Whale movements
Last update: 13.04.2026 15:33:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 09:22:46 |  |
329 BTC | $ 5 503 811 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 10.11.2022 09:22:36 |  |
6 100 000 USDT | $ 6 095 710 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 09:22:11 |  |
5 999 997 USDC | $ 6 000 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a710edb11821d6d7d683559e72748770f75a6a5 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.11.2022 09:22:06 | |
5 000 000 USDT | $ 5 008 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | |||
| 10.11.2022 09:14:03 | |
9 994 360 USDT | $ 9 968 178 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 09:11:59 | |
10 000 000 USDC | $ 10 085 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 10.11.2022 09:11:42 | |
10 000 000 USDT | $ 10 008 198 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 09:11:11 | |
10 000 000 USDC | $ 10 138 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 10.11.2022 09:10:47 | |
19 999 954 USDT | $ 20 073 720 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 10.11.2022 09:09:54 | |
473 BTC | $ 7 949 578 | Bybit (exchange) | unknown (unknown) |
| Type: transfer | From: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 10.11.2022 09:09:54 | |
523 BTC | $ 8 793 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcy4ekvvgl4d5c92txqk74lksdcwm6llvkllavy | To: 3CQBZVpwnZEUa415H93VigjZWFWdpfafFf | |||
| 10.11.2022 09:09:54 | |
486 BTC | $ 8 160 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LjTtYvavpgkNzJVYwBjaV4V3WVUCDfScg | To: 37eZSWUmktCEnQaG24AL8iyNfXkAeiunqJ | |||
| 10.11.2022 09:09:54 | |
486 BTC | $ 8 163 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qexglg0dvfch2z4thhdn70h6rpy86vtv4m88qg6 | To: 3LjTtYvavpgkNzJVYwBjaV4V3WVUCDfScg | |||
| 10.11.2022 09:09:54 | |
321 BTC | $ 5 397 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38VoKVgzzox2fsehptHbMrhv5D7phbL4r7 | To: 3GyvtpGpTayYxGQzCT7kVB152NBKnRZ8tu | |||
| 10.11.2022 09:09:54 | |
322 BTC | $ 5 410 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8a2l8clctzztklqua3apatx0sf273szau7kj8h | To: bc1qhczwjhzncweraja6kkv35nel7rntehgh0wkpqx | |||
| 10.11.2022 09:09:54 | |
1 000 BTC | $ 16 806 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.11.2022 09:09:51 | |
10 000 000 USDT | $ 10 024 617 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 09:04:00 | |
43 837 870 USDT | $ 43 666 616 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 09:03:57 | |
5 400 000 USDT | $ 5 378 905 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 09:02:11 | |
306 BTC | $ 5 130 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxyq2vqltk429c864ngn4c9zt78a5d5umg34yfh | To: bc1q27k479k5m8sfyxnxqqdpp6sda6gppwgsjga7t4 | |||
| 10.11.2022 09:02:11 | |
567 BTC | $ 9 508 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HvuvFWt8vWB2iTQjxpGRbQ4JAx4GuVK4 | To: 3MuDCQgHzDsuV52fxa1v3pbC3a4q8aSqAG | |||
| 10.11.2022 09:02:11 | |
323 BTC | $ 5 411 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkwj4j6j0h927e7appep2w3yyplkjr5dle6mupw | To: bc1q8a2l8clctzztklqua3apatx0sf273szau7kj8h | |||
| 10.11.2022 09:02:11 | |
323 BTC | $ 5 411 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcrwsjkg9569ya8e7xea806razq50g4dtgcl407 | To: bc1qkwj4j6j0h927e7appep2w3yyplkjr5dle6mupw | |||
| 10.11.2022 09:02:11 | |
323 BTC | $ 5 418 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ED22MjgMYvja3jCJDTk38dbNz4CNcNKB1 | To: bc1qcrwsjkg9569ya8e7xea806razq50g4dtgcl407 | |||
| 10.11.2022 09:02:11 | |
948 BTC | $ 15 886 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfdf7cruc3upyeth4wlhsewu0y9hdqvrp6eeqal | To: 3CKAdA2vxMjGpozn3nCEEPj2qwCJ3tKnGX | |||
| 10.11.2022 09:02:11 | |
321 BTC | $ 5 387 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp39qzet5ug75c7tcz5xnw2yvefnsugefkq9m4j | To: 38VoKVgzzox2fsehptHbMrhv5D7phbL4r7 | |||
| 10.11.2022 09:02:11 | |
