Whale movements
Last update: 05.04.2026 17:39:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 20:48:12 |  |
5 000 000 USDT | $ 5 007 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZ8i8wz1e7hcpMnmGCpAN3JeVUytVZtLtg | To: TPg3tqQwGSgzbduuGohzP491HD46UiZudk | |||
| 23.11.2022 20:44:47 |  |
45 000 000 USDT | $ 45 153 440 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.11.2022 20:44:23 | |
11 016 489 USDT | $ 11 054 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 20:44:11 | |
45 000 000 USDT | $ 45 153 440 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.11.2022 20:43:59 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78d36e36c10de8f4569771ca9cf658b1fed9561f | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2022 20:43:35 | |
10 987 553 USDT | $ 11 071 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.11.2022 20:42:23 | |
8 001 037 USDT | $ 8 051 051 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 20:40:11 | |
5 966 819 USDC | $ 5 981 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed49a66592c5e7b3fbae6802eb62781d7499da72 | To: 4b883374704346b41cf2252f7f6b2f7becbba1df | |||
| 23.11.2022 20:39:35 | |
13 810 085 USDT | $ 13 865 828 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 20:38:11 | |
13 810 085 USDT | $ 13 836 278 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 20:38:11 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 78d36e36c10de8f4569771ca9cf658b1fed9561f | |||
| 23.11.2022 20:35:11 | |
8 000 000 USDT | $ 8 062 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 20:34:35 | |
15 011 586 USDT | $ 15 030 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 20:30:23 | |
6 700 928 USDT | $ 6 742 139 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 20:30:11 | |
12 997 355 BUSD | $ 12 997 355 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 20:26:00 | |
40 000 000 USDT | $ 39 811 670 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.11.2022 20:23:35 | |
6 015 646 BUSD | $ 6 015 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6aad8a102e3ae88d85ffd91392c57742928e231f | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 23.11.2022 20:21:27 |  |
770 BTC | $ 12 607 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EtqB2tCpSpxyPXFcFxfwBjT4pHuCp3kBi | |||
| 23.11.2022 20:20:35 | |
41 168 644 USDT | $ 41 168 348 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.11.2022 20:20:06 | |
40 000 000 USDT | $ 40 105 480 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.11.2022 20:19:47 | |
8 500 767 USDT | $ 8 523 184 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.11.2022 20:17:35 | |
6 015 646 BUSD | $ 6 015 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc6a0cae30bfdcc52968787f0407b9c92c9d8235 | To: 6aad8a102e3ae88d85ffd91392c57742928e231f | |||
| 23.11.2022 20:12:23 | |
13 011 964 USDT | $ 13 108 427 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 20:10:47 | |
13 011 964 USDT | $ 13 018 663 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 20:08:59 | |
9 207 761 USDT | $ 9 205 450 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.11.2022 20:08:23 | |
8 500 000 USDT | $ 8 535 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 20:07:23 | |
15 011 964 USDT | $ 15 068 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 20:05:23 | |
6 015 646 BUSD | $ 6 015 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cfb301fb2c7e067dbc2e08aeee821eb987225a72 | To: cc6a0cae30bfdcc52968787f0407b9c92c9d8235 | |||
| 23.11.2022 20:04:47 | |
40 000 000 USDT | $ 39 898 972 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.11.2022 20:03:47 | |
549 BTC | $ 9 062 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | |||
| 23.11.2022 20:03:59 | |
40 000 000 USDT | $ 40 012 340 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.11.2022 20:02:03 | |
1 335 BTC | $ 21 929 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyct0aqveyd25hjdyfu9y9kpwwf6dqgum0adysj7rya4uw8qumqqq40mdch | To: bc1qlznfrx9jcfewvf6jgecjzky006hc9zt3hzhgxmfm6x8q5tuh0m9q2qkaef | |||
| 23.11.2022 20:02:03 | |
500 BTC | $ 8 213 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 23.11.2022 20:02:03 | |
420 BTC | $ 6 899 051 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 193T6vAw7xsupzkx6JCeqaQAxqEm7ULcyh | |||
| 23.11.2022 20:02:03 | |
2 000 BTC | $ 32 852 620 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.11.2022 19:43:47 | |
11 412 123 USDT | $ 11 391 610 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 19:42:35 | |
11 412 123 USDT | $ 11 365 650 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 19:40:35 | |
41 209 000 USDT | $ 41 605 236 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2022 19:40:11 | |
21 304 448 USDT | $ 21 509 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 19:36:23 | |
8 000 000 USDT | $ 8 007 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 19:35:59 | |
15 012 123 USDT | $ 15 026 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 19:31:59 | |
8 000 000 USDT | $ 8 030 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 19:24:21 | |
8 249 900 USDT | $ 8 282 841 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: THQP8d8D4ru2dBvvFYuiqkySh1JZo9aubm | |||
| 23.11.2022 19:16:03 | |
8 015 799 USDT | $ 7 985 249 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 19:09:47 | |
4 992 ETH | $ 5 751 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 23.11.2022 19:08:23 | |
8 000 020 USDT | $ 7 997 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.11.2022 19:02:00 | |
5 025 000 USDT | $ 5 047 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TLgJJ6cSVMLHg3W2VpEuGb7H5txzHUBpXF | |||
| 23.11.2022 18:59:35 | |
7 006 053 USDT | $ 7 050 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 18:53:18 | |
5 562 BTC | $ 91 035 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq2hvxdjfajx59493s0dvtkayvr96mljx8nvlktwfv30xy9924knq6k4jlw | To: bc1qsavhpygaa9rwu9v4fjx99r4n5l7x45dpfx6v0xq930q5562qqpjq2dnzsu | |||
| 23.11.2022 18:53:18 | |
306 BTC | $ 5 007 984 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||