Whale movements
Last update: 13.04.2026 14:00:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 10:34:34 |  |
320 BTC | $ 5 360 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E7EYfqpKj3wUfmssc77pxmyM4wyjLvbbW | To: 3NWuRrcf6nJa1Tovs8noiGo52U87gCCNc4 | |||
| 10.11.2022 10:34:34 | |
681 BTC | $ 11 395 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BmPVLaX9rGFF4FSDhGpmgy9j4i4VSbHKJ | To: 33QaeMpVKdYvqdJTLWsA5rMeLzMWJ1RFx3 | |||
| 10.11.2022 10:34:34 | |
979 BTC | $ 16 375 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BP3DP4Ls6UXpNAjaefX6diRhHVVQozNpW | To: bc1qlrtn4g95qhtvsemmxx27vm85kq0vlzmqlct5nx | |||
| 10.11.2022 10:34:34 | |
947 BTC | $ 15 849 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MJZBSiY3FKxthQuN7AMbVNiKHL4fi5cW9 | To: 33GWtaCUnFKvNjPtu8ykhbzoFoubAzd4kY | |||
| 10.11.2022 10:34:34 | |
300 BTC | $ 5 019 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 10.11.2022 10:34:34 | |
316 BTC | $ 5 288 923 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1Dj6hAdswJZE9fzm4ZGWSeYk1esjpW7ghV | |||
| 10.11.2022 10:34:47 |  |
7 500 012 BUSD | $ 7 500 012 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 10:33:11 | |
13 749 709 BUSD | $ 13 749 709 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 10:32:59 | |
57 672 784 USDT | $ 58 027 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.11.2022 10:31:39 |  |
7 999 999 USDT | $ 7 974 264 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 10.11.2022 10:31:12 | |
7 000 000 USDT | $ 6 984 936 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 10:30:35 | |
5 119 929 USDT | $ 5 108 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 10:30:35 | |
11 402 720 USDT | $ 11 378 182 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 10:29:11 | |
7 901 085 USDT | $ 7 868 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 10.11.2022 10:29:06 | |
7 000 000 USDT | $ 7 012 319 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 10:22:47 | |
8 000 000 USDT | $ 8 058 990 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 10.11.2022 10:22:35 | |
7 756 711 USDT | $ 7 813 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.11.2022 10:21:23 | |
6 741 761 USDC | $ 6 738 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 10.11.2022 10:21:11 | |
16 742 682 USDT | $ 16 863 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90e4e04f761c902e31e5b51f3bf5b2c9e59e82f2 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 10.11.2022 10:20:47 | |
40 215 240 USDT | $ 40 481 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.11.2022 10:20:47 | |
41 443 724 USDT | $ 41 718 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2022 10:20:47 | |
6 746 751 USDC | $ 6 743 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.11.2022 10:20:24 | |
63 478 028 USDT | $ 63 898 372 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.11.2022 10:20:24 | |
58 748 972 USDT | $ 59 138 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.11.2022 10:15:11 | |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 10.11.2022 10:07:52 |  |
17 057 284 XRP | $ 6 173 339 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 10.11.2022 10:06:23 | |
16 742 582 USDT | $ 16 765 988 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 90e4e04f761c902e31e5b51f3bf5b2c9e59e82f2 | |||
| 10.11.2022 10:05:01 | |
567 BTC | $ 9 525 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BCeWUhPEkp2zWMP2E5a7BGi3TB356i8gY | To: 3HLaq6bvDTqripzHUxr8de8yV3JALtUusT | |||
| 10.11.2022 10:05:01 | |
670 BTC | $ 11 260 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37aWHAfvwWtA8U7mzEsdQh6rEesjLu5ESe | To: 3KDk5srF2rJZy4nDHV4gEAz2L3q9BD4Ne7 | |||
