Whale movements
Last update: 13.04.2026 12:26:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 11:09:11 |  |
9 400 654 USDT | $ 9 430 198 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce182da93a5d16158bc983c728c02c69252e1504 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 11:09:11 | |
9 400 654 USDT | $ 9 430 198 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 349964cac5346dd3ff4eb08eb15eadffdf3a1f32 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 11:08:23 | |
6 416 765 BUSD | $ 6 416 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d5f5372a156eb0fc610efbf7bc1ab26240393350 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 11:07:59 | |
58 150 156 USDT | $ 58 031 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.11.2022 11:04:59 | |
9 400 654 USDT | $ 9 395 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 29da071b35cd0a7ab52a4176f3d870d707055e54 | To: ce182da93a5d16158bc983c728c02c69252e1504 | |||
| 10.11.2022 11:04:59 | |
9 400 654 USDT | $ 9 395 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b09fc0c1161d1165541cd54c65b494dbee9a35f4 | To: 349964cac5346dd3ff4eb08eb15eadffdf3a1f32 | |||
| 10.11.2022 11:02:37 |  |
946 BTC | $ 15 842 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AeFE6ceM1RJN4Y3iMSaUBC1KRa2JKDdSL | To: bc1qc00wjhuz7xdec0hlx0l3j8gxw7w6uj6dh8q9g8 | |||
| 10.11.2022 11:02:37 | |
1 480 BTC | $ 24 785 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 10.11.2022 11:02:37 | |
400 BTC | $ 6 696 930 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 17WqmoZDFTpsSrZB3ScP59B1gDCWTWKaPv | |||
| 10.11.2022 11:02:37 | |
2 544 BTC | $ 42 589 748 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1HHdfTHiViztCXftya5GUTD4maP7xPkQrG | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 10.11.2022 11:01:35 | |
6 700 ETH | $ 8 047 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ba2b1801f212fdcea8a1039a2f70a21bcbcc430 | To: d59a6820328574ebca2cab2597e272b3632d9a35 | |||
| 10.11.2022 11:01:23 | |
6 700 ETH | $ 8 047 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3edbb9c181016cef5d76491f835930e9c8c4d2c | To: 0ba2b1801f212fdcea8a1039a2f70a21bcbcc430 | |||
| 10.11.2022 11:01:11 | |
41 513 770 USDT | $ 41 513 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 11:00:24 |  |
59 227 316 USDT | $ 59 014 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.11.2022 10:59:59 | |
7 499 997 USDT | $ 7 472 989 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 3f08f17973ab4124c73200135e2b675ab2d263d9 | |||
| 10.11.2022 10:58:48 | |
841 BTC | $ 13 997 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33TnK3f7TSFPTVfMPZ5XPFqJm9HZ19kYWM | To: bc1qescjf84f7yw2sjzr9e3zx39xmqwz4calt8t9h5 | |||
| 10.11.2022 10:58:48 | |
320 BTC | $ 5 321 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GT5E4ynvSUgmG5gWjpChKCN8BSRhxMX9k | To: 3LY9tjbWwWPfq17etfDuXJydbXf4q2s4sU | |||
| 10.11.2022 10:58:48 | |
321 BTC | $ 5 341 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343cqtigt1NFctPTArQSowHTphjVpC3zJn | To: bc1q5ky9kv0pdpu0j582y2czhsezuchp7jfwe6vlqv | |||
| 10.11.2022 10:58:48 | |
391 BTC | $ 6 513 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2U5FbjiGqGw3XvsRiGsQiwCvt69hBkTK | To: bc1qu8awxmq7w27qyr4hys0xkq2p3n0u3engglzn5c | |||
| 10.11.2022 10:58:48 | |
1 200 BTC | $ 19 974 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7z4jv3lrl2ejz2m05jnj3zmz8pah5503cqjp7lypwml92yenwwsk9n7k2 | |||
| 10.11.2022 10:58:48 | |
2 544 BTC | $ 42 344 892 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1KmX7RMDTkLJxJ19r83dUpDBsgaJ7Y9RVz | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 10.11.2022 10:54:47 | |
5 090 ETH | $ 6 058 350 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 10:53:59 | |
6 497 347 USDT | $ 6 439 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ccd8e7082603b8f3b83ee0aaac6fb43e1ccb343 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 10:53:59 | |
9 700 049 USDT | $ 9 613 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6ff1234307a4fbe6f10491b94e006a2427da1fa3 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 10:52:12 | |
