Whale movements
Last update: 11.04.2026 00:56:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 16:23:11 |  |
9 402 124 USDT | $ 9 450 434 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9f218cf27584ce4338f9948a52b1cc75abacda6b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 16:21:33 |  |
8 000 000 USDT | $ 8 015 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNrPUjc47JU1fgaQZPa1odQnD5RTdH3NSu | To: TY7w5NVCu3WvdtXPrsTFKG8Re7tsDTCse1 | |||
| 10.11.2022 16:18:47 | |
9 402 124 USDT | $ 9 400 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec737adbffaa6a9fd45ced4e56b8188469faf54e | To: 9f218cf27584ce4338f9948a52b1cc75abacda6b | |||
| 10.11.2022 16:18:47 | |
9 403 522 USDT | $ 9 401 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8cc47b9e065130bd773fd1aea56fd51affa22f51 | To: 0d0b8aab37ad307a23009f7dab83ed86a52fe32c | |||
| 10.11.2022 16:18:47 | |
8 804 274 USDT | $ 8 802 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13481ce04d468cfa4f91938851b9099c4ddc4fce | To: f67238e82c290481d00d415c3fc440d8d32cfa18 | |||
| 10.11.2022 16:17:01 |  |
500 BTC | $ 8 823 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MhWVQ4adYn9Yip49cGJQtHcJEvFzJ7hwf | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.11.2022 16:17:01 | |
659 BTC | $ 11 631 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg3wl574vvfkwqs96uqn88p945wyqry3lhrg4fw | To: bc1qf2jt3ggpk7smu3ulww4t4w20elxcka3yyra7jp | |||
| 10.11.2022 16:17:01 | |
471 BTC | $ 8 304 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qagzdtm0nk7km6r9laqx037vcvpn0k8ls85p857 | To: bc1qpr292kvq5pcupj7uwrfcmlx2ym3smc56pexzlv | |||
| 10.11.2022 16:17:01 | |
443 BTC | $ 7 810 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0we700vax4934qgj7xxm0upryu5a9jwxe6rm3r | To: 34hzLq5XpUSWSdZytdkfVHLBhMZLhFkLe3 | |||
| 10.11.2022 16:17:01 | |
521 BTC | $ 9 195 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrkqvy6v7m9mc82s5a3vasysl0asm6chk3wzuhl | To: 37hyyK1rHfn7SyNKosiPqCjst4MEChxodG | |||
| 10.11.2022 16:17:01 | |
585 BTC | $ 10 329 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh656egmawh8anp3pmzdv94na86tncgps22085g | To: 3A6kBA9VctmQApENwBKHSXfeqxZx64JQWo | |||
| 10.11.2022 16:17:01 | |
306 BTC | $ 5 408 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qua57zvtvsfcmumxkezqxsd5776edu20mjxjjcv | To: 38EamtWA2px4PmA3aZSFZ18NLiS7wppjyH | |||
| 10.11.2022 16:17:01 | |
564 BTC | $ 9 950 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q02x26lpkwnsvp82ws25vnq8cnz32szlzq6ae4g | To: bc1qx9gzeamyfhw4v8973x8264ktvqeckdk6mr3uan | |||
| 10.11.2022 16:17:01 | |
389 BTC | $ 6 861 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bso4y3igBcS9HUtP447xDwSZcuzQbBMdT | To: bc1qpqg3kxhlnk05zkd638a8ufgdn5juptvk0ummew | |||
| 10.11.2022 16:17:01 | |
434 BTC | $ 7 656 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 359Z1MdsjBAQDRVwsU1PMUf51i1oLAyTuj | To: bc1qpjl9gq0045mkjrgskgvwhy0624nv2dcps88tea | |||
| 10.11.2022 16:12:23 | |
19 000 000 USDT | $ 18 878 160 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 16:12:23 | |
19 000 000 USDT | $ 18 878 160 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 16:10:23 | |
19 000 000 USDT | $ 18 904 184 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 10.11.2022 16:10:23 | |
19 000 000 USDT | $ 18 904 184 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 10.11.2022 16:08:11 |  |
25 000 000 XRP | $ 9 790 030 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.11.2022 16:08:11 | |
25 000 000 XRP | $ 9 790 030 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.11.2022 16:07:51 | |
307 BTC | $ 5 411 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvu2rr7lp7uhmru4xrjehmz4kz25ulsj622k8xf | To: bc1qua57zvtvsfcmumxkezqxsd5776edu20mjxjjcv | |||
| 10.11.2022 16:07:35 | |
5 018 437 USDT | $ 5 001 458 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 10.11.2022 16:06:23 | |
15 000 000 USDC | $ 14 909 716 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8da541a14cada863c59374c0b95dd0777474057f | |||
| 10.11.2022 16:06:23 | |
