Whale movements
Last update: 21.04.2026 21:47:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 22:34:12 |  |
569 BTC | $ 9 199 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q045jyv8fatq28uc0ukrsfp5533cvp2fevvy78g | To: 3JQs2we8srjkaBHxzCBowB9qgEN2jXk9KZ | |||
| 09.11.2022 22:34:12 | |
608 BTC | $ 9 819 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qekuqjzjh9ncak3mwxscyeqdzmhqn898cexgjg2 | To: bc1qltza4l8fkxl5wskfhhgmjxl2c4dtjuqwvtuxwd | |||
| 09.11.2022 22:34:12 | |
488 BTC | $ 7 892 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqLiHCwkAFiFjJz2DpKfuPLanUPVjbYsu | To: bc1qltlgq50rd4lhtas3sv6sr0ecku6gj8vpdsdkuq | |||
| 09.11.2022 22:34:12 | |
494 BTC | $ 7 990 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnctqpl92agrr06557un2ukr76cv8sz200q0v4c | To: bc1qrjudlnr8w8kvvzacn7u46hcvn5zn0wf0s9wcp5 | |||
| 09.11.2022 22:34:12 | |
857 BTC | $ 13 855 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvr89v32k28tk93ej0ltr7np5eftww68fuscg8f | To: bc1qf5gdchv69qcuwceamhd0kh6g46maz29u6jjul5 | |||
| 09.11.2022 22:34:12 | |
846 BTC | $ 13 666 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PVMiTMQnNGgBd5dFPB4vYvrz2hnvs4Fva | To: bc1qffd083pzjjf3f4alsz7rpwc9g5uxx2a4zhyf4z | |||
| 09.11.2022 22:34:12 | |
411 BTC | $ 6 639 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qem4dvqj5ww8wce2kz5rw86jxzv3yt8he98mef5 | To: 36YcEwEJCap7bBZvuKVVqCxo8ej71wGhFa | |||
| 09.11.2022 22:34:12 | |
411 BTC | $ 6 640 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FSif9AgYtAyzrWDV6RAbmbYeeHX5CumeR | To: bc1qem4dvqj5ww8wce2kz5rw86jxzv3yt8he98mef5 | |||
| 09.11.2022 22:34:12 | |
407 BTC | $ 6 568 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhf8ugpm6se3p2u53q53xx9pser47h8fwl3t3xw | To: bc1q9mgpqcjjd87xja9mflper3fupn5vwm6z390kh0 | |||
| 09.11.2022 22:34:12 | |
407 BTC | $ 6 570 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ErwYr5ngc6MSHVZ613tT5wA9qe5QS1266 | To: bc1qhf8ugpm6se3p2u53q53xx9pser47h8fwl3t3xw | |||
| 09.11.2022 22:34:12 | |
1 001 BTC | $ 16 183 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtwhv8xvvvx9u84haqxaxfphk0eha3l9vr2s353 | To: bc1qgf0lwlmh8kr5j6uz4lcujq3axdqhy6w5m22w5v | |||
| 09.11.2022 22:34:12 | |
1 000 BTC | $ 16 159 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 09.11.2022 22:34:12 | |
759 BTC | $ 12 260 658 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB | |||
| 09.11.2022 22:34:12 | |
2 097 BTC | $ 33 887 508 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 09.11.2022 22:34:12 | |
481 BTC | $ 7 772 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 09.11.2022 22:34:12 | |
500 BTC | $ 8 079 743 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | To: 3QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay | |||
| 09.11.2022 22:34:12 | |
508 BTC | $ 8 204 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 09.11.2022 22:34:12 | |
631 BTC | $ 10 196 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 09.11.2022 22:34:12 | |
936 BTC | $ 15 126 693 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 09.11.2022 22:34:12 | |
495 BTC | $ 7 998 946 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1EgjX4pydixxX2NE7CCa826k7rjDp1MUjx | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.11.2022 22:34:12 | |
432 BTC | $ 6 986 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8cphncvv8ntnvqgpwxvm9hf8a5zzlfvpej4suenn2mcwcewg5nxqmtd3a3 | |||
| 09.11.2022 22:32:11 |  |
6 275 872 USDT | $ 6 282 179 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: babf15c193041366455abcc9220fdfc92438e8ee | |||
| 09.11.2022 22:31:35 | |
7 999 990 USDT | $ 8 008 029 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7000042970cbbd3c1647f9e095561446d4afc79b | To: e2849b36c51818b063ae382ad2043d8cde1ff641 | |||
| 09.11.2022 22:24:11 | |
7 515 071 USDT | $ 7 503 369 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3d74c5196f1838ff99d11b031ae393b84f2c1175 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 22:20:47 | |
