Whale movements
Last update: 04.04.2026 15:58:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2022 18:35:35 |  |
5 573 531 USDT | $ 5 552 964 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 18:33:47 | |
5 089 213 USDT | $ 5 095 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 25.11.2022 18:31:48 |  |
1 156 BTC | $ 19 152 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 25.11.2022 18:30:47 | |
649 WBTC | $ 10 675 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 25.11.2022 18:21:23 | |
4 999 997 USDT | $ 5 048 814 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 25.11.2022 18:20:47 | |
37 180 988 USDT | $ 37 544 004 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.11.2022 18:15:59 | |
12 516 199 USDT | $ 12 471 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 25.11.2022 18:13:56 | |
554 BTC | $ 9 107 561 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 25.11.2022 18:13:56 | |
3 992 BTC | $ 65 616 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39cKGoPeMvVDoHnCmh5WYrBMqtQ5ghezCD | To: bc1q94pqhj7q9w07dx6f4lzt9k7cqtaspqwv4w3lu6l5ufwsfw3ez3kqjdux7z | |||
| 25.11.2022 18:09:47 | |
13 375 740 USDT | $ 13 348 706 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2022 18:08:59 | |
7 004 197 USDT | $ 7 045 364 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 25.11.2022 18:08:11 | |
13 375 740 USDT | $ 13 354 820 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 18:05:23 | |
612 WBTC | $ 9 951 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 280955a9513e432448498a086936398a1182b463 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.11.2022 18:04:48 |  |
5 215 792 USDT | $ 5 242 651 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 25.11.2022 18:02:23 | |
7 000 000 USDT | $ 6 986 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.11.2022 18:01:59 | |
13 375 739 USDT | $ 13 349 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.11.2022 17:49:22 | |
4 047 BTC | $ 66 746 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qknmdfypx54a9vcqkzh7ufxke7cycftf053l5rg | To: 39cKGoPeMvVDoHnCmh5WYrBMqtQ5ghezCD | |||
| 25.11.2022 17:49:22 | |
908 BTC | $ 14 968 036 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 25.11.2022 17:49:22 | |
525 BTC | $ 8 658 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 25.11.2022 17:49:22 | |
525 BTC | $ 8 664 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JDbmULQPCqFGuVWEjTNu3hC29CgJFgREE | To: 1Q5QFbUey8v6h6LbJPSJQuDJM6zYDFFn5W | |||
| 25.11.2022 17:49:22 | |
2 353 BTC | $ 38 810 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13KfjHSrEJ2SGWWHHN28U1HNRY6iyi89fy | To: 16wqv6hYT5WWL5VkBKuDX42Vtt4BePm2U9 | |||
| 25.11.2022 17:49:22 | |
1 123 BTC | $ 18 524 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LLcrBqQcwBxXSeLn1ESyUXsTakPw9aiaA | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 25.11.2022 17:49:22 | |
2 946 BTC | $ 48 583 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtzw2p5dq9en32lhqdcawq0qrtzg9sd9ghsd2hnv9mm9gaxx75vzs6k0gdg | To: bc1qg3s7qz259s7vzumn6juud03nwqwu4mqy4tpgnx0zeynl3e0ut25qkgtxwz | |||
| 25.11.2022 17:49:22 | |
554 BTC | $ 9 138 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtzw2p5dq9en32lhqdcawq0qrtzg9sd9ghsd2hnv9mm9gaxx75vzs6k0gdg | To: bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau | |||
| 25.11.2022 17:46:20 |  |
20 297 608 XRP | $ 8 194 205 | (unknown) | (unknown) |
| Type: transfer | From: rKT4qdcvcM2v9jnFF9LMWmaEDiT11Gh3ZT | To: rwVVqVRdedFvtmtUfPi68E9hZKUgRXJkB6 | |||
| 25.11.2022 17:44:47 | |
5 000 000 USDT | $ 5 003 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 25.11.2022 17:43:47 | |
