Whale movements
Last update: 22.04.2026 04:28:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 17:56:02 |  |
402 BTC | $ 6 929 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrp6uetzgzgqhh2pw8v34kldn95thp3ujm4egsdhhuwjuhrvwstkst4fgz5 | To: bc1qx7kzqqs0s3f56tc4ymd0csweukr8533wt30qkz2zmk9n7sxwz8nqffg7v2 | |||
| 09.11.2022 17:56:02 | |
402 BTC | $ 6 929 783 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qrp6uetzgzgqhh2pw8v34kldn95thp3ujm4egsdhhuwjuhrvwstkst4fgz5 | |||
| 09.11.2022 17:56:02 | |
500 BTC | $ 8 609 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 09.11.2022 17:56:02 | |
3 300 BTC | $ 56 819 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38kU4u3S7MgrmEETQzqtK5CE2YF5GCJ7Wv | To: 3C4NM5dhDjeq9TLzTfZTmrj5nbfvsVL25f | |||
| 09.11.2022 17:56:02 | |
1 000 BTC | $ 17 218 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 09.11.2022 17:56:02 | |
1 180 BTC | $ 20 325 090 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 09.11.2022 17:56:02 | |
321 BTC | $ 5 523 286 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 09.11.2022 17:56:02 | |
352 BTC | $ 6 062 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgw3zk74a5s9fp85z6y2auckv3408ahdeyhvz7mcmhl3slrlx2dvshsuhkq | |||
| 09.11.2022 17:56:02 | |
393 BTC | $ 6 766 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9xy89s7w6hz5hs6rdf67jm8rp8m2khakexhdp | |||
| 09.11.2022 17:53:11 |  |
9 400 654 USDT | $ 9 297 816 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 49eed231391ac862f4cb7ea19850d31f13aef4a6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 17:53:11 | |
9 400 654 USDT | $ 9 297 816 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3184eb0b59c88bbd315e65da141ded69d32983dd | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 17:51:35 | |
7 539 128 USDT | $ 7 480 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2022 17:49:35 | |
9 400 654 USDT | $ 9 320 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 079760056a09ff49192ac7135b16365c49fec065 | To: 3184eb0b59c88bbd315e65da141ded69d32983dd | |||
| 09.11.2022 17:49:35 | |
9 400 654 USDT | $ 9 320 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8173c02af6fbb85d3832386b955b3f2a2abe257 | To: 49eed231391ac862f4cb7ea19850d31f13aef4a6 | |||
| 09.11.2022 17:45:22 | |
300 BTC | $ 5 149 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2ssehmkw | |||
| 09.11.2022 17:45:22 | |
313 BTC | $ 5 378 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9r827tyaqgnt09hzn8pcge6lujthyxlm879el7gqzru9ry6ccx4s7xydw3 | To: bc1q9u5yp3wttphll22hass2hyrq4jqvsklmaqsyy27qpsvywv5he5zqtawuwq | |||
| 09.11.2022 17:45:22 | |
313 BTC | $ 5 378 686 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3LF4UfVmEt1hsPnRzkvsj3EnoXXcQVgtcf | To: bc1q9r827tyaqgnt09hzn8pcge6lujthyxlm879el7gqzru9ry6ccx4s7xydw3 | |||
| 09.11.2022 17:45:22 | |
494 BTC | $ 8 480 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqlsnm30x3zn874usfhyrxfcvrl4jfs98v5x02m | To: 342LZKb5EkmTEeTDKMtWEfwm8YRjHFHwnB | |||
| 09.11.2022 17:45:22 | |
495 BTC | $ 8 495 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quuvu8hhmutlgn8fvve446zw049yg9n0jf4xe0l | To: 3CH694HoTFtjagGMJXQvyUizhWeccxAeGY | |||
| 09.11.2022 17:45:22 | |
858 BTC | $ 14 729 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqkx3d080k88l5jfwfmz5wgfku6qxhgwk75nf4u | To: 3674cKumLTzv1oneMjphLwcnMmEFhmagNz | |||
| 09.11.2022 17:45:22 | |
493 BTC | $ 8 464 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd33x7e9pvp83egpv4fwz8esmu3vk9suzatmn6j | To: 3NpFHNiszJdephtZRWQ2HpjaDtLgpQLN8f | |||
| 09.11.2022 17:45:22 | |
500 BTC | $ 8 578 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqvDhdHfyvz4JrnV8V5u5ecuSXJLZKFnj | To: 3Esg5nG31nBVHLXBSZHsA2w1LbNvBgGmQk | |||
| 09.11.2022 17:45:22 | |
683 BTC | $ 11 717 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EzkNyfjT3WKH9t6hyZBbTxdzgL98XK5L | To: 37oyoXUPgNmiuCkAxUZZMkUX2nYZx6gm18 | |||
| 09.11.2022 17:45:22 | |
500 BTC | $ 8 575 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ujz6vDELHkLkZQWcpQ9cCikyAFXsPqP1 | To: 3Hz73YXiD1YYfo71qUJTRTaQ9h5YctNF3h | |||