19 000 000 USDT | $ 18 721 472 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 10:49:24 | |
19 000 000 USDT | $ 18 970 660 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 10:48:35 | |
978 BTC | $ 16 293 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HSZyKZGqHpVMvxXonC7TdZEJCPdt3xG6x | To: 3HHtvz4gKxrdwnfto6g8DvVMavoscP9MuU | |||
| 10.11.2022 10:48:35 | |
978 BTC | $ 16 296 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlrtn4g95qhtvsemmxx27vm85kq0vlzmqlct5nx | To: 3HSZyKZGqHpVMvxXonC7TdZEJCPdt3xG6x | |||
| 10.11.2022 10:48:35 | |
841 BTC | $ 14 014 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31yqwPVNdkCQBfPvxtYHHzCVSa6sBe9eW2 | To: 33TnK3f7TSFPTVfMPZ5XPFqJm9HZ19kYWM | |||
| 10.11.2022 10:48:35 | |
947 BTC | $ 15 769 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZC67vkEMkXAcdcJWnweUt2mUn8CESVW4 | To: 3AeFE6ceM1RJN4Y3iMSaUBC1KRa2JKDdSL | |||
| 10.11.2022 10:48:35 | |
947 BTC | $ 15 772 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GWtaCUnFKvNjPtu8ykhbzoFoubAzd4kY | To: 3JZC67vkEMkXAcdcJWnweUt2mUn8CESVW4 | |||
| 10.11.2022 10:48:35 | |
842 BTC | $ 14 017 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BQy3H6oS11dKdeH8PYe2TvFYXvf6s5PBB | To: 31yqwPVNdkCQBfPvxtYHHzCVSa6sBe9eW2 | |||
| 10.11.2022 10:46:28 | |
354 BTC | $ 5 912 592 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qfg95n5w0ne5u577edzd528ck3q4w29vr7phapzm0a05q7q986p0stn3v29 | |||
| 10.11.2022 10:49:59 | |
387 508 XIN | $ 56 766 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9840294683ffb319fa2c14fa20efba1aacc95da | To: 1e94156e9d92ed1098d2439886d25ad7d9c2597d | |||
| 10.11.2022 10:48:23 | |
6 499 900 USDC | $ 6 494 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e16878f4d76054c254c1d69b306c0c77eb16974c | To: 7720f2f6f6707d5f90f82dd6bebf8b7380f71f4b | |||
| 10.11.2022 10:46:28 | |
500 BTC | $ 8 350 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AHH4Ctn9aYBMARfGC1ftL1TgyBfmmamkg | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 10.11.2022 10:46:28 | |
312 BTC | $ 5 214 145 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 10.11.2022 10:46:24 | |
68 996 090 USDT | $ 69 161 430 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.11.2022 10:43:47 | |
7 000 000 USDT | $ 7 004 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | |||
| 10.11.2022 10:43:09 | |
6 400 000 USDT | $ 6 394 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFZt34YGoy8ZsBHx1p2jscQf2cHBWk3uAK | To: TCKnbvd2RwPXAfVpKSqYUhdpmHFdkT9Z5c | |||
| 10.11.2022 10:42:35 | |
12 102 160 USDT | $ 12 091 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 10.11.2022 10:41:11 | |
7 407 864 USDT | $ 7 452 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bf68a9d1eaee7826b3593c20a0ca93293cb489a | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 10.11.2022 10:39:31 | |
620 BTC | $ 10 299 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkenl30aercehtnrprfdcpv83a6eac5vt4wqcl8 | |||
| 10.11.2022 10:39:31 | |
392 BTC | $ 6 502 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EPwcm4vH9zD6YnuR1mMdTZ2BmnsJf5J3p | To: 3G2U5FbjiGqGw3XvsRiGsQiwCvt69hBkTK | |||
| 10.11.2022 10:39:31 | |
580 BTC | $ 9 625 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: bc1qvsk6rg96nzvtm9eelsqeu6424w53ak2969um3d | |||
| 10.11.2022 10:36:23 | |
7 500 012 BUSD | $ 7 500 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 10:34:34 | |
321 BTC | $ 5 373 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NHxTKkQnykKYRAn1xWqcidbUM7uQ55PTx | To: 343cqtigt1NFctPTArQSowHTphjVpC3zJn | |||
| 10.11.2022 10:34:34 | |
842 BTC | $ 14 086 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ey7YHWZ62J4xQLZNaJd3GpS78z5557Bd8 | To: 3BQy3H6oS11dKdeH8PYe2TvFYXvf6s5PBB | |||
| 10.11.2022 10:34:34 | |
320 BTC | $ 5 353 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pafJ23RvMFRH5g5GvC78VA9CMxkj2GBd | To: 3GT5E4ynvSUgmG5gWjpChKCN8BSRhxMX9k | |||
| 10.11.2022 10:34:34 | |
320 BTC | $ 5 356 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NWuRrcf6nJa1Tovs8noiGo52U87gCCNc4 | To: 35pafJ23RvMFRH5g5GvC78VA9CMxkj2GBd | |||