5 434 417 USDT | $ 5 460 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.11.2022 17:43:47 | |
5 605 738 USDT | $ 5 632 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.11.2022 17:42:59 | |
5 000 016 USDT | $ 5 029 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 25.11.2022 17:40:59 | |
4 994 500 USDC | $ 5 001 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 25.11.2022 17:36:35 | |
4 999 980 USDT | $ 5 003 091 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 17:31:59 | |
5 000 000 USDT | $ 5 000 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 25.11.2022 17:30:35 | |
5 000 000 USDT | $ 5 036 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 25.11.2022 17:27:18 | |
4 999 998 USDT | $ 5 002 610 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 25.11.2022 17:26:03 | |
10 100 334 USDT | $ 10 062 165 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2022 17:21:21 | |
5 515 868 USDT | $ 5 532 547 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 25.11.2022 17:20:15 | |
14 599 901 USDT | $ 14 554 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQxUxKC4kNmdDnXw4mHCbJv1RRdVRLssT | To: TH2Qz76JcnPXfEniXbFLPZMbcjwc7Awdtx | |||
| 25.11.2022 17:18:23 | |
504 WBTC | $ 8 295 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 25.11.2022 17:00:26 | |
788 BTC | $ 13 023 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrsrkscr22ysk6x6vfdsz00wxzc2eds8glfl7x8pp5p8xs4h2rqcs7mvn03 | To: bc1qdtdedswwkasdxug7dtvjh9nvq5wqw9rf7za500cgty8qctx7jtqqjf00yw | |||
| 25.11.2022 17:00:26 | |
1 200 BTC | $ 19 833 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwyjNGDXeK9tQ2mTS5Xz9Wh7ajyGmunMV | To: 3Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF | |||
| 25.11.2022 17:00:26 | |
715 BTC | $ 11 817 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwyjNGDXeK9tQ2mTS5Xz9Wh7ajyGmunMV | To: bc1q532e9kept2a8sgdkj3p2xy9l5pdlrv76skpphadq3xr2lk9wrllqgxqygw | |||
| 25.11.2022 17:00:26 | |
1 499 BTC | $ 24 774 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31hsam8EVqBubkP9Ph4RNfEYr69VVB3mTu | To: 3Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF | |||
| 25.11.2022 17:00:26 | |
540 BTC | $ 8 918 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33TsNrh8UykA2gJ5zxVJAoxTcMEVxdwWA3 | To: bc1qq642wmj7t7v67r3grfr9veeeq79e8sfuk33pd785aknrhnwcd32szn0u2u | |||
| 25.11.2022 17:00:26 | |
500 BTC | $ 8 263 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33TsNrh8UykA2gJ5zxVJAoxTcMEVxdwWA3 | To: 37MzaPVdcyYzohhWmkG3zNwThkP4nSPXvN | |||
| 25.11.2022 17:00:26 | |
901 BTC | $ 14 891 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DgJ7MPGS4fAb9aaGwtsPrVgoceM41aMu2 | To: 3Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF | |||
| 25.11.2022 17:00:26 | |
599 BTC | $ 9 899 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DgJ7MPGS4fAb9aaGwtsPrVgoceM41aMu2 | To: bc1qh9tp89x9m4ztgypqmf5dtxv9559q0emz2hj3t92yj03l33dg5fyql432p9 | |||
| 25.11.2022 17:00:26 | |
1 000 BTC | $ 16 527 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GxPn8KrVDbfdTF6MqYcgvtoAQmd1kTbcc | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 25.11.2022 17:00:26 | |
500 BTC | $ 8 263 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GxPn8KrVDbfdTF6MqYcgvtoAQmd1kTbcc | To: bc1qy44xthffd5ny6elpftmpwery8dgrrk2m3uq20ske0s7mt4nxf0eswfnh9a | |||
| 25.11.2022 17:01:23 | |
9 298 872 USDT | $ 9 283 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02ed4a07431bcc26c5519ebf8473ee221f26da8b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.11.2022 16:56:23 | |
6 373 734 BUSD | $ 6 373 734 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||