Whale movements
Last update: 22.04.2026 10:15:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 12:36:45 |  |
688 BTC | $ 12 075 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhmg2x7u4n7kpan9ve47l4zh8uhcznqc0sp06a8 | To: bc1qqy0yhqer5emh0z0mwqw32vlrplvla6fx2vjmuv | |||
| 09.11.2022 12:36:45 | |
684 BTC | $ 12 013 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HiT8sSnrewxLQzexbcECntzWmcYFuq5yK | To: 39GPuG6z15dA61Jco5qwwB5NsgSNXoFff1 | |||
| 09.11.2022 12:36:45 | |
301 BTC | $ 5 281 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd3kkcx9wshcmsgszq6pjpska4f5qm3wj670zy0 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 09.11.2022 12:36:35 |  |
29 465 ETH | $ 35 439 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f61efa1490daa368e88ffdeb668aef7a057c5846 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 09.11.2022 12:34:11 | |
5 000 ETH | $ 5 986 774 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 09.11.2022 12:33:37 | |
495 BTC | $ 8 767 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5Thg5bRfj8UCyUpdgcaCL5Siv7pHN4pZ | To: bc1qtjd96w64u7f39slnvhvpv5mjaaz4cwq4c6htde | |||
| 09.11.2022 12:33:37 | |
400 BTC | $ 7 075 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J7ce52pBVxt4L1nFLUgoqrRwkyLhVYkAq | To: bc1qj6ng690tphctxgsuar2l0322kmhu8jdtxea4mh | |||
| 09.11.2022 12:33:37 | |
496 BTC | $ 8 781 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8x9vskvhcwdeaz65zwfrdmsfqmdtc9xyx2evmd | To: 3QBHqBigdsycWEN33NPYVQZ4tf3FhRKQJm | |||
| 09.11.2022 12:33:37 | |
500 BTC | $ 8 849 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q20ay7lh23c8jt70en2z8xurwcgk9atwf5wvpfw | To: bc1qz5tm6uz0dunxsf4jln44qj6qpmlsa4gukg0s6l | |||
| 09.11.2022 12:33:37 | |
483 BTC | $ 8 551 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgla9rrr62mkqd066xtmclkumt44xp25cz6afnc | To: bc1qkwr8zyljamvm8rg3dfvg2xjwu472yu36pqwvss | |||
| 09.11.2022 12:33:37 | |
417 BTC | $ 7 376 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Qu8vmhw4JX6Js3t5vHFAYgs82RyP6MzK | To: 3E4VCAMmw4P3jiCU4hFWFAo3i5GeHwQB4v | |||
| 09.11.2022 12:33:37 | |
498 BTC | $ 8 808 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B5n6TMhMzQEEBngJXFH8Y8d4mn4rbTH3C | To: 33xetZkKzAtfpT9wdSgjtkgFYqtgEZF3iS | |||
| 09.11.2022 12:33:37 | |
500 BTC | $ 8 847 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpCE2xrmdPa11DVDkAdtbNozypL8nxvzv | To: 3BPDKajGRAFCR75vNMMpekrzyCggd3HX6Q | |||
| 09.11.2022 12:33:37 | |
400 BTC | $ 7 080 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 1PE54bSRShnMvetUCoDPPK13f3rPybzjyS | |||
| 09.11.2022 12:33:37 | |
301 BTC | $ 5 324 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | To: bc1qd3kkcx9wshcmsgszq6pjpska4f5qm3wj670zy0 | |||
| 09.11.2022 12:33:37 | |
600 BTC | $ 10 620 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 09.11.2022 12:33:37 | |
1 005 BTC | $ 17 790 586 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 09.11.2022 12:33:37 | |
430 BTC | $ 7 618 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q685mvzptc8xeygqvd4ht8nvk09t0k62u34yj2elf5gvhy4r3ur9sl22s8c | |||
| 09.11.2022 12:33:37 | |
5 563 BTC | $ 98 467 030 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 09.11.2022 12:33:37 | |
550 BTC | $ 9 736 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9k4cxgj9gjmr40zlq2280a6l46l23ml5etme7jeqdrsh7vm8gwzq9v5nex | To: bc1qmh5ethz43u7lq8dhcyz7xugfk3mpy72n835fgu2kh88vzv45fkfqze3p8a | |||
| 09.11.2022 12:33:37 | |
1 500 BTC | $ 26 550 478 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 09.11.2022 12:30:21 |  |
17 600 000 XRP | $ 6 503 242 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 09.11.2022 12:27:11 | |
9 675 504 USDT | $ 9 614 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 12:26:47 | |
11 710 125 USDT | $ 11 599 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: cd6ad2b7771f3be431e84e75d9ededacd254832b | |||
| 09.11.2022 12:25:59 | |
9 675 504 USDT | $ 9 584 109 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 12:23:21 |  |
40 000 000 USDT | $ 39 864 028 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 09.11.2022 12:21:59 | |
5 122 934 USDT | $ 5 092 698 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 12:20:47 | |
44 903 610 USDT | $ 44 613 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 12:20:47 | |
5 598 515 USDT | $ 5 562 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 12:18:35 | |
10 016 000 USDT | $ 9 870 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 12:16:35 | |
4 999 997 USDT | $ 5 042 237 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 12:16:11 | |
5 010 997 USDT | $ 5 053 330 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 12:16:11 | |
9 999 997 USDT | $ 10 084 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 12:15:22 | |
1 400 BTC | $ 24 575 600 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 09.11.2022 12:15:22 | |
2 420 BTC | $ 42 488 230 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.11.2022 12:13:35 | |
9 999 997 USDT | $ 9 885 870 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 12:11:35 | |
7 007 700 USDT | $ 7 060 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 12:07:35 | |
7 006 997 USDT | $ 6 933 280 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 12:06:59 | |
7 226 ETH | $ 8 534 894 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 09.11.2022 12:05:59 | |
7 304 882 USDT | $ 7 277 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 12:05:59 | |
7 426 478 USDT | $ 7 398 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 12:03:11 | |
7 007 000 USDT | $ 6 929 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 12:01:11 | |
8 999 992 USDT | $ 8 940 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.11.2022 12:00:47 | |
17 135 944 USDT | $ 17 022 828 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 12:00:35 | |
42 032 190 USDT | $ 41 554 508 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2022 12:00:35 | |
40 350 700 USDT | $ 39 892 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2022 12:00:30 | |
33 346 734 XRP | $ 12 278 711 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 09.11.2022 12:00:23 | |
15 500 000 BUSD | $ 15 500 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 11:59:40 | |
100 000 000 XRP | $ 36 902 612 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 09.11.2022 11:54:23 | |
8 125 453 USDT | $ 8 028 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||