Whale movements
Last update: 22.04.2026 00:43:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 21:14:42 |  |
40 000 000 USDT | $ 39 711 230 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 21:13:59 |  |
10 000 ETH | $ 11 853 581 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 09.11.2022 21:13:11 | |
15 000 000 USDT | $ 14 903 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 09.11.2022 21:11:57 | |
40 000 000 USDT | $ 39 625 750 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 09.11.2022 21:01:20 |  |
300 BTC | $ 5 031 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0yc8l5tayycfxf003nra5hwsa3mwhdeeqs4x3z | To: bc1q8m8ey3kd60p0rh0gzrpw0c2n600dunulvsdsnj | |||
| 09.11.2022 21:01:20 | |
707 BTC | $ 11 861 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3q3xjcyh073d8tsd378jt5x96t8ca5374dzdtw | To: bc1q02tkdl9dsvtvzsnuy8vlv3s524052ke4l96trm | |||
| 09.11.2022 21:01:20 | |
687 BTC | $ 11 529 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu6m9fglrjkdph3q60qdnq2vgt3g07cf878nfax | To: 3K3fwqtqrtxELK5XuTB4zNQnRiLNrEiwCt | |||
| 09.11.2022 21:01:20 | |
628 BTC | $ 10 545 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkh03uujlv5lrlsz99lpyvuv6kpx6x0vp39ejls | To: bc1qlc0lnek88yrz0hy3c2skxl89q99uw9vw7ezu05 | |||
| 09.11.2022 21:01:20 | |
384 BTC | $ 6 439 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxqzmyh49at6wwjctrcac05mhw6ng46sqkl22w | To: 3EvwKsajmgU8876CMPneBDGwXtkB4k2zEr | |||
| 09.11.2022 21:01:20 | |
499 BTC | $ 8 378 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q66petet3cvl8vdp4f5630vsa9z6fesgfgca6fe | To: 368f3ZvrsX3mN4k5XvyoT3pvNGZT7fkjyB | |||
| 09.11.2022 21:01:20 | |
1 002 BTC | $ 16 821 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q05lkkzzp5jx5d9r7zkg7venf8pj7fspn0j6n6f | To: 354Lm9gBb5wcxRZqVvsJUtf3Bcx8Q85gDy | |||
| 09.11.2022 21:01:20 | |
570 BTC | $ 9 567 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqhfvgayx0fca9jlr0ntvq0axt9ls74redrvkx9 | To: 3Q2Nsx4d2qL8S6UNkYoZACWAstfcZKiqFN | |||
| 09.11.2022 21:01:20 | |
591 BTC | $ 9 919 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdsql0z2u9u57hrnw2hqfdrq9au27c0egw96dus | To: bc1qpg3u7hh9jxlfvmpaycr3kv2ya35dfktwfy3yvy | |||
| 09.11.2022 21:01:20 | |
858 BTC | $ 14 397 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3ayak2cgfd75w9zn75h4l0ut04kdnlsz9wxn0 | To: bc1q4u53rg76xckrkykn0nksj506a8qhqfla4f8npv | |||
| 09.11.2022 21:01:20 | |
498 BTC | $ 8 369 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xmey8Ykd4rxXunucKSsvDncG9zUPpCkH | To: 31yaiUZ5yYRjPAch6NtQMWyhmaUHRK8q8K | |||
| 09.11.2022 21:01:20 | |
493 BTC | $ 8 282 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34vCuN2ZVGBfVZtJZu5PcUJEcqWaduszbZ | To: 36GHc6XuaR2dUM4HR3RV4uE6FG3EPbyDDQ | |||
| 09.11.2022 21:01:20 | |
495 BTC | $ 8 306 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDL8UXxRv1SUR5GfHGuQrmWGaNEUmXHx1 | To: 3QhjgnL53cryjm3be4jN7iEEUTkvATusSp | |||
| 09.11.2022 21:01:20 | |
482 BTC | $ 8 093 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ae7uN3mmhXD3GfaC2WwRi5VhEpqWk1m1N | To: 3NrPqtiKFPMtrNBYP2Njg9uGKKAdWGpqGh | |||
| 09.11.2022 21:01:20 | |
988 BTC | $ 16 585 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NBcK1UZZgvVWHoTcjyrnXAGgNH553X5eh | To: 35YMwvE2Yp1x3tVVE3R96GNza5Beq7iLQE | |||
| 09.11.2022 21:01:20 | |
407 BTC | $ 6 832 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MPJc6e1aMJaVigUyHASNind3jVmG79XjM | To: 3AyfAkMzfATgi4ssiWozfbcSgkmTREWTwG | |||
| 09.11.2022 21:01:20 | |
858 BTC | $ 14 404 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CePaewCDrZEHgE8fsUoQGXNLVbB6Xa2zj | To: bc1qwmnjngu40fleppup54w39f076j943cqth4xmg7 | |||
| 09.11.2022 21:01:20 | |
476 BTC | $ 7 989 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BjexjHruqFuhD2z6a3LNzKmUEoVTGPCVu | To: bc1q3e80ggrerns3zwwtynq8ljmx6htq0p6zay0ecq | |||
| 09.11.2022 21:01:20 | |
520 BTC | $ 8 728 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 09.11.2022 21:01:20 | |
