Whale movements
Last update: 21.04.2026 21:44:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 23:09:03 |  |
20 713 380 USDT | $ 20 799 450 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 23:07:12 | |
25 000 000 USDT | $ 25 112 180 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 23:05:21 | |
25 000 000 USDT | $ 25 097 946 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 09.11.2022 23:03:23 |  |
5 000 000 USDT | $ 5 017 939 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 23:02:23 | |
20 000 ETH | $ 22 374 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 453a1313270865a7cb0acd21e31db44f1a64e908 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 09.11.2022 22:55:11 | |
25 954 024 GUSD | $ 26 130 196 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 09.11.2022 22:50:59 | |
22 930 114 USDT | $ 22 836 752 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | |||
| 09.11.2022 22:50:59 | |
22 930 114 USDT | $ 22 836 752 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | To: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | |||
| 09.11.2022 22:49:30 | |
12 000 000 USDT | $ 11 892 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TN48ownmPjk8Yus5VxhkqFJTUpt43T6vn8 | To: TDX3ExNKeXb4TQZ6YYQKBF1XuVJBF2rf5L | |||
| 09.11.2022 22:49:30 | |
12 000 000 USDT | $ 11 892 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TN48ownmPjk8Yus5VxhkqFJTUpt43T6vn8 | To: TDX3ExNKeXb4TQZ6YYQKBF1XuVJBF2rf5L | |||
| 09.11.2022 22:48:23 | |
10 500 000 USDT | $ 10 594 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b97a1cd49754878630524298296abcad2b4cc2d | To: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | |||
| 09.11.2022 22:48:23 | |
10 500 000 USDT | $ 10 594 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b97a1cd49754878630524298296abcad2b4cc2d | To: 377c0497a7212051d63ff8fe2ef40c5c0f85d182 | |||
| 09.11.2022 22:48:21 |  |
82 000 000 XRP | $ 27 771 726 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 09.11.2022 22:46:29 |  |
1 001 BTC | $ 16 068 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgf0lwlmh8kr5j6uz4lcujq3axdqhy6w5m22w5v | To: bc1qdycuztztjupwl8ar4f35pdq742y5lnxjughzwc | |||
| 09.11.2022 22:46:29 | |
678 BTC | $ 10 877 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q46hhpmhv6klnz7d8nnrtfryj6k9akgtyd6um37 | To: bc1qjl0h0cugxsgxu3334cy0daucy8wkrlutfr44y7 | |||
| 09.11.2022 22:46:29 | |
608 BTC | $ 9 749 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qltza4l8fkxl5wskfhhgmjxl2c4dtjuqwvtuxwd | To: bc1q7pwragcgs5kyk85a0m4h8rg3t2lea9pxdzauzk | |||
| 09.11.2022 22:46:29 | |
458 BTC | $ 7 345 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36eTjdKrsNadgezAKChR6bLZxkvHq1r1vt | To: 3D3HTGc9LyQUL2oK94qcUixnRK8oD6jxFM | |||
| 09.11.2022 22:46:29 | |
569 BTC | $ 9 134 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JQs2we8srjkaBHxzCBowB9qgEN2jXk9KZ | To: 36dvfVPpiJ9sKHnVaCWu9LboP5KTf8jszh | |||
| 09.11.2022 22:46:29 | |
579 BTC | $ 9 288 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ExFAA2QCLhz1BkwnxhxGrUizN2Jk8CMkV | To: 3KUwSuqFHRDpijcagHuiN2Cy4gmKwKZhUG | |||
| 09.11.2022 22:46:29 | |
706 BTC | $ 11 326 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ffp7o25qm7uyYGurJCbp8t1uzpdJ2tH8o | To: bc1ql3ypan4qhfw6gacvdlsdfrc69htwa0pww4cw02 | |||
| 09.11.2022 22:46:29 | |
846 BTC | $ 13 568 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qffd083pzjjf3f4alsz7rpwc9g5uxx2a4zhyf4z | To: 394oJBkgZYgSTXGhKNH6iHT9BXHVfuqqG4 | |||
| 09.11.2022 22:46:29 | |
494 BTC | $ 7 928 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjudlnr8w8kvvzacn7u46hcvn5zn0wf0s9wcp5 | To: 34EwLNkKDtM4heSx5rxJPJfwUCB9ESsQdE | |||
| 09.11.2022 22:46:29 | |
988 BTC | $ 15 844 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvnlrx66mhvc0mhzgu932kr7pjafcj3sefmwnq3 | To: 364nfe7Gkif6oL5dfGiVjVGhkshRV3WwkQ | |||
| 09.11.2022 22:46:29 | |
486 BTC | $ 7 800 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N8L6oCzt43674MF5b7WVPCHJj9hRZJshE | To: bc1qnhzxwfm7vftglk99x6n366qctcntsd2n3mjq43 | |||
| 09.11.2022 22:46:29 | |
406 BTC | $ 6 516 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36YcEwEJCap7bBZvuKVVqCxo8ej71wGhFa | To: bc1qee5r4rlwsxwmvemzdl9epl09r2x0v6j94nayqg | |||
