Whale movements
Last update: 22.04.2026 16:38:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 02:34:35 |  |
5 000 000 USDT | $ 5 011 211 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 09.11.2022 02:33:35 | |
10 000 000 USDT | $ 10 006 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 09.11.2022 02:32:59 | |
10 000 000 USDT | $ 9 959 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 09.11.2022 02:32:11 | |
10 000 000 USDT | $ 9 967 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 09.11.2022 02:31:35 | |
10 000 000 USDT | $ 9 967 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 09.11.2022 02:29:13 |  |
26 956 BNB | $ 8 826 577 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 09.11.2022 02:22:47 | |
4 999 990 USDT | $ 5 039 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | To: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | |||
| 09.11.2022 02:20:35 | |
45 176 916 USDT | $ 44 843 936 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.11.2022 02:18:35 |  |
322 BTC | $ 5 916 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 09.11.2022 02:18:35 | |
525 BTC | $ 9 668 164 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 09.11.2022 02:18:35 | |
287 BTC | $ 5 276 121 | Gemini (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 09.11.2022 02:18:35 | |
1 449 BTC | $ 26 665 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 09.11.2022 02:18:18 |  |
7 000 000 USDT | $ 7 003 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 09.11.2022 02:10:59 | |
10 000 007 USDT | $ 10 041 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.11.2022 02:10:47 | |
6 500 000 USDT | $ 6 526 811 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2a9df649f88b9ea0d85a405299ceab227da4c5dd | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 09.11.2022 02:09:59 | |
9 997 304 USDT | $ 10 054 976 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 02:04:11 | |
9 544 ETH | $ 12 666 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 98b92fde3f215f25e9d8ca1c6ec67b65440bf38a | To: 10d5b0e279e5e4c1d1df5f57dfb7e84813920a51 | |||
| 09.11.2022 02:01:59 | |
6 001 520 USDT | $ 5 972 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.11.2022 02:01:59 | |
10 000 000 USDT | $ 9 951 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 02:01:59 | |
5 998 407 USDT | $ 5 969 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.11.2022 02:01:59 | |
6 001 520 USDT | $ 5 972 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 09.11.2022 02:01:23 | |
10 000 000 USDT | $ 9 951 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 02:00:47 | |
42 330 664 USDT | $ 42 427 252 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.11.2022 01:59:33 | |
1 024 BTC | $ 18 795 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H1S45jYwbuaEexw9PQddVJuMJZviSwSxd | To: 12cci98Bv88ByZ5j9pugCkRU4QHEQjTR6X | |||
| 09.11.2022 01:59:33 | |
500 BTC | $ 9 181 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H1S45jYwbuaEexw9PQddVJuMJZviSwSxd | To: 3LbpCAZwBKXGyz3MGHsVCq7kVfJTpB36br | |||
| 09.11.2022 01:59:33 | |
400 BTC | $ 7 345 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ND4K12uixho38qZBGMBmR9HACMEQ4gmPF | To: 1C9xcHzKUoMr2ZMjNPmETd5FhqkB5LcqbM | |||
| 09.11.2022 01:59:33 | |
5 133 BTC | $ 94 265 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13vKwFL4UcACSd3tcVcjw294MASoKEScdf | To: 1Q3VUvYcfu4QeA2ZZBUf3kfpoEd1JP2DEq | |||
| 09.11.2022 01:59:33 | |
2 500 BTC | $ 45 908 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13vKwFL4UcACSd3tcVcjw294MASoKEScdf | To: 34VzgR4bCrwJquRgCY1ngP3gnXpWe42npo | |||
| 09.11.2022 01:59:33 | |
443 BTC | $ 8 130 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BZw2YZBS1udLagnCEhfo1cKXsJWQKbXHi | To: 1G57yQbhvseNphvpP9MUU17uduPM23RL2g | |||
| 09.11.2022 01:56:59 | |
9 999 581 BUSD | $ 9 999 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 01:51:11 | |
5 000 000 USDT | $ 5 035 417 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 3bb5ef4f90361b3c2cffe34c3063ef82048cd0db | |||
| 09.11.2022 01:51:11 | |
9 867 712 BUSD | $ 9 867 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 01:47:27 | |
39 999 824 USDT | $ 39 694 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.11.2022 01:40:35 | |
40 371 360 USDT | $ 40 587 956 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2022 01:38:35 | |
9 987 738 BUSD | $ 9 987 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 01:30:10 |  |
89 500 000 XRP | $ 36 873 892 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 09.11.2022 01:29:11 | |
5 036 050 USDT | $ 5 079 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 01:29:11 | |
5 083 930 USDT | $ 5 127 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 01:27:35 | |
7 500 ETH | $ 10 002 990 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 09.11.2022 01:25:03 | |
8 325 BTC | $ 154 393 020 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1BAuq7Vho2CEkVkUxbfU26LhwQjbCmWQkD | |||
| 09.11.2022 01:25:10 | |
60 000 000 XRP | $ 24 447 010 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.11.2022 01:24:51 | |
30 000 000 XRP | $ 12 223 505 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.11.2022 01:19:06 | |
30 999 926 USDT | $ 30 844 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 09.11.2022 01:09:47 | |
9 998 747 USDT | $ 10 039 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2022 01:03:04 | |
314 BTC | $ 5 793 923 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 01:03:04 | |
1 500 BTC | $ 27 684 754 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 09.11.2022 01:03:04 | |
500 BTC | $ 9 228 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 01:01:47 | |
43 149 430 GUSD | $ 43 048 644 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 09.11.2022 01:00:59 | |
7 492 420 USDT | $ 7 511 451 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 01:00:22 | |
34 505 144 XRP | $ 14 159 348 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||