Whale movements
Last update: 11.04.2026 07:54:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 13:54:35 |  |
6 976 912 USDT | $ 6 914 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:54:35 | |
6 976 912 USDT | $ 6 914 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:54:35 | |
6 965 474 USDT | $ 6 902 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:54:35 | |
6 965 474 USDT | $ 6 902 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:54:35 | |
6 965 474 USDT | $ 6 902 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:54:35 | |
6 965 474 USDT | $ 6 902 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:52:47 | |
19 802 240 USDT | $ 19 671 734 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 10.11.2022 13:52:41 |  |
390 BTC | $ 6 480 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KFtxhn5txvvi1mpHxGvZ5B9QhJBWVwwt5 | To: bc1qsc4l8t5xjfnk358j40vrny29cdrptr9vxpv5we | |||
| 10.11.2022 13:52:41 | |
484 BTC | $ 8 027 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mgq3d76KqXsrV4j91dQfvKigaCCGSMfMp | To: bc1q9guwgvf3e0l5mzm0gwflawek0ym224zj2rd0y6 | |||
| 10.11.2022 13:52:41 | |
319 BTC | $ 5 301 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39HihNE9mHe8hYtdbEmncvAzu2nUNfTRXN | To: bc1qfx6j7qjju2dpmuhyndcc7uqv5rqmcsmhy4h0zl | |||
| 10.11.2022 13:52:41 | |
587 BTC | $ 9 745 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 344Fd1DCSCnHpj3JrkQhvBHZJQPHEUed6r | To: bc1qh3e3ehsrmj64laxrhh42r6tdj0t92yp99s45sa | |||
| 10.11.2022 13:52:41 | |
444 BTC | $ 7 368 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ATuZj9fm2rVje8gY4TiCEPCwBHLA7XbYq | To: 35kY2Jw4DFKsDgNDJTQxq5ayHGfPprMXJ7 | |||
| 10.11.2022 13:52:41 | |
318 BTC | $ 5 272 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2Zsih7KSTqpZqYH8U3LexeZKeVmwDmmm | To: 3631bzwkXg1YPCX6AUvCao4ig3EoKaaBG7 | |||
| 10.11.2022 13:52:41 | |
442 BTC | $ 7 339 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3He5kE1dVVqsytU9NZYRnJspxy5pTiBLRR | To: 37Kzq7Nrza3Zd6XMXMRgEadg1q83xAzjCN | |||
| 10.11.2022 13:52:41 | |
839 BTC | $ 13 931 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj6849papcpqe4q25z0tnhgld5qhqz558y2hvjs | To: bc1qmv2tnu5peurm5h0dyh45jcglmkh5sakpect8yy | |||
| 10.11.2022 13:52:41 | |
669 BTC | $ 11 099 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7jurxq3z6es320gdcy5u2yjsejm5rqmrr8w84f | To: bc1q00r8n30elad6ln4nl4mf30hxmefqzvcy4x0wts | |||
| 10.11.2022 13:52:41 | |
564 BTC | $ 9 366 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q82zwpev7nupkm70ustch22e39pate6wrz8jrrt | To: bc1qlzunjdpxh7wcgemh48luytl0tlw0ezqwuqshrt | |||
| 10.11.2022 13:52:41 | |
522 BTC | $ 8 661 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qevnkdywt0qjk2sy8lpavcucurm8znte4p9hjr7 | To: bc1que9z8mtdhmlt2dctu5806nyscqynnagyxrx9h4 | |||
| 10.11.2022 13:52:41 | |
679 BTC | $ 11 276 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9el3w546xmmsppq6nzyqnlhtddvfdgmfycvgks | To: bc1qk9jx5kp8kcwd4mxxuze4cuzlntc73wmkz25qm9 | |||
| 10.11.2022 13:52:41 | |
977 BTC | $ 16 220 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj2lwyjey8vl85stky7fhfvs572nv8akclkudxn | To: bc1qyf9xlk47luqjjg4kqtz3vq9uh82tvxerecqw23 | |||
| 10.11.2022 13:52:41 | |
945 BTC | $ 15 689 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qygdajglw294sgx50mfcpnytk5dqy2g5tqr00yv | To: 3F74sAo8i5M3eThbCGZzj2UtAVo7QaVhnD | |||
| 10.11.2022 13:52:41 | |
500 BTC | $ 8 301 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz6ppauc9hcatugvcwm7w25dm3e38crz9ydtzjh | |||
| 10.11.2022 13:52:23 | |
1 842 WBTC | $ 30 831 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 9f4d184860315809b0b14a4868149f3ce2cbda4f | |||
