Whale movements
Last update: 04.04.2026 17:40:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2022 15:11:59 |  |
504 WBTC | $ 8 272 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca193e5121650309a875fca8395859313c40931c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 25.11.2022 15:09:47 | |
6 640 595 USDT | $ 6 676 409 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: 9d6ca828571c7678c47fb5bffff9bb2b511ab214 | |||
| 25.11.2022 15:01:11 | |
403 WBTC | $ 6 539 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: ca193e5121650309a875fca8395859313c40931c | |||
| 25.11.2022 14:56:09 |  |
14 879 750 USDT | $ 14 813 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 25.11.2022 14:54:47 | |
9 995 000 USDT | $ 9 960 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 4c6ad088b37241f2b445dacd3c38a97c447f6a19 | |||
| 25.11.2022 14:51:59 | |
10 000 183 USDT | $ 10 049 396 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2022 14:51:55 |  |
350 BTC | $ 5 758 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q37g5qndl5435znd4qtqnau4ve87cesg32aa4xg | To: bc1qz5yzn9v0d3z0cvge703hwj5vvuqxl7vutq8e4p | |||
| 25.11.2022 14:51:55 | |
1 000 BTC | $ 16 453 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MDq7zyLw6oKichbFiDDZ3aaK59byc6CT8 | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 25.11.2022 14:50:23 | |
10 000 183 USDT | $ 10 031 929 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 14:48:35 | |
5 000 000 USDT | $ 5 000 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 25.11.2022 14:47:59 | |
20 008 180 USDT | $ 20 010 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 25.11.2022 14:45:43 | |
500 BTC | $ 8 298 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 25.11.2022 14:36:51 |  |
90 000 000 XRP | $ 36 772 972 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 25.11.2022 14:26:59 | |
9 998 000 USDT | $ 10 006 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: b946a0841db3471cd82dec6fe8ddd3b6a477cb39 | |||
| 25.11.2022 14:13:59 | |
4 999 997 USDT | $ 5 000 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 25.11.2022 14:03:47 | |
10 000 000 USDT | $ 10 032 208 | Bitmex (exchange) | Kraken (exchange) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 25.11.2022 14:00:30 | |
353 BTC | $ 5 814 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqr0gvvc978vgfusm60lmlxauxdq6g6wq2deqnm | To: bc1q37g5qndl5435znd4qtqnau4ve87cesg32aa4xg | |||
| 25.11.2022 13:59:11 | |
5 000 000 USDT | $ 5 032 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 471826980a436851a843df48da2bae7253f021ba | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 25.11.2022 13:56:11 | |
10 473 428 USDT | $ 10 572 758 | Bitmex (exchange) | Bitmex (exchange) |
| Type: transfer | From: eea81c4416d71cef071224611359f6f99a4c4294 | To: fb8131c260749c7835a08ccbdb64728de432858e | |||
| 25.11.2022 13:54:11 | |
10 000 000 USDT | $ 9 952 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: 38a1848f6363489c9f23b5e4b0df61fece093f38 | |||
| 25.11.2022 13:46:23 | |
15 080 541 USDT | $ 15 061 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 25.11.2022 13:41:48 | |
14 879 750 USDT | $ 14 956 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | |||
| 25.11.2022 13:40:23 | |
9 999 900 USDT | $ 10 005 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3afaf69a22127173d6414713888ca96f631041c3 | To: bc3a7453e7a93e9d8e9504b9fb563980cc39546b | |||
| 25.11.2022 13:31:36 | |
6 499 000 USDT | $ 6 489 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL1Q3UT5maB3Ef32o4kqrGRrePBmuMY6Ng | To: THx4de7jEkXvdLJMxN4omBjZetaVLjdJR7 | |||
| 25.11.2022 13:30:35 | |
5 990 000 USDT | $ 6 004 916 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2022 13:19:23 | |
4 999 521 USDT | $ 5 004 728 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 13:16:59 | |
5 990 000 USDT | $ 6 006 348 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 25.11.2022 13:16:47 | |
5 000 000 USDT | $ 5 013 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.11.2022 13:15:51 | |
6 000 000 USDT | $ 6 010 637 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.11.2022 13:15:23 | |
5 000 000 USDT | $ 5 008 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 25.11.2022 13:15:00 | |
500 BTC | $ 8 275 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 25.11.2022 13:15:00 | |
1 565 BTC | $ 25 903 154 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 12qcbx2NGd91GhLZzpZK2fcPcED2cg83CN | To: 3CHeHsCpH9QmX2hmbzkZinqjtUtqseNWrV | |||
| 25.11.2022 13:10:45 | |
6 000 000 USDT | $ 6 037 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | To: TDrWeCSnx8BQCvD85CvDx9z1QF4wNSCgRk | |||
| 25.11.2022 13:04:27 | |
5 999 900 USDT | $ 6 024 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | To: TWbH7XeHa3B6QJb1hXugf8a4gxjBuYeB6M | |||
| 25.11.2022 13:03:25 | |
425 BTC | $ 7 039 227 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.11.2022 12:58:42 | |
1 075 BTC | $ 17 852 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qljflrj8uza7dt6x5css4yussetzk27w3t4gxv2p7y2pjyu6080csqww6f4 | To: bc1q8c5ds6rpdcl2cumljz3s98auv2rgwfj8789ac9lkxu0zapqcm7lq7qntsf | |||
| 25.11.2022 12:58:35 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 25.11.2022 12:50:23 | |
5 995 000 USDT | $ 6 010 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 25.11.2022 12:49:23 | |
5 039 237 HUSD | $ 5 039 237 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 8bee7340304a051b16cecee05fb8c999db3b65ed | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 25.11.2022 12:45:35 | |
15 000 000 BUSD | $ 15 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 25.11.2022 12:44:35 | |
5 500 000 USDT | $ 5 494 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 25.11.2022 12:43:11 | |
4 999 522 USDT | $ 5 039 120 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.11.2022 12:41:47 | |
4 999 522 USDT | $ 5 032 302 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.11.2022 12:20:11 | |
13 700 000 USDT | $ 13 720 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 25.11.2022 12:13:23 | |
13 700 000 USDT | $ 13 601 552 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 25.11.2022 12:09:47 | |
14 391 827 USDT | $ 14 389 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.11.2022 12:05:47 | |
7 253 655 BUSD | $ 7 253 655 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: da4f84247bd3ac0705757267ab2742aa3beb84f3 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 25.11.2022 12:05:11 | |
14 442 472 USDT | $ 14 359 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.11.2022 12:03:23 | |
14 999 997 BUSD | $ 14 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 25.11.2022 12:02:59 | |
12 671 503 BUSD | $ 12 671 503 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||