Whale movements
Last update: 22.04.2026 04:06:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 18:39:35 |  |
5 008 041 USDT | $ 5 018 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 18:39:35 | |
5 008 041 USDT | $ 5 018 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 18:38:59 | |
50 829 084 USDT | $ 51 026 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.11.2022 18:38:59 | |
50 829 084 USDT | $ 51 026 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 09.11.2022 18:37:47 | |
28 464 ETH | $ 33 199 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f61efa1490daa368e88ffdeb668aef7a057c5846 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.11.2022 18:36:11 | |
5 000 ETH | $ 5 813 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: e95f6604a591f6ba33accb43a8a885c9c272108c | |||
| 09.11.2022 18:34:03 |  |
11 956 928 USDT | $ 12 007 211 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 18:32:42 | |
12 000 000 USDT | $ 12 092 586 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 18:30:11 | |
5 000 000 USDT | $ 5 021 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a801855ef035db7f90f4dd11ee4a49ac47db0ccd | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 18:24:23 | |
5 712 497 USDT | $ 5 720 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 09.11.2022 18:24:23 | |
5 712 497 USDT | $ 5 720 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 09.11.2022 18:20:42 | |
5 000 108 USDT | $ 5 041 987 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 18:20:42 | |
5 000 108 USDT | $ 5 041 987 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 18:19:34 |  |
305 BTC | $ 5 225 676 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 09.11.2022 18:19:34 | |
305 BTC | $ 5 225 676 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 09.11.2022 18:19:03 | |
5 000 108 USDT | $ 5 016 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | To: TV3Ww3GXsDWgNJzfEUdfjRcmKziwCHCgVK | |||
| 09.11.2022 18:17:25 | |
392 BTC | $ 6 746 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 09.11.2022 18:17:25 | |
499 BTC | $ 8 580 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: bc1qausme70dv3xw86dycswjt63hpezrv0ecekj5vw | |||
| 09.11.2022 18:17:25 | |
416 BTC | $ 7 161 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu7tvz4uj8la9tfxw7phhnftnkry6k276pul083 | To: 3FJrTFn4sxRubcR1uB7dYuA2i17KvoGhZX | |||
| 09.11.2022 18:17:25 | |
400 BTC | $ 6 872 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4z6mzmh3k7x55k6sq5q07xejzr2ypjm9dl07r5 | To: bc1qljl2xzyehnhtjlt4srffdynh384vee9k8w24k2 | |||
| 09.11.2022 18:17:25 | |
482 BTC | $ 8 295 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9s0ys7l3jffg653e98nr2cux3d7rcyycg02g4s | To: bc1qxzehekrs4lxrgckhcsrqmkk3hvsdjck7076rmd | |||
| 09.11.2022 18:17:25 | |
800 BTC | $ 13 756 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 161eS4uGeVPe71qoN8Eqf7CSRD6VQ4ygd3 | |||
| 09.11.2022 18:17:25 | |
4 250 BTC | $ 73 081 304 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 33LcXfaeL8jPUUntAXXJbNGxDnxGtRfnbc | |||
| 09.11.2022 18:17:25 | |
1 077 BTC | $ 18 517 364 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 09.11.2022 18:14:45 | |
5 000 009 USDT | $ 5 006 199 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 09.11.2022 18:14:45 | |
5 000 009 USDT | $ 5 006 199 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TShzMr5YaoLjQ3cDH6XnKueJDTsrvkDaUw | |||
| 09.11.2022 18:13:59 | |
5 567 134 BUSD | $ 5 567 134 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 73b59d25f472c8302f74651593b209b01eaa971a | |||
| 09.11.2022 18:13:59 | |
5 567 134 BUSD | $ 5 567 134 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 73b59d25f472c8302f74651593b209b01eaa971a | |||
| 09.11.2022 18:12:59 | |
5 139 356 USDT | $ 5 091 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.11.2022 18:12:59 | |
10 000 467 USDT | $ 9 908 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 18:11:36 | |
10 500 000 USDT | $ 10 553 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMNDEczB6LqgNgc9Qm9vizyn8jYYjBbLBj | To: THvv9TLhxtcxBoSChfBzbmWocf9KBQUWj7 | |||
| 09.11.2022 18:10:05 | |
361 BTC | $ 6 193 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 09.11.2022 18:10:05 | |
350 BTC | $ 5 997 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 09.11.2022 18:10:05 | |
700 BTC | $ 11 995 517 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | |||
| 09.11.2022 18:10:05 | |
700 BTC | $ 11 995 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3CMr8vvomzbVYmAmqAnD1B1onmdCayoa3f | |||
| 09.11.2022 18:07:30 | |
11 100 100 USDT | $ 11 107 783 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 09.11.2022 18:06:59 | |
7 350 894 USDT | $ 7 380 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 18:06:59 | |
7 124 393 USDT | $ 7 152 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 18:06:11 | |
5 792 ETH | $ 6 868 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 937dd9f4e19adf90d20991ba59057b92341e59b9 | To: c85d88f718faca3a0c8d522f329fa458f29d3a25 | |||
| 09.11.2022 18:04:11 | |
12 000 000 USDT | $ 12 027 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 09.11.2022 18:02:11 | |
6 274 297 USDT | $ 6 283 521 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e3cbdb8fd204a05b9a15cc49b3602c7572463c97 | |||
| 09.11.2022 18:01:59 | |
5 000 ETH | $ 5 908 481 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 09.11.2022 18:00:35 | |
40 456 176 USDT | $ 40 328 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2022 17:59:11 | |
5 705 ETH | $ 6 772 542 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.11.2022 17:56:47 | |
5 000 ETH | $ 5 942 554 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 17:56:02 | |
301 BTC | $ 5 182 365 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 17:56:02 | |
403 BTC | $ 6 943 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z2 | To: bc1qlhgmadxtkr7x99ny5fsygpkgsundfnxgywvpeq | |||
| 09.11.2022 17:56:02 | |
3 047 BTC | $ 52 465 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DkCxBjPzPr54c4avQz26DDeAENhhthSh3 | To: 16GBpnC28dgo7E9JWFYRY9R1j5JFHzpwZj | |||
| 09.11.2022 17:56:02 | |
316 BTC | $ 5 445 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnzysclau9n2vdpghgz0fkp8hq5xprxgfy94prs | To: bc1qng3p6n2xrq2eg837mytamc6knplgp4x8v4ngmx | |||
| 09.11.2022 17:56:02 | |
988 BTC | $ 17 015 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3mutlqhp720dl4u8ayxt6r0ah3zfealm3pexne | To: bc1q72w0kgl844y2c0vlg3kdl5hhjfxvfhzvsgx3uy | |||