979 BTC | $ 16 413 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q235xwc2xp6qjclxwq578s7sqet7lehq2frcmqz | To: 35n4VKwLiEiuZKtVPovScpLpaz6RetpSBH | |||
| 10.11.2022 09:02:11 | |
392 BTC | $ 6 580 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32xSVK1fjdrpRCWigM5FggEYhBCFZVMnJo | To: 31kLGAgzSD736mybSWGjTm76nfvQPAqAYW | |||
| 10.11.2022 09:02:11 | |
393 BTC | $ 6 583 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qafvl037hqf5c5a64qz80jcwxky93cft9f5y283 | To: 32xSVK1fjdrpRCWigM5FggEYhBCFZVMnJo | |||
| 10.11.2022 09:02:11 | |
486 BTC | $ 8 146 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfm74cr0vmzdp9009l7huydekr687uyz2x45zrt | To: bc1qexglg0dvfch2z4thhdn70h6rpy86vtv4m88qg6 | |||
| 10.11.2022 09:02:11 | |
842 BTC | $ 14 120 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2053zjfhapq8uenwvuq7jlwtvkx2zqpw34lqmh | To: bc1qlukgxtc5rmvv6flsh73jmq9wn7r32da78e47td | |||
| 10.11.2022 09:02:11 | |
393 BTC | $ 6 587 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9d3qe995xwpcn7fpfayzzcd8l6nkhcsvtmdwuj | To: bc1qafvl037hqf5c5a64qz80jcwxky93cft9f5y283 | |||
| 10.11.2022 09:02:11 | |
444 BTC | $ 7 446 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JDqQUcuYx9DWUcPxkZBRsLxzVLpadqrFg | To: 3FDhYWHX6D1AqiNrkB19STLcC5ZDq3oeiZ | |||
| 10.11.2022 09:02:11 | |
444 BTC | $ 7 449 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KXH8t6AwHBFdk2W9WM4y8ZFbE2kN2JcjR | To: 3JDqQUcuYx9DWUcPxkZBRsLxzVLpadqrFg | |||
| 10.11.2022 09:02:11 | |
445 BTC | $ 7 453 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXK5XcaziAxPwRGUQmZXXnM4gEjWXjyyd | To: 3KXH8t6AwHBFdk2W9WM4y8ZFbE2kN2JcjR | |||
| 10.11.2022 09:02:11 | |
670 BTC | $ 11 239 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Mv6ePeuzMGb3tkH38KW4GErsEgAh764Q | To: 37bEWsSSa59DNAdrBkV2ajQFLKT3tK1Run | |||
| 10.11.2022 09:02:11 | |
524 BTC | $ 8 781 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39UA4ZxRGYorgkhFwoAofyydvCTuaU33Nq | To: 37ig67EYQZpfm8w3hzQaCaFuisiquKJTvG | |||
| 10.11.2022 09:02:11 | |
446 BTC | $ 7 474 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjwHDRjkW5QVkRqbYHqh4w1eppCVKRhxQ | To: 39QDKz89mSEyL8BD7xqkqcFPLHYaJjmEbS | |||
| 10.11.2022 09:02:11 | |
446 BTC | $ 7 477 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FxLYRKdKZVykDkU4HjXdjogA3KBQ13XKy | To: 3AjwHDRjkW5QVkRqbYHqh4w1eppCVKRhxQ | |||
| 10.11.2022 09:02:11 | |
446 BTC | $ 7 480 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqMGxNY4WUjLMdDaqzPFo8gEafY1AnXgS | To: 3FxLYRKdKZVykDkU4HjXdjogA3KBQ13XKy | |||
| 10.11.2022 09:02:11 | |
298 BTC | $ 5 000 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HyJUFByR8UhJ21mXRkrDaTYapV4JuQDag | To: 3GgMxp9LYoWwvFbtAA42gPVbeL1effRRj4 | |||
| 10.11.2022 09:02:11 | |
682 BTC | $ 11 426 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 392rGCxpeJGk4r4M54VLDpSthjep6C494M | To: 33rv5eH3NUvFnQ8Loyh2hGCtU7e1DyxLTK | |||
| 10.11.2022 09:02:11 | |
322 BTC | $ 5 390 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjlqkyexvqlc0q573jf0dy28thet0vjy98djuzg | To: bc1qp39qzet5ug75c7tcz5xnw2yvefnsugefkq9m4j | |||
| 10.11.2022 09:02:11 | |
329 BTC | $ 5 521 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F81wBTSnJcp2y34ek6tQRdWy36Pg3YDXS | To: bc1qjlqkyexvqlc0q573jf0dy28thet0vjy98djuzg | |||
| 10.11.2022 09:02:11 | |
395 BTC | $ 6 619 580 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 10.11.2022 09:02:11 | |
311 BTC | $ 5 210 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7plvjtrvh2udlfaw82lulxcqmx7cyqwkm490t74hqzph0l7q24xs48pt8z | |||
| 10.11.2022 09:00:23 | |
7 700 000 USDT | $ 7 703 842 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 09:00:23 | |
6 699 980 USDT | $ 6 703 323 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b89bd5c942914289fdf4356e1be25f9a8824343f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 08:58:00 | |
43 900 000 USDT | $ 43 754 892 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 08:56:03 | |
16 600 523 USDT | $ 16 519 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||