Whale movements
Last update: 03.07.2026 16:20:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 05:53:02 |  |
369 BTC | $ 6 024 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qktys5djztea4tz59jyxq84qyfhfe7rhsnt54ghr84txarz6v75nszfhcyy | |||
| 10.11.2022 05:48:35 |  |
40 000 000 BUSD | $ 40 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 10.11.2022 05:47:42 |  |
5 000 000 USDT | $ 5 037 838 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 05:47:42 | |
5 000 000 USDT | $ 5 037 838 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.11.2022 05:47:35 | |
10 000 ETH | $ 11 686 703 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.11.2022 05:47:35 | |
10 000 ETH | $ 11 686 703 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.11.2022 05:46:23 | |
6 400 000 USDT | $ 6 407 582 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7000042970cbbd3c1647f9e095561446d4afc79b | To: e2849b36c51818b063ae382ad2043d8cde1ff641 | |||
| 10.11.2022 05:42:59 | |
6 400 000 USDT | $ 6 400 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 10.11.2022 05:42:59 | |
6 400 000 USDT | $ 6 400 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 10.11.2022 05:42:30 | |
17 000 000 USDT | $ 17 000 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 10.11.2022 05:40:35 | |
5 707 848 USDT | $ 5 680 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 | To: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | |||
| 10.11.2022 05:37:11 | |
13 012 770 USDT | $ 12 937 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 05:37:11 | |
6 466 224 USDT | $ 6 428 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c665e7ccc8660bc71310c567a3503ea198d2cd89 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.11.2022 05:37:11 | |
13 009 154 USDT | $ 12 934 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 05:37:11 | |
13 009 154 USDT | $ 12 934 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 10.11.2022 05:32:21 | |
15 736 088 USDT | $ 15 788 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 05:32:18 | |
19 202 774 USDT | $ 19 267 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 05:30:23 | |
5 165 867 USDT | $ 5 170 942 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 05:28:03 | |
8 000 000 USDT | $ 8 047 143 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | |||
| 10.11.2022 05:27:51 | |
479 BTC | $ 7 813 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 10.11.2022 05:27:51 | |
843 BTC | $ 13 755 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LosTVZskHC7VeUGrDKGMVhVoCgAbNYcnV | To: 3LeSj2Njxx1bgTg9XVyohpyFst9dv9xcgN | |||
| 10.11.2022 05:27:11 | |
6 354 401 USDT | $ 6 391 846 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 6e0319030de173f633a164166a617d95591ed203 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.11.2022 05:27:01 | |
407 BTC | $ 6 690 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F2JAHGaw72bBfH41VgtponooQQ4Z98Hqm | To: 18ZkmiaUVtNeFPebD6FWA5Eo4ibD2ySAdY | |||
| 10.11.2022 05:27:01 | |
592 BTC | $ 9 729 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzaemavemy4hkakyr5nq6dqq7pg0g2q55atkm0h | To: bc1qlzmdefg9y9wjj9yyjy74r32k7ucyejaegpgtvw | |||
| 10.11.2022 05:27:01 | |
517 BTC | $ 8 493 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrnzyqkxp0wxzu9xsuv3v4u7kg0pyjnwnk80c3v | To: bc1qyqs75zma9pckpnfeyvhz34uvgazhclydqtgkjw | |||
| 10.11.2022 05:27:01 | |
487 BTC | $ 8 002 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc0xduln65d9t0wyss9x0sr9najzm9k8rez6cvd | To: 3JSpvAfpLsCHiAJk8XTvJWiMbs7V5Ev8C2 | |||
| 10.11.2022 05:27:01 | |
570 BTC | $ 9 363 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKMg2eU6HgkPXCBeCdtYdYrBKxKpnWVB5 | To: bc1q8mj307p73rsncc287qwlf5jt49clwzt5pqgxmw | |||
| 10.11.2022 05:27:01 | |
410 BTC | $ 6 733 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cdrf63oeo4SLpEZQhkRA8jVStJZvsPHcA | To: bc1q8hxft70ljcfvpu2xcxmwhntfsq4d58hjww9prj | |||
