Whale movements
Last update: 21.04.2026 23:25:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 21:37:00 |  |
499 BTC | $ 8 326 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ms4Yqxfaz25Gb19MuUzhJNn1VFN78rfD | To: 3CPrhuvU5iURZggDJeiwgPK9Nh1CNQ35YM | |||
| 09.11.2022 21:37:00 | |
857 BTC | $ 14 308 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ptvatdpuczhnlpjnsu0aaywctdclyhvhtawez | To: 3MULKo1EVBuM6paqEE1FojL2jZxnkCYHJK | |||
| 09.11.2022 21:37:00 | |
988 BTC | $ 16 481 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qknqezmcesywda7r0agnnsvucmsq47n7jfrc5cr | To: 35PcwWozZ7esUMTDnibzWhVxrw9RwrzXaZ | |||
| 09.11.2022 21:37:00 | |
628 BTC | $ 10 474 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NG6YR7chSNi2UrRxap6S6oxFbNLbSKvFj | To: 35RqTBDYRGJPGPcaHWuAgNGXcE9xTfTeF4 | |||
| 09.11.2022 21:37:00 | |
706 BTC | $ 11 788 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1AW55EjQuR4ayJ1L3a6i8FUvVmm2S5pA | To: 35gRZMiBzZuWfKsxCguD3tNPTN5kXpp31F | |||
| 09.11.2022 21:37:00 | |
476 BTC | $ 7 939 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ce9ggtNBZTic4bzor3tNMW17TBg1wrsM4 | To: 3A2HLsx462DfD5Kn3Hmnk54jxBLyEQYHph | |||
| 09.11.2022 21:37:00 | |
498 BTC | $ 8 313 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37EnpemYZ6BwZgYuabrKiSCypkDWso8BkL | To: 3Bx1MAuBv5cxZQ17xT6967tRyeJvo5u1P2 | |||
| 09.11.2022 21:37:00 | |
591 BTC | $ 9 859 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q839tq4l5lwqs92ehmshgmln09a7alwq8lg7d6j | To: bc1q566rvl764ys7skj5glruncltenlatfaxrxtx8n | |||
| 09.11.2022 21:37:00 | |
495 BTC | $ 8 252 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quwaqa9ky9yvkxqw56hysr4vn3ceape00d2mnek | To: bc1quemcvwe0dzv0d6lqrj6he4kfaagk082jhyaclc | |||
| 09.11.2022 21:37:00 | |
407 BTC | $ 6 790 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdyaxaere4u0hcdzyw8z43jtvkjf34g7utk3kjz | To: bc1q9snm2a2ang6a5pr4nrnuw2xzdgc48yneqmsyl5 | |||
| 09.11.2022 21:37:00 | |
482 BTC | $ 8 043 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BfjH7559BwyepdoPYoat7j7QPL23ivwzn | To: bc1qtffcwc2tfpjpr6nkegw8cvxkqu2h9k30qxn7ze | |||
| 09.11.2022 21:37:00 | |
569 BTC | $ 9 501 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PbL7CfwCBXT9ReCU5LmQexhBMv2RwfDs5 | To: bc1qt6ytu6a4vp7cqheqpc340a8w7nzvvtzjfclyxa | |||
| 09.11.2022 21:37:00 | |
679 BTC | $ 11 328 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmaekha4qqc6tlz8jr6a6lzz8ftzs5jtfe9hj2t | To: bc1qtwqs635aaxe89296smwcqnasrzaw9svnqe530w | |||
| 09.11.2022 21:37:00 | |
360 BTC | $ 6 005 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AQnN6fGP4R1KDgrqet3Mb9uYefuhEUm6s | To: 3Mzw24CtcWSPnno4AciNQVJiQyKM9chirW | |||
| 09.11.2022 21:37:00 | |
308 BTC | $ 5 147 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39GUcJFVwAUu2su4AjcirPWAKG6WdpQxWH | To: bc1q3utfs8wlyttg5y7d874t93v28etrvjgt96neks | |||
| 09.11.2022 21:37:00 | |
775 BTC | $ 12 933 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Exricnm8QbruR2owNFRW4LXDkPB2LVDFw | To: bc1q0jrfagwm4tuegx90swcvladcgafsgwc87vvrv7sd3h04dyu2wtmst4k5aw | |||
| 09.11.2022 21:37:00 | |
2 080 BTC | $ 34 706 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6wjhslw5r7sl42rdmj22ly9tummsg0cpu5vu75m0npfuud92heksfq7h39 | To: bc1qyww75frw76qxcz5f4wma8mmhvm0dr5xhl5xlt73pwgnx9tf9ddys5jueuz | |||
| 09.11.2022 21:36:11 |  |
10 000 ETH | $ 11 879 567 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 09.11.2022 21:36:11 | |
10 000 ETH | $ 11 879 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: c3ae71fe59f5133ba180cbbd76536a70dec23d40 | |||
| 09.11.2022 21:34:47 | |
5 000 000 USDT | $ 5 034 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 09.11.2022 21:34:11 | |
5 000 000 USDT | $ 5 034 596 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.11.2022 21:33:35 | |
7 898 827 USDT | $ 7 914 923 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 21:27:59 | |
7 012 555 USDT | $ 7 014 075 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 21:25:47 | |
6 211 109 USDT | $ 6 230 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 21:24:35 | |
