Whale movements
Last update: 22.04.2026 08:58:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 13:42:57 |  |
599 BTC | $ 10 559 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ufmx723vcdy7sjk0steg0v0jefq7fffzwcjcg | To: 3CNwWujjFc4eSGZYtRU12Rm27JuCEC2oEr | |||
| 09.11.2022 13:42:57 | |
495 BTC | $ 8 726 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtjd96w64u7f39slnvhvpv5mjaaz4cwq4c6htde | To: 3Km9ttK88Ni1gBmkcXxgT4ahan8bjDm4ML | |||
| 09.11.2022 13:42:57 | |
483 BTC | $ 8 514 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkwr8zyljamvm8rg3dfvg2xjwu472yu36pqwvss | To: 3JqxYY7Mfe3VypKqeJgGKfZtC7WqDbxwqT | |||
| 09.11.2022 13:42:57 | |
999 BTC | $ 17 607 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc6dte4pr08vw2am7qgsq9q323r73nldp5guydj | To: 3CFbUwwEMk7wqVfAuRL5daHMNAdxeWrNu4 | |||
| 09.11.2022 13:42:57 | |
400 BTC | $ 7 046 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj6ng690tphctxgsuar2l0322kmhu8jdtxea4mh | To: 3F4Rm7vu1YP3ASA6LEL8Zprtj1aLwjaAZ4 | |||
| 09.11.2022 13:42:57 | |
683 BTC | $ 12 043 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39GPuG6z15dA61Jco5qwwB5NsgSNXoFff1 | To: 36kTFbARNVP9S6ZUQp4Yrsrh1xFH43kkMf | |||
| 09.11.2022 13:42:57 | |
688 BTC | $ 12 122 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqy0yhqer5emh0z0mwqw32vlrplvla6fx2vjmuv | To: bc1q36cyz5k3qttydgrr64f8zkzg78c7wyhycsmaj7 | |||
| 09.11.2022 13:42:57 | |
609 BTC | $ 10 732 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4f020dxv7kuh0ag2haa5cy0lzwdsv3lafwg678 | To: bc1q863j36h05gqhl3runswshry4sm427ndn4lv9cn | |||
| 09.11.2022 13:42:57 | |
500 BTC | $ 8 806 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz5tm6uz0dunxsf4jln44qj6qpmlsa4gukg0s6l | To: bc1q2etkzuejfcdhy7928vsckcja96uua75wsxuwdr | |||
| 09.11.2022 13:42:57 | |
707 BTC | $ 12 455 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39MCU7FzemWFNfwjpFkRkJ5VdopyQJj8qt | To: 39VDSDe9F4mw5bQBHRJZJzQ7BCsTP8YkDs | |||
| 09.11.2022 13:42:57 | |
500 BTC | $ 8 810 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPDKajGRAFCR75vNMMpekrzyCggd3HX6Q | To: 3E44J4A7e64wiebHrJZeEp1tSQCi6ywofe | |||
| 09.11.2022 13:42:57 | |
498 BTC | $ 8 772 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xetZkKzAtfpT9wdSgjtkgFYqtgEZF3iS | To: 3ATyrreZ8EHpiab8JdF7ZzHUCd2MGViAWr | |||
| 09.11.2022 13:42:57 | |
493 BTC | $ 8 696 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBHqBigdsycWEN33NPYVQZ4tf3FhRKQJm | To: bc1qqch5t8m2z7wagc5jf7u78yxfjp3rhu73mhjgp5 | |||
| 09.11.2022 13:42:57 | |
417 BTC | $ 7 342 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E4VCAMmw4P3jiCU4hFWFAo3i5GeHwQB4v | To: bc1q0lv3mguxwm7jqj59avyyyfhl8nkglqnprk6v9k | |||
| 09.11.2022 13:42:57 | |
858 BTC | $ 15 127 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KKFeTZPPofe6rZxKMzqVvMS9Sohs19hny | To: bc1qzrt0a5u7fe7gdeux52nqmfhttxsfjjmu99t76v | |||
| 09.11.2022 13:42:57 | |
858 BTC | $ 15 120 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CQwMNMmMH9Em6ddPmkPAjfDj4RkZhq93K | To: bc1qvj9vz4yvp303mcfj3em5fsn3s95p9y5schkcrp | |||
| 09.11.2022 13:42:57 | |
322 BTC | $ 5 667 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 09.11.2022 13:42:57 | |
1 494 BTC | $ 26 340 346 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 09.11.2022 13:42:47 |  |
1 491 704 FTT | $ 7 150 450 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 13:41:23 | |
7 310 469 USDT | $ 7 318 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 13:41:23 | |
7 233 174 USDT | $ 7 241 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 13:39:59 | |
6 499 997 USDT | $ 6 505 477 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 09.11.2022 13:36:11 | |
8 011 197 USDT | $ 8 010 379 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c59db46c724175afe949ee48d2fc07159989c79c | |||
| 09.11.2022 13:35:47 | |
