Whale movements
Last update: 13.04.2026 10:50:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 12:42:11 |  |
5 033 094 USDT | $ 5 018 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 12:40:47 | |
20 100 000 USDT | $ 20 174 598 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 12:40:35 | |
73 106 030 USDT | $ 72 858 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2022 12:40:24 |  |
84 914 950 USDT | $ 84 627 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.11.2022 12:40:11 | |
6 750 000 USDT | $ 6 727 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7d688fcbec874e13498e9c33414305a43120919 | To: 640c7f9d7400815f357a64356c69905fd1f8acf8 | |||
| 10.11.2022 12:40:11 | |
12 500 ETH | $ 14 842 808 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 10.11.2022 12:39:11 | |
20 100 000 USDT | $ 19 972 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 12:39:11 | |
20 100 000 USDT | $ 19 972 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 10.11.2022 12:39:03 | |
89 863 144 USDT | $ 89 295 110 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 12:39:03 | |
89 863 144 USDT | $ 89 295 110 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 12:38:47 | |
48 501 188 USDT | $ 48 194 610 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 12:38:47 | |
48 501 188 USDT | $ 48 194 610 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 12:38:42 | |
88 600 000 USDT | $ 88 012 440 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 12:37:59 | |
20 137 382 USDT | $ 20 003 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 12:37:18 | |
74 600 000 USDT | $ 74 346 290 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 12:36:23 | |
4 999 997 USDT | $ 5 001 577 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: af297d3def53d10526fa6bdb60d7fef4d544c838 | To: 111944c91955ae4c384d8bf872362fe910c0b8bb | |||
| 10.11.2022 12:36:11 | |
5 712 035 USDT | $ 5 713 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 12:36:11 | |
5 690 296 USDT | $ 5 692 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.11.2022 12:35:59 | |
5 000 000 USDT | $ 5 001 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 10.11.2022 12:35:23 | |
50 000 000 USDT | $ 50 127 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 10.11.2022 12:35:01 |  |
100 000 000 XRP | $ 35 895 956 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.11.2022 12:34:59 | |
150 000 000 USDT | $ 150 383 330 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 12:34:59 | |
32 170 004 USDC | $ 32 384 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1abfbcfbdedf2734d2bc7a209c33d887141c5313 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.11.2022 12:34:00 | |
99 659 180 USDT | $ 99 157 340 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 12:33:36 | |
14 000 000 USDT | $ 13 829 377 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 12:33:11 | |
6 385 306 USDT | $ 6 307 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 7694c1475be4b0f7e559d17284f03111991cf878 | |||
| 10.11.2022 12:32:59 | |
32 600 846 USDT | $ 32 203 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1abfbcfbdedf2734d2bc7a209c33d887141c5313 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 10.11.2022 12:32:42 | |
39 000 000 USDT | $ 38 625 284 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 12:31:39 | |
80 000 000 USDT | $ 78 884 430 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 12:31:11 | |
5 200 000 USDT | $ 5 127 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 10.11.2022 12:30:59 | |
17 312 560 USDT | $ 17 071 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 12:30:36 | |
39 000 000 USDT | $ 38 921 492 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 12:30:35 | |
11 200 000 USDT | $ 11 177 454 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 54b16afd24844ee462a692596203fa53abdc985d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 12:30:35 | |
13 442 824 USDT | $ 13 415 763 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c42ee7662bc2a80e440a7ae04ff07bda5294cf29 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 12:29:59 | |
17 312 560 USDT | $ 17 277 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | |||
| 10.11.2022 12:29:23 | |
80 000 000 USDT | $ 79 915 150 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 10.11.2022 12:28:47 | |
29 999 996 USDT | $ 29 968 180 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7f5f110177b1704da2bf91341ddcc61bf535798b | |||
| 10.11.2022 12:21:11 | |
5 000 000 USDT | $ 5 026 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 10.11.2022 12:21:11 | |
6 775 ETH | $ 7 993 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: e95f6604a591f6ba33accb43a8a885c9c272108c | |||
| 10.11.2022 12:19:47 | |
8 210 910 USDC | $ 8 248 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 1da3081c2d52795459f99ae7de40c1e339b3bbf1 | |||
| 10.11.2022 12:19:47 | |
8 210 910 USDC | $ 8 248 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 1da3081c2d52795459f99ae7de40c1e339b3bbf1 | |||
| 10.11.2022 12:15:45 |  |
319 BTC | $ 5 194 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FHBpoTz9LRqCyV9B9d97mXYPiDkuHJr8g | To: 36XpuSRVyxsxsboA2GEhr9Y4aresqffRkd | |||
| 10.11.2022 12:15:45 | |
522 BTC | $ 8 503 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D235eNSbDxWzVKSDDDM7f1TnjsZTPhDkS | To: 3JdREFdUSVzpLxDdHhkXqTiHkjLbdBZy1e | |||
| 10.11.2022 12:15:45 | |
443 BTC | $ 7 215 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 369PAW5vXfUo7AVwHLiHMfGukZjKooaHXf | To: 3EhtAtR2KaMgHTPsYAq39kRW6K5JFpZDVE | |||
| 10.11.2022 12:15:45 | |
320 BTC | $ 5 214 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39n4gSHaE88kpSiA48r54iZWXpQ9LrLUSf | To: 3Jh5e4Zd8kDAEyzyYYnezLjt2sdjrngQ32 | |||
| 10.11.2022 12:15:45 | |
669 BTC | $ 10 899 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M5PFAUKKgtyPbADQNsgBCSeUwD3NSdNQb | To: 32s9xPduR9H3jeHLk2G8FFEADFbnYVb8is | |||
| 10.11.2022 12:15:45 | |
484 BTC | $ 7 886 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZMqLMtK2hbaD1VWLP99eFCvFBjxmbNe5 | To: 3LRzwa9HRZsKygGW55tNxwcd8UudGLu8Xp | |||
| 10.11.2022 12:15:45 | |
445 BTC | $ 7 242 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3989MmMB5TgnDCrkrYDLxTi5bjY6USoSZ7 | To: 3N79JznPQkH33EV9nvTZYYDN3D3w25tz9j | |||
| 10.11.2022 12:15:45 | |
566 BTC | $ 9 218 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32P8XWbNuLKxTczYL2uzCChEfQ3dpDFoRt | To: 3KEPXs4JVTnaVvLFGiFVwBFecGuGBigE5W | |||
| 10.11.2022 12:15:45 | |
588 BTC | $ 9 572 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34oniGZX3mJ7fJpvLVJDSULdVdHLRmBUcQ | To: 33c6vZsRbYDS7DytvZSEdQZxhoFMwJydB9 | |||