Whale movements
Last update: 11.04.2026 03:48:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 15:29:00 |  |
11 159 972 USDT | $ 11 193 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 15:28:59 |  |
15 600 000 USDT | $ 15 647 217 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 15:28:59 | |
15 600 000 USDT | $ 15 647 217 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 15:28:23 | |
8 997 832 USDC | $ 9 070 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 1da3081c2d52795459f99ae7de40c1e339b3bbf1 | |||
| 10.11.2022 15:27:23 | |
15 600 000 USDT | $ 15 583 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797f722b1fee36e3d2c3481d938d1372bcd99a7 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 10.11.2022 15:27:11 | |
6 000 ETH | $ 7 731 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.11.2022 15:26:42 | |
11 500 000 USDT | $ 11 440 068 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 15:25:59 | |
13 449 ETH | $ 17 315 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 1e94156e9d92ed1098d2439886d25ad7d9c2597d | |||
| 10.11.2022 15:25:35 | |
6 000 000 USDC | $ 6 009 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 10.11.2022 15:25:23 | |
102 118 210 USDT | $ 101 686 440 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 15:25:23 | |
102 074 700 USDT | $ 101 643 120 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 15:24:47 | |
5 344 447 USDT | $ 5 357 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 15:24:21 | |
6 500 000 USDT | $ 6 508 189 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 15:23:47 | |
8 819 490 USDT | $ 8 830 601 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d7cf68819c29f4c03d6908d1a066420fd811a995 | |||
| 10.11.2022 15:23:47 | |
8 819 490 USDT | $ 8 830 601 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d7cf68819c29f4c03d6908d1a066420fd811a995 | |||
| 10.11.2022 15:23:47 | |
6 422 649 USDT | $ 6 430 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 15:23:47 | |
6 422 649 USDT | $ 6 430 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6643887784cb89cc9537dbb7ea20b00c45abeefb | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 15:22:47 | |
4 999 990 USDT | $ 5 016 428 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5c8005b724de80cd8d93975324d9576344f09537 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 15:22:11 | |
4 999 ETH | $ 6 473 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: fe75a6967cd8a09769a1c9932ef8a5c00b43f318 | |||
| 10.11.2022 15:20:47 | |
4 999 990 USDT | $ 5 025 507 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 5c8005b724de80cd8d93975324d9576344f09537 | |||
| 10.11.2022 15:20:47 | |
43 587 692 USDT | $ 43 810 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.11.2022 15:20:24 | |
72 212 860 USDT | $ 72 017 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.11.2022 15:19:00 | |
44 831 052 USDT | $ 44 982 910 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 15:16:23 | |
6 422 649 USDT | $ 6 453 737 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6643887784cb89cc9537dbb7ea20b00c45abeefb | |||
| 10.11.2022 15:16:12 | |
20 000 000 USDT | $ 19 860 640 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 15:16:03 | |
8 126 830 USDT | $ 8 070 202 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 15:14:35 | |
6 378 796 BUSD | $ 6 378 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 15:14:03 | |
35 010 332 USDT | $ 34 833 516 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 15:13:19 |  |
