Whale movements
Last update: 04.04.2026 14:22:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2022 03:00:35 |  |
31 066 342 USDT | $ 31 262 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.11.2022 02:57:23 |  |
300 BTC | $ 5 001 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 26.11.2022 02:40:24 |  |
50 251 770 USDT | $ 50 434 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 26.11.2022 01:56:20 | |
644 BTC | $ 10 660 217 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | |||
| 26.11.2022 01:56:20 | |
908 BTC | $ 15 016 404 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.11.2022 01:46:03 | |
8 999 992 USDT | $ 9 066 507 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2022 01:42:23 | |
12 729 614 USDT | $ 12 726 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.11.2022 01:40:59 | |
633 BTC | $ 10 406 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 26.11.2022 01:40:59 | |
4 542 BTC | $ 74 708 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2q7nzduqxmqzf6c5ud9wuhxvm700d8yx3zpv3k3wdkfe8es46fgs6h6mkt | To: bc1qhuferg6r8mffpcsr8wjfum8unfdtllpaamk69nv87k39tp43q6wsjwk9sm | |||
| 26.11.2022 01:39:23 | |
5 500 000 USDT | $ 5 516 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50047009531d881fe6889edb43fe935fd49a78ab | To: ca7555b568c92bebcf81f4548019dc3934fde95c | |||
| 26.11.2022 01:30:59 | |
687 BTC | $ 11 337 425 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 26.11.2022 01:30:59 | |
705 BTC | $ 11 635 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1771fWit31Z5u6v8D551NTGLNH91c8npQW | To: bc1q26wlw740a3rypukl20dcury2hjwjsfgyh2qlel | |||
| 26.11.2022 01:30:59 | |
1 500 BTC | $ 24 755 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hr7pjh7dDoosZHK76jMesCyuDdYPfMXeF | To: bc1qxslmc7hjddyx9e6w0wzmdrnkzj079mjy2ppy8c | |||
| 26.11.2022 00:54:32 | |
348 BTC | $ 5 762 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz5yzn9v0d3z0cvge703hwj5vvuqxl7vutq8e4p | To: bc1qatrsqfp9zf9dds63lszg6x2qng6uuwketrhesg | |||
| 26.11.2022 00:47:36 | |
1 419 BTC | $ 23 499 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MnYMNcWNJtcAMzzSjjh1YTCNmM8coDuvX | To: 3MmSQjyLfnAC21hF7NxqNvseg7zSpkhyf4 | |||
| 26.11.2022 00:31:47 | |
5 005 678 USDT | $ 5 016 711 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.11.2022 00:26:01 | |
1 183 BTC | $ 19 753 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 26.11.2022 00:20:35 | |
15 000 000 USDT | $ 14 981 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.11.2022 00:19:11 | |
20 000 000 USDT | $ 20 109 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.11.2022 00:05:23 | |
15 000 000 USDT | $ 14 901 486 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.11.2022 00:04:11 | |
15 000 000 USDT | $ 14 994 905 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.11.2022 00:02:11 | |
20 005 678 USDT | $ 20 220 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.11.2022 23:49:21 | |
60 000 000 USDT | $ 60 323 950 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.11.2022 23:45:36 | |
60 000 000 USDT | $ 59 879 604 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 25.11.2022 23:43:39 | |
50 000 000 USDT | $ 49 754 256 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.11.2022 23:41:23 | |
50 000 000 USDT | $ 50 281 840 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.11.2022 23:36:03 | |
10 752 860 USDT | $ 10 809 597 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2022 23:31:11 | |
416 BTC | $ 6 896 020 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Gq7Gg3NQyB9gvKTL7MR8dsHFmWRrvAdnz | |||
| 25.11.2022 23:28:48 | |
