Whale movements
Last update: 04.04.2026 06:51:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.11.2022 12:04:47 |  |
69 995 960 USDT | $ 70 287 650 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 28.11.2022 12:04:35 | |
7 000 000 USDC | $ 7 018 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8c165d4ceabe669574f8b12965861a8bdc3f9d4 | To: da4f84247bd3ac0705757267ab2742aa3beb84f3 | |||
| 28.11.2022 12:03:23 | |
69 995 960 USDT | $ 70 366 056 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 28.11.2022 11:40:24 |  |
50 432 404 USDT | $ 50 549 580 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 28.11.2022 11:36:35 | |
6 500 000 USDT | $ 6 556 994 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: a4b1d560043eb1a72b56e837f57a50790d5ab8f5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 11:34:59 | |
6 500 000 USDT | $ 6 472 621 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: a4b1d560043eb1a72b56e837f57a50790d5ab8f5 | |||
| 28.11.2022 11:31:27 |  |
2 000 BTC | $ 32 743 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 28.11.2022 11:31:27 | |
686 BTC | $ 11 222 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9hh5vc4ap6qpmzjjen8tnmqegedz64t9t753m0g6su0pzne3pf6szfqywh | |||
| 28.11.2022 11:31:27 | |
2 000 BTC | $ 32 743 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 28.11.2022 11:29:47 | |
5 000 000 USDC | $ 5 014 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 28.11.2022 11:27:35 | |
5 000 016 USDC | $ 5 011 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 28.11.2022 11:20:21 |  |
33 789 012 XRP | $ 12 950 822 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 28.11.2022 11:17:59 | |
11 451 950 USDT | $ 11 527 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 28.11.2022 11:09:11 | |
500 BTC | $ 8 173 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ru9fAfCg9gWzD8Yox6PUmLbLvRdL79T5 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 28.11.2022 11:09:11 | |
752 BTC | $ 12 292 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qatrslh7v7dsy8zd5u5vl5sgqmfjlyngnshtc4h | |||
| 28.11.2022 11:01:35 | |
127 351 BTC | $ 2 073 759 700 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | To: 3JJmF63ifcamPLiAmLgG96RA599yNtY3EQ | |||
| 28.11.2022 11:01:35 | |
800 BTC | $ 13 027 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N8XAPsdnuPXLUVoXJPE1etuqB2Sz7Ncba | To: 3N4jNSU3zYeqt4mHmm6zSBu8MBi7PYFPrc | |||
| 28.11.2022 11:01:47 | |
50 000 ETH | $ 58 749 324 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | |||
| 28.11.2022 11:00:11 | |
5 529 219 BUSD | $ 5 529 219 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 10:46:03 | |
11 451 954 USDT | $ 11 383 352 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 28.11.2022 10:40:47 | |
34 314 990 USDT | $ 34 579 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 28.11.2022 10:34:35 | |
11 451 950 USDT | $ 11 512 287 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 28.11.2022 10:30:11 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 10:29:23 | |
9 800 000 USDC | $ 9 795 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 28.11.2022 10:24:35 | |
9 999 998 USDT | $ 10 018 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1c1e9c9507e3f80501e04ff8b2aac8ebdee1e216 | To: 6b400126dfdf113ef46759ab624f20cfa502a636 | |||
| 28.11.2022 10:21:33 | |
7 412 688 USDT | $ 7 380 888 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TULgUdzu2imdSDeNsvthR82omooTQDF9oM | To: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | |||
| 28.11.2022 10:18:16 | |
550 BTC | $ 8 902 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FiihnzMdJXVDfBfUT5UE3evsgoeXfPdND | To: 33ru9fAfCg9gWzD8Yox6PUmLbLvRdL79T5 | |||
| 28.11.2022 10:06:36 | |
6 240 346 USDT | $ 6 239 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx | To: TFo8oFMf4NdKEZoJLLHj7eujEUeJLX3k5x | |||
| 28.11.2022 10:04:47 | |
15 000 000 USDT | $ 14 999 671 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 28.11.2022 10:04:11 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.11.2022 10:03:47 | |
9 798 560 USDT | $ 9 836 811 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 10:02:11 | |
9 798 560 USDT | $ 9 846 550 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 28.11.2022 09:59:23 | |
5 529 219 BUSD | $ 5 529 219 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 28.11.2022 09:58:15 | |
5 000 000 USDT | $ 5 007 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPg3tqQwGSgzbduuGohzP491HD46UiZudk | To: TX6dj7DEpADapGMvck5LG8U4Wrz2kgKPha | |||
| 28.11.2022 09:54:23 | |
24 999 900 BUSD | $ 24 999 900 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e8943b4a6c9fb114b137e0893452bce4131d496f | |||
| 28.11.2022 09:52:23 | |
8 326 ETH | $ 9 831 033 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 28.11.2022 09:50:31 | |
399 BTC | $ 6 462 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fBUuiRmhgSwDTUQNzqH7TkG6ioSpWP6o | To: 36R8QJhCZewftKFa7pHBMKi3NgHyQadBFn | |||
| 28.11.2022 09:45:54 | |
9 999 990 USDT | $ 10 058 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx | To: TYXEwaZeCezAZrTLMzG8Ap93hj3qLvJDeZ | |||
| 28.11.2022 09:39:12 | |
2 649 BTC | $ 43 082 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3k22grxakj2m9s2svd5uqzf40k696qamystduewjkufxfpcxras5vr9pr | To: bc1qp28rerywq30fvvfmaqeqwr5d5c7jhvmnz4ew6h3legv0yffasrdsxnlamw | |||
| 28.11.2022 09:39:23 | |
11 211 114 USDT | $ 11 193 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 28.11.2022 09:35:35 | |
11 207 914 USDT | $ 11 116 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 28.11.2022 09:21:00 | |
6 000 000 USDT | $ 5 993 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TGGHuYxSvnK1WfTwvzKdquksfzYfediTLq | |||
| 28.11.2022 09:20:30 | |
34 790 692 XRP | $ 13 310 414 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 28.11.2022 09:20:24 | |
50 703 384 USDT | $ 50 652 256 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 28.11.2022 09:18:35 | |
6 813 982 USDT | $ 6 806 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 28.11.2022 09:10:40 | |
1 000 BTC | $ 16 220 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 28.11.2022 09:00:11 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 28.11.2022 08:54:23 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 28.11.2022 08:40:23 | |
9 002 125 USDT | $ 8 994 748 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 28.11.2022 08:39:11 | |
9 002 125 USDT | $ 9 012 577 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||