Whale movements
Last update: 11.04.2026 02:19:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 15:56:43 |  |
316 BTC | $ 5 538 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3jawse5ed3vtp3p50duthhu80tfqrhc0hth7lp | To: bc1qad8789gskkdvsksz795u6h2mfngnmq5xqecea2 | |||
| 10.11.2022 15:56:43 | |
316 BTC | $ 5 538 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qahgvqzk26l9e4jexqk3ylqgr24x85q5a59xv0g | To: bc1q3jawse5ed3vtp3p50duthhu80tfqrhc0hth7lp | |||
| 10.11.2022 15:56:43 | |
316 BTC | $ 5 541 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39MLh8Vmkx36eJxhQEyy5D52nKJZiSaAYP | To: bc1qahgvqzk26l9e4jexqk3ylqgr24x85q5a59xv0g | |||
| 10.11.2022 15:56:43 | |
316 BTC | $ 5 541 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzqt9u4ykh2axp6kl9c2qe8pftc4q5ke8ytwfye | To: 39MLh8Vmkx36eJxhQEyy5D52nKJZiSaAYP | |||
| 10.11.2022 15:56:43 | |
586 BTC | $ 10 264 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N95diEw9u69xdMmfnDftmtVWGMW1MAFXG | To: bc1qdy62uu4v2jux8w9k7zunghwc03a72nh4eck76v | |||
| 10.11.2022 15:56:43 | |
679 BTC | $ 11 900 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38W4PikfZPPFCoB31yqHg9XnCWQQ78NtJd | To: bc1qgsua999mu2d46r48wkwj6qamf5a3n7rsxjww8p | |||
| 10.11.2022 15:56:43 | |
521 BTC | $ 9 136 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35WjD1wKthXAYFi34DkRkkoWLK7BsEJUxN | To: bc1q8m3dy0xw566z5x46hgvnd4yte6f80ycqhc6r88 | |||
| 10.11.2022 15:56:43 | |
564 BTC | $ 9 883 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33QHBScTqkYZgBkapA88GKmnc8AX7Bsc8u | To: bc1qmyu3qrdkay7cvgrnt6e9em6ayysp2rhzsa2ms9 | |||
| 10.11.2022 15:56:43 | |
308 BTC | $ 5 399 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q48zz2mu72sdmtp97ad0gku4wth9yhhq7dlg8c9 | To: bc1q8d3ueutz4at6j2tlh96fntagsavxy5ltzurkhd | |||
| 10.11.2022 15:56:43 | |
434 BTC | $ 7 606 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jycpzmr5fwkjfez5e60hwv0rv70ylcl5eltsc | To: bc1q0m025g36uru0mv7t90p0yag9chwt48vgkt2zat | |||
| 10.11.2022 15:56:43 | |
441 BTC | $ 7 735 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PdXax7Cxz7v3Qbs6GDCZnRB5GyJPfFPub | To: bc1q9jycpzmr5fwkjfez5e60hwv0rv70ylcl5eltsc | |||
| 10.11.2022 15:55:23 | |
416 BTC | $ 7 304 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5lsmpem87p653xr9w80fdsuxmv5wpyz5d8u8vh | To: bc1qz2fv87e8g8fu47hjjuat58wa36n23c2k3ht6hk | |||
| 10.11.2022 15:55:23 | |
416 BTC | $ 7 304 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5lsmpem87p653xr9w80fdsuxmv5wpyz5d8u8vh | To: bc1qz2fv87e8g8fu47hjjuat58wa36n23c2k3ht6hk | |||
| 10.11.2022 15:55:23 | |
1 500 BTC | $ 26 338 230 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 10.11.2022 15:55:23 | |
1 500 BTC | $ 26 338 230 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 10.11.2022 15:55:23 | |
290 BTC | $ 5 092 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15VyTcG1ntqd94wiJWmrH8um9kcC6gjgyt | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 10.11.2022 15:55:23 | |
290 BTC | $ 5 092 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15VyTcG1ntqd94wiJWmrH8um9kcC6gjgyt | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 10.11.2022 15:55:23 | |
737 BTC | $ 12 940 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 10.11.2022 15:49:54 |  |
7 444 898 USDT | $ 7 391 283 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.11.2022 15:47:59 |  |
8 200 000 USDT | $ 8 177 584 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:46:03 | |
8 800 000 USDT | $ 8 758 559 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVzAnydEdcYixvM3cBCmm7arajaBhvm3AZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 15:45:11 | |
5 999 996 USDT | $ 5 984 313 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 10.11.2022 15:45:11 | |
