Whale movements
Last update: 03.04.2026 22:19:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2022 04:23:11 |  |
6 000 ETH | $ 7 663 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 30.11.2022 04:20:35 | |
59 999 956 USDT | $ 60 179 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 30.11.2022 04:20:35 | |
8 787 879 USDT | $ 8 814 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 04:12:36 |  |
480 BTC | $ 8 166 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfhezptgf25r040tj4qxaf786k00qlxu0hpnfne | To: bc1qe2zkkzvq35fkg6rfnkrr2caak50x2wjpmy4mu8 | |||
| 30.11.2022 04:09:45 |  |
8 000 000 USDT | $ 8 026 889 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUHm6J7GgB953gvzZTsU9nwAw7yzwvCVCM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 30.11.2022 04:03:03 | |
4 999 900 USDT | $ 5 045 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TUHm6J7GgB953gvzZTsU9nwAw7yzwvCVCM | |||
| 30.11.2022 04:02:47 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 30.11.2022 04:02:35 | |
26 125 814 USDT | $ 26 361 926 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0324057791afe11211fbe9159363bb7998b52474 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 04:02:35 | |
5 027 850 USDT | $ 5 073 289 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 180fc1bf91c43eb38e597eefba8319745b2df713 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 04:02:35 | |
5 400 000 USDT | $ 5 448 803 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 581886dd6ff5c4354ae2d1f1b916941c2b7274a5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 04:00:23 | |
6 125 814 USDT | $ 6 129 509 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 30.11.2022 03:59:35 | |
5 000 000 USDT | $ 5 016 966 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 30.11.2022 03:54:16 | |
300 BTC | $ 5 108 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3DLMdZKah59SwzS2mcQvxxek28Sv5F71qQ | |||
| 30.11.2022 03:54:16 | |
350 BTC | $ 5 959 580 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3DYWRXL6Hd8EERr1zgvDGyvL8VJg1Wmi5D | |||
| 30.11.2022 03:47:11 | |
20 000 000 USDT | $ 19 931 348 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 0324057791afe11211fbe9159363bb7998b52474 | |||
| 30.11.2022 03:37:44 | |
389 BTC | $ 6 604 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 19rXZxY69WNVNMV7JyxBVhiTFAXjstGatE | |||
| 30.11.2022 03:37:23 | |
10 000 000 USDC | $ 10 020 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 30.11.2022 03:34:35 | |
6 967 584 USDC | $ 6 975 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 30.11.2022 03:30:02 |  |
25 800 000 XRP | $ 10 541 384 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 30.11.2022 03:28:35 | |
20 000 000 USDT | $ 19 963 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.11.2022 03:24:12 | |
10 000 000 USDT | $ 10 023 035 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 30.11.2022 03:23:47 | |
5 986 010 USDT | $ 5 999 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.11.2022 03:23:47 | |
5 976 023 USDT | $ 5 989 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.11.2022 03:22:35 | |
10 000 000 USDT | $ 9 954 095 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 083a75b66168310d6690ea5603b7358cd57739f8 | |||
| 30.11.2022 03:18:41 | |
15 000 000 XRP | $ 6 104 349 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 30.11.2022 03:16:52 | |
25 817 990 XRP | $ 10 457 212 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 30.11.2022 03:16:31 | |
25 000 000 XRP | $ 10 125 896 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.11.2022 03:11:01 | |
15 000 000 XRP | $ 6 149 018 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 30.11.2022 03:02:03 | |
520 BTC | $ 8 810 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 30.11.2022 03:02:03 | |
1 003 BTC | $ 16 991 572 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.11.2022 03:02:03 | |
424 BTC | $ 7 181 294 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 30.11.2022 02:59:35 | |
5 000 000 USDC | $ 5 028 484 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: d7953bfec9ff17c90bc17980e60453655554ef51 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 30.11.2022 02:58:47 | |
5 000 000 USDC | $ 5 008 688 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 511362a9d83da9e4c0b5b87f0f03f825b65f866a | To: d7953bfec9ff17c90bc17980e60453655554ef51 | |||
| 30.11.2022 02:55:11 | |
4 984 ETH | $ 6 347 270 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 30.11.2022 02:53:59 | |
6 100 ETH | $ 7 792 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 30.11.2022 02:51:59 | |
550 BTC | $ 9 252 860 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 30.11.2022 02:40:35 | |
32 033 396 USDT | $ 32 151 146 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 30.11.2022 02:38:47 | |
5 438 ETH | $ 6 903 438 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 30.11.2022 02:38:20 | |
998 BTC | $ 16 791 832 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 30.11.2022 02:38:20 | |
690 BTC | $ 11 609 583 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdqueqfc5h93ksvch8wle545cg2rsuyj3u7xek4gs2q0t68xgn69s0csp0u | To: bc1q6tmjh5kg5c49q4re827hetujzhssnhsqeecjmlvn5muyfguv560s6vrspy | |||
| 30.11.2022 02:32:51 | |
5 970 000 USDT | $ 5 955 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTw2h6Gf6HHLycBDQh2pikN2jVwTfvZgJD | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 30.11.2022 02:24:23 | |
5 960 275 USDT | $ 6 016 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 30.11.2022 02:20:24 | |
50 449 890 USDT | $ 50 535 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 30.11.2022 02:17:34 | |
475 BTC | $ 7 986 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9pc5vedkq62h07rpxvlrg3jtraekwk99hmsetaystyffslhp5d3qxyec9f | To: bc1qrkey4qfgcg6vd4cspu9t3uekk3302rfml8lr720k078awxuf5lfsy47m2q | |||
| 30.11.2022 02:17:34 | |
750 BTC | $ 12 612 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgwhlgn4k573j49j9arqlhgphrjld9qgkkmp2vlejh72rqkc8hgusnuvmxz | To: bc1qdqueqfc5h93ksvch8wle545cg2rsuyj3u7xek4gs2q0t68xgn69s0csp0u | |||
| 30.11.2022 02:11:42 | |
13 469 064 XRP | $ 5 472 558 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 30.11.2022 02:08:57 | |
687 BTC | $ 11 567 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1qwgzyz8xpwdrx54rsm5p74ksc6wkxr8y4ncejwh | |||
| 30.11.2022 02:08:57 | |
300 BTC | $ 5 051 120 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 30.11.2022 02:08:54 | |
65 000 000 USDT | $ 64 793 464 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.11.2022 02:03:36 | |
65 000 000 USDT | $ 65 045 544 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||