Whale movements
Last update: 04.04.2026 01:00:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2022 15:59:59 |  |
41 436 ETH | $ 50 247 030 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 093c06ab7ffe19bd3efc8a55548bdf4285505577 | |||
| 29.11.2022 15:56:23 | |
12 486 259 USDT | $ 12 530 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3afaf69a22127173d6414713888ca96f631041c3 | |||
| 29.11.2022 15:54:23 | |
30 000 ETH | $ 36 308 944 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.11.2022 15:53:23 | |
5 592 363 BUSD | $ 5 592 363 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 29.11.2022 15:43:47 | |
7 936 645 USDT | $ 7 979 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b12ad46783244d516bae0c15513a057856bd7f6e | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 29.11.2022 15:42:21 |  |
3 984 BTC | $ 65 530 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvxvrna5kqsz8ylem5p7snn49y2vvfud8x37zteum5y3g2q36tqhsgt40zm | To: bc1qkr0cw08nf3hm2r6l026ctjk3kxxrj949q3twrwkq8x27cnupew2seuzdtu | |||
| 29.11.2022 15:42:21 | |
3 984 BTC | $ 65 530 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmlelumyf29gveqvva2680445pye3dwrfd7ky062dn6zcr9pdysrsvznwnk | To: bc1qvxvrna5kqsz8ylem5p7snn49y2vvfud8x37zteum5y3g2q36tqhsgt40zm | |||
| 29.11.2022 15:40:03 |  |
5 000 000 USDT | $ 5 000 749 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.11.2022 15:32:51 | |
5 000 000 USDT | $ 5 010 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 29.11.2022 15:28:42 | |
700 BTC | $ 11 551 185 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 19voCvqaZoEZXKtfh5yNC9VSoZGcXgcY3U | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.11.2022 15:23:04 | |
359 BTC | $ 5 885 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 29.11.2022 15:20:35 | |
40 892 056 USDT | $ 41 179 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.11.2022 15:20:30 |  |
36 679 410 XRP | $ 14 486 026 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 29.11.2022 15:20:24 | |
51 210 940 USDT | $ 51 570 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 29.11.2022 14:58:59 | |
20 000 000 USDT | $ 19 981 460 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 29.11.2022 14:56:59 | |
6 500 ETH | $ 7 873 121 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.11.2022 14:50:59 | |
5 504 301 USDT | $ 5 526 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf51fd599a36674bc522e6b159e12f142ddeda10 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 29.11.2022 14:50:31 | |
70 000 000 XRP | $ 27 693 266 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 29.11.2022 14:50:11 | |
45 000 000 XRP | $ 17 802 814 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 29.11.2022 14:44:59 | |
21 773 ETH | $ 26 569 304 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.11.2022 14:41:37 | |
1 715 BTC | $ 28 198 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 173XwqqtWNkCxxhmjpayvQVzyP1grgrENm | To: 1NMsfAPn7bRKAn1eU6j8UozWrTPvJuvtzS | |||
| 29.11.2022 14:40:39 | |
15 000 000 USDT | $ 14 915 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA | |||
| 29.11.2022 14:40:24 | |
50 304 356 USDT | $ 50 020 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.11.2022 14:40:23 | |
6 000 000 USDC | $ 5 992 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: 977f9b17ec62104d84c062e5a8c92c1604aed5d8 | |||
| 29.11.2022 14:39:47 | |
7 499 990 USDC | $ 7 477 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: be5e0d22b3af57650014fbe5a53d9bcc03b7aa3d | |||
| 29.11.2022 14:32:47 | |
8 499 420 USDT | $ 8 475 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 29.11.2022 14:32:47 | |
8 000 000 USDC | $ 8 035 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: be5e0d22b3af57650014fbe5a53d9bcc03b7aa3d | |||
| 29.11.2022 14:32:13 | |
374 BTC | $ 6 150 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Af4cLnFV2yvB9LBpHHZHVMoQa3GAHWJ2J | |||
| 29.11.2022 14:26:00 | |
69 995 944 USDT | $ 69 646 840 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.11.2022 14:19:21 | |
69 995 944 USDT | $ 70 063 360 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.11.2022 13:54:06 | |
22 910 302 USDT | $ 22 948 814 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 29.11.2022 13:51:54 | |
700 BTC | $ 11 571 988 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: 19voCvqaZoEZXKtfh5yNC9VSoZGcXgcY3U | |||
| 29.11.2022 13:52:00 | |
70 000 000 USDT | $ 70 110 810 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.11.2022 13:50:33 | |
10 000 000 USDT | $ 10 007 127 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 29.11.2022 13:49:47 | |
70 000 000 USDT | $ 70 049 890 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.11.2022 13:43:11 | |
6 000 ETH | $ 7 246 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ee79e19c9c398e364d135f01b25dccc0473047c | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 29.11.2022 13:42:23 | |
8 744 ETH | $ 10 561 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72d1241896374f86714e9b45127d024708a07cbf | To: e6e276cfe6d2ef7937d232a3dd48f360141c1e86 | |||
| 29.11.2022 13:24:59 | |
12 486 259 USDT | $ 12 448 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 29.11.2022 13:23:47 | |
10 500 000 USDT | $ 10 566 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 29.11.2022 13:16:11 | |
280 684 160 XRP | $ 110 017 410 | (unknown) | (unknown) |
| Type: transfer | From: r4q62UkzcmgLJKWJ1EyvMdYUKaroqS6oe | To: rsQzVocEuQA7h1M6gstQF3JWALZPSEYMY7 | |||
| 29.11.2022 13:13:11 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 81e18c135f758bf849c882ca19d02964a3befa81 | |||
| 29.11.2022 13:07:15 | |
6 603 960 USDT | $ 6 597 754 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 29.11.2022 13:06:47 | |
6 241 936 USDT | $ 6 236 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 29.11.2022 13:02:47 | |
482 BTC | $ 7 934 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gnzp2LURJUZaNPVuvgqW5YyuMAnjnztQ3 | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 29.11.2022 13:01:20 | |
1 000 BTC | $ 16 535 650 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 29.11.2022 13:00:23 | |
7 075 262 USDT | $ 7 044 461 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 12:56:23 | |
7 000 295 USDT | $ 7 028 439 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 29.11.2022 12:54:44 | |
1 000 BTC | $ 16 478 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JeRaKF61gYwXST1zF55LV8fEZ6U6rUAeW | To: bc1qg5s6yxsfkgap4x9cw0jcj0swt87ehh0f68qgk8 | |||
| 29.11.2022 12:44:15 | |
15 000 093 USDT | $ 15 055 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 29.11.2022 12:35:06 | |
20 000 000 USDT | $ 19 919 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||