Whale movements
Last update: 22.04.2026 11:11:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 11:53:35 |  |
8 125 453 USDT | $ 8 059 329 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 11:52:11 | |
7 000 332 USDT | $ 6 919 812 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 11:51:47 | |
40 000 000 USDT | $ 39 539 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.11.2022 11:50:47 | |
23 250 ETH | $ 27 603 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 016d030ab2d23e677303ecb48fea96b81474b883 | |||
| 09.11.2022 11:49:23 | |
15 500 000 BUSD | $ 15 500 000 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.11.2022 11:48:47 | |
7 000 000 USDT | $ 6 905 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 11:43:59 | |
7 999 997 USDT | $ 7 877 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 09.11.2022 11:43:30 |  |
680 BTC | $ 11 776 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.11.2022 11:40:59 | |
7 328 359 USDT | $ 7 386 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 11:38:59 | |
7 434 331 USDT | $ 7 221 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 11:37:47 | |
10 000 000 USDT | $ 9 733 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 7344e478574acbe6dac9de1077430139e17eec3d | |||
| 09.11.2022 11:31:59 | |
5 941 205 USDT | $ 5 764 121 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 35b517039f75df2469af8a329b75dfe215b33790 | |||
| 09.11.2022 11:30:35 | |
8 000 000 USDT | $ 8 035 135 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 11:30:11 | |
11 281 000 BUSD | $ 11 281 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 11:26:11 | |
7 999 997 USDT | $ 7 879 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 09.11.2022 11:24:53 | |
2 432 BTC | $ 41 759 964 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CLsJNdEPNzRu9tAN8zNPkkLnFmJa9Xqgq | |||
| 09.11.2022 11:24:53 | |
2 081 BTC | $ 35 730 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwsxdx6l7r7qp0pwv6zc3eg63xnksaugvzeyht93yxzty640uwccsayarlv | To: bc1qlf363cgc2476v4ajvx3p7wsr3m5xvd3cxfsmd6r730dlpaww6rns64swe5 | |||
| 09.11.2022 11:23:47 | |
7 999 997 USDT | $ 7 878 856 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 09.11.2022 11:21:30 |  |
9 999 995 USDT | $ 9 985 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM7ANKmZzpmFrZdACqvwWKkecCZpg199BN | To: TH7hBsvT4Rb5qm83aUnoUgqA28u72Wms2x | |||
| 09.11.2022 11:19:55 | |
323 BTC | $ 5 615 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 09.11.2022 11:19:47 | |
6 673 779 USDT | $ 6 585 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 11:19:23 | |
6 656 416 USDT | $ 6 556 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 11:15:11 | |
10 035 953 USDT | $ 9 883 410 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.11.2022 11:13:18 | |
432 BTC | $ 7 550 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A1sdDBoAJefoMcx6LnY8hv3Hmu98WPRAn | To: 37aXCsquhCCxPkaZXW558zfVmrj3Bta3gP | |||
| 09.11.2022 11:14:23 | |
11 276 000 BUSD | $ 11 276 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 09.11.2022 11:12:45 | |
600 BTC | $ 10 505 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcgq9szmcqta07ju4p68989h602725t280jzwpy | To: 1BU6hgwKPB4yDGak1h2UMUR45FPGbnLfne | |||
| 09.11.2022 11:12:45 | |
2 081 BTC | $ 36 437 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7r2ja3shw2w8dnuwh8744t5zhffqz07yaatcqgm9pxktj747al2qtxwyc6 | To: bc1qwsxdx6l7r7qp0pwv6zc3eg63xnksaugvzeyht93yxzty640uwccsayarlv | |||
| 09.11.2022 11:12:45 | |
400 BTC | $ 7 004 051 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 09.11.2022 11:07:12 | |
7 500 000 USDT | $ 7 390 834 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 11:06:47 | |
8 000 000 USDT | $ 7 883 556 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 09.11.2022 11:05:59 | |
7 099 990 USDT | $ 7 084 803 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.11.2022 11:04:57 | |
7 500 000 USDT | $ 7 420 907 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.11.2022 11:03:52 | |
412 BTC | $ 7 230 154 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 11:03:52 | |
500 BTC | $ 8 774 374 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 09.11.2022 11:03:52 | |
606 BTC | $ 10 643 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18zryDkiLNv1Ephquwy7qipjCL2ACKcmFT | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 09.11.2022 11:03:52 | |
301 BTC | $ 5 275 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BojUw14dLGav99HJhaYR6S7o8HL1hcvch | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 09.11.2022 11:01:59 | |
10 000 ETH | $ 12 000 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 09.11.2022 11:00:59 | |
9 553 168 USDT | $ 9 600 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 11:00:59 | |
5 636 465 USDT | $ 5 664 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 11:00:59 | |
5 856 417 USDT | $ 5 885 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 11:00:11 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 82dbb3c636951ee3d31c063bb5c059de8507475f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 10:59:35 | |
7 000 000 USDC | $ 7 029 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.11.2022 10:56:11 | |
6 463 514 USDT | $ 6 415 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 10:56:03 | |
78 399 730 USDT | $ 77 821 030 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 10:54:22 | |
600 BTC | $ 10 585 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JgnW7TrCdP8RfU1dm8JfzQS5Xva7qwy1w | To: bc1qcgq9szmcqta07ju4p68989h602725t280jzwpy | |||
| 09.11.2022 10:54:22 | |
607 BTC | $ 10 709 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18zryDkiLNv1Ephquwy7qipjCL2ACKcmFT | |||
| 09.11.2022 10:54:22 | |
2 081 BTC | $ 36 715 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qquwvmvpf88e05azden24ckeh28enk207l6ecgd9ldxr2e6eclcfsq4j6c7 | To: bc1q7r2ja3shw2w8dnuwh8744t5zhffqz07yaatcqgm9pxktj747al2qtxwyc6 | |||
| 09.11.2022 10:53:35 | |
13 420 778 BUSD | $ 13 420 778 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.11.2022 10:53:11 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 09.11.2022 10:51:59 | |
8 006 910 USDT | $ 8 019 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||