400 BTC | $ 6 715 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.11.2022 21:01:20 | |
664 BTC | $ 11 144 074 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 09.11.2022 21:01:20 | |
2 080 BTC | $ 34 916 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4dyhykm2zskt2hmqaz5xmqf3da4qcg96whxdc7zy2dej4e9e9fsqaajdpt | To: bc1q6wjhslw5r7sl42rdmj22ly9tummsg0cpu5vu75m0npfuud92heksfq7h39 | |||
| 09.11.2022 21:01:20 | |
2 080 BTC | $ 34 916 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw8ee9yfzhr594m4f09ar903j282w43ljkvtq86ld05ymra43udpspftc7r | To: bc1q4dyhykm2zskt2hmqaz5xmqf3da4qcg96whxdc7zy2dej4e9e9fsqaajdpt | |||
| 09.11.2022 21:01:20 | |
363 BTC | $ 6 094 339 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.11.2022 21:01:20 | |
702 BTC | $ 11 785 843 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KjAGu8tmsP8m63nn3rhNtkpnL3tYxaNRw | |||
| 09.11.2022 21:01:20 | |
369 BTC | $ 6 199 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EWihiUwAQhSnj7ar27RfsbTnLnnRG7pa1 | |||
| 09.11.2022 21:01:35 | |
15 000 000 USDT | $ 15 097 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e06679d95ed614adb4b3365d6b38987f76a15fe6 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.11.2022 21:00:24 | |
61 191 916 USDT | $ 61 264 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.11.2022 21:00:23 | |
20 025 740 USDT | $ 20 049 486 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 20:57:35 | |
9 324 904 USDT | $ 9 280 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 09.11.2022 20:57:35 | |
9 541 698 USDT | $ 9 496 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 09.11.2022 20:57:35 | |
9 541 698 USDT | $ 9 496 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 09.11.2022 20:54:11 | |
20 000 ETH | $ 23 655 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 09.11.2022 20:46:03 | |
6 328 316 USDT | $ 6 360 537 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 20:43:11 | |
5 008 041 USDT | $ 5 007 183 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 20:43:11 | |
5 752 059 USDT | $ 5 751 073 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: febc8b0aff8a429dd85c17a2097cac9c02f9aea6 | |||
| 09.11.2022 20:40:47 | |
499 BTC | $ 8 427 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu36u9k4ra9wlj9vxfsuukkq237m5s4qwp6xu96 | To: bc1q66petet3cvl8vdp4f5630vsa9z6fesgfgca6fe | |||
| 09.11.2022 20:40:47 | |
493 BTC | $ 8 330 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qflazwguvhkln40tf2zhlhuglg8t4fpef38tu2c | To: 34vCuN2ZVGBfVZtJZu5PcUJEcqWaduszbZ | |||
| 09.11.2022 20:40:47 | |
482 BTC | $ 8 141 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJLmFsZLP6VoCgHU8h4VFGaY3N75sQT8m | To: 3Ae7uN3mmhXD3GfaC2WwRi5VhEpqWk1m1N | |||
| 09.11.2022 20:40:47 | |
407 BTC | $ 6 875 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CpWhGSGYu7CB7bezpXGVDaNQttXbsvpJh | To: 3MPJc6e1aMJaVigUyHASNind3jVmG79XjM | |||
| 09.11.2022 20:40:47 | |
495 BTC | $ 8 356 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jb9RNMZU9w9bfJEMZZLaro5ckDUcv2uDj | To: 3NDL8UXxRv1SUR5GfHGuQrmWGaNEUmXHx1 | |||
| 09.11.2022 20:40:47 | |
499 BTC | $ 8 423 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CurFwYufFFswixg3Dvh3ehJyQPej1yCnX | To: 34xmey8Ykd4rxXunucKSsvDncG9zUPpCkH | |||
| 09.11.2022 20:40:47 | |
489 BTC | $ 8 254 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JcSpdHNGLKvKkgADc4Z7DH1UZtuCmj79v | To: 3BjexjHruqFuhD2z6a3LNzKmUEoVTGPCVu | |||
| 09.11.2022 20:40:47 | |
384 BTC | $ 6 477 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql5lf5dhtrfsxdkmmn7wxhcwsfks6nut9stdj5a | To: bc1qfxqzmyh49at6wwjctrcac05mhw6ng46sqkl22w | |||
| 09.11.2022 20:40:47 | |
591 BTC | $ 9 978 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETVg6T21ojFrNdWYjgvuGDzQfwaGUWszW | To: bc1qdsql0z2u9u57hrnw2hqfdrq9au27c0egw96dus | |||
| 09.11.2022 20:40:47 | |
570 BTC | $ 9 632 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3htgk7m99u47nd4fnawr6dqzqmrtm94h76pwuf | To: bc1qqhfvgayx0fca9jlr0ntvq0axt9ls74redrvkx9 | |||