Whale movements
Last update: 22.04.2026 11:45:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 10:50:23 |  |
9 006 910 USDT | $ 9 073 756 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 10:47:35 | |
14 999 996 USDT | $ 15 036 936 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4596832f05cba88e542b5623ab68d398ee8c7777 | |||
| 09.11.2022 10:46:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 82dbb3c636951ee3d31c063bb5c059de8507475f | |||
| 09.11.2022 10:44:10 |  |
500 BTC | $ 8 930 301 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34N1WMhJDwedmJv1gVh5tVtsQVnkcSYdj7 | |||
| 09.11.2022 10:44:35 | |
10 000 000 USDT | $ 9 944 555 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 10:43:11 | |
10 000 000 USDT | $ 9 903 985 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 98b843e67a897db150dfd6a3f1714632b7d40280 | |||
| 09.11.2022 10:42:11 | |
14 998 457 USDT | $ 14 946 705 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f628a3b1dea9c5981ea9a3bfc2ec45fb3d3420db | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 10:40:47 | |
63 931 180 USDT | $ 64 252 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 10:40:47 | |
72 527 680 USDT | $ 72 892 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 10:40:33 |  |
6 500 000 USDT | $ 6 484 507 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 09.11.2022 10:39:35 | |
29 999 996 USDT | $ 29 964 318 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 09.11.2022 10:38:33 | |
5 233 151 USDT | $ 5 228 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEX5VgZoU2z7ptmXtW9B13FSyPVQHcgWfq | To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | |||
| 09.11.2022 10:36:16 | |
600 BTC | $ 10 793 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgnW7TrCdP8RfU1dm8JfzQS5Xva7qwy1w | |||
| 09.11.2022 10:36:16 | |
354 BTC | $ 6 368 254 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.11.2022 10:36:16 | |
302 BTC | $ 5 432 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | To: 1BojUw14dLGav99HJhaYR6S7o8HL1hcvch | |||
| 09.11.2022 10:36:23 | |
14 998 457 USDT | $ 14 889 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f628a3b1dea9c5981ea9a3bfc2ec45fb3d3420db | |||
| 09.11.2022 10:31:35 | |
6 000 432 USDT | $ 5 981 610 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 10:30:35 | |
7 004 600 USDT | $ 6 960 163 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 10:29:07 | |
534 BTC | $ 9 512 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskeylttpnl8s4lwp8g5jxmnx4gntc4drjn2glwkyzkkjm0h6s2fq2dy53r | |||
| 09.11.2022 10:29:07 | |
302 BTC | $ 5 378 899 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 09.11.2022 10:28:23 | |
6 000 000 USDT | $ 5 930 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 10:23:35 | |
43 613 980 USDT | $ 43 600 692 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9bc254355e7b8e3c1d5c0518e04d041a7236accf | |||
| 09.11.2022 10:20:22 | |
530 BTC | $ 9 414 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 09.11.2022 10:20:22 | |
551 BTC | $ 9 778 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BSzHVdHy4ZcnXD5Vg61dAZevFoQYX5S4q | |||
| 09.11.2022 10:20:22 | |
298 BTC | $ 5 292 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy9laqujkmjwr24g4y53d5pxmwh97gf3w4h5xuznyhmv6amthzjzqm9q5qu | To: bc1qtwazju7taq25d066exjnhyknhrdd3at3ys504q82esydwksj7evsetd2wj | |||
| 09.11.2022 10:20:22 | |
3 357 BTC | $ 59 638 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.11.2022 10:20:24 | |
58 856 464 USDT | $ 58 779 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.11.2022 10:10:54 | |
40 000 000 USDT | $ 39 917 936 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 09.11.2022 10:02:42 | |
27 971 516 USDT | $ 28 036 924 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 10:00:12 | |
20 000 000 USDT | $ 20 017 536 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.11.2022 09:59:51 | |
7 971 516 USDT | $ 7 978 506 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.11.2022 09:58:33 | |
8 000 000 USDT | $ 8 025 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 09.11.2022 09:57:11 | |
25 000 000 USDT | $ 25 085 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30799e363e3529cc95975ca03aad4cba1f006aa1 | To: 68841a1806ff291314946eebd0cda8b348e73d6d | |||
| 09.11.2022 09:55:17 | |
300 BTC | $ 5 412 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12nS6AsCpgavvXeGNM98A4eANKre6JHGQS | |||
| 09.11.2022 09:55:17 | |
302 BTC | $ 5 449 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 09.11.2022 09:55:17 | |
700 BTC | $ 12 628 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 09.11.2022 09:51:59 | |
5 000 001 USDT | $ 5 008 341 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 83e8e7e07c44e802ce01bce1830286d52928ac8e | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 09:50:59 | |
40 000 000 USDT | $ 39 851 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 09.11.2022 09:49:35 | |
29 538 ETH | $ 37 526 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c6fb274a2f3a653d350c88f6de3491f637330c9 | To: f61efa1490daa368e88ffdeb668aef7a057c5846 | |||
| 09.11.2022 09:48:47 | |
25 000 000 USDT | $ 24 947 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2d3a053588cb3f87601287948c10874173064d1b | To: 30799e363e3529cc95975ca03aad4cba1f006aa1 | |||
| 09.11.2022 09:47:06 | |
509 BTC | $ 9 250 162 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 09:47:06 | |
858 BTC | $ 15 602 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9gcrnu6us0s08e82y25ax6g6hw2xehd3jak7an | To: 3CQwMNMmMH9Em6ddPmkPAjfDj4RkZhq93K | |||
| 09.11.2022 09:46:05 | |
317 BTC | $ 5 793 489 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 09:46:05 | |
499 BTC | $ 9 112 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7adg2cwdwdsn57pkyet8emhlldjtr4ha3kyl83 | To: 3B5n6TMhMzQEEBngJXFH8Y8d4mn4rbTH3C | |||
| 09.11.2022 09:46:05 | |
500 BTC | $ 9 135 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjcu8l7cp29sj58la2hdpqafxy0s35q4jtgj35p | To: 3FpCE2xrmdPa11DVDkAdtbNozypL8nxvzv | |||
| 09.11.2022 09:46:05 | |
288 BTC | $ 5 267 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JT94awqL8zomHpZVDKEUCQLf4DdE6UjAH | |||
| 09.11.2022 09:46:05 | |
612 BTC | $ 11 177 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqclcnkn3phsgvfmfq0mh8knpy4fzs2yegzpkqn | To: 34oCrXLXjP58hwSaD3mWh1zFZ5ZBjXzXPw | |||
| 09.11.2022 09:46:05 | |
400 BTC | $ 7 305 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrpm4qwtqe2hdcaglywugetm94cgzskwxf60ev7 | To: 3J7ce52pBVxt4L1nFLUgoqrRwkyLhVYkAq | |||
| 09.11.2022 09:46:05 | |
417 BTC | $ 7 616 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NC3uopRJnpR5k9H4wgEft4isbWQ82YXv | To: 35Qu8vmhw4JX6Js3t5vHFAYgs82RyP6MzK | |||
| 09.11.2022 09:46:05 | |
495 BTC | $ 9 052 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fd7xRRnvxWPc9Gq46cN12ohfPJg4z6LNB | To: 3J5Thg5bRfj8UCyUpdgcaCL5Siv7pHN4pZ | |||