Whale movements
Last update: 13.04.2026 15:32:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 08:53:11 |  |
5 913 851 USDT | $ 5 896 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f71b335a1d9449c381d867f4172fc1bb3d2bfb7b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 10.11.2022 08:48:21 |  |
13 938 071 XRP | $ 5 224 266 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 10.11.2022 08:41:39 |  |
486 BTC | $ 8 167 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJB92ACjBD3mi2TSpGxwiauQdvf9SpDfg | To: bc1qfm74cr0vmzdp9009l7huydekr687uyz2x45zrt | |||
| 10.11.2022 08:41:39 | |
323 BTC | $ 5 435 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6rdat5sdm97lyl27scsjj69hgsczj63my0hm9m | To: 3ED22MjgMYvja3jCJDTk38dbNz4CNcNKB1 | |||
| 10.11.2022 08:41:39 | |
323 BTC | $ 5 436 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PG29TwxtLJhR3bj12jRLzydgWtvCHJtfU | To: bc1q6rdat5sdm97lyl27scsjj69hgsczj63my0hm9m | |||
| 10.11.2022 08:41:39 | |
298 BTC | $ 5 014 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pcw2DkEQs6a7CGsasEtn6vcCXMwjuN4KK | To: 3HyJUFByR8UhJ21mXRkrDaTYapV4JuQDag | |||
| 10.11.2022 08:41:39 | |
299 BTC | $ 5 019 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36RoSp7jNEMVi4Qu5rorwau1R4HKJf1x2a | To: 3Pcw2DkEQs6a7CGsasEtn6vcCXMwjuN4KK | |||
| 10.11.2022 08:41:39 | |
447 BTC | $ 7 514 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37jCCueejHAUCs4et1kHebbSgALGqXziaY | To: 3MqMGxNY4WUjLMdDaqzPFo8gEafY1AnXgS | |||
| 10.11.2022 08:41:39 | |
447 BTC | $ 7 515 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L56f6WSjRMp7T2ZtfBuYqZ4zcJvcsXFL5 | To: 37jCCueejHAUCs4et1kHebbSgALGqXziaY | |||
| 10.11.2022 08:41:39 | |
329 BTC | $ 5 534 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35PPfjVqyxDSUkiDY8suYHs96rmGbXnSpS | To: 3F81wBTSnJcp2y34ek6tQRdWy36Pg3YDXS | |||
| 10.11.2022 08:41:39 | |
329 BTC | $ 5 536 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D5HP6wBy73W4qjJe2W2jTxvMrcB4osEXG | To: 35PPfjVqyxDSUkiDY8suYHs96rmGbXnSpS | |||
| 10.11.2022 08:41:39 | |
671 BTC | $ 11 268 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnwgexhn6rvn3z4kfsvdty98u7s778je9l2u0d6 | To: 32Mv6ePeuzMGb3tkH38KW4GErsEgAh764Q | |||
| 10.11.2022 08:41:39 | |
682 BTC | $ 11 456 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnp0lhqwpjz5c4u823557unujhk4u2s5z57xcgq | To: 392rGCxpeJGk4r4M54VLDpSthjep6C494M | |||
| 10.11.2022 08:41:39 | |
393 BTC | $ 6 602 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfz0cl8wcz6t6v855yv9h7v74x699jxm39hwp2r | To: bc1q9d3qe995xwpcn7fpfayzzcd8l6nkhcsvtmdwuj | |||
| 10.11.2022 08:41:39 | |
393 BTC | $ 6 603 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q89c3x9rrvqyzj6djzd0ntmj3ystzq3ffeflmpx | To: bc1qfz0cl8wcz6t6v855yv9h7v74x699jxm39hwp2r | |||
| 10.11.2022 08:41:39 | |
948 BTC | $ 15 927 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9h87d62pm63dahuhhetw3rfhh79v8ygfjlc9gq | To: bc1qfdf7cruc3upyeth4wlhsewu0y9hdqvrp6eeqal | |||
| 10.11.2022 08:41:39 | |
842 BTC | $ 14 154 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyzrjzmf8jp4v3r6tpspuhn8ja7uey73rjc3tqm | To: bc1q2053zjfhapq8uenwvuq7jlwtvkx2zqpw34lqmh | |||
| 10.11.2022 08:41:39 | |
979 BTC | $ 16 455 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfgun6kqm3pkn9ufry7xakaftakz34vr2hn6rlt | To: bc1q235xwc2xp6qjclxwq578s7sqet7lehq2frcmqz | |||
| 10.11.2022 08:41:39 | |
524 BTC | $ 8 801 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35oYWe16a3WA9nsoFkENN3U8he5u1kaxFc | To: 39UA4ZxRGYorgkhFwoAofyydvCTuaU33Nq | |||
| 10.11.2022 08:41:39 | |
590 BTC | $ 9 906 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AFz8f61D1DvpB2LYc1CqjD5ULtUY4o34v | To: 3NJHUNfjym8S8eW5uo9jL2BizT9zyCVmhA | |||
| 10.11.2022 08:41:39 | |
393 BTC | $ 6 605 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qt4ujMxjFwk5zWxj4nptPFnPaTWVF6qFx | To: bc1q89c3x9rrvqyzj6djzd0ntmj3ystzq3ffeflmpx | |||
| 10.11.2022 08:41:39 | |
486 BTC | $ 8 170 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MYSshKSZDmJsgCN5BarXTproRyZZFEJjK | To: 3NJB92ACjBD3mi2TSpGxwiauQdvf9SpDfg | |||