5 052 719 GUSD | $ 5 046 415 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 09.11.2022 13:33:23 | |
10 000 000 USDC | $ 9 982 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8da541a14cada863c59374c0b95dd0777474057f | |||
| 09.11.2022 13:24:59 | |
5 000 000 USDT | $ 5 031 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.11.2022 13:21:47 | |
5 000 000 USDT | $ 5 020 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 09.11.2022 13:16:38 | |
702 BTC | $ 12 532 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qedph59stww3nk8y0eaa80ysyp2meenvtxvpnsc | |||
| 09.11.2022 13:13:12 | |
321 BTC | $ 5 717 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 09.11.2022 13:13:12 | |
400 BTC | $ 7 123 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | To: 1DB6iWxQzsiLvTDSCQKwCsBybFY8dWjErP | |||
| 09.11.2022 13:03:57 | |
418 BTC | $ 7 481 687 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 13:03:57 | |
510 BTC | $ 9 112 599 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 13:03:57 | |
1 496 BTC | $ 26 754 754 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 09.11.2022 13:03:57 | |
307 BTC | $ 5 496 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn48jxpdudc5ul6gtph5nswcn5ftssqu5j8pvfjsqel4tgwvpkw7sveexgs | |||
| 09.11.2022 13:03:48 |  |
5 238 711 USDT | $ 5 212 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx | To: TEUgrG9TXmddEQNR455LFuqaQedi7B5chD | |||
| 09.11.2022 13:00:59 | |
7 939 482 USDT | $ 7 872 994 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 13:00:47 | |
40 090 096 USDT | $ 39 886 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 12:56:13 | |
493 BTC | $ 8 751 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qskeylttpnl8s4lwp8g5jxmnx4gntc4drjn2glwkyzkkjm0h6s2fq2dy53r | To: bc1qvrfd408uxvauyc7s0llu2gnpk40qc4nl9ywmsm8wy9s776dp8mxsu56ulf | |||
| 09.11.2022 12:56:13 | |
2 080 BTC | $ 36 906 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlf363cgc2476v4ajvx3p7wsr3m5xvd3cxfsmd6r730dlpaww6rns64swe5 | To: bc1qw8ee9yfzhr594m4f09ar903j282w43ljkvtq86ld05ymra43udpspftc7r | |||
| 09.11.2022 12:56:13 | |
505 BTC | $ 8 961 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BqS6BbbdaC4UM59KPTSQJtYZD4BeN9WgD | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 09.11.2022 12:43:11 | |
8 925 190 USDT | $ 8 834 977 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: a67878e5f32c4c9be3ab198f5cdba8294b7ae5bb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 12:43:11 | |
9 401 943 USDT | $ 9 306 911 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: c913eb2571910df2554e3edc5caeaddaba92d827 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 12:41:11 | |
9 999 996 USDT | $ 10 017 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 12:40:59 | |
9 600 000 USDT | $ 9 617 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.11.2022 12:40:23 | |
8 925 190 USDT | $ 8 902 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 391fd2e1fa51062f5862a525e06de8810e1449b1 | To: a67878e5f32c4c9be3ab198f5cdba8294b7ae5bb | |||
| 09.11.2022 12:40:11 | |
9 401 943 USDT | $ 9 377 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4be0080954d90cbcbe3f19313512ae14baa6f446 | To: c913eb2571910df2554e3edc5caeaddaba92d827 | |||
| 09.11.2022 12:40:11 | |
7 999 996 USDT | $ 7 979 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | |||
| 09.11.2022 12:39:47 | |
9 999 996 USDT | $ 10 041 392 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 12:36:45 | |
609 BTC | $ 10 690 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34oCrXLXjP58hwSaD3mWh1zFZ5ZBjXzXPw | To: bc1q4f020dxv7kuh0ag2haa5cy0lzwdsv3lafwg678 | |||
| 09.11.2022 12:36:45 | |
600 BTC | $ 10 533 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn8nrz0hc745phcv7xrm2jz8seqwdeqjhmvyr4m | To: bc1q6ufmx723vcdy7sjk0steg0v0jefq7fffzwcjcg | |||