Whale movements
Last update: 03.04.2026 23:29:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.11.2022 02:00:11 |  |
5 226 480 USDT | $ 5 247 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.11.2022 02:00:11 | |
5 325 938 USDT | $ 5 346 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.11.2022 01:57:11 | |
5 283 181 USDT | $ 5 257 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 30.11.2022 01:57:11 | |
5 381 442 USDT | $ 5 354 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 30.11.2022 01:54:35 | |
200 000 000 BUSD | $ 200 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 30.11.2022 01:46:23 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 30.11.2022 01:42:57 |  |
70 000 000 USDT | $ 70 307 464 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.11.2022 01:41:35 | |
104 817 656 BUSD | $ 104 817 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 30.11.2022 01:38:11 | |
70 000 000 USDT | $ 70 307 256 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 30.11.2022 01:35:35 | |
7 085 597 USDT | $ 7 112 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 30.11.2022 01:34:35 | |
231 347 260 BUSD | $ 231 347 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 30.11.2022 01:32:25 |  |
423 BTC | $ 6 992 105 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q5kr70pc8j7gyz342mgzy5tevzn5xsn40vz63kqyhrawm62q5gpls2jxxru | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 30.11.2022 01:32:25 | |
500 BTC | $ 8 264 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PS3bYcw4qhLFeHRe3ovCNJr5puDj2TUpJ | To: 1EAWr9dsyyqdnDkJJQ5FZZEin7UyySKyjE | |||
| 30.11.2022 01:32:25 | |
500 BTC | $ 8 264 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AsqT5x2YwjTBjV3WZqLTbafiPAzsUmb1E | To: 1FGKuN8wyiQdrzPFN4jmC7VK24ZjU2uUmi | |||
| 30.11.2022 01:30:47 | |
65 000 000 USDT | $ 64 610 860 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 30.11.2022 01:30:23 | |
65 000 000 USDT | $ 65 087 284 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 30.11.2022 00:20:22 |  |
37 156 240 XRP | $ 14 813 942 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 29.11.2022 23:56:56 | |
1 933 BTC | $ 31 921 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13CnBQcyWMS22XiBmLpfVuY8YJ6XtitPo6 | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 29.11.2022 23:43:33 | |
7 471 357 USDT | $ 7 493 196 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.11.2022 23:40:07 | |
372 BTC | $ 6 107 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qndvv9mty6pylg4zplwf6nag68p7h4tke560f | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 29.11.2022 23:40:40 | |
65 500 000 XRP | $ 26 165 880 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 29.11.2022 23:30:45 | |
1 600 BTC | $ 26 373 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDbkARDqRBFq61w4gy5Sp4iKpUpSsz6QS | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 29.11.2022 23:30:45 | |
372 BTC | $ 6 140 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qndvv9mty6pylg4zplwf6nag68p7h4tke560f | |||
| 29.11.2022 23:24:57 | |
7 471 357 USDT | $ 7 459 008 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.11.2022 23:20:06 | |
5 000 000 USDT | $ 5 025 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 29.11.2022 23:16:48 | |
9 999 997 USDT | $ 9 943 777 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.11.2022 23:15:15 | |
324 BTC | $ 5 330 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0r6nxr4zqal3yedjtgtyratde3jdculumtdt7l9qg3m49qg4ca9sulktrx | |||
| 29.11.2022 23:15:15 | |
647 BTC | $ 10 660 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0nrw66d88pptl4t246djzgxft7c6u7sleyatpplne4kcqdcvxfkstm5004 | |||
| 29.11.2022 23:15:15 | |
