Whale movements
Last update: 04.04.2026 02:35:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2022 06:38:44 |  |
416 BTC | $ 6 875 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34xMx9S4UW8kqtm6nuBitBJmkyuFU5pgWk | |||
| 29.11.2022 06:38:44 | |
600 BTC | $ 9 916 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh62ekgqpadt2desld0zrmqkehfmj54me3twwpmxjt3ut4ksteheqqx7al3 | |||
| 29.11.2022 06:47:47 |  |
7 000 399 USDT | $ 6 995 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 29.11.2022 06:40:35 | |
31 091 446 USDT | $ 31 242 326 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.11.2022 06:22:20 | |
658 BTC | $ 10 819 230 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.11.2022 06:22:20 | |
727 BTC | $ 11 960 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3z5znvm2ljlg5qyg4jan67yncqw9lewlefplhdfw365e3x8z5ecscra26a | To: bc1qj3hc8ptun50jqwkrgmec75tcnt3lu2nfzt8ev52s8audjp89539qr78ny2 | |||
| 29.11.2022 06:22:20 | |
644 BTC | $ 10 588 439 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qs32ylp7st9fpyym92rkp3d99txx7ufar3s8kesc7xwxzuuh2wejsehpp9x | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 29.11.2022 06:10:11 | |
6 000 ETH | $ 7 233 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 29.11.2022 06:00:22 |  |
34 278 416 XRP | $ 13 428 046 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 29.11.2022 05:37:29 | |
3 559 BTC | $ 58 662 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18JsPAQC2jZC4MV5ax5dvbr1MTzfidvx5S | To: 1J6xF4hhoiwqDppbkDEnwP7n5NnjGbvaJD | |||
| 29.11.2022 05:51:41 | |
23 205 136 XRP | $ 9 077 189 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 29.11.2022 05:35:47 | |
9 225 181 USDT | $ 9 281 291 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.11.2022 05:28:09 | |
379 BTC | $ 6 231 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 29.11.2022 05:28:09 | |
479 BTC | $ 7 872 601 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 29.11.2022 05:30:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6f54efb906a52278a6b8038f02f29446dc108aea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 05:28:11 | |
8 000 000 USDT | $ 8 069 140 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1336b7ffda4f8a6a5a461e87a96cec5783ac4e80 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.11.2022 05:26:59 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b11274a37f0db2dc564f84a58950f6806fa3c592 | To: 6f54efb906a52278a6b8038f02f29446dc108aea | |||
| 29.11.2022 05:24:23 | |
8 000 000 USDT | $ 8 038 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 1336b7ffda4f8a6a5a461e87a96cec5783ac4e80 | |||
| 29.11.2022 05:22:35 | |
7 000 000 USDT | $ 6 948 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.11.2022 05:21:59 | |
15 002 450 USDT | $ 14 892 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.11.2022 05:20:35 | |
16 062 788 PAX | $ 16 217 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.11.2022 05:20:35 | |
33 264 976 USDT | $ 33 121 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.11.2022 05:20:24 |  |
54 673 652 USDT | $ 54 438 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 29.11.2022 05:09:59 | |
18 424 260 USDT | $ 18 382 772 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.11.2022 05:08:47 | |
18 424 260 USDT | $ 18 328 930 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 29.11.2022 05:05:03 | |
20 000 000 USDT | $ 19 944 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 29.11.2022 04:58:48 | |
8 000 000 USDT | $ 8 015 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUHm6J7GgB953gvzZTsU9nwAw7yzwvCVCM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.11.2022 04:57:59 | |
20 000 000 USDT | $ 20 037 986 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 29.11.2022 04:54:11 | |
4 999 997 USDT | $ 5 028 445 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.11.2022 04:37:03 | |
8 000 000 USDT | $ 7 997 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 29.11.2022 04:15:17 | |
566 BTC | $ 9 175 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9hh5vc4ap6qpmzjjen8tnmqegedz64t9t753m0g6su0pzne3pf6szfqywh | To: bc1q80hv0k0empe3g6yd49ztms76v39gsfed9vf28a542nftalskp3rq3h2fwt | |||
| 29.11.2022 04:15:17 | |
843 BTC | $ 13 673 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpw5xajrykanc9rd04q9sel55pxtq0a3x0sdtppmval390x9mp53qpgwnv9 | To: bc1qs32ylp7st9fpyym92rkp3d99txx7ufar3s8kesc7xwxzuuh2wejsehpp9x | |||
| 29.11.2022 04:15:17 | |
657 BTC | $ 10 665 843 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qpw5xajrykanc9rd04q9sel55pxtq0a3x0sdtppmval390x9mp53qpgwnv9 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 29.11.2022 04:15:17 | |
787 BTC | $ 12 768 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs80q6y2n8q4u7y932ehqf5ejqa9z3r7gh84d9slhak3yp6cewtwspgflfh | To: bc1q3z5znvm2ljlg5qyg4jan67yncqw9lewlefplhdfw365e3x8z5ecscra26a | |||
| 29.11.2022 03:51:35 | |
5 064 049 USDT | $ 5 094 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 29.11.2022 03:49:47 | |
5 000 000 USDT | $ 5 002 378 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.11.2022 03:49:11 | |
5 064 049 USDT | $ 5 072 612 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 29.11.2022 03:45:42 | |
566 BTC | $ 9 195 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2rvq9w3kf6q3253gptchjht4uj3g6lwen40rc | To: 3KDtR83p7KdJytba5HcwveCWcZAErVqXZo | |||
| 29.11.2022 03:48:35 | |
5 000 000 USDT | $ 5 008 455 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.11.2022 03:38:03 | |
20 000 000 USDT | $ 20 033 818 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.11.2022 03:45:11 | |
6 000 000 USDT | $ 6 012 990 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 60a5598dac6bbd20ebaa9b7b4933e41cb2b0d809 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 29.11.2022 03:40:38 | |
992 BTC | $ 16 135 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AHLwofan2fYmdp4dwEQ3q7QcpKwD6ZeHk | |||
| 29.11.2022 03:42:11 | |
5 968 734 USDT | $ 5 963 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 29.11.2022 03:41:59 | |
7 999 947 USDT | $ 7 993 519 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 29.11.2022 03:40:23 | |
15 686 999 BUSD | $ 15 686 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 29.11.2022 03:37:33 | |
700 BTC | $ 11 347 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 29.11.2022 03:37:33 | |
1 000 BTC | $ 16 210 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | To: 1ApEy9BD93Usq8STKr9ouX7KbHqtwXp7Kw | |||
| 29.11.2022 03:37:33 | |
392 BTC | $ 6 358 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaxq4p70g6ejzj897dl5am65ckaejxy4ql8yjqu67mmn7hpujgcxsa52ncm | |||
| 29.11.2022 03:37:47 | |
6 000 000 USDT | $ 6 030 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 60a5598dac6bbd20ebaa9b7b4933e41cb2b0d809 | |||
| 29.11.2022 03:36:23 | |
20 000 000 USDT | $ 20 101 086 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||