Whale movements
Last update: 21.04.2026 19:56:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 23:28:58 |  |
1 001 BTC | $ 15 995 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R1kgSbG9xanV2swVdnxroBujxssdN8Z7z | To: bc1q8nz0n889k8mwkfyeaw8wjz9z9a0sxzearsmuxt | |||
| 09.11.2022 23:28:58 | |
1 001 BTC | $ 16 001 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu5p7v7argj67vghfc5mp006ay7gznv2fapnekq | To: 3R1kgSbG9xanV2swVdnxroBujxssdN8Z7z | |||
| 09.11.2022 23:28:58 | |
1 001 BTC | $ 16 001 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu5p7v7argj67vghfc5mp006ay7gznv2fapnekq | To: 3R1kgSbG9xanV2swVdnxroBujxssdN8Z7z | |||
| 09.11.2022 23:28:58 | |
1 001 BTC | $ 16 001 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdycuztztjupwl8ar4f35pdq742y5lnxjughzwc | To: bc1qu5p7v7argj67vghfc5mp006ay7gznv2fapnekq | |||
| 09.11.2022 23:28:58 | |
1 001 BTC | $ 16 001 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdycuztztjupwl8ar4f35pdq742y5lnxjughzwc | To: bc1qu5p7v7argj67vghfc5mp006ay7gznv2fapnekq | |||
| 09.11.2022 23:28:58 | |
396 BTC | $ 6 327 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q23uqmcyafawvl33u2u263gj8gf7ahwkdmpnhpz | To: bc1qhdl0nkz3g53nc7z68kptee0plzlc686nz5cxms | |||
| 09.11.2022 23:28:58 | |
396 BTC | $ 6 327 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q23uqmcyafawvl33u2u263gj8gf7ahwkdmpnhpz | To: bc1qhdl0nkz3g53nc7z68kptee0plzlc686nz5cxms | |||
| 09.11.2022 23:28:58 | |
397 BTC | $ 6 337 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BvXYexdQfiavfwHSKUXQUjj8MkuWFqgdW | To: bc1q23uqmcyafawvl33u2u263gj8gf7ahwkdmpnhpz | |||
| 09.11.2022 23:28:58 | |
397 BTC | $ 6 337 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BvXYexdQfiavfwHSKUXQUjj8MkuWFqgdW | To: bc1q23uqmcyafawvl33u2u263gj8gf7ahwkdmpnhpz | |||
| 09.11.2022 23:28:58 | |
457 BTC | $ 7 308 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5mlepursahw9tmgnqz5e45xgrmavgql5le7t0t | To: 3BvXYexdQfiavfwHSKUXQUjj8MkuWFqgdW | |||
| 09.11.2022 23:28:58 | |
457 BTC | $ 7 308 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5mlepursahw9tmgnqz5e45xgrmavgql5le7t0t | To: 3BvXYexdQfiavfwHSKUXQUjj8MkuWFqgdW | |||
| 09.11.2022 23:28:58 | |
457 BTC | $ 7 308 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38TbLC4FAgkC3xzMZP4nTWDD9boMgdawaJ | To: bc1q5mlepursahw9tmgnqz5e45xgrmavgql5le7t0t | |||
| 09.11.2022 23:28:58 | |
458 BTC | $ 7 316 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D3HTGc9LyQUL2oK94qcUixnRK8oD6jxFM | To: 38TbLC4FAgkC3xzMZP4nTWDD9boMgdawaJ | |||
| 09.11.2022 23:28:58 | |
487 BTC | $ 7 789 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NGq8Lo1fSxZnCZyv9g63Mn5hVLbokrAuC | To: bc1qs2fjmvxydp2elwdqz552j342aaday08g5rr02m | |||
| 09.11.2022 23:28:58 | |
487 BTC | $ 7 790 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37urevPn4VHr7KZNjwM7p1BsXeuN5z2q4b | To: 3NGq8Lo1fSxZnCZyv9g63Mn5hVLbokrAuC | |||
| 09.11.2022 23:28:58 | |
488 BTC | $ 7 792 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeyau42en8xtaq29cl8efr693vvyfmqlhetk3y7 | To: 37urevPn4VHr7KZNjwM7p1BsXeuN5z2q4b | |||
| 09.11.2022 23:28:58 | |
488 BTC | $ 7 798 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352bpa1j6FLUe4CkgAdUrEpJDDbqNwCFjW | To: bc1qeyau42en8xtaq29cl8efr693vvyfmqlhetk3y7 | |||
| 09.11.2022 23:28:58 | |
551 BTC | $ 8 804 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu8wfl5jky63plnr2jknv3pm2sk3sfcm7ftw0hx | To: bc1q0tujqr6c5gq6fmsm2dtjxh2wm5jn5d74387q3p | |||
| 09.11.2022 23:28:58 | |
579 BTC | $ 9 250 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8ru2PbwXc1eFmzQMbfDuPzbsCEtcxpGD | To: bc1qu8wfl5jky63plnr2jknv3pm2sk3sfcm7ftw0hx | |||
| 09.11.2022 23:28:58 | |
579 BTC | $ 9 250 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KUwSuqFHRDpijcagHuiN2Cy4gmKwKZhUG | To: 3Q8ru2PbwXc1eFmzQMbfDuPzbsCEtcxpGD | |||
