Whale movements
Last update: 03.04.2026 20:55:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2022 13:42:52 |  |
3 672 BTC | $ 62 465 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57mh8ys738gyydkr6xnwc596gwymqenyseazupyy0salqv6757fq3nxdcg | To: bc1q5lp9ufnw7gap3wyfkhk5kmk2my6nknz3826af7nr6a77pl57kcjsjddd00 | |||
| 30.11.2022 13:42:52 | |
3 672 BTC | $ 62 465 596 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qk7mz5x4y2ef3qt7ztdlcexcrg0hyddl9sftg6cn0s60dv88hdxrsmqre4a | To: bc1q57mh8ys738gyydkr6xnwc596gwymqenyseazupyy0salqv6757fq3nxdcg | |||
| 30.11.2022 13:42:18 |  |
9 999 000 USDT | $ 9 997 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYZtFq1ukbYL2SKN3LNx4hEU6xU88i6bFq | To: TTRZpXQkTpqhmmCjmiAdapmBqD7uCuc1X6 | |||
| 30.11.2022 13:23:23 |  |
7 967 568 USDC | $ 8 016 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 30.11.2022 13:21:23 | |
7 967 584 USDC | $ 8 012 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.11.2022 13:20:23 | |
6 700 000 USDT | $ 6 716 018 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 30.11.2022 13:20:22 |  |
35 919 844 XRP | $ 14 468 052 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 30.11.2022 13:07:39 | |
50 000 000 USDT | $ 49 639 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA | To: TRBLRwzFCxQYLo2Qacx4Y4e5ZEsbmMskRZ | |||
| 30.11.2022 13:05:47 | |
6 698 000 USDT | $ 6 650 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 30.11.2022 13:04:59 | |
4 928 685 LINK | $ 36 526 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 12:54:59 | |
9 900 000 USDC | $ 9 915 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17ede044522bdb1cfcda86ae47276991fdf17d7c | To: 71daeef92f352d159d4288167c831498384366b5 | |||
| 30.11.2022 12:38:23 | |
13 049 997 USDT | $ 13 026 114 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 30.11.2022 12:36:06 | |
6 000 000 USDT | $ 5 964 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: T9yWmg5MKvLHs3jgroinCu5KsHLYS8uuKN | To: TMoAt7LUfpYTJS9dtdTPDjDBe2UgoWJNJ5 | |||
| 30.11.2022 12:33:47 | |
5 000 000 USDC | $ 5 028 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: dc8453e6737dd35d186f29312b34d1728994d85a | |||
| 30.11.2022 12:22:38 | |
700 BTC | $ 11 823 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyfy73l4j4djvcywfpzudrp0gmswuje8kx8zzkljle353l4ulwpksvuhenz | To: bc1qg9tcguqkyv9zlwvynmlka2u9k8jxtjj4qv2m5pqwgq5kyrhav3fsxasna7 | |||
| 30.11.2022 12:22:38 | |
800 BTC | $ 13 512 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8p37c74nfjhwng5zw29qjx588x8w6jdnq2y0wzwwaj5se2spn45qh9mtn2 | To: bc1qyfy73l4j4djvcywfpzudrp0gmswuje8kx8zzkljle353l4ulwpksvuhenz | |||
| 30.11.2022 12:22:38 | |
1 100 BTC | $ 18 579 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9my9etk20e6a48h9vvh7rklctvrg25uay6w6qhaw0nl94d05f8tsymsjyr | To: bc1qs4wd6a9ndug6yvlls77e36h0xk4w2mn765695l2p0wum6mwt2f4szshjky | |||
| 30.11.2022 12:22:38 | |
1 200 BTC | $ 20 269 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz0q23ehcz65upe7s3zpzep0wh5pz8tuf6p04smn55jfnvdsymfyqcsdlpg | To: bc1q9my9etk20e6a48h9vvh7rklctvrg25uay6w6qhaw0nl94d05f8tsymsjyr | |||
| 30.11.2022 12:22:38 | |
500 BTC | $ 8 445 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgvvt5shs3yntqc7as2my54jzwfa27mm53f5f39veuttmv5pmy8uq606r78 | To: bc1qr0h6tmvdamfgavwcfzfg22hv82kar4nu59p4r3k80x63r4jjp6jq8lvqw3 | |||
| 30.11.2022 12:22:38 | |
600 BTC | $ 10 134 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5u07xeye3tx2shq7ewqgpavuc3uzn3waexjfnyd8n5df8waelj9stp2m6u | To: bc1qgvvt5shs3yntqc7as2my54jzwfa27mm53f5f39veuttmv5pmy8uq606r78 | |||
| 30.11.2022 12:22:38 | |
700 BTC | $ 11 823 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzg7vw3dt3nu8lrndw43pr685zdx53uknyxxg36phd3xyga0jvv0qgzcx7t | To: bc1q5u07xeye3tx2shq7ewqgpavuc3uzn3waexjfnyd8n5df8waelj9stp2m6u | |||
| 30.11.2022 12:22:38 | |
350 BTC | $ 5 911 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qap0uvfsc2qv3hzhtv0av26x5nkhe3whgyy9awr2hwspqshpqn90slglxp0 | To: bc1q4yvgurkfhvuy0mk7smhf3uvgsp5l2qtn86zv6slwa8aj89wxav9qehfkfn | |||
