Whale movements
Last update: 11.04.2026 05:02:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 14:45:23 |  |
8 999 997 USDT | $ 8 852 833 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 10.11.2022 14:45:11 | |
10 000 000 USDT | $ 9 836 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 10.11.2022 14:45:11 | |
10 000 000 GUSD | $ 9 802 596 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | |||
| 10.11.2022 14:45:11 | |
10 000 000 GUSD | $ 9 802 596 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | |||
| 10.11.2022 14:44:49 |  |
1 000 BTC | $ 17 160 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qgdrhgm2zwhz2r9c8ld8txvwzc3esv7p0es3307 | |||
| 10.11.2022 14:44:49 | |
1 000 BTC | $ 17 160 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qgdrhgm2zwhz2r9c8ld8txvwzc3esv7p0es3307 | |||
| 10.11.2022 14:44:49 | |
668 BTC | $ 11 465 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373hCrgVjTKRNvAJCvhE1kAoXxTZUt53sx | To: bc1qnfldwc887pvus8ydenwf8phts63clm0pyvqmuc | |||
| 10.11.2022 14:44:49 | |
668 BTC | $ 11 465 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373hCrgVjTKRNvAJCvhE1kAoXxTZUt53sx | To: bc1qnfldwc887pvus8ydenwf8phts63clm0pyvqmuc | |||
| 10.11.2022 14:44:49 | |
586 BTC | $ 10 053 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38pVkbmCUjCJuNm1kqvEtJv7oG3oKkRx6B | To: 3QRVMGMozZG6s11ajDLLc3pDXbc8kGhrgs | |||
| 10.11.2022 14:44:49 | |
586 BTC | $ 10 053 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38pVkbmCUjCJuNm1kqvEtJv7oG3oKkRx6B | To: 3QRVMGMozZG6s11ajDLLc3pDXbc8kGhrgs | |||
| 10.11.2022 14:44:49 | |
319 BTC | $ 5 471 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MU3seLBvzkUkzRFDxY3GfeuUUFQ4AuLYo | To: 3L23hebCcU71yzJv6L5hp3MH2NPvJKV1hg | |||
| 10.11.2022 14:44:49 | |
319 BTC | $ 5 471 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MU3seLBvzkUkzRFDxY3GfeuUUFQ4AuLYo | To: 3L23hebCcU71yzJv6L5hp3MH2NPvJKV1hg | |||
| 10.11.2022 14:44:49 | |
317 BTC | $ 5 441 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SWhem28CrmDrmpmbyfhBzG4gjjtVu3ab | To: 3Jgwv1Z7saqw1PehrpKAzdBjyALSkkWTrr | |||
| 10.11.2022 14:44:49 | |
317 BTC | $ 5 441 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SWhem28CrmDrmpmbyfhBzG4gjjtVu3ab | To: 3Jgwv1Z7saqw1PehrpKAzdBjyALSkkWTrr | |||
| 10.11.2022 14:44:49 | |
390 BTC | $ 6 697 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qllkruu4f43ufa7qgn8kdaaa3zsfpluus5g6nll | To: 34VoMErn2icHXDpUeErtDQ3dJMVXzVj9Cn | |||
| 10.11.2022 14:44:49 | |
390 BTC | $ 6 697 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N7C7RMjvNZmaJn2mv7tHFsMr3oYYtXLHo | To: bc1qllkruu4f43ufa7qgn8kdaaa3zsfpluus5g6nll | |||
| 10.11.2022 14:44:49 | |
443 BTC | $ 7 609 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz80s6hur4vqa597twrmpgfkkl4m0xjas3qtjry | To: bc1qqxpqe6ett79ew45890zmv5wxmakymeaev3f27p | |||
| 10.11.2022 14:44:49 | |
441 BTC | $ 7 576 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quj8hvl6v8dz037mx9l3jvpvrxejznd3r49vfnr | To: 3AFV5wo2v6qjScUd2FAWt8UCcEcMGUvPXU | |||
| 10.11.2022 14:44:49 | |
482 BTC | $ 8 273 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaje7kwpk0k00vzf33wuw5z6aqvrfmcytwnqvtg | To: 39UYKQwrVKH44nDCe67jY6uwcfrVNLd7ku | |||
| 10.11.2022 14:44:49 | |
521 BTC | $ 8 945 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqcsz2nlf3l9ndf23ymu74ulglkzj5g09y7wjx | To: 33HfaqXFWugKcCycTeqZXnqmysfA1ehRYC | |||
| 10.11.2022 14:44:49 | |
564 BTC | $ 9 680 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qem073ps23sqg0vgvkluhwrawwgpmfekalma6t5 | To: 3EWpWahStdZxvrKtiPWcMe77mSeaQRNhtZ | |||
| 10.11.2022 14:44:49 | |
501 BTC | $ 8 597 493 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 10.11.2022 14:44:49 | |
333 BTC | $ 5 720 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mVoLMn7eVFngMUyoFLxsi8cpEcLjggrP | To: 16q8QNcsp5QhsMcgX22VRjZsBmua6Fw8NV | |||
| 10.11.2022 14:44:47 | |
96 000 000 USDT | $ 94 601 070 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 14:44:23 | |
5 000 ETH | $ 6 284 400 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 10.11.2022 14:44:11 | |
9 151 156 USDT | $ 8 979 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 10.11.2022 14:43:59 | |