| 09.11.2022 23:28:58 | |
664 BTC | $ 10 617 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa2zak86cesq2n4hw6n7e555t0yhpp84ct3v6sc | To: bc1q9jaxt3ye2s6jxxegx9ndzcaaxxywj7ezn94vh7 | |||
| 09.11.2022 23:28:58 | |
705 BTC | $ 11 269 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L7WPb6Yryzfckk764xLDQXSoLsBSCP6vc | To: bc1qa2zak86cesq2n4hw6n7e555t0yhpp84ct3v6sc | |||
| 09.11.2022 23:28:58 | |
706 BTC | $ 11 277 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3ypan4qhfw6gacvdlsdfrc69htwa0pww4cw02 | To: 3L7WPb6Yryzfckk764xLDQXSoLsBSCP6vc | |||
| 09.11.2022 23:28:58 | |
500 BTC | $ 7 990 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: 1MM869K9cU83BgsdFjeXWJcPsmXVYCPLAd | |||
| 09.11.2022 23:28:58 | |
340 BTC | $ 5 425 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qqf8jqvh0rudemym3crl8dhwzujh0myf4yy6j3g | |||
| 09.11.2022 23:28:58 | |
360 BTC | $ 5 753 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 09.11.2022 23:28:58 | |
500 BTC | $ 7 990 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.11.2022 23:28:58 | |
375 BTC | $ 5 992 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CeAmzw2hyHhDPco9MAtZP3brU2eSausye | To: 1JWEcLUaWeUrD8Zq8LhWXySTkJHU15JZhY | |||
| 09.11.2022 23:28:58 | |
2 000 BTC | $ 31 962 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.11.2022 23:28:18 | |
374 BTC | $ 5 939 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bc7de5D2jK1rQb41dE2Y5oLvjfsF3gYLP | To: bc1q36wthncszluuhemwrqj76wz42kan7g4972muhf9ry4wvy7a4qh0spsee7a | |||
| 09.11.2022 23:28:18 | |
500 BTC | $ 7 936 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 09.11.2022 23:28:18 | |
381 BTC | $ 6 052 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 09.11.2022 23:28:18 | |
914 BTC | $ 14 514 947 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 09.11.2022 23:28:18 | |
1 000 BTC | $ 15 873 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | To: 3HZdd7DAk5qanf1oUtr4rEJPRvLiN3tNm5 | |||
| 09.11.2022 23:28:18 | |
845 BTC | $ 13 418 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 09.11.2022 23:28:18 | |
382 BTC | $ 6 065 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe23yfxq8ejny8zkqypux0h98xuyj9nls5qkfqwvgdhzsch2e5g5qg3h76z | |||
| 09.11.2022 23:28:18 | |
500 BTC | $ 7 936 819 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.11.2022 23:26:59 |  |
14 000 000 USDT | $ 13 850 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 09.11.2022 23:25:35 | |
14 000 000 USDT | $ 13 884 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 09.11.2022 23:23:35 | |
10 000 ETH | $ 11 229 798 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 09.11.2022 23:23:23 | |
13 999 934 USDT | $ 14 058 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 7e6f60a6cd394fc3d714217837fbb46f9fcf6d72 | |||
| 09.11.2022 23:23:11 | |
10 000 ETH | $ 11 224 130 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 09.11.2022 23:21:59 | |
7 508 873 USDT | $ 7 545 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2022 23:19:11 | |
7 508 873 USDT | $ 7 551 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 09.11.2022 23:19:00 |  |
31 927 486 USDT | $ 32 108 282 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 23:18:59 | |
46 619 680 BUSD | $ 46 619 680 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.11.2022 23:18:59 | |
6 000 ETH | $ 6 668 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.11.2022 23:14:42 | |
32 000 000 USDT | $ 32 276 770 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 23:13:47 | |
12 964 665 BUSD | $ 12 964 665 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a8bedd0ba452ea74edd6544aba2d0782a64ceee3 | |||
| 09.11.2022 23:12:09 | |
32 000 000 USDT | $ 32 037 362 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||