Whale movements
Last update: 04.04.2026 04:00:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2022 22:59:58 |  |
1 223 BTC | $ 19 740 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy9f5q32h9rmem40nd06e4l8cxwqlttuale9s6q076aymt0dayx6qekhfmp | To: 3JLfbKf8jsBy2vfdSDgRC3rE3Hr1CR1Gng | |||
| 28.11.2022 22:59:58 | |
2 510 BTC | $ 40 511 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CvpKqhXiyf84qyVDF78ey2wnBgta6qfoP | |||
| 28.11.2022 23:00:23 |  |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: bf261879b97295af1d6f4e2bd84c3bf1a65ad16c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 22:59:47 | |
12 000 051 USDT | $ 11 915 754 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 22:57:23 | |
19 002 238 USDT | $ 19 128 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 22:54:23 | |
11 045 836 BUSD | $ 11 045 836 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 28.11.2022 22:45:39 | |
354 BTC | $ 5 712 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36YSL1ertH7G8FK6VCLui3nUFTyy7u4L3j | To: 3Heh4ezoh1NUjVzpZeF3vbArrxrktbBnP6 | |||
| 28.11.2022 22:40:12 | |
424 BTC | $ 6 827 630 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qh3z88dya8a4wh64w2e3du25jyn2477wareknas | |||
| 28.11.2022 22:31:48 |  |
10 000 000 USDT | $ 10 026 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNqE4Fnbs5CBqVk8zJcjLAAL9wS9KU9Pzt | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 28.11.2022 22:30:30 | |
5 250 000 USDT | $ 5 263 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJDojZEsRxRbddFWY9HLZ1UzQj3TBxJMtW | To: TNqE4Fnbs5CBqVk8zJcjLAAL9wS9KU9Pzt | |||
| 28.11.2022 22:26:03 | |
7 535 000 USDT | $ 7 499 701 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUTqBAZ3sn2x4Syg43Gi9EVwLaFbxvHYfL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2022 22:25:23 | |
9 459 645 USDT | $ 9 415 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 28.11.2022 22:22:00 | |
40 000 000 USDT | $ 39 810 268 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.11.2022 22:20:24 | |
6 905 000 USDT | $ 6 891 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCTs3Zvs1ogMjz9s68kJiTgUeAWxxFdkQs | To: TUTqBAZ3sn2x4Syg43Gi9EVwLaFbxvHYfL | |||
| 28.11.2022 22:15:36 | |
40 000 000 USDT | $ 40 308 356 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 28.11.2022 22:04:01 | |
621 BTC | $ 10 072 542 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.11.2022 21:59:44 | |
456 BTC | $ 7 414 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt70h4qu57qu6lkqucegw2jam87pk6cjljvwyg9karf6uusr372gs09p66l | |||
| 28.11.2022 21:53:42 | |
1 500 BTC | $ 24 489 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QoymYkZV917PkdVHBaA2YpbBRnC49gz6n | To: 3JV1PAm83vZXmFpy2TwXTW1cgUNKU2W5dD | |||
| 28.11.2022 21:53:42 | |
500 BTC | $ 8 163 245 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.11.2022 21:53:42 | |
1 000 BTC | $ 16 326 489 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 28.11.2022 21:44:59 | |
22 682 360 USDT | $ 22 770 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1748c79709f4ba2dd82834b8c82d4a505003f27 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 28.11.2022 21:30:47 | |
40 000 000 USDT | $ 39 908 016 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.11.2022 21:30:23 | |
40 000 000 USDT | $ 39 908 016 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.11.2022 21:30:01 |  |
30 000 000 XRP | $ 11 579 617 | (unknown) | (unknown) |
| Type: transfer | From: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | To: rPfSrrKY97EihgZeAwqgR7g1tYzDDJoAys | |||
| 28.11.2022 21:28:35 | |
5 362 514 USDT | $ 5 371 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 766113055468f3a070e50b341d36dadddb4ad52f | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 28.11.2022 21:13:01 | |
570 BTC | $ 9 302 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 28.11.2022 21:09:11 | |
10 401 342 USDT | $ 10 498 786 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 21:07:35 | |
10 401 342 USDT | $ 10 344 516 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 21:05:59 | |
10 401 343 USDT | $ 10 389 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 28.11.2022 21:04:00 | |
6 548 157 USDT | $ 6 591 767 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.11.2022 20:42:06 | |
8 000 000 USDT | $ 7 923 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 28.11.2022 20:36:24 | |
6 548 157 USDT | $ 6 514 131 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 28.11.2022 20:33:54 | |
6 679 808 USDT | $ 6 683 540 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 28.11.2022 20:30:59 | |
5 453 046 BUSD | $ 5 453 046 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6d0dabe64d427d806b2bb0bcee29b665cf683d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 28.11.2022 20:08:30 | |
6 679 808 USDT | $ 6 651 506 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 28.11.2022 20:04:24 | |
4 343 BTC | $ 69 820 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdesj0u7z5tqh9u7f5w0huu60kyag0cd5sv8a7vhvkwzk0tfxdp2s0k5awp | To: bc1q7x2ddmm4l4522pywxlqe3wjt0m6a4zd4fyzprzhv00dgdlgqezpspnypad | |||
| 28.11.2022 20:04:24 | |
352 BTC | $ 5 660 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 28.11.2022 20:00:35 | |
42 207 772 BUSD | $ 42 207 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 28.11.2022 20:00:11 | |
26 171 682 BUSD | $ 26 171 682 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 19:58:02 | |
570 BTC | $ 9 218 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 28.11.2022 19:51:47 | |
5 000 000 USDT | $ 5 026 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 28.11.2022 19:43:59 | |
5 000 000 USDT | $ 5 021 962 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 19:43:42 | |
20 734 260 USDT | $ 20 708 612 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.11.2022 19:39:35 | |
30 000 000 USDT | $ 30 037 152 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 28.11.2022 19:37:59 | |
9 000 000 USDC | $ 9 045 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.11.2022 19:37:45 | |
30 000 000 USDT | $ 29 864 450 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 28.11.2022 19:35:42 | |
38 000 000 USDT | $ 37 780 340 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 28.11.2022 19:35:35 | |
14 625 421 BUSD | $ 14 625 421 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 28.11.2022 19:35:35 | |
11 546 261 BUSD | $ 11 546 261 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 28.11.2022 19:35:35 | |
20 165 460 BUSD | $ 20 165 460 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||