15 000 000 USDC | $ 14 909 716 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8da541a14cada863c59374c0b95dd0777474057f | |||
| 10.11.2022 16:04:29 | |
340 BTC | $ 5 965 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 10.11.2022 16:04:29 | |
1 154 BTC | $ 20 251 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FR4qduBLfPnsuymMdEXfNixuRbkFLxHVE | |||
| 10.11.2022 16:04:29 | |
564 BTC | $ 9 892 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf2l9da3crlht5lcyh5dwlf9upgsjdmk7nwzs64 | To: bc1q02x26lpkwnsvp82ws25vnq8cnz32szlzq6ae4g | |||
| 10.11.2022 16:04:29 | |
564 BTC | $ 9 892 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf2l9da3crlht5lcyh5dwlf9upgsjdmk7nwzs64 | To: bc1q02x26lpkwnsvp82ws25vnq8cnz32szlzq6ae4g | |||
| 10.11.2022 16:04:29 | |
564 BTC | $ 9 893 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm62rr87jhxktnpqrx6crmgdp34lgv9n93648r2 | To: bc1qf2l9da3crlht5lcyh5dwlf9upgsjdmk7nwzs64 | |||
| 10.11.2022 16:04:29 | |
564 BTC | $ 9 893 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm62rr87jhxktnpqrx6crmgdp34lgv9n93648r2 | To: bc1qf2l9da3crlht5lcyh5dwlf9upgsjdmk7nwzs64 | |||
| 10.11.2022 16:04:29 | |
471 BTC | $ 8 255 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G5DBogRogQqZQR5PEFMo4o3VKUNBjauUs | To: bc1qagzdtm0nk7km6r9laqx037vcvpn0k8ls85p857 | |||
| 10.11.2022 16:04:29 | |
471 BTC | $ 8 257 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qprt5ver0eeqxj4q76mh7zamxuwlyc3kp2wzu0u | To: 3G5DBogRogQqZQR5PEFMo4o3VKUNBjauUs | |||
| 10.11.2022 16:04:29 | |
521 BTC | $ 9 142 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39bdatWbXzFzzaL7pbjPGa8h7s1XP9vTW3 | To: bc1qrkqvy6v7m9mc82s5a3vasysl0asm6chk3wzuhl | |||
| 10.11.2022 16:04:29 | |
585 BTC | $ 10 269 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fs7SGomX7bYUjDkSkUsmGy8UKnnQ7ZLe8 | To: bc1qh656egmawh8anp3pmzdv94na86tncgps22085g | |||
| 10.11.2022 16:04:29 | |
585 BTC | $ 10 269 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BrgveLAnujxVkBmy2gMnfj7bv5R9SK9mH | To: 3Fs7SGomX7bYUjDkSkUsmGy8UKnnQ7ZLe8 | |||
| 10.11.2022 16:04:29 | |
521 BTC | $ 9 142 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37tDRewtp5yx3JuUj84x5kAC8WpqPUYrPf | To: 39bdatWbXzFzzaL7pbjPGa8h7s1XP9vTW3 | |||
| 10.11.2022 16:04:29 | |
659 BTC | $ 11 563 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1que0h5a4amaz3kng7hfvx6tlfm90mh0hdpa6dhp | To: bc1qg3wl574vvfkwqs96uqn88p945wyqry3lhrg4fw | |||
| 10.11.2022 16:04:29 | |
300 BTC | $ 5 259 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 10.11.2022 16:03:10 | |
20 000 000 XRP | $ 7 766 984 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 10.11.2022 16:02:30 | |
46 888 932 XRP | $ 18 256 812 | coinbase (exchange) | (unknown) |
| Type: transfer | From: r3Nryom1LQ7V8a7K7r9Fr62SHLN9uD1eHs | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 10.11.2022 16:02:30 | |
46 888 932 XRP | $ 18 256 812 | coinbase (exchange) | (unknown) |
| Type: transfer | From: rDyoi74Hqx8ZxCQqRUCYio8QrmLH3S5WXP | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 10.11.2022 16:02:30 | |
46 888 932 XRP | $ 18 256 812 | coinbase (exchange) | (unknown) |
| Type: transfer | From: rNwCieBKpkcRVZEmcSKKUhCEWR2gmiuodn | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 10.11.2022 16:01:47 | |
117 468 820 USDT | $ 116 580 690 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 16:00:47 | |
6 152 911 USDT | $ 6 097 798 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 16:00:47 | |
6 666 666 USDT | $ 6 606 951 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:58:39 | |
428 000 000 USDT | $ 427 509 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.11.2022 15:56:43 | |
505 BTC | $ 8 850 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 10.11.2022 15:56:43 | |
450 BTC | $ 7 878 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | To: 32wyJn1hfonLwBKQopKkbR5kqUWrVZ96sZ | |||
| 10.11.2022 15:56:43 | |
450 BTC | $ 7 878 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | To: 32wyJn1hfonLwBKQopKkbR5kqUWrVZ96sZ | |||