Whale movements
Last update: 03.04.2026 20:31:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2022 17:23:16 |  |
625 BTC | $ 10 486 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JLfbKf8jsBy2vfdSDgRC3rE3Hr1CR1Gng | To: bc1qpgty4050xt4hdwhkhegsdjc0f6urddf7428kar | |||
| 30.11.2022 17:23:16 | |
598 BTC | $ 10 031 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JLfbKf8jsBy2vfdSDgRC3rE3Hr1CR1Gng | To: bc1qgl9vrlu620f806w6ylsrmksvh4y89g7cav67f2t40yg289r87z7skf7y8e | |||
| 30.11.2022 17:23:16 | |
499 BTC | $ 8 375 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3gsfdzgwnjycxyvucpka3gal3kgag3nr9qt27mrnr3kts8pf7l7q78kqzq | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 30.11.2022 17:23:16 | |
329 BTC | $ 5 513 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8je9l328rzjarp3d6apj3mwawgl0q933jz07gs8rl7wnfpq3awust3hh0h | To: bc1qpvyyzw35rgdj40538u6ttslg7h3vn25fnhn32e5kvkqtjg855nnqqgzwgh | |||
| 30.11.2022 17:23:16 | |
380 BTC | $ 6 376 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8pfm0y2xf8qzslm5kwyavzlfdy94hwnxz6qv4hdpm7gwg8r7q4rsahkttv | |||
| 30.11.2022 17:12:59 |  |
9 999 995 USDT | $ 10 050 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 30.11.2022 17:12:23 | |
9 999 995 USDT | $ 10 050 635 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 30.11.2022 16:53:18 |  |
6 778 751 USDT | $ 6 778 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | |||
| 30.11.2022 16:50:47 | |
10 000 000 USDT | $ 10 092 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 30.11.2022 16:47:20 |  |
115 000 000 XRP | $ 46 384 020 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 30.11.2022 16:36:11 | |
9 999 903 USDT | $ 10 089 811 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | |||
| 30.11.2022 16:35:47 | |
6 513 238 BUSD | $ 6 513 238 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 16:23:59 | |
6 188 533 BUSD | $ 6 188 533 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 30.11.2022 16:14:23 | |
5 000 000 USDT | $ 5 016 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 30.11.2022 16:06:35 | |
4 999 900 USDT | $ 5 052 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 50047009531d881fe6889edb43fe935fd49a78ab | |||
| 30.11.2022 16:00:24 | |
50 400 140 USDT | $ 50 695 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 30.11.2022 15:56:22 | |
630 BTC | $ 10 737 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 1EGJ7dABZNS1gFKpsVZVo7zprPLbekjQh | |||
| 30.11.2022 15:53:11 | |
5 000 001 USDT | $ 5 016 521 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 30.11.2022 15:44:50 | |
1 475 BTC | $ 24 966 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2tp4zqh9dpulmg8j3fpfm3t6r2c370vuwrv9ev | To: bc1q05kmqnqzfpgla4qzj9qqdjpxgasedxm52mg22h | |||
| 30.11.2022 15:37:11 | |
7 589 997 BUSD | $ 7 589 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 17ede044522bdb1cfcda86ae47276991fdf17d7c | |||
| 30.11.2022 15:29:11 | |
7 430 000 USDT | $ 7 439 272 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 32a321ccf09d1dbfbd8a655584539a47e02b7c98 | To: 07242e6a14083c63f83a308ee386a470efd2731f | |||
| 30.11.2022 15:23:35 | |
6 144 441 USDT | $ 6 102 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 30.11.2022 15:22:23 | |
10 500 000 USDT | $ 10 470 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 30.11.2022 15:20:24 | |
50 822 988 USDT | $ 51 086 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 30.11.2022 15:20:22 | |
33 768 110 XRP | $ 13 634 749 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 30.11.2022 15:15:11 | |
5 000 000 USDT | $ 5 007 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7a7360daa1208af404335a826d055d80fb2aab1 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 30.11.2022 15:01:47 | |
50 000 000 BUSD | $ 50 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: bf261879b97295af1d6f4e2bd84c3bf1a65ad16c | |||
| 30.11.2022 15:00:59 | |
50 000 000 BUSD | $ 50 000 000 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.11.2022 14:47:47 | |
7 000 000 USDT | $ 6 995 275 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 30.11.2022 14:45:39 | |
10 000 000 USDT | $ 10 052 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 30.11.2022 14:44:11 | |
5 000 000 USDT | $ 5 034 207 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 27ab6eab60efe372f011e470c9aa4b6802eb0a50 | |||
| 30.11.2022 14:43:54 | |
6 538 000 USDT | $ 6 582 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TD5iREbKMXwue66DKgKue8hcT3CBHECdXN | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 30.11.2022 14:40:28 | |
385 BTC | $ 6 477 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19rXZxY69WNVNMV7JyxBVhiTFAXjstGatE | To: 1mkAYe3WrWNNqJtDbvrWAkomWboojgQSg | |||
| 30.11.2022 14:40:28 | |
1 070 BTC | $ 17 995 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 30.11.2022 14:40:28 | |
730 BTC | $ 12 277 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvw38m2jhr5dsxs5gamshcuacffq3wr2r698krvtvvmatxuan6wzs6s7gys | |||
| 30.11.2022 14:29:58 | |
1 136 BTC | $ 19 105 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MvLDNKH8B7kEP8vhjU4spThCGQf23eZ46 | To: 1BqwqzsjCpBk2mRvUDe3EUCNzcktvy5a84 | |||
| 30.11.2022 14:29:58 | |
400 BTC | $ 6 725 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 30.11.2022 14:18:47 | |
5 000 000 USDT | $ 5 044 095 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 30.11.2022 14:18:35 | |
4 000 ETH | $ 5 034 307 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 30.11.2022 14:15:33 | |
10 000 000 USDT | $ 10 020 117 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 30.11.2022 14:13:35 | |
11 860 ETH | $ 15 026 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e6e276cfe6d2ef7937d232a3dd48f360141c1e86 | To: 7b76c92a0015f80dc0179bddd8452d733be2ee9e | |||
| 30.11.2022 14:04:30 | |
17 000 000 XRP | $ 6 785 156 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.11.2022 14:03:47 | |
5 258 037 USDT | $ 5 293 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.11.2022 14:03:11 | |
7 999 995 USDT | $ 8 038 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f0360cce49fc9a55497cb971c7d6e2d202aabd87 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 30.11.2022 14:01:11 | |
7 430 000 USDT | $ 7 454 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 32a321ccf09d1dbfbd8a655584539a47e02b7c98 | |||
| 30.11.2022 14:00:24 | |
50 939 390 USDT | $ 50 732 372 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.11.2022 13:51:02 | |
1 494 BTC | $ 25 279 424 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.11.2022 13:51:02 | |
301 BTC | $ 5 087 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 30.11.2022 13:52:23 | |
6 000 ETH | $ 7 593 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ee79e19c9c398e364d135f01b25dccc0473047c | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 30.11.2022 13:48:11 | |
7 999 995 USDT | $ 7 968 336 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f0360cce49fc9a55497cb971c7d6e2d202aabd87 | |||