Whale movements
Last update: 13.04.2026 20:00:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 07:00:47 |  |
11 937 638 USDT | $ 11 950 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 07:00:35 | |
7 719 113 USDT | $ 7 727 718 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 07:00:24 |  |
60 169 544 USDT | $ 60 356 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.11.2022 06:56:13 |  |
339 BTC | $ 5 629 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NHugAujZ1sbuaX4HgxB2MtYGpKH18G1PA | To: bc1qqkgn6cre8cjvxnk80s39tmhzxfwm29k9y3pf8v | |||
| 10.11.2022 06:56:13 | |
393 BTC | $ 6 529 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EAwkCq2F4UxVrRLyrxfPVHzguo1mg5rt5 | To: bc1qdv65gp6vdt3zsf46tq7sd8fjg78lncwlkwqc6a | |||
| 10.11.2022 06:56:13 | |
403 BTC | $ 6 683 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PuyPu5CoLkBiuMR5BV4KQwZ1yfVzMYGUq | To: bc1qms3p5xeu5h6uxrqxj04jq0xdnk80dvq3lk50jh | |||
| 10.11.2022 06:56:13 | |
302 BTC | $ 5 019 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39U9FHZJCc7xFCyk6FxnTCaEdaYP9tBVRQ | To: 39JfAFmtHvJwdsEfufAfLhRQpG6Zqi23fT | |||
| 10.11.2022 06:56:13 | |
457 BTC | $ 7 592 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CogZ9jExaKBs8ouYu5DQzAZYsXNFnY6Vw | To: 38uZEyrsEdAivyxB9bKget2vb2MZwWatYn | |||
| 10.11.2022 06:53:23 | |
7 500 000 USDT | $ 7 523 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.11.2022 06:52:47 | |
6 000 ETH | $ 7 173 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 10.11.2022 06:52:06 | |
450 BTC | $ 7 456 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtp097pelkqzddtpmfcnnmwtnzd08k3gzpe5ujs | To: bc1qa6etugfu223rqsv7kt83nvm4d9us36hqcf3xmm | |||
| 10.11.2022 06:52:06 | |
3 000 BTC | $ 49 713 164 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 10.11.2022 06:52:06 | |
403 BTC | $ 6 673 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FcpZHANYUjh9buWPW1RdkkTgxkUh56YNT | To: 3PuyPu5CoLkBiuMR5BV4KQwZ1yfVzMYGUq | |||
| 10.11.2022 06:52:06 | |
982 BTC | $ 16 277 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QHjwRBvGwRhBNfBCv9e5Vf2kwShsAx4vi | To: 38n8NxLxWn4ZksfjaVZMHJoq1GuPt5Cogd | |||
| 10.11.2022 06:52:06 | |
303 BTC | $ 5 012 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39oktTVJ7v5fjY3gevwzyBGqomb7aZPAfa | To: 39U9FHZJCc7xFCyk6FxnTCaEdaYP9tBVRQ | |||
| 10.11.2022 06:52:06 | |
843 BTC | $ 13 968 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32xxiXCc66yTNG3PLSUqsQbHRoKZ6V7GJM | To: 3ATqLfitNjxh1WWBkrdMwT8WqquVut8xCs | |||
| 10.11.2022 06:52:06 | |
592 BTC | $ 9 809 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GfZW7q34QReN5xddawCoAo5sM25N226uf | To: 3EQccqUWtBTwAU2MBUFda7C8CsJbTkS5PJ | |||
| 10.11.2022 06:52:06 | |
393 BTC | $ 6 520 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37JkiUx916gQ1FU51tdgEekhgTEPmHtH33 | To: 3EAwkCq2F4UxVrRLyrxfPVHzguo1mg5rt5 | |||
| 10.11.2022 06:52:06 | |
675 BTC | $ 11 179 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FsT6XCAFzQUq4dzopAzog1QHgmDEYVt7r | To: 3EN77X1yiWitwuNf7D1yGS1A5oe1RwXjyp | |||
| 10.11.2022 06:52:06 | |
956 BTC | $ 15 848 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CBH47ZZnbAp9MzY11zsD9tsKjUgyEiWxL | To: 35BDRG5jXX9zjtM3BoDwoLeEppgvfrcZLH | |||
| 10.11.2022 06:52:06 | |
569 BTC | $ 9 421 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PNVgCdncWyudRxKfyvp1uJvN5qVaP78Z2 | To: 336KCfowvhqQNkLwGyLjgx4bqaYb2uYybi | |||
| 10.11.2022 06:52:06 | |
339 BTC | $ 5 620 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvf6l4lgt3heq6hevf2ea3f09nxnyxp9v9vhlx0 | To: 3NHugAujZ1sbuaX4HgxB2MtYGpKH18G1PA | |||
| 10.11.2022 06:52:06 | |
542 BTC | $ 8 983 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrelxcmwgvxh5qs0ydaz8374zlykway66u4e80n | To: 3C83fygLhZ9PokxRgoV6LoidyidBDKh395 | |||
| 10.11.2022 06:52:06 | |
457 BTC | $ 7 580 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqpxplw7jnhvrmuylph76anknsxfamtn5sd70s | To: 3CogZ9jExaKBs8ouYu5DQzAZYsXNFnY6Vw | |||
| 10.11.2022 06:52:06 | |
