Whale movements
Last update: 21.04.2026 23:16:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 22:07:24 |  |
706 BTC | $ 11 425 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsjjy48yq4s8cdjrwxqrnaggaf8528sgjgqypgp | To: 3BAGDphBYxEb9poStCEWTQ56uz5DqXRQmg | |||
| 09.11.2022 22:07:24 | |
628 BTC | $ 10 157 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd7nkzkwpgv4s3qlhga02sudmcqkps20zc62wsp | To: bc1qekuqjzjh9ncak3mwxscyeqdzmhqn898cexgjg2 | |||
| 09.11.2022 22:07:24 | |
477 BTC | $ 7 717 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 09.11.2022 22:07:24 | |
1 430 BTC | $ 23 136 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyww75frw76qxcz5f4wma8mmhvm0dr5xhl5xlt73pwgnx9tf9ddys5jueuz | To: bc1q494s5kcy37n8r93ck6h3tffmj9343f3d8wj46wfxyrkzgnfqvkgsc7pmtx | |||
| 09.11.2022 22:07:24 | |
650 BTC | $ 10 522 072 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1qyww75frw76qxcz5f4wma8mmhvm0dr5xhl5xlt73pwgnx9tf9ddys5jueuz | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 09.11.2022 22:07:24 | |
1 124 BTC | $ 18 192 060 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1NV5Q29FNaozAsNNCUP25Tt156TB26xkDo | |||
| 09.11.2022 22:06:03 |  |
5 331 882 USDT | $ 5 289 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TTuag6pHjsVyqWqKHmBMR7kLqznoqCBx6e | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 22:03:47 |  |
10 049 987 USDT | $ 10 055 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 09.11.2022 22:03:35 | |
10 000 000 USDT | $ 10 005 313 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 22:01:59 | |
10 000 000 USDT | $ 10 016 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 09.11.2022 22:00:47 | |
49 632 624 USDT | $ 49 396 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 22:00:23 | |
14 418 900 USDT | $ 14 350 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e06679d95ed614adb4b3365d6b38987f76a15fe6 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 09.11.2022 22:00:23 | |
6 429 251 USDT | $ 6 398 678 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 21:58:23 | |
7 424 129 USDT | $ 7 475 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 21:56:56 | |
591 BTC | $ 9 515 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q566rvl764ys7skj5glruncltenlatfaxrxtx8n | To: 31jkG2xdnLnxw8YXi6n75ht4w19zPGpiEG | |||
| 09.11.2022 21:56:56 | |
476 BTC | $ 7 663 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2HLsx462DfD5Kn3Hmnk54jxBLyEQYHph | To: 3LeiTDv7aXS1jREYzcDFre98uLZbFYVKha | |||
| 09.11.2022 21:56:56 | |
407 BTC | $ 6 550 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9snm2a2ang6a5pr4nrnuw2xzdgc48yneqmsyl5 | To: 38UAm3njWYC2B8ZTjptKHRuWK6S1FBoTne | |||
| 09.11.2022 21:56:56 | |
679 BTC | $ 10 934 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtwqs635aaxe89296smwcqnasrzaw9svnqe530w | To: 31k3ykidprPxtQ3WzmMtTVsEVVK9HSdMAa | |||
| 09.11.2022 21:56:56 | |
499 BTC | $ 8 036 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CPrhuvU5iURZggDJeiwgPK9Nh1CNQ35YM | To: 39H38eF8rqtWnWN2zVb25xvYm217beD7XW | |||
| 09.11.2022 21:56:56 | |
858 BTC | $ 13 814 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32NS8L56kG7bnSzz8m3deS72wMNL3uV9nz | To: 3JviGyUbBy56TbieGnvnHxwcgY8TvK12u5 | |||
| 09.11.2022 21:56:56 | |
495 BTC | $ 7 966 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quemcvwe0dzv0d6lqrj6he4kfaagk082jhyaclc | To: bc1qycyh5xx4lepmlnegkmgfkdtfrx52evprsz65dr | |||
| 09.11.2022 21:56:56 | |
569 BTC | $ 9 171 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt6ytu6a4vp7cqheqpc340a8w7nzvvtzjfclyxa | To: bc1q7tlg0atur7yjf6yncdsmuv34t7re7ueg8ap59r | |||
| 09.11.2022 21:56:56 | |
628 BTC | $ 10 110 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35RqTBDYRGJPGPcaHWuAgNGXcE9xTfTeF4 | To: bc1qd7nkzkwpgv4s3qlhga02sudmcqkps20zc62wsp | |||
| 09.11.2022 21:56:56 | |
706 BTC | $ 11 379 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35gRZMiBzZuWfKsxCguD3tNPTN5kXpp31F | To: bc1qsjjy48yq4s8cdjrwxqrnaggaf8528sgjgqypgp | |||
