Whale movements
Last update: 21.04.2026 13:28:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 03:03:38 |  |
315 BTC | $ 5 099 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qje7r3zekt5l7zq47z504pdgfkru6l7zkc204la | To: 3QrWt78XEUzziYRd1Zxk7FFxPK5trQxHri | |||
| 10.11.2022 03:03:38 | |
315 BTC | $ 5 099 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qje7r3zekt5l7zq47z504pdgfkru6l7zkc204la | To: 3QrWt78XEUzziYRd1Zxk7FFxPK5trQxHri | |||
| 10.11.2022 03:03:38 | |
462 BTC | $ 7 478 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qajf8y07vrsvkq3zf7jdjr5qmgkhkj4djl8yxhl | To: 3GG7yF9QKCJYdZJzje9Xt5HsEquqLawjjE | |||
| 10.11.2022 03:03:38 | |
462 BTC | $ 7 478 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qajf8y07vrsvkq3zf7jdjr5qmgkhkj4djl8yxhl | To: 3GG7yF9QKCJYdZJzje9Xt5HsEquqLawjjE | |||
| 10.11.2022 03:03:38 | |
404 BTC | $ 6 551 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQHym6vhMHXnEbFaCFFuUEuXzKebGzP5X | To: bc1qlt3e82hse2rvk74ucav6ptxfpm0eeq0h9ynyej | |||
| 10.11.2022 03:03:38 | |
404 BTC | $ 6 551 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQHym6vhMHXnEbFaCFFuUEuXzKebGzP5X | To: bc1qlt3e82hse2rvk74ucav6ptxfpm0eeq0h9ynyej | |||
| 10.11.2022 03:03:38 | |
467 BTC | $ 7 571 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qftxh482uh2tt699ndhygk0pel986eansr5ek8c | To: bc1qhjlqa8w5ta3v295ve9vaedej905d4zvq36xsmc | |||
| 10.11.2022 03:03:38 | |
467 BTC | $ 7 571 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qftxh482uh2tt699ndhygk0pel986eansr5ek8c | To: bc1qhjlqa8w5ta3v295ve9vaedej905d4zvq36xsmc | |||
| 10.11.2022 03:03:38 | |
389 BTC | $ 6 302 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzpsq234a47jvug69g9sjlhan95tx3sgz9q3a5j | To: bc1q722009tgsqkj9eekk5em67m3clj9qwqt9emnxa | |||
| 10.11.2022 03:03:38 | |
389 BTC | $ 6 302 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzpsq234a47jvug69g9sjlhan95tx3sgz9q3a5j | To: bc1q722009tgsqkj9eekk5em67m3clj9qwqt9emnxa | |||
| 10.11.2022 03:03:38 | |
1 800 BTC | $ 29 157 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WDd2AUt9biCKsdpJJRyyUKdb9mJyeMcg | |||
| 10.11.2022 03:03:38 | |
1 800 BTC | $ 29 157 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WDd2AUt9biCKsdpJJRyyUKdb9mJyeMcg | |||
| 10.11.2022 03:03:35 |  |
13 000 000 USDT | $ 12 961 789 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 10.11.2022 03:03:35 | |
5 034 223 USDT | $ 5 019 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 03:03:23 | |
7 500 950 USDT | $ 7 458 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 03:03:23 | |
7 898 827 USDT | $ 7 854 072 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 03:02:47 | |
19 418 900 USDT | $ 19 308 872 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 03:01:35 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 03:01:11 | |
19 418 900 USDT | $ 19 353 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 10.11.2022 02:59:47 | |
19 418 900 USDT | $ 19 374 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.11.2022 02:48:59 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 10.11.2022 02:44:13 | |
593 BTC | $ 9 652 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EWwJvBYYs46Rf9bGvytMNpESNBGScBcE | To: 3Gs7QjqZVrwstj7Hx6F8WAqzog1NFA72eQ | |||
| 10.11.2022 02:44:13 | |
598 BTC | $ 9 727 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdgr6pmhnyh2ekct2c0ujed05jp9kks5p0m887r | To: 356qgPeDmsCvMLAejPczpBd9HcE7jN6KDy | |||
| 10.11.2022 02:44:13 | |
973 BTC | $ 15 836 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HAYshiiexEMs74awKEFeGFW5Rb8faGcSY | To: 35XDL8Roz29w8AMYBU4c9yVjU8xCNS6a7K | |||
| 10.11.2022 02:44:13 | |
518 BTC | $ 8 434 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NascwyoXfLzE3mn7QPhkdPMEagf3Tchas | To: 3GPh47Eg1HirUtRM97my9drw7jHRjErYph | |||
| 10.11.2022 02:44:13 | |
845 BTC | $ 13 739 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38h5WeoCrzfsXKhmZ6D7Lph6Qu7AXeZMzz | To: 33JfruRqmrvni4bEhpNdPbbSsiwQWm6gDA | |||