| 30.11.2022 12:22:38 | |
440 BTC | $ 7 440 270 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 30.11.2022 11:59:23 | |
5 024 ETH | $ 6 354 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 30.11.2022 11:58:18 | |
6 830 021 USDT | $ 6 859 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 30.11.2022 11:49:23 | |
6 423 115 USDT | $ 6 471 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 30.11.2022 11:40:59 | |
6 423 115 USDT | $ 6 384 861 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 30.11.2022 11:26:03 | |
6 423 118 USDT | $ 6 438 807 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2022 11:25:24 | |
6 005 881 USDT | $ 6 020 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t | To: THrARGakafRVShzpWmNE77bQrjEfy3PvZa | |||
| 30.11.2022 11:18:50 | |
300 BTC | $ 5 118 691 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 30.11.2022 11:12:14 | |
800 BTC | $ 13 440 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy03kyy7c4z4rgevxgens7405006yeppxmtdp7a04lh7w3d3ae2nqtzuhy9 | To: bc1qzg7vw3dt3nu8lrndw43pr685zdx53uknyxxg36phd3xyga0jvv0qgzcx7t | |||
| 30.11.2022 11:12:14 | |
900 BTC | $ 15 120 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quqr9zt6nlqwx8yp8ay2vxm63j2unxw90eg98c37ajf4p827cgyrqkcv6h0 | To: bc1q8p37c74nfjhwng5zw29qjx588x8w6jdnq2y0wzwwaj5se2spn45qh9mtn2 | |||
| 30.11.2022 11:12:14 | |
1 300 BTC | $ 21 840 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q97jptyn0zdrjglrczgjs9fphl083sdkrycykkf5tpznhy8dqa9lsfkfdd5 | To: bc1qz0q23ehcz65upe7s3zpzep0wh5pz8tuf6p04smn55jfnvdsymfyqcsdlpg | |||
| 30.11.2022 11:05:36 | |
6 006 000 USDT | $ 5 992 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz | To: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t | |||
| 30.11.2022 11:01:47 | |
20 000 000 USDT | $ 20 126 704 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 30.11.2022 10:52:35 | |
20 540 000 USDT | $ 20 622 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.11.2022 10:50:15 | |
6 000 000 USDT | $ 6 009 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz | |||
| 30.11.2022 10:38:30 | |
450 BTC | $ 7 599 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: bc1qap0uvfsc2qv3hzhtv0av26x5nkhe3whgyy9awr2hwspqshpqn90slglxp0 | |||
| 30.11.2022 10:34:56 | |
1 400 BTC | $ 23 660 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q97jptyn0zdrjglrczgjs9fphl083sdkrycykkf5tpznhy8dqa9lsfkfdd5 | |||
| 30.11.2022 10:34:56 | |
900 BTC | $ 15 210 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qy03kyy7c4z4rgevxgens7405006yeppxmtdp7a04lh7w3d3ae2nqtzuhy9 | |||
| 30.11.2022 10:34:56 | |
1 000 BTC | $ 16 900 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm8dlqhkgkmxm8dzwyxxxc8wlz97wmct2ex669sp60w47n3hadcyspn0lyn | To: bc1quqr9zt6nlqwx8yp8ay2vxm63j2unxw90eg98c37ajf4p827cgyrqkcv6h0 | |||
| 30.11.2022 10:11:33 | |
3 678 BTC | $ 62 028 388 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qk7mz5x4y2ef3qt7ztdlcexcrg0hyddl9sftg6cn0s60dv88hdxrsmqre4a | |||
| 30.11.2022 10:11:33 | |
320 BTC | $ 5 397 186 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MVqpffHLe5qr2KrKyvtvgzHcHg6mYef6r | |||
| 30.11.2022 10:11:47 | |
7 999 997 USDT | $ 8 066 179 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 30.11.2022 10:00:24 | |
53 116 664 USDT | $ 53 169 508 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 30.11.2022 09:52:21 | |
9 490 000 USDT | $ 9 464 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 30.11.2022 09:46:09 | |
19 624 432 USDT | $ 19 674 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 30.11.2022 09:46:09 | |
19 147 282 USDT | $ 19 195 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 30.11.2022 09:44:24 | |
19 110 336 USDT | $ 19 151 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 30.11.2022 09:44:24 | |
19 246 782 USDT | $ 19 288 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||