Whale movements
Last update: 21.04.2026 18:12:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 23:49:24 |  |
480 BTC | $ 7 671 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxp50g3l4tdmwvgsacqmwu53hffkgnglvzhu0d | To: 3KLw5XAKvCisimxKHNA7tdzZuevArJDwMk | |||
| 09.11.2022 23:49:24 | |
480 BTC | $ 7 671 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxp50g3l4tdmwvgsacqmwu53hffkgnglvzhu0d | To: 3KLw5XAKvCisimxKHNA7tdzZuevArJDwMk | |||
| 09.11.2022 23:49:24 | |
389 BTC | $ 6 220 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QqprbwqbPhrtDt2216MKT2QS8PYpia1oZ | To: bc1qvutajhwn2z8nerzeewtcmj0shf24aw9vkfxkdz | |||
| 09.11.2022 23:49:24 | |
551 BTC | $ 8 800 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrepnruey3htjdsl0q5y9r0ht7ap78prxls7qqk | To: 3F9wPtc6FHKSQx1BXczEp3kjT2NYFsiMW5 | |||
| 09.11.2022 23:49:24 | |
493 BTC | $ 7 885 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc0r47046sgltlpfwrlf2lgmtgvnqk23sgqez6t | To: 388ifhuhhynfU9oDkb4g3yPQkJtvPvATPi | |||
| 09.11.2022 23:49:24 | |
569 BTC | $ 9 095 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ExggT88z9Ys4rh1boj1dur93spqJFWL7c | To: 3KmfqAsdGDaHS7YxgDhhDcdBq8gZ1xj9hS | |||
| 09.11.2022 23:49:24 | |
861 BTC | $ 13 760 962 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 09.11.2022 23:46:59 |  |
5 118 197 USDT | $ 5 111 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.11.2022 23:46:59 | |
5 118 197 USDT | $ 5 111 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 09.11.2022 23:46:23 | |
9 449 ETH | $ 10 643 695 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 09.11.2022 23:44:59 | |
5 118 197 USDT | $ 5 115 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 6c3745d31c3e8b936ed988850ef49bc26e4bebbd | |||
| 09.11.2022 23:44:11 | |
7 901 979 USDT | $ 7 909 789 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 23:44:00 |  |
8 779 674 USDT | $ 8 788 351 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 23:43:23 | |
7 317 897 GUSD | $ 7 341 777 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 09.11.2022 23:41:42 | |
10 000 000 USDT | $ 10 027 871 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 23:41:17 | |
701 BTC | $ 11 169 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 09.11.2022 23:41:17 | |
391 BTC | $ 6 234 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdenz6vmnwqf9hze9d9kr6awnl4u9ygqngr9p3m | To: bc1qjrtml88cfedx6mztyf0rzfc7tuc2jphw6y96y8 | |||
| 09.11.2022 23:41:17 | |
396 BTC | $ 6 303 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ouJZgtSr4khHazeoVoBNxLtjXDyVtsEt | To: bc1q992ktfe5fk9rnccqqzra2wxertzftul5cl03tc | |||
| 09.11.2022 23:41:17 | |
813 BTC | $ 12 962 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34FUfWUD2AQmfNxK8Um9mEvtNZBKrUsyob | To: bc1qehv9wvnj804lsquyfva84zqsdt2ll3xhcch5u7 | |||
| 09.11.2022 23:41:17 | |
340 BTC | $ 5 409 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pn1rtRL6YUSuzSdZcqjMJGY5LsKgFCsGT | |||
| 09.11.2022 23:41:11 | |
13 274 468 USDC | $ 13 344 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e6f60a6cd394fc3d714217837fbb46f9fcf6d72 | To: d5fc7728fec689bb53d2a81e01c6f7103b2d7056 | |||
| 09.11.2022 23:40:35 | |
41 594 972 USDT | $ 41 543 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 23:40:24 | |
58 528 164 USDT | $ 58 456 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.11.2022 23:38:57 | |
10 000 000 USDT | $ 10 013 326 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 09.11.2022 23:38:23 | |
5 700 000 USDT | $ 5 680 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7e6f60a6cd394fc3d714217837fbb46f9fcf6d72 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 09.11.2022 23:37:41 | |
396 BTC | $ 6 283 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhdl0nkz3g53nc7z68kptee0plzlc686nz5cxms | To: 34ouJZgtSr4khHazeoVoBNxLtjXDyVtsEt | |||
