Whale movements
Last update: 05.04.2026 21:20:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 17:36:21 |  |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16BT6AzMbfzKVP5VZ4ub2gm7oLGCx43ckw | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16BT6AzMbfzKVP5VZ4ub2gm7oLGCx43ckw | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EpkFUx2gvJyHBKSZYj1Zx54ceAg4sF6Dv | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GfPp7Ca7G4iccS473LJyK2XkobyzSsYtz | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hb8ZCGuGqx9thExsRAs3nHGdA7ugKjb74 | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DVmSHRGQTsZUYiSEF7CdEGh1U3YbBqb7q | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mr5dmwsFyMRBe1YW94RSXK3SgyESUKrBf | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Mr5dmwsFyMRBe1YW94RSXK3SgyESUKrBf | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 146BarzkzmnUtrHSLhQtSC33Zjk3Drhcgb | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hb8ZCGuGqx9thExsRAs3nHGdA7ugKjb74 | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 146BarzkzmnUtrHSLhQtSC33Zjk3Drhcgb | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16BT6AzMbfzKVP5VZ4ub2gm7oLGCx43ckw | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EpkFUx2gvJyHBKSZYj1Zx54ceAg4sF6Dv | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15xUo8sgfkg3745tTQ6CRmCTzcivpQbqqY | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16qBnzYtmA9TvRSdDqbpxfbcT9wC13Q75X | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NKudGGaRgkoCoEroQGz3h8jXnPmzUQwUx | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GfPp7Ca7G4iccS473LJyK2XkobyzSsYtz | |||
| 23.11.2022 17:36:21 | |
712 BTC | $ 11 721 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16qBnzYtmA9TvRSdDqbpxfbcT9wC13Q75X | |||
| 23.11.2022 17:36:21 | |
639 BTC | $ 10 524 615 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 23.11.2022 17:36:03 |  |
14 721 045 USDT | $ 14 875 227 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 17:35:47 |  |
4 999 998 USDT | $ 5 052 366 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 17:33:11 | |
5 937 521 BUSD | $ 5 937 521 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 23.11.2022 17:32:11 | |
5 000 000 USDT | $ 5 032 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.11.2022 17:30:59 | |
5 000 000 USDT | $ 5 000 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 23.11.2022 17:29:22 | |
487 BTC | $ 7 941 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtd0u20ddtgcgjx4yvnmq4ww0yxl9wps72tc5ng | To: bc1qsmdnz2trr0zae424mtfdpj0ejkjz74474zapv8 | |||
| 23.11.2022 17:29:22 | |
614 BTC | $ 10 020 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QEScUGsw3Th9ChAUEmfLiJdBRP9auHzZ8 | To: 1L1pVJEMLcRwzX9vaVPvVn8mGMi3Hd99zx | |||
| 23.11.2022 17:29:22 | |
506 BTC | $ 8 244 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QEScUGsw3Th9ChAUEmfLiJdBRP9auHzZ8 | To: 3E7tBaby5Cor43KLgj1r9cM5npZ6SB8Tw8 | |||
| 23.11.2022 17:29:22 | |
2 370 BTC | $ 38 660 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18Uvt5Z1U5nV4UUXZ5QPyYs1WdHupWVFS1 | To: 13KfjHSrEJ2SGWWHHN28U1HNRY6iyi89fy | |||
| 23.11.2022 17:29:35 | |
5 000 000 USDT | $ 5 014 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 23.11.2022 17:29:35 | |
6 000 010 USDT | $ 6 017 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f768626a1f830d1572a90c8f3c93af4be73d8c3a | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 23.11.2022 17:24:09 | |
492 BTC | $ 8 083 966 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18JsPAQC2jZC4MV5ax5dvbr1MTzfidvx5S | |||
| 23.11.2022 17:24:09 | |
712 BTC | $ 11 704 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JJVzKVNxSnz3ciBCSo5JSUR7VXFaaTb5K | |||
| 23.11.2022 17:24:09 | |
712 BTC | $ 11 704 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JJVzKVNxSnz3ciBCSo5JSUR7VXFaaTb5K | |||
| 23.11.2022 17:24:09 | |
712 BTC | $ 11 704 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JJVzKVNxSnz3ciBCSo5JSUR7VXFaaTb5K | |||
| 23.11.2022 17:24:09 | |
712 BTC | $ 11 704 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F2nsBAa2eUTfYmJoKPoQYiB6h7VvSueEp | To: 1EpkFUx2gvJyHBKSZYj1Zx54ceAg4sF6Dv | |||
| 23.11.2022 17:24:09 | |
712 BTC | $ 11 704 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17Kbja8QModoBVH7EEGjVjP4MrXxNmnKuL | To: 1JJVzKVNxSnz3ciBCSo5JSUR7VXFaaTb5K | |||
| 23.11.2022 17:24:09 | |
712 BTC | $ 11 704 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D1SwsCBpifHSefJUo4BD8bYMvWRbH9mzz | To: 1JJVzKVNxSnz3ciBCSo5JSUR7VXFaaTb5K | |||
| 23.11.2022 17:24:09 | |
712 BTC | $ 11 704 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LkkP9jxvUi8wNzfvGaSJP2ZvxxiAfbj1z | To: 1H4kRVjK6vUGncUzynHNcaawiyPqW3NfRt | |||
| 23.11.2022 17:24:09 | |
648 BTC | $ 10 651 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtd0u20ddtgcgjx4yvnmq4ww0yxl9wps72tc5ng | |||
| 23.11.2022 17:22:37 |  |
3 000 888 BNB | $ 883 842 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb142q467df6jun6rt5u2ar58sp47hm5f9wvz2cvg | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 23.11.2022 17:20:35 | |
365 BTC | $ 5 976 102 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3LbpCAZwBKXGyz3MGHsVCq7kVfJTpB36br | |||
| 23.11.2022 17:20:35 | |
759 BTC | $ 12 419 533 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.11.2022 17:16:59 | |
8 000 ETH | $ 9 349 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 8dc250d5403ba72cbeaf0ac40f7c61c6db3a9a20 | |||
| 23.11.2022 17:12:57 | |
58 973 BNB | $ 17 369 666 | (unknown) | (unknown) |
| Type: transfer | From: bnb1n4c7cqgrgwgp7h26mw2rq0rjfdnzdd59th2haf | To: bnb1nt7w95cjepzy0u4ghat50q94dwu3jz8yxuemr4 | |||
| 23.11.2022 17:03:47 | |
13 101 856 USDT | $ 13 019 576 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a904b285b6ab0e7441a3f226c848040ca28fd39f | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 17:02:11 | |
6 600 928 USDT | $ 6 564 409 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 23.11.2022 17:02:11 | |
6 500 928 USDT | $ 6 464 963 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a904b285b6ab0e7441a3f226c848040ca28fd39f | |||
| 23.11.2022 17:01:11 | |
8 501 020 USDT | $ 8 451 608 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.11.2022 16:59:47 | |
5 000 000 USDT | $ 5 002 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 23.11.2022 16:59:35 | |
14 012 318 USDT | $ 14 020 048 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||