Whale movements
Last update: 21.04.2026 16:37:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 01:32:11 |  |
4 999 852 USDT | $ 5 046 752 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 01:23:11 | |
19 999 990 BUSD | $ 19 999 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 10.11.2022 01:20:47 | |
8 102 636 BUSD | $ 8 102 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 10.11.2022 01:20:33 |  |
700 BTC | $ 11 204 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 10.11.2022 01:20:33 | |
534 BTC | $ 8 544 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 392KvzUpDZVFRKwYfdtWuC6JEPP1StedQe | To: bc1q28ky8z5y4k76ylvf0lf4fvufza7kd3dz4xf9mh | |||
| 10.11.2022 01:20:33 | |
479 BTC | $ 7 672 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcKMcgaynhJcwXYtVoJPnUU8GyzDANjTQ | To: bc1qqtuhdzal3evjjvkmc4vp68y2gu72kf0jpmgnmk | |||
| 10.11.2022 01:20:33 | |
473 BTC | $ 7 575 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CjpGVAyHuwvKRhLvQeqvUFnEXNX7dGti3 | To: 39y3MDt57dx7i97jvXtvHNFsPFd6R6ZRGA | |||
| 10.11.2022 01:20:33 | |
493 BTC | $ 7 891 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NY8CTyVdy2yqRvqttZp6tCXJiNUr5EscL | To: 3BAs6Z2qUzrYd79tShq2Eg4XX2JgVpfcwT | |||
| 10.11.2022 01:20:33 | |
391 BTC | $ 6 251 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FCLeFZTT73ZJDrdw1AbBn8tREJHrHj8ss | To: 3PfxqTnSFgBjoXXKt7SofELHoFZ43GSXj5 | |||
| 10.11.2022 01:20:33 | |
405 BTC | $ 6 478 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 393nXuXjhSykDtcKStyrQVDLS3VWaaaBWe | To: 3AAVb5aZeNUvY1HYiV9HgAD7vyvrc4hDEX | |||
| 10.11.2022 01:20:33 | |
845 BTC | $ 13 521 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q468r2lc9fc69d6wpqa9sw5xn3kdumlcp6pv7yp | To: bc1q2ntuxts5ex5ny3lvtnpdr8msgf5uc7rtye3wd5 | |||
| 10.11.2022 01:20:33 | |
562 BTC | $ 9 002 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeuc5eha5e3zq9j9q2tgly9gecvfyjefprz2jxl | To: bc1qsjmhpw7wy68ulwsgmfnwdqhjpknkqq4qzhhmdc | |||
| 10.11.2022 01:20:33 | |
677 BTC | $ 10 837 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H7ECJvV8DK8HMahyDQMQbW5zqrHA72NSp | To: 32iuppBhQSASgjxjUSAtsBM9NRQnDa8VFn | |||
| 10.11.2022 01:20:33 | |
986 BTC | $ 15 787 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dy2mUnDV7ei1sEgLfY4DX6vwvHahTxX7u | To: 3Feva6CAbqPBdNCJVhB1C9PaVYjMRrnScD | |||
| 10.11.2022 01:20:33 | |
355 BTC | $ 5 680 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qffyrd3374092vje92fpgh5nfqjet5k8ag4jqml | To: 3DxtEbR4oovip6QASm3oSUwvXb8U9dgGdt | |||
| 10.11.2022 01:20:33 | |
355 BTC | $ 5 689 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRUv9ruEvy2wYtDuPwsvMc6E7yGqhQXtt | To: bc1qffyrd3374092vje92fpgh5nfqjet5k8ag4jqml | |||
| 10.11.2022 01:20:33 | |
368 BTC | $ 5 883 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 361Y3E61zHYpfGYVbYvMxaLT4DHjkkv8fA | To: 3DRUv9ruEvy2wYtDuPwsvMc6E7yGqhQXtt | |||
| 10.11.2022 01:20:33 | |
605 BTC | $ 9 677 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwwmwslk648qvnsdtqeyey808e2hmxq9xv5j2fu | To: 31qE2JRQtFFKqxu8UxgdUXyL5wU787LKgR | |||
| 10.11.2022 01:20:33 | |
973 BTC | $ 15 582 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7u04fmf7t4zjkff3h4vavscs6g4z99undsj2t4 | To: 3GVPSexcXaeMYzMmYU9W6a5bLMYgqarU87 | |||
| 10.11.2022 01:20:33 | |
641 BTC | $ 10 267 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ypmen2zr6sdy5j9rxmxx07gzakf5y5h0mll7v | To: bc1qwx5u8vh8su4ghxmpwxqnfg68n3xl5vjf8gfyye | |||
| 10.11.2022 01:20:33 | |
760 BTC | $ 12 161 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q963ac6cqdenyct7zf2asrwlgkmr5ts3ekqcvlj | To: bc1qtxdzfgh2pz8n0408gdd257mga9n8j9mqpvd3k6 | |||
| 10.11.2022 01:20:33 | |
329 BTC | $ 5 261 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ceUUdxdbqvXinjVVppFazeDx5VbAM5ba | To: bc1qm6xkcf0j526e5sma7urkcapkftdhlm9ydm080z | |||
| 10.11.2022 01:20:33 | |
329 BTC | $ 5 265 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34SVoFfk4tmnZ1bwtxLwv6Ud3dyN2iaCLU | To: 37ceUUdxdbqvXinjVVppFazeDx5VbAM5ba | |||