683 BTC | $ 11 322 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhee6gd8gcwyp4mzgvz7c0cvxlta5aqxadfx3rs | To: 31joSQ7mkAqBAXM92cacUyumoMJgy6u6jJ | |||
| 10.11.2022 06:52:06 | |
461 BTC | $ 7 641 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq50fm5eap06gup9m4nvatvuwlhp3yyja4euy0k | To: 39NuvrgbiLcUQrSjksDWiR8iMf23fo9YVf | |||
| 10.11.2022 06:52:06 | |
461 BTC | $ 7 642 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R2c8R5Rg4DjHMqQZowuQ87uR93VwXdpCz | To: bc1qq50fm5eap06gup9m4nvatvuwlhp3yyja4euy0k | |||
| 10.11.2022 06:52:06 | |
492 BTC | $ 8 156 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K56ZPkQxnuwqCSVtNrNpjRJ5v7JaMeoh3 | To: bc1q2e8g4q82204ksf70qm66lhj3skvlcd7ajk4tqf | |||
| 10.11.2022 06:52:06 | |
2 000 BTC | $ 33 142 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N3wpjdLLxFTU7b9V8d9JMYJW95LYgAP6k | To: 1HjeH2NmifiKmGPbjgpojqguYpEwmvwV5C | |||
| 10.11.2022 06:50:39 | |
30 000 000 USDT | $ 29 950 860 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 10.11.2022 06:50:11 | |
6 281 423 USDT | $ 6 279 533 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 20a72e11e3df81ea7129c1b06f6a43516394821b | |||
| 10.11.2022 06:50:11 | |
7 500 000 USDT | $ 7 497 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 10.11.2022 06:48:11 | |
9 490 627 USDT | $ 9 463 798 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 302e351c81f65ce615155cbd7e436076da67d379 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 06:47:47 | |
106 980 790 BUSD | $ 106 980 790 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 06:47:47 | |
106 980 790 BUSD | $ 106 980 790 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 06:47:35 | |
7 500 000 USDT | $ 7 478 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | |||
| 10.11.2022 06:46:11 | |
10 776 479 PAX | $ 10 782 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 10.11.2022 06:45:35 | |
9 490 627 USDT | $ 9 453 818 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 302e351c81f65ce615155cbd7e436076da67d379 | |||
| 10.11.2022 06:44:59 | |
7 500 000 USDT | $ 7 485 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 10.11.2022 06:41:53 | |
394 BTC | $ 6 577 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cj7ae6T55gQn4ioMCivUh6ArfAU7sJPN1 | To: 37JkiUx916gQ1FU51tdgEekhgTEPmHtH33 | |||
| 10.11.2022 06:41:53 | |
303 BTC | $ 5 056 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6gj5xmi1ToH5JuN17cyVeeCxAwtxftuq | To: 39oktTVJ7v5fjY3gevwzyBGqomb7aZPAfa | |||
| 10.11.2022 06:41:53 | |
303 BTC | $ 5 060 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B2uJzRceqfaGytbPMMg8ufBocfRYAa951 | To: 3G6gj5xmi1ToH5JuN17cyVeeCxAwtxftuq | |||
| 10.11.2022 06:41:53 | |
569 BTC | $ 9 503 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LdYyCuFYqLHM1w5Vro8Kbxsq7XyTNVvd1 | To: 3PNVgCdncWyudRxKfyvp1uJvN5qVaP78Z2 | |||
| 10.11.2022 06:41:53 | |
982 BTC | $ 16 417 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KkZbBfwoKDSPC7HB5hAUoPpnvNdp3NLpj | To: 3QHjwRBvGwRhBNfBCv9e5Vf2kwShsAx4vi | |||
| 10.11.2022 06:41:53 | |
982 BTC | $ 16 417 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KkZbBfwoKDSPC7HB5hAUoPpnvNdp3NLpj | To: 3QHjwRBvGwRhBNfBCv9e5Vf2kwShsAx4vi | |||
| 10.11.2022 06:41:53 | |
956 BTC | $ 15 983 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gJjLjnHHxCaadMPUrCBeAqmJN9yLakWq | To: 3CBH47ZZnbAp9MzY11zsD9tsKjUgyEiWxL | |||
| 10.11.2022 06:41:53 | |
956 BTC | $ 15 983 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gJjLjnHHxCaadMPUrCBeAqmJN9yLakWq | To: 3CBH47ZZnbAp9MzY11zsD9tsKjUgyEiWxL | |||
| 10.11.2022 06:41:53 | |
303 BTC | $ 5 065 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35fEDFZnRDvSauqYDk62dgsfiUupmv5DL5 | To: 3B2uJzRceqfaGytbPMMg8ufBocfRYAa951 | |||
| 10.11.2022 06:41:53 | |
303 BTC | $ 5 065 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35fEDFZnRDvSauqYDk62dgsfiUupmv5DL5 | To: 3B2uJzRceqfaGytbPMMg8ufBocfRYAa951 | |||
| 10.11.2022 06:41:53 | |
394 BTC | $ 6 580 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpkRkPyjEEaVHp9JU7kFYU1aRgYiaKBDv | To: 3Cj7ae6T55gQn4ioMCivUh6ArfAU7sJPN1 | |||