Whale movements
Last update: 22.04.2026 05:33:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 17:33:35 |  |
5 000 000 USDT | $ 5 028 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a801855ef035db7f90f4dd11ee4a49ac47db0ccd | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 17:31:59 | |
6 979 780 USDC | $ 6 979 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 09.11.2022 17:31:47 | |
11 645 600 USDT | $ 11 681 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2022 17:31:11 | |
18 644 870 USDT | $ 18 702 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 051d091b254ecdbbb4eb8e6311b7939829380b27 | |||
| 09.11.2022 17:31:11 | |
5 999 998 USDC | $ 5 999 571 | MEXC (exchange) | Binance (exchange) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.11.2022 17:30:23 | |
11 592 911 USDT | $ 11 577 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1edb5ff9678e8b7aa8e205e093dd9069f1ebcfe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 17:29:54 |  |
50 000 000 USDT | $ 49 976 644 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 09.11.2022 17:27:11 | |
35 000 000 USDT | $ 34 664 564 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 09.11.2022 17:26:23 | |
50 000 000 USDT | $ 49 748 640 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 88bd4d3e2997371bceefe8d9386c6b5b4de60346 | |||
| 09.11.2022 17:22:18 |  |
326 BTC | $ 5 560 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtqd37st47rpvz9wyrdhvjp33pm684v4nd87alcqz9ul8kwvuktwq2uayg6 | |||
| 09.11.2022 17:22:18 | |
500 BTC | $ 8 527 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KhFLbLHnTVCmTWu8YHTDdX936ZcrREqf4 | To: 38VjRKQfMUPdZ11Q1CkbuLEUUZAqdLZnqs | |||
| 09.11.2022 17:22:18 | |
1 618 BTC | $ 27 602 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 09.11.2022 17:22:18 | |
300 BTC | $ 5 116 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | To: 1DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL | |||
| 09.11.2022 17:22:18 | |
314 BTC | $ 5 361 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 09.11.2022 17:22:18 | |
321 BTC | $ 5 471 489 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 09.11.2022 17:21:11 | |
4 999 996 USDT | $ 5 015 084 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.11.2022 17:17:47 | |
5 428 544 USDT | $ 5 453 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 17:16:03 | |
7 561 579 USDT | $ 7 592 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 17:13:47 | |
4 999 996 USDT | $ 5 011 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 09.11.2022 17:12:31 |  |
110 000 000 XRP | $ 39 906 384 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 09.11.2022 17:11:28 | |
689 BTC | $ 11 760 248 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 17:11:28 | |
424 BTC | $ 7 230 348 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1AMA1u6D3iSmX9vSpGFi3U9nbmQWU8q62V | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 17:11:28 | |
464 BTC | $ 7 924 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QfWmQNxQPCyM1YweNHJad2qh9jZNbFyN | |||
| 09.11.2022 17:11:28 | |
1 199 BTC | $ 20 457 738 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 09.11.2022 17:09:47 | |
5 043 680 USDC | $ 5 072 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: 9b4ba6331d39cbe92e8f82b033e2fa380baf885d | |||
| 09.11.2022 17:09:11 | |
7 000 000 USDT | $ 6 967 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d1d8a1d418220fd53c18744d44c182c46f47468 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 09.11.2022 17:08:18 | |
8 000 000 USDT | $ 7 973 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 09.11.2022 17:08:11 | |
25 000 000 USDT | $ 24 918 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.11.2022 17:07:23 | |
4 999 996 USDT | $ 5 032 192 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 09.11.2022 17:06:03 | |
100 000 010 USDT | $ 100 447 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGMF4iacaS8nLcDMFXEaD8e8PncFfALQb2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 17:05:35 | |
100 000 ETH | $ 117 368 850 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 17:04:08 | |
376 BTC | $ 6 453 661 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3CqZmbhRzfP7q74Pc3qMY6TorBrBmbRgnJ | |||
| 09.11.2022 17:04:08 | |
471 BTC | $ 8 086 855 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3FJDRCdMaC4c15rKm4d1ucm4powTM7UDHV | |||
| 09.11.2022 17:04:08 | |
365 BTC | $ 6 264 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 09.11.2022 17:04:08 | |
454 BTC | $ 7 793 383 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qxg0azaqq5l9g8endsphjvkm8k69uknume2gyel | |||
| 09.11.2022 17:04:08 | |
299 BTC | $ 5 137 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QxVk6AxFLwLdhZNgTtZJLLd11CujYHio | To: bc1q8aqkxkc8ungksf4mp6c60jdenkdde8lwy8xhk3ts6qsj6fmcln5q5xmdcr | |||
| 09.11.2022 17:04:08 | |
336 BTC | $ 5 774 459 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 09.11.2022 17:03:35 | |
6 182 482 USDT | $ 6 150 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 17:01:23 | |
7 001 011 USDT | $ 6 942 843 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 111944c91955ae4c384d8bf872362fe910c0b8bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 17:00:59 | |
11 000 000 USDT | $ 10 883 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 16:59:59 | |
11 000 000 USDT | $ 10 923 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 09.11.2022 16:59:00 | |
10 027 824 USDT | $ 10 008 124 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 16:56:35 | |
9 999 000 USDT | $ 9 943 199 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 16:55:23 | |
9 999 000 USDT | $ 9 982 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 09.11.2022 16:55:12 | |
6 000 000 USDT | $ 5 960 327 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 16:53:00 | |
6 000 000 USDT | $ 5 992 953 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.11.2022 16:49:04 | |
1 224 BTC | $ 21 078 960 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 09.11.2022 16:48:35 | |
5 125 000 USDT | $ 5 102 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d1785cc20e3c352c76cf175158e7eefb2e487b1 | To: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | |||
| 09.11.2022 16:44:59 | |
10 583 773 USDT | $ 10 534 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 16:44:47 | |
5 531 010 USDT | $ 5 472 767 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||