325 BTC | $ 5 711 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | To: 15MMuXLbiiusgPmKWPycNmjxooGQngG7y5 | |||
| 10.11.2022 15:13:19 | |
926 BTC | $ 16 269 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrls7dqntqckcwghwz5yl5m72g5jhj92exzc540 | To: bc1q6tw5xxjtqmk3szmagdwcn6nqeqc5vnna7wx3t5 | |||
| 10.11.2022 15:13:19 | |
679 BTC | $ 11 931 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9trg5yl24v4ddd9a2pg247j4llypyt0tw3dk5s | To: 38W4PikfZPPFCoB31yqHg9XnCWQQ78NtJd | |||
| 10.11.2022 15:13:19 | |
668 BTC | $ 11 740 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38CHe9NW57sVGiWAThgvnkZP8RxvAvmKkV | To: bc1qup399paetgxllqe8zuna5gqcnfc3a3qwdr0x7u | |||
| 10.11.2022 15:13:19 | |
976 BTC | $ 17 157 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J9wUTrY2h8Pa7QVxePBRdhiqthQyVA9ty | To: bc1qxavgdyf42s8dap0mp5udnt202w5hgsrz3knxxl | |||
| 10.11.2022 15:13:19 | |
839 BTC | $ 14 738 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36b8kwpQ7Wv9J3rGJJfiiAxgUJwCJwyGZG | To: bc1qg9ewywnh6rqspru4993zktsdgwtr0t782jhy0k | |||
| 10.11.2022 15:13:19 | |
337 BTC | $ 5 916 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16q8QNcsp5QhsMcgX22VRjZsBmua6Fw8NV | To: 126cLS46uhg5KuKFeaQMpSjnPq8gBy44S6 | |||
| 10.11.2022 15:13:11 | |
6 163 684 USDT | $ 6 159 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 10.11.2022 15:12:47 | |
6 378 796 BUSD | $ 6 378 796 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 15:12:47 | |
10 000 000 USDT | $ 9 992 465 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 15:12:11 | |
10 000 000 USDT | $ 9 954 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 15:11:35 | |
6 163 684 USDT | $ 6 135 853 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: eaef0d6159cb5d50e2d4e34084d473ea57aba660 | |||
| 10.11.2022 15:10:29 | |
302 BTC | $ 5 278 002 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.11.2022 15:10:29 | |
317 BTC | $ 5 538 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xxdwj4gezkmxng4v94z9fgrhj6kzm6ljpws9v | To: bc1qzqt9u4ykh2axp6kl9c2qe8pftc4q5ke8ytwfye | |||
| 10.11.2022 15:10:29 | |
317 BTC | $ 5 538 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xxdwj4gezkmxng4v94z9fgrhj6kzm6ljpws9v | To: bc1qzqt9u4ykh2axp6kl9c2qe8pftc4q5ke8ytwfye | |||
| 10.11.2022 15:10:29 | |
471 BTC | $ 8 241 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpzwy90ggz3farqx7hcrn3na9kna87234l4t06l | To: bc1qte5k9sg0a2hv4m8pusruafy3tz75kcfckdqmk3 | |||
| 10.11.2022 15:10:29 | |
471 BTC | $ 8 241 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpzwy90ggz3farqx7hcrn3na9kna87234l4t06l | To: bc1qte5k9sg0a2hv4m8pusruafy3tz75kcfckdqmk3 | |||
| 10.11.2022 15:10:29 | |
443 BTC | $ 7 751 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quh45yy3g0jwa0t7cfgk4mj2cjcjnl6a4ue8p7w | To: bc1q70qaalaf0av74nql7s863rhjh4akqamr732qqt | |||
| 10.11.2022 15:10:29 | |
443 BTC | $ 7 751 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quh45yy3g0jwa0t7cfgk4mj2cjcjnl6a4ue8p7w | To: bc1q70qaalaf0av74nql7s863rhjh4akqamr732qqt | |||
| 10.11.2022 15:10:29 | |
441 BTC | $ 7 721 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjmc9f0rcszeg0vugfp6uy9jkcvh34qs8v584cq | To: 3PdXax7Cxz7v3Qbs6GDCZnRB5GyJPfFPub | |||
| 10.11.2022 15:10:29 | |
521 BTC | $ 9 118 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q63a9ppcdx6t7kl83qtneud3khfcnapq886d8v6 | To: 35WjD1wKthXAYFi34DkRkkoWLK7BsEJUxN | |||
| 10.11.2022 15:10:29 | |
521 BTC | $ 9 118 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q63a9ppcdx6t7kl83qtneud3khfcnapq886d8v6 | To: 35WjD1wKthXAYFi34DkRkkoWLK7BsEJUxN | |||