Whale movements
Last update: 13.04.2026 12:28:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 11:44:07 |  |
391 BTC | $ 6 469 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NjQvFJkzwU5o8AwHFGnWxaRdwwGqhhbrZ | To: 352mRGkcb3KJHUVmCEHQmtyAwptuXKHJ2L | |||
| 10.11.2022 11:44:07 | |
320 BTC | $ 5 300 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36QATh5Wg119fLFYY8VRP5MERWJkavdLKJ | To: 39n4gSHaE88kpSiA48r54iZWXpQ9LrLUSf | |||
| 10.11.2022 11:44:07 | |
470 BTC | $ 7 777 848 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 10.11.2022 11:43:47 |  |
10 000 000 USDC | $ 10 101 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f81876667a06a768a73b4fdd78e9f90c45b6574d | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 10.11.2022 11:43:24 |  |
15 100 100 USDT | $ 15 003 775 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 11:42:47 | |
7 035 772 USDT | $ 6 990 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 11:42:47 | |
7 035 443 USDT | $ 6 990 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 11:42:47 | |
7 035 443 USDT | $ 6 990 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 11:41:33 | |
15 100 100 USDT | $ 15 109 379 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 10.11.2022 11:40:22 |  |
104 967 510 XRP | $ 37 869 068 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.11.2022 11:39:59 | |
5 001 ETH | $ 5 932 056 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 10.11.2022 11:37:23 | |
5 010 074 USDT | $ 5 013 374 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 65eab5ec71cec12f38829fbb14c98ce4bad28c46 | To: e06d8bbd9c14f5b707ba340e214db0603f8e522e | |||
| 10.11.2022 11:37:11 | |
20 000 000 USDT | $ 20 013 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 10.11.2022 11:30:47 | |
7 000 000 USDT | $ 7 032 927 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 11:30:23 | |
10 000 000 USDT | $ 10 047 039 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 11:28:59 | |
5 897 997 USDT | $ 5 935 687 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.11.2022 11:28:59 | |
5 897 997 USDT | $ 5 935 687 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 10.11.2022 11:27:30 | |
319 BTC | $ 5 312 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqd6temvnt768m66nkd4wmmdzh2fc0spvlqy3hr | To: 3PEjR1Ywtt6oYCZzTchmiMQp3DWXReUfuJ | |||
| 10.11.2022 11:27:30 | |
841 BTC | $ 13 987 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qescjf84f7yw2sjzr9e3zx39xmqwz4calt8t9h5 | To: 3EMjdmv2uNZihTh5tBtqNk4EXg7sEMz7uy | |||
| 10.11.2022 11:27:30 | |
946 BTC | $ 15 740 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc00wjhuz7xdec0hlx0l3j8gxw7w6uj6dh8q9g8 | To: 3AshW63Un61C82bEEttvAKghKTr9LLghET | |||
| 10.11.2022 11:27:30 | |
321 BTC | $ 5 332 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37s2VQfKbZqd686coibSTsZoCmahnAZwAa | To: 36QATh5Wg119fLFYY8VRP5MERWJkavdLKJ | |||
| 10.11.2022 11:27:30 | |
846 BTC | $ 14 079 460 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.11.2022 11:27:30 | |
305 BTC | $ 5 069 892 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 10.11.2022 11:27:30 | |
1 006 BTC | $ 16 730 661 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 13DmSQbCuPsvMi1PkEpSyXztBfc6Qiy8p8 | |||
| 10.11.2022 11:26:47 | |
5 999 940 USDT | $ 5 966 696 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 67053e9d7584974282801e76b0594ecafae11f84 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 10.11.2022 11:25:27 | |
10 100 100 USDT | $ 10 129 787 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 11:23:35 | |
7 496 650 USDT | $ 7 456 511 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 10.11.2022 11:22:47 | |
