Whale movements
Last update: 13.04.2026 16:59:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 08:22:45 |  |
27 000 000 USDT | $ 27 111 828 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 08:21:07 |  |
310 736 930 XLM | $ 27 944 278 | binance withdrawals (exchange) | binance (exchange) |
| Type: transfer | From: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | To: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | |||
| 10.11.2022 08:20:24 | |
59 527 480 USDT | $ 59 871 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 10.11.2022 08:19:11 |  |
7 464 571 PAX | $ 7 539 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b03a2e792044b934f98d6f640d044f43a4890623 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 08:16:35 | |
4 506 ETH | $ 5 345 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | To: ccdfdc87341605200a3582ab52350fb4fb261ab0 | |||
| 10.11.2022 08:15:31 |  |
524 BTC | $ 8 691 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzrrdr2sd2e8dgkkequ8wdmsxs2x4yxmkpagmy | To: 35oYWe16a3WA9nsoFkENN3U8he5u1kaxFc | |||
| 10.11.2022 08:15:31 | |
590 BTC | $ 9 781 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9rj8s639xkus53vdkmfn3k3l92gl3345duam5q | To: 3AFz8f61D1DvpB2LYc1CqjD5ULtUY4o34v | |||
| 10.11.2022 08:15:31 | |
567 BTC | $ 9 412 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn2z7awd6xfdkf5nxxlfeyj6txmtxdmeynltna4 | To: 3BmFdpjy8TURrvwPZsWuRKN99HqyzEv86i | |||
| 10.11.2022 08:15:12 | |
487 BTC | $ 8 083 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3m7evqmv3my26zd4xcnf8yxfnl94s4z3pt8dwn | To: 38NHonyiYFnXqmAV2kVSEWo6jD8xubLYur | |||
| 10.11.2022 08:15:06 | |
463 553 440 XLM | $ 41 932 770 | binance (exchange) | binance withdrawals (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 10.11.2022 08:13:59 | |
7 209 479 USDT | $ 7 204 713 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 08:13:56 | |
324 BTC | $ 5 364 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MtCvyy2kTU6UetDhiMVUbHaTN4H2kgQrF | To: bc1qsekhg0phv607qkt2apxkhx8t9p8nuw5e4t24r5 | |||
| 10.11.2022 08:13:56 | |
448 BTC | $ 7 416 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnxqv6jrtw4xy0xccmjflpw6a2kns9w6hldl286 | To: 3GxjRYNt9uyjs8FWrYinBfm2evQhkAqjya | |||
| 10.11.2022 08:13:56 | |
397 BTC | $ 6 578 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9n5zc74z8hcq3z7w245wk22v0gq36ylhhekgk9 | To: 3Qt4ujMxjFwk5zWxj4nptPFnPaTWVF6qFx | |||
| 10.11.2022 08:13:56 | |
447 BTC | $ 7 413 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhv8ttatv06zldsyp34gqms7e3uequm3xk2rawa | To: 3A1H5dR8tJCrkjsryu8poFBdT4xTZeYYnf | |||
| 10.11.2022 08:13:56 | |
330 BTC | $ 5 466 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9uq2t56e8vajqz99scufhh6hnxjhwm6j52purf | To: bc1qxkkkqv3vy45gwdc8ks7qnervv7r55fgeg6vyqd | |||
| 10.11.2022 08:13:56 | |
401 BTC | $ 6 638 746 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 10.11.2022 08:12:23 | |
7 464 571 PAX | $ 7 391 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66fe972797b5e8f6de591c58f4f54a3225199318 | To: b03a2e792044b934f98d6f640d044f43a4890623 | |||
| 10.11.2022 08:11:35 | |
4 999 997 USDT | $ 5 025 951 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 10.11.2022 08:10:35 | |
10 000 000 USDT | $ 9 975 965 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 08:09:23 | |
5 124 095 PAX | $ 5 111 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 08:09:23 | |
5 124 095 PAX | $ 5 111 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 08:08:23 | |
5 999 997 USDT | $ 6 010 859 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 813a3005b071791b98292c74cc0700239c52db25 | |||
| 10.11.2022 08:08:21 | |
927 BTC | $ 15 402 994 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 10.11.2022 08:08:21 | |
448 BTC | $ 7 441 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeq882dapp2y95n4ff89kr2tcpa85pave2v4ddx | To: bc1qhv8ttatv06zldsyp34gqms7e3uequm3xk2rawa | |||