| 09.11.2022 17:45:22 | |
687 BTC | $ 11 795 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32CQJuFNwXNVDpRmnRinKXJyDF1i2hsk17 | To: 38YJZvBJwW2fbiqCE1C6KupaYeZYWg1qBK | |||
| 09.11.2022 17:45:22 | |
609 BTC | $ 10 445 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MoEzA5yMXWU92TdZgys3QePmGB2sBgraU | To: 3LhkjgZBTCps9s6Vq8jNbLaFHBFHyUUTfD | |||
| 09.11.2022 17:45:22 | |
416 BTC | $ 7 148 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqq3e6gp9khg0epfuake88cxfr3w8ucf7uez0g7 | To: bc1qu7tvz4uj8la9tfxw7phhnftnkry6k276pul083 | |||
| 09.11.2022 17:45:22 | |
858 BTC | $ 14 721 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quxrm67z9qv6vf7hf452gufmv4sv3lsq0925tpl | To: bc1qvj6q2g2a6nx4s3a8mnaa7gqvtxqdy8gdza4ppd | |||
| 09.11.2022 17:45:22 | |
483 BTC | $ 8 285 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv2ktxkr5r79hkrzsggzxklmdvwzy3dl4tj4ewj | To: bc1q9s0ys7l3jffg653e98nr2cux3d7rcyycg02g4s | |||
| 09.11.2022 17:45:22 | |
400 BTC | $ 6 860 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwjpsn5ydnhdvcsdvcl4kjnp2lp2un9uaclsmhy | To: bc1q4z6mzmh3k7x55k6sq5q07xejzr2ypjm9dl07r5 | |||
| 09.11.2022 17:45:22 | |
707 BTC | $ 12 127 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JS7DNFdp9Y2Pso4VugsjTVwTtdCXkdMV4 | To: bc1qtzfj2sdjzhdqk6akmm2j7w5nmpcz23whcsagy6 | |||
| 09.11.2022 17:45:22 | |
599 BTC | $ 10 280 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MH93RBL11ghxuMoB2UWUQWYQDkBoX6RGN | To: bc1qwf8a5szgu9dy7cztyutyuaxf0e6j7j8362a65z | |||
| 09.11.2022 17:46:03 |  |
6 500 000 USDT | $ 6 462 871 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: THvv9TLhxtcxBoSChfBzbmWocf9KBQUWj7 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 17:45:03 | |
1 183 BTC | $ 20 262 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31nH37hzNAmjzHWKmADQsxa2mgTgpLictN | To: bc1qqvst5r7426xjhc72z7hgm3ntz9f8jfxf2jqtkcakyz6da4k8fp8qr9p6z0 | |||
| 09.11.2022 17:45:03 | |
668 BTC | $ 11 438 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NBjQPvm5582wDgJiuZrwfpqNcMgnxQ5sE | To: bc1ql89yp2hhkqjd22xunk3h557w88dlfqg2twda5s7grj84w2eszv4sl8y35y | |||
| 09.11.2022 17:45:03 | |
1 191 BTC | $ 20 399 340 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 09.11.2022 17:44:59 | |
10 100 300 USDT | $ 10 048 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 543c5ba07240d2b81287b05fffc7b8407a27399a | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.11.2022 17:44:33 | |
6 500 000 USDT | $ 6 471 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMNDEczB6LqgNgc9Qm9vizyn8jYYjBbLBj | To: THvv9TLhxtcxBoSChfBzbmWocf9KBQUWj7 | |||
| 09.11.2022 17:44:11 | |
1 200 000 UNI | $ 6 481 136 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 4c6007e38ce164ed80ff8ff94192225fcdac68cd | |||
| 09.11.2022 17:43:23 | |
2 000 000 LINK | $ 12 968 359 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: c6bed363b30df7f35b601a5547fe56cd31ec63da | |||
| 09.11.2022 17:42:23 | |
50 000 ETH | $ 58 763 796 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | |||
| 09.11.2022 17:41:35 | |
7 000 000 USDT | $ 6 978 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 09.11.2022 17:40:47 | |
76 448 290 USDT | $ 75 761 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 17:38:47 | |
7 539 128 USDT | $ 7 536 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 09.11.2022 17:37:47 | |
5 007 839 USDT | $ 5 017 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.11.2022 17:35:59 | |
10 100 300 USDT | $ 10 095 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | To: 543c5ba07240d2b81287b05fffc7b8407a27399a | |||
| 09.11.2022 17:35:35 | |
7 526 241 USDT | $ 7 522 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 17:33:59 | |
8 000 702 USDT | $ 8 045 879 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 17:33:47 | |
7 000 069 USDT | $ 7 039 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 17:33:35 | |
8 000 000 USDT | $ 8 045 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||