Whale movements
Last update: 22.04.2026 17:51:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 00:55:35 |  |
43 149 430 GUSD | $ 42 984 876 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 09.11.2022 00:50:23 | |
7 509 997 USDT | $ 7 486 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 09.11.2022 00:48:52 |  |
280 BTC | $ 5 229 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | |||
| 09.11.2022 00:48:52 | |
278 BTC | $ 5 194 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D6J4xYWRcVuAoZG1wQAQjD9gcx1chA9Jx | |||
| 09.11.2022 00:48:52 | |
280 BTC | $ 5 223 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | |||
| 09.11.2022 00:46:39 |  |
5 637 645 USDT | $ 5 627 448 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPRZtpGEA4cN7gEEMhECb92iTGg9KcneH5 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.11.2022 00:41:15 | |
347 BTC | $ 6 425 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5g0qwfz3n76adnyh67fu6ygq47rrul6uwkq5fku8zgxqvwz694qjqnf47 | |||
| 09.11.2022 00:40:42 | |
322 BTC | $ 5 948 137 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 09.11.2022 00:40:42 | |
317 BTC | $ 5 867 122 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 09.11.2022 00:40:42 | |
1 414 BTC | $ 26 161 964 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.11.2022 00:40:42 | |
367 BTC | $ 6 779 374 | Gemini (exchange) | Coinbase (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 09.11.2022 00:38:11 | |
7 509 997 USDT | $ 7 505 702 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 68963dc7c28a36fcacb0b39ac2d807b0329b9c69 | |||
| 09.11.2022 00:24:30 | |
500 BTC | $ 9 260 696 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 1LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd | |||
| 09.11.2022 00:24:30 | |
311 BTC | $ 5 767 562 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 09.11.2022 00:24:30 | |
1 000 BTC | $ 18 521 392 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.11.2022 00:19:23 | |
298 BTC | $ 5 514 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qzhzyauxmlefl9mh3flv9u5n4z5763mydmhucvsktjggk3mdjjjnsagwmst | |||
| 09.11.2022 00:16:35 | |
5 999 997 USDT | $ 6 011 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7f1891e4447f7139ca9a89aaeb008a6ea6dd131 | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 09.11.2022 00:16:35 | |
6 736 288 USDT | $ 6 748 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13b59b7b67417b373160274e1ecc6e547c36002d | To: 3d1d8a1d418220fd53c18744d44c182c46f47468 | |||
| 09.11.2022 00:11:46 | |
369 BTC | $ 6 816 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D6J4xYWRcVuAoZG1wQAQjD9gcx1chA9Jx | |||
| 09.11.2022 00:11:46 | |
602 BTC | $ 11 110 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1D6J4xYWRcVuAoZG1wQAQjD9gcx1chA9Jx | |||
| 09.11.2022 00:11:46 | |
602 BTC | $ 11 110 044 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | To: 1D6J4xYWRcVuAoZG1wQAQjD9gcx1chA9Jx | |||
| 09.11.2022 00:11:46 | |
602 BTC | $ 11 110 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FAVkWqayQEQSq7WQwyzjcQMGsbGduxpu | To: 1D6J4xYWRcVuAoZG1wQAQjD9gcx1chA9Jx | |||
| 09.11.2022 00:11:46 | |
423 BTC | $ 7 809 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 09.11.2022 00:11:46 | |
9 003 BTC | $ 166 106 190 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 09.11.2022 00:11:46 | |
450 BTC | $ 8 302 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | |||
| 09.11.2022 00:11:46 | |
500 BTC | $ 9 225 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KhFLbLHnTVCmTWu8YHTDdX936ZcrREqf4 | To: 38VjRKQfMUPdZ11Q1CkbuLEUUZAqdLZnqs | |||
| 09.11.2022 00:11:46 | |
640 BTC | $ 11 817 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 09.11.2022 00:11:46 | |
521 BTC | $ 9 617 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpvg588gmaqdynxtez3pez9lzld2rc9czjxwxx9hgg3fl3ggd97xsyw9ur5 | |||
| 09.11.2022 00:11:46 | |
2 000 BTC | $ 36 900 188 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.11.2022 00:11:46 | |
500 BTC | $ 9 225 047 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.11.2022 00:10:59 | |
6 561 232 USDT | $ 6 533 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 09.11.2022 00:01:11 | |
12 000 000 USDT | $ 12 059 438 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6fd892794560339579e34cad5139980bf8917252 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 23:57:47 | |
6 000 000 USDT | $ 6 012 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 788ca5ffc2359651de13a895c9123e6087588515 | To: 13b59b7b67417b373160274e1ecc6e547c36002d | |||
| 08.11.2022 23:57:11 | |
4 999 997 USDT | $ 5 010 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: b7f1891e4447f7139ca9a89aaeb008a6ea6dd131 | |||
| 08.11.2022 23:55:21 |  |
31 000 000 XRP | $ 12 416 586 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 08.11.2022 23:54:21 | |
602 BTC | $ 11 149 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AZAFsPRWSmSMLprEj5qe5Wz2UYwryQGPN | |||
| 08.11.2022 23:54:21 | |
602 BTC | $ 11 149 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5bt6SJDZEZCpy2ELXZU4j1ovSVhGTGj6 | |||
| 08.11.2022 23:54:21 | |
602 BTC | $ 11 149 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AZAFsPRWSmSMLprEj5qe5Wz2UYwryQGPN | |||
| 08.11.2022 23:54:21 | |
602 BTC | $ 11 149 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5bt6SJDZEZCpy2ELXZU4j1ovSVhGTGj6 | |||
| 08.11.2022 23:54:21 | |
602 BTC | $ 11 149 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AZAFsPRWSmSMLprEj5qe5Wz2UYwryQGPN | |||
| 08.11.2022 23:54:21 | |
602 BTC | $ 11 149 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AZAFsPRWSmSMLprEj5qe5Wz2UYwryQGPN | |||
| 08.11.2022 23:54:21 | |
602 BTC | $ 11 149 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AZAFsPRWSmSMLprEj5qe5Wz2UYwryQGPN | |||
| 08.11.2022 23:54:21 | |
602 BTC | $ 11 149 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5bt6SJDZEZCpy2ELXZU4j1ovSVhGTGj6 | |||
| 08.11.2022 23:54:21 | |
602 BTC | $ 11 149 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5bt6SJDZEZCpy2ELXZU4j1ovSVhGTGj6 | |||
| 08.11.2022 23:54:21 | |
602 BTC | $ 11 149 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5bt6SJDZEZCpy2ELXZU4j1ovSVhGTGj6 | |||
| 08.11.2022 23:54:21 | |
649 BTC | $ 12 012 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KuJRfTGKYrCCE5HjhNdKdpwuf5hcXuPwF | |||
| 08.11.2022 23:53:59 | |
8 000 000 USDT | $ 8 005 037 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 08.11.2022 23:52:35 | |
11 783 530 USDT | $ 11 801 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.11.2022 23:52:11 | |
6 267 726 USDT | $ 6 277 155 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9ec37b6efab0324361a9ea5cf63ae67ae3402cfc | |||
| 08.11.2022 23:49:23 | |
15 043 973 USDT | $ 14 974 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||