Whale movements
Last update: 13.04.2026 14:01:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 09:48:35 |  |
4 539 ETH | $ 5 385 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 10.11.2022 09:48:35 | |
4 539 ETH | $ 5 385 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 10.11.2022 09:46:59 | |
5 338 239 USDC | $ 5 371 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 7325488a3deee3c8b9329356686e7e8f69bb9731 | |||
| 10.11.2022 09:46:47 | |
68 996 090 USDT | $ 68 474 370 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 09:44:59 | |
68 996 090 USDT | $ 69 594 740 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.11.2022 09:44:59 | |
12 124 749 USDT | $ 12 229 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 10.11.2022 09:44:03 |  |
321 BTC | $ 5 314 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ESWDoitxcyety3NE6FPN4orM6ZzC7pkKk | To: 3E7EYfqpKj3wUfmssc77pxmyM4wyjLvbbW | |||
| 10.11.2022 09:44:03 | |
321 BTC | $ 5 318 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hmtom2yzCFXPg8karxXytxeYqXyzvNudb | To: 3ESWDoitxcyety3NE6FPN4orM6ZzC7pkKk | |||
| 10.11.2022 09:44:03 | |
959 BTC | $ 15 901 448 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 10.11.2022 09:44:03 | |
550 BTC | $ 9 125 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmntrfwa6g8fcyaexjfvstx5mqg277ftaakq4mcr3hlhff5tp748qe0nszq | |||
| 10.11.2022 09:44:03 | |
323 BTC | $ 5 347 472 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 10.11.2022 09:44:03 | |
5 008 BTC | $ 83 037 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 10.11.2022 09:44:03 | |
569 BTC | $ 9 432 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd0q8dj8vylc0sr5ujnsuha7xsg8vgvqcsd9d4g | To: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | |||
| 10.11.2022 09:44:03 | |
1 048 BTC | $ 17 375 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.11.2022 09:42:59 | |
17 000 000 USDT | $ 17 114 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 10.11.2022 09:42:35 | |
4 592 ETH | $ 5 475 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.11.2022 09:41:47 | |
514 114 050 USDT | $ 514 240 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 10.11.2022 09:34:21 |  |
5 000 000 USDT | $ 5 046 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7 | To: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | |||
| 10.11.2022 09:34:21 | |
5 000 000 USDT | $ 5 046 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7 | To: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | |||
| 10.11.2022 09:34:18 | |
523 BTC | $ 8 697 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CQBZVpwnZEUa415H93VigjZWFWdpfafFf | To: 34Jr3qSZpo9hmanEUeJ2Q469czwxGcyL18 | |||
| 10.11.2022 09:34:18 | |
523 BTC | $ 8 697 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CQBZVpwnZEUa415H93VigjZWFWdpfafFf | To: 34Jr3qSZpo9hmanEUeJ2Q469czwxGcyL18 | |||
| 10.11.2022 09:34:18 | |
485 BTC | $ 8 070 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37eZSWUmktCEnQaG24AL8iyNfXkAeiunqJ | To: 34As2pnJKvbymmT2Gjsvs7Cbb8X4iHHJVh | |||
| 10.11.2022 09:34:18 | |
485 BTC | $ 8 070 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37eZSWUmktCEnQaG24AL8iyNfXkAeiunqJ | To: 34As2pnJKvbymmT2Gjsvs7Cbb8X4iHHJVh | |||
| 10.11.2022 09:34:18 | |
1 506 BTC | $ 25 042 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HjeH2NmifiKmGPbjgpojqguYpEwmvwV5C | |||
| 10.11.2022 09:34:18 | |
1 506 BTC | $ 25 042 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HjeH2NmifiKmGPbjgpojqguYpEwmvwV5C | |||
| 10.11.2022 09:33:23 | |
24 889 872 USDT | $ 24 916 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 10.11.2022 09:32:37 | |
322 BTC | $ 5 330 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhczwjhzncweraja6kkv35nel7rntehgh0wkpqx | To: 3GfjUyax5U1Hb3bS3BF1KvjuZnPB1D6EwE | |||