| 09.11.2022 21:56:56 | |
498 BTC | $ 8 023 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bx1MAuBv5cxZQ17xT6967tRyeJvo5u1P2 | To: bc1qh9wvydxm9rz8ftgnhyfrn2r8mqsmcca9jdae8n | |||
| 09.11.2022 21:56:56 | |
1 002 BTC | $ 16 138 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGSLSL7MV7zshnjEAR1N9eduzAxeZa3YK | To: bc1qtwhv8xvvvx9u84haqxaxfphk0eha3l9vr2s353 | |||
| 09.11.2022 21:56:56 | |
857 BTC | $ 13 811 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MULKo1EVBuM6paqEE1FojL2jZxnkCYHJK | To: bc1qahlqm2vnhxcsdq2a88c04ujewu43nfkm4j8mcl | |||
| 09.11.2022 21:56:56 | |
451 BTC | $ 7 272 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FmJHuSTiFYSZYZgdgYXQwAJfBFpLAfsYH | To: bc1qmnr3yjd64e9uw5sjrzwpjypgysd8m7m8a3mpqw | |||
| 09.11.2022 21:56:56 | |
458 BTC | $ 7 379 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtffcwc2tfpjpr6nkegw8cvxkqu2h9k30qxn7ze | To: bc1q4rnt6qtcn9vjarjqkheyuswljjkvv6s09khfre | |||
| 09.11.2022 21:56:56 | |
988 BTC | $ 15 909 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35PcwWozZ7esUMTDnibzWhVxrw9RwrzXaZ | To: 3Q6KfvXFN3Zx8bPf5DiTNW5YaACk63fvYM | |||
| 09.11.2022 21:56:56 | |
1 000 BTC | $ 16 109 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqyz7kgeh2fx8tkprn8xphg0xkr4jrjkl52lr4r | |||
| 09.11.2022 21:56:56 | |
631 BTC | $ 10 164 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 09.11.2022 21:56:56 | |
650 BTC | $ 10 470 911 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 09.11.2022 21:56:56 | |
585 BTC | $ 9 421 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15VgYAP5i5MwLXasjY3rFRmJLqWV3RANza | To: 1Q3pRq1TFooMj5pSsTY9jkMDKtFvzGqfFp | |||
| 09.11.2022 21:56:56 | |
946 BTC | $ 15 233 756 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 09.11.2022 21:56:56 | |
1 000 BTC | $ 16 109 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | To: 3HZdd7DAk5qanf1oUtr4rEJPRvLiN3tNm5 | |||
| 09.11.2022 21:56:56 | |
383 BTC | $ 6 176 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | |||
| 09.11.2022 21:56:56 | |
2 409 BTC | $ 38 800 772 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1M7wrMjkVaafv4FgnhJcyFnXyi2RqUNPHh | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.11.2022 21:56:03 | |
6 016 991 USDT | $ 6 032 326 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 21:56:03 | |
5 401 147 USDT | $ 5 414 913 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 21:55:11 | |
10 499 997 USDT | $ 10 552 731 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.11.2022 21:55:11 | |
18 464 ETH | $ 21 419 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: f61efa1490daa368e88ffdeb668aef7a057c5846 | |||
| 09.11.2022 21:54:23 | |
19 999 996 BUSD | $ 19 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a98e4070b5578aac93fb71aa384f28a71fbc4c8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2022 21:53:59 | |
9 499 997 USDT | $ 9 559 035 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.11.2022 21:52:35 | |
12 999 996 USDT | $ 13 021 975 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 09.11.2022 21:42:23 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a98e4070b5578aac93fb71aa384f28a71fbc4c8 | |||
| 09.11.2022 21:38:11 | |
6 895 668 USDT | $ 6 949 320 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 4e784151fcccebb7f05bad4acb96d4b20ea47952 | |||
| 09.11.2022 21:37:00 | |
1 002 BTC | $ 16 718 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qge0rt2j5jw8p6w2ydq9fse7ev4dhkcxuvx9wg2 | To: 3PGSLSL7MV7zshnjEAR1N9eduzAxeZa3YK | |||
| 09.11.2022 21:37:00 | |
858 BTC | $ 14 310 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy6me37t5lqgl9q6pluhqhmgvvlwhq0pw3uchqa | To: 32NS8L56kG7bnSzz8m3deS72wMNL3uV9nz | |||
| 09.11.2022 21:37:00 | |
451 BTC | $ 7 534 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnul9rfu7k3cjxlqcsthexqtzdurqylwh3dznjp | To: 3FmJHuSTiFYSZYZgdgYXQwAJfBFpLAfsYH | |||