Whale movements
Last update: 04.04.2026 20:03:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.11.2022 00:10:35 |  |
8 003 672 USDT | $ 7 947 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 25.11.2022 00:07:47 | |
8 003 898 USDT | $ 7 932 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.11.2022 00:04:23 | |
8 004 322 USDT | $ 7 984 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.11.2022 00:03:23 | |
5 042 745 USDT | $ 5 031 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 23:23:09 |  |
346 BTC | $ 5 761 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6k6whjwksaak3f3jzxl3e0qqclaevc4ps537f2 | To: bc1qc6k36keffmf9acaa3v62dx03l4egyy0hllp7hh | |||
| 24.11.2022 23:12:11 | |
6 000 000 USDT | $ 6 013 065 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 24.11.2022 23:08:06 |  |
11 000 000 USDT | $ 11 020 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 24.11.2022 23:07:23 | |
6 000 000 USDT | $ 6 011 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: ac6fd845874f74fffbe1fdfec1552c19945e51b1 | |||
| 24.11.2022 23:03:47 | |
14 721 214 USDT | $ 14 671 032 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 23:02:35 | |
14 721 214 USDT | $ 14 719 177 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 22:53:47 | |
16 523 217 USDT | $ 16 494 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 22:48:04 | |
350 BTC | $ 5 755 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 24.11.2022 22:46:47 | |
50 000 000 USDT | $ 49 973 036 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 22:45:23 | |
50 000 000 USDT | $ 49 815 140 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.11.2022 22:45:02 |  |
16 200 000 XRP | $ 6 521 273 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 24.11.2022 22:37:45 | |
6 105 771 USDT | $ 6 102 265 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.11.2022 22:36:03 | |
7 000 000 USDT | $ 6 999 694 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.11.2022 22:32:06 | |
7 000 000 USDT | $ 7 050 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 24.11.2022 22:20:22 | |
51 394 620 XRP | $ 20 630 558 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 24.11.2022 22:09:27 | |
6 500 000 USDT | $ 6 546 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 24.11.2022 21:58:24 | |
5 000 000 USDT | $ 5 013 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TPn1ytPZZy9X21GTpBViVNCwiTn8eb3sCw | |||
| 24.11.2022 21:39:59 | |
14 999 210 USDT | $ 15 010 534 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 21:38:47 | |
14 999 210 USDT | $ 15 019 599 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 21:36:03 | |
9 377 780 USDT | $ 9 328 443 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 21:30:47 | |
7 501 353 USDT | $ 7 479 567 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 21:30:35 | |
15 791 266 USDT | $ 15 745 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 24.11.2022 21:25:11 | |
7 500 000 USDT | $ 7 448 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 21:24:23 | |
17 007 504 USDT | $ 17 033 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 21:20:35 | |
46 212 824 USDT | $ 45 840 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.11.2022 21:19:54 | |
5 105 060 USDT | $ 5 058 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB7EEE7uhaNUdUkPkCfZwAuo9AnjtD8Dqc | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.11.2022 21:18:47 | |
7 501 368 USDT | $ 7 426 647 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 21:16:03 | |
10 465 216 USDT | $ 10 475 685 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 21:13:15 | |
6 161 695 USDT | $ 6 160 213 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.11.2022 21:06:59 | |
500 WBTC | $ 8 260 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8558fe88f8439ddcd7453ccad6671dfd90657a32 | To: 8f284c11a6f2786ced51ed4cbf80304151e40c30 | |||
| 24.11.2022 21:02:30 | |
26 418 948 XRP | $ 10 573 032 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 24.11.2022 21:01:50 | |
30 000 000 XRP | $ 12 096 528 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.11.2022 21:01:11 | |
5 018 000 USDT | $ 5 042 146 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 20:55:11 | |
5 018 000 USDT | $ 5 067 967 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 20:47:35 | |
14 999 745 USDT | $ 15 059 854 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 20:46:11 | |
14 999 745 USDT | $ 15 099 709 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 20:42:31 | |
33 048 228 XRP | $ 13 157 121 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 24.11.2022 20:40:24 | |
50 525 404 USDT | $ 50 920 730 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.11.2022 20:36:48 | |
380 BTC | $ 6 285 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JbdiEhhGYnh2VBgKsFMJLfxstTRq7KjLv | To: 15qqJr7uqq6fC1MTgpPEx9FDZosXkzskQ8 | |||
| 24.11.2022 20:36:47 | |
7 500 000 USDT | $ 7 529 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 20:36:23 | |
20 009 498 USDT | $ 20 087 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 19:39:59 | |
7 000 772 USDT | $ 6 978 494 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 24.11.2022 19:36:59 | |
18 000 000 USDT | $ 18 004 166 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 19:35:47 | |
18 000 000 USDT | $ 18 091 390 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 19:34:36 | |
8 000 000 USDT | $ 8 067 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 24.11.2022 19:26:35 | |
7 000 000 USDT | $ 7 034 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||