Whale movements
Last update: 21.04.2026 18:09:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 00:20:11 |  |
65 156 844 GUSD | $ 64 866 396 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.11.2022 00:15:35 | |
67 375 770 GUSD | $ 67 199 810 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 10.11.2022 00:15:24 |  |
4 999 999 USDT | $ 5 010 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | |||
| 10.11.2022 00:12:35 | |
65 078 536 GUSD | $ 65 158 076 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 10.11.2022 00:11:35 | |
6 101 158 GUSD | $ 6 111 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 10.11.2022 00:10:25 |  |
684 BTC | $ 10 820 245 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 10.11.2022 00:10:25 | |
677 BTC | $ 10 707 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37NN8E3YSGfJ7o8UrJb3P44bMLy1EoWfpv | To: bc1qxkfvuthqh3dffutvmakcp8agwwe5407u3mjm9c | |||
| 10.11.2022 00:10:25 | |
813 BTC | $ 12 857 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qehv9wvnj804lsquyfva84zqsdt2ll3xhcch5u7 | To: 3NqzUPmCzLoQ1oQYM2mo8vuHLKS9gn9BTD | |||
| 10.11.2022 00:10:25 | |
331 BTC | $ 5 225 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3375JDFQqxoBNn9ANCh9BkZYXMeNATvu18 | To: 3C4hZaEMjYM8QYuQfkNCuca9vFYRjyeQC7 | |||
| 10.11.2022 00:10:25 | |
815 BTC | $ 12 880 673 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 10.11.2022 00:09:35 | |
8 000 000 USDT | $ 7 971 618 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 10.11.2022 00:09:23 | |
5 313 740 USDT | $ 5 294 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.11.2022 00:07:59 | |
7 922 921 USDT | $ 7 867 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.11.2022 00:07:59 | |
8 404 930 USDT | $ 8 345 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.11.2022 00:06:52 | |
494 BTC | $ 7 742 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qausme70dv3xw86dycswjt63hpezrv0ecekj5vw | To: 1LjPmEg4JVnUrcuHEaNa6Y11BbCq7o1oU8 | |||
| 10.11.2022 00:06:52 | |
605 BTC | $ 9 477 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdun9nygskq5z8q2muytpwsfm9q96q8p7pwwstd | To: bc1q9ct8h8z4fxe85fku5zyuxuengn53kernk9r27f | |||
| 10.11.2022 00:06:52 | |
405 BTC | $ 6 350 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q63n7jtx44h5gejumqsevutvfaaargr5h2hheh7 | To: bc1qpz3mlp30x7nlhuu4fvzr75ffspnqnrgh8de6zn | |||
| 10.11.2022 00:06:52 | |
389 BTC | $ 6 097 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz64na34t2n66pw0gy6mk7t6adgwlf5v9d3s4k8 | To: 3M9donM7eUM3bTtMUBb4D83xkGzWTNgUu9 | |||
| 10.11.2022 00:06:52 | |
331 BTC | $ 5 180 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgtf764uvjmxsmdykl7dz6s0khpz057uctyk6pp | To: 3375JDFQqxoBNn9ANCh9BkZYXMeNATvu18 | |||
| 10.11.2022 00:06:52 | |
534 BTC | $ 8 369 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsfnv0pehaa5mntxgt8gprz3rfhs2k4azhnuywp | To: 378bNWxkUEw2EzD4KP8XHCizM3QPKGd89t | |||
| 10.11.2022 00:06:52 | |
391 BTC | $ 6 131 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mJgdcA4NLdzgFJN9YA6zGVarBked93jB | To: bc1qf43eemceamyay9zvku7qzyx7ng5hn4kwnucz4s | |||
| 10.11.2022 00:06:52 | |
493 BTC | $ 7 730 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCJk6sun6BKHGWA3vqgNmNiVMMhhHfE5t | To: bc1qgs4st4mwdaag6v4f74vzd04gw0kgwkf2n8gqc6 | |||
| 10.11.2022 00:06:52 | |
664 BTC | $ 10 411 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38cBfzJXNyVdqLrbsPEa5vwoBshBcWPwmx | To: 3LUuCJv4LvqSKZr9rnkypakbmNEVEnvUSd | |||
| 10.11.2022 00:06:52 | |
569 BTC | $ 8 917 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KmfqAsdGDaHS7YxgDhhDcdBq8gZ1xj9hS | To: 36ZpyzethazX64rBdU42F52P3qzi5vJQRM | |||
| 10.11.2022 00:06:52 | |
480 BTC | $ 7 518 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q6Zsuf3eaF1tKAEEFMGxcXcq8YY69Mx8M | To: 34UQnaQLBWH7vkWgkzyXABFdMGrJ1Pk4kS | |||
| 10.11.2022 00:06:52 | |
