Whale movements
Last update: 03.04.2026 23:47:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2022 20:02:49 |  |
1 134 BTC | $ 18 573 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 29.11.2022 20:00:30 |  |
33 344 648 XRP | $ 13 127 101 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 29.11.2022 19:57:34 | |
350 BTC | $ 5 783 851 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 29.11.2022 19:57:34 | |
1 499 BTC | $ 24 761 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: bc1qgvtgjw4ryatets9yrj4ya58rxedp5uj565kvvclrvf6wcvkkedgqkurv2z | |||
| 29.11.2022 19:49:59 |  |
4 999 900 USDT | $ 5 003 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 29.11.2022 19:46:23 | |
4 999 000 USDT | $ 5 018 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7a7360daa1208af404335a826d055d80fb2aab1 | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 29.11.2022 19:40:24 |  |
51 741 264 USDT | $ 51 405 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 29.11.2022 19:35:35 | |
8 020 000 BUSD | $ 8 020 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 19:27:01 | |
2 000 BTC | $ 32 764 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 29.11.2022 19:23:45 | |
7 900 000 USDT | $ 7 873 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 29.11.2022 19:14:08 | |
3 975 BTC | $ 64 556 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkr0cw08nf3hm2r6l026ctjk3kxxrj949q3twrwkq8x27cnupew2seuzdtu | To: bc1qhq06ah5u74j6pncmu3lul2n63mf99t49pzsppu0twqfe8mpclgwqcnudgl | |||
| 29.11.2022 19:14:08 | |
500 BTC | $ 8 121 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 29.11.2022 19:14:08 | |
500 BTC | $ 8 121 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 29.11.2022 19:12:35 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 29.11.2022 19:11:11 | |
7 896 565 USDC | $ 7 916 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67ac1acc335d5bd0d0ea81bcae6dabcfbdd81551 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 29.11.2022 19:10:39 | |
9 000 000 USDT | $ 9 059 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKsUin8GTkoPDYnzQKgE8z3Y9LHiroyVJ4 | To: TQ6FDAJoiXNqZWqwfaP1B78kwpaTqbJtDL | |||
| 29.11.2022 19:09:33 | |
643 BTC | $ 10 452 531 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 29.11.2022 19:09:33 | |
594 BTC | $ 9 654 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9pc5vedkq62h07rpxvlrg3jtraekwk99hmsetaystyffslhp5d3qxyec9f | |||
| 29.11.2022 19:09:33 | |
975 BTC | $ 15 841 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 29.11.2022 19:09:33 | |
1 029 BTC | $ 16 729 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 29.11.2022 18:59:59 | |
5 000 000 USDT | $ 5 002 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 29.11.2022 18:47:21 | |
15 000 000 USDT | $ 14 980 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | To: TBr67R3n1ZURmu24VPGZGsCSTt6nKRPjBz | |||
| 29.11.2022 18:17:47 | |
7 936 645 USDT | $ 7 931 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 29.11.2022 18:06:11 | |
5 000 000 USDT | $ 5 027 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | To: 68fd0a0518b3120d844c5fb8a6f6defa4cad42c5 | |||
| 29.11.2022 18:04:11 | |
9 414 006 USDT | $ 9 394 981 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: bb2f2a24209ca40b8943473e6f7060afba2379b6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.11.2022 18:04:11 | |
9 413 645 USDT | $ 9 394 620 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 39633ecf1df66fb65f8dba7bd58c79f98d728850 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.11.2022 18:02:11 | |
7 861 460 USDT | $ 7 832 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 29.11.2022 17:59:47 | |
9 414 006 USDT | $ 9 345 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ab90163255b56290f3e05776530c6f11802e564 | To: bb2f2a24209ca40b8943473e6f7060afba2379b6 | |||
| 29.11.2022 17:59:47 | |
9 413 645 USDT | $ 9 345 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 200700d593ba25a4f9dba374ce25cb73a8cd5501 | To: 39633ecf1df66fb65f8dba7bd58c79f98d728850 | |||
| 29.11.2022 17:55:59 | |
20 000 000 BUSD | $ 20 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 17:50:55 | |
2 620 BTC | $ 42 942 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qltf7k747v4mx40ezzmu2exyd9zmxwrhe5sd3xg28wnu6qxxlcnnq6c9wtj | To: bc1q3z0mztf3kh6vrzlwvnh9f2fx6ezh9ej02ehk225fvptj6gq2fd6qd23hph | |||
| 29.11.2022 17:50:55 | |
1 000 BTC | $ 16 389 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qltf7k747v4mx40ezzmu2exyd9zmxwrhe5sd3xg28wnu6qxxlcnnq6c9wtj | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 29.11.2022 17:50:55 | |
1 500 BTC | $ 24 583 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 29.11.2022 17:50:55 | |
1 499 BTC | $ 24 570 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 29.11.2022 17:50:55 | |
2 416 BTC | $ 39 600 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CvpKqhXiyf84qyVDF78ey2wnBgta6qfoP | To: bc1qrww04345u7kyh82dxwkzult3t5f70vy35xnkcqs2cxdv20azs7zs2l9nsv | |||
| 29.11.2022 17:50:30 | |
13 608 404 XRP | $ 5 301 814 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 29.11.2022 17:44:11 | |
4 992 ETH | $ 6 028 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 29.11.2022 17:40:47 | |
6 412 593 USDT | $ 6 421 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 56b9fd79b4debd4fb792dd80e5c79398524face0 | |||
| 29.11.2022 17:40:24 | |
50 629 452 USDT | $ 50 985 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 29.11.2022 17:38:23 | |
7 936 645 USDT | $ 7 929 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 29.11.2022 17:20:22 | |
35 530 670 XRP | $ 13 868 795 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 29.11.2022 17:00:58 | |
570 BTC | $ 9 363 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 29.11.2022 16:59:21 | |
22 000 000 XRP | $ 8 686 075 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 29.11.2022 16:54:11 | |
7 782 730 USDT | $ 7 760 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: f7a7360daa1208af404335a826d055d80fb2aab1 | |||
| 29.11.2022 16:48:23 | |
6 128 199 USDT | $ 6 141 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 29.11.2022 16:46:48 | |
315 BTC | $ 5 210 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | To: bc1qy9t8t750rslxmcsqwkna532htuekj7g7hn3y2n | |||
| 29.11.2022 16:45:35 | |
6 128 199 USDT | $ 6 096 326 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | |||
| 29.11.2022 16:41:05 | |
482 BTC | $ 7 940 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7kjg0ndrcge9lseajjqzz8l94mrscf5sf8yau3 | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 29.11.2022 16:05:47 | |
5 928 646 BUSD | $ 5 928 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 16:03:16 | |
374 BTC | $ 6 160 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Af4cLnFV2yvB9LBpHHZHVMoQa3GAHWJ2J | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||