Whale movements
Last update: 04.04.2026 17:35:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2022 12:00:32 |  |
1 000 BTC | $ 16 455 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 25.11.2022 12:00:32 | |
550 BTC | $ 9 050 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FiihnzMdJXVDfBfUT5UE3evsgoeXfPdND | |||
| 25.11.2022 12:00:32 | |
361 BTC | $ 5 945 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15vCsMZCGsUHmntKEeD5xX1nu9xAC3TNyF | To: 1AKPSe4SKD77r33KiGML4MnNuRPnnN53kG | |||
| 25.11.2022 11:53:11 |  |
14 442 472 USDT | $ 14 432 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 25.11.2022 11:48:59 | |
523 BTC | $ 8 586 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LJZhBvjqXaiSvD85dju6jSsBqoKWHVpNF | To: 3P4g9YXEn78V4qqynNVp9fKimg8kiJykbZ | |||
| 25.11.2022 11:44:58 | |
800 BTC | $ 13 135 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 25.11.2022 11:44:58 | |
650 BTC | $ 10 672 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342D77GoH9WHjg2pcXZkrHGyYwb62qNedz | To: 3MxzcXtSyXp1ZTd2HDrGSNdPZY5hvUQtSo | |||
| 25.11.2022 11:44:40 | |
306 BTC | $ 5 044 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 25.11.2022 11:44:40 | |
362 BTC | $ 5 976 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18yDrSLocizHT4ZsfgEqUXETj5ujEpCoQe | To: 15vCsMZCGsUHmntKEeD5xX1nu9xAC3TNyF | |||
| 25.11.2022 11:39:48 | |
363 BTC | $ 5 996 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CLrvy287CG9FvNe435JgQbLfnxrN2XT8n | To: 18yDrSLocizHT4ZsfgEqUXETj5ujEpCoQe | |||
| 25.11.2022 11:39:48 | |
4 551 BTC | $ 75 167 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx6tqmwedhrgezrc0uud7rc5s9tr5jyq7jp3wlm6yj059andjuz2qrme2z4 | To: bc1qes3utm29cg7j4qy0yw8js3p6fa2j4wqahn9ju726q47z3flr4pzsx3rjqk | |||
| 25.11.2022 11:39:48 | |
4 551 BTC | $ 75 167 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrgk5at9xlz34yrklcgqxmdetvugd08aw5myu6rwr93rrymaytevq2q5qvt | To: bc1qx6tqmwedhrgezrc0uud7rc5s9tr5jyq7jp3wlm6yj059andjuz2qrme2z4 | |||
| 25.11.2022 11:39:48 | |
497 BTC | $ 8 212 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 131TdUYuUtMJNkdmu6bgYYY8q4mEi91zek | |||
| 25.11.2022 11:39:48 | |
314 BTC | $ 5 178 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DVmSHRGQTsZUYiSEF7CdEGh1U3YbBqb7q | |||
| 25.11.2022 11:40:11 | |
10 150 ETH | $ 12 003 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7fb5cf9662fa77a8aa4d99b116b63a6f36f67659 | To: 50f40d6fed3bab7cb6c650e795a02ad753f313f5 | |||
| 25.11.2022 11:31:23 | |
10 000 ETH | $ 11 893 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 25.11.2022 11:29:47 | |
10 000 ETH | $ 11 844 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 25.11.2022 11:28:47 | |
10 000 ETH | $ 11 748 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 25.11.2022 11:26:11 | |
5 000 000 USDT | $ 5 044 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 25.11.2022 11:19:23 | |
4 992 ETH | $ 5 866 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 25.11.2022 11:02:47 | |
343 BTC | $ 5 676 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BQBcHj1d7RKApKqgc7ngfmVjCXR4ubRgB | To: 1CUbLTiPPpZttJgwKffxikyaG3omYdCLxQ | |||
| 25.11.2022 10:50:23 | |
10 150 ETH | $ 11 975 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: babe28fc394528f485111775abe43de21adb74db | To: 7fb5cf9662fa77a8aa4d99b116b63a6f36f67659 | |||
| 25.11.2022 10:46:32 |  |
30 000 000 XRP | $ 12 242 582 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 25.11.2022 10:46:30 | |
70 000 000 XRP | $ 28 566 024 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 25.11.2022 10:43:59 | |
7 386 676 USDT | $ 7 390 219 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 25.11.2022 10:22:59 | |
