Whale movements
Last update: 22.04.2026 08:33:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 14:35:02 |  |
417 BTC | $ 7 329 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0lv3mguxwm7jqj59avyyyfhl8nkglqnprk6v9k | To: 3BXi2zoBcswVSuPVWYL5JEE1UyFWtuNkCX | |||
| 09.11.2022 14:35:02 | |
297 BTC | $ 5 227 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qejdvdn8z9nspsr2e6ls5ks6lcfkd8pznc7na9c | |||
| 09.11.2022 14:34:47 |  |
10 000 444 BUSD | $ 10 000 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.11.2022 14:33:28 | |
450 BTC | $ 7 894 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.11.2022 14:33:28 | |
375 BTC | $ 6 573 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q47u44lkjdtmufcg4dsv6x08g53f93ype4kfxskja9q2cfl6nna9s22nlen | To: bc1q0w28l0t8wgrsw5t04affmpjk2va0vk0qpmh5hfwrzkvee8q8u0hqqs42qa | |||
| 09.11.2022 14:33:28 | |
623 BTC | $ 10 930 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qda0zxaq3dqeuf5jezls5sy70d9tgwuv6zg2p4q | To: bc1qxfh59auyq7mh537pjd6anm3ruvca9wsmltjq79 | |||
| 09.11.2022 14:33:28 | |
324 BTC | $ 5 689 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 09.11.2022 14:33:28 | |
300 BTC | $ 5 262 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 391tCDgUHNN9gTtTw93BNAHQLxoNry3wda | |||
| 09.11.2022 14:33:28 | |
350 BTC | $ 6 145 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ERjx4Pb1oUjrHwHmUuFW7Zaht4FzvXpH8 | To: 3AujBsCVzGwEpJJK8QKvYznAihT1bkbrhU | |||
| 09.11.2022 14:33:28 | |
300 BTC | $ 5 256 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 09.11.2022 14:33:28 | |
298 BTC | $ 5 219 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 09.11.2022 14:33:28 | |
376 BTC | $ 6 591 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 09.11.2022 14:33:28 | |
400 BTC | $ 7 017 093 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 09.11.2022 14:33:28 | |
1 447 BTC | $ 25 388 712 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 09.11.2022 14:33:35 | |
5 599 045 USDT | $ 5 580 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 14:30:59 | |
12 755 298 USDT | $ 12 722 418 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8d0dbd5ff12323812abb56be1b8c7abe4cd23fb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 14:27:12 |  |
4 995 274 USDT | $ 5 049 190 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.11.2022 14:24:59 | |
20 000 110 BUSD | $ 20 000 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2022 14:24:03 | |
9 999 000 USDT | $ 9 988 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYma7BXKznYMLGu2kBQxZgh36zGWdkue62 | To: TVRnGknrsCkJobtV9Phgk669XxTUTxCrCU | |||
| 09.11.2022 14:20:35 | |
52 734 360 BUSD | $ 52 734 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 14:18:23 | |
9 999 777 BUSD | $ 9 999 777 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.11.2022 14:17:12 | |
301 BTC | $ 5 261 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 09.11.2022 14:17:12 | |
300 BTC | $ 5 238 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qnwpxe2fajlh39xyqea3hj9lu56guhf9c7pd06n | |||
| 09.11.2022 14:17:12 | |
300 BTC | $ 5 238 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 09.11.2022 14:17:12 | |
350 BTC | $ 6 116 934 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | To: 3ERjx4Pb1oUjrHwHmUuFW7Zaht4FzvXpH8 | |||
| 09.11.2022 14:17:11 | |
10 000 333 BUSD | $ 10 000 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.11.2022 14:14:47 | |
9 999 888 BUSD | $ 9 999 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2022 14:11:47 | |
5 480 319 USDT | $ 5 516 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 14:11:47 | |
6 425 780 USDT | $ 6 468 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 14:10:35 | |
10 000 222 BUSD | $ 10 000 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2022 14:09:47 | |
18 000 000 USDT | $ 17 921 282 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2022 14:08:23 | |
9 999 888 BUSD | $ 9 999 888 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.11.2022 14:05:47 | |
10 000 222 BUSD | $ 10 000 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.11.2022 14:04:47 | |
20 002 112 BUSD | $ 20 002 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.11.2022 14:03:50 | |
1 199 BTC | $ 21 086 020 | Bybit (exchange) | Bybit (exchange) |
| Type: transfer | From: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | To: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | |||
| 09.11.2022 14:03:50 | |
300 BTC | $ 5 278 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 09.11.2022 14:03:50 | |
1 493 BTC | $ 26 269 250 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 09.11.2022 14:03:47 | |
6 471 864 USDT | $ 6 457 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 14:03:47 | |
6 452 269 USDT | $ 6 437 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 14:01:35 | |
9 999 999 BUSD | $ 9 999 999 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.11.2022 14:01:23 | |
10 000 111 BUSD | $ 10 000 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 09.11.2022 14:01:11 | |
28 465 ETH | $ 34 846 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: f61efa1490daa368e88ffdeb668aef7a057c5846 | |||
| 09.11.2022 13:49:59 | |
12 755 298 USDT | $ 12 847 903 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: e8d0dbd5ff12323812abb56be1b8c7abe4cd23fb | |||
| 09.11.2022 13:49:41 | |
300 BTC | $ 5 349 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 09.11.2022 13:48:16 | |
300 BTC | $ 5 379 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 09.11.2022 13:48:16 | |
1 494 BTC | $ 26 790 206 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 09.11.2022 13:45:23 | |
22 000 000 USDT | $ 21 978 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2022 13:44:05 | |
457 BTC | $ 8 092 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q60kkfm2hjun30ku9x83dajvs9cs3pquclg5hfskrpt9mvutk7qsspmlzlp | To: bc1qnec6t8fjxkwjs3elp0prpmhk5d60mzyuz6s9hz7edsudnn3rgrzs8sz6v0 | |||
| 09.11.2022 13:44:05 | |
404 BTC | $ 7 162 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvrfd408uxvauyc7s0llu2gnpk40qc4nl9ywmsm8wy9s776dp8mxsu56ulf | To: bc1q47u44lkjdtmufcg4dsv6x08g53f93ype4kfxskja9q2cfl6nna9s22nlen | |||
| 09.11.2022 13:44:05 | |
1 002 BTC | $ 17 744 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h3hkxrhermqm3fjc0cwv2dtvqudx347g9s7re | To: bc1qmrprsfcmry6a2yvzlwgmnwnrhm5nwj4ah8zpuf | |||