Whale movements
Last update: 05.04.2026 05:11:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2022 09:26:03 |  |
12 030 096 USDT | $ 12 098 184 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 09:20:24 | |
52 370 450 USDT | $ 52 515 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 24.11.2022 09:20:22 |  |
50 075 456 XRP | $ 19 184 694 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 24.11.2022 09:08:18 | |
7 512 122 USDT | $ 7 542 057 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.11.2022 09:07:20 | |
17 000 000 XRP | $ 6 455 041 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.11.2022 09:03:00 | |
7 512 122 USDT | $ 7 473 767 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 24.11.2022 09:00:24 | |
53 611 804 USDT | $ 53 351 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 24.11.2022 08:46:03 | |
7 000 000 USDT | $ 6 933 655 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTYuhXmivUQk3v7u6U2m6dV9kjEpyvV7Xg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 08:45:57 | |
15 000 000 USDT | $ 14 857 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 24.11.2022 08:40:34 |  |
324 BTC | $ 5 442 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtd0u20ddtgcgjx4yvnmq4ww0yxl9wps72tc5ng | |||
| 24.11.2022 08:40:24 | |
51 364 800 USDT | $ 51 555 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.11.2022 08:18:59 |  |
5 452 851 USDT | $ 5 452 952 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.11.2022 08:16:47 | |
5 469 605 USDT | $ 5 461 262 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 08:15:47 | |
5 469 605 USDT | $ 5 451 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | To: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | |||
| 24.11.2022 08:14:47 | |
5 469 605 USDT | $ 5 488 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | |||
| 24.11.2022 08:04:05 | |
4 629 BTC | $ 76 959 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qut95sxkq0rkjqmet4kv3jg623ms8l3dvt8v0jnvtqlyws9gjzqlqveagdq | To: bc1q8mtkaqlg0xndd0q4gct7k4g55xsmrk0e2se6gpgvxnj277vz7p9q7ytghw | |||
| 24.11.2022 07:59:19 | |
341 BTC | $ 5 650 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 24.11.2022 07:56:40 | |
299 BTC | $ 5 029 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.11.2022 07:56:40 | |
299 BTC | $ 5 029 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.11.2022 07:56:03 | |
55 899 852 USDT | $ 55 333 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 07:37:35 |  |
800 000 BNB | $ 238 244 050 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 24.11.2022 07:28:59 | |
14 660 496 USDT | $ 14 721 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.11.2022 07:26:47 | |
14 660 496 USDT | $ 14 617 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 24.11.2022 07:13:11 | |
6 000 ETH | $ 7 235 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 24.11.2022 07:01:38 | |
299 BTC | $ 5 032 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.11.2022 07:00:23 | |
5 378 211 USDT | $ 5 364 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 155bc8dadd12cf1728bb0423aa598a2c6c24aaf0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 06:59:23 | |
4 767 BTC | $ 79 379 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qag28p2sc42np28f9q6ww4d38ts8vtc92z2m6htrptvw2t5su75squv84fe | To: bc1qut95sxkq0rkjqmet4kv3jg623ms8l3dvt8v0jnvtqlyws9gjzqlqveagdq | |||
| 24.11.2022 06:59:12 | |
31 180 BNB | $ 9 217 144 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 24.11.2022 06:51:45 | |
31 000 BNB | $ 9 339 675 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ajlj62r3vv2lc5sf54kqz7ew6mm4mf5deqh06f | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 24.11.2022 06:48:47 | |
5 000 000 USDT | $ 5 008 476 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 06:42:39 | |
5 000 002 USDT | $ 5 016 517 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 24.11.2022 06:31:45 | |
6 000 083 USDT | $ 6 002 936 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 24.11.2022 06:30:23 | |
5 500 000 USDT | $ 5 498 316 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 06:20:22 | |
53 188 596 XRP | $ 20 414 992 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 24.11.2022 06:12:14 | |
337 BTC | $ 5 634 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 24.11.2022 06:09:12 | |
497 BTC | $ 8 337 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 24.11.2022 06:06:35 | |
8 000 000 USDT | $ 8 054 436 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 06:04:59 | |
8 000 000 USDT | $ 7 981 312 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 06:03:59 | |
5 500 000 USDT | $ 5 503 657 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 24.11.2022 06:01:11 | |
9 414 225 USDT | $ 9 369 067 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b5e7e947662a778a6b9085181e2b603b73d0d3ec | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.11.2022 05:58:11 | |
9 414 225 USDT | $ 9 417 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac548dbe8011d36dff90e63683c28c96f4cc62f1 | To: b5e7e947662a778a6b9085181e2b603b73d0d3ec | |||
| 24.11.2022 05:51:45 | |
5 000 000 USDT | $ 5 010 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLgJJ6cSVMLHg3W2VpEuGb7H5txzHUBpXF | To: TCTs3Zvs1ogMjz9s68kJiTgUeAWxxFdkQs | |||
| 24.11.2022 05:49:39 | |
5 000 000 USDT | $ 5 004 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLgJJ6cSVMLHg3W2VpEuGb7H5txzHUBpXF | To: TNqE4Fnbs5CBqVk8zJcjLAAL9wS9KU9Pzt | |||
| 24.11.2022 05:47:35 | |
6 000 009 USDT | $ 5 994 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.11.2022 05:40:35 | |
44 145 228 USDT | $ 43 992 644 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.11.2022 05:39:42 | |
342 BTC | $ 5 721 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31omyHgkz4HingUQ1SKktn8nfHToteqGUx | To: 112JBax1cPZhCZCGTPLtU3S7As6QF2jc1i | |||
| 24.11.2022 05:34:23 | |
7 000 590 USDT | $ 7 021 962 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 24.11.2022 05:34:11 | |
7 000 000 USDT | $ 7 021 371 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 396579034adfc7066ac5476a94e5167ff3d17df0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.11.2022 05:33:35 | |
17 205 714 USDT | $ 17 238 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 24.11.2022 05:31:08 | |
4 878 BTC | $ 81 662 970 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q3xx0g76305f8nstxh4ermr5s4e23e35jvn4d59wyfd95ysrdxpjq5vuw0l | To: bc1qag28p2sc42np28f9q6ww4d38ts8vtc92z2m6htrptvw2t5su75squv84fe | |||