:02:42 | |
13 000 000 USDT | $ 13 003 284 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 18:02:23 | |
13 310 588 USDT | $ 13 313 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 46db0650645f7c9a29783c89171a62240ccc35cf | |||
| 10.11.2022 18:01:03 | |
13 000 000 USDT | $ 13 055 520 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 18:00:47 | |
10 013 266 USDT | $ 10 056 030 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 18:00:24 | |
60 819 576 USDT | $ 61 079 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.11.2022 17:59:18 | |
6 671 310 USDT | $ 6 684 907 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 10.11.2022 17:58:47 | |
10 013 266 USDT | $ 9 977 307 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 10.11.2022 17:55:59 | |
10 013 266 USDT | $ 10 007 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||