7 000 000 USDT | $ 7 035 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 21:24:00 |  |
10 194 794 USDT | $ 10 178 740 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 21:23:23 | |
6 000 000 USDT | $ 5 990 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 21:21:22 | |
591 BTC | $ 9 899 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpg3u7hh9jxlfvmpaycr3kv2ya35dfktwfy3yvy | To: bc1q839tq4l5lwqs92ehmshgmln09a7alwq8lg7d6j | |||
| 09.11.2022 21:21:22 | |
858 BTC | $ 14 374 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwmnjngu40fleppup54w39f076j943cqth4xmg7 | To: bc1q9ptvatdpuczhnlpjnsu0aaywctdclyhvhtawez | |||
| 09.11.2022 21:21:22 | |
858 BTC | $ 14 368 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4u53rg76xckrkykn0nksj506a8qhqfla4f8npv | To: bc1qy6me37t5lqgl9q6pluhqhmgvvlwhq0pw3uchqa | |||
| 09.11.2022 21:21:22 | |
706 BTC | $ 11 837 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q02tkdl9dsvtvzsnuy8vlv3s524052ke4l96trm | To: 3L1AW55EjQuR4ayJ1L3a6i8FUvVmm2S5pA | |||
| 09.11.2022 21:21:22 | |
476 BTC | $ 7 970 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3e80ggrerns3zwwtynq8ljmx6htq0p6zay0ecq | To: 3Ce9ggtNBZTic4bzor3tNMW17TBg1wrsM4 | |||
| 09.11.2022 21:21:22 | |
628 BTC | $ 10 517 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlc0lnek88yrz0hy3c2skxl89q99uw9vw7ezu05 | To: 3NG6YR7chSNi2UrRxap6S6oxFbNLbSKvFj | |||
| 09.11.2022 21:21:22 | |
687 BTC | $ 11 503 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K3fwqtqrtxELK5XuTB4zNQnRiLNrEiwCt | To: bc1qmaekha4qqc6tlz8jr6a6lzz8ftzs5jtfe9hj2t | |||
| 09.11.2022 21:21:22 | |
495 BTC | $ 8 289 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QhjgnL53cryjm3be4jN7iEEUTkvATusSp | To: bc1quwaqa9ky9yvkxqw56hysr4vn3ceape00d2mnek | |||
| 09.11.2022 21:21:22 | |
1 002 BTC | $ 16 786 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 354Lm9gBb5wcxRZqVvsJUtf3Bcx8Q85gDy | To: bc1qge0rt2j5jw8p6w2ydq9fse7ev4dhkcxuvx9wg2 | |||
| 09.11.2022 21:21:22 | |
988 BTC | $ 16 551 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35YMwvE2Yp1x3tVVE3R96GNza5Beq7iLQE | To: bc1qknqezmcesywda7r0agnnsvucmsq47n7jfrc5cr | |||
| 09.11.2022 21:21:22 | |
407 BTC | $ 6 818 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AyfAkMzfATgi4ssiWozfbcSgkmTREWTwG | To: bc1qdyaxaere4u0hcdzyw8z43jtvkjf34g7utk3kjz | |||
| 09.11.2022 21:21:22 | |
570 BTC | $ 9 544 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q2Nsx4d2qL8S6UNkYoZACWAstfcZKiqFN | To: 3PbL7CfwCBXT9ReCU5LmQexhBMv2RwfDs5 | |||
| 09.11.2022 21:21:22 | |
482 BTC | $ 8 075 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NrPqtiKFPMtrNBYP2Njg9uGKKAdWGpqGh | To: 3BfjH7559BwyepdoPYoat7j7QPL23ivwzn | |||
| 09.11.2022 21:21:22 | |
383 BTC | $ 6 417 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvwKsajmgU8876CMPneBDGwXtkB4k2zEr | To: 39GUcJFVwAUu2su4AjcirPWAKG6WdpQxWH | |||
| 09.11.2022 21:21:22 | |
498 BTC | $ 8 349 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31yaiUZ5yYRjPAch6NtQMWyhmaUHRK8q8K | To: 37EnpemYZ6BwZgYuabrKiSCypkDWso8BkL | |||
| 09.11.2022 21:21:22 | |
451 BTC | $ 7 564 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36GHc6XuaR2dUM4HR3RV4uE6FG3EPbyDDQ | To: bc1qnul9rfu7k3cjxlqcsthexqtzdurqylwh3dznjp | |||
| 09.11.2022 21:21:22 | |
499 BTC | $ 8 361 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 368f3ZvrsX3mN4k5XvyoT3pvNGZT7fkjyB | To: 36ms4Yqxfaz25Gb19MuUzhJNn1VFN78rfD | |||
| 09.11.2022 21:21:22 | |
946 BTC | $ 15 851 654 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 121scWrGevy2N524ASXgYyGCkngmh17aNs | To: 1JErBowjwQbDht1c176tdRRAPh6MW79egn | |||
| 09.11.2022 21:20:42 | |
11 000 000 USDT | $ 10 984 136 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 21:19:47 | |
10 010 252 USDT | $ 10 025 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.11.2022 21:19:00 | |
31 831 154 USDT | $ 32 109 200 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 21:15:12 | |
11 000 000 USDT | $ 10 920 588 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 09.11.2022 21:14:59 | |
15 000 000 USDT | $ 14 891 712 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||