Whale movements
Last update: 05.04.2026 17:16:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 21:54:11 |  |
6 275 998 USDT | $ 6 281 189 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 200700d593ba25a4f9dba374ce25cb73a8cd5501 | |||
| 23.11.2022 21:54:11 | |
6 275 998 USDT | $ 6 281 189 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9ab90163255b56290f3e05776530c6f11802e564 | |||
| 23.11.2022 21:54:11 | |
6 275 998 USDT | $ 6 281 189 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0e0db4844771a56770acff5a215b2287404a8ffa | |||
| 23.11.2022 21:54:11 | |
6 275 998 USDT | $ 6 281 189 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bd5256b74d64561651138ffd839d49cc17938a6e | |||
| 23.11.2022 21:49:19 |  |
65 601 584 XLM | $ 5 795 652 | (unknown) | (unknown) |
| Type: transfer | From: GBUTE7VHZ4HARBUNBGWWDCDYYSOH7D34JH7MCMT3EAIWBVOHP3FT2SX3 | To: GAYTGPVMWDVSQJVFYBWRXOG7GIA77EMHXLZSVH4PHQBII4WJDUU3BWWA | |||
| 23.11.2022 21:47:11 | |
5 000 458 USDT | $ 5 012 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 23.11.2022 21:46:47 | |
7 000 122 USDT | $ 7 042 179 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.11.2022 21:44:11 | |
5 000 000 USDT | $ 5 025 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 23.11.2022 21:43:46 |  |
500 BTC | $ 8 329 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39qtSKpiMujDTHrkgzQmKM4WnGgB7FAkJ5 | To: 136CBhDCqcKTh5mwiFfUn6erMP6AXg2aes | |||
| 23.11.2022 21:43:46 | |
474 BTC | $ 7 891 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39qtSKpiMujDTHrkgzQmKM4WnGgB7FAkJ5 | To: 3MX7XCtDxUdDu4ZQh3s11paqtSs2NCTeRR | |||
| 23.11.2022 21:43:46 | |
302 BTC | $ 5 031 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmtr59899mrm74y5lcky3sxgawazk7sr2yhrljc | To: 16xfTm3872k8SWkee9MgySbLr825C4koFo | |||
| 23.11.2022 21:43:46 | |
302 BTC | $ 5 031 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | To: bc1qmtr59899mrm74y5lcky3sxgawazk7sr2yhrljc | |||
| 23.11.2022 21:43:46 | |
302 BTC | $ 5 031 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 3DtLWACQNiVFaXQyMS57PjVir19FRY32Hf | |||
| 23.11.2022 21:43:11 | |
9 415 696 USDT | $ 9 404 819 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c9de38379c970d7da3df4b591e52455de0045739 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 21:43:11 | |
9 413 239 USDT | $ 9 402 365 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6fb2b3649011c8f1ccb1bc5107385b39c46a8e80 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 21:43:11 | |
9 416 264 USDT | $ 9 405 387 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 33ca8dd7ce24b092e2618ca550e3381f89b7f10b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 21:43:11 | |
9 412 058 USDT | $ 9 401 185 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 09d2a8e058248583150d843d519c3a972e592209 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 21:43:11 | |
10 008 082 USDT | $ 9 996 521 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 21:41:47 | |
10 008 082 USDT | $ 10 012 908 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 21:40:35 | |
7 000 000 USDT | $ 6 983 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 21:39:59 | |
10 008 082 USDT | $ 10 013 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 21:38:11 |  |
15 590 513 XRP | $ 5 901 792 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 23.11.2022 21:36:21 |  |
5 225 454 USDT | $ 5 243 394 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.11.2022 21:34:57 | |
5 225 454 USDT | $ 5 177 415 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.11.2022 21:34:23 | |
9 416 264 USDT | $ 9 329 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 79929ebe3c33125c651126ec8e6fac5933d46942 | To: 33ca8dd7ce24b092e2618ca550e3381f89b7f10b | |||
| 23.11.2022 21:34:23 | |
9 415 696 USDT | $ 9 329 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 071a7fb1c307ef582bc05326ff97e95f44a76ef4 | To: c9de38379c970d7da3df4b591e52455de0045739 | |||
| 23.11.2022 21:34:23 | |
9 413 239 USDT | $ 9 326 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ac95f04da65425b3f61611b21911b3b787431f0 | To: 6fb2b3649011c8f1ccb1bc5107385b39c46a8e80 | |||
| 23.11.2022 21:34:23 | |
9 412 058 USDT | $ 9 325 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa2b42df3f41025f2312df292c8eb31e64a8504c | To: 09d2a8e058248583150d843d519c3a972e592209 | |||
| 23.11.2022 21:33:30 | |
7 000 111 USDT | $ 6 967 650 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 23.11.2022 21:31:59 | |
54 000 000 USDT | $ 53 662 652 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.11.2022 21:30:48 | |
45 000 000 USDT | $ 45 222 812 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.11.2022 21:27:59 | |
973 BTC | $ 15 969 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3737t4uphhBcYrirLxnc2P4CYQNmYNTRTw | To: 39qtSKpiMujDTHrkgzQmKM4WnGgB7FAkJ5 | |||
| 23.11.2022 21:25:21 | |
45 000 000 USDT | $ 44 783 464 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.11.2022 21:24:03 | |
5 437 737 USDT | $ 5 452 957 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 23.11.2022 21:22:48 | |
70 000 000 USDT | $ 69 976 664 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.11.2022 21:20:35 | |
8 500 693 USDT | $ 8 508 719 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.11.2022 21:19:35 | |
6 223 400 USDT | $ 6 181 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.11.2022 21:18:23 | |
70 000 000 USDT | $ 69 505 980 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.11.2022 21:18:23 | |
10 000 ETH | $ 11 683 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 23.11.2022 21:18:23 | |
10 000 ETH | $ 11 683 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 23.11.2022 21:16:23 | |
10 008 302 USDT | $ 9 961 627 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 21:16:03 | |
37 522 516 USDT | $ 37 448 884 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 21:14:47 | |
10 008 302 USDT | $ 9 958 461 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 21:11:47 | |
8 500 000 USDT | $ 8 499 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 21:11:23 | |
10 008 301 USDT | $ 10 007 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 21:08:55 | |
5 299 BTC | $ 86 973 070 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q35syer9pjuw49e4a4dykum4lklmp2m98eh6530umvdfxvyvz2ftq6yz3fd | |||
| 23.11.2022 21:05:33 | |
6 615 114 USDT | $ 6 589 985 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 23.11.2022 20:50:15 | |
10 999 975 USDT | $ 11 024 805 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 23.11.2022 20:49:11 | |
369 BTC | $ 6 026 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnwuhpr3k5m5g63qgl2a93eg8hq64fad4t485ka | To: bc1qqml64sz08ywn3gfgmt68kg6yxewrn34j7ufwku | |||
| 23.11.2022 20:48:59 | |
44 943 852 USDT | $ 45 009 844 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||