| 10.11.2022 13:50:51 |  |
69 996 080 USDT | $ 69 102 340 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.11.2022 13:50:11 | |
9 085 892 USDT | $ 8 969 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:50:11 | |
9 080 054 USDT | $ 8 964 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:50:11 | |
9 080 054 USDT | $ 8 964 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:49:35 | |
200 000 ETH | $ 241 946 420 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 13:46:59 | |
130 031 510 USDT | $ 128 449 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.11.2022 13:45:23 | |
200 000 ETH | $ 242 348 020 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 13:44:59 | |
10 000 000 USDT | $ 9 978 110 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 13:43:11 | |
10 000 000 USDT | $ 9 993 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 13:42:19 | |
669 BTC | $ 11 065 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxrv632x2n3v7069ks33clfq6fdk6zckqhn2zyn | To: bc1q7jurxq3z6es320gdcy5u2yjsejm5rqmrr8w84f | |||
| 10.11.2022 13:42:19 | |
679 BTC | $ 11 240 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8g0ncyqy3rup2uaz03tf3ajrd6cvfa4qhkszs6 | To: bc1q9el3w546xmmsppq6nzyqnlhtddvfdgmfycvgks | |||
| 10.11.2022 13:42:06 | |
444 BTC | $ 7 344 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34KK5tXhsaJs4rHwfAa1VKtXNhJoW1Rcss | To: 3ATuZj9fm2rVje8gY4TiCEPCwBHLA7XbYq | |||
| 10.11.2022 13:42:06 | |
319 BTC | $ 5 284 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326eYCUtbTPxy6GMRC3d6rWdAfzSfupS9q | To: 39HihNE9mHe8hYtdbEmncvAzu2nUNfTRXN | |||
| 10.11.2022 13:42:06 | |
390 BTC | $ 6 459 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37LSBLCF82txjBjCaTWtUmLzv4Jh1PPajb | To: 3KFtxhn5txvvi1mpHxGvZ5B9QhJBWVwwt5 | |||
| 10.11.2022 13:42:06 | |
442 BTC | $ 7 317 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35RH7DybKmJRf8shRh2dzkZDUXDem1NFVz | To: 3He5kE1dVVqsytU9NZYRnJspxy5pTiBLRR | |||
| 10.11.2022 13:42:06 | |
318 BTC | $ 5 264 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373yU9fz93coHKoJqen8viu37LaZPv656Y | To: 3C2Zsih7KSTqpZqYH8U3LexeZKeVmwDmmm | |||
| 10.11.2022 13:42:06 | |
564 BTC | $ 9 337 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdgjtld889zljz5lkt7flxcnwz7a9dn9cdhveap | To: bc1q82zwpev7nupkm70ustch22e39pate6wrz8jrrt | |||
| 10.11.2022 13:42:06 | |
522 BTC | $ 8 634 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtqnf8kfjphq7h5t5cngt02epztms2p4gp6z47e | To: bc1qevnkdywt0qjk2sy8lpavcucurm8znte4p9hjr7 | |||
| 10.11.2022 13:42:06 | |
587 BTC | $ 9 717 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx7xx2n0t9n0rayajqamrevwc9qercc7eghdkml | To: 344Fd1DCSCnHpj3JrkQhvBHZJQPHEUed6r | |||
| 10.11.2022 13:42:06 | |
484 BTC | $ 8 002 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q00x8tzmafclve4gnxj33al5cal62gqz3es7eaf | To: 3Mgq3d76KqXsrV4j91dQfvKigaCCGSMfMp | |||
| 10.11.2022 13:41:59 | |
9 065 839 USDT | $ 9 017 634 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.11.2022 13:39:00 | |
8 557 829 USDT | $ 8 547 598 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 13:39:00 | |
8 557 829 USDT | $ 8 547 598 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 13:38:42 | |
7 113 912 USDT | $ 7 105 408 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 13:38:11 | |
16 516 873 USDC | $ 16 650 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 10.11.2022 13:37:24 | |
19 999 374 USDT | $ 19 732 430 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 13:37:09 | |
7 113 912 USDT | $ 7 059 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||