Whale movements
Last update: 11.04.2026 09:15:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 13:10:35 |  |
10 000 000 USDT | $ 9 905 817 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 13:10:11 | |
10 000 000 USDT | $ 9 905 817 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 10.11.2022 13:08:35 | |
10 000 000 USDT | $ 9 897 582 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 13:08:11 | |
5 704 511 USDT | $ 5 646 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: a976ea51b9ba3232706af125a92e32788dc08ddc | |||
| 10.11.2022 13:07:11 | |
10 000 000 USDT | $ 9 886 896 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 10.11.2022 13:01:35 | |
20 000 000 USDT | $ 19 779 900 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6e0b2384155c05727876e4f9e23636b0022e630b | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 13:00:59 | |
7 500 000 BUSD | $ 7 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 10.11.2022 13:00:47 | |
11 643 027 USDT | $ 11 542 089 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 13:00:35 | |
8 006 113 USDT | $ 7 936 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 13:00:24 |  |
58 390 970 USDT | $ 57 884 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.11.2022 12:59:00 | |
36 208 196 USDT | $ 36 119 756 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 12:56:59 | |
10 000 000 USDT | $ 10 084 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 10.11.2022 12:56:12 |  |
312 080 200 XRP | $ 112 889 670 | (unknown) | (unknown) |
| Type: transfer | From: rJUsTrGECcMJ3JmcVqYV9WbCCdZohkRz1q | To: rf3WUUfWHm3Joc3NgEMJvn2pvzrduFbNQa | |||
| 10.11.2022 12:55:23 | |
4 999 997 USDT | $ 5 007 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af297d3def53d10526fa6bdb60d7fef4d544c838 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 12:55:12 | |
35 000 000 USDT | $ 35 053 416 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 12:54:00 | |
24 106 026 USDT | $ 24 197 850 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 12:53:51 | |
24 200 752 USDT | $ 24 223 410 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 12:53:30 | |
8 000 621 USDT | $ 8 008 112 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 10.11.2022 12:53:11 | |
10 000 000 USDT | $ 10 009 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aad5ae975e15fde11cb508866d836d3a278d34d3 | To: 6e0b2384155c05727876e4f9e23636b0022e630b | |||
| 10.11.2022 12:53:06 | |
35 000 000 USDT | $ 35 032 772 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 12:49:22 |  |
500 BTC | $ 8 208 450 | Bybit (exchange) | Binance (exchange) |
| Type: transfer | From: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | To: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | |||
| 10.11.2022 12:49:22 | |
840 BTC | $ 13 790 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q402rxzt4q28jqrhr69gh4fcdw0axptdtx7c0g5 | To: 39hskqZ4U67Bwcr1DPo3mS2HDTX2VMLnnk | |||
| 10.11.2022 12:49:22 | |
484 BTC | $ 7 941 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BjcjXgqp6dNfsDWPxrrRHxq8e3nothJFQ | To: 35DaSPNqxx4CL8zTQGhpGdzNdGogwVxG6F | |||
| 10.11.2022 12:49:22 | |
444 BTC | $ 7 292 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HSfEcUFnX2Ru4rqGiGmtzzw8SyWf9gD6x | To: 36ZTgiBtHjoKJcvHCvZ8sTTZw8JJ2ecswL | |||
| 10.11.2022 12:49:22 | |
978 BTC | $ 16 052 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fb79abn2MKhyYdSHXhFmDFdwDDti6fhP9 | To: 36mSujwwRR4LM5m2MtsjimuKzJRb1FehW4 | |||
| 10.11.2022 12:49:22 | |
946 BTC | $ 15 525 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34UkXhVcQS32SREdrg8194G6sq6SjQQPrL | To: 334UgCeWZ8eK3EEafH89SR43gfJnY4gRt9 | |||
| 10.11.2022 12:49:22 | |
2 849 BTC | $ 46 776 916 | Bybit (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | To: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | |||
| 10.11.2022 12:49:35 | |
20 000 000 USDT | $ 19 850 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: aad5ae975e15fde11cb508866d836d3a278d34d3 | |||
| 10.11.2022 12:49:00 | |
23 068 302 USDT | $ 22 896 254 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 12:48:50 | |
20 000 000 XRP | $ 7 196 895 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 10.11.2022 12:46:47 | |
10 000 000 USDT | $ 9 979 745 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 12:46:12 | |
443 BTC | $ 7 204 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUwisQnFLgL2kwj87HbNADQ2mz3E6eniV | To: 3JPAu7C5HTwSW8WdMZgKWb4f3t8fDyGhrD | |||
| 10.11.2022 12:46:12 | |
320 BTC | $ 5 204 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PjmzWs5DMdorExCkAFQ1o1wqQxRDhRxJg | To: 37uSKimEo3Dk4fE1bACgBWnZPQGV24pzM5 | |||
| 10.11.2022 12:46:12 | |
669 BTC | $ 10 889 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32s9xPduR9H3jeHLk2G8FFEADFbnYVb8is | To: 3GJ48bqjarQCcbr8njKe167X6Z3S5N914B | |||
| 10.11.2022 12:46:12 | |
391 BTC | $ 6 360 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352mRGkcb3KJHUVmCEHQmtyAwptuXKHJ2L | To: 3PpAnvSsDVHc2w9GxRRghtqj2Q3GJ1viMS | |||
| 10.11.2022 12:46:12 | |
522 BTC | $ 8 494 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JdREFdUSVzpLxDdHhkXqTiHkjLbdBZy1e | To: 3HxPtYE2vyTUhDY46zRDFzYCDDqHaoEX2E | |||
| 10.11.2022 12:46:12 | |
318 BTC | $ 5 184 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ScNxQyioAP69NPcuh4z4vjVCzsXvwLR7 | To: 3E37bsBZ8ic7EfPtTtCbquTEPCAtdFS4V7 | |||
| 10.11.2022 12:46:12 | |
680 BTC | $ 11 069 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQV3y76tRve56bNEceFQroNGuV4oALuT4 | To: 32c6pJHZ4WHLRUiH4qRw4MhVtFKrWoP7aV | |||
| 10.11.2022 12:46:12 | |
587 BTC | $ 9 563 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33c6vZsRbYDS7DytvZSEdQZxhoFMwJydB9 | To: 3DdQ3pWeoCgfgr929Rxmqrs44bkjfVpeWY | |||
| 10.11.2022 12:46:12 | |
566 BTC | $ 9 209 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KEPXs4JVTnaVvLFGiFVwBFecGuGBigE5W | To: 3DG5fe3EN6RbPGgo3ZZytdGhpqCHaVY2GT | |||
| 10.11.2022 12:46:12 | |
1 000 BTC | $ 16 278 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 10.11.2022 12:46:12 | |
400 BTC | $ 6 511 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 10.11.2022 12:46:12 | |
2 491 BTC | $ 40 557 440 | Bybit (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | To: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | |||
| 10.11.2022 12:46:12 | |
400 BTC | $ 6 511 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 10.11.2022 12:46:24 | |
16 012 410 USDT | $ 15 929 387 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 12:46:12 | |
6 000 000 USDT | $ 5 968 891 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 12:46:11 | |
10 000 000 USDT | $ 9 948 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 12:44:23 | |
5 751 569 USDT | $ 5 757 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 10.11.2022 12:44:03 | |
16 012 410 USDT | $ 16 029 556 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 10.11.2022 12:43:36 | |
6 000 000 USDT | $ 5 999 584 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||