Whale movements
Last update: 22.04.2026 12:55:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 09:46:05 |  |
687 BTC | $ 12 557 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tquiq2KUqnL4MZ5aida8fEoBnTeod44Q | To: 3HiT8sSnrewxLQzexbcECntzWmcYFuq5yK | |||
| 09.11.2022 09:46:05 | |
707 BTC | $ 12 913 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32hGgDqCxxxHaQYazSjHXStoPUDgWXTCyN | To: 39MCU7FzemWFNfwjpFkRkJ5VdopyQJj8qt | |||
| 09.11.2022 09:46:05 | |
693 BTC | $ 12 659 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q37n292qdw92n2napdwee07cx4v6crqx5393z20 | To: bc1qhmg2x7u4n7kpan9ve47l4zh8uhcznqc0sp06a8 | |||
| 09.11.2022 09:46:05 | |
483 BTC | $ 8 828 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxt78zzjdjll455jmj8g567g0l776yfskned8av | To: bc1qgla9rrr62mkqd066xtmclkumt44xp25cz6afnc | |||
| 09.11.2022 09:46:05 | |
500 BTC | $ 9 136 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdeahpj3hent3jdlrneycwgym4cf0cw3pc7dpra | To: bc1q20ay7lh23c8jt70en2z8xurwcgk9atwf5wvpfw | |||
| 09.11.2022 09:46:05 | |
496 BTC | $ 9 066 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8w9zjf4fxarqey54jc5qwh026wf348kplv2cdf | To: bc1q8x9vskvhcwdeaz65zwfrdmsfqmdtc9xyx2evmd | |||
| 09.11.2022 09:46:05 | |
600 BTC | $ 10 964 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpajd5mr9grr5wra4gz4zz3fp4fqewpvyz6xtwu | To: bc1qn8nrz0hc745phcv7xrm2jz8seqwdeqjhmvyr4m | |||
| 09.11.2022 09:46:05 | |
275 BTC | $ 5 033 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.11.2022 09:46:05 | |
500 BTC | $ 9 137 112 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34N1WMhJDwedmJv1gVh5tVtsQVnkcSYdj7 | |||
| 09.11.2022 09:46:11 |  |
12 353 067 USDT | $ 12 368 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 09:44:35 | |
5 374 756 USDT | $ 5 396 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 09:42:23 | |
5 315 817 USDT | $ 5 341 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 09:40:47 | |
42 757 748 USDT | $ 42 467 068 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2022 09:40:35 | |
8 706 892 USDT | $ 8 647 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 09:39:51 |  |
30 250 472 XRP | $ 11 507 222 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 09.11.2022 09:39:48 |  |
5 658 887 USDT | $ 5 684 205 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 09:39:48 | |
8 465 092 USDT | $ 8 502 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 09:39:48 | |
86 651 930 TRX | $ 5 401 997 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 09:37:11 | |
9 568 340 USDT | $ 9 588 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 09.11.2022 09:37:11 | |
5 300 001 USDT | $ 5 310 955 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 09.11.2022 09:36:30 | |
277 BTC | $ 5 000 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.11.2022 09:36:30 | |
277 BTC | $ 5 004 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.11.2022 09:33:23 | |
12 693 354 USDT | $ 12 705 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 09:29:35 | |
7 000 681 USDT | $ 6 989 242 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 09:27:59 | |
7 000 000 USDT | $ 6 984 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 09:21:21 | |
20 000 000 XRP | $ 7 758 175 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.11.2022 09:18:35 | |
6 851 876 USDT | $ 6 892 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 09:14:11 | |
5 860 894 USDT | $ 5 876 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 09:13:35 | |
7 001 273 USDT | $ 7 069 445 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 09:11:47 | |
7 000 000 USDT | $ 7 029 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 09:09:23 | |
5 210 072 USDT | $ 5 258 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 09.11.2022 09:09:23 | |
5 210 072 USDT | $ 5 258 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3058ef90929cb8180174d74c507176cca6835d73 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 09.11.2022 09:05:35 | |
7 000 746 USDT | $ 7 074 213 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 09:01:11 | |
7 000 000 USDT | $ 7 028 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 08:54:50 | |
277 BTC | $ 5 066 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.11.2022 08:54:50 | |
279 BTC | $ 5 107 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.11.2022 08:56:57 | |
6 663 857 USDT | $ 6 684 074 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.11.2022 08:40:47 | |
41 082 100 USDT | $ 41 209 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 08:18:59 | |
5 000 ETH | $ 6 528 446 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 09.11.2022 08:17:49 | |
409 BTC | $ 7 559 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 09.11.2022 08:17:49 | |
305 BTC | $ 5 633 756 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw | |||
| 09.11.2022 08:17:49 | |
500 BTC | $ 9 231 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 09.11.2022 08:17:49 | |
1 200 BTC | $ 22 156 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2hy8t676sk5fw4cnlhhp8qjht3x5tcrvj2l7uqyq2xnra9kuxqsyhem3w | |||
| 09.11.2022 08:17:49 | |
284 BTC | $ 5 250 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.11.2022 08:17:49 | |
284 BTC | $ 5 250 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.11.2022 08:17:49 | |
454 BTC | $ 8 379 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D144bRdGTyd1h43RyVWAD7sH5o8CYWCBZ | To: 12voVUvVf4K2UQCQwZAQrLTTd4UzF4gVAJ | |||
| 09.11.2022 08:17:49 | |
391 BTC | $ 7 220 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D144bRdGTyd1h43RyVWAD7sH5o8CYWCBZ | To: bc1qxc62fztrzgcd37u492875pvz5muflfkcxnve2f | |||
| 09.11.2022 08:15:11 | |
9 340 573 USDT | $ 9 303 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95eea1bdd19a8c40e9575048dd0d6577d11a84e5 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 08:12:35 | |
10 000 000 USDT | $ 10 076 503 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.11.2022 08:10:35 | |
10 000 000 USDT | $ 10 058 774 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||