| 09.11.2022 23:37:41 | |
551 BTC | $ 8 746 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tujqr6c5gq6fmsm2dtjxh2wm5jn5d74387q3p | To: bc1qrepnruey3htjdsl0q5y9r0ht7ap78prxls7qqk | |||
| 09.11.2022 23:37:41 | |
664 BTC | $ 10 547 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jaxt3ye2s6jxxegx9ndzcaaxxywj7ezn94vh7 | To: bc1qxq2gaznm2qd7hcn7txxs59r529mtw2sf8u7g9p | |||
| 09.11.2022 23:37:41 | |
677 BTC | $ 10 753 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HYbsfHBDqATUJW2eHBFVyBduUr1TW9mv | To: 37NN8E3YSGfJ7o8UrJb3P44bMLy1EoWfpv | |||
| 09.11.2022 23:37:41 | |
607 BTC | $ 9 640 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPNN7GniNwvcWdAJXmYv7LXTqhUg7V4ZJ | To: 3EnCDtiuuggW61eXJ7ECVxGSak72UoSTZG | |||
| 09.11.2022 23:37:41 | |
486 BTC | $ 7 712 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwzrj8psx43uq6mr3xq3r89m26vptf4km6sksrj | To: 3QqprbwqbPhrtDt2216MKT2QS8PYpia1oZ | |||
| 09.11.2022 23:37:41 | |
569 BTC | $ 9 035 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeuua7tcp9j9fflypp2wv8t33dx2ksgeklvnr0k | To: 3ExggT88z9Ys4rh1boj1dur93spqJFWL7c | |||
| 09.11.2022 23:37:41 | |
475 BTC | $ 7 537 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qulxnk4puaqstwng7kjckjzqlfcp67ppv7m56zp | To: 34oV2C2cFBKEMhykyPZxyNA5UFEBCtrzQy | |||
| 09.11.2022 23:37:41 | |
480 BTC | $ 7 619 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs2fjmvxydp2elwdqz552j342aaday08g5rr02m | To: bc1qqxp50g3l4tdmwvgsacqmwu53hffkgnglvzhu0d | |||
| 09.11.2022 23:37:41 | |
391 BTC | $ 6 213 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1CeUHLgmUsCV4F6fRihRgZ4LFfdW7QNr | To: bc1qdenz6vmnwqf9hze9d9kr6awnl4u9ygqngr9p3m | |||
| 09.11.2022 23:37:41 | |
391 BTC | $ 6 213 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1CeUHLgmUsCV4F6fRihRgZ4LFfdW7QNr | To: bc1qdenz6vmnwqf9hze9d9kr6awnl4u9ygqngr9p3m | |||
| 09.11.2022 23:37:41 | |
552 BTC | $ 8 758 324 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 23:37:41 | |
552 BTC | $ 8 758 324 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 23:37:41 | |
529 BTC | $ 8 397 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GqGhQu8gy5osAaVP5LMzNmYo243FCdViY | |||
| 09.11.2022 23:37:41 | |
529 BTC | $ 8 397 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GqGhQu8gy5osAaVP5LMzNmYo243FCdViY | |||
| 09.11.2022 23:37:41 | |
500 BTC | $ 7 938 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MM869K9cU83BgsdFjeXWJcPsmXVYCPLAd | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 09.11.2022 23:37:41 | |
500 BTC | $ 7 938 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MM869K9cU83BgsdFjeXWJcPsmXVYCPLAd | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 09.11.2022 23:37:41 | |
907 BTC | $ 14 395 310 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 09.11.2022 23:37:41 | |
758 BTC | $ 12 037 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Eu7NiBu7wniV8QbCJYwzor31jAFMDoui | |||
| 09.11.2022 23:33:22 |  |
19 486 320 XRP | $ 6 472 664 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 09.11.2022 23:30:23 | |
20 000 000 USDT | $ 19 996 786 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 23:30:23 | |
12 964 702 BUSD | $ 12 964 702 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a8bedd0ba452ea74edd6544aba2d0782a64ceee3 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.11.2022 23:29:16 | |
963 BTC | $ 15 345 956 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 09.11.2022 23:29:16 | |
608 BTC | $ 9 691 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GqGhQu8gy5osAaVP5LMzNmYo243FCdViY | |||
| 09.11.2022 23:29:16 | |
487 BTC | $ 7 764 573 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 34ZctxXTetVzEggGFv26sKgozzKVHBDtGT | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||