Whale movements
Last update: 13.04.2026 18:31:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 07:26:23 |  |
843 BTC | $ 14 047 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANHJRP9YwwYxWgDVCej3k4ovehhVwst6R | To: 39rRimGKot2Rk2Lekr14RgKxXwVSDcfDsr | |||
| 10.11.2022 07:26:23 | |
569 BTC | $ 9 477 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 336KCfowvhqQNkLwGyLjgx4bqaYb2uYybi | To: bc1ql3227q6rzhwdl4q89ksf7w7ewjphntqcm5ajvs | |||
| 10.11.2022 07:26:23 | |
675 BTC | $ 11 244 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EN77X1yiWitwuNf7D1yGS1A5oe1RwXjyp | To: bc1qtck8ww3kl6wwa8l0t0xtalj8u5qtcksw2tzqv4 | |||
| 10.11.2022 07:26:23 | |
683 BTC | $ 11 386 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357NyE9dKvHeoA6JQLV4neH7B9qe9wFmk3 | To: bc1qkwl3q3s4jnehsw0deqsxg8r25tuwyqmzddwyst | |||
| 10.11.2022 07:26:23 | |
683 BTC | $ 11 386 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35EUdtwxhy3gMLU6vLA4k1FR2b8kpfKm7q | To: 357NyE9dKvHeoA6JQLV4neH7B9qe9wFmk3 | |||
| 10.11.2022 07:26:23 | |
683 BTC | $ 11 389 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31joSQ7mkAqBAXM92cacUyumoMJgy6u6jJ | To: 35EUdtwxhy3gMLU6vLA4k1FR2b8kpfKm7q | |||
| 10.11.2022 07:26:23 | |
591 BTC | $ 9 856 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmRrduw5bhTyg7Z5z4shicWAe2tNxv8DJ | To: bc1qf2tnql8jp4pj60q8svjyky7au9xhft2ktek2ka | |||
| 10.11.2022 07:26:23 | |
591 BTC | $ 9 857 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQccqUWtBTwAU2MBUFda7C8CsJbTkS5PJ | To: 3DmRrduw5bhTyg7Z5z4shicWAe2tNxv8DJ | |||
| 10.11.2022 07:26:23 | |
956 BTC | $ 15 939 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hp73Q8JZEdH1WpKpGxgaFNFTjk47rsd4v | To: 3E7fyQbX7P9NWb5eNLk7FX9Jx9qGzR2CzY | |||
| 10.11.2022 07:26:23 | |
843 BTC | $ 14 047 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34zZ3gBixaUpkD83zVCjfZXt2wNaPmxxd8 | To: 3ANHJRP9YwwYxWgDVCej3k4ovehhVwst6R | |||
| 10.11.2022 07:26:23 | |
453 BTC | $ 7 552 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PpQuXxKKxDs4BFE48sZfUifAD2dstz3Fu | To: bc1qpmdjf93rhgtthm6mshhcdgmvku2h8qu50emzwh | |||
| 10.11.2022 07:26:23 | |
457 BTC | $ 7 623 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uZEyrsEdAivyxB9bKget2vb2MZwWatYn | To: 3PpQuXxKKxDs4BFE48sZfUifAD2dstz3Fu | |||
| 10.11.2022 07:26:23 | |
956 BTC | $ 15 940 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35BDRG5jXX9zjtM3BoDwoLeEppgvfrcZLH | To: 3Hp73Q8JZEdH1WpKpGxgaFNFTjk47rsd4v | |||
| 10.11.2022 07:26:23 | |
982 BTC | $ 16 373 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38n8NxLxWn4ZksfjaVZMHJoq1GuPt5Cogd | To: bc1qa68l977t6nwpc7r3tz0nu9rk8etsftyll3ww3s | |||
| 10.11.2022 07:26:23 | |
843 BTC | $ 14 049 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ATqLfitNjxh1WWBkrdMwT8WqquVut8xCs | To: 34zZ3gBixaUpkD83zVCjfZXt2wNaPmxxd8 | |||
| 10.11.2022 07:26:23 | |
1 630 BTC | $ 27 177 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmww8nvczwf6zr8v2cknpfgpjq0jq8l8zw6za2w | |||
| 10.11.2022 07:26:23 | |
1 200 BTC | $ 20 002 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ktszq0k9ruatcjhzj54s5pwuzgur063u3e2uqcqx6yfcyq6dwhslyuvpd | |||
| 10.11.2022 07:26:23 | |
404 BTC | $ 6 733 345 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 10.11.2022 07:26:23 | |
323 BTC | $ 5 380 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjhynx85fhcn44ty9s6pn9xvntnhl29wfgesllfy8hyhv3jazmzsq0ax7c2 | |||
| 10.11.2022 07:26:23 | |
323 BTC | $ 5 380 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50ee599aazhr4xnq8pcametq9ltasgrg9gz773f3eaum73gq5q2sefay4d | |||
| 10.11.2022 07:26:23 | |
318 BTC | $ 5 295 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qla2qz6c3ry67ta5q6x2vzs99whayrs9etzka46mwy60aax9mxg0sn7ppel | |||
