Whale movements
Last update: 04.04.2026 23:49:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2022 16:32:11 |  |
8 562 111 USDT | $ 8 561 585 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 16:27:57 |  |
5 000 000 USDT | $ 5 000 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA2YbNKFxLuTSxPPFNevBAehcbPrHWXB7r | To: TSSPG9BbKXAobxTyAzsUiNTAaio2hEiRfW | |||
| 24.11.2022 16:23:09 | |
8 000 000 USDT | $ 7 976 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | |||
| 24.11.2022 16:21:30 | |
20 000 000 USDT | $ 19 909 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 24.11.2022 16:13:35 | |
8 562 111 USDT | $ 8 550 985 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 16:12:59 | |
14 999 528 USDT | $ 14 939 545 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 16:12:59 | |
7 412 727 BUSD | $ 7 412 727 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 24.11.2022 16:11:47 | |
14 999 528 USDT | $ 14 996 565 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 16:08:59 | |
6 000 000 USDT | $ 5 989 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 16:08:35 | |
5 246 369 USDT | $ 5 237 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000000747d525e898424e8774f7eb317d00 | |||
| 24.11.2022 16:08:35 | |
31 586 088 USDT | $ 31 531 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 16:04:14 |  |
4 562 BTC | $ 76 033 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qraur0dcd8aac8cjc8zwqwkp0mxutxck7qq2jceznkplu2w34re2qndvj7v | To: bc1qrkq9n05f8704nh6r3wue3t50lxudrzj5ugsz5w0puj5k7nmp8tps854h0t | |||
| 24.11.2022 16:02:01 | |
410 BTC | $ 6 754 567 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 24.11.2022 16:01:11 | |
6 017 441 USDT | $ 6 076 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 15:46:47 | |
69 995 990 USDT | $ 69 994 880 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 15:45:11 | |
69 995 990 USDT | $ 69 616 504 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.11.2022 15:40:35 | |
6 017 435 USDT | $ 6 018 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.11.2022 15:34:47 | |
11 385 075 USDT | $ 11 436 650 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 15:31:22 | |
413 BTC | $ 6 839 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 24.11.2022 15:25:59 | |
6 385 204 USDT | $ 6 358 153 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 15:20:47 | |
44 473 450 USDT | $ 44 277 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.11.2022 15:16:59 | |
7 700 000 PAX | $ 7 689 542 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c666e3c6395078725620db5324f8b6faf3d242a8 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.11.2022 15:15:42 | |
13 720 167 USDT | $ 13 779 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | |||
| 24.11.2022 15:15:11 | |
9 000 008 USDT | $ 9 038 984 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 15:11:35 | |
7 699 990 PAX | $ 7 700 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50087b704a638d92b28fd3684161f0e9cd1bd83c | To: c666e3c6395078725620db5324f8b6faf3d242a8 | |||
| 24.11.2022 15:07:59 | |
6 500 087 USDT | $ 6 517 480 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 15:07:47 | |
5 000 000 USDT | $ 5 013 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.11.2022 15:06:23 | |
5 000 000 USDT | $ 5 010 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 24.11.2022 15:05:11 | |
5 000 000 USDT | $ 5 014 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 24.11.2022 15:02:59 | |
9 000 008 USDT | $ 9 039 715 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 15:00:47 | |
14 999 992 USDT | $ 15 036 974 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 14:59:11 | |
14 999 992 USDT | $ 15 009 639 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 14:52:23 | |
6 500 000 USDT | $ 6 516 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 14:51:47 | |
30 872 090 USDT | $ 30 827 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 14:50:23 | |
7 500 ETH | $ 9 002 131 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 24.11.2022 14:46:47 | |
772 WBTC | $ 12 681 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 24.11.2022 14:39:00 |  |
20 008 BNB | $ 5 981 900 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 24.11.2022 14:36:39 | |
20 000 BNB | $ 5 989 249 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ajlj62r3vv2lc5sf54kqz7ew6mm4mf5deqh06f | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 24.11.2022 14:29:27 | |
1 524 BTC | $ 25 260 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EYqCyw3aTQ8dBex6QeuMszr6HtTAeJ4bu | To: 1H7SGbRGarwj6q8QAhkZsbaKPtFRkKT2yV | |||
| 24.11.2022 14:29:27 | |
5 955 BTC | $ 98 690 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Asi58BiQWR76h33NtzqpHemiDh5yH5GEH | To: 1CmWDwhWsonytkusRtz2w5niP5UbETrgLd | |||
| 24.11.2022 14:20:35 | |
85 373 500 BUSD | $ 85 373 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2022 14:16:23 | |
58 068 020 BUSD | $ 58 068 020 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.11.2022 14:13:35 | |
6 203 868 USDT | $ 6 201 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca4d4b402a30b352389bf82d41d3770966f0a3c3 | To: f47ba47ef5b0837bde6a20ee3b6449a87e3e21a0 | |||
| 24.11.2022 14:13:11 | |
8 798 ETH | $ 10 503 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca4d4b402a30b352389bf82d41d3770966f0a3c3 | To: f47ba47ef5b0837bde6a20ee3b6449a87e3e21a0 | |||
| 24.11.2022 14:11:22 | |
777 BTC | $ 12 841 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J8XBhTQNEBNsKgEcCEbFwip31Ut16sRAd | To: 35dLx3GNbpSHb7tVfdum9a4XpBHyLy6Eqw | |||
| 24.11.2022 14:10:47 | |
58 068 020 BUSD | $ 58 068 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 24.11.2022 14:09:11 | |
7 394 877 BUSD | $ 7 394 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a361718326c15715591c299427c62086f69923d9 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 24.11.2022 14:04:35 | |
49 999 996 BUSD | $ 49 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 24.11.2022 14:01:42 | |
69 995 990 USDT | $ 70 133 384 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.11.2022 14:00:23 | |
17 557 798 USDT | $ 17 439 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||