Whale movements
Last update: 10.04.2026 21:56:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 17:55:59 |  |
10 013 266 USDT | $ 10 007 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 10.11.2022 17:54:36 |  |
678 BTC | $ 12 168 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CNsQzUrWcd3LYKC7uuAK3tesmGqcTteSY | To: 3KRPns8xdfi1ksAP6YqS28fH4767ZkXBUo | |||
| 10.11.2022 17:54:36 | |
659 BTC | $ 11 814 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37MVn18Ug7pNq9UeoWFQ5Phbk1oNNrV2PW | To: 33SghatYa4wUVZgatw8q8NTeaT57okgGcE | |||
| 10.11.2022 17:54:36 | |
925 BTC | $ 16 582 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jRqCFyf2CxMsVoqDCDMJem2xa43xFwM7 | To: 33RRy6ceYiWcWtEP7mG9E584c6EhJM9Mzp | |||
| 10.11.2022 17:54:36 | |
838 BTC | $ 15 030 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cw7qASgVsNyLc6wUGD5t987STBQfCaJbu | To: 3Am6526fg6j6VJPdTrYUazUVQmxGGMMRJB | |||
| 10.11.2022 17:54:36 | |
563 BTC | $ 10 103 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZrLy5jyq7rXkL1HJGUj8bX8V2s3UJ7rN | To: 3Mn4i8GSvJ7hVvWHL7Yro3zro4BD6b8gne | |||
| 10.11.2022 17:54:36 | |
383 BTC | $ 6 867 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqrXUskiGqwKPyh8dMBPtDfKLnD5iwRVi | To: 32GQ7Q5T1nFJt3QNoyGgqTzcvVUKYwnPtC | |||
| 10.11.2022 17:54:36 | |
300 BTC | $ 5 374 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hnkp3GQ5Px3bV7fnu6qAUqC8grw9Ji339 | To: 3DMwJB8tWnj2K6ymTJbfVk2s27x4MMpbvy | |||
| 10.11.2022 17:54:36 | |
564 BTC | $ 10 122 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 386Cbp894eVtRnoV9VJmHvZmRhC2SEAdgv | To: 3CWssVFwASmLok7g88HqiJ4wBhrMeuuT4c | |||
| 10.11.2022 17:54:36 | |
300 BTC | $ 5 378 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fv2MK2TJk7VDjT49inzb4kx55gujYXNkT | To: 3Hnkp3GQ5Px3bV7fnu6qAUqC8grw9Ji339 | |||
| 10.11.2022 17:54:36 | |
300 BTC | $ 5 382 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwtJiEUpp23QGzVNe8RF4336SWNej2989 | To: 3Fv2MK2TJk7VDjT49inzb4kx55gujYXNkT | |||
| 10.11.2022 17:54:36 | |
431 BTC | $ 7 733 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DcsFiMUAU9N94xTQGsFKi3LCidrEsZCiM | To: bc1qnuvp9jrrq3c6t0lpz0lxud6v46exg8klcwqlkf | |||
| 10.11.2022 17:54:36 | |
431 BTC | $ 7 737 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7K5pXMDW6rnn87UHcL6M97188z8scipt | To: 3DcsFiMUAU9N94xTQGsFKi3LCidrEsZCiM | |||
| 10.11.2022 17:54:36 | |
434 BTC | $ 7 778 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhhnpg83wcn0c9h8kudj2ff56xvgj2l2tv2kydt | To: 3QqFWtdcFtRSGjMb3P5WHM9fS9WWvxux9W | |||
| 10.11.2022 17:54:36 | |
383 BTC | $ 6 870 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8k5ex58wavmjry928w5vvr63hf6606zwwdjs67 | To: 3AqrXUskiGqwKPyh8dMBPtDfKLnD5iwRVi | |||
| 10.11.2022 17:54:36 | |
441 BTC | $ 7 911 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9wkzckfhhgqhrnhwflj6gxur2twm425vqft4p9 | To: bc1q4un0a58gezlwmv9fq98xykv6rrcv33anskfnu8 | |||
| 10.11.2022 17:54:36 | |
434 BTC | $ 7 782 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N5MnSarCepf6Ebpywrvw2zkdDkYiuGdh2 | To: bc1qhhnpg83wcn0c9h8kudj2ff56xvgj2l2tv2kydt | |||
| 10.11.2022 17:54:36 | |
436 BTC | $ 7 817 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhzp3ze9mxj9flfdpy6ac4ltqsym88eenpumy75 | To: 3N5MnSarCepf6Ebpywrvw2zkdDkYiuGdh2 | |||
| 10.11.2022 17:54:36 | |
973 BTC | $ 17 460 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBsTPzb8uAdVJtSMBaSTev9FEMgdi2RDt | To: bc1qwhwluumg8lf7w2vu8yv47seavyz7qkl77lkeh2 | |||
| 10.11.2022 17:54:36 | |
1 000 BTC | $ 17 936 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 10.11.2022 17:54:36 | |
1 104 BTC | $ 19 807 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 10.11.2022 17:54:36 | |
432 BTC | $ 7 741 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qre7ec4z9a4hg2e6j5k38e2f4shlqcdysueesqy | To: 3C7K5pXMDW6rnn87UHcL6M97188z8scipt | |||
| 10.11.2022 17:54:36 | |
517 BTC | $ 9 274 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33efqyKYor5AwRiBiyx2AApP7759W5SZNQ | To: 3Qqxth89RHH5Pyq9qfiDjPywq6GTnPidkF | |||
| 10.11.2022 17:54:36 | |
383 BTC | $ 6 874 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q87x4eh0e2ejrprtcsftkrxqfl5mxrn56s6tmeg | To: bc1q8k5ex58wavmjry928w5vvr63hf6606zwwdjs67 | |||
| 10.11.2022 17:54:36 | |
500 BTC | $ 8 968 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Huk6BnHiC4x5exwHZrvE9EkEwEdcegjUS | To: 18JNznH3WZbc4LTxrgPAQ63ThJaZNwP6xZ | |||
| 10.11.2022 17:54:36 | |
1 645 BTC | $ 29 514 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B3abm2RPRCSBkA4hrFtqnzjzXjaPF2yEs | To: 14eZ9ch7BrQxLteHufaMxotG5MeZ8g6NC5 | |||
| 10.11.2022 17:54:03 |  |
13 636 010 USDT | $ 13 657 800 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 17:50:48 | |
13 620 188 USDT | $ 13 525 628 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 17:50:48 | |
13 620 188 USDT | $ 13 525 628 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 17:49:00 | |
9 300 523 USDT | $ 9 373 363 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 17:48:45 | |
13 620 188 USDT | $ 13 726 859 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 10.11.2022 17:48:45 | |
13 620 188 USDT | $ 13 726 859 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 10.11.2022 17:47:21 | |
258 773 600 USDT | $ 259 735 500 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 10.11.2022 17:46:47 | |
69 996 070 USDT | $ 69 963 240 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 17:46:12 | |
9 000 000 USDT | $ 9 032 780 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 17:46:12 | |
9 000 000 USDT | $ 9 032 780 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 17:45:23 | |
5 065 419 USDT | $ 5 083 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 10.11.2022 17:45:23 | |
69 996 070 USDT | $ 70 251 016 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.11.2022 17:43:35 | |
10 015 466 USDT | $ 10 008 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 17:43:33 | |
9 000 000 USDT | $ 8 993 429 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 17:43:11 | |
6 011 611 USDT | $ 6 007 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 10.11.2022 17:42:31 |  |
100 000 000 XRP | $ 39 144 988 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 10.11.2022 17:42:31 | |
100 000 000 XRP | $ 39 144 988 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 10.11.2022 17:40:24 | |
98 499 384 USDT | $ 98 169 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.11.2022 17:40:24 | |
98 499 384 USDT | $ 98 169 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.11.2022 17:39:00 | |
56 450 490 USDT | $ 56 436 372 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 17:38:47 | |
10 016 148 USDT | $ 10 013 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 17:37:11 | |
5 136 237 USDT | $ 5 141 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 10.11.2022 17:35:35 | |
300 BTC | $ 5 326 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfke8q6tapwrn208fkc8qgnuatf38633awjzrs9 | To: 3EwtJiEUpp23QGzVNe8RF4336SWNej2989 | |||
| 10.11.2022 17:35:35 | |
300 BTC | $ 5 326 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfke8q6tapwrn208fkc8qgnuatf38633awjzrs9 | To: 3EwtJiEUpp23QGzVNe8RF4336SWNej2989 | |||