Whale movements
Last update: 22.04.2026 01:11:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 20:40:47 |  |
400 BTC | $ 6 754 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 09.11.2022 20:40:47 | |
899 BTC | $ 15 174 287 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1QfWmQNxQPCyM1YweNHJad2qh9jZNbFyN | |||
| 09.11.2022 20:40:47 | |
1 046 BTC | $ 17 669 702 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 09.11.2022 20:40:47 | |
300 BTC | $ 5 065 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | To: 1Cd3DqiXjtE2jUuUzVzB6AzFwi4NepkXsn | |||
| 09.11.2022 20:40:47 | |
2 750 BTC | $ 46 435 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 09.11.2022 20:40:47 | |
1 000 BTC | $ 16 885 688 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.11.2022 20:32:23 |  |
5 006 230 USDT | $ 5 012 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 20:31:23 | |
5 006 230 USDT | $ 5 037 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 20:24:04 | |
301 BTC | $ 5 060 606 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 20:22:48 |  |
10 000 000 USDT | $ 10 038 185 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TDECMy5MX618xgNKEH1aHCWbbyw5SMEHYh | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.11.2022 20:19:11 | |
5 083 063 USDT | $ 5 078 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 20:10:57 | |
407 BTC | $ 6 820 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlm6rv6crt4cx9nsvqyz49uap93lfqu55xv2rj9 | To: 3CpWhGSGYu7CB7bezpXGVDaNQttXbsvpJh | |||
| 09.11.2022 20:10:57 | |
399 BTC | $ 6 681 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L7SiPxE2bFbqLJyQttkNHzDDJJa6Q5zKQ | To: bc1ql5lf5dhtrfsxdkmmn7wxhcwsfks6nut9stdj5a | |||
| 09.11.2022 20:10:57 | |
482 BTC | $ 8 073 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33iTataCHJ5u711DdAZGhGDV3KpJzGZmK6 | To: 3PJLmFsZLP6VoCgHU8h4VFGaY3N75sQT8m | |||
| 09.11.2022 20:10:57 | |
393 BTC | $ 6 581 325 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MyMh54WMGdPoxrzJfxaEQd8cFiebi2r7w | |||
| 09.11.2022 20:10:57 | |
700 BTC | $ 11 722 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2gszqzc24ck4mlj89a6ny3x8kwnmc6nmxt4j24 | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 09.11.2022 20:10:57 | |
313 BTC | $ 5 245 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15VyTcG1ntqd94wiJWmrH8um9kcC6gjgyt | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 09.11.2022 20:10:57 | |
500 BTC | $ 8 372 978 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.11.2022 20:10:57 | |
2 409 BTC | $ 40 334 724 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1515CnYQhk3VKvbZgmyqS4ZWRD33zRprq6 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.11.2022 20:10:57 | |
2 409 BTC | $ 40 334 724 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 182qqW1YwpbbgGJZUj5QoTm3yjB7HKEzfP | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.11.2022 20:12:35 | |
5 006 379 USDT | $ 5 015 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 20:09:35 | |
648 WBTC | $ 10 931 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 09.11.2022 20:09:06 | |
7 000 000 USDT | $ 7 013 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCAXgmKkDLXhKmgnE8JKJBg92CWmYwCRut | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.11.2022 20:06:45 | |
7 000 000 USDT | $ 6 975 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | To: TCAXgmKkDLXhKmgnE8JKJBg92CWmYwCRut | |||
| 09.11.2022 20:06:35 | |
5 208 360 USDT | $ 5 190 421 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 20:06:35 | |
15 228 ETH | $ 17 942 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 20:05:47 | |
5 208 360 USDT | $ 5 190 421 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 09.11.2022 20:04:59 | |
6 343 016 USDT | $ 6 322 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 20:02:35 | |
10 014 379 USDT | $ 9 928 572 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 20:01:11 | |
10 014 379 USDT | $ 9 988 772 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 09.11.2022 19:59:47 | |
34 000 000 USDT | $ 33 803 236 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.11.2022 19:59:47 | |
34 000 000 USDT | $ 33 803 236 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.11.2022 19:58:47 | |
6 049 ETH | $ 6 995 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ee79e19c9c398e364d135f01b25dccc0473047c | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 09.11.2022 19:58:47 | |
6 049 ETH | $ 6 995 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ee79e19c9c398e364d135f01b25dccc0473047c | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 09.11.2022 19:57:47 | |
21 000 000 USDT | $ 21 081 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 09.11.2022 19:57:35 | |
216 000 000 USDT | $ 216 139 580 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 09.11.2022 19:55:18 | |
489 BTC | $ 8 040 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DGrpsFdbCE75hHFggNUHBRFY4YASmYETf | To: bc1qdcfnp6yjhxf73vgav8vs0hzaftv6q7m4e7cv5s | |||
| 09.11.2022 19:55:18 | |
336 BTC | $ 5 527 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 09.11.2022 19:55:18 | |
500 BTC | $ 8 216 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYTkhCWUZ8bteukFpHAAYSWaLi4wA7tiF | To: 3Qd2Po1kjQpbzSkjCKHEYkqL1vsgX8sW1A | |||
| 09.11.2022 19:55:18 | |
595 BTC | $ 9 783 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7gvfnlrufpzqh3tj2mv2c6pccqj39upqum9d5g | To: bc1q3htgk7m99u47nd4fnawr6dqzqmrtm94h76pwuf | |||
| 09.11.2022 19:55:18 | |
500 BTC | $ 8 216 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdpvqwhqllyjh4jtuq2xhaqc7s96l3jvzym4art | To: bc1qu36u9k4ra9wlj9vxfsuukkq237m5s4qwp6xu96 | |||
| 09.11.2022 19:55:18 | |
494 BTC | $ 8 120 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70mqv5gq3276t9r7xc7exl5nma080qh2m3fcrh | To: 34EB4w5t3nWTgqFy58jPnuMm9SPRyEFNGG | |||
| 09.11.2022 19:55:18 | |
1 064 BTC | $ 17 498 826 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 09.11.2022 19:55:11 | |
5 999 996 USDT | $ 6 037 256 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 302e351c81f65ce615155cbd7e436076da67d379 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 19:51:59 | |
20 100 298 USDT | $ 19 964 808 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | |||
| 09.11.2022 19:51:59 | |
9 000 ETH | $ 10 431 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 5d5aaadaae7c3cd0a19f9f970e8938478f8c17e5 | |||
| 09.11.2022 19:51:11 | |
5 999 996 USDT | $ 5 956 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 302e351c81f65ce615155cbd7e436076da67d379 | |||
| 09.11.2022 19:50:15 | |
397 BTC | $ 6 547 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx7kzqqs0s3f56tc4ymd0csweukr8533wt30qkz2zmk9n7sxwz8nqffg7v2 | To: bc1qay7j806r27n8sd74d29h2c76pat39xp4cdqv80mmpcuh92pgtlrsq0wnrj | |||
| 09.11.2022 19:50:15 | |
495 BTC | $ 8 164 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvypeh62asprnexehaxrqrjkp0vfwjmjtej0wn8 | To: 3ETEiXkFgXAPKbsr3uNNMqffrmBanHv3tF | |||
| 09.11.2022 19:50:15 | |
3 187 BTC | $ 52 576 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NUVQUh6xaDF9Ld2dtFhggv9bxNmu6GVKg | To: 39TtpUz9ht9zQ2zZW4aSgVGjYee8v47eSp | |||