Whale movements
Last update: 13.04.2026 18:35:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 07:45:11 |  |
5 000 ETH | $ 5 907 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 07:45:11 | |
5 000 ETH | $ 5 907 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 07:43:59 | |
9 766 668 PAX | $ 9 845 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9376a2034d60f6a8a1bd23dfa4ba035e4c8b4ba | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 07:43:59 | |
9 766 668 PAX | $ 9 845 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9376a2034d60f6a8a1bd23dfa4ba035e4c8b4ba | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 07:41:47 | |
22 000 000 USDT | $ 21 738 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 10.11.2022 07:41:47 | |
22 000 000 USDT | $ 21 738 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 10.11.2022 07:40:33 |  |
6 313 621 USDT | $ 6 297 271 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TFZt34YGoy8ZsBHx1p2jscQf2cHBWk3uAK | |||
| 10.11.2022 07:38:47 | |
9 766 085 PAX | $ 9 771 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8905b8d6aac884336cb7e45497830f6d58a6ad8 | To: b9376a2034d60f6a8a1bd23dfa4ba035e4c8b4ba | |||
| 10.11.2022 07:37:47 | |
6 000 ETH | $ 7 077 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 07:37:00 | |
6 000 000 USDT | $ 6 034 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 10.11.2022 07:34:23 | |
6 033 496 USDT | $ 6 008 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 10.11.2022 07:33:35 | |
6 033 016 USDT | $ 6 007 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30be05fe3ed386b8d8afb327b03f50c9d97dcb85 | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 10.11.2022 07:32:47 | |
4 500 ETH | $ 5 336 404 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 10.11.2022 07:32:35 | |
6 000 ETH | $ 7 115 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 07:30:35 | |
5 500 ETH | $ 6 486 851 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 10.11.2022 07:27:40 |  |
495 BTC | $ 8 299 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LjPmEg4JVnUrcuHEaNa6Y11BbCq7o1oU8 | To: 1HjeH2NmifiKmGPbjgpojqguYpEwmvwV5C | |||
| 10.11.2022 07:26:23 | |
2 060 BTC | $ 34 337 680 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 10.11.2022 07:26:23 | |
321 BTC | $ 5 350 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: bc1qmlc6k7ydxt9uyjgsk2f7tqy92y6c8trucl5ac2 | |||
| 10.11.2022 07:26:23 | |
1 428 BTC | $ 23 805 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qug4mn9g8vxfu6zp8yw3lrzxml309g7xftkqlj0v3x8u07v8rectqdcxuwm | To: bc1q42ztuzma7e770y3wm8w9qkk8wnjn8ggq29kag0m8nrxpk44qdqdszxgxns | |||
| 10.11.2022 07:26:23 | |
1 428 BTC | $ 23 807 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7fsmf8a7nldt2ynrqrfl6xjkr95rqfzpasp0p2uklu35q7scf32qtrt028 | To: bc1qug4mn9g8vxfu6zp8yw3lrzxml309g7xftkqlj0v3x8u07v8rectqdcxuwm | |||
| 10.11.2022 07:26:23 | |
492 BTC | $ 8 204 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjc2y725h9wjq3pkrfgfa4qqe96cenq4xny9vjp | To: 35e57JvZZ6n6yvKHPiyvS3ek3SwBhHVxib | |||
| 10.11.2022 07:26:23 | |
492 BTC | $ 8 204 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quvq9h7u660ja2xuwqpzra9u2d6c8vat82auunm | To: bc1qjc2y725h9wjq3pkrfgfa4qqe96cenq4xny9vjp | |||
| 10.11.2022 07:26:23 | |
492 BTC | $ 8 204 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2e8g4q82204ksf70qm66lhj3skvlcd7ajk4tqf | To: bc1quvq9h7u660ja2xuwqpzra9u2d6c8vat82auunm | |||
| 10.11.2022 07:26:23 | |
393 BTC | $ 6 557 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 395asnfaRQp6WE7opPek3DyqtEPFzbtyUT | To: 33yY1uzYZwTKA1j41yWBYcVDeHvtFx6Ryo | |||
| 10.11.2022 07:26:23 | |
393 BTC | $ 6 557 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqyfev86v6rx3e7q36gs0zhe9998kyfvgzgpxtw | To: 395asnfaRQp6WE7opPek3DyqtEPFzbtyUT | |||
| 10.11.2022 07:26:23 | |
393 BTC | $ 6 558 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdv65gp6vdt3zsf46tq7sd8fjg78lncwlkwqc6a | To: bc1qqyfev86v6rx3e7q36gs0zhe9998kyfvgzgpxtw | |||
| 10.11.2022 07:26:23 | |
302 BTC | $ 5 036 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HLQffS7RExarLZhqpzjpywTu1CUZMo3Ft | To: 3QmLZWSQ2cbD3qpZcVRxRRensm7rPck4rE | |||
| 10.11.2022 07:26:23 | |
