Whale movements
Last update: 21.04.2026 13:25:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 02:28:38 |  |
468 BTC | $ 7 517 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AkRQgGSg6fYNDDiRfizurvdUnSrYZ9Aro | To: bc1qufns74t8m6esgczvdsctqfaad5grj3hcv9wagv | |||
| 10.11.2022 02:28:38 | |
405 BTC | $ 6 504 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZD866RMT5BWjr6HAhyMnvkVqCNAFL5Ac | To: bc1qhuuhllaayvvcn8swyfplueqs5dtsz98xvnjd04 | |||
| 10.11.2022 02:28:38 | |
462 BTC | $ 7 424 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LFukMjeffPknp4RWPA9vZ54kH5kExftcc | To: bc1qw6jt4axvt7lt7stamav25hedt8dd6sqxgc7j0c | |||
| 10.11.2022 02:28:38 | |
389 BTC | $ 6 255 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qau8w09tngehf3frmewed8ksacygdp0e9te4m0t | To: 366GR2yajnKTo8YCKFqfjZjgKu8vJnBGGS | |||
| 10.11.2022 02:28:38 | |
696 BTC | $ 11 187 436 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 15T6shxE8rpMBZ5fXBgDp4mke7ekaNCAnc | |||
| 10.11.2022 02:28:38 | |
569 BTC | $ 9 147 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | To: bc1qd0q8dj8vylc0sr5ujnsuha7xsg8vgvqcsd9d4g | |||
| 10.11.2022 02:30:23 |  |
8 000 000 USDT | $ 7 946 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e2849b36c51818b063ae382ad2043d8cde1ff641 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 02:28:42 |  |
20 000 000 XRP | $ 6 975 913 | (unknown) | (unknown) |
| Type: transfer | From: rsf5FAyMDnTiA5Rm63xvEKnSy5MxHUnZvA | To: rNEHKuQSB8FGt42NGckRSnq7XCAmJryX4h | |||
| 10.11.2022 02:24:11 | |
31 169 512 USDT | $ 31 117 418 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 02:22:35 | |
31 271 240 USDT | $ 31 051 040 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: d5858d5df055dea3a772157c7719f79b15d32edd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.11.2022 02:20:35 | |
65 961 412 USDT | $ 65 719 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.11.2022 02:17:14 | |
437 BTC | $ 7 072 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.11.2022 02:17:14 | |
437 BTC | $ 7 072 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.11.2022 02:17:14 | |
845 BTC | $ 13 668 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34CkkSWutjLyhGYRe9te9KrpsQVSwUqkQs | To: bc1qmcrn05xhqdaj8saa540njrawzjuat5d3lg83yh | |||
| 10.11.2022 02:17:14 | |
845 BTC | $ 13 668 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34CkkSWutjLyhGYRe9te9KrpsQVSwUqkQs | To: bc1qmcrn05xhqdaj8saa540njrawzjuat5d3lg83yh | |||
| 10.11.2022 02:16:52 | |
315 BTC | $ 5 141 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vd89e0e3c7gs4r0hsyg7nzs960zjxmu0mekwm | To: 3KHQsr7Q82TFeS9DiyQ17uF7UGFJW266ZA | |||
| 10.11.2022 02:16:52 | |
390 BTC | $ 6 352 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrp49nfc5vcx4z666tagfgszuwd43s948qq9l2p | To: bc1qau8w09tngehf3frmewed8ksacygdp0e9te4m0t | |||
| 10.11.2022 02:16:52 | |
390 BTC | $ 6 357 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EdqBgJgeE5z2hLJQNYRXD29TGA9xPjFu4 | To: 37jRbxDfaLJEz9ihRNAtEj95KU1nECctfF | |||
| 10.11.2022 02:16:52 | |
354 BTC | $ 5 779 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qafaranr8c7r2m2k0ryz48ahth7peenkww5ymxx | To: bc1qdztzajsdn3uhu2ufna25e75zulcadnpxthax77 | |||
| 10.11.2022 02:16:52 | |
354 BTC | $ 5 779 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwpegutvvvp60e507jp58hxgmvz69dcx42xfzcv | To: bc1qafaranr8c7r2m2k0ryz48ahth7peenkww5ymxx | |||
| 10.11.2022 02:16:52 | |
355 BTC | $ 5 785 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnkvdy5qhmdml227jqr97wffnvt3y43mlypr677 | To: bc1qwpegutvvvp60e507jp58hxgmvz69dcx42xfzcv | |||
| 10.11.2022 02:16:52 | |
488 BTC | $ 7 953 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PCpCx9mV2Yao4Udr7mSKTYuu7igFAnnJQ | To: 3NCwN8h4ns6CJdax6p3CuBe22QeVssHsm3 | |||
| 10.11.2022 02:16:52 | |
488 BTC | $ 7 953 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LxmyufjrkkFW6Usyr6ncpf74B6GREFJKT | To: 3PCpCx9mV2Yao4Udr7mSKTYuu7igFAnnJQ | |||
| 10.11.2022 02:16:52 | |
973 BTC | $ 15 872 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ne9PUCN972BsxFXGh9c4Fg1zEC21gVTsH | To: 3HAYshiiexEMs74awKEFeGFW5Rb8faGcSY | |||
