Whale movements
Last update: 22.04.2026 07:33:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 15:02:02 |  |
858 BTC | $ 15 092 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvj9vz4yvp303mcfj3em5fsn3s95p9y5schkcrp | To: bc1quxrm67z9qv6vf7hf452gufmv4sv3lsq0925tpl | |||
| 09.11.2022 15:02:02 | |
858 BTC | $ 15 098 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzrt0a5u7fe7gdeux52nqmfhttxsfjjmu99t76v | To: bc1qqkx3d080k88l5jfwfmz5wgfku6qxhgwk75nf4u | |||
| 09.11.2022 15:02:02 | |
500 BTC | $ 8 797 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MM869K9cU83BgsdFjeXWJcPsmXVYCPLAd | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 09.11.2022 15:02:02 | |
364 BTC | $ 6 401 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnppvl4fqldr8jwag5e7f0kvc6058vn55zzcykwdca4c03qzspexqg7ss23 | |||
| 09.11.2022 15:01:18 |  |
5 000 000 USDT | $ 5 016 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFuF19CdHS5z6wj4uG49PfbdhbsM8Arn9t | To: TUxsHg7KEyEiFDfwAnVvF9kp8WgtSVaFom | |||
| 09.11.2022 15:00:23 |  |
14 017 504 USDT | $ 14 021 859 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 15:00:03 | |
5 776 510 USDT | $ 5 778 304 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 09.11.2022 14:59:47 | |
4 626 ETH | $ 5 608 256 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.11.2022 14:59:47 | |
4 626 ETH | $ 5 608 256 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 09.11.2022 14:58:23 | |
11 700 000 USDT | $ 11 695 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 09.11.2022 14:57:00 | |
599 BTC | $ 10 482 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CNwWujjFc4eSGZYtRU12Rm27JuCEC2oEr | To: 3MH93RBL11ghxuMoB2UWUQWYQDkBoX6RGN | |||
| 09.11.2022 14:57:00 | |
609 BTC | $ 10 650 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q863j36h05gqhl3runswshry4sm427ndn4lv9cn | To: 3MoEzA5yMXWU92TdZgys3QePmGB2sBgraU | |||
| 09.11.2022 14:57:00 | |
500 BTC | $ 8 743 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2etkzuejfcdhy7928vsckcja96uua75wsxuwdr | To: 38ujz6vDELHkLkZQWcpQ9cCikyAFXsPqP1 | |||
| 09.11.2022 14:57:00 | |
500 BTC | $ 8 746 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E44J4A7e64wiebHrJZeEp1tSQCi6ywofe | To: 3GqvDhdHfyvz4JrnV8V5u5ecuSXJLZKFnj | |||
| 09.11.2022 14:57:00 | |
494 BTC | $ 8 646 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ATyrreZ8EHpiab8JdF7ZzHUCd2MGViAWr | To: bc1qqlsnm30x3zn874usfhyrxfcvrl4jfs98v5x02m | |||
| 09.11.2022 14:57:00 | |
416 BTC | $ 7 288 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BXi2zoBcswVSuPVWYL5JEE1UyFWtuNkCX | To: bc1qqq3e6gp9khg0epfuake88cxfr3w8ucf7uez0g7 | |||
| 09.11.2022 14:57:00 | |
400 BTC | $ 6 994 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMBAzSppmpPS5cw3MWhhsRVQwRzX3ptsT | To: bc1qwjpsn5ydnhdvcsdvcl4kjnp2lp2un9uaclsmhy | |||
| 09.11.2022 14:57:00 | |
495 BTC | $ 8 663 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Km9ttK88Ni1gBmkcXxgT4ahan8bjDm4ML | To: bc1quuvu8hhmutlgn8fvve446zw049yg9n0jf4xe0l | |||
| 09.11.2022 14:57:00 | |
493 BTC | $ 8 633 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqch5t8m2z7wagc5jf7u78yxfjp3rhu73mhjgp5 | To: bc1qd33x7e9pvp83egpv4fwz8esmu3vk9suzatmn6j | |||
| 09.11.2022 14:57:00 | |
483 BTC | $ 8 448 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcfhlqtj7hzs5d5armm9cnnsj8lpw3xp66ddqu3 | To: bc1qv2ktxkr5r79hkrzsggzxklmdvwzy3dl4tj4ewj | |||
| 09.11.2022 14:57:00 | |
297 BTC | $ 5 198 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Pn1rtRL6YUSuzSdZcqjMJGY5LsKgFCsGT | |||
