Whale movements
Last update: 04.04.2026 09:46:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2022 21:34:47 |  |
14 837 758 USDT | $ 14 922 180 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 21:33:35 | |
14 837 758 USDT | $ 14 813 751 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 21:28:47 | |
16 837 760 USDT | $ 16 837 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 21:04:39 |  |
1 524 BTC | $ 25 220 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.11.2022 20:58:23 | |
12 696 003 USDT | $ 12 633 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 20:35:11 |  |
15 000 000 XRP | $ 6 065 149 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 27.11.2022 20:34:00 | |
20 000 000 XRP | $ 8 069 723 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 27.11.2022 20:31:11 | |
12 697 030 USDT | $ 12 621 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 20:09:33 | |
1 524 BTC | $ 25 240 670 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 27.11.2022 20:09:33 | |
710 BTC | $ 11 762 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | |||
| 27.11.2022 19:48:10 | |
66 000 000 XRP | $ 26 575 010 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 27.11.2022 19:34:06 | |
674 BTC | $ 11 112 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DaEiWHxthzfK3n6vRvzxcYVZy2qDc23Wn | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 27.11.2022 19:34:06 | |
547 BTC | $ 9 011 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DaEiWHxthzfK3n6vRvzxcYVZy2qDc23Wn | To: bc1q3gsfdzgwnjycxyvucpka3gal3kgag3nr9qt27mrnr3kts8pf7l7q78kqzq | |||
| 27.11.2022 19:34:06 | |
974 BTC | $ 16 055 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qusz6x4e306kx36a4ugq6vprdfzh44ft346p9fn28hl9fw30fwnqq8ahask | To: bc1qee467kw8n2zvc5t5t7wa0mzywqmphd04zc4a4gy7htec4ds3lhrqcurym0 | |||
| 27.11.2022 19:34:06 | |
1 524 BTC | $ 25 131 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0qkh05gceqs3w9g7m83yms64qyt8yagfcumw09hgqs0msmg7qneqyl02ku | To: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | |||
| 27.11.2022 19:19:59 | |
13 280 374 USDT | $ 13 224 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 19:19:35 | |
13 275 371 USDT | $ 13 271 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 19:03:33 |  |
7 280 000 USDT | $ 7 275 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 27.11.2022 18:51:57 | |
6 000 000 USDT | $ 5 973 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 27.11.2022 18:13:35 | |
12 000 000 USDC | $ 11 932 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | |||
| 27.11.2022 17:58:47 | |
9 587 981 USDT | $ 9 594 500 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 17:57:35 | |
9 587 981 USDT | $ 9 646 742 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 17:25:23 | |
5 050 804 USDT | $ 5 072 915 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 27.11.2022 17:23:11 | |
7 000 660 USDT | $ 6 955 968 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 27.11.2022 17:20:59 | |
19 999 888 USDT | $ 20 072 768 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 17:19:23 | |
19 999 888 USDT | $ 19 993 508 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 17:15:47 | |
7 000 000 USDT | $ 6 945 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 17:14:59 | |
5 050 150 USDT | $ 5 054 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 17:14:23 | |
29 587 868 USDT | $ 29 488 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 16:55:35 | |
7 497 092 USDT | $ 7 500 649 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 16:53:59 | |
7 497 092 USDT | $ 7 531 340 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 16:36:45 | |
5 000 000 USDT | $ 5 029 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAXJTCTrZ8mPK9tT9NwomPZR7XrCjM55Uf | To: TQ1AsYJbvsf8Bm9zt7nhTtYcnbZx1MaUSL | |||
| 27.11.2022 16:24:03 | |
10 000 000 USDT | $ 10 047 807 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 27.11.2022 16:05:05 | |
432 BTC | $ 7 148 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 27.11.2022 16:03:47 | |
7 000 546 USDT | $ 6 962 663 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 27.11.2022 16:03:24 | |
18 000 000 USDT | $ 17 902 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 27.11.2022 16:00:24 | |
50 929 660 USDT | $ 50 636 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 27.11.2022 15:43:47 | |
500 BTC | $ 8 321 009 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.11.2022 15:34:35 | |
19 999 972 USDT | $ 19 995 714 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 15:24:23 | |
19 999 972 USDT | $ 20 081 862 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 15:06:47 | |
12 000 000 USDC | $ 11 969 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: b7aca49a098807bdd7851a9b963eac83634063e4 | |||
| 27.11.2022 15:00:59 | |
7 000 000 USDT | $ 6 998 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 14:59:59 | |
5 000 000 USDT | $ 5 012 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 27.11.2022 14:59:23 | |
27 497 264 USDT | $ 27 728 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 14:55:59 | |
22 153 ETH | $ 26 925 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 27.11.2022 14:43:24 | |
20 000 000 USDT | $ 20 012 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA | |||
| 27.11.2022 14:25:59 | |
4 999 900 USDT | $ 5 034 416 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 387e93cbd2bca4c829cdaa5dcff0dc35446a4027 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 14:05:21 | |
6 251 000 USDT | $ 6 261 987 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | |||
| 27.11.2022 14:00:47 | |
5 000 100 USDT | $ 5 003 944 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 387e93cbd2bca4c829cdaa5dcff0dc35446a4027 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 13:51:59 | |
5 226 317 USDT | $ 5 211 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||