42 447 640 USDT | $ 42 119 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2022 22:20:30 |  |
33 765 604 XRP | $ 11 550 221 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 09.11.2022 22:19:35 | |
9 980 ETH | $ 11 396 415 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 09.11.2022 22:19:35 | |
9 980 ETH | $ 11 396 415 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6456f5e970530fbbaf83d0b7c6eefab774e3fda9 | |||
| 09.11.2022 22:17:47 | |
10 049 987 USDT | $ 10 136 778 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 22:15:47 | |
5 000 000 USDT | $ 5 042 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 22:10:27 | |
1 000 BTC | $ 16 262 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKf6BtAPr1ZEisPFvUTKCzm5NWmYaUmBR | |||
| 09.11.2022 22:10:27 | |
843 BTC | $ 13 705 242 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1NV5Q29FNaozAsNNCUP25Tt156TB26xkDo | |||
| 09.11.2022 22:10:27 | |
937 BTC | $ 15 236 022 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 09.11.2022 22:08:38 | |
593 BTC | $ 9 582 736 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 22:08:38 | |
548 BTC | $ 8 848 725 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 22:08:38 | |
1 000 BTC | $ 16 161 955 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 22:08:38 | |
988 BTC | $ 15 960 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q6KfvXFN3Zx8bPf5DiTNW5YaACk63fvYM | To: 39Q4ckne9GbGo45Md9seLaTWVNAozKYTB1 | |||
| 09.11.2022 22:08:38 | |
858 BTC | $ 13 858 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JviGyUbBy56TbieGnvnHxwcgY8TvK12u5 | To: bc1qvr89v32k28tk93ej0ltr7np5eftww68fuscg8f | |||
| 09.11.2022 22:08:38 | |
857 BTC | $ 13 855 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qahlqm2vnhxcsdq2a88c04ujewu43nfkm4j8mcl | To: 3PVMiTMQnNGgBd5dFPB4vYvrz2hnvs4Fva | |||
| 09.11.2022 22:08:38 | |
490 BTC | $ 7 915 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 366tB6FmSRKeahMdiYT8GCsc4XdyrpoCXV | |||
| 09.11.2022 22:07:24 | |
458 BTC | $ 7 413 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4rnt6qtcn9vjarjqkheyuswljjkvv6s09khfre | To: 3QP2ASjMVWaS7WLXGWao2b94CFFmqS5z7F | |||
| 09.11.2022 22:07:24 | |
498 BTC | $ 8 060 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh9wvydxm9rz8ftgnhyfrn2r8mqsmcca9jdae8n | To: 3AqLiHCwkAFiFjJz2DpKfuPLanUPVjbYsu | |||
| 09.11.2022 22:07:24 | |
451 BTC | $ 7 303 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmnr3yjd64e9uw5sjrzwpjypgysd8m7m8a3mpqw | To: 3FSif9AgYtAyzrWDV6RAbmbYeeHX5CumeR | |||
| 09.11.2022 22:07:24 | |
499 BTC | $ 8 073 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39H38eF8rqtWnWN2zVb25xvYm217beD7XW | To: 33D2951bDkGnxC7Hs1RT9oLDu6vozNxf7c | |||
| 09.11.2022 22:07:24 | |
476 BTC | $ 7 699 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LeiTDv7aXS1jREYzcDFre98uLZbFYVKha | To: 3Qpq3bRuWZpeGEhkf4MVBkDkCghd1QTNvf | |||
| 09.11.2022 22:07:24 | |
569 BTC | $ 9 213 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7tlg0atur7yjf6yncdsmuv34t7re7ueg8ap59r | To: bc1q045jyv8fatq28uc0ukrsfp5533cvp2fevvy78g | |||
| 09.11.2022 22:07:24 | |
494 BTC | $ 8 002 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qycyh5xx4lepmlnegkmgfkdtfrx52evprsz65dr | To: bc1qnctqpl92agrr06557un2ukr76cv8sz200q0v4c | |||
| 09.11.2022 22:07:24 | |
407 BTC | $ 6 580 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38UAm3njWYC2B8ZTjptKHRuWK6S1FBoTne | To: 3ErwYr5ngc6MSHVZ613tT5wA9qe5QS1266 | |||
| 09.11.2022 22:07:24 | |
579 BTC | $ 9 369 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31jkG2xdnLnxw8YXi6n75ht4w19zPGpiEG | To: bc1qettjna2ue360s8vsj6376lt7253456ve9ypad3 | |||
| 09.11.2022 22:07:24 | |
679 BTC | $ 10 981 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31k3ykidprPxtQ3WzmMtTVsEVVK9HSdMAa | To: 3CqGi4i8EAUdFXFwAh3kFhs1qcD3UaA8JB | |||