96 000 000 USDT | $ 94 196 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 14:36:54 | |
444 BTC | $ 7 628 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q7c3XBVErLQiF5DecTai6Nu4YBqPFQ3vw | To: bc1qz80s6hur4vqa597twrmpgfkkl4m0xjas3qtjry | |||
| 10.11.2022 14:36:54 | |
521 BTC | $ 8 964 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Bk6eqncb9Y12Ev6RnPD7agLBLPx1rJ7M | To: bc1qnqcsz2nlf3l9ndf23ymu74ulglkzj5g09y7wjx | |||
| 10.11.2022 14:36:54 | |
317 BTC | $ 5 453 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35UimM5bgRdftpXsfKdHeA689r1LoqCyZF | To: 32SWhem28CrmDrmpmbyfhBzG4gjjtVu3ab | |||
| 10.11.2022 14:36:54 | |
390 BTC | $ 6 710 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39LzjfW58XgExieP5rvm9UnNCHeVJYUdec | To: 3N7C7RMjvNZmaJn2mv7tHFsMr3oYYtXLHo | |||
| 10.11.2022 14:36:54 | |
586 BTC | $ 10 083 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AnVp9kDedrcemw8qmzb85emL9bPt4qzJh | To: 38pVkbmCUjCJuNm1kqvEtJv7oG3oKkRx6B | |||
| 10.11.2022 14:36:54 | |
319 BTC | $ 5 482 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quw2f3xlrjhs090quk74e85z6l5fn780z84z2nk | To: 3MU3seLBvzkUkzRFDxY3GfeuUUFQ4AuLYo | |||
| 10.11.2022 14:36:54 | |
319 BTC | $ 5 482 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36URuLpyy8x5EKaJbr4f6A3DTAZ46DveEH | To: bc1quw2f3xlrjhs090quk74e85z6l5fn780z84z2nk | |||
| 10.11.2022 14:36:54 | |
317 BTC | $ 5 453 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q39wkjv5wptv3qd25znx3v6xxys5er8wr260le2 | To: 35UimM5bgRdftpXsfKdHeA689r1LoqCyZF | |||
| 10.11.2022 14:36:54 | |
317 BTC | $ 5 453 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38YSQAQ1ueKAjmgavv9D8tZsdLUP2j73ge | To: bc1q39wkjv5wptv3qd25znx3v6xxys5er8wr260le2 | |||
| 10.11.2022 14:36:54 | |
839 BTC | $ 14 423 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AXCGYZnXYHCqRdUJgggiu88hJvrTtCjp6 | To: 3BVsJ6H9RU73jJjfHhrG96xSJdnng7cPGB | |||
| 10.11.2022 14:36:54 | |
483 BTC | $ 8 298 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxmqsedd9a7de5tpddscapg6mgw59tn8jzrt7s | To: bc1qaje7kwpk0k00vzf33wuw5z6aqvrfmcytwnqvtg | |||
| 10.11.2022 14:36:54 | |
442 BTC | $ 7 596 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2cgjrxwm2m0t942j26th9ppfdtkk3d8rl7lam6 | To: bc1quj8hvl6v8dz037mx9l3jvpvrxejznd3r49vfnr | |||
| 10.11.2022 14:36:54 | |
564 BTC | $ 9 699 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q825knxjscsfyhq5zjgagw36cyckputsppq4eas | To: bc1qem073ps23sqg0vgvkluhwrawwgpmfekalma6t5 | |||
| 10.11.2022 14:36:54 | |
679 BTC | $ 11 676 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsuxzndrj628k2ffnvrwp572scz89aq4uenqc8f | To: 39Nv4Es8X4jGvY5NciVrYUMXfis8b9QfnH | |||
| 10.11.2022 14:36:54 | |
319 BTC | $ 5 482 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqqa20nk279l7z0lfglah9xhh4r60fes0uds6xc | To: 36URuLpyy8x5EKaJbr4f6A3DTAZ46DveEH | |||
| 10.11.2022 14:36:54 | |
977 BTC | $ 16 791 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrplc8sh6mvde3ddvdfgwcqjl3smzf9qd7llkr7 | To: 38VVWhMs77CfiCTeabUMQd4JHGmmGLd9ry | |||
| 10.11.2022 14:36:54 | |
668 BTC | $ 11 488 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcu3676849hrw05qhmrcgu0qnz27eqaymlpp9mw | To: 373hCrgVjTKRNvAJCvhE1kAoXxTZUt53sx | |||
| 10.11.2022 14:36:54 | |
926 BTC | $ 15 929 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf0zszud5r3uywte6pk5atqa0c6qynls3dpwp0k | To: bc1qf003ezysaynuxcm9xd6lxhrdpy5gdva82nd4w3 | |||
| 10.11.2022 14:36:54 | |
500 BTC | $ 8 596 839 | Bybit (exchange) | Binance (exchange) |
| Type: transfer | From: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | To: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | |||
| 10.11.2022 14:36:54 | |
500 BTC | $ 8 596 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 10.11.2022 14:41:23 | |
5 737 425 USDT | $ 5 627 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 10.11.2022 14:41:23 | |
5 737 425 USDT | $ 5 627 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d632f22692fac7611d2aa1c0d552930d43caed3b | |||
| 10.11.2022 14:41:23 | |
10 056 227 USDT | $ 9 864 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||