| 10.11.2022 10:05:01 | |
670 BTC | $ 11 264 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ks1TACQBVKX6BZQRjvS6Lr1q1i4o1JrPB | To: 37aWHAfvwWtA8U7mzEsdQh6rEesjLu5ESe | |||
| 10.11.2022 10:01:50 | |
567 BTC | $ 9 567 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx688ur5xkppjvgj7wc2p8aqkt2n260xvaleqql | To: 3BCeWUhPEkp2zWMP2E5a7BGi3TB356i8gY | |||
| 10.11.2022 10:01:50 | |
485 BTC | $ 8 186 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qyp4SxAhq8JUcKaxDcxAXwn7KxZhY7Jnp | To: 37ZC3dgaqQrVKrjspS5N6xchcGtzXBc9id | |||
| 10.11.2022 10:01:50 | |
444 BTC | $ 7 488 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32hvqji2KQP8LjDZFo5D4oVVYCxsSechPH | To: 38j4t9jJwL2HNzXjYTkPsBX95kEUDqh9dM | |||
| 10.11.2022 10:01:50 | |
444 BTC | $ 7 491 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ARokotCWsoneAbvoc63Ftr9jyDcyJiAVW | To: 32hvqji2KQP8LjDZFo5D4oVVYCxsSechPH | |||
| 10.11.2022 10:01:50 | |
523 BTC | $ 8 823 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FCHcWCiheGS8x7J9rmG8DpzphLqoDGGVe | To: 39WVZNiNTCpHWvB4GLxDJBiHWwzR7Vuanp | |||
| 10.11.2022 10:01:50 | |
523 BTC | $ 8 826 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Jr3qSZpo9hmanEUeJ2Q469czwxGcyL18 | To: 3FCHcWCiheGS8x7J9rmG8DpzphLqoDGGVe | |||
| 10.11.2022 10:01:50 | |
485 BTC | $ 8 190 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34As2pnJKvbymmT2Gjsvs7Cbb8X4iHHJVh | To: 3Qyp4SxAhq8JUcKaxDcxAXwn7KxZhY7Jnp | |||
| 10.11.2022 10:01:50 | |
445 BTC | $ 7 515 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329mV3ENCPo7jsZ1bKoHPgBqaaUvgke5T7 | To: bc1qn4638dyypfxzetrz76dtecjewsjunpg6nvvkug | |||
| 10.11.2022 10:01:50 | |
445 BTC | $ 7 519 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BD1F47Ayk3US4LdVjHbLwntu9eg9o5ZgH | To: 329mV3ENCPo7jsZ1bKoHPgBqaaUvgke5T7 | |||
| 10.11.2022 10:01:50 | |
321 BTC | $ 5 424 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NPgtDhwruPkaeeSLvxSC55WvL8DtbLxxJ | To: 3NHxTKkQnykKYRAn1xWqcidbUM7uQ55PTx | |||
| 10.11.2022 10:01:50 | |
322 BTC | $ 5 428 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GfjUyax5U1Hb3bS3BF1KvjuZnPB1D6EwE | To: 3NPgtDhwruPkaeeSLvxSC55WvL8DtbLxxJ | |||
| 10.11.2022 10:01:50 | |
358 BTC | $ 6 037 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf25j9e8g7k93p6qp35v293yr6565n5w85d0tt3zpwlh86u7heecs6efptz | |||
| 10.11.2022 10:01:50 | |
339 BTC | $ 5 717 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18gE1uQPPjAvrUK1AVCSwinZnXzCfvkgJ | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 10.11.2022 10:01:50 | |
537 BTC | $ 9 069 164 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY | |||
| 10.11.2022 09:57:23 | |
18 455 ETH | $ 22 420 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f61efa1490daa368e88ffdeb668aef7a057c5846 | To: 1e94156e9d92ed1098d2439886d25ad7d9c2597d | |||
| 10.11.2022 09:52:00 | |
392 BTC | $ 6 554 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw868w3d52htfxk3tudvl8n89kmu4nutuuwvned | To: 3EPwcm4vH9zD6YnuR1mMdTZ2BmnsJf5J3p | |||
| 10.11.2022 09:52:00 | |
392 BTC | $ 6 557 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AM4Qpxe3Ycz1uTi2ecnELtg3JdDGdytWv | To: bc1qw868w3d52htfxk3tudvl8n89kmu4nutuuwvned | |||
| 10.11.2022 09:52:00 | |
833 BTC | $ 13 931 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5eya8m78235000yudap36jfelj00k4p28qmmf9crgjs0lqq5f8ysdws3d9 | To: bc1qwnks3um9gledek6c6j8e90jgk8expe4gtdyyzar43udw9r0uh5ms7mjayz | |||
| 10.11.2022 09:52:00 | |
319 BTC | $ 5 336 273 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 10.11.2022 09:48:59 | |
66 965 630 USDT | $ 67 068 436 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||