Whale movements
Last update: 21.04.2026 11:52:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 04:10:32 |  |
939 BTC | $ 15 422 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq3dedhvvay88qjkvcqw2y794f3t3hf5ht2rljxlsnacvkqea33sshxlgqc | To: bc1q4wq8jj25uq8f2y59gpcpaq8qr397a9gmwfjkaqe793nvk4z5hquq8eg0tw | |||
| 10.11.2022 04:10:32 | |
430 BTC | $ 7 059 471 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 12d4kis37dH5c1m978eppRw2D1nXuQh8cB | |||
| 10.11.2022 04:05:42 |  |
15 926 465 XRP | $ 5 509 260 | (unknown) | (unknown) |
| Type: transfer | From: r45Qwfa831i4XKSY9C5ZbYfBFa5UbfTVv5 | To: rs7Z8aH5mYVX9SPoTDKna8qcknKHrYXCxo | |||
| 10.11.2022 04:05:35 |  |
12 998 291 USDT | $ 12 899 210 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 10.11.2022 04:01:59 | |
7 594 838 USDT | $ 7 518 347 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 04:00:24 |  |
58 736 988 USDT | $ 58 834 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 10.11.2022 03:53:35 | |
9 509 ETH | $ 10 879 117 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 10.11.2022 03:53:35 | |
9 509 ETH | $ 10 879 117 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 10.11.2022 03:51:47 | |
6 365 166 USDT | $ 6 354 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 03:51:47 | |
6 388 556 USDT | $ 6 377 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.11.2022 03:40:47 | |
92 045 310 BUSD | $ 92 045 310 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.11.2022 03:40:47 | |
102 460 330 BUSD | $ 102 460 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.11.2022 03:37:59 | |
548 682 800 BUSD | $ 548 682 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 03:37:33 | |
6 079 998 USDT | $ 6 090 213 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 10.11.2022 03:36:27 | |
461 BTC | $ 7 439 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3lsrvzm4dveskkkedecl6phfmfptdrmafq5y8x | To: bc1qzzdgm99wa0vfz6s658ag28g34aefl662uvjckh | |||
| 10.11.2022 03:36:27 | |
467 BTC | $ 7 536 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvv6zkafp4gcltwamczjgr9da9ch0yz90kkv3dc | To: bc1qz8dzlewz8ngjgspt7j6djnh40yezsya6vpv6uj | |||
| 10.11.2022 03:36:27 | |
314 BTC | $ 5 062 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MBdvzpoeMCP1BMCWrc4RGahLpoBm1BcEC | To: bc1q2ty6cysf8djdz5m95wa9nh2ne8sjgxs0q6p57x | |||
| 10.11.2022 03:36:27 | |
389 BTC | $ 6 271 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36VGW1hQL6CjcHYgjNtej99iSzxU88aV2Y | To: 3KdBYwuzw5BNyMNxcVfrNbtZb6FdykDrTm | |||
| 10.11.2022 03:36:27 | |
488 BTC | $ 7 862 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpdwjkeq6sfndfjryrr0u8pw3ul28lu69mqtsq | To: 3NS1jx32htsjFrJcZUzLN8jjxzm3E15hVP | |||
| 10.11.2022 03:36:27 | |
339 BTC | $ 5 466 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33TBYGhhzVgV8sJ9qkgPa2sBr5Quaj3BFP | To: bc1q256k9gcl3tq24gk4hkteyn4859z7m26z92jj63 | |||
| 10.11.2022 03:36:27 | |
730 BTC | $ 11 771 970 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 10.11.2022 03:35:59 | |
10 000 000 USDT | $ 9 973 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 03:35:59 | |
10 000 000 USDT | $ 9 973 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95b671dcabda720244e5c396eb125621d6ae1a66 | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 03:35:23 | |
8 765 007 USDT | $ 8 692 872 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.11.2022 03:34:47 | |
10 000 000 USDT | $ 9 917 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 95b671dcabda720244e5c396eb125621d6ae1a66 | |||
| 10.11.2022 03:32:35 | |
10 000 016 USDT | $ 9 973 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 10.11.2022 03:30:48 | |
451 BTC | $ 7 237 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwslekded89w62ng9rpxstqjdr3u8vcy3ar3a52 | |||
| 10.11.2022 03:30:48 | |
986 BTC | $ 15 826 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LS5YYwr4HHAd8jNAb4icD54GjmsRo6Tkk | To: bc1qgnwc04vruqttgckkumav2k83kjwc6sfz728ve0 | |||
