Whale movements
Last update: 22.04.2026 05:56:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 16:42:58 |  |
305 BTC | $ 5 186 282 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | To: 3PRcfP5VLW4MK8X7E2FiBARSbcHJ62WRbb | |||
| 09.11.2022 16:42:58 | |
339 BTC | $ 5 766 730 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 09.11.2022 16:41:59 |  |
22 017 572 USDT | $ 21 832 282 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 16:41:59 | |
6 000 002 USDT | $ 5 949 508 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 16:35:47 | |
6 059 995 USDT | $ 6 031 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.11.2022 16:35:11 | |
5 034 742 USDT | $ 5 011 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 16:34:35 | |
16 023 630 USDT | $ 16 019 522 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 16:34:15 | |
1 238 BTC | $ 21 756 852 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | |||
| 09.11.2022 16:34:12 |  |
5 699 998 USDT | $ 5 698 537 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 16:33:35 | |
16 023 630 USDT | $ 16 004 449 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 09.11.2022 16:31:33 | |
1 000 BTC | $ 17 596 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.11.2022 16:31:33 | |
400 BTC | $ 7 038 421 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 09.11.2022 16:31:33 | |
500 BTC | $ 8 792 866 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1E89uUoNfQsEv6LNcKdaH8yeUwVoHX8e26 | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 09.11.2022 16:32:11 | |
6 000 002 USDT | $ 6 020 898 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 09.11.2022 16:31:12 | |
5 699 998 USDT | $ 5 677 475 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.11.2022 16:28:23 | |
7 001 011 USDT | $ 7 037 786 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: af297d3def53d10526fa6bdb60d7fef4d544c838 | To: 111944c91955ae4c384d8bf872362fe910c0b8bb | |||
| 09.11.2022 16:27:36 | |
5 000 000 USDT | $ 5 023 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUxsHg7KEyEiFDfwAnVvF9kp8WgtSVaFom | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 09.11.2022 16:24:00 | |
17 645 610 USDT | $ 17 664 182 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 16:23:35 | |
8 012 681 USDT | $ 8 021 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.11.2022 16:22:47 | |
15 499 997 BUSD | $ 15 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | |||
| 09.11.2022 16:22:12 | |
22 000 000 USDT | $ 22 044 372 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 16:20:47 | |
53 806 868 USDT | $ 53 836 428 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 16:20:24 | |
73 636 520 USDT | $ 73 676 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.11.2022 16:19:47 | |
17 392 010 USDT | $ 17 458 844 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 09.11.2022 16:19:24 | |
22 000 000 USDT | $ 22 084 540 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.11.2022 16:17:15 | |
1 263 BTC | $ 22 333 182 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 09.11.2022 16:16:06 | |
9 584 900 USDT | $ 9 589 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TUiA3gu53Yw58TPwyj89w4Ng9bfzTYauyM | |||
| 09.11.2022 16:14:06 | |
300 BTC | $ 5 318 667 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LKaZeyJpj9ahJoJu3PVfYPBppnLBJm7eh | |||
| 09.11.2022 16:14:06 | |
500 BTC | $ 8 864 444 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1E89uUoNfQsEv6LNcKdaH8yeUwVoHX8e26 | |||
| 09.11.2022 16:14:06 | |
350 BTC | $ 6 205 111 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LF4UfVmEt1hsPnRzkvsj3EnoXXcQVgtcf | |||
| 09.11.2022 16:14:06 | |
412 BTC | $ 7 304 299 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 09.11.2022 16:14:06 | |
1 265 BTC | $ 22 426 350 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 09.11.2022 16:13:59 | |
5 551 135 USDT | $ 5 509 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 09.11.2022 16:11:41 |  |
15 000 000 XRP | $ 5 759 295 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.11.2022 16:11:11 | |
10 000 000 USDT | $ 10 035 437 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 09.11.2022 16:11:11 | |
10 000 000 USDT | $ 10 035 437 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 09.11.2022 16:10:59 | |
10 000 000 USDT | $ 10 035 437 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | |||
| 09.11.2022 16:08:11 | |
13 000 000 USDT | $ 13 044 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 09.11.2022 16:07:59 | |
7 347 ETH | $ 9 107 690 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: da12b368a93007ef2446717765917933cebc6080 | |||
| 09.11.2022 16:07:11 | |
13 000 000 USDT | $ 13 027 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 09.11.2022 16:05:23 | |
5 003 672 USDT | $ 5 013 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 16:03:47 | |
15 000 000 USDT | $ 15 019 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 16:01:23 | |
15 000 000 USDT | $ 14 889 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 09.11.2022 16:00:27 | |
60 924 616 USDT | $ 60 435 668 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.11.2022 15:56:17 | |
424 BTC | $ 7 452 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AMA1u6D3iSmX9vSpGFi3U9nbmQWU8q62V | |||
| 09.11.2022 15:56:17 | |
308 BTC | $ 5 417 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 09.11.2022 15:56:47 | |
9 900 000 USDC | $ 9 945 467 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 09.11.2022 15:55:47 | |
13 000 000 USDT | $ 12 893 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 15:54:59 | |
13 000 000 USDT | $ 12 939 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 09.11.2022 15:53:23 | |
5 499 993 USDT | $ 5 489 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||