6 089 958 USDC | $ 6 105 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc977dcc6d26e738cc7b667aec6575292f89e116 | To: 50f40d6fed3bab7cb6c650e795a02ad753f313f5 | |||
| 25.11.2022 10:19:59 | |
11 231 PAXG | $ 19 574 992 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2022 10:08:47 | |
7 088 935 USDT | $ 7 079 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 25.11.2022 09:59:47 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2eae9784b12cc0c96016794905ae1822a8fbb77d | |||
| 25.11.2022 09:55:47 | |
10 147 227 USDT | $ 10 103 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 25.11.2022 09:54:35 | |
6 500 001 USDT | $ 6 469 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 25.11.2022 09:45:23 | |
310 000 000 BUSD | $ 310 000 000 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.11.2022 09:36:59 | |
9 500 000 USDT | $ 9 541 063 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 25.11.2022 09:21:47 | |
300 000 000 BUSD | $ 300 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: baab411c41785642077b30634110bbdbfdfce53a | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.11.2022 09:18:11 | |
6 273 549 USDT | $ 6 291 222 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c21d2560044887668749c43083b910d5f62d62bd | |||
| 25.11.2022 09:18:11 | |
5 575 747 USDT | $ 5 591 454 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d31d81441f7631e1d14c64716cb64c6691b7282e | |||
| 25.11.2022 09:14:59 | |
300 000 000 BUSD | $ 300 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: baab411c41785642077b30634110bbdbfdfce53a | |||
| 25.11.2022 09:08:06 | |
3 664 BTC | $ 60 051 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EvV8MDg6P85mxAKiZ9HJomApa4GNSqqLd | To: 1KBbHuKhhGfUhKcPd2xq7adyBfGCoSnQPh | |||
| 25.11.2022 09:08:11 | |
9 414 115 USDT | $ 9 324 669 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 33996a91ac0fb2d6c0cb1b1d97b8cf43a28ec10f | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.11.2022 09:08:11 | |
9 414 115 USDT | $ 9 324 669 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 334a02b97c73cd501f8a957550d0d3bfe92f1c98 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 25.11.2022 09:05:11 | |
9 414 115 USDT | $ 9 337 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88f7751e334b0dee3cffa09f24cb3bebb41e5866 | To: 33996a91ac0fb2d6c0cb1b1d97b8cf43a28ec10f | |||
| 25.11.2022 09:05:11 | |
9 414 115 USDT | $ 9 337 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8983e43949e88708ccc8db28ce24da77e99f9d62 | To: 334a02b97c73cd501f8a957550d0d3bfe92f1c98 | |||
| 25.11.2022 08:54:09 | |
355 BTC | $ 5 835 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpet5gcnt005apt6rf2cnq0gcgmv3xu45g6pylr | To: bc1qqr0gvvc978vgfusm60lmlxauxdq6g6wq2deqnm | |||
| 25.11.2022 08:52:31 | |
15 000 000 XRP | $ 6 252 750 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 25.11.2022 08:51:22 | |
90 000 000 USDT | $ 89 353 224 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | To: 39ZEaLMDxWi5EWx9cQ2W3ixDP8rWHhz8GY | |||
| 25.11.2022 08:51:22 | |
1 391 BTC | $ 22 979 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NRkdqUwWnUPikU3viKMJXtKyuuQ32QhtG | |||
| 25.11.2022 08:35:59 | |
5 300 ETH | $ 6 257 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d161b4c1d670aeb8ef59378905b696b3d0dbd06f | To: c3ae71fe59f5133ba180cbbd76536a70dec23d40 | |||
| 25.11.2022 08:20:35 | |
40 269 660 USDT | $ 40 399 130 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.11.2022 07:54:59 | |
9 000 ETH | $ 10 578 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 25.11.2022 07:52:35 | |
358 BTC | $ 5 857 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtvdrxqngva3pavunf57748ncm3xwa4l7nlvptr | To: bc1qpet5gcnt005apt6rf2cnq0gcgmv3xu45g6pylr | |||