Whale movements
Last update: 22.04.2026 07:07:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 15:52:35 |  |
38 014 630 USDT | $ 38 099 836 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: c882b111a75c0c657fc507c04fbfcd2cc984f071 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 09.11.2022 15:48:24 |  |
5 999 998 USDT | $ 5 993 998 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.11.2022 15:46:03 | |
6 603 639 USDT | $ 6 645 203 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TXH8jz1pzHYkvveZ7nasHwbUaWvKVgtVGH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 15:44:35 | |
12 000 000 USDT | $ 11 982 812 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 15:42:47 | |
12 000 000 USDT | $ 11 982 454 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 09.11.2022 15:40:47 | |
43 236 376 USDT | $ 43 445 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2022 15:38:35 | |
10 000 000 USDC | $ 10 019 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: ef3305e843cca9608663ebb6a525dd67b01c17cd | |||
| 09.11.2022 15:36:35 | |
5 000 000 USDT | $ 5 015 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 09.11.2022 15:36:03 | |
10 481 103 USDT | $ 10 513 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TH9bkcN4MFkipLtCjWoF7vMaQJDB2Pz6St | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 15:36:03 | |
38 464 532 USDT | $ 38 583 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 15:35:36 | |
5 067 655 USDT | $ 5 100 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | To: TBz1EGmSV3YKvLZKK7gzgboPt4eB5UwdzY | |||
| 09.11.2022 15:34:19 |  |
300 BTC | $ 5 267 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L8QWHWGJKovhC99zeC1xp9Ymhp2VBRLUr | To: 3PpEhpJxgwia1JNDrvEFbfPjesXGYRS2z6 | |||
| 09.11.2022 15:34:19 | |
1 078 BTC | $ 18 905 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1HHdfTHiViztCXftya5GUTD4maP7xPkQrG | |||
| 09.11.2022 15:34:19 | |
1 084 BTC | $ 19 001 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1HHdfTHiViztCXftya5GUTD4maP7xPkQrG | |||
| 09.11.2022 15:31:23 | |
7 653 965 USDT | $ 7 663 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 15:31:23 | |
7 522 686 USDT | $ 7 532 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 15:30:23 | |
20 012 098 USDT | $ 20 037 558 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 15:30:11 | |
10 000 000 USDT | $ 10 012 723 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2022 15:27:11 | |
845 000 000 USDT | $ 846 334 460 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 15:26:09 | |
5 999 998 USDT | $ 6 035 410 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 09.11.2022 15:24:02 | |
422 BTC | $ 7 350 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5yffvvlx0rcv3q6ayx855ldv0856ma6797xdv75svpqtxw5teycslu033s | To: bc1qhpp6wj4vjla5tmvxhurp3tngrnks09g8lyyeg3uqwp4qaqwuchhs272fdj | |||
| 09.11.2022 15:24:02 | |
990 BTC | $ 17 264 328 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1KmX7RMDTkLJxJ19r83dUpDBsgaJ7Y9RVz | |||
| 09.11.2022 15:24:02 | |
759 BTC | $ 13 229 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 09.11.2022 15:24:02 | |
570 BTC | $ 9 935 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlay88v0ap4dyxrnl5fdht8znc9x5096y2z7u8d8y7y6xsxushwjs428smd | To: bc1qz9exturdzzx3vsjjqujew2mnkkw48d00m7utajjnpxj9caqv4psqyd7v0k | |||
| 09.11.2022 15:24:02 | |
1 267 BTC | $ 22 079 532 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 09.11.2022 15:23:00 | |
10 481 103 USDT | $ 10 464 779 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKnMtPE9X2YXW6eXdtBK9rudUZTktMbmv4 | To: TH9bkcN4MFkipLtCjWoF7vMaQJDB2Pz6St | |||
| 09.11.2022 15:20:24 | |
58 515 870 USDT | $ 58 660 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.11.2022 15:20:11 | |
30 000 000 USDT | $ 30 073 988 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.11.2022 15:19:59 | |
84 452 340 BUSD | $ 84 452 340 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.11.2022 15:19:11 | |
5 999 997 USDT | $ 5 967 184 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.11.2022 15:15:11 | |
9 933 198 USDT | $ 9 948 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 09.11.2022 15:15:11 | |
9 932 262 USDT | $ 9 947 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: e3e53f468d5658d217412203463246af76d7db37 | |||
| 09.11.2022 15:11:33 | |
361 BTC | $ 6 390 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0w28l0t8wgrsw5t04affmpjk2va0vk0qpmh5hfwrzkvee8q8u0hqqs42qa | To: bc1qdfw67ezqvwthut75duyazcpxgsr8lrrx3zqcdy7sd8sy4zfw0kzqgfydcx | |||
| 09.11.2022 15:11:33 | |
434 BTC | $ 7 685 481 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 15:11:33 | |
600 BTC | $ 10 625 085 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 09.11.2022 15:11:33 | |
400 BTC | $ 7 083 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 15:08:47 | |
9 012 511 USDT | $ 8 988 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.11.2022 15:07:23 | |
10 000 000 USDT | $ 9 943 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 09.11.2022 15:06:59 | |
18 757 596 USDT | $ 18 651 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 09.11.2022 15:06:47 | |
9 011 784 USDT | $ 8 960 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.11.2022 15:06:42 | |
7 999 989 USDT | $ 7 992 277 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGf8pXFM8LzSjF5YYmVtwTy6GD1DWtMMyL | |||
| 09.11.2022 15:06:03 | |
10 046 621 USDT | $ 10 036 935 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TU7VW9PJtHkQYq7UNaRi299iH6yCjkEJcB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 15:04:00 | |
5 776 510 USDT | $ 5 764 893 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.11.2022 15:04:00 | |
5 776 510 USDT | $ 5 764 893 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.11.2022 15:03:11 | |
10 000 000 USDT | $ 9 952 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 09.11.2022 15:02:02 | |
413 BTC | $ 7 267 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxfh59auyq7mh537pjd6anm3ruvca9wsmltjq79 | To: bc1q4ta2q0zwtf0e4mleluzt6zly3uzql82w27unq0 | |||
| 09.11.2022 15:02:02 | |
687 BTC | $ 12 091 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36cyz5k3qttydgrr64f8zkzg78c7wyhycsmaj7 | To: 32CQJuFNwXNVDpRmnRinKXJyDF1i2hsk17 | |||
| 09.11.2022 15:02:02 | |
707 BTC | $ 12 432 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39VDSDe9F4mw5bQBHRJZJzQ7BCsTP8YkDs | To: 3JS7DNFdp9Y2Pso4VugsjTVwTtdCXkdMV4 | |||
| 09.11.2022 15:02:02 | |
683 BTC | $ 12 020 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36kTFbARNVP9S6ZUQp4Yrsrh1xFH43kkMf | To: 32EzkNyfjT3WKH9t6hyZBbTxdzgL98XK5L | |||
| 09.11.2022 15:02:02 | |
999 BTC | $ 17 573 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CFbUwwEMk7wqVfAuRL5daHMNAdxeWrNu4 | To: bc1q3mutlqhp720dl4u8ayxt6r0ah3zfealm3pexne | |||