Whale movements
Last update: 11.04.2026 00:57:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 16:46:44 |  |
443 BTC | $ 7 838 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj0s0lq3gcehazasry7e8p5vz6v6ccs34sln6sr | To: bc1qlfxyy70h96rkdsunsca8cq2heyex84ggy44fka | |||
| 10.11.2022 16:46:44 | |
976 BTC | $ 17 295 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q46vcumufgxxquv58kmjzva687a0gj7ydvvtu3u | To: 3JBxukqyqj7f4w1pEML8YPR8crmEkv9xYt | |||
| 10.11.2022 16:46:44 | |
434 BTC | $ 7 684 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ki8rME7DnmQ6qtnDb3HHRZieufbsEDZwG | To: bc1qlz9urvlz2w0axx9qe79qaas7g5s8xrt6rwsj6l | |||
| 10.11.2022 16:46:44 | |
470 BTC | $ 8 331 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MthdGFBbsm7HAfBJuJfkzhTJcSosYUawn | To: 3Hm9wTnPeNhSSvGryP3TJYUmDF1eVt7QW3 | |||
| 10.11.2022 16:46:44 | |
679 BTC | $ 12 025 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nd3MhniQAVd8CukeGDZtcoYpCxuEHRmu3 | To: 37H8T9whsVeSXNDU4b6ksBhvrrZcD5J1WL | |||
| 10.11.2022 16:46:44 | |
659 BTC | $ 11 675 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PV2jR7k5RjPNybBXFNuJPioDFskA8HjtJ | To: 37MndJPS87Z3ECNAKNAqbZ1pz4Cm86vsXi | |||
| 10.11.2022 16:46:44 | |
564 BTC | $ 9 987 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35mCYUXxbU1jR3dSrz8AUEaarvWnKquZZw | To: 39ky88Uq4dRtfz2UiM1kFcgxEAdsNWnXnd | |||
| 10.11.2022 16:46:44 | |
389 BTC | $ 6 883 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A7EQ6fULoNstJLkDHWowjuF9izpcywC7A | To: 3LXJpSN2fRBAJeyNhv1knmzHMgRprrvkUQ | |||
| 10.11.2022 16:46:44 | |
306 BTC | $ 5 424 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DY3kLJJ8puDsbKbv8MZHTFgCiMxf8FtDP | To: 3Es55vREfruJCMEiUHh2oG91BQqEiwps8F | |||
| 10.11.2022 16:46:44 | |
306 BTC | $ 5 427 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37rm2effs3FdyBac6HB3uRAF3v3Qzn6Vpg | To: 3DY3kLJJ8puDsbKbv8MZHTFgCiMxf8FtDP | |||
| 10.11.2022 16:46:44 | |
925 BTC | $ 16 388 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33UCT67yfJ6yCjdiJfBDrKQ4k59DCq9Bfg | To: 3EKdAraEnimxUSpAnPcVYQ427Pjsym2Cqq | |||
| 10.11.2022 16:46:44 | |
838 BTC | $ 14 852 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GgRDzHycbqwo3Lvf5N3ScYbTSiCqGN2cV | To: 3FbQ29gybq7rTc9YEYxYyozQRzdkNUNq4v | |||
| 10.11.2022 16:46:44 | |
585 BTC | $ 10 363 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg582mzddpm24rs6shufe7qwafv5zn9q3y9wlvs | To: 31jkS131oMxEmMuHVjjpj2Zhj8s1jjcj8f | |||
| 10.11.2022 16:46:59 |  |
14 956 593 GUSD | $ 15 084 189 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 10.11.2022 16:46:47 | |
6 015 231 USDT | $ 6 058 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 10.11.2022 16:43:23 | |
5 054 645 USDT | $ 5 038 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 16:42:15 |  |
5 343 498 USDT | $ 5 309 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TASqGFXA1gpxRQTXB2FhEUy2qg2w2Warky | |||
| 10.11.2022 16:41:23 | |
20 000 000 USDT | $ 19 816 390 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 10.11.2022 16:40:59 | |
30 000 000 USDT | $ 29 724 584 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.11.2022 16:38:35 | |
33 894 324 PAX | $ 33 838 020 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 16:38:35 | |
60 773 040 BUSD | $ 60 773 040 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 16:37:23 | |
6 300 680 USDT | $ 6 311 406 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 670da7316b217c6cb955d3872c82a60674991393 | |||
| 10.11.2022 16:33:28 | |
500 BTC | $ 8 820 092 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 10.11.2022 16:33:28 | |