| 10.11.2022 07:26:23 | |
413 BTC | $ 6 881 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsfnpcs8nn99fjx9u04m88zdrhyeg4f965vkd5egs4ln0rvh975askcat2c | |||
| 10.11.2022 07:26:23 | |
413 BTC | $ 6 881 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs4zmv2kkcg59fmyq3t3klxusnqkwdk09449z6hvmjqrju29493aqtrgecw | |||
| 10.11.2022 07:24:00 |  |
25 641 178 USDT | $ 25 759 050 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 10.11.2022 07:23:11 |  |
6 000 ETH | $ 7 119 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 07:21:47 | |
6 000 000 USDC | $ 5 988 784 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 39ad99e33ab7ee85818741dd6076112188bc2611 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 10.11.2022 07:20:47 | |
40 010 570 USDT | $ 39 592 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 07:19:12 | |
30 000 000 USDT | $ 30 125 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 07:18:11 | |
5 000 000 USDT | $ 5 017 767 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 302e351c81f65ce615155cbd7e436076da67d379 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 07:17:30 | |
30 000 000 USDT | $ 29 963 922 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 07:17:11 | |
6 000 ETH | $ 7 087 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 07:10:35 | |
8 000 000 USDT | $ 7 952 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 10.11.2022 07:10:23 | |
6 000 ETH | $ 7 158 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 07:09:11 | |
16 550 279 PAX | $ 16 666 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c4ce5308eac575ebebe68f03ea032d2ae9378252 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 07:09:11 | |
16 550 279 PAX | $ 16 666 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c4ce5308eac575ebebe68f03ea032d2ae9378252 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.11.2022 07:08:09 | |
6 369 067 USDT | $ 6 397 379 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.11.2022 07:07:59 | |
18 000 000 USDC | $ 18 184 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.11.2022 07:06:36 | |
6 369 067 USDT | $ 6 331 037 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 10.11.2022 07:06:11 | |
8 699 998 USDT | $ 8 648 050 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.11.2022 07:06:03 | |
5 919 997 USDT | $ 5 884 648 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TEcYCHSxPva92PZf4Kc272QQqnwgpc7t5f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 07:05:23 | |
15 000 ETH | $ 17 887 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.11.2022 07:04:23 | |
7 500 000 USDT | $ 7 502 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | |||
| 10.11.2022 07:04:23 | |
7 500 000 USDT | $ 7 502 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | |||
| 10.11.2022 07:02:59 | |
16 550 179 PAX | $ 16 463 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 221c12a0c36ab59033e7a3319b7af2e6a01d4c74 | To: c4ce5308eac575ebebe68f03ea032d2ae9378252 | |||
| 10.11.2022 07:01:23 | |
7 500 000 USDT | $ 7 508 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 10.11.2022 07:00:59 | |
5 462 468 USDT | $ 5 468 557 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 07:00:59 | |
5 088 929 USDT | $ 5 094 602 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 07:00:47 | |
11 941 735 USDT | $ 11 955 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 07:00:47 | |
6 489 480 USDT | $ 6 496 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0f83745af2c95ed166ebfdb6a8d6d23e0548085 | To: e6b5cc1b4b47305c58392ce3d359b10282fc36ea | |||
| 10.11.2022 07:00:47 | |
11 937 638 USDT | $ 11 950 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||