| 09.11.2022 14:57:00 | |
357 BTC | $ 6 251 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.11.2022 14:57:00 | |
316 BTC | $ 5 521 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 09.11.2022 14:57:00 | |
500 BTC | $ 8 750 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 1MM869K9cU83BgsdFjeXWJcPsmXVYCPLAd | |||
| 09.11.2022 14:57:00 | |
1 446 BTC | $ 25 303 154 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 1HwJBeFXBCuxuVkAUEuabszpoWpoY2CMRV | |||
| 09.11.2022 14:57:00 | |
2 275 BTC | $ 39 818 584 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1Ch2avczbyJ11Zb4s18MeM7GAfTEaELiKB | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.11.2022 14:57:00 | |
436 BTC | $ 7 622 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnec6t8fjxkwjs3elp0prpmhk5d60mzyuz6s9hz7edsudnn3rgrzs8sz6v0 | To: bc1q5yffvvlx0rcv3q6ayx855ldv0856ma6797xdv75svpqtxw5teycslu033s | |||
| 09.11.2022 14:57:23 | |
11 700 000 USDT | $ 11 695 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 09.11.2022 14:55:11 | |
30 000 000 USDT | $ 29 792 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 09.11.2022 14:54:59 | |
8 484 397 USDT | $ 8 425 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 14:54:59 | |
9 944 582 USDT | $ 9 875 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 14:54:47 | |
9 999 666 BUSD | $ 9 999 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2022 14:54:23 | |
683 WBTC | $ 12 060 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 09.11.2022 14:52:23 | |
6 400 850 USDT | $ 6 453 609 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 14:52:23 | |
10 000 000 USDC | $ 9 967 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f81876667a06a768a73b4fdd78e9f90c45b6574d | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 09.11.2022 14:50:23 | |
6 400 850 USDT | $ 6 433 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 09.11.2022 14:49:00 | |
6 201 307 USDT | $ 6 186 302 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 09.11.2022 14:48:47 | |
9 999 666 BUSD | $ 9 999 666 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.11.2022 14:47:35 | |
30 000 000 USDT | $ 30 108 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | |||
| 09.11.2022 14:46:51 | |
25 000 000 USDT | $ 24 893 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 09.11.2022 14:45:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 09.11.2022 14:44:47 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 14:43:23 | |
10 901 875 USDT | $ 10 922 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 14:43:09 | |
5 000 000 USDT | $ 5 009 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THJg2kDEvat8ViwkGvecPjQUBHJ5cvn6tb | To: TTGZMFwx7wH8ba5gLDiZMu9knCd5zyqUjf | |||
| 09.11.2022 14:42:35 | |
5 006 319 USDT | $ 5 015 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 14:41:35 | |
5 006 755 USDT | $ 5 037 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 09.11.2022 14:40:40 |  |
33 612 784 XRP | $ 12 754 887 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 09.11.2022 14:39:47 | |
10 000 444 BUSD | $ 10 000 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2022 14:35:02 | |
400 BTC | $ 7 034 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4Rm7vu1YP3ASA6LEL8Zprtj1aLwjaAZ4 | To: 3CMBAzSppmpPS5cw3MWhhsRVQwRzX3ptsT | |||
| 09.11.2022 14:35:02 | |
483 BTC | $ 8 495 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JqxYY7Mfe3VypKqeJgGKfZtC7WqDbxwqT | To: bc1qcfhlqtj7hzs5d5armm9cnnsj8lpw3xp66ddqu3 | |||