Whale movements
Last update: 04.04.2026 14:26:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2022 22:43:35 |  |
13 570 670 USDT | $ 13 559 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.11.2022 22:38:23 | |
6 620 100 BUSD | $ 6 620 100 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.11.2022 22:37:47 | |
8 992 451 BUSD | $ 8 992 451 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.11.2022 22:37:33 |  |
7 799 264 USDT | $ 7 846 503 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 25.11.2022 22:36:12 | |
7 799 264 USDT | $ 7 800 390 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 25.11.2022 21:53:57 | |
8 000 000 USDT | $ 8 011 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | |||
| 25.11.2022 21:46:23 | |
5 000 000 USDT | $ 5 049 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 355d72fb52ad4591b2066e43e89a7a38cf5cb341 | |||
| 25.11.2022 21:33:34 |  |
1 200 BTC | $ 19 807 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BHE5BBy83WdDdoWFCABkPRtEEhWv2RWDt | To: 3QoymYkZV917PkdVHBaA2YpbBRnC49gz6n | |||
| 25.11.2022 21:28:11 |  |
55 366 108 XRP | $ 22 575 918 | (unknown) | (unknown) |
| Type: transfer | From: rLNbuHgLuRUnLdBjfNv5gcWJwmjkqevd8d | To: rUL6eRRbqN4mDRnBCGVyvMTHqFRCojNPsq | |||
| 25.11.2022 21:24:59 | |
360 BTC | $ 5 908 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr8r82dgmv7mpfzdqk9kp6lftr34ltjzemmyj4mmfa3hqe5j4wugqe43e82 | |||
| 25.11.2022 21:24:59 | |
721 BTC | $ 11 816 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlw2w8wmml5jwj64fqxm9zm7ukuxcs73fyxg7f9vxeacelmgu8uts74rzqx | |||
| 25.11.2022 21:20:22 | |
33 755 260 XRP | $ 13 719 915 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 25.11.2022 21:13:58 | |
6 785 BTC | $ 112 090 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33rb9RSfQaQUJmMWBi92aSV4UprAowPMoJ | To: 3DVhZqg5oU2xhdvFqdbXkvRRDk4rMb7rEh | |||
| 25.11.2022 21:08:24 | |
925 BTC | $ 15 265 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | |||
| 25.11.2022 20:44:59 | |
13 867 338 USDT | $ 13 837 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.11.2022 20:35:12 | |
15 000 000 XRP | $ 6 089 690 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 25.11.2022 20:35:12 | |
45 998 736 XRP | $ 18 674 536 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 25.11.2022 20:34:52 | |
30 000 000 XRP | $ 12 188 152 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.11.2022 20:34:32 | |
15 000 000 XRP | $ 6 094 076 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.11.2022 20:34:23 | |
18 635 ETH | $ 22 447 374 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 4a34fedf244fc3b38ec51cb18a1672dfd46b96ce | |||
| 25.11.2022 20:34:23 | |
24 281 ETH | $ 29 247 590 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7a5e99e67d6a5e8995f93d90d34ccb4b58524585 | |||
| 25.11.2022 20:30:59 | |
50 000 ETH | $ 59 454 136 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.11.2022 20:30:20 | |
60 000 000 XRP | $ 24 368 562 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 25.11.2022 20:29:32 | |
60 000 000 XRP | $ 24 263 578 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.11.2022 20:29:31 | |
33 791 920 XRP | $ 13 665 214 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 25.11.2022 20:28:42 | |
15 000 000 XRP | $ 6 075 524 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.11.2022 20:25:40 | |
20 000 000 XRP | $ 8 091 663 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.11.2022 20:15:59 | |
24 007 512 USDT | $ 23 840 748 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2022 20:14:14 | |
492 BTC | $ 8 113 577 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1JeRaKF61gYwXST1zF55LV8fEZ6U6rUAeW | |||
| 25.11.2022 20:14:35 | |
24 007 512 USDT | $ 23 812 234 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 20:08:23 | |
6 500 468 USDT | $ 6 516 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.11.2022 20:07:47 | |
24 007 512 USDT | $ 23 986 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.11.2022 20:01:11 | |
12 500 000 XRP | $ 5 002 772 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 25.11.2022 19:57:10 | |
162 500 000 XRP | $ 65 105 816 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 25.11.2022 19:56:57 | |
5 999 900 USDT | $ 6 057 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TXEppJr5rsH93oQoLDwLBmv3dvpzX7aaTJ | |||
| 25.11.2022 19:45:54 | |
1 036 BTC | $ 17 028 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 25.11.2022 19:44:42 | |
7 000 000 USDT | $ 7 034 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TLdJeUE7Z5WeoK4zGt1kAvXsecCwnYg8Sq | |||
| 25.11.2022 19:44:18 | |
7 000 000 USDT | $ 7 034 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 25.11.2022 19:44:11 | |
32 826 ETH | $ 39 077 416 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 14407276f054004a4c5807c779416fd3106503af | |||
| 25.11.2022 19:41:12 | |
10 000 000 USDT | $ 9 996 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 25.11.2022 19:04:46 | |
1 250 BTC | $ 20 457 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31tLcsj3gvV6JJ67hYyXHLXCvTDYy1J9ek | To: 31wLj6ipNm3WNS2UBGcNokDWXRmardpTqh | |||
| 25.11.2022 19:04:46 | |
554 BTC | $ 9 072 759 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.11.2022 19:03:47 | |
6 074 687 USDT | $ 6 045 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.11.2022 19:03:47 | |
5 983 280 USDT | $ 5 954 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.11.2022 18:50:08 | |
360 BTC | $ 5 919 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ey9uAFFTRp32c61R1EGQnrUf25wFcm3X | To: 1EBCEn3tBux1PhPvjYEZ51typ5vd4cDdS9 | |||
| 25.11.2022 18:50:08 | |
4 546 BTC | $ 74 827 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qes3utm29cg7j4qy0yw8js3p6fa2j4wqahn9ju726q47z3flr4pzsx3rjqk | To: bc1q2q7nzduqxmqzf6c5ud9wuhxvm700d8yx3zpv3k3wdkfe8es46fgs6h6mkt | |||
| 25.11.2022 18:50:11 | |
6 047 963 USDT | $ 6 093 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.11.2022 18:50:11 | |
6 088 720 USDT | $ 6 134 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.11.2022 18:47:47 | |
6 107 411 USDT | $ 6 097 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.11.2022 18:37:11 | |
5 573 531 USDT | $ 5 605 410 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||