6 520 312 USDT | $ 6 491 923 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 25.11.2022 23:23:20 | |
687 BTC | $ 11 452 620 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 25.11.2022 23:23:20 | |
1 200 BTC | $ 20 012 876 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Gq7Gg3NQyB9gvKTL7MR8dsHFmWRrvAdnz | |||
| 25.11.2022 23:23:20 | |
888 BTC | $ 14 797 799 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1ApEywQGbzV5e8dikrsu8J5NyYEyWsJ6b5 | |||
| 25.11.2022 23:22:47 | |
60 000 000 USDT | $ 60 163 720 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.11.2022 23:22:11 | |
60 000 000 USDT | $ 60 274 270 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 25.11.2022 23:22:09 | |
5 000 000 USDT | $ 5 022 856 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 25.11.2022 23:20:22 |  |
35 792 376 XRP | $ 14 702 886 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 25.11.2022 23:10:06 | |
1 154 BTC | $ 19 069 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa40texk6cn34535sx77n6rsfllncwt0h9v6a0nz4ylqc0yd9qnwsvq69ax | To: bc1qupdzkxj527rwm9jezlzvpm2u6avs3us3rzdsfqjhndtnlay00xwq298ar2 | |||
| 25.11.2022 23:10:06 | |
1 257 BTC | $ 20 767 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7kpxcg6kd29qpm4fzyukt6gwvkhahch2xh2f89uqdmka4jsdu02s9942h2 | To: bc1qa40texk6cn34535sx77n6rsfllncwt0h9v6a0nz4ylqc0yd9qnwsvq69ax | |||
| 25.11.2022 23:10:06 | |
1 297 BTC | $ 21 435 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5rc8vjunhftk268t8lu658uuzswauxcake3kn453cljpwh945nwsr45m5n | To: bc1q7kpxcg6kd29qpm4fzyukt6gwvkhahch2xh2f89uqdmka4jsdu02s9942h2 | |||
| 25.11.2022 23:10:06 | |
1 756 BTC | $ 29 017 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrs0w3ttuyd99vhf9rpmkrze5kmhapa0gsq7g7sfga8dkrm7z9e9samqzjl | To: bc1qfuylrjaa02057xxrexfsuffwdw6qcmsr5yffle35u9024qsf822qmdu5zq | |||
| 25.11.2022 23:10:06 | |
504 BTC | $ 8 319 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrs0w3ttuyd99vhf9rpmkrze5kmhapa0gsq7g7sfga8dkrm7z9e9samqzjl | To: 3LC89Wz88iUBnDtnuhBooxJXDWgbYK6paE | |||
| 25.11.2022 23:10:06 | |
1 451 BTC | $ 23 979 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrqhljarq8mq3fu2wr9xgj0t23xn8fc23gevxkvv92tf3f9h5jlmsupkcs2 | To: bc1q5rc8vjunhftk268t8lu658uuzswauxcake3kn453cljpwh945nwsr45m5n | |||
| 25.11.2022 23:10:06 | |
648 BTC | $ 10 697 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrqhljarq8mq3fu2wr9xgj0t23xn8fc23gevxkvv92tf3f9h5jlmsupkcs2 | To: 3LC89Wz88iUBnDtnuhBooxJXDWgbYK6paE | |||
| 25.11.2022 23:10:06 | |
2 260 BTC | $ 37 336 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg3s7qz259s7vzumn6juud03nwqwu4mqy4tpgnx0zeynl3e0ut25qkgtxwz | To: bc1qrs0w3ttuyd99vhf9rpmkrze5kmhapa0gsq7g7sfga8dkrm7z9e9samqzjl | |||
| 25.11.2022 23:10:06 | |
686 BTC | $ 11 331 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg3s7qz259s7vzumn6juud03nwqwu4mqy4tpgnx0zeynl3e0ut25qkgtxwz | To: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | |||
| 25.11.2022 23:10:06 | |
2 719 BTC | $ 44 924 270 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1LxwEnfW6My7H6ERid8cCwHEAZcCNfHyqU | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 25.11.2022 23:06:18 | |
6 000 006 USDT | $ 5 977 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXEppJr5rsH93oQoLDwLBmv3dvpzX7aaTJ | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 25.11.2022 23:06:03 | |
11 075 740 USDT | $ 11 034 873 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2022 23:00:24 | |
50 609 416 USDT | $ 50 776 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 25.11.2022 22:51:36 | |
6 428 425 USDT | $ 6 472 685 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||