Whale movements
Last update: 11.04.2026 06:27:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 14:41:23 |  |
10 056 227 USDT | $ 9 864 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:40:59 | |
5 537 598 USDT | $ 5 417 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 14:40:59 | |
5 537 598 USDT | $ 5 417 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 14:39:00 |  |
19 880 472 USDT | $ 19 781 064 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 14:39:00 | |
19 880 472 USDT | $ 19 781 064 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 14:38:42 | |
37 000 000 USDT | $ 36 814 988 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 14:38:23 | |
10 072 155 USDT | $ 10 021 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:37:00 | |
37 000 000 USDT | $ 36 983 110 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 14:37:00 | |
37 000 000 USDT | $ 36 983 110 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 14:36:35 | |
10 083 966 USDT | $ 10 079 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:29:59 | |
18 449 ETH | $ 22 128 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e94156e9d92ed1098d2439886d25ad7d9c2597d | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 10.11.2022 14:29:47 | |
8 621 827 BUSD | $ 8 621 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33a4c0070384725dbdf57edf3d179f6891124517 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 14:29:47 | |
8 621 827 BUSD | $ 8 621 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33a4c0070384725dbdf57edf3d179f6891124517 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 14:29:23 | |
5 000 016 USDC | $ 5 083 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 10.11.2022 14:29:23 | |
5 000 016 USDC | $ 5 083 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 10.11.2022 14:24:35 | |
9 632 314 USDT | $ 9 558 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 4971dd016127f390a3ef6b956ff944d0e2e1e462 | |||
| 10.11.2022 14:24:35 | |
9 632 314 USDT | $ 9 558 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 4971dd016127f390a3ef6b956ff944d0e2e1e462 | |||
| 10.11.2022 14:20:47 | |
52 674 892 USDT | $ 52 343 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.11.2022 14:20:35 | |
70 694 744 BUSD | $ 70 694 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2022 14:19:35 | |
10 000 000 USDT | $ 9 895 410 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 10.11.2022 14:19:19 |  |
926 BTC | $ 15 387 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd4dhxn6x2scwdyjahgxlc99unhnyn5vvg6mweg | To: bc1qf0zszud5r3uywte6pk5atqa0c6qynls3dpwp0k | |||
| 10.11.2022 14:18:47 | |
14 291 955 USDT | $ 14 291 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.11.2022 14:18:35 | |
5 042 467 USDT | $ 5 042 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 14:18:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 76ef700d6a31f193710afd69df07b2afb9585a6f | |||
| 10.11.2022 14:17:28 | |
600 BTC | $ 9 971 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 10.11.2022 14:17:28 | |
319 BTC | $ 5 304 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3916gkWyAPrXx2HR2kcAe8dcR1T2wovhKU | To: bc1qqqa20nk279l7z0lfglah9xhh4r60fes0uds6xc | |||
| 10.11.2022 14:17:28 | |
945 BTC | $ 15 705 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F74sAo8i5M3eThbCGZzj2UtAVo7QaVhnD | To: bc1qd4dhxn6x2scwdyjahgxlc99unhnyn5vvg6mweg | |||
| 10.11.2022 14:17:28 | |
668 BTC | $ 11 105 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MP2PNpM6ivhVjLdzo2PcsRdAAPASBxYo4 | To: bc1qcu3676849hrw05qhmrcgu0qnz27eqaymlpp9mw | |||
| 10.11.2022 14:17:28 | |
564 BTC | $ 9 374 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KTbZjYYgSAuswf6hVBZNYvm4KtYsJ2NPZ | To: bc1q825knxjscsfyhq5zjgagw36cyckputsppq4eas | |||
| 10.11.2022 14:17:28 | |
