Whale movements
Last update: 11.04.2026 07:56:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 13:36:47 |  |
16 516 873 USDC | $ 16 704 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | |||
| 10.11.2022 13:36:11 | |
10 000 000 USDT | $ 9 923 917 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 83613c6fc576a270bd99729b51faa29c00a01cc2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 13:36:03 |  |
10 079 996 USDT | $ 9 926 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 13:35:47 | |
8 034 407 USDT | $ 7 911 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8291b6c7a043b19f200bad4ffc96ccb3a78caa94 | To: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | |||
| 10.11.2022 13:34:57 | |
19 999 374 USDT | $ 19 870 300 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 10.11.2022 13:34:23 | |
5 055 173 USDT | $ 5 022 547 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: af297d3def53d10526fa6bdb60d7fef4d544c838 | To: 111944c91955ae4c384d8bf872362fe910c0b8bb | |||
| 10.11.2022 13:34:12 | |
10 000 000 USDT | $ 9 935 461 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 13:31:35 | |
14 313 632 USDT | $ 14 187 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 10.11.2022 13:30:47 | |
12 769 308 USDT | $ 12 659 363 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 13:29:47 | |
8 059 514 USDT | $ 8 045 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:29:47 | |
8 057 574 USDT | $ 8 043 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:29:47 | |
8 057 574 USDT | $ 8 043 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 13:23:12 |  |
442 BTC | $ 7 270 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JPAu7C5HTwSW8WdMZgKWb4f3t8fDyGhrD | To: 35RH7DybKmJRf8shRh2dzkZDUXDem1NFVz | |||
| 10.11.2022 13:23:12 | |
391 BTC | $ 6 418 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PpAnvSsDVHc2w9GxRRghtqj2Q3GJ1viMS | To: 37LSBLCF82txjBjCaTWtUmLzv4Jh1PPajb | |||
| 10.11.2022 13:23:12 | |
320 BTC | $ 5 251 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37uSKimEo3Dk4fE1bACgBWnZPQGV24pzM5 | To: 326eYCUtbTPxy6GMRC3d6rWdAfzSfupS9q | |||
| 10.11.2022 13:23:12 | |
318 BTC | $ 5 231 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E37bsBZ8ic7EfPtTtCbquTEPCAtdFS4V7 | To: 373yU9fz93coHKoJqen8viu37LaZPv656Y | |||
| 10.11.2022 13:23:12 | |
522 BTC | $ 8 574 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxPtYE2vyTUhDY46zRDFzYCDDqHaoEX2E | To: bc1qtqnf8kfjphq7h5t5cngt02epztms2p4gp6z47e | |||
| 10.11.2022 13:23:12 | |
587 BTC | $ 9 650 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DdQ3pWeoCgfgr929Rxmqrs44bkjfVpeWY | To: bc1qx7xx2n0t9n0rayajqamrevwc9qercc7eghdkml | |||
| 10.11.2022 13:23:12 | |
484 BTC | $ 7 946 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35DaSPNqxx4CL8zTQGhpGdzNdGogwVxG6F | To: bc1q00x8tzmafclve4gnxj33al5cal62gqz3es7eaf | |||
| 10.11.2022 13:23:12 | |
977 BTC | $ 16 056 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36mSujwwRR4LM5m2MtsjimuKzJRb1FehW4 | To: bc1qj2lwyjey8vl85stky7fhfvs572nv8akclkudxn | |||
| 10.11.2022 13:23:12 | |
444 BTC | $ 7 297 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ZTgiBtHjoKJcvHCvZ8sTTZw8JJ2ecswL | To: 34KK5tXhsaJs4rHwfAa1VKtXNhJoW1Rcss | |||
| 10.11.2022 13:23:12 | |
839 BTC | $ 13 794 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39hskqZ4U67Bwcr1DPo3mS2HDTX2VMLnnk | To: bc1qj6849papcpqe4q25z0tnhgld5qhqz558y2hvjs | |||
| 10.11.2022 13:23:12 | |
669 BTC | $ 10 989 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJ48bqjarQCcbr8njKe167X6Z3S5N914B | To: bc1qxrv632x2n3v7069ks33clfq6fdk6zckqhn2zyn | |||
| 10.11.2022 13:23:12 | |
679 BTC | $ 11 162 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32c6pJHZ4WHLRUiH4qRw4MhVtFKrWoP7aV | To: bc1q8g0ncyqy3rup2uaz03tf3ajrd6cvfa4qhkszs6 | |||
| 10.11.2022 13:23:12 | |
564 BTC | $ 9 275 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DG5fe3EN6RbPGgo3ZZytdGhpqCHaVY2GT | To: bc1qdgjtld889zljz5lkt7flxcnwz7a9dn9cdhveap | |||
| 10.11.2022 13:23:12 | |
945 BTC | $ 15 531 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 334UgCeWZ8eK3EEafH89SR43gfJnY4gRt9 | To: bc1qygdajglw294sgx50mfcpnytk5dqy2g5tqr00yv | |||
| 10.11.2022 13:23:12 | |
500 BTC | $ 8 217 477 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.11.2022 13:28:57 | |
9 999 998 USDT | $ 9 901 767 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 10.11.2022 13:26:59 | |
10 000 000 USDT | $ 9 925 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 83613c6fc576a270bd99729b51faa29c00a01cc2 | |||
| 10.11.2022 13:21:59 | |
5 707 009 USDT | $ 5 671 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:21:47 | |
5 753 077 USDT | $ 5 690 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:21:47 | |
5 817 747 USDT | $ 5 754 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:21:35 | |
11 000 000 USDC | $ 11 185 707 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 10.11.2022 13:20:59 | |
5 887 414 USDT | $ 5 823 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:20:59 | |
6 075 767 USDT | $ 6 010 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:20:47 | |
5 700 000 USDT | $ 5 591 335 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 13:20:35 | |
50 238 092 USDT | $ 49 280 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.11.2022 13:19:23 | |
6 176 361 USDT | $ 6 105 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:19:23 | |
6 176 361 USDT | $ 6 105 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:19:11 | |
5 700 000 USDT | $ 5 634 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 13:19:11 | |
5 700 000 USDT | $ 5 634 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 13:18:11 | |
6 255 012 USDT | $ 6 196 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:18:11 | |
6 402 317 USDT | $ 6 342 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:17:59 | |
6 702 111 USDT | $ 6 639 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:17:35 | |
6 581 386 USDT | $ 6 549 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 13:16:03 | |
21 585 628 USDT | $ 21 509 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAnJmHrw96QqyDEAw1fsrp3PCchaNXMb9C | To: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | |||
| 10.11.2022 13:15:21 | |
32 000 004 USDT | $ 31 854 366 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 10.11.2022 13:14:35 | |
8 391 410 USDT | $ 8 325 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 431e81e5dfb5a24541b5ff8762bdef3f32f96354 | |||
| 10.11.2022 13:13:23 | |
7 500 000 BUSD | $ 7 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 13:11:47 | |
8 416 432 USDT | $ 8 399 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a976ea51b9ba3232706af125a92e32788dc08ddc | To: f021f084477242fe6835c67234b4345de4db19e1 | |||