Whale movements
Last update: 04.04.2026 11:18:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.11.2022 02:37:47 |  |
69 995 970 USDT | $ 69 909 420 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 27.11.2022 02:24:59 | |
5 000 000 USDT | $ 5 029 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | |||
| 27.11.2022 01:01:58 |  |
886 BTC | $ 14 651 023 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 13sDCTAkDn1jqGaPcoHvRVz1RTjKeLT7pk | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 27.11.2022 01:01:11 | |
12 584 175 USDT | $ 12 467 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 27.11.2022 00:55:38 | |
2 548 BTC | $ 42 339 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LC89Wz88iUBnDtnuhBooxJXDWgbYK6paE | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 27.11.2022 00:55:38 | |
3 664 BTC | $ 60 878 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AVzdnonq99tCvE6K3mmEjEM3WrmmcVSRg | To: 1ALG3jU2WNBFEeRSa1wBQmjCLXjjdqLPNK | |||
| 27.11.2022 00:55:38 | |
539 BTC | $ 8 952 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: bc1q97emdyhdkc4jgf0agk4g829my3vpy79ud6ezeg | |||
| 27.11.2022 00:41:47 | |
13 003 985 USDT | $ 12 982 916 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.11.2022 00:40:35 | |
13 003 985 USDT | $ 13 030 442 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 27.11.2022 00:32:11 | |
15 003 987 USDT | $ 15 099 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 27.11.2022 00:25:35 | |
5 000 ETH | $ 6 064 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea2a8ef214b50135625244108cd20fd55483ae89 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 26.11.2022 23:50:04 | |
1 400 BTC | $ 22 983 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MmSQjyLfnAC21hF7NxqNvseg7zSpkhyf4 | To: 38YEDPtQCbUmCYuMMbCm4WsvgQuCMrEo4E | |||
| 26.11.2022 23:50:04 | |
1 539 BTC | $ 25 268 360 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.11.2022 23:46:27 | |
310 BTC | $ 5 084 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13sDCTAkDn1jqGaPcoHvRVz1RTjKeLT7pk | |||
| 26.11.2022 23:46:27 | |
577 BTC | $ 9 472 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13sDCTAkDn1jqGaPcoHvRVz1RTjKeLT7pk | |||
| 26.11.2022 23:46:33 |  |
9 938 815 USDT | $ 9 867 031 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2022 23:43:48 | |
5 408 567 USDT | $ 5 421 392 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 26.11.2022 23:26:11 | |
13 675 000 BUSD | $ 13 675 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7b123d54bcec14b4206dab796982a6d5aaa6770 | To: aedcfcdd80573c2a312d15d6bb9d921a01e4fb0f | |||
| 26.11.2022 23:20:24 | |
50 005 796 USDT | $ 50 016 684 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 26.11.2022 22:31:29 | |
4 457 BTC | $ 73 413 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2vvuev58s54mksrp4rn50h2cdz23c9x3hfxw2xhmtptj7nxvrqzszltm | To: bc1qv7nafwa3x0xp5wa6kwvrnce0xjk2hp9zk32cjv48dxjmp5v9xk8st7u79u | |||
| 26.11.2022 22:25:27 | |
6 140 000 USDT | $ 6 151 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TQD5QD9kt532B9niqLkCvEccDkajPX6VKG | |||
| 26.11.2022 21:31:11 | |
5 000 386 USDT | $ 5 030 271 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 26.11.2022 21:19:35 | |
18 182 412 USDT | $ 18 048 458 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.11.2022 21:18:11 | |
18 182 412 USDT | $ 18 201 102 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.11.2022 21:17:23 | |
5 000 000 USDT | $ 5 039 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 26.11.2022 21:15:11 | |
19 182 410 USDT | $ 19 339 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 26.11.2022 21:07:59 | |
4 999 997 USDT | $ 5 025 579 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 26.11.2022 20:55:59 | |
12 175 072 USDT | $ 12 179 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.11.2022 20:44:51 | |
1 539 BTC | $ 25 330 604 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 26.11.2022 20:44:11 | |
23 729 ETH | $ 28 726 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 26.11.2022 20:36:03 | |
10 209 880 USDT | $ 10 170 207 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2022 20:31:11 | |
6 000 ETH | $ 7 210 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.11.2022 20:24:24 | |
1 678 BTC | $ 27 763 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CvpKqhXiyf84qyVDF78ey2wnBgta6qfoP | To: bc1q0qkh05gceqs3w9g7m83yms64qyt8yagfcumw09hgqs0msmg7qneqyl02ku | |||
| 26.11.2022 20:24:24 | |
1 539 BTC | $ 25 462 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4pzncgsx5z6yu33sxwlaesht2ddcpz3hhm29xrrhtj2fc5gmtv8qw7wtjd | To: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | |||
| 26.11.2022 20:24:24 | |
2 560 BTC | $ 42 358 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe0hl9fa00m6kfd2jkfu3wzgmjy08nr69ec607dtnsxpgahshnjcqg9p2mp | To: 3LC89Wz88iUBnDtnuhBooxJXDWgbYK6paE | |||
| 26.11.2022 20:20:35 | |
30 224 486 USDT | $ 30 310 832 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.11.2022 20:09:02 | |
2 783 BTC | $ 45 636 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CvpKqhXiyf84qyVDF78ey2wnBgta6qfoP | To: bc1qe0hl9fa00m6kfd2jkfu3wzgmjy08nr69ec607dtnsxpgahshnjcqg9p2mp | |||
| 26.11.2022 19:58:24 | |
4 461 BTC | $ 73 140 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs56kvassgau0ge448deshzqr3fzu33xkm2dellnzh2wf637fqf3s4c58sk | To: bc1qzk2vvuev58s54mksrp4rn50h2cdz23c9x3hfxw2xhmtptj7nxvrqzszltm | |||
| 26.11.2022 19:58:24 | |
1 657 BTC | $ 27 163 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfuylrjaa02057xxrexfsuffwdw6qcmsr5yffle35u9024qsf822qmdu5zq | To: bc1q4pzncgsx5z6yu33sxwlaesht2ddcpz3hhm29xrrhtj2fc5gmtv8qw7wtjd | |||
| 26.11.2022 19:58:24 | |
1 074 BTC | $ 17 611 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qupdzkxj527rwm9jezlzvpm2u6avs3us3rzdsfqjhndtnlay00xwq298ar2 | To: bc1qusz6x4e306kx36a4ugq6vprdfzh44ft346p9fn28hl9fw30fwnqq8ahask | |||
| 26.11.2022 20:06:35 | |
12 318 742 USDT | $ 12 364 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.11.2022 20:06:03 | |
5 630 314 USDT | $ 5 657 253 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2022 19:57:35 | |
19 604 754 USDT | $ 19 585 330 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.11.2022 19:56:11 | |
19 604 754 USDT | $ 19 486 420 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.11.2022 19:49:10 | |
1 830 BTC | $ 29 951 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Epe1CixppBP9QSQ7DkvsWNKsgifTaxMY2 | To: 3CvpKqhXiyf84qyVDF78ey2wnBgta6qfoP | |||
| 26.11.2022 19:49:10 | |
2 991 BTC | $ 48 947 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CvpKqhXiyf84qyVDF78ey2wnBgta6qfoP | |||
| 26.11.2022 19:51:47 | |
7 000 000 USDT | $ 7 014 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 26.11.2022 19:50:59 | |
19 604 754 USDT | $ 19 712 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 26.11.2022 19:01:45 | |
8 240 000 USDT | $ 8 173 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 26.11.2022 18:36:03 | |
6 688 731 USDT | $ 6 650 959 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||