| 10.11.2022 02:44:13 | |
488 BTC | $ 7 933 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DbDU1o8UfZRhaeQ2CNxSdosVoRa5w3UWd | To: 3KyFpr3kQZTMp2t2YYHVrXX21cc8VZk5qp | |||
| 10.11.2022 02:44:13 | |
759 BTC | $ 12 354 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35G9tajdaiLq96xaCwcZArJAhd9ZDwSmXm | To: 33baL7DnFcchtQfZprbxEw4kw6mEypm7Jx | |||
| 10.11.2022 02:44:13 | |
405 BTC | $ 6 581 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhuuhllaayvvcn8swyfplueqs5dtsz98xvnjd04 | To: 3QQHym6vhMHXnEbFaCFFuUEuXzKebGzP5X | |||
| 10.11.2022 02:44:13 | |
389 BTC | $ 6 329 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 366GR2yajnKTo8YCKFqfjZjgKu8vJnBGGS | To: bc1qzpsq234a47jvug69g9sjlhan95tx3sgz9q3a5j | |||
| 10.11.2022 02:44:13 | |
462 BTC | $ 7 512 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw6jt4axvt7lt7stamav25hedt8dd6sqxgc7j0c | To: bc1qajf8y07vrsvkq3zf7jdjr5qmgkhkj4djl8yxhl | |||
| 10.11.2022 02:44:13 | |
986 BTC | $ 16 043 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdua6mzcak9kumdc538dm2ma9hlqwwvlnmaums8 | To: bc1qq7hkv64xswtmsr7twd70573lkdjv78v2rrg7eg | |||
| 10.11.2022 02:44:13 | |
315 BTC | $ 5 128 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qddz86rfgpyysqezx6cy78s2pdpmjqehpvut8jp | To: bc1qje7r3zekt5l7zq47z504pdgfkru6l7zkc204la | |||
| 10.11.2022 02:44:13 | |
555 BTC | $ 9 034 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp4znxpjalcm4gtz0smarrazg0hvyrg6y543cck | To: bc1q337e394lzfs4z3zvck7wqypf229nrwe92l0hvx | |||
| 10.11.2022 02:44:13 | |
676 BTC | $ 11 005 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxu2lg5jwv8xrgmpvwze3yarnygyw43lfenf0r3 | To: bc1qr5gj2lx45h4cnukmqwl00mdpcq8nhj8h96c85f | |||
| 10.11.2022 02:44:13 | |
354 BTC | $ 5 757 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsux9cl6krfwpthu3sy5rythsx7dqj9u5lgn8rx | To: bc1qnttp08vyhm3nrteyg05w69nvnj27alpcdq4xu9 | |||
| 10.11.2022 02:44:13 | |
468 BTC | $ 7 605 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qufns74t8m6esgczvdsctqfaad5grj3hcv9wagv | To: bc1qftxh482uh2tt699ndhygk0pel986eansr5ek8c | |||
| 10.11.2022 02:44:13 | |
733 BTC | $ 11 925 791 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 10.11.2022 02:37:23 | |
6 583 957 USDT | $ 6 556 010 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 10.11.2022 02:36:21 |  |
20 000 000 XRP | $ 6 998 806 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 10.11.2022 02:36:20 | |
56 056 940 XRP | $ 19 616 582 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 10.11.2022 02:35:30 | |
60 000 000 XRP | $ 20 907 728 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 10.11.2022 02:34:59 | |
4 999 997 USDT | $ 5 003 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 10.11.2022 02:28:53 | |
556 BTC | $ 8 917 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhcuSvMfvv7RQ1afQYktyy41SgfUS4aqq | To: bc1qp4znxpjalcm4gtz0smarrazg0hvyrg6y543cck | |||
| 10.11.2022 02:28:38 | |
686 BTC | $ 11 032 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GqGhQu8gy5osAaVP5LMzNmYo243FCdViY | |||
| 10.11.2022 02:28:38 | |
686 BTC | $ 11 032 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GqGhQu8gy5osAaVP5LMzNmYo243FCdViY | |||
| 10.11.2022 02:28:38 | |
519 BTC | $ 8 338 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D1th8JgfrXnNfBbAH24b8km1pn9zGt97B | To: 3NascwyoXfLzE3mn7QPhkdPMEagf3Tchas | |||
| 10.11.2022 02:28:38 | |
488 BTC | $ 7 842 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NCwN8h4ns6CJdax6p3CuBe22QeVssHsm3 | To: 3DbDU1o8UfZRhaeQ2CNxSdosVoRa5w3UWd | |||
| 10.11.2022 02:28:38 | |
354 BTC | $ 5 698 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q84gxq7j4rk9wlayrh0hr4cy5efmjjxw2xr2wg7 | To: bc1qsux9cl6krfwpthu3sy5rythsx7dqj9u5lgn8rx | |||
| 10.11.2022 02:28:38 | |
315 BTC | $ 5 068 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg8tqytarqf8qnrz696fpz25pg70e3p3ljllj3d | To: bc1qddz86rfgpyysqezx6cy78s2pdpmjqehpvut8jp | |||