443 BTC | $ 7 806 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39zJfmczZcCJKDooZRTNrfEDXvpyEQKhjC | To: bc1qj0s0lq3gcehazasry7e8p5vz6v6ccs34sln6sr | |||
| 10.11.2022 16:33:28 | |
389 BTC | $ 6 854 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MHBujG8Zt2JaP4QmkqKDUPSTCSpGn4sia | To: 3A7EQ6fULoNstJLkDHWowjuF9izpcywC7A | |||
| 10.11.2022 16:33:28 | |
434 BTC | $ 7 653 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39B7jWgHfJJLBfgYfDA8Bt4992wxXxv2yo | To: 3Ki8rME7DnmQ6qtnDb3HHRZieufbsEDZwG | |||
| 10.11.2022 16:33:28 | |
521 BTC | $ 9 191 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qffjw0mznc65hx9dmzznwlqc2363fruqd2nka33 | To: bc1q8vcp44wj3sjm2jfllq74fqn59gm3xvqd2fhkh9 | |||
| 10.11.2022 16:33:28 | |
471 BTC | $ 8 300 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwp80353j7ppc7jd7fxp4yhsnw5r7nlq7ggw6qm | To: 3MthdGFBbsm7HAfBJuJfkzhTJcSosYUawn | |||
| 10.11.2022 16:33:28 | |
306 BTC | $ 5 404 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xjj0uy3c42wn8stdc4jhfx2s5j3p6wnpdtlra | To: 37rm2effs3FdyBac6HB3uRAF3v3Qzn6Vpg | |||
| 10.11.2022 16:33:28 | |
400 BTC | $ 7 056 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 10.11.2022 16:33:28 | |
300 BTC | $ 5 292 052 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Nkf4nwyTckPCQfDWTFEkF44NzogzwSa6G | |||
| 10.11.2022 16:33:28 | |
1 550 BTC | $ 27 338 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1EgjX4pydixxX2NE7CCa826k7rjDp1MUjx | |||
| 10.11.2022 16:33:28 | |
500 BTC | $ 8 820 092 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 10.11.2022 16:34:36 | |
10 000 000 USDT | $ 9 930 435 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 10.11.2022 16:34:33 | |
10 000 000 USDT | $ 9 930 435 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 10.11.2022 16:34:23 | |
10 000 000 USDT | $ 9 930 435 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 10.11.2022 16:34:23 | |
10 000 000 USDT | $ 9 930 435 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 10.11.2022 16:33:47 | |
15 116 237 GUSD | $ 15 076 953 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.11.2022 16:33:47 | |
3 975 ETH | $ 5 239 818 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 10.11.2022 16:32:11 | |
6 630 110 USDT | $ 6 583 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 553401868ecd8f6cfdf3a32e6b87f732cba7010e | To: 6a5a00d80c8df40875472d0eab736f1e1fead8e2 | |||
| 10.11.2022 16:30:47 | |
9 038 547 USDT | $ 9 012 419 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 16:29:59 | |
12 984 611 USDT | $ 12 997 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 16:29:59 | |
12 983 175 USDT | $ 12 995 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 16:29:59 | |
12 983 175 USDT | $ 12 995 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 16:29:11 | |
15 116 237 GUSD | $ 15 269 727 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 10.11.2022 16:24:12 | |
5 500 000 USDT | $ 5 521 611 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | |||
| 10.11.2022 16:24:00 | |
6 114 620 USDT | $ 6 138 645 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 16:23:51 | |
8 000 000 USDT | $ 8 031 434 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TY7w5NVCu3WvdtXPrsTFKG8Re7tsDTCse1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 16:23:11 | |
8 804 274 USDT | $ 8 849 512 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f67238e82c290481d00d415c3fc440d8d32cfa18 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 16:23:11 | |
9 403 522 USDT | $ 9 451 839 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0d0b8aab37ad307a23009f7dab83ed86a52fe32c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||