302 BTC | $ 5 036 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39xCRKi6ZSFzyW3o9NyoEyTTuKAbQ8DxQL | To: 3HLQffS7RExarLZhqpzjpywTu1CUZMo3Ft | |||
| 10.11.2022 07:26:23 | |
302 BTC | $ 5 037 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39JfAFmtHvJwdsEfufAfLhRQpG6Zqi23fT | To: 39xCRKi6ZSFzyW3o9NyoEyTTuKAbQ8DxQL | |||
| 10.11.2022 07:26:23 | |
461 BTC | $ 7 682 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36YhbWw6C8xZ3QqspyxUF8iaRbrq4xR4pk | To: 3LgfHQ3YFga1FxtoEHw2hzs1uTPCACdK1K | |||
| 10.11.2022 07:26:23 | |
461 BTC | $ 7 684 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DsKtddrqmZdT3bu6BykvGTe1XcnAbjQA9 | To: 36YhbWw6C8xZ3QqspyxUF8iaRbrq4xR4pk | |||
| 10.11.2022 07:26:23 | |
461 BTC | $ 7 686 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39NuvrgbiLcUQrSjksDWiR8iMf23fo9YVf | To: 3DsKtddrqmZdT3bu6BykvGTe1XcnAbjQA9 | |||
| 10.11.2022 07:26:23 | |
675 BTC | $ 11 243 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q562fs2ch4t8lpdphzu7khru6svnkqdewegdc26 | To: bc1qh5sh0kt07xzyss2j6flutdl77el9z660cfu736 | |||
| 10.11.2022 07:26:23 | |
675 BTC | $ 11 244 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtck8ww3kl6wwa8l0t0xtalj8u5qtcksw2tzqv4 | To: bc1q562fs2ch4t8lpdphzu7khru6svnkqdewegdc26 | |||
| 10.11.2022 07:26:23 | |
403 BTC | $ 6 712 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2nftkj0kg324z3q26hsd5n5tc2nax0ak4r6xgv | To: 31kEqW3igqtd6xBN2DyffMo3J72nQEPAY3 | |||
| 10.11.2022 07:26:23 | |
403 BTC | $ 6 712 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmcaap72msmankgg2ajauslm3dpqgsjwtk3ezdy | To: bc1q2nftkj0kg324z3q26hsd5n5tc2nax0ak4r6xgv | |||
| 10.11.2022 07:26:23 | |
403 BTC | $ 6 712 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qms3p5xeu5h6uxrqxj04jq0xdnk80dvq3lk50jh | To: bc1qmcaap72msmankgg2ajauslm3dpqgsjwtk3ezdy | |||
| 10.11.2022 07:26:23 | |
591 BTC | $ 9 856 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf2tnql8jp4pj60q8svjyky7au9xhft2ktek2ka | To: 3E8e1SUDd2XKXjzoX9QJR97gebqcjQBswH | |||
| 10.11.2022 07:26:23 | |
453 BTC | $ 7 551 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpmdjf93rhgtthm6mshhcdgmvku2h8qu50emzwh | To: 3KcveWgsGn57U2HKuuDAXcMfG7yxLvZHC9 | |||
| 10.11.2022 07:26:23 | |
339 BTC | $ 5 647 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pmcng2LhXt4uNnZqRAPzCsFNpCHbsg594 | To: bc1qqsga3jtugdaxf9lsjhp69skpermdpsvc00pah5 | |||
| 10.11.2022 07:26:23 | |
339 BTC | $ 5 650 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6yJjjkAeRq2ZJ9cTAZssbd6ebFLAixh8 | To: 3Pmcng2LhXt4uNnZqRAPzCsFNpCHbsg594 | |||
| 10.11.2022 07:26:23 | |
339 BTC | $ 5 651 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqkgn6cre8cjvxnk80s39tmhzxfwm29k9y3pf8v | To: 3P6yJjjkAeRq2ZJ9cTAZssbd6ebFLAixh8 | |||
| 10.11.2022 07:26:23 | |
980 BTC | $ 16 335 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4p2une0vy7pdew29uxd7av0sd9yfshsr6jnwkv | To: 33ZdAGUKKavPXWJKAvCMgmZxxdx74DMco2 | |||
| 10.11.2022 07:26:23 | |
981 BTC | $ 16 352 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa68l977t6nwpc7r3tz0nu9rk8etsftyll3ww3s | To: bc1q4p2une0vy7pdew29uxd7av0sd9yfshsr6jnwkv | |||
| 10.11.2022 07:26:23 | |
525 BTC | $ 8 750 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 368amZbA5H27zVc6prYznB4M4dSe1KtcUW | To: bc1qa5a3a6g2udv92gcsaj4p4lvydukq4mtf48xwaa | |||
| 10.11.2022 07:26:23 | |
525 BTC | $ 8 750 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdmqj86tq2zutjyt7ssxqkuchcm0egg50f2eakr | To: 368amZbA5H27zVc6prYznB4M4dSe1KtcUW | |||
| 10.11.2022 07:26:23 | |
568 BTC | $ 9 475 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327VnE8vvfJ7Bw5WAx4T9adcHwCZGjSdBg | To: 3L4QSMqHVS5Y2Fh1AiVuio6zmvwQCnEDS4 | |||
| 10.11.2022 07:26:23 | |
569 BTC | $ 9 477 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3227q6rzhwdl4q89ksf7w7ewjphntqcm5ajvs | To: 327VnE8vvfJ7Bw5WAx4T9adcHwCZGjSdBg | |||
| 10.11.2022 07:26:23 | |
949 BTC | $ 15 814 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E7fyQbX7P9NWb5eNLk7FX9Jx9qGzR2CzY | To: bc1qy5v9adycz66mva9sjx9fcanaqek3t884dwr347 | |||
| 10.11.2022 07:26:23 | |
526 BTC | $ 8 767 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C83fygLhZ9PokxRgoV6LoidyidBDKh395 | To: bc1qdmqj86tq2zutjyt7ssxqkuchcm0egg50f2eakr | |||