Whale movements
Last update: 22.04.2026 02:26:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 19:50:15 |  |
408 BTC | $ 6 726 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 386rbzWbX1WN1uLi46cKoPCC4B5qY9BriY | To: bc1qlm6rv6crt4cx9nsvqyz49uap93lfqu55xv2rj9 | |||
| 09.11.2022 19:50:15 | |
399 BTC | $ 6 581 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3391d23NTJM5iEytRPYKiMChC4fXr8SmJo | To: 3L7SiPxE2bFbqLJyQttkNHzDDJJa6Q5zKQ | |||
| 09.11.2022 19:50:15 | |
482 BTC | $ 7 955 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy6vuw7ylevrae535sqqsjnqmz6lk0cl4deqtz2 | To: 33iTataCHJ5u711DdAZGhGDV3KpJzGZmK6 | |||
| 09.11.2022 19:50:15 | |
2 999 BTC | $ 49 471 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpvhzl9rvjxsjmv38s9thf6t8290nqg460e0cz9 | |||
| 09.11.2022 19:50:15 | |
328 BTC | $ 5 412 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 09.11.2022 19:50:15 | |
511 BTC | $ 8 429 530 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 09.11.2022 19:50:15 | |
1 000 BTC | $ 16 496 152 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 09.11.2022 19:48:47 |  |
20 000 000 USDT | $ 19 972 872 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 09.11.2022 19:46:59 | |
19 000 000 USDT | $ 19 047 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 09.11.2022 19:41:35 | |
14 866 598 USDC | $ 14 772 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c976f00e84db0b44f945fc6d7fad34b43150a1a | To: a610e66997a7fcd6e25f4cb64586f60431f131ea | |||
| 09.11.2022 19:41:11 | |
72 122 280 USDT | $ 72 667 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2022 19:36:50 | |
482 BTC | $ 7 996 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsjzln3l9h5p8vesp90pqukanzrj0hst7uzne0l | To: bc1qy6vuw7ylevrae535sqqsjnqmz6lk0cl4deqtz2 | |||
| 09.11.2022 19:36:50 | |
494 BTC | $ 8 187 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 366NHDEd4rGgj2sUpTbdRCzKioo4DZdzrm | To: bc1q70mqv5gq3276t9r7xc7exl5nma080qh2m3fcrh | |||
| 09.11.2022 19:36:50 | |
399 BTC | $ 6 615 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxLEfvA9KawhU6uQMTCtGe9YviLYfthMJ | To: 3391d23NTJM5iEytRPYKiMChC4fXr8SmJo | |||
| 09.11.2022 19:36:50 | |
408 BTC | $ 6 762 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgJHAaYJVrd1PBGQfkBUqqq1c4BY6AhiT | To: 386rbzWbX1WN1uLi46cKoPCC4B5qY9BriY | |||
| 09.11.2022 19:36:50 | |
400 BTC | $ 6 632 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: bc1q7685rrt74chsvuvns0glt8fl6ftfrsajxx60t5 | |||
| 09.11.2022 19:36:50 | |
618 BTC | $ 10 249 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 09.11.2022 19:36:50 | |
453 BTC | $ 7 511 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 09.11.2022 19:36:50 | |
1 073 BTC | $ 17 785 196 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 09.11.2022 19:36:50 | |
1 500 BTC | $ 24 872 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1EgjX4pydixxX2NE7CCa826k7rjDp1MUjx | |||
| 09.11.2022 19:37:35 | |
14 999 997 USDT | $ 15 008 572 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 1d13ff0daa1be93590cef3fa643b08ce71030211 | |||
| 09.11.2022 19:35:23 | |
5 913 851 USDT | $ 5 876 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f71b335a1d9449c381d867f4172fc1bb3d2bfb7b | |||
| 09.11.2022 19:32:11 | |
14 999 997 USDT | $ 14 978 432 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 09.11.2022 19:30:47 | |
15 000 001 USDT | $ 14 923 929 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | |||
| 09.11.2022 19:26:23 | |
5 241 899 USDT | $ 5 266 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 19:24:23 |  |
150 000 000 XLM | $ 13 466 632 | (unknown) | (unknown) |
| Type: transfer | From: GCV5I7W4C55XIB24HJ3LXMVUFO4GGELTCK774GXIMO4E4YWBMYBIWGUT | To: GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE | |||
| 09.11.2022 19:24:17 | |
150 000 000 XLM | $ 13 466 632 | (unknown) | (unknown) |
| Type: transfer | From: GDJ47ARJR53FCNBR3AO3MFOQYJ3FOADKN5BKLQU7KJCIKMZ3ABZ73UHZ | To: GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE | |||
| 09.11.2022 19:24:17 | |
148 001 570 XLM | $ 13 287 218 | (unknown) | (unknown) |
| Type: transfer | From: GBSQ7XSQQ2SQNUG7E6I2ZMYKYOGVO5FT6Z2IUAU2ELIIYKXRFIAC5BBI | To: GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE | |||
| 09.11.2022 19:24:17 | |
196 323 860 XLM | $ 17 625 474 | (unknown) | (unknown) |
| Type: transfer | From: GDBMOQUSUZCVJ2NW2WNCRQXQ4CVTX2WLBULYUX7GYGYHEWAHTYLQVHPM | To: GDTVRRNPR64TUNTVWZOEZG2HNTXYBZWRGRE5TGMRLP2S7FJZOLTBNUDE | |||
| 09.11.2022 19:24:00 |  |
7 723 976 USDT | $ 7 720 128 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 19:20:35 | |
9 016 103 USDT | $ 9 033 994 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 19:20:31 |  |
33 641 148 XRP | $ 11 846 720 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 09.11.2022 19:20:11 | |
9 016 103 USDT | $ 8 999 153 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 09.11.2022 19:19:12 | |
9 000 000 USDT | $ 8 959 950 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 19:19:11 | |
30 000 000 USDT | $ 29 866 502 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 09.11.2022 19:16:43 | |
482 BTC | $ 8 101 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34kUEBNDHaFUoYoDhu28LPU2a74tCiiZYp | To: bc1qsjzln3l9h5p8vesp90pqukanzrj0hst7uzne0l | |||
| 09.11.2022 19:17:35 | |
5 238 566 USDT | $ 5 198 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 0e1ea2269d6e22dfeebce7b0a4c6c3d415b5bc85 | |||
| 09.11.2022 19:16:30 | |
408 BTC | $ 6 886 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q50k99nx7dftxapjsw3n4yla6utdz46c8sjku2j | To: 3KgJHAaYJVrd1PBGQfkBUqqq1c4BY6AhiT | |||
| 09.11.2022 19:16:30 | |
988 BTC | $ 16 686 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q72w0kgl844y2c0vlg3kdl5hhjfxvfhzvsgx3uy | To: 3NBcK1UZZgvVWHoTcjyrnXAGgNH553X5eh | |||
| 09.11.2022 19:16:30 | |
599 BTC | $ 10 113 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwf8a5szgu9dy7cztyutyuaxf0e6j7j8362a65z | To: 3ETVg6T21ojFrNdWYjgvuGDzQfwaGUWszW | |||
| 09.11.2022 19:16:30 | |
482 BTC | $ 8 145 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GSms1XP3yp6DdajCX8X5KPe1fvTyqgmYq | To: 34kUEBNDHaFUoYoDhu28LPU2a74tCiiZYp | |||
| 09.11.2022 19:16:30 | |
482 BTC | $ 8 145 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxzehekrs4lxrgckhcsrqmkk3hvsdjck7076rmd | To: 3GSms1XP3yp6DdajCX8X5KPe1fvTyqgmYq | |||
| 09.11.2022 19:16:30 | |
858 BTC | $ 14 490 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3674cKumLTzv1oneMjphLwcnMmEFhmagNz | To: 3CePaewCDrZEHgE8fsUoQGXNLVbB6Xa2zj | |||
| 09.11.2022 19:16:30 | |
399 BTC | $ 6 740 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DjyhPDbVLLnurUiiYTGyYjZ8LuWQSKAe8 | To: 3PxLEfvA9KawhU6uQMTCtGe9YviLYfthMJ | |||
| 09.11.2022 19:16:30 | |
399 BTC | $ 6 743 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quzpjurrlkjtpptxhkhesrfsdwgkzzwczru5sny | To: 3DjyhPDbVLLnurUiiYTGyYjZ8LuWQSKAe8 | |||
| 09.11.2022 19:16:30 | |
595 BTC | $ 10 045 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhkjgZBTCps9s6Vq8jNbLaFHBFHyUUTfD | To: bc1q7gvfnlrufpzqh3tj2mv2c6pccqj39upqum9d5g | |||
| 09.11.2022 19:16:30 | |
500 BTC | $ 8 437 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Esg5nG31nBVHLXBSZHsA2w1LbNvBgGmQk | To: 3EYTkhCWUZ8bteukFpHAAYSWaLi4wA7tiF | |||
| 09.11.2022 19:16:30 | |
494 BTC | $ 8 337 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342LZKb5EkmTEeTDKMtWEfwm8YRjHFHwnB | To: 366NHDEd4rGgj2sUpTbdRCzKioo4DZdzrm | |||
| 09.11.2022 19:16:30 | |
493 BTC | $ 8 323 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NpFHNiszJdephtZRWQ2HpjaDtLgpQLN8f | To: 3DGrpsFdbCE75hHFggNUHBRFY4YASmYETf | |||
| 09.11.2022 19:16:30 | |
408 BTC | $ 6 886 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 382SKQ1YbjRkoUAUG5mU2uddBFqJnFS5fN | To: bc1q50k99nx7dftxapjsw3n4yla6utdz46c8sjku2j | |||