Whale movements
Last update: 22.04.2026 02:49:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 19:16:30 |  |
416 BTC | $ 7 032 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FJrTFn4sxRubcR1uB7dYuA2i17KvoGhZX | To: 382SKQ1YbjRkoUAUG5mU2uddBFqJnFS5fN | |||
| 09.11.2022 19:16:30 | |
400 BTC | $ 6 748 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qljl2xzyehnhtjlt4srffdynh384vee9k8w24k2 | To: bc1quzpjurrlkjtpptxhkhesrfsdwgkzzwczru5sny | |||
| 09.11.2022 19:16:30 | |
858 BTC | $ 14 481 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvj6q2g2a6nx4s3a8mnaa7gqvtxqdy8gdza4ppd | To: bc1qt3ayak2cgfd75w9zn75h4l0ut04kdnlsz9wxn0 | |||
| 09.11.2022 19:16:30 | |
1 002 BTC | $ 16 918 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmrprsfcmry6a2yvzlwgmnwnrhm5nwj4ah8zpuf | To: bc1q05lkkzzp5jx5d9r7zkg7venf8pj7fspn0j6n6f | |||
| 09.11.2022 19:16:30 | |
707 BTC | $ 11 930 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtzfj2sdjzhdqk6akmm2j7w5nmpcz23whcsagy6 | To: bc1q3q3xjcyh073d8tsd378jt5x96t8ca5374dzdtw | |||
| 09.11.2022 19:16:30 | |
687 BTC | $ 11 604 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38YJZvBJwW2fbiqCE1C6KupaYeZYWg1qBK | To: bc1qu6m9fglrjkdph3q60qdnq2vgt3g07cf878nfax | |||
| 09.11.2022 19:16:30 | |
495 BTC | $ 8 357 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CH694HoTFtjagGMJXQvyUizhWeccxAeGY | To: bc1qvypeh62asprnexehaxrqrjkp0vfwjmjtej0wn8 | |||
| 09.11.2022 19:16:30 | |
683 BTC | $ 11 527 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37oyoXUPgNmiuCkAxUZZMkUX2nYZx6gm18 | To: bc1qkh03uujlv5lrlsz99lpyvuv6kpx6x0vp39ejls | |||
| 09.11.2022 19:16:30 | |
500 BTC | $ 8 435 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hz73YXiD1YYfo71qUJTRTaQ9h5YctNF3h | To: bc1qdpvqwhqllyjh4jtuq2xhaqc7s96l3jvzym4art | |||
| 09.11.2022 19:16:30 | |
800 BTC | $ 13 508 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q2gszqzc24ck4mlj89a6ny3x8kwnmc6nmxt4j24 | |||
| 09.11.2022 19:16:30 | |
653 BTC | $ 11 023 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 09.11.2022 19:16:30 | |
1 074 BTC | $ 18 137 208 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 09.11.2022 19:15:36 |  |
9 000 000 USDT | $ 8 990 013 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 09.11.2022 19:14:00 | |
14 920 197 USDT | $ 14 866 963 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 19:13:12 | |
15 000 000 USDT | $ 15 065 013 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 19:11:11 | |
663 BTC | $ 11 198 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 161eS4uGeVPe71qoN8Eqf7CSRD6VQ4ygd3 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.11.2022 19:11:11 | |
500 BTC | $ 8 449 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 09.11.2022 19:11:11 | |
700 BTC | $ 11 828 631 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 19:11:11 | |
1 000 BTC | $ 16 898 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HELNBVHhSkzwe8BTiDzRmmoLgiZzUiJeJ | |||
| 09.11.2022 19:11:11 | |
316 BTC | $ 5 344 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 15VyTcG1ntqd94wiJWmrH8um9kcC6gjgyt | |||
| 09.11.2022 19:11:11 | |
337 BTC | $ 5 691 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 09.11.2022 19:11:11 | |
304 BTC | $ 5 132 060 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 09.11.2022 19:11:42 | |
15 000 000 USDT | $ 15 085 784 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 09.11.2022 19:08:35 |  |
20 000 000 USDT | $ 19 943 326 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 19:07:11 | |
20 000 000 USDT | $ 19 861 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 09.11.2022 19:04:00 | |
24 714 002 USDT | $ 24 614 370 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 19:01:12 | |
30 000 000 USDT | $ 30 119 824 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 19:00:24 | |
59 400 024 USDT | $ 59 512 280 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.11.2022 18:58:42 | |
30 000 000 USDT | $ 29 804 368 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 09.11.2022 18:56:23 | |
10 070 851 USDT | $ 10 012 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.11.2022 18:55:29 | |
469 BTC | $ 8 006 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MPjGrArCFBzz3rTmPZVKqknpyKzr2uLL1 | To: 1K72k7Z7eTcsngk6jcct1i2ztyMENLpFJU | |||
| 09.11.2022 18:55:29 | |
1 074 BTC | $ 18 344 720 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 09.11.2022 18:55:29 | |
413 BTC | $ 7 055 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79ya99th7ctl3wgf2v3h6at37jx97e4cmwhp8r48h9y6s35gk54sa8g4my | |||
| 09.11.2022 18:55:29 | |
308 BTC | $ 5 251 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ktxg29rdmpank7nr99u3mx445hq3uz7tzxutswlj4wzhhfl5q8q3grft2 | |||
| 09.11.2022 18:55:29 | |
3 453 BTC | $ 58 954 230 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.11.2022 18:55:29 | |
810 BTC | $ 13 829 018 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 09.11.2022 18:50:59 | |
7 600 802 USDT | $ 7 554 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 09.11.2022 18:46:03 | |
6 802 780 USDT | $ 6 749 642 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 18:46:03 | |
6 012 118 USDT | $ 5 965 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKZYu9pTkaVZFoPGL5ViCFKbBnzJhuFSHR | To: TXSvrsWiZYa7zmxbQH1fcQiV8cqYq47z5r | |||
| 09.11.2022 18:44:47 | |
7 999 990 USDT | $ 7 961 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 09.11.2022 18:43:59 | |
10 012 418 USDT | $ 9 908 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.11.2022 18:43:59 | |
10 012 418 USDT | $ 9 908 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.11.2022 18:43:11 | |
10 014 379 USDT | $ 10 050 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.11.2022 18:40:35 | |
50 534 092 BUSD | $ 50 534 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2022 18:40:35 | |
5 807 090 USDT | $ 5 803 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.11.2022 18:40:35 | |
5 807 090 USDT | $ 5 803 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 09.11.2022 18:40:24 | |
62 950 304 USDT | $ 63 079 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.11.2022 18:39:59 | |
5 437 820 USDT | $ 5 448 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.11.2022 18:39:59 | |
50 829 084 USDT | $ 50 933 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.11.2022 18:39:59 | |
5 401 131 USDT | $ 5 412 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||