| 09.11.2022 22:46:29 | |
488 BTC | $ 7 832 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qltlgq50rd4lhtas3sv6sr0ecku6gj8vpdsdkuq | To: 352bpa1j6FLUe4CkgAdUrEpJDDbqNwCFjW | |||
| 09.11.2022 22:46:29 | |
406 BTC | $ 6 521 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9mgpqcjjd87xja9mflper3fupn5vwm6z390kh0 | To: 39FQHagYTbrfUngbfTmqmzZwWqgKx22reb | |||
| 09.11.2022 22:46:29 | |
476 BTC | $ 7 631 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70vemm4prpyej9j24w3tader3689lr2sjcy3rc | To: 3Nw4ckWeUuzfFt2E4e5hWfjSkmL7mRaBFB | |||
| 09.11.2022 22:46:29 | |
857 BTC | $ 13 756 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf5gdchv69qcuwceamhd0kh6g46maz29u6jjul5 | To: 3EYaAErU7kzpkH9wR52GsPtgFPtKHvAyy6 | |||
| 09.11.2022 22:46:29 | |
386 BTC | $ 6 193 160 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 09.11.2022 22:46:29 | |
1 000 BTC | $ 16 044 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34ZctxXTetVzEggGFv26sKgozzKVHBDtGT | |||
| 09.11.2022 22:46:29 | |
2 000 BTC | $ 32 088 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 09.11.2022 22:46:29 | |
584 BTC | $ 9 369 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.11.2022 22:46:29 | |
531 BTC | $ 8 514 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qac8xqr5y0aaxp5y5epdeexaaxsjdxn3vu2xvg9xvk7h700tcpzuq9unf6k | To: bc1qdjjfsqu3txwyurc8y9w32rrlv7cyx647ndentgs2448s6dl8c9dqfpth7f | |||
| 09.11.2022 22:46:29 | |
541 BTC | $ 8 678 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3807m8jjshwdtcz6aceesvjh0u9tmdc6neawhsu20mq4a7zvrwsqlnl8cp | To: bc1qac8xqr5y0aaxp5y5epdeexaaxsjdxn3vu2xvg9xvk7h700tcpzuq9unf6k | |||
| 09.11.2022 22:46:29 | |
552 BTC | $ 8 852 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr8sz7dp4kfgn9p4gzf7q9tu6rqhkkwxf46a9p4sh65lsn3x9hcqssykr3w | To: bc1q3807m8jjshwdtcz6aceesvjh0u9tmdc6neawhsu20mq4a7zvrwsqlnl8cp | |||
| 09.11.2022 22:46:29 | |
567 BTC | $ 9 089 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtdyxrx6e5jpr7lwct5wrw997r5eqkyly3m8440vakrvkh4zfmq6qa3xl5d | To: bc1qr8sz7dp4kfgn9p4gzf7q9tu6rqhkkwxf46a9p4sh65lsn3x9hcqssykr3w | |||
| 09.11.2022 22:46:29 | |
583 BTC | $ 9 358 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe8k9epn0ugvc7x33ju5vzrgfd9e8n7f6he0dnjwnlg773l0qhplshevqy5 | To: bc1qtdyxrx6e5jpr7lwct5wrw997r5eqkyly3m8440vakrvkh4zfmq6qa3xl5d | |||
| 09.11.2022 22:46:29 | |
606 BTC | $ 9 723 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qe8k9epn0ugvc7x33ju5vzrgfd9e8n7f6he0dnjwnlg773l0qhplshevqy5 | |||
| 09.11.2022 22:46:29 | |
333 BTC | $ 5 342 804 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 09.11.2022 22:46:29 | |
557 BTC | $ 8 936 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr | |||
| 09.11.2022 22:46:29 | |
429 BTC | $ 6 888 439 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.11.2022 22:37:11 | |
6 000 083 USDT | $ 6 035 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2022 22:34:12 | |
706 BTC | $ 11 407 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BAGDphBYxEb9poStCEWTQ56uz5DqXRQmg | To: 3Ffp7o25qm7uyYGurJCbp8t1uzpdJ2tH8o | |||
| 09.11.2022 22:34:12 | |
499 BTC | $ 8 059 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33D2951bDkGnxC7Hs1RT9oLDu6vozNxf7c | To: 3N8L6oCzt43674MF5b7WVPCHJj9hRZJshE | |||
| 09.11.2022 22:34:12 | |
458 BTC | $ 7 398 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QP2ASjMVWaS7WLXGWao2b94CFFmqS5z7F | To: 36eTjdKrsNadgezAKChR6bLZxkvHq1r1vt | |||
| 09.11.2022 22:34:12 | |
476 BTC | $ 7 687 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qpq3bRuWZpeGEhkf4MVBkDkCghd1QTNvf | To: bc1q70vemm4prpyej9j24w3tader3689lr2sjcy3rc | |||
| 09.11.2022 22:34:12 | |
678 BTC | $ 10 960 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CqGi4i8EAUdFXFwAh3kFhs1qcD3UaA8JB | To: bc1q46hhpmhv6klnz7d8nnrtfryj6k9akgtyd6um37 | |||
| 09.11.2022 22:34:12 | |
988 BTC | $ 15 958 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Q4ckne9GbGo45Md9seLaTWVNAozKYTB1 | To: bc1qvnlrx66mhvc0mhzgu932kr7pjafcj3sefmwnq3 | |||
| 09.11.2022 22:34:12 | |
579 BTC | $ 9 354 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qettjna2ue360s8vsj6376lt7253456ve9ypad3 | To: 3ExFAA2QCLhz1BkwnxhxGrUizN2Jk8CMkV | |||