| 10.11.2022 05:27:01 | |
399 BTC | $ 6 550 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CNpu7rQJKXp8JtpjBYdyJ1ocpCpesjGj8 | To: bc1qx2d8uf5sm8h423hg003nr89842dj0n33vwewgk | |||
| 10.11.2022 05:27:01 | |
675 BTC | $ 11 094 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34hUezBLABJDkLFNYW2MjcxVTCnNPQ3PxU | To: 34RvuhMGKXEREfjf7iX95hA84dHmyJ36F3 | |||
| 10.11.2022 05:27:01 | |
551 BTC | $ 9 048 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uVhqvSYwJKKtPC3442YhpB27aQgNK4e5 | To: 3AX2cvur4d1iRZVp2GPEkoGfaycfWLEpfe | |||
| 10.11.2022 05:27:01 | |
460 BTC | $ 7 550 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LUbcT8VTAqZhjofZdwQtsG4VQiHGbQEB1 | To: 3Q7cTiP3fJFvbt3t5yhoFf5JczZqCFAbeM | |||
| 10.11.2022 05:27:01 | |
692 BTC | $ 11 366 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnra3cmfj9cd5f6hj7j2y869h2kw6ndvs5g9sf6 | To: bc1qxg3w4k6f5x8m57agg0c6y2m8hl0ue29d0kvnhz | |||
| 10.11.2022 05:27:01 | |
375 BTC | $ 6 155 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HDbn8cGHDCM2Fw93NbxmJ9jfSf11q6bBT | To: bc1qjc43jqknv3yrf5z052pd8jpvgkzqsvknjdec8h | |||
| 10.11.2022 05:27:01 | |
4 000 BTC | $ 65 712 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 10.11.2022 05:27:01 | |
480 BTC | $ 7 881 703 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 10.11.2022 05:20:54 | |
9 035 998 USDT | $ 8 947 520 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | |||
| 10.11.2022 05:18:58 | |
517 BTC | $ 8 438 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8SA2yRmEnNfFNiRvEB16KiX5CY6AsEsC | To: bc1qrnzyqkxp0wxzu9xsuv3v4u7kg0pyjnwnk80c3v | |||
| 10.11.2022 05:18:58 | |
487 BTC | $ 7 951 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZbRyk3BLKVhCrH1DYcBgS2R5mdd1HJuv | To: bc1qc0xduln65d9t0wyss9x0sr9najzm9k8rez6cvd | |||
| 10.11.2022 05:18:58 | |
551 BTC | $ 8 996 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MRgVa41YLtCKXAX4tspgVJZ6XD8BxcEys | To: 38uVhqvSYwJKKtPC3442YhpB27aQgNK4e5 | |||
| 10.11.2022 05:19:35 | |
5 799 968 BUSD | $ 5 799 968 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9b66d7d307a4de4db54de05761bed267299af4ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.11.2022 05:17:12 | |
385 BTC | $ 6 263 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnpvvmml3e24kkdlk22d5r3a49vzlrnc7fyyevk | To: 3HDbn8cGHDCM2Fw93NbxmJ9jfSf11q6bBT | |||
| 10.11.2022 05:17:12 | |
460 BTC | $ 7 486 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjtyy306vj2krj2cxteqndq8mrzf4fkfg4etshg | To: 3LUbcT8VTAqZhjofZdwQtsG4VQiHGbQEB1 | |||
| 10.11.2022 05:17:12 | |
410 BTC | $ 6 677 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Jfdce8373LhWiJSSdHLgxcTC1bU7dfpe | To: 3Cdrf63oeo4SLpEZQhkRA8jVStJZvsPHcA | |||
| 10.11.2022 05:17:12 | |
399 BTC | $ 6 495 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323TYXy9cxXosZ7NHDfaFmrXSajVNxF3ii | To: 3CNpu7rQJKXp8JtpjBYdyJ1ocpCpesjGj8 | |||
| 10.11.2022 05:17:12 | |
704 BTC | $ 11 463 434 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 10.11.2022 05:15:23 | |
59 999 900 USDT | $ 59 415 760 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 493bd9ab1a91c54db9407d8e3f3192ba20f29d3e | To: 6a253ed6bf8ee916e20dac114a33f44b9a8fbe90 | |||
| 10.11.2022 05:12:24 | |
311 BTC | $ 5 107 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ibZwfZR4B6GVTzeVwBKvw6JEcMRVtAK8 | To: 35nn8MKoExdzebsEF8k6j8XDS3hCEPSSGb | |||
| 10.11.2022 05:11:54 | |
19 999 900 USDT | $ 19 783 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTaZGnMD7PuZH9Uo8MvBXt1p2xka7Qv3Rq | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||
| 10.11.2022 05:11:00 | |
19 999 900 USDT | $ 19 987 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLdDWbuPUPLNa8sjsgRqVHUySacc7KERs | To: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | |||