Whale movements
Last update: 04.04.2026 09:55:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2022 13:41:08 |  |
667 BTC | $ 11 086 712 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 13gZmSaWSsi5AeTmaXwXNTFhN28m2fwowq | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.11.2022 13:41:11 |  |
13 012 784 USDT | $ 13 024 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 13:34:59 | |
5 000 ETH | $ 6 050 832 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 2c98c62b8ec90b7438e7fac774b2d7c9ec29eaec | |||
| 27.11.2022 13:30:27 |  |
6 557 000 USDT | $ 6 542 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 27.11.2022 13:25:42 | |
541 BTC | $ 8 921 716 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 13Gm57weGwr72DAZUkyUDrh3Sr5Scp4NGL | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.11.2022 13:25:42 | |
480 BTC | $ 7 915 757 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qfhezptgf25r040tj4qxaf786k00qlxu0hpnfne | |||
| 27.11.2022 13:26:21 | |
6 000 000 USDT | $ 5 987 483 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TNQeKvztkEv9CXuAx6zEEttuon4ccok6o6 | To: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | |||
| 27.11.2022 13:22:47 | |
5 669 674 USDT | $ 5 666 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d2453ff599bab002d73bde129204155aecb5035 | To: 555f5a2de4669ee14ca841b0427d370b641c7522 | |||
| 27.11.2022 13:20:39 | |
8 000 000 USDT | $ 7 969 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQY1upEaQXDG9mzSK7hPa9XA45v4SS9a69 | To: TNQeKvztkEv9CXuAx6zEEttuon4ccok6o6 | |||
| 27.11.2022 13:12:23 | |
8 759 ETH | $ 10 668 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d2453ff599bab002d73bde129204155aecb5035 | To: 555f5a2de4669ee14ca841b0427d370b641c7522 | |||
| 27.11.2022 13:03:00 | |
15 000 000 USDT | $ 15 019 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCXfhTDMuS6pbfCEoACPcBf2EnnhMAAEWh | To: THcgjrQAwbcR2wD7PhuQJaN6DpVhKR851D | |||
| 27.11.2022 13:00:21 |  |
34 547 276 XRP | $ 14 163 663 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 27.11.2022 11:32:49 | |
2 142 BTC | $ 35 256 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MSGUqEybdS88xeZRHL12trEPVpmAmCDnQ | To: 3MxTcUrZwGmRCGREJBfvFhR3Q92zUywcBa | |||
| 27.11.2022 11:32:49 | |
500 BTC | $ 8 231 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MSGUqEybdS88xeZRHL12trEPVpmAmCDnQ | To: bc1qu4rmr2gv4r6vxnn9sjsnyka5t2kcel8yfy355k | |||
| 27.11.2022 11:28:20 | |
667 BTC | $ 11 104 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | To: 13gZmSaWSsi5AeTmaXwXNTFhN28m2fwowq | |||
| 27.11.2022 11:16:06 | |
759 BTC | $ 12 627 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 27.11.2022 11:16:06 | |
541 BTC | $ 9 000 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 13Gm57weGwr72DAZUkyUDrh3Sr5Scp4NGL | |||
| 27.11.2022 11:07:39 | |
1 300 BTC | $ 21 449 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 27.11.2022 11:00:35 | |
31 467 258 USDT | $ 31 338 446 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.11.2022 10:56:59 | |
7 000 683 USDT | $ 7 031 108 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 27.11.2022 10:01:47 | |
12 568 163 USDT | $ 12 627 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 09:56:18 | |
69 995 970 USDT | $ 69 990 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.11.2022 09:55:23 | |
15 999 891 BUSD | $ 15 999 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bf8e15e832657e6f6651eaf1c44dbace758808d5 | To: 1ffa4239f3622f455738d9648b9c48553d67343d | |||
| 27.11.2022 09:47:23 | |
16 000 000 BUSD | $ 16 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 27.11.2022 09:45:11 | |
84 000 000 BUSD | $ 84 000 000 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 27.11.2022 09:30:59 | |
15 999 891 BUSD | $ 15 999 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2eae9784b12cc0c96016794905ae1822a8fbb77d | To: bf8e15e832657e6f6651eaf1c44dbace758808d5 | |||
| 27.11.2022 09:09:59 | |
387 481 XIN | $ 82 073 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1e94156e9d92ed1098d2439886d25ad7d9c2597d | To: 1d2453ff599bab002d73bde129204155aecb5035 | |||
| 27.11.2022 09:00:59 | |
100 000 000 BUSD | $ 100 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e145c532b358db28848a20261da4ae16b1c6949 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 27.11.2022 08:59:11 | |
8 000 000 USDT | $ 8 015 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41080c7687b03bd11d108dec072ed67a352686ec | To: dc23e01ab3b3048b4f290b28ab530c5362e3fa47 | |||
| 27.11.2022 08:55:47 | |
7 988 ETH | $ 9 716 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 27.11.2022 08:54:47 | |
5 600 ETH | $ 6 832 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 41080c7687b03bd11d108dec072ed67a352686ec | To: dc23e01ab3b3048b4f290b28ab530c5362e3fa47 | |||
| 27.11.2022 08:54:11 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e145c532b358db28848a20261da4ae16b1c6949 | |||
| 27.11.2022 08:10:20 | |
324 BTC | $ 5 350 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzwvvrll7czvna72tnczfpas22y6m9n5c3unldnxl32x8xkx0gzsxdffa7 | |||
| 27.11.2022 07:46:29 | |
345 BTC | $ 5 709 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AebUp4CqfHKcR1MME2YcujDaHpbaESbRU | To: 18jzQC2ZdpdBXcdjFWymEvuXduUAS411Dk | |||
| 27.11.2022 07:46:29 | |
967 BTC | $ 16 006 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0g04xtdj08jcr6se8puqpjh4kkny2fzllm39l0trfu552ylxk22qqy09x3 | To: bc1qs80q6y2n8q4u7y932ehqf5ejqa9z3r7gh84d9slhak3yp6cewtwspgflfh | |||
| 27.11.2022 07:33:59 | |
347 BTC | $ 5 703 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1mQjG2s29jpzwdY9twCvuPwQTFEGLwUEt | To: 1AebUp4CqfHKcR1MME2YcujDaHpbaESbRU | |||
| 27.11.2022 07:21:47 | |
347 BTC | $ 5 781 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K3RtFSEfm26krwG7Hp3cX8qXUkoayDWdh | To: 1mQjG2s29jpzwdY9twCvuPwQTFEGLwUEt | |||
| 27.11.2022 06:46:33 | |
6 800 000 USDT | $ 6 800 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 27.11.2022 05:27:54 | |
6 733 100 USDT | $ 6 691 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXswQ91ppfA2oQmJvSJdP55rwTsnNxuDue | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 27.11.2022 05:22:11 | |
12 902 674 USDT | $ 12 876 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 04:29:35 | |
20 000 000 USDT | $ 19 956 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.11.2022 04:11:35 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3631401a11ba7004d1311e24d177b05ece39b4b3 | |||
| 27.11.2022 03:36:03 | |
6 000 000 USDT | $ 6 014 389 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.11.2022 03:22:18 | |
50 000 000 USDT | $ 50 491 770 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.11.2022 03:21:59 | |
50 000 000 USDT | $ 50 491 770 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 27.11.2022 03:17:35 | |
6 738 551 USDT | $ 6 788 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 27.11.2022 03:11:39 | |
8 000 000 USDT | $ 7 943 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 27.11.2022 03:09:39 | |
8 000 000 USDT | $ 7 965 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 27.11.2022 02:59:16 | |
308 BTC | $ 5 108 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8nkrmug43h9xp3vk9kaxjnqfcnsckyfgx74rdk | To: bc1qcsp6vvfhckg8yptlrzsuqw9xkaj64cnel5e400 | |||
| 27.11.2022 02:38:47 | |
69 995 970 USDT | $ 70 109 530 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||