5 999 996 USDT | $ 5 984 313 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 10.11.2022 15:44:12 |  |
23 523 700 XRP | $ 9 056 203 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 10.11.2022 15:44:12 | |
23 523 700 XRP | $ 9 056 203 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 10.11.2022 15:43:50 | |
23 523 700 XRP | $ 9 056 203 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 10.11.2022 15:43:50 | |
23 523 700 XRP | $ 9 056 203 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 10.11.2022 15:43:35 | |
39 399 990 BUSD | $ 39 399 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 15:42:21 | |
7 444 898 USDT | $ 7 432 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 10.11.2022 15:40:47 | |
48 344 504 USDT | $ 48 096 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.11.2022 15:40:24 | |
60 045 816 USDT | $ 59 983 516 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.11.2022 15:40:24 | |
60 045 816 USDT | $ 59 983 516 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.11.2022 15:39:23 | |
9 699 997 BUSD | $ 9 699 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 10.11.2022 15:38:35 | |
29 699 996 BUSD | $ 29 699 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 10.11.2022 15:38:35 | |
29 699 996 BUSD | $ 29 699 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 10.11.2022 15:37:36 | |
10 444 897 USDT | $ 10 422 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQR4NWqqFtj5KkjjXV3SK6nkCnytBt2sjW | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 10.11.2022 15:37:23 | |
10 164 596 USDT | $ 10 142 393 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 302e351c81f65ce615155cbd7e436076da67d379 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 15:37:03 | |
8 800 000 USDT | $ 8 780 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp | To: TVzAnydEdcYixvM3cBCmm7arajaBhvm3AZ | |||
| 10.11.2022 15:25:27 | |
5 000 000 USDT | $ 5 012 594 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 15:33:11 | |
10 164 596 USDT | $ 10 165 463 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 302e351c81f65ce615155cbd7e436076da67d379 | |||
| 10.11.2022 15:30:59 | |
5 999 999 USDT | $ 6 024 158 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e646f577d4a8ff33f4c37a5ccf1af01cd677b27b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:30:59 | |
7 043 044 USDT | $ 7 071 402 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:30:59 | |
8 000 000 USDT | $ 8 032 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:30:59 | |
37 405 480 USDT | $ 37 556 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:30:35 | |
8 819 490 USDT | $ 8 855 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d7cf68819c29f4c03d6908d1a066420fd811a995 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 15:29:27 | |
9 999 900 USDT | $ 10 030 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRH72JodEvwyauREKovQdmdxN8yrnkUM6V | To: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp | |||
| 10.11.2022 15:29:27 | |
9 999 900 USDT | $ 10 030 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRH72JodEvwyauREKovQdmdxN8yrnkUM6V | To: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp | |||
| 10.11.2022 15:29:21 | |
6 000 000 USDT | $ 6 018 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLHuz1191oCESWJH6sAq9MS5w66HtHVbyc | To: TRH72JodEvwyauREKovQdmdxN8yrnkUM6V | |||
| 10.11.2022 15:29:21 | |
6 000 000 USDT | $ 6 018 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLHuz1191oCESWJH6sAq9MS5w66HtHVbyc | To: TRH72JodEvwyauREKovQdmdxN8yrnkUM6V | |||
| 10.11.2022 15:29:00 | |
11 159 972 USDT | $ 11 193 750 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||