10 000 000 USDT | $ 9 984 469 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 10.11.2022 11:22:57 | |
10 100 100 USDT | $ 10 084 413 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 10.11.2022 11:22:00 | |
150 000 000 XRP | $ 54 268 800 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 10.11.2022 11:20:47 | |
40 116 856 USDT | $ 39 978 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.11.2022 11:20:24 | |
60 077 376 USDT | $ 59 779 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 10.11.2022 11:18:59 | |
11 243 754 USDT | $ 11 211 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: be4c803539d1efac959e4cb6aafd2458fb848be2 | |||
| 10.11.2022 11:16:11 | |
6 000 000 USDT | $ 6 036 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e3ae2f949988468f9a58fc408f4213cb3a02dd5c | To: ace479813e73b87e7d90bfc801a2f3fc544eb45b | |||
| 10.11.2022 11:12:31 | |
588 BTC | $ 9 870 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzzupnkdc60dg5fh8jm687j6mjlfawg75r48gwu | To: 3QpXnVt5K9ukeP4C2Si41eonqgv6t5jfaQ | |||
| 10.11.2022 11:12:31 | |
391 BTC | $ 6 564 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu8awxmq7w27qyr4hys0xkq2p3n0u3engglzn5c | To: 3NjQvFJkzwU5o8AwHFGnWxaRdwwGqhhbrZ | |||
| 10.11.2022 11:12:31 | |
321 BTC | $ 5 383 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ky9kv0pdpu0j582y2czhsezuchp7jfwe6vlqv | To: 37s2VQfKbZqd686coibSTsZoCmahnAZwAa | |||
| 10.11.2022 11:12:31 | |
445 BTC | $ 7 469 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn4638dyypfxzetrz76dtecjewsjunpg6nvvkug | To: 32aWTGaCWVnut32roPVECAMSM5gaLyQGYf | |||
| 10.11.2022 11:12:31 | |
670 BTC | $ 11 237 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDk5srF2rJZy4nDHV4gEAz2L3q9BD4Ne7 | To: 3NsGRRSVVEdGpAixctcA5b5o3pqH5Z8dBX | |||
| 10.11.2022 11:12:31 | |
522 BTC | $ 8 768 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WVZNiNTCpHWvB4GLxDJBiHWwzR7Vuanp | To: 3LWFWx1V2R3rzNpdLmn2L65MFvnxjvmSoa | |||
| 10.11.2022 11:12:31 | |
566 BTC | $ 9 505 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HLaq6bvDTqripzHUxr8de8yV3JALtUusT | To: 3Bd9JK85oEuX8GKMhdDmpHjYgCWjyYGuWk | |||
| 10.11.2022 11:12:31 | |
443 BTC | $ 7 441 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38j4t9jJwL2HNzXjYTkPsBX95kEUDqh9dM | To: 37Uw1HP3KmNRvZoFP78Y7pAkRTdrCXpoNn | |||
| 10.11.2022 11:12:31 | |
681 BTC | $ 11 423 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NbN4w3sYhmWGW5umT7b2JzPuQQgthd4Ty | To: 3AjkcUwmhzkg2pR97oLiT4eKoT8NKptZf1 | |||
| 10.11.2022 11:12:31 | |
681 BTC | $ 11 427 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33QaeMpVKdYvqdJTLWsA5rMeLzMWJ1RFx3 | To: 3NbN4w3sYhmWGW5umT7b2JzPuQQgthd4Ty | |||
| 10.11.2022 11:12:31 | |
485 BTC | $ 8 135 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ZC3dgaqQrVKrjspS5N6xchcGtzXBc9id | To: 372zrmYC6S3KkEYdbGWpEWFb9VS4ANFADG | |||
| 10.11.2022 11:12:31 | |
588 BTC | $ 9 873 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qux5dthufuxtay33knmgjjd4u3lc9x9vpt0lgkq | To: bc1qzzupnkdc60dg5fh8jm687j6mjlfawg75r48gwu | |||
| 10.11.2022 11:12:31 | |
589 BTC | $ 9 880 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HtdhoYwPac9jkSzMPpiGZiK5yAmd2KFE6 | To: bc1qux5dthufuxtay33knmgjjd4u3lc9x9vpt0lgkq | |||
| 10.11.2022 11:12:31 | |
319 BTC | $ 5 362 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LY9tjbWwWPfq17etfDuXJydbXf4q2s4sU | To: bc1qqd6temvnt768m66nkd4wmmdzh2fc0spvlqy3hr | |||
| 10.11.2022 11:12:31 | |
395 BTC | $ 6 624 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 10.11.2022 11:12:31 | |
2 059 BTC | $ 34 554 080 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1GyPAQdbWNfxpcgLdau8NtexWtNj97crxG | |||