| 10.11.2022 03:30:48 | |
404 BTC | $ 6 489 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NX2PLDvQQcmhEGCgLz7rUthS8nNZue8xt | To: bc1qtxlzzu3da65s6uz93sj9l8n0454mqj30yjnze0 | |||
| 10.11.2022 03:30:48 | |
353 BTC | $ 5 669 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MfykNEkgBAG2gUZK7asuYRm93btHb9X95 | To: 33TBYGhhzVgV8sJ9qkgPa2sBr5Quaj3BFP | |||
| 10.11.2022 03:30:48 | |
389 BTC | $ 6 241 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QmVWqsLSRS7E6YBXGDkqTYnFSVh56wdX5 | To: 36VGW1hQL6CjcHYgjNtej99iSzxU88aV2Y | |||
| 10.11.2022 03:30:48 | |
314 BTC | $ 5 046 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jo7DvNwBagYgd2f88jYUyf5qAaXZGWj5g | To: 3MBdvzpoeMCP1BMCWrc4RGahLpoBm1BcEC | |||
| 10.11.2022 03:30:48 | |
500 BTC | $ 8 024 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 10.11.2022 03:25:54 | |
467 BTC | $ 7 524 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37c9dEPELy17WGELfvHACkixKMr9AJCSm4 | To: bc1qvv6zkafp4gcltwamczjgr9da9ch0yz90kkv3dc | |||
| 10.11.2022 03:25:54 | |
555 BTC | $ 8 938 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJZGSZGzYbBHSUdMNwGZc4K1hoBmm2WTR | To: bc1qwvkf4z2ztjpr6ll9jt4pdqcsj5l339dgcxjnfv | |||
| 10.11.2022 03:25:54 | |
315 BTC | $ 5 063 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32XPxYHXMsDEuggaAt6eE2CLtGvkDwxBku | To: 3Jo7DvNwBagYgd2f88jYUyf5qAaXZGWj5g | |||
| 10.11.2022 03:25:54 | |
518 BTC | $ 8 342 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35HdCbw9yw7WnqzAbTBrTeUL41xS4a3K49 | To: 3BEg7sPhk8fPgTKEpGbcuYLfHPFwQyupRU | |||
| 10.11.2022 03:25:54 | |
676 BTC | $ 10 881 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MHMJWrvGwVshWrqRCEkGtBQHiyGNfZNQ8 | To: 3QynQFXUsCVWtB1dsoaH2vCsCvmfK6dgif | |||
| 10.11.2022 03:25:54 | |
389 BTC | $ 6 262 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aeipj9R2nrvkydVNutY3Wdh6Fpztrid6 | To: 3QmVWqsLSRS7E6YBXGDkqTYnFSVh56wdX5 | |||
| 10.11.2022 03:25:54 | |
462 BTC | $ 7 432 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5t9p73p0m87s6pgsz4a9kwhakugpz7syl40f64 | To: bc1q3lsrvzm4dveskkkedecl6phfmfptdrmafq5y8x | |||
| 10.11.2022 03:25:54 | |
598 BTC | $ 9 623 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2yqqalx2dtv7xarnxl7tjqmlwhdmaqjrz9ujln | To: bc1qh3ajgfq8n608nh3gaej3q9srh9lxt9e3exwws0 | |||
| 10.11.2022 03:25:54 | |
844 BTC | $ 13 596 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcc65jhd3uh2r3qv5k20gxrq8v02u2nce9q0m3a | To: bc1q6s6twmkt5axadm26fy2u6xuz47k7n2fxvahdj3 | |||
| 10.11.2022 03:25:54 | |
973 BTC | $ 15 672 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qplppzkqn8fa0mau79gc4sdz5rcvs040khjt3xe | To: bc1q9rsgn22zk2ahnrmt7zmmdevuleje8e6szf5yd5 | |||
| 10.11.2022 03:25:54 | |
488 BTC | $ 7 850 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q087n0rawyy6m4y5p95sx8csaqf099aseqdfmkv | To: bc1qjpdwjkeq6sfndfjryrr0u8pw3ul28lu69mqtsq | |||
| 10.11.2022 03:25:54 | |
404 BTC | $ 6 510 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhgqv87qzn6ylll6elkykhj8kscu3f3ymcgzkjh | To: 3NX2PLDvQQcmhEGCgLz7rUthS8nNZue8xt | |||
| 10.11.2022 03:25:54 | |
353 BTC | $ 5 690 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5lacnamvfvmgszyrs7cfsqppx7pnta8tasv2ew | To: 3MfykNEkgBAG2gUZK7asuYRm93btHb9X95 | |||
| 10.11.2022 03:25:54 | |
717 BTC | $ 11 550 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BBacdRJH1GinG19PsZYFQXLwPF3PbB3GX | To: bc1q6x4pxfte92su0xvgm076757wt5ntn58xttansg | |||
| 10.11.2022 03:25:54 | |
593 BTC | $ 9 551 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PshmFbEQt6PtGoDGmQLZ12upWYykM8T6y | To: bc1q8kntstg29eund7w8883fja6mgrux2p5glkulx6 | |||
| 10.11.2022 03:25:54 | |
1 428 BTC | $ 22 998 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqgj2l4t93c02q73vg3mzmzwr55rfz3z5arwgxsfxa5ek5mvq06ksecgg9q | To: bc1q7fsmf8a7nldt2ynrqrfl6xjkr95rqfzpasp0p2uklu35q7scf32qtrt028 | |||
| 10.11.2022 03:18:59 | |
5 000 000 USDT | $ 5 000 171 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||