Whale movements
Last update: 10.04.2026 23:27:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 17:20:18 |  |
467 BTC | $ 8 297 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MZx35fAJTjao1ZyJttLHMqsgRQnEygB8t | To: bc1qxlrfnq8ds8wnjse2g053nlq2m3smh4da0dm3du | |||
| 10.11.2022 17:20:18 | |
439 BTC | $ 7 807 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KU34qpzrEbv5J8kTdw1Z1EyDqfevSuT57 | To: bc1q33zrahhscsm0zp7s2t52zwlug6g2aq03d03t3d | |||
| 10.11.2022 17:14:00 |  |
36 693 160 USDT | $ 36 574 424 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 17:10:35 | |
1 000 BTC | $ 17 545 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 10.11.2022 17:10:35 | |
517 BTC | $ 9 079 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql2qnqsrew54r3fmd0mtc57wke5n7wz6yc5qhp2 | To: 3Pezu1EZhdWrfWZBDY41E5je8AEJgVqqT8 | |||
| 10.11.2022 17:10:35 | |
302 BTC | $ 5 307 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9drvvtud207qh0jnpvac8tyrjcr48sf8npg9nu | To: 354F3RNiMKqnwVt6uvua5ugHnJXN3SS58S | |||
| 10.11.2022 17:10:35 | |
659 BTC | $ 11 563 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37MndJPS87Z3ECNAKNAqbZ1pz4Cm86vsXi | To: bc1qc9patzznzenvug2fhcfps8qk96ndl7ew8fm9hj | |||
| 10.11.2022 17:10:35 | |
434 BTC | $ 7 606 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39wC47XppTsrfaj1CXue59o1PDjFvhUGn7 | To: bc1qttjfa648rgk4vu8t9reeu5fukwmffpnxjxaf0m | |||
| 10.11.2022 17:10:35 | |
388 BTC | $ 6 813 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRKArHrpAs9tF7Q3qhYtuAW63gMsr1PNj | To: bc1qeupq74vrl9untmswdsved06apqp4gfnj7hlt4s | |||
| 10.11.2022 17:10:35 | |
442 BTC | $ 7 760 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HF4ExKMXv79KyxdVaGDUuXaGYz8f9EcvA | To: 3KU34qpzrEbv5J8kTdw1Z1EyDqfevSuT57 | |||
| 10.11.2022 17:10:35 | |
679 BTC | $ 11 910 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37H8T9whsVeSXNDU4b6ksBhvrrZcD5J1WL | To: 3FgMYEREZ7augbe8z1nzkdTAweWVdgdTEz | |||
| 10.11.2022 17:10:35 | |
838 BTC | $ 14 709 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FbQ29gybq7rTc9YEYxYyozQRzdkNUNq4v | To: 39RNgBpGaxpg478TcNZBbj4TaKtzGe39sG | |||
| 10.11.2022 17:10:35 | |
470 BTC | $ 8 247 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DA5RwER7UeB9D2hrjbDNnaGe4f2ZPXUsq | To: 3MZx35fAJTjao1ZyJttLHMqsgRQnEygB8t | |||
| 10.11.2022 17:10:35 | |
925 BTC | $ 16 230 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EKdAraEnimxUSpAnPcVYQ427Pjsym2Cqq | To: 38T7TdTAENS3Mtq5iVdL2sLAnmUnxP2Ay7 | |||
| 10.11.2022 17:10:35 | |
976 BTC | $ 17 121 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBxukqyqj7f4w1pEML8YPR8crmEkv9xYt | To: 37BkBx3GKT4P5DxBfPf8ixgAACEsAzba8F | |||
| 10.11.2022 17:10:35 | |
564 BTC | $ 9 890 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ky88Uq4dRtfz2UiM1kFcgxEAdsNWnXnd | To: 3AnFRKqixJZYqquYR7aAd3TT6ukZBGvqSo | |||
| 10.11.2022 17:10:35 | |
565 BTC | $ 9 909 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31jkS131oMxEmMuHVjjpj2Zhj8s1jjcj8f | To: bc1qwsgwwphuf7zd0u4t78eejr22c3y29tn7syp90t | |||
| 10.11.2022 17:10:35 | |
600 BTC | $ 10 527 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 10.11.2022 17:10:35 | |
290 BTC | $ 5 088 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Jxdw2HmiG5rnCwuwno9QUFe3HDqQnnxW3 | |||
| 10.11.2022 17:11:42 | |
37 000 000 USDT | $ 37 057 090 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 17:09:15 | |
37 000 000 USDT | $ 36 814 320 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 17:08:59 |  |
15 732 515 GUSD | $ 15 865 060 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 10.11.2022 17:03:59 | |
