Whale movements
Last update: 13.04.2026 10:49:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 12:15:45 |  |
840 BTC | $ 13 686 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6Vu5KY5eoemF6ZTwqhArxUw3S1diukRH | To: bc1q402rxzt4q28jqrhr69gh4fcdw0axptdtx7c0g5 | |||
| 10.11.2022 12:15:45 | |
680 BTC | $ 11 079 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCFrn1yGyjqCtkcNPK3hRzjedNGZnqfqD | To: 3EQV3y76tRve56bNEceFQroNGuV4oALuT4 | |||
| 10.11.2022 12:16:47 |  |
11 200 000 USDT | $ 11 122 512 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 54b16afd24844ee462a692596203fa53abdc985d | |||
| 10.11.2022 12:15:35 | |
13 442 823 USDT | $ 13 469 639 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | To: c42ee7662bc2a80e440a7ae04ff07bda5294cf29 | |||
| 10.11.2022 12:11:11 | |
6 884 451 USDT | $ 6 820 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:11:11 | |
6 882 429 USDT | $ 6 818 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:11:11 | |
6 882 429 USDT | $ 6 818 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:10:11 | |
10 000 000 USDT | $ 9 883 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8cbcea9e1a24c8c933defc791d024e0661b8fc92 | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 10.11.2022 12:09:35 | |
50 000 ETH | $ 59 001 316 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 12:07:11 | |
18 885 984 USDT | $ 18 709 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 12:06:47 | |
70 000 ETH | $ 82 329 736 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 12:06:39 |  |
5 100 000 USDT | $ 5 052 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx | To: TXm3DGBpFXwrpnCQfjQFcCG5PeZKd4XW3f | |||
| 10.11.2022 12:06:03 | |
6 201 531 USDT | $ 6 144 339 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TPQ9cftnAzEvfM6HyjdmssBeo1danZqrFN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 12:05:35 | |
6 199 997 USDT | $ 6 142 820 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 10.11.2022 12:05:35 | |
18 885 984 USDT | $ 18 711 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | |||
| 10.11.2022 12:03:53 | |
680 BTC | $ 11 137 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjkcUwmhzkg2pR97oLiT4eKoT8NKptZf1 | To: 3BCFrn1yGyjqCtkcNPK3hRzjedNGZnqfqD | |||
| 10.11.2022 12:03:53 | |
978 BTC | $ 16 008 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HHtvz4gKxrdwnfto6g8DvVMavoscP9MuU | To: 3Fb79abn2MKhyYdSHXhFmDFdwDDti6fhP9 | |||
| 10.11.2022 12:03:53 | |
946 BTC | $ 15 483 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AshW63Un61C82bEEttvAKghKTr9LLghET | To: 3CCeWJqY5oANDqFi34bWWspvKYD4czTFQG | |||
| 10.11.2022 12:03:53 | |
484 BTC | $ 7 927 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DvUL4CgAnrTTavh7v8m4DjmENEeMQDuRm | To: 3AZMqLMtK2hbaD1VWLP99eFCvFBjxmbNe5 | |||
| 10.11.2022 12:03:53 | |
841 BTC | $ 13 758 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EMjdmv2uNZihTh5tBtqNk4EXg7sEMz7uy | To: 3L6Vu5KY5eoemF6ZTwqhArxUw3S1diukRH | |||
| 10.11.2022 12:03:53 | |
635 BTC | $ 10 394 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 10.11.2022 12:03:23 | |
7 403 725 USDT | $ 7 405 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:03:23 | |
10 246 239 USDT | $ 10 248 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 12:03:23 | |
7 395 973 USDT | $ 7 397 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:03:23 | |
7 395 973 USDT | $ 7 397 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 12:02:11 | |
9 500 000 USDT | $ 9 480 899 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 12:01:23 | |
5 010 074 USDT | $ 5 010 982 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e06d8bbd9c14f5b707ba340e214db0603f8e522e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 12:00:59 | |
9 500 000 USDT | $ 9 501 721 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 10.11.2022 12:00:47 | |
10 000 000 USDT | $ 10 001 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 10.11.2022 12:00:24 | |
58 438 030 USDT | $ 58 290 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.11.2022 12:00:23 | |
17 607 950 USDT | $ 17 563 594 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 11:58:59 | |
65 230 340 USDT | $ 65 133 340 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 11:58:59 | |
65 230 340 USDT | $ 65 133 340 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 11:58:47 | |
69 996 080 USDT | $ 69 891 990 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 11:58:47 | |
69 996 080 USDT | $ 69 891 990 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 11:58:23 | |
69 996 080 USDT | $ 69 532 970 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.11.2022 11:57:59 | |
61 757 536 USDT | $ 61 348 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.11.2022 11:57:47 | |
17 607 950 USDT | $ 17 491 452 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 10.11.2022 11:57:18 | |
6 200 000 USDT | $ 6 175 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTTeNZugmehjWs6ErwBUUjHJD8DAut36Wp | To: TPQ9cftnAzEvfM6HyjdmssBeo1danZqrFN | |||
| 10.11.2022 11:53:35 | |
4 999 018 USDT | $ 5 026 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.11.2022 11:45:59 | |
5 000 000 USDT | $ 5 026 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be4c803539d1efac959e4cb6aafd2458fb848be2 | To: 020142acd7f25281c0c5e0e90b6cce6ddaea3cd8 | |||
| 10.11.2022 11:44:07 | |
1 500 BTC | $ 24 822 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 10.11.2022 11:44:07 | |
443 BTC | $ 7 333 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Uw1HP3KmNRvZoFP78Y7pAkRTdrCXpoNn | To: 369PAW5vXfUo7AVwHLiHMfGukZjKooaHXf | |||
| 10.11.2022 11:44:07 | |
319 BTC | $ 5 280 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PEjR1Ywtt6oYCZzTchmiMQp3DWXReUfuJ | To: 3FHBpoTz9LRqCyV9B9d97mXYPiDkuHJr8g | |||
| 10.11.2022 11:44:07 | |
485 BTC | $ 8 018 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372zrmYC6S3KkEYdbGWpEWFb9VS4ANFADG | To: 3DvUL4CgAnrTTavh7v8m4DjmENEeMQDuRm | |||
| 10.11.2022 11:44:07 | |
588 BTC | $ 9 728 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QpXnVt5K9ukeP4C2Si41eonqgv6t5jfaQ | To: 34oniGZX3mJ7fJpvLVJDSULdVdHLRmBUcQ | |||
| 10.11.2022 11:44:07 | |
566 BTC | $ 9 368 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bd9JK85oEuX8GKMhdDmpHjYgCWjyYGuWk | To: 32P8XWbNuLKxTczYL2uzCChEfQ3dpDFoRt | |||
| 10.11.2022 11:44:07 | |
445 BTC | $ 7 360 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32aWTGaCWVnut32roPVECAMSM5gaLyQGYf | To: 3989MmMB5TgnDCrkrYDLxTi5bjY6USoSZ7 | |||
| 10.11.2022 11:44:07 | |
522 BTC | $ 8 642 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LWFWx1V2R3rzNpdLmn2L65MFvnxjvmSoa | To: 3D235eNSbDxWzVKSDDDM7f1TnjsZTPhDkS | |||
| 10.11.2022 11:44:07 | |
669 BTC | $ 11 076 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NsGRRSVVEdGpAixctcA5b5o3pqH5Z8dBX | To: 3M5PFAUKKgtyPbADQNsgBCSeUwD3NSdNQb | |||