| 10.11.2022 08:08:21 | |
448 BTC | $ 7 441 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeq882dapp2y95n4ff89kr2tcpa85pave2v4ddx | To: bc1qhv8ttatv06zldsyp34gqms7e3uequm3xk2rawa | |||
| 10.11.2022 08:08:21 | |
458 BTC | $ 7 606 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q67k0y3djfhnffx89wez69spsxgna77xseuegvj | To: bc1qeq882dapp2y95n4ff89kr2tcpa85pave2v4ddx | |||
| 10.11.2022 08:08:21 | |
458 BTC | $ 7 606 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q67k0y3djfhnffx89wez69spsxgna77xseuegvj | To: bc1qeq882dapp2y95n4ff89kr2tcpa85pave2v4ddx | |||
| 10.11.2022 08:08:21 | |
488 BTC | $ 8 104 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyejec8y3dd6ptcgl732cjwwgwy4ey7cqghr98m | To: bc1q3m7evqmv3my26zd4xcnf8yxfnl94s4z3pt8dwn | |||
| 10.11.2022 08:08:21 | |
488 BTC | $ 8 104 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyejec8y3dd6ptcgl732cjwwgwy4ey7cqghr98m | To: bc1q3m7evqmv3my26zd4xcnf8yxfnl94s4z3pt8dwn | |||
| 10.11.2022 08:08:21 | |
1 000 BTC | $ 16 623 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 10.11.2022 08:08:21 | |
1 000 BTC | $ 16 623 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 10.11.2022 08:08:21 | |
341 BTC | $ 5 662 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzydpzjezaqehnmnsl37lu9ucwcd9uusj7vu38v3qku5gsq4dryvskskufe | |||
| 10.11.2022 08:08:21 | |
341 BTC | $ 5 662 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzydpzjezaqehnmnsl37lu9ucwcd9uusj7vu38v3qku5gsq4dryvskskufe | |||
| 10.11.2022 08:07:11 | |
10 000 000 USDT | $ 10 080 865 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.11.2022 08:07:11 | |
10 000 000 USDT | $ 10 080 865 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.11.2022 08:06:11 | |
9 999 997 BUSD | $ 9 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 08:06:11 | |
9 999 997 BUSD | $ 9 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 08:04:35 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 08:04:35 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 08:03:22 | |
1 000 BTC | $ 16 742 658 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | To: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | |||
| 10.11.2022 08:03:22 | |
1 000 BTC | $ 16 742 658 | Bybit (exchange) | Binance (exchange) |
| Type: transfer | From: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | To: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | |||
| 10.11.2022 08:03:22 | |
682 BTC | $ 11 415 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkwl3q3s4jnehsw0deqsxg8r25tuwyqmzddwyst | To: bc1qnp0lhqwpjz5c4u823557unujhk4u2s5z57xcgq | |||
| 10.11.2022 08:03:22 | |
682 BTC | $ 11 415 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkwl3q3s4jnehsw0deqsxg8r25tuwyqmzddwyst | To: bc1qnp0lhqwpjz5c4u823557unujhk4u2s5z57xcgq | |||
| 10.11.2022 08:03:22 | |
299 BTC | $ 5 013 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GYapra97KRb6LtH6xbE8vwB9YYGg2PUT2 | To: bc1qjx7sx4n4a2vdtw9rxv5utzcp56m4djey8y07ld | |||
| 10.11.2022 08:03:22 | |
299 BTC | $ 5 013 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GYapra97KRb6LtH6xbE8vwB9YYGg2PUT2 | To: bc1qjx7sx4n4a2vdtw9rxv5utzcp56m4djey8y07ld | |||
| 10.11.2022 08:03:22 | |
302 BTC | $ 5 052 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrr22ck5047295pvfhsgdnxfhrx2eqhcr5syy2y | To: 3GYapra97KRb6LtH6xbE8vwB9YYGg2PUT2 | |||
| 10.11.2022 08:03:22 | |
302 BTC | $ 5 052 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrr22ck5047295pvfhsgdnxfhrx2eqhcr5syy2y | To: 3GYapra97KRb6LtH6xbE8vwB9YYGg2PUT2 | |||
| 10.11.2022 08:03:22 | |
334 BTC | $ 5 596 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2yfw9gvrlhfktgdm42mf9ye3765k3lead5mmhg | To: bc1q9uq2t56e8vajqz99scufhh6hnxjhwm6j52purf | |||
| 10.11.2022 08:03:22 | |
334 BTC | $ 5 596 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2yfw9gvrlhfktgdm42mf9ye3765k3lead5mmhg | To: bc1q9uq2t56e8vajqz99scufhh6hnxjhwm6j52purf | |||