| 10.11.2022 01:20:33 | |
329 BTC | $ 5 271 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33A1pXPNUvFeKRyfFp8HQ7zb2dbmSE6RAo | To: 34SVoFfk4tmnZ1bwtxLwv6Ud3dyN2iaCLU | |||
| 10.11.2022 01:20:33 | |
1 429 BTC | $ 22 868 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0s4ns77vz75rsuaw42tpyx8wawgpqtrl5vwrjgxfr7lx5xagahzq9w3522 | To: bc1qz50ewalyc98yxucne5d2y7xa94qanc025l2e8qa4f5qy9cklgexsa4rzfr | |||
| 10.11.2022 01:20:33 | |
3 692 BTC | $ 59 095 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qydg6hldwlk8fty64mxhc50ydcgeuhlcpsqw38ww8vew07rsxmnxs5d0kkg | To: bc1qzuqjwv8ncw99yclhnydmjr2m59v7z96m7qsnxj4l99el7w5mmu0qvsj3nj | |||
| 10.11.2022 01:20:33 | |
419 BTC | $ 6 707 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: 1C4vas1ES2V8z9MEVuykCLi4KK5EZTSZeK | |||
| 10.11.2022 01:20:33 | |
1 000 BTC | $ 16 006 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | To: bc1qyd2k46lzcrt3cd3z0nrt9d99z6xnzvyn2r83a5z9xfg8adpyp0ss53fnz4 | |||
| 10.11.2022 01:20:33 | |
783 BTC | $ 12 532 075 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 10.11.2022 01:20:33 | |
945 BTC | $ 15 126 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | To: 3HZdd7DAk5qanf1oUtr4rEJPRvLiN3tNm5 | |||
| 10.11.2022 01:19:35 | |
8 102 636 BUSD | $ 8 102 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 01:19:35 | |
8 102 636 BUSD | $ 8 102 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 10.11.2022 01:18:23 | |
5 000 000 USDC | $ 5 011 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 309f8d627b193c368fb179f0ba9a1cda18ec9b51 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 10.11.2022 01:09:23 | |
8 442 036 USDT | $ 8 458 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 10.11.2022 01:09:23 | |
8 439 049 USDT | $ 8 455 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 10.11.2022 01:05:47 | |
47 839 660 USDT | $ 47 690 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.11.2022 01:03:40 | |
497 BTC | $ 7 904 798 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.11.2022 01:03:40 | |
473 BTC | $ 7 526 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LTraA9nrjxURV7DDBkGhoZKCHsoNW4nFb | To: 3CjpGVAyHuwvKRhLvQeqvUFnEXNX7dGti3 | |||
| 10.11.2022 01:03:40 | |
479 BTC | $ 7 623 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZd6KJwPLEg4BRP3oyLwu18HuqAHf6rCt | To: 3AcKMcgaynhJcwXYtVoJPnUU8GyzDANjTQ | |||
| 10.11.2022 01:03:40 | |
329 BTC | $ 5 239 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1EMoUDiD4trqhArV9W7Nq5vC5vXZdu4b | To: 33A1pXPNUvFeKRyfFp8HQ7zb2dbmSE6RAo | |||
| 10.11.2022 01:03:27 |  |
5 553 590 USDT | $ 5 584 353 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 10.11.2022 01:02:11 | |
8 000 000 USDT | $ 8 016 889 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.11.2022 01:01:51 | |
5 553 590 USDT | $ 5 567 234 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 10.11.2022 01:00:30 |  |
33 842 396 XRP | $ 11 268 685 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 10.11.2022 00:58:49 | |
1 750 BTC | $ 27 905 084 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 10.11.2022 00:58:49 | |
330 BTC | $ 5 260 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk5w4p8avmcere2kk538vazcf22msk62u5rvqy9 | To: 3L1EMoUDiD4trqhArV9W7Nq5vC5vXZdu4b | |||
| 10.11.2022 00:58:49 | |
391 BTC | $ 6 234 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MD11zoo7pwMj8D8vK8Jv6j5yreJ1oy46t | To: 3FCLeFZTT73ZJDrdw1AbBn8tREJHrHj8ss | |||
| 10.11.2022 00:58:49 | |
368 BTC | $ 5 865 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DgWFW7oZGE1FqU6hrkyXKcZCLY1izyuci | To: 361Y3E61zHYpfGYVbYvMxaLT4DHjkkv8fA | |||
| 10.11.2022 00:58:49 | |
405 BTC | $ 6 454 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q66wnthqe2jqcxxhnrnk2qfyqg093mm65vj2933 | To: 393nXuXjhSykDtcKStyrQVDLS3VWaaaBWe | |||
| 10.11.2022 00:58:49 | |
563 BTC | $ 8 974 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N3CJ4wGB8YdBSME4G4VMYmwVmMY5Dkszg | To: bc1qeuc5eha5e3zq9j9q2tgly9gecvfyjefprz2jxl | |||