474 BTC | $ 7 422 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MQjV1QYJSnMu3LPipmMs5FNeNqnsFLHG | To: 3KxoxdgWFe6VT6KTCNa76jMFchnzLx5zba | |||
| 10.11.2022 00:06:52 | |
334 BTC | $ 5 234 565 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 10.11.2022 00:02:23 | |
69 807 810 GUSD | $ 69 482 000 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 10.11.2022 00:00:59 | |
50 612 988 BUSD | $ 50 612 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2022 23:59:28 | |
534 BTC | $ 8 546 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F9wPtc6FHKSQx1BXczEp3kjT2NYFsiMW5 | To: bc1qsfnv0pehaa5mntxgt8gprz3rfhs2k4azhnuywp | |||
| 09.11.2022 23:59:28 | |
332 BTC | $ 5 312 509 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 09.11.2022 23:59:28 | |
826 BTC | $ 13 215 888 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 1G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi | |||
| 09.11.2022 23:56:10 | |
389 BTC | $ 6 247 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvutajhwn2z8nerzeewtcmj0shf24aw9vkfxkdz | To: bc1qz64na34t2n66pw0gy6mk7t6adgwlf5v9d3s4k8 | |||
| 09.11.2022 23:56:10 | |
474 BTC | $ 7 613 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfwnru0r86t2293nv85tn5k7s86gy8urr5cj7sg | To: 34MQjV1QYJSnMu3LPipmMs5FNeNqnsFLHG | |||
| 09.11.2022 23:56:10 | |
664 BTC | $ 10 665 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxq2gaznm2qd7hcn7txxs59r529mtw2sf8u7g9p | To: 38cBfzJXNyVdqLrbsPEa5vwoBshBcWPwmx | |||
| 09.11.2022 23:56:10 | |
405 BTC | $ 6 506 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHL3ZoZs6R5RTEAwLGTYYUYiY2y5i7aZs | To: bc1q63n7jtx44h5gejumqsevutvfaaargr5h2hheh7 | |||
| 09.11.2022 23:56:10 | |
480 BTC | $ 7 702 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KLw5XAKvCisimxKHNA7tdzZuevArJDwMk | To: 3Q6Zsuf3eaF1tKAEEFMGxcXcq8YY69Mx8M | |||
| 09.11.2022 23:56:10 | |
391 BTC | $ 6 280 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35aCKHhfwGpxYJ3RXG7fpwBy5Fz8AnWVxt | To: 32mJgdcA4NLdzgFJN9YA6zGVarBked93jB | |||
| 09.11.2022 23:56:10 | |
493 BTC | $ 7 919 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388ifhuhhynfU9oDkb4g3yPQkJtvPvATPi | To: 3LCJk6sun6BKHGWA3vqgNmNiVMMhhHfE5t | |||
| 09.11.2022 23:56:10 | |
605 BTC | $ 9 708 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EnCDtiuuggW61eXJ7ECVxGSak72UoSTZG | To: bc1qdun9nygskq5z8q2muytpwsfm9q96q8p7pwwstd | |||
| 09.11.2022 23:56:10 | |
331 BTC | $ 5 306 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32edPsyTwGwk5G82xgT5sgzTxoeCp7KwbY | To: bc1qgtf764uvjmxsmdykl7dz6s0khpz057uctyk6pp | |||
| 09.11.2022 23:56:10 | |
382 BTC | $ 6 138 915 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.11.2022 23:56:10 | |
399 BTC | $ 6 409 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 09.11.2022 23:56:10 | |
338 BTC | $ 5 427 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWihiUwAQhSnj7ar27RfsbTnLnnRG7pa1 | To: 35NZqoqngni6vPpfmKBchLqHSxFEjEnxLK | |||
| 09.11.2022 23:56:10 | |
2 409 BTC | $ 38 669 256 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1CTrd595hXQwtcd7YpRTwTzPBSSEXzYL6i | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.11.2022 23:55:23 | |
67 365 750 GUSD | $ 67 673 704 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 09.11.2022 23:51:23 | |
10 000 ETH | $ 11 279 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: bf94f0ac752c739f623c463b5210a7fb2cbb420b | |||
| 09.11.2022 23:49:24 | |
356 BTC | $ 5 695 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qay7j806r27n8sd74d29h2c76pat39xp4cdqv80mmpcuh92pgtlrsq0wnrj | To: bc1qqhx8lwnahmzpqjrwqd9ghlpkvup55ey6477xnst9tuavwcrtwhgqjtcj0u | |||
| 09.11.2022 23:49:24 | |
2 316 BTC | $ 37 028 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37cfu7LVJK9imFNtggFa5rXdZcityaZ32Y | |||
| 09.11.2022 23:49:24 | |
475 BTC | $ 7 585 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34oV2C2cFBKEMhykyPZxyNA5UFEBCtrzQy | To: bc1qfwnru0r86t2293nv85tn5k7s86gy8urr5cj7sg | |||