Whale movements
Last update: 05.04.2026 05:12:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2022 13:57:20 |  |
1 586 BTC | $ 26 409 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16qBSENMNtF1UXX5FQsN8frtDkR3UfYV2W | To: 12qcbx2NGd91GhLZzpZK2fcPcED2cg83CN | |||
| 24.11.2022 13:53:51 |  |
69 995 990 USDT | $ 70 338 776 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.11.2022 13:51:11 |  |
92 999 990 XRP | $ 35 491 936 | (unknown) | (unknown) |
| Type: transfer | From: rLYb4ymBZnqe4ZJYsXqDC2UYdSA87s87ou | To: rhVpb7jDf1Mm7qyVziK1MwMLoMKjkspMDt | |||
| 24.11.2022 13:48:35 |  |
75 000 000 USDT | $ 75 191 920 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 24.11.2022 13:46:42 | |
5 437 737 USDT | $ 5 455 733 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.11.2022 13:40:24 | |
50 386 176 USDT | $ 50 343 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.11.2022 13:34:59 | |
4 999 997 USDT | $ 5 006 181 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 13:33:47 | |
4 999 997 USDT | $ 5 008 204 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 13:14:11 | |
5 000 000 USDT | $ 5 001 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 24.11.2022 13:13:39 | |
10 000 000 USDT | $ 9 994 308 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAP8cNvnVJU8EeJGbb5wwFSUoZEJgs36LB | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.11.2022 12:59:20 |  |
25 000 BNB | $ 7 401 567 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 24.11.2022 12:51:11 | |
5 000 ETH | $ 5 956 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57b3287062474b3826b1770777aa6694998dfedf | To: 8e04af7f7c76daa9ab429b1340e0327b5b835748 | |||
| 24.11.2022 12:46:11 | |
5 997 039 USDT | $ 6 018 064 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 24.11.2022 12:40:24 | |
50 803 316 USDT | $ 50 434 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 24.11.2022 12:16:33 | |
9 999 900 USDT | $ 10 052 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWE2Prp9ce6uJVkabokUkDhymFJuQ22f8Z | To: TUvcxiStq1gWFuEHFASsDAr5mbtTXVeKeL | |||
| 24.11.2022 12:01:11 | |
2 952 PAXG | $ 5 154 352 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.11.2022 12:00:47 | |
40 224 256 USDT | $ 40 316 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.11.2022 11:52:23 | |
400 BTC | $ 6 605 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 24.11.2022 11:48:01 | |
878 BTC | $ 14 595 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqh06nyys46kyrxd6d49f8w6wyg0r0395x3ucjdauk4zvvhec9hhsac36z5 | To: bc1qrsrkscr22ysk6x6vfdsz00wxzc2eds8glfl7x8pp5p8xs4h2rqcs7mvn03 | |||
| 24.11.2022 11:48:01 | |
622 BTC | $ 10 339 516 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qqh06nyys46kyrxd6d49f8w6wyg0r0395x3ucjdauk4zvvhec9hhsac36z5 | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 24.11.2022 11:19:11 | |
9 999 996 USDT | $ 10 080 458 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 24.11.2022 11:15:18 | |
20 000 000 USDT | $ 20 110 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 24.11.2022 11:09:11 | |
8 988 ETH | $ 10 776 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 641d1e87d3f1bf838899c6b4411c60dc60a9e8c5 | To: 245d19b275331a67f5cb4b7ebcba11bec43eb282 | |||
| 24.11.2022 11:00:23 | |
5 000 000 USDT | $ 5 011 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 11:00:21 | |
5 990 000 USDT | $ 6 034 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDD1Ju2Dye3CzbWbRC9JRq9ufEEgv7Q13z | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 24.11.2022 10:49:21 | |
422 036 BNB | $ 125 657 496 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1wm8fhev3qpasvnemst8me334x5ms037n42v7d7 | |||
| 24.11.2022 10:44:18 | |
6 000 000 USDT | $ 5 973 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRqqjbg5B67A5KuEivueJUpRSFAXGPc4Be | To: TDD1Ju2Dye3CzbWbRC9JRq9ufEEgv7Q13z | |||
| 24.11.2022 10:44:11 | |
400 000 000 BUSD | $ 400 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 043a80999cee3711d372fb878768909fbe7f71e6 | |||
| 24.11.2022 10:41:11 | |
5 000 ETH | $ 6 020 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: 1d2a9df4e0d5f0493daeda94f589f00697c40f9d | |||
| 24.11.2022 10:40:35 | |
9 500 000 BUSD | $ 9 500 000 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.11.2022 10:36:35 | |
322 BTC | $ 5 371 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtd0u20ddtgcgjx4yvnmq4ww0yxl9wps72tc5ng | To: 1Dp5re6hUxxmWD5J4U8ettKKEBJfryFPLK | |||
| 24.11.2022 10:36:35 | |
1 000 BTC | $ 16 660 266 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 12CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK | To: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | |||
| 24.11.2022 10:31:35 | |
599 999 940 BUSD | $ 599 999 940 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 043a80999cee3711d372fb878768909fbe7f71e6 | |||
| 24.11.2022 10:30:00 | |
462 BTC | $ 7 693 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0pf0g7upluk04pcsht908cmt543hqdp4xy2f99 | |||
| 24.11.2022 10:30:00 | |
4 607 BTC | $ 76 686 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8mtkaqlg0xndd0q4gct7k4g55xsmrk0e2se6gpgvxnj277vz7p9q7ytghw | To: bc1qraur0dcd8aac8cjc8zwqwkp0mxutxck7qq2jceznkplu2w34re2qndvj7v | |||
| 24.11.2022 10:29:47 | |
8 000 000 USDC | $ 7 993 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2022 10:28:11 | |
6 100 ETH | $ 7 299 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.11.2022 10:27:11 | |
100 000 000 XRP | $ 37 720 596 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 24.11.2022 10:25:35 | |
1 009 000 000 BUSD | $ 1 009 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 10:24:23 | |
18 806 798 USDT | $ 18 771 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.11.2022 10:18:59 | |
396 WBTC | $ 6 532 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca193e5121650309a875fca8395859313c40931c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 24.11.2022 10:14:35 | |
18 657 764 USDT | $ 18 598 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.11.2022 10:07:11 | |
8 099 ETH | $ 9 785 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3826bb6cb7f2ba1942425a000646bb63e7c4e798 | To: 0b3b37cdbbb0681b1840522beb25b3b585ef173c | |||
| 24.11.2022 10:00:21 | |
7 066 273 USDT | $ 7 008 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEdJ469NraLn5qKtEBzZ2gTP8zqZW3t6gM | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 24.11.2022 09:56:03 | |
12 224 152 USDT | $ 12 326 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 09:54:30 | |
50 000 000 XRP | $ 19 011 626 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.11.2022 09:53:05 | |
492 BTC | $ 8 228 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1MPLS557B7PQuwYxNxTbRNDZo52SPVUzpK | |||
| 24.11.2022 09:49:47 | |
10 000 ETH | $ 11 964 537 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 24.11.2022 09:48:00 | |
100 000 000 XRP | $ 38 270 710 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 24.11.2022 09:38:35 | |
8 450 000 USDC | $ 8 536 224 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: e1b3ed29b976e56b22835cd6a7a792ce5c4373bc | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||