Whale movements
Last update: 04.04.2026 03:57:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2022 03:33:35 |  |
14 002 485 USDT | $ 13 955 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 29.11.2022 03:30:35 | |
20 000 000 USDT | $ 20 085 734 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 03:30:02 |  |
30 400 000 XRP | $ 11 757 561 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 29.11.2022 03:29:23 | |
10 000 000 USDC | $ 10 015 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 29.11.2022 03:29:12 | |
15 000 000 XRP | $ 5 830 580 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 29.11.2022 03:20:11 | |
56 156 668 USDC | $ 55 842 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 29.11.2022 03:15:39 |  |
9 000 000 USDT | $ 8 923 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 29.11.2022 03:13:12 | |
7 990 000 USDT | $ 7 963 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TUHm6J7GgB953gvzZTsU9nwAw7yzwvCVCM | |||
| 29.11.2022 03:10:47 | |
20 000 000 USDT | $ 20 074 878 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b55899c4bb9fca4213c969e5d2873a4c8005ac4a | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 29.11.2022 02:59:59 | |
6 156 233 USDT | $ 6 135 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.11.2022 02:44:35 | |
9 924 887 USDT | $ 9 992 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.11.2022 02:38:40 | |
13 022 738 XRP | $ 5 030 235 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 29.11.2022 02:23:59 | |
5 683 340 USDT | $ 5 674 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 29.11.2022 02:10:35 | |
9 385 650 USDT | $ 9 324 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.11.2022 02:05:23 | |
9 000 000 USDC | $ 9 038 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 29.11.2022 02:04:35 | |
9 373 032 USDT | $ 9 409 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 29.11.2022 01:56:03 | |
5 672 848 USDT | $ 5 673 243 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.11.2022 01:49:42 |  |
2 976 BTC | $ 48 139 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17HXsSXjZWng8ZpvrL9iU7SShehYMAWSRj | To: 13LNSvXyQz3ZcJL9ZD4zvCACZMRUuGtWgs | |||
| 29.11.2022 01:43:35 | |
5 155 625 USDT | $ 5 143 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 29.11.2022 01:36:48 | |
30 000 000 USDT | $ 30 030 290 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.11.2022 01:32:06 | |
30 000 000 USDT | $ 29 927 928 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 29.11.2022 01:12:47 | |
30 000 000 USDT | $ 29 810 852 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 29.11.2022 01:12:23 | |
30 000 000 USDT | $ 29 810 852 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 29.11.2022 01:09:02 | |
803 BTC | $ 12 992 330 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 29.11.2022 01:09:02 | |
500 BTC | $ 8 085 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrd8n7n9dgs4dxg6t5zqlt98vgvp2wwkqlj33rwlhksnww57ea76s9fxnal | To: bc1q0pe780drx0m947qm0gt25eqld8l08r2pfyfdj8klv0ah9mxzz8pqkwl8kx | |||
| 29.11.2022 01:09:50 | |
20 000 000 XRP | $ 7 845 596 | (unknown) | (unknown) |
| Type: transfer | From: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys | To: rhDagqxvPsR2duXbB7VGeSsZwFuSw1m7Xg | |||
| 29.11.2022 01:05:18 | |
55 000 000 USDT | $ 54 514 290 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.11.2022 01:02:59 | |
55 000 000 USDT | $ 55 075 660 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 29.11.2022 01:00:47 | |
59 999 984 USDT | $ 60 173 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 29.11.2022 01:00:47 | |
59 999 956 USDT | $ 60 173 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 29.11.2022 01:00:35 | |
60 000 000 USDT | $ 60 173 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 29.11.2022 01:00:35 | |
59 999 960 USDT | $ 60 173 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 29.11.2022 00:58:35 | |
351 066 180 USDT | $ 352 324 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 29.11.2022 00:46:03 | |
6 384 153 USDT | $ 6 370 554 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.11.2022 00:43:01 | |
37 000 000 XRP | $ 14 427 605 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 29.11.2022 00:32:59 | |
5 269 157 USDT | $ 5 229 387 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 29.11.2022 00:31:47 | |
5 269 157 USDT | $ 5 251 703 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 29.11.2022 00:20:21 | |
33 606 336 XRP | $ 13 069 720 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 28.11.2022 23:55:28 | |
488 BTC | $ 7 902 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt6gzgu7pga8y2w06f63z9hmft3vhh8p95hfrv9 | To: 3QoymYkZV917PkdVHBaA2YpbBRnC49gz6n | |||
| 28.11.2022 23:54:55 | |
387 BTC | $ 6 276 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gnzp2LURJUZaNPVuvgqW5YyuMAnjnztQ3 | |||
| 28.11.2022 23:54:55 | |
710 BTC | $ 11 513 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | To: bc1qrwpl34qfkjzhnle0lh4n5emsgdpel08vk4pw5udw6wagwkx2mthqth79gl | |||
| 28.11.2022 23:47:39 | |
6 850 000 USDT | $ 6 874 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 28.11.2022 23:21:05 | |
773 BTC | $ 12 481 279 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 28.11.2022 23:20:24 | |
50 195 212 USDT | $ 50 298 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.11.2022 23:03:33 | |
1 220 BTC | $ 19 782 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2z0qamlsc67wznte6xjzgjf88fes8zkeen5dvmp3qs42msy4fkfs6up3xl | To: 3JLfbKf8jsBy2vfdSDgRC3rE3Hr1CR1Gng | |||
| 28.11.2022 23:01:35 | |
12 000 051 USDT | $ 12 000 558 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 22:59:58 | |
1 219 BTC | $ 19 672 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQJtUHuHB2y3TUekG5fNxmsLHY69osk6k | To: 3JLfbKf8jsBy2vfdSDgRC3rE3Hr1CR1Gng | |||
| 28.11.2022 22:59:58 | |
773 BTC | $ 12 474 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BnPyumE3N4ZZNWWKsVqWkySDB5dNzcvQC | To: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | |||
| 28.11.2022 22:59:58 | |
1 219 BTC | $ 19 672 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm3v87exqfry7z4q8whv9nmjw094g50zkxa0m0kufkvvp3w6phqgqz23w5c | To: 3JLfbKf8jsBy2vfdSDgRC3rE3Hr1CR1Gng | |||
| 28.11.2022 22:59:58 | |
1 223 BTC | $ 19 740 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FXwkraBcNDaJgFGmPuUJCnhi66WUajPVR | To: 3JLfbKf8jsBy2vfdSDgRC3rE3Hr1CR1Gng | |||