| 10.11.2022 08:41:39 | |
487 BTC | $ 8 187 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NHonyiYFnXqmAV2kVSEWo6jD8xubLYur | To: 3MYSshKSZDmJsgCN5BarXTproRyZZFEJjK | |||
| 10.11.2022 08:41:39 | |
323 BTC | $ 5 436 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PG8GEoKYyRyFsAGuPwjiUmvtnNdrnvnyv | To: 3PG29TwxtLJhR3bj12jRLzydgWtvCHJtfU | |||
| 10.11.2022 08:41:39 | |
567 BTC | $ 9 532 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BmFdpjy8TURrvwPZsWuRKN99HqyzEv86i | To: 33HvuvFWt8vWB2iTQjxpGRbQ4JAx4GuVK4 | |||
| 10.11.2022 08:41:39 | |
330 BTC | $ 5 539 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nt7fHPuX5y41jgg9T7xwqNmfKe33Ko27P | To: 3D5HP6wBy73W4qjJe2W2jTxvMrcB4osEXG | |||
| 10.11.2022 08:41:39 | |
447 BTC | $ 7 515 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A1H5dR8tJCrkjsryu8poFBdT4xTZeYYnf | To: 3L56f6WSjRMp7T2ZtfBuYqZ4zcJvcsXFL5 | |||
| 10.11.2022 08:41:39 | |
446 BTC | $ 7 487 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36JPcAYjtRuFpZ44xUxxYNVLR6F7BVSr5D | To: 3CXK5XcaziAxPwRGUQmZXXnM4gEjWXjyyd | |||
| 10.11.2022 08:41:39 | |
447 BTC | $ 7 504 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QmB8YQgHMDcpjPAcu9EDoELNbbfCPSCB7 | To: 36JPcAYjtRuFpZ44xUxxYNVLR6F7BVSr5D | |||
| 10.11.2022 08:41:39 | |
448 BTC | $ 7 520 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GxjRYNt9uyjs8FWrYinBfm2evQhkAqjya | To: 3QmB8YQgHMDcpjPAcu9EDoELNbbfCPSCB7 | |||
| 10.11.2022 08:41:39 | |
299 BTC | $ 5 021 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34cPDhfBKeBkEHddHTMN2fMo9MM4aw6L4D | To: 36RoSp7jNEMVi4Qu5rorwau1R4HKJf1x2a | |||
| 10.11.2022 08:41:39 | |
375 BTC | $ 6 301 629 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1JeRaKF61gYwXST1zF55LV8fEZ6U6rUAeW | To: 1LKaZeyJpj9ahJoJu3PVfYPBppnLBJm7eh | |||
| 10.11.2022 08:41:39 | |
380 BTC | $ 6 385 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | To: 18gE1uQPPjAvrUK1AVCSwinZnXzCfvkgJ | |||
| 10.11.2022 08:41:39 | |
1 200 BTC | $ 20 165 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmg7eed3qgwr06ex6t06yc7sd7jrj82wvs8d98w35kja87327yngsahf009 | |||
| 10.11.2022 08:41:39 | |
750 BTC | $ 12 603 254 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q9y46p8c0zp9jz4dr9a5dkq7y9apxhkz5mk6qv2 | |||
| 10.11.2022 08:41:39 | |
903 BTC | $ 15 174 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 10.11.2022 08:41:39 | |
308 BTC | $ 5 183 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17pM2UsRXeypQNiG87e7c6esoLjgMytH17 | To: 1FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd | |||
| 10.11.2022 08:40:24 |  |
58 809 130 USDT | $ 58 886 916 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 10.11.2022 08:39:00 | |
5 018 956 USDT | $ 5 012 206 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 08:38:57 | |
10 000 000 USDT | $ 9 975 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFyXUJ9WzBsuLfe9BNvZLqUGKgrvd1epHP | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 10.11.2022 08:34:00 | |
20 499 194 USDT | $ 20 367 212 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 08:34:00 | |
20 499 194 USDT | $ 20 367 212 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 08:33:06 | |
60 000 000 USDT | $ 59 390 244 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 10.11.2022 08:32:42 | |
20 600 000 USDT | $ 20 476 656 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 08:30:27 | |
20 600 000 USDT | $ 20 464 938 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 08:29:11 | |
50 000 ETH | $ 58 584 916 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 10.11.2022 08:29:00 | |
12 805 853 USDT | $ 12 728 179 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 08:26:36 | |
7 604 353 USDT | $ 7 655 864 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | |||
| 10.11.2022 08:25:12 | |
27 000 000 USDT | $ 27 203 466 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 08:24:06 | |
8 996 170 USDT | $ 8 995 702 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | |||