Whale movements
Last update: 05.04.2026 19:48:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 18:53:18 |  |
364 BTC | $ 5 953 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | |||
| 23.11.2022 18:51:11 |  |
6 000 377 USDT | $ 6 003 117 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 18:50:11 | |
11 011 957 USDT | $ 11 016 985 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 18:48:35 | |
11 011 957 USDT | $ 10 992 839 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 18:44:47 | |
6 000 000 USDT | $ 6 026 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 18:44:11 | |
14 011 957 USDT | $ 14 098 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 18:43:47 | |
8 012 306 USDT | $ 8 061 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.11.2022 18:40:35 | |
42 074 704 USDT | $ 42 142 188 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.11.2022 18:40:24 |  |
50 410 012 USDT | $ 50 631 690 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.11.2022 18:30:23 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 18:28:48 | |
960 BTC | $ 15 700 864 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1HQL9ygtv7ozpGdjEYWF4d6Sqh7XxZugTE | |||
| 23.11.2022 18:26:47 | |
8 000 000 USDT | $ 8 010 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 18:24:03 | |
5 213 100 USDT | $ 5 195 751 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 23.11.2022 18:19:11 | |
7 576 105 MATIC | $ 6 404 236 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.11.2022 18:08:59 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 23.11.2022 18:08:59 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 23.11.2022 18:08:59 | |
8 166 175 BUSD | $ 8 166 175 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2022 18:08:59 | |
8 166 175 BUSD | $ 8 166 175 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 23.11.2022 18:08:23 | |
83 638 240 BUSD | $ 83 638 240 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.11.2022 18:01:47 | |
5 000 000 USDT | $ 5 000 340 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 23.11.2022 18:01:21 | |
549 BTC | $ 9 045 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | |||
| 23.11.2022 18:01:21 | |
1 208 BTC | $ 19 899 178 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1KLPRCuQ9ddWDkRhvACt5wHDKnTEvNKNJ3 | |||
| 23.11.2022 18:01:21 | |
523 BTC | $ 8 615 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1qn09tnzmwvmt7q4dqkkwerczqcwrwwxg3vl6e9a | |||
| 23.11.2022 18:00:47 | |
16 013 645 USDT | $ 16 027 227 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 18:00:47 | |
16 013 645 USDT | $ 16 027 227 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 18:00:23 | |
5 937 569 BUSD | $ 5 937 569 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 18:00:11 | |
7 000 050 USDT | $ 7 005 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.11.2022 17:58:47 | |
16 013 645 USDT | $ 15 980 493 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 17:58:47 | |
16 013 645 USDT | $ 15 980 493 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 17:58:47 | |
7 001 084 USDT | $ 6 986 590 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 17:58:47 | |
7 001 084 USDT | $ 6 986 590 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 17:57:24 | |
5 213 100 USDT | $ 5 221 702 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.11.2022 17:57:24 | |
5 213 100 USDT | $ 5 221 702 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 23.11.2022 17:56:03 | |
5 999 998 USDT | $ 6 011 748 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 17:54:27 | |
19 999 900 USDT | $ 19 912 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 23.11.2022 17:50:59 | |
7 000 000 USDT | $ 6 995 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 17:50:35 | |
18 013 644 USDT | $ 18 002 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 17:49:14 | |
2 480 BTC | $ 40 536 124 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 34VzgR4bCrwJquRgCY1ngP3gnXpWe42npo | |||
| 23.11.2022 17:49:14 | |
2 480 BTC | $ 40 536 124 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 34VzgR4bCrwJquRgCY1ngP3gnXpWe42npo | |||
| 23.11.2022 17:49:23 | |
6 800 928 USDT | $ 6 761 451 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 17:48:11 | |
6 800 928 USDT | $ 6 750 829 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 23.11.2022 17:48:01 | |
482 BTC | $ 7 918 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 23.11.2022 17:48:11 | |
6 700 928 USDT | $ 6 651 566 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 23.11.2022 17:47:20 | |
338 BTC | $ 5 597 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.11.2022 17:47:20 | |
338 BTC | $ 5 597 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.11.2022 17:47:20 | |
307 BTC | $ 5 078 711 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q3ylkw5k4nk3p7rw4ppknrc759s7n9uc705tfjq | |||
| 23.11.2022 17:47:20 | |
307 BTC | $ 5 078 711 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q3ylkw5k4nk3p7rw4ppknrc759s7n9uc705tfjq | |||
| 23.11.2022 17:47:20 | |
2 719 BTC | $ 44 984 170 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1BEpUz6Z17okGedSnqJ2VM2DNMwzW2uHqq | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.11.2022 17:47:20 | |
2 719 BTC | $ 44 984 170 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1BEpUz6Z17okGedSnqJ2VM2DNMwzW2uHqq | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.11.2022 17:47:20 | |
2 719 BTC | $ 44 984 170 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1EHX4EmahQ9AKt9XhYyZHAu78EgywZK1Ht | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||