Whale movements
Last update: 05.04.2026 12:55:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.11.2022 02:14:59 |  |
6 000 000 USDT | $ 6 038 544 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 02:10:23 | |
5 000 000 USDT | $ 5 006 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 24.11.2022 02:08:59 | |
7 017 345 USDT | $ 7 050 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 24.11.2022 02:00:58 |  |
432 BTC | $ 7 115 142 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1DnfvdYCf3UoTS9kwqU6rqGT4bF8AoQwq3 | |||
| 24.11.2022 01:57:23 | |
10 607 009 USDC | $ 10 714 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7e4100b92147306f556f95fa61c4b949d749065 | To: e30c0305a5c7e2c8ecc59452e81dbc0a121e423f | |||
| 24.11.2022 01:50:02 | |
721 BTC | $ 12 026 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 24.11.2022 01:50:02 | |
1 203 BTC | $ 20 060 136 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1HQL9ygtv7ozpGdjEYWF4d6Sqh7XxZugTE | |||
| 24.11.2022 01:50:02 | |
1 383 BTC | $ 23 060 110 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 24.11.2022 01:40:35 | |
40 643 132 USDT | $ 40 379 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 24.11.2022 01:26:39 | |
1 500 BTC | $ 24 856 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NTa42S6Hh2t6KRQgnzkaVzZM44EPKM96P | To: 3QoymYkZV917PkdVHBaA2YpbBRnC49gz6n | |||
| 24.11.2022 01:26:39 | |
656 BTC | $ 10 862 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HcmgYuCW56evV8De1iHB3gXhAYhCC3nnY | To: 1JHB3de5aDmNQgH1DKNcFzXcKQ9bcGiUwq | |||
| 24.11.2022 01:26:39 | |
2 981 BTC | $ 49 394 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C965bsytkw7RHpYmK2rmKAjesSwQVwPKx | To: 17HXsSXjZWng8ZpvrL9iU7SShehYMAWSRj | |||
| 24.11.2022 01:00:24 |  |
50 190 350 USDT | $ 50 020 924 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.11.2022 01:00:23 | |
6 072 090 BUSD | $ 6 072 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 848806423898f7baf74f73ea0f2b29e381a1e5a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.11.2022 00:49:13 | |
319 BTC | $ 5 332 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqml64sz08ywn3gfgmt68kg6yxewrn34j7ufwku | To: bc1qe6yxlguwwdgwcu7jgyucluh5gp0m32n2lf7qr3 | |||
| 24.11.2022 00:45:23 | |
9 007 329 USDT | $ 9 027 872 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.11.2022 00:43:59 | |
9 007 329 USDT | $ 9 023 244 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 24.11.2022 00:38:23 | |
6 072 090 BUSD | $ 6 072 090 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d8610cd3c0103cfd5233f8645ab7c66ef29a71d8 | To: 848806423898f7baf74f73ea0f2b29e381a1e5a2 | |||
| 24.11.2022 00:37:59 | |
10 007 329 USDT | $ 10 015 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 24.11.2022 00:32:57 | |
404 BTC | $ 6 630 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NUpAVnXcvei42k2Q6hrriVRCmdMEteF3k | |||
| 24.11.2022 00:32:57 | |
1 300 BTC | $ 21 347 372 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | |||
| 24.11.2022 00:25:59 | |
20 000 ETH | $ 23 729 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 24.11.2022 00:23:36 | |
5 094 944 USDT | $ 5 119 968 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 24.11.2022 00:04:26 | |
700 BTC | $ 11 646 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qul2tz6t7esmk55eaj29uryeqgcz7zfwylkn8h0rtxr6drrudl62q2levly | To: bc1que6pt5e7uj9wfqy06d7uv3zkzp7mypsekv83nwmfaksd7nj8zflq3p084u | |||
| 24.11.2022 00:02:30 | |
5 094 944 USDT | $ 5 098 001 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.11.2022 23:50:47 | |
5 004 166 USDT | $ 5 007 366 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 23:32:59 | |
20 000 000 USDT | $ 20 149 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2022 23:29:03 | |
7 700 000 USDT | $ 7 635 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 23.11.2022 23:08:21 | |
900 BTC | $ 14 853 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EN8G785AA74xdHjMsR2jkY6pU7kgV9C1x | To: 1MP27eodwHZGeYm324TizZujVZME4Ba65m | |||
| 23.11.2022 23:02:40 | |
1 000 BTC | $ 16 431 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3N8XAPsdnuPXLUVoXJPE1etuqB2Sz7Ncba | |||
| 23.11.2022 23:02:40 | |
4 880 BTC | $ 80 191 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xx0g76305f8nstxh4ermr5s4e23e35jvn4d59wyfd95ysrdxpjq5vuw0l | |||
| 23.11.2022 23:02:40 | |
426 BTC | $ 6 999 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L8pRDPAY2v5oe8ETadgGD8Cwe8tsPpKag | |||
| 23.11.2022 23:00:24 | |
50 792 470 USDT | $ 50 838 892 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.11.2022 22:59:47 | |
7 909 796 PAX | $ 7 844 730 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2022 22:58:15 | |
340 BTC | $ 5 648 576 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qh3z88dya8a4wh64w2e3du25jyn2477wareknas | |||
| 23.11.2022 22:56:03 | |
24 832 678 USDT | $ 25 071 162 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 22:39:59 | |
16 011 759 USDT | $ 16 089 204 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 22:39:11 | |
20 556 758 USDT | $ 20 524 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 22:38:11 | |
16 011 760 USDT | $ 15 990 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 22:15:48 | |
7 000 000 USDT | $ 6 997 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 23.11.2022 22:15:03 | |
8 000 000 USDT | $ 7 923 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 23.11.2022 22:14:30 |  |
15 000 000 XRP | $ 5 751 541 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 23.11.2022 22:03:29 | |
326 BTC | $ 5 399 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PyB3dfHBZ6xH6FnbE5hnGTwqjRnmWv8cS | To: 34xTSyZK3785f2uRKtZqdFDArsvynyPvbN | |||
| 23.11.2022 22:01:47 | |
7 017 276 USDT | $ 7 050 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.11.2022 21:56:24 | |
365 BTC | $ 6 034 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EXTB6RAn4gsV6jnhGejoYLZ3Ms18i5okk | To: 3E7tBaby5Cor43KLgj1r9cM5npZ6SB8Tw8 | |||
| 23.11.2022 21:56:24 | |
1 490 BTC | $ 24 654 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13fGsdMxDd8hCBLuvjVd1nkV5HhFQm1ufj | To: 1GJMuX63Ka63RHxHFuvKPFnzw5pRUBLE17 | |||
| 23.11.2022 21:56:24 | |
900 BTC | $ 14 891 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13fGsdMxDd8hCBLuvjVd1nkV5HhFQm1ufj | To: 1EN8G785AA74xdHjMsR2jkY6pU7kgV9C1x | |||
| 23.11.2022 21:56:24 | |
614 BTC | $ 10 165 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L1pVJEMLcRwzX9vaVPvVn8mGMi3Hd99zx | To: 3E7tBaby5Cor43KLgj1r9cM5npZ6SB8Tw8 | |||
| 23.11.2022 21:56:24 | |
355 BTC | $ 5 870 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16ByDAkbGsNYTKmawQfABFvCdywfrM1rwu | To: 1BWAfPCy88MKyyif7y7GAKJHZTycWnFg1G | |||
| 23.11.2022 21:56:31 |  |
17 300 BNB | $ 5 155 210 | ftx (exchange) | (unknown) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb1azrs3q60u6qj95f3g25v74njzzv0t09hjwhsuu | |||