| 10.11.2022 02:16:52 | |
759 BTC | $ 12 382 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Ek9WaxbuRJLdUC1unCtuvVXihsRY6CHk | To: 35G9tajdaiLq96xaCwcZArJAhd9ZDwSmXm | |||
| 10.11.2022 02:16:52 | |
986 BTC | $ 16 080 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa2qc9vry9pn46d78zczq09tvs7mk0dhlhp53wa | To: bc1qdua6mzcak9kumdc538dm2ma9hlqwwvlnmaums8 | |||
| 10.11.2022 02:16:52 | |
598 BTC | $ 9 750 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ud5NViZjsBANsbvjU1L5Zn8mnVsPSK8Z | To: bc1qdgr6pmhnyh2ekct2c0ujed05jp9kks5p0m887r | |||
| 10.11.2022 02:16:52 | |
676 BTC | $ 11 030 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MX4Ph7ogrsVpfhmjCKcEujbKXegFLRiZ | To: bc1qxu2lg5jwv8xrgmpvwze3yarnygyw43lfenf0r3 | |||
| 10.11.2022 02:16:52 | |
759 BTC | $ 12 382 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmvz4pzg42jm82fgktzeadmh83ps79pfs0x4uw9 | To: 37Ek9WaxbuRJLdUC1unCtuvVXihsRY6CHk | |||
| 10.11.2022 02:16:52 | |
759 BTC | $ 12 383 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ABrkp7G2Zo6cc8vB9S4kdnrTde2ME5VuJ | To: bc1qmvz4pzg42jm82fgktzeadmh83ps79pfs0x4uw9 | |||
| 10.11.2022 02:16:52 | |
519 BTC | $ 8 455 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qargju9n2t7h83lr7wnak7wsttl6d8l7fjna3av | To: 3D1th8JgfrXnNfBbAH24b8km1pn9zGt97B | |||
| 10.11.2022 02:16:52 | |
519 BTC | $ 8 455 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdwatrmqs9dedy0tjyvycnh7qy8rxh4xy04xqgy | To: bc1qargju9n2t7h83lr7wnak7wsttl6d8l7fjna3av | |||
| 10.11.2022 02:16:52 | |
519 BTC | $ 8 456 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33JS4bmyCKmCrVFqUymhKDcuzpBgdev7DW | To: bc1qdwatrmqs9dedy0tjyvycnh7qy8rxh4xy04xqgy | |||
| 10.11.2022 02:16:52 | |
405 BTC | $ 6 596 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nDsfFKJmBKT6drzRw5E3tD8GuP1Rcj2x | To: 3KZD866RMT5BWjr6HAhyMnvkVqCNAFL5Ac | |||
| 10.11.2022 02:16:52 | |
405 BTC | $ 6 596 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qskr64qrpg5hp3tssnnfj8q9lq46zvffsckc6dx | To: 32nDsfFKJmBKT6drzRw5E3tD8GuP1Rcj2x | |||
| 10.11.2022 02:16:52 | |
500 BTC | $ 8 152 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13brDLPdkznmpTRgwaXP7f91NhsTkMP9w4 | |||
| 10.11.2022 02:16:52 | |
2 544 BTC | $ 41 480 296 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1JT2ERJ5NpdTasMNoFFq2MgXB4xurroC3a | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 10.11.2022 02:17:23 | |
4 999 997 USDT | $ 5 021 232 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d0ed2d0b2b136f0dfeefc1387dc52ef5d2293dae | |||
| 10.11.2022 02:17:23 | |
31 271 240 USDT | $ 31 404 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7fe2bd90344710ca63479c94db5fcdb6c522796c | To: d5858d5df055dea3a772157c7719f79b15d32edd | |||
| 10.11.2022 02:12:35 | |
5 000 ETH | $ 5 752 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f652411609aca8370faf57b98b5b3a7c171723d | To: cc907531db31dac206b5faac12702641225c7ae5 | |||
| 10.11.2022 02:12:23 | |
20 000 000 USDT | $ 19 930 118 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.11.2022 02:10:47 | |
20 000 000 USDT | $ 19 870 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 10.11.2022 02:07:35 | |
8 999 993 BUSD | $ 8 999 993 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 02:06:35 | |
19 999 996 USDT | $ 19 930 738 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.11.2022 02:01:47 | |
5 011 971 USDT | $ 5 033 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 02:00:35 | |
7 499 975 USDT | $ 7 536 436 | Bitmex (exchange) | Binance (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 0f6ebdf6cbc5ef5175ed956250b85f10ef843427 | |||
| 10.11.2022 02:00:22 | |
34 122 420 XRP | $ 11 876 389 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 10.11.2022 01:59:11 | |
8 999 993 BUSD | $ 8 999 993 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 10.11.2022 01:58:59 | |
58 122 280 USDT | $ 58 031 956 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.11.2022 01:58:47 | |
5 113 884 USDT | $ 5 105 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||