Whale movements
Last update: 05.04.2026 12:32:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2022 05:31:08 |  |
1 434 BTC | $ 24 006 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39id9n8QPcSkPrzUzBbrAiiYupN5YNX7Lr | To: 3MnYMNcWNJtcAMzzSjjh1YTCNmM8coDuvX | |||
| 24.11.2022 05:31:08 | |
412 BTC | $ 6 895 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18UHuDQCYfwhriGTR98z5gUen2u7gf3bjV | To: 1DnfvdYCf3UoTS9kwqU6rqGT4bF8AoQwq3 | |||
| 24.11.2022 05:30:23 |  |
8 655 305 USDT | $ 8 661 305 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 05:29:11 | |
7 000 000 USDT | $ 7 005 772 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 05:27:47 | |
7 000 000 USDT | $ 7 037 897 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 05:27:23 | |
6 000 000 USDT | $ 6 032 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 05:26:59 | |
7 000 000 USDT | $ 7 010 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 396579034adfc7066ac5476a94e5167ff3d17df0 | |||
| 24.11.2022 05:26:35 | |
4 999 997 USDT | $ 5 007 623 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 24.11.2022 05:26:23 | |
12 005 744 USDT | $ 12 024 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 05:23:35 | |
10 005 808 USDT | $ 9 983 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 05:21:47 | |
6 000 000 USDT | $ 5 977 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 24.11.2022 05:21:11 | |
6 529 900 BUSD | $ 6 529 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2d67026caa7b837f0ae0d3d1dea7a700abbbf9d | To: 06e8b766b0c6047da0bb05e99580fd8b80f8ca25 | |||
| 24.11.2022 05:03:14 | |
1 000 BTC | $ 16 804 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | To: 1B24HaqRFFZJS7cmUdPbzrXJm2bbaM1YUj | |||
| 24.11.2022 05:03:14 | |
315 BTC | $ 5 293 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14sfYEMKM5FrhAu7quap35ygx8D7ULS5k2 | |||
| 24.11.2022 05:03:14 | |
300 BTC | $ 5 041 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 24.11.2022 04:29:45 |  |
20 000 000 USDT | $ 20 035 192 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 24.11.2022 04:24:42 | |
5 250 000 USDT | $ 5 209 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TA1EaSX5Cr9JKmAwGrq4TExp8zwjpLUCjH | |||
| 24.11.2022 04:19:11 | |
6 000 003 USDT | $ 6 041 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 24.11.2022 04:16:11 | |
9 513 013 USDT | $ 9 501 174 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 04:10:35 | |
6 000 000 USDT | $ 6 008 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 24.11.2022 04:08:23 | |
9 513 013 USDT | $ 9 503 260 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 04:08:11 | |
487 BTC | $ 8 125 125 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 24.11.2022 04:04:59 | |
9 999 997 USDT | $ 9 990 224 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 24.11.2022 04:03:35 | |
9 979 044 USDC | $ 10 000 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 24.11.2022 04:02:47 | |
9 979 044 USDC | $ 9 944 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 24.11.2022 04:01:47 | |
12 506 865 USDT | $ 12 453 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 04:00:47 | |
41 319 436 USDT | $ 41 329 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.11.2022 03:56:04 | |
1 800 BTC | $ 29 981 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qtzg0pehgfzdrllkd2mnuyanrsckhsrsp3dt2htyrc3cxjnz6xfhsukch5j | |||
| 24.11.2022 03:56:04 | |
1 200 BTC | $ 19 987 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qljflrj8uza7dt6x5css4yussetzk27w3t4gxv2p7y2pjyu6080csqww6f4 | |||
| 24.11.2022 03:56:04 | |
700 BTC | $ 11 659 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 24.11.2022 03:53:47 | |
10 006 148 USDT | $ 9 938 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 03:50:15 | |
8 000 000 USDT | $ 7 984 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 24.11.2022 03:49:03 | |
8 000 000 USDT | $ 8 017 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 24.11.2022 03:30:23 | |
20 000 000 USDT | $ 20 065 478 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 03:16:11 | |
5 799 999 USDT | $ 5 797 956 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 55744a92ab8884d431a8b032957352385515681a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 24.11.2022 03:13:47 | |
9 009 867 USDT | $ 9 015 048 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 03:13:35 | |
5 799 999 USDT | $ 5 803 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 55744a92ab8884d431a8b032957352385515681a | |||
| 24.11.2022 03:12:35 | |
9 009 867 USDT | $ 9 077 077 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 03:10:47 | |
14 809 866 USDT | $ 14 843 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 03:10:11 | |
20 000 000 USDT | $ 19 948 954 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 24.11.2022 03:08:47 | |
6 480 362 USDT | $ 6 500 862 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 20f0d4e60a4c9a50e4dc6fde197b8f41020e9349 | |||
| 24.11.2022 03:06:03 | |
7 686 620 USDT | $ 7 613 154 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 02:59:09 | |
12 531 976 USDT | $ 12 545 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.11.2022 02:57:51 | |
12 531 976 USDT | $ 12 615 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNvVTjmZPNn17uP1VbmE3TB5vC3FrFYj4T | To: TLUPLN9qQHQn9WV9ximXUL7ToDspEs11x9 | |||
| 24.11.2022 02:56:03 | |
14 337 460 USDT | $ 14 351 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.11.2022 02:46:59 | |
5 304 073 USDT | $ 5 272 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 02:40:24 | |
51 205 348 USDT | $ 51 168 268 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.11.2022 02:24:35 | |
69 995 990 USDT | $ 69 724 760 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 24.11.2022 02:23:23 | |
69 995 990 USDT | $ 70 079 050 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.11.2022 02:16:03 | |
8 250 000 USDT | $ 8 293 673 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||