669 BTC | $ 11 110 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BEhj5qkSkre7S63HVnCq9N3QDLAEU9Cum | To: 3MP2PNpM6ivhVjLdzo2PcsRdAAPASBxYo4 | |||
| 10.11.2022 14:17:28 | |
444 BTC | $ 7 373 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRRwz3yT8Hv2VW3rW9CNC1wEjh3kYCTQN | To: 3Q7c3XBVErLQiF5DecTai6Nu4YBqPFQ3vw | |||
| 10.11.2022 14:17:28 | |
444 BTC | $ 7 373 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRRwz3yT8Hv2VW3rW9CNC1wEjh3kYCTQN | To: 3Q7c3XBVErLQiF5DecTai6Nu4YBqPFQ3vw | |||
| 10.11.2022 14:17:28 | |
444 BTC | $ 7 374 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35tLBxrQsPyhNsNMDS5etMnDxy5kkdkHxx | To: 3BRRwz3yT8Hv2VW3rW9CNC1wEjh3kYCTQN | |||
| 10.11.2022 14:17:28 | |
444 BTC | $ 7 374 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35tLBxrQsPyhNsNMDS5etMnDxy5kkdkHxx | To: 3BRRwz3yT8Hv2VW3rW9CNC1wEjh3kYCTQN | |||
| 10.11.2022 14:17:28 | |
444 BTC | $ 7 374 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35kY2Jw4DFKsDgNDJTQxq5ayHGfPprMXJ7 | To: 35tLBxrQsPyhNsNMDS5etMnDxy5kkdkHxx | |||
| 10.11.2022 14:17:28 | |
444 BTC | $ 7 374 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35kY2Jw4DFKsDgNDJTQxq5ayHGfPprMXJ7 | To: 35tLBxrQsPyhNsNMDS5etMnDxy5kkdkHxx | |||
| 10.11.2022 14:17:28 | |
564 BTC | $ 9 375 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38MRhgXbrex2c3g3LSDFWKWLhPG5QPyN1p | To: 3KTbZjYYgSAuswf6hVBZNYvm4KtYsJ2NPZ | |||
| 10.11.2022 14:17:28 | |
319 BTC | $ 5 305 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hbviz1MvM7pwTmDEuDRPU61CCTkHzwee7 | To: 3916gkWyAPrXx2HR2kcAe8dcR1T2wovhKU | |||
| 10.11.2022 14:17:28 | |
319 BTC | $ 5 305 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hbviz1MvM7pwTmDEuDRPU61CCTkHzwee7 | To: 3916gkWyAPrXx2HR2kcAe8dcR1T2wovhKU | |||
| 10.11.2022 14:17:28 | |
483 BTC | $ 8 026 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qux0pw2lxtmxyuqp2mhver7lh5ys34g6tshfa34 | To: bc1qfxmqsedd9a7de5tpddscapg6mgw59tn8jzrt7s | |||
| 10.11.2022 14:17:28 | |
483 BTC | $ 8 026 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qux0pw2lxtmxyuqp2mhver7lh5ys34g6tshfa34 | To: bc1qfxmqsedd9a7de5tpddscapg6mgw59tn8jzrt7s | |||
| 10.11.2022 14:17:28 | |
483 BTC | $ 8 030 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EKeQeGNzH2o4ww1goT9UinxBRjvCgcCib | To: bc1qux0pw2lxtmxyuqp2mhver7lh5ys34g6tshfa34 | |||
| 10.11.2022 14:17:28 | |
679 BTC | $ 11 286 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0lqd38vc3x343ttawygmhfuejt9llm3de9sms9 | To: bc1qsuxzndrj628k2ffnvrwp572scz89aq4uenqc8f | |||
| 10.11.2022 14:17:28 | |
679 BTC | $ 11 287 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ez4xLzWjiSTBRipW8HC5KuGbhpHVeyq2U | To: bc1q0lqd38vc3x343ttawygmhfuejt9llm3de9sms9 | |||
| 10.11.2022 14:17:28 | |
442 BTC | $ 7 345 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9unfzd4t2etzspx5h4vp2prqx8s7ln3h564n26 | To: bc1q2cgjrxwm2m0t942j26th9ppfdtkk3d8rl7lam6 | |||
| 10.11.2022 14:17:28 | |
442 BTC | $ 7 345 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3No3oPd81JMC8vHucpUQk9kXB3iEAqPH5A | To: bc1q9unfzd4t2etzspx5h4vp2prqx8s7ln3h564n26 | |||
| 10.11.2022 14:17:28 | |
317 BTC | $ 5 273 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqusz3700tay0t79r8jrytncxhul3t3rsmnzjtd | To: 38YSQAQ1ueKAjmgavv9D8tZsdLUP2j73ge | |||
| 10.11.2022 14:17:28 | |
317 BTC | $ 5 275 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374htjzKFWZ7qFAc899SXw6NbbA44DRTJ6 | To: bc1qqusz3700tay0t79r8jrytncxhul3t3rsmnzjtd | |||
| 10.11.2022 14:17:28 | |
318 BTC | $ 5 277 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3631bzwkXg1YPCX6AUvCao4ig3EoKaaBG7 | To: 374htjzKFWZ7qFAc899SXw6NbbA44DRTJ6 | |||
| 10.11.2022 14:17:28 | |
521 BTC | $ 8 664 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36yPokjBS1fvhxzw9YSE2pLo88MUYEM8KU | To: 37Bk6eqncb9Y12Ev6RnPD7agLBLPx1rJ7M | |||