634 BTC | $ 10 436 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn85w7pq8syp32qqhg8v3qzet484w2s7ut76eafl9kh6mtk9ayslq5u8h4c | To: bc1qnkr90jtvryyz3894ttnza7cvwtdldcke8vstpr34zuzyad7fxpcq0yflll | |||
| 29.11.2022 23:15:15 | |
365 BTC | $ 6 006 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36wthncszluuhemwrqj76wz42kan7g4972muhf9ry4wvy7a4qh0spsee7a | To: bc1qfl8jju547sa6j9wqjhj5qchkds5f2ccvp8j7pky4afsnxrhvqsrq0ts2ph | |||
| 29.11.2022 23:15:15 | |
493 BTC | $ 8 119 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk59py8pxmh9cxhp73davws8cznku5y8md2f7xsm0m6vv9y7al4pstezh57 | To: bc1q8je9l328rzjarp3d6apj3mwawgl0q933jz07gs8rl7wnfpq3awust3hh0h | |||
| 29.11.2022 23:15:24 | |
9 999 996 USDT | $ 10 054 667 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 29.11.2022 23:03:15 | |
5 760 000 USDT | $ 5 800 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQ6FDAJoiXNqZWqwfaP1B78kwpaTqbJtDL | To: TKsUin8GTkoPDYnzQKgE8z3Y9LHiroyVJ4 | |||
| 29.11.2022 22:49:35 | |
13 247 049 USDT | $ 13 215 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187c0e0aa33282096b39a33457939f1dc3ea8e0f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 29.11.2022 22:16:45 | |
6 500 000 USDT | $ 6 517 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 29.11.2022 22:08:28 | |
385 BTC | $ 6 355 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qakwtra9ln2ejlsekr5xg7unr96e8s3erncrekju65jeqfnaj8fuq7fxp5t | |||
| 29.11.2022 21:56:14 | |
3 777 BTC | $ 62 299 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3myxmajn3xfjvzdhuwzkgd6atd43klzux0q5spau8spgej7fkzstdkzml | To: bc1qh8u5s9na9e5flqrfsd3r7zk9aek55fa0vx5ra2h3ht8dgmqr3d3qezzcvd | |||
| 29.11.2022 21:56:14 | |
396 BTC | $ 6 535 382 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.11.2022 21:56:14 | |
11 659 BTC | $ 192 337 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171kDofjmmqWrbFsT6v7RZ18TQhiJAwTFi | To: 1LrCpC72REDVUXYhZqVE43tAwK3T7VVwRd | |||
| 29.11.2022 21:56:14 | |
2 940 BTC | $ 48 503 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13LNSvXyQz3ZcJL9ZD4zvCACZMRUuGtWgs | To: 14fGGrmfiYrBpYRtsEnUPzHuTXATev54DY | |||
| 29.11.2022 21:56:14 | |
5 514 BTC | $ 90 962 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NqD9Vz28Q2bg5U5bhZKceSPE9h81ssN4X | To: 1FUrFwdPvigt9RR3xBo9yLYAvrrB6Dw5bB | |||
| 29.11.2022 21:45:47 | |
5 050 014 USDT | $ 5 040 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 29.11.2022 21:18:11 | |
7 818 219 USDT | $ 7 820 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | To: ed2f5d2b7ed9067a78fa149ad5b31024a77fd113 | |||
| 29.11.2022 21:06:11 | |
4 195 ETH | $ 5 151 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c68c17e6eec0fde3605c595c9b98de5c1a4cc3e4 | To: cbffcb2c38ecd19468d366d392ac0c1dc7f04bb6 | |||
| 29.11.2022 21:01:35 | |
7 818 219 USDT | $ 7 834 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 833ed6f491dfc7173f7f30ddc79223603e969272 | To: 94a1e44941d2b11a62ec90bf1fe8ad35c3ffe7e8 | |||
| 29.11.2022 20:40:02 | |
1 498 BTC | $ 24 696 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgvtgjw4ryatets9yrj4ya58rxedp5uj565kvvclrvf6wcvkkedgqkurv2z | To: 38snHLVv7WidCCPxScSq3LLXcUUPqRvpXS | |||
| 29.11.2022 20:40:35 | |
50 679 970 BUSD | $ 50 679 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.11.2022 20:40:11 | |
4 999 900 USDT | $ 5 000 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 50047009531d881fe6889edb43fe935fd49a78ab | |||
| 29.11.2022 20:18:23 | |
9 331 206 USDT | $ 9 347 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.11.2022 20:17:05 | |
3 787 BTC | $ 62 706 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhq06ah5u74j6pncmu3lul2n63mf99t49pzsppu0twqfe8mpclgwqcnudgl | To: bc1qr3myxmajn3xfjvzdhuwzkgd6atd43klzux0q5spau8spgej7fkzstdkzml | |||