Whale movements
Last update: 04.04.2026 20:04:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2022 07:39:10 |  |
361 BTC | $ 5 933 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqgfmuvs4zztl9hkaf0rztk4274a7qmxhj75zvp | To: bc1qtvdrxqngva3pavunf57748ncm3xwa4l7nlvptr | |||
| 25.11.2022 07:10:50 |  |
40 000 000 XRP | $ 16 015 594 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 25.11.2022 07:05:53 | |
326 BTC | $ 5 348 949 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.11.2022 07:05:53 | |
1 199 BTC | $ 19 659 374 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1ApEywQGbzV5e8dikrsu8J5NyYEyWsJ6b5 | |||
| 25.11.2022 06:36:51 | |
4 560 BTC | $ 74 941 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qukn5rt04hzuuqh6rc7pk00vgzd6kzcvdq3rwwskspmgvvunap6rq46mld6 | To: bc1qrgk5at9xlz34yrklcgqxmdetvugd08aw5myu6rwr93rrymaytevq2q5qvt | |||
| 25.11.2022 06:36:51 | |
364 BTC | $ 5 987 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGTBkGXXsL7cDsUdsuo4RwG6G3AEofHLP | To: 36CqhLyaiPjYGCEwenYCiWtA5No4ACDkwh | |||
| 25.11.2022 06:36:51 | |
2 690 BTC | $ 44 206 948 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1AFsVCHXY2uYz6WvFkA6seKjbNbZhkNwBp | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 25.11.2022 06:08:50 | |
350 BTC | $ 5 729 402 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.11.2022 06:00:24 |  |
50 229 060 USDT | $ 49 884 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 25.11.2022 05:46:27 | |
6 198 360 USDT | $ 6 227 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQAzPNcPgi1EBAaZnmts1Cm5yYU4dY8d1s | To: TQuY72Eh3ApnG63sk517fpKFHV67BpZApy | |||
| 25.11.2022 05:45:15 | |
5 000 032 USDT | $ 5 025 763 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.11.2022 05:40:06 | |
8 000 850 USDT | $ 7 971 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TR4AHdK6LKANAcP12Eqdy2t45Dt7PwbpT4 | |||
| 25.11.2022 05:15:46 | |
324 BTC | $ 5 320 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H4KHAcEVJWZhd3QdP2c91EcgjDSWymn7 | |||
| 25.11.2022 05:01:11 |  |
15 606 308 USDT | $ 15 650 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 25.11.2022 04:59:44 | |
368 BTC | $ 6 055 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzfkg8q5n6wglr8zf9e8lfe7007lldaewy98wr8 | To: bc1qct64apn4x72kpmwvx6l0j9dhjgez045d9dunml | |||
| 25.11.2022 04:59:44 | |
20 000 000 USDT | $ 20 056 490 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1QGYMbVeh5H7KQbkzRfk9uYMKBG2AMdchu | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||
| 25.11.2022 04:59:44 | |
20 000 000 USDT | $ 20 056 490 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1J9pEqRqa8WXSHWwALHLFYcPckcwe4tVFG | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||
| 25.11.2022 05:00:23 | |
7 380 000 USDT | $ 7 400 845 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.11.2022 04:21:35 | |
5 000 000 USDC | $ 5 022 153 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.11.2022 04:21:35 | |
5 000 000 USDC | $ 5 022 153 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 25.11.2022 04:16:15 | |
50 000 000 USDT | $ 49 854 650 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.11.2022 04:11:51 | |
50 000 000 USDT | $ 50 014 364 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 25.11.2022 03:49:56 | |
369 BTC | $ 6 070 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5j2pzem4f7e8axqa9jffsent7emx8znfgm30fa | To: bc1qzfkg8q5n6wglr8zf9e8lfe7007lldaewy98wr8 | |||
| 25.11.2022 03:49:56 | |
1 186 BTC | $ 19 504 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlznfrx9jcfewvf6jgecjzky006hc9zt3hzhgxmfm6x8q5tuh0m9q2qkaef | To: bc1qh4lavephlstw0snvzjw7gqcdy8027rs6qfmcmqecn6ctq33kzgxqd3ahpa | |||
| 25.11.2022 03:50:00 | |
10 000 000 USDT | $ 10 028 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 25.11.2022 03:46:48 | |
6 000 000 USDT | $ 6 000 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 25.11.2022 03:45:21 | |
6 000 000 USDT | $ 6 011 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 25.11.2022 03:43:36 | |
10 000 000 USDT | $ 9 960 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 25.11.2022 03:28:53 | |
468 BTC | $ 7 789 080 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 25.11.2022 03:28:53 | |
400 BTC | $ 6 653 628 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qpt9ywsaaf65jjrak48yr082a86p77jg48ljjft | |||
| 25.11.2022 03:24:06 | |
16 665 386 USDT | $ 16 631 601 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 25.11.2022 03:19:09 | |
70 000 000 USDT | $ 69 909 600 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.11.2022 03:18:11 | |
70 000 000 USDT | $ 70 031 290 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.11.2022 03:15:35 | |
11 237 732 USDT | $ 11 330 446 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.11.2022 03:10:47 | |
50 000 000 USDT | $ 50 167 548 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 25.11.2022 03:09:35 | |
50 000 000 USDT | $ 50 445 292 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 25.11.2022 02:55:25 | |
343 BTC | $ 5 661 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | |||
| 25.11.2022 02:13:23 | |
6 585 648 USDT | $ 6 574 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2ee0d3de31da3dae1a9a021fdf252480f6e754e | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 25.11.2022 01:36:03 | |
8 579 063 USDT | $ 8 630 566 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.11.2022 01:28:11 | |
6 156 648 USDT | $ 6 170 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 25.11.2022 01:09:17 | |
459 BTC | $ 7 611 662 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 25.11.2022 00:47:23 | |
1 066 BTC | $ 17 733 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyshhjjgaeaaaw2a3uym5m6nd9d7rpykdvkfuf0587xksnplq0k2s2wh2pt | To: bc1q0g04xtdj08jcr6se8puqpjh4kkny2fzllm39l0trfu552ylxk22qqy09x3 | |||
| 25.11.2022 00:34:12 | |
705 BTC | $ 11 661 069 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1771fWit31Z5u6v8D551NTGLNH91c8npQW | |||
| 25.11.2022 00:22:21 | |
50 000 000 USDT | $ 49 879 944 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.11.2022 00:21:30 | |
22 088 960 USDT | $ 22 035 920 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.11.2022 00:18:35 | |
7 160 916 USDT | $ 7 134 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.11.2022 00:17:06 | |
50 000 000 USDT | $ 50 440 310 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 25.11.2022 00:15:11 | |
7 003 124 USDT | $ 7 007 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.11.2022 00:15:11 | |
40 000 000 USDT | $ 40 022 700 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.11.2022 00:11:23 | |
8 003 672 USDT | $ 7 993 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||