5 000 ETH | $ 6 519 526 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 10.11.2022 17:03:59 | |
5 000 ETH | $ 6 519 526 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 10.11.2022 17:03:11 | |
6 012 835 USDT | $ 6 040 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 10.11.2022 17:01:59 | |
8 210 153 BUSD | $ 8 210 153 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | |||
| 10.11.2022 17:00:47 | |
8 311 247 USDT | $ 8 306 935 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 17:00:35 | |
42 010 976 USDT | $ 42 174 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.11.2022 17:00:35 | |
42 840 224 USDT | $ 43 006 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2022 16:58:47 | |
5 000 ETH | $ 6 597 284 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 16:53:23 | |
518 BTC | $ 9 082 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9nv5ds9cgcfkac6xh42y422hpv4jwp3cj7jswr | To: bc1ql2qnqsrew54r3fmd0mtc57wke5n7wz6yc5qhp2 | |||
| 10.11.2022 16:52:30 | |
442 BTC | $ 7 774 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlfxyy70h96rkdsunsca8cq2heyex84ggy44fka | To: 3HF4ExKMXv79KyxdVaGDUuXaGYz8f9EcvA | |||
| 10.11.2022 16:52:30 | |
434 BTC | $ 7 621 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlz9urvlz2w0axx9qe79qaas7g5s8xrt6rwsj6l | To: 39wC47XppTsrfaj1CXue59o1PDjFvhUGn7 | |||
| 10.11.2022 16:52:30 | |
303 BTC | $ 5 320 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Es55vREfruJCMEiUHh2oG91BQqEiwps8F | To: bc1q9drvvtud207qh0jnpvac8tyrjcr48sf8npg9nu | |||
| 10.11.2022 16:52:30 | |
470 BTC | $ 8 263 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hm9wTnPeNhSSvGryP3TJYUmDF1eVt7QW3 | To: 3DA5RwER7UeB9D2hrjbDNnaGe4f2ZPXUsq | |||
| 10.11.2022 16:52:30 | |
388 BTC | $ 6 826 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LXJpSN2fRBAJeyNhv1knmzHMgRprrvkUQ | To: 3BRKArHrpAs9tF7Q3qhYtuAW63gMsr1PNj | |||
| 10.11.2022 16:52:30 | |
753 BTC | $ 13 228 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | To: 13CnBQcyWMS22XiBmLpfVuY8YJ6XtitPo6 | |||
| 10.11.2022 16:52:30 | |
686 BTC | $ 12 064 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | To: 17mnsnn5FvSZ6JpzzoVBJ4RX7XLcKXfk48 | |||
| 10.11.2022 16:52:30 | |
600 BTC | $ 10 546 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | |||
| 10.11.2022 16:52:47 | |
14 956 593 GUSD | $ 15 252 717 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.11.2022 16:50:51 | |
5 136 240 USDT | $ 5 173 154 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TXERbrfRQfagsfee5kVosgk14h4YJCzm1V | To: TFFgS6bJH78xfbSGD9FnAbnmtVrVVwYtwA | |||
| 10.11.2022 16:49:11 | |
7 318 975 USDT | $ 7 347 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.11.2022 16:49:11 | |
7 318 975 USDT | $ 7 347 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.11.2022 16:49:11 | |
7 311 346 USDT | $ 7 339 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.11.2022 16:49:11 | |
7 311 346 USDT | $ 7 339 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 36c219ff7ab5fb88c3d77e778da20dc9629ad752 | |||
| 10.11.2022 16:48:59 | |
15 091 243 GUSD | $ 15 245 843 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 16:48:59 | |
15 091 243 GUSD | $ 15 245 843 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 16:48:57 | |
9 000 000 USDT | $ 9 034 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 10.11.2022 16:48:57 | |
9 000 000 USDT | $ 9 034 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 10.11.2022 16:46:44 | |
521 BTC | $ 9 230 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8vcp44wj3sjm2jfllq74fqn59gm3xvqd2fhkh9 | To: bc1q9nv5ds9cgcfkac6xh42y422hpv4jwp3cj7jswr | |||