| 10.11.2022 09:32:37 | |
321 BTC | $ 5 316 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GyvtpGpTayYxGQzCT7kVB152NBKnRZ8tu | To: 3Hmtom2yzCFXPg8karxXytxeYqXyzvNudb | |||
| 10.11.2022 09:32:37 | |
510 BTC | $ 8 448 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmh5ethz43u7lq8dhcyz7xugfk3mpy72n835fgu2kh88vzv45fkfqze3p8a | To: bc1qzddw7tfrqp5mfydjfqmngkfusetkx83t2kyjglrnprc5n6c7qtjqn65h3s | |||
| 10.11.2022 09:32:37 | |
455 BTC | $ 7 537 989 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 10.11.2022 09:32:37 | |
323 BTC | $ 5 348 224 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 1E9Tk3eME1yQCoysmhCc9KeMenE64dqHME | |||
| 10.11.2022 09:31:23 | |
14 798 578 USDT | $ 15 001 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 378f1cd69e1012cfe8fbeaffec02630190fda4d9 | |||
| 10.11.2022 09:30:47 | |
14 213 096 USDT | $ 14 315 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: dac401b0707175889cac9fa851a667f4a81ddaf5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 09:28:12 | |
5 000 000 USDT | $ 5 034 166 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TK54KsSBA6nSKSDhcTs8wHeb1PyxD1CuG7 | |||
| 10.11.2022 09:26:11 | |
6 303 989 USDC | $ 6 365 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 10.11.2022 09:25:12 | |
6 100 000 USDT | $ 6 153 412 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 09:24:01 |  |
20 000 000 XRP | $ 7 239 993 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.11.2022 09:22:46 | |
446 BTC | $ 7 454 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39QDKz89mSEyL8BD7xqkqcFPLHYaJjmEbS | To: 3BD1F47Ayk3US4LdVjHbLwntu9eg9o5ZgH | |||
| 10.11.2022 09:22:46 | |
589 BTC | $ 9 852 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDDF7KhK7mysyPkgNbAaEv76XhRmtMdbi | To: 3HtdhoYwPac9jkSzMPpiGZiK5yAmd2KFE6 | |||
| 10.11.2022 09:22:46 | |
979 BTC | $ 16 376 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35n4VKwLiEiuZKtVPovScpLpaz6RetpSBH | To: 3BP3DP4Ls6UXpNAjaefX6diRhHVVQozNpW | |||
| 10.11.2022 09:22:46 | |
392 BTC | $ 6 563 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31kLGAgzSD736mybSWGjTm76nfvQPAqAYW | To: 3AM4Qpxe3Ycz1uTi2ecnELtg3JdDGdytWv | |||
| 10.11.2022 09:22:46 | |
444 BTC | $ 7 427 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FDhYWHX6D1AqiNrkB19STLcC5ZDq3oeiZ | To: 3ARokotCWsoneAbvoc63Ftr9jyDcyJiAVW | |||
| 10.11.2022 09:22:46 | |
947 BTC | $ 15 850 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CKAdA2vxMjGpozn3nCEEPj2qwCJ3tKnGX | To: 3MJZBSiY3FKxthQuN7AMbVNiKHL4fi5cW9 | |||
| 10.11.2022 09:22:46 | |
842 BTC | $ 14 087 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlukgxtc5rmvv6flsh73jmq9wn7r32da78e47td | To: 3Ey7YHWZ62J4xQLZNaJd3GpS78z5557Bd8 | |||
| 10.11.2022 09:22:46 | |
681 BTC | $ 11 397 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33rv5eH3NUvFnQ8Loyh2hGCtU7e1DyxLTK | To: 3BmPVLaX9rGFF4FSDhGpmgy9j4i4VSbHKJ | |||
| 10.11.2022 09:22:46 | |
670 BTC | $ 11 212 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37bEWsSSa59DNAdrBkV2ajQFLKT3tK1Run | To: 3Ks1TACQBVKX6BZQRjvS6Lr1q1i4o1JrPB | |||
| 10.11.2022 09:22:46 | |
567 BTC | $ 9 484 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LtBctCRYhmkWim2WHMXCFPhF6JW5Efx2n | To: bc1qx688ur5xkppjvgj7wc2p8aqkt2n260xvaleqql | |||
| 10.11.2022 09:22:46 | |
1 428 BTC | $ 23 892 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4k67nt4dge2a7msxvr64ln855h546dc074q3kl4edm4zy852tlxqecpgu2 | To: bc1q40vf4gdxmdn3dg4cn4nzfhq2xgvqxkhhsfpppymhrscfgxafamwqj784ns | |||
| 10.11.2022 09:22:46 | |
700 BTC | $ 11 711 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtlhtkq4vhyc23rkqvv2a7hrxrtqvqvuyecs5ua | To: bc1qqy4ctsm96nu09wndkznz0agxx6ara6fnr5slql | |||
| 10.11.2022 09:22:46 | |
1 999 BTC | $ 33 447 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||