Whale movements
Last update: 05.04.2026 21:16:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 16:57:59 |  |
14 012 318 USDT | $ 14 013 647 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 16:56:00 |  |
312 BTC | $ 5 143 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | To: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | |||
| 23.11.2022 16:56:00 | |
11 838 BTC | $ 195 104 770 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 17SAATrqavNbzmqBwqxzZc7rK6u9Rmi9hE | To: 1F2nsBAa2eUTfYmJoKPoQYiB6h7VvSueEp | |||
| 23.11.2022 16:56:00 | |
11 838 BTC | $ 195 104 770 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 14KzHoS5dXbhy2kBevNKLz2ZMtjaqHkKWZ | To: 17Kbja8QModoBVH7EEGjVjP4MrXxNmnKuL | |||
| 23.11.2022 16:56:00 | |
11 838 BTC | $ 195 104 770 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 12Gjyd3MMR7Dj2KwCxw71wwzZXVp2xy8nK | To: 1D1SwsCBpifHSefJUo4BD8bYMvWRbH9mzz | |||
| 23.11.2022 16:56:00 | |
11 838 BTC | $ 195 104 770 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 1C7u4Zqu6ZZRsiKsFMYVDvNLfCwsGrbeTq | To: 1LkkP9jxvUi8wNzfvGaSJP2ZvxxiAfbj1z | |||
| 23.11.2022 16:56:00 | |
850 BTC | $ 14 009 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 23.11.2022 16:55:11 | |
8 500 000 USDT | $ 8 455 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 16:54:35 | |
16 012 321 USDT | $ 16 080 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 16:53:01 |  |
41 000 000 XRP | $ 15 356 663 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.11.2022 16:48:15 | |
352 BTC | $ 5 785 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtlfcnadv7n5twnhlucma4hl60gfhhl3zpkpf8 | |||
| 23.11.2022 16:48:15 | |
5 633 BTC | $ 92 546 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q572a8ma67hqkfms73m2mzvjn4ry8m0aqcg662c6dq8a4pks9l9nsyq9jgj | To: bc1qq2hvxdjfajx59493s0dvtkayvr96mljx8nvlktwfv30xy9924knq6k4jlw | |||
| 23.11.2022 16:41:57 |  |
6 500 000 USDT | $ 6 523 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 23.11.2022 16:40:47 | |
40 909 452 USDT | $ 41 013 708 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2022 16:34:35 | |
15 056 ETH | $ 17 390 472 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 941b4fdb4b1533ab2cc8b90ff0700f658b4aa642 | |||
| 23.11.2022 16:30:48 |  |
42 107 BNB | $ 12 406 025 | (unknown) | (unknown) |
| Type: transfer | From: bnb1jjmatenxzx9jejesm39f760p0uyd6pzvvlugqa | To: bnb155svs6sgxe55rnvs6ghprtqu0mh69kehphsppd | |||
| 23.11.2022 16:27:47 | |
9 999 920 USDT | $ 10 016 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 50047009531d881fe6889edb43fe935fd49a78ab | |||
| 23.11.2022 16:25:47 | |
10 032 400 USDT | $ 10 041 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | To: 3b436276a1a8249d0ce7cdaa2a8a889dbd3d7080 | |||
| 23.11.2022 16:25:11 | |
5 000 000 USDT | $ 5 004 534 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 16:16:00 | |
400 BTC | $ 6 605 357 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.11.2022 16:12:47 | |
6 000 010 USDT | $ 5 962 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | To: f768626a1f830d1572a90c8f3c93af4be73d8c3a | |||
| 23.11.2022 16:11:52 | |
17 000 000 XRP | $ 6 393 476 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.11.2022 16:06:35 | |
6 755 899 PAX | $ 6 787 325 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: acd25c9a21ad8481416dcac4fdef016679d91174 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 23.11.2022 16:02:23 | |
5 992 577 USDT | $ 5 985 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 23.11.2022 16:01:35 | |
8 501 209 USDT | $ 8 529 566 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 23.11.2022 16:00:24 | |
51 432 548 USDT | $ 51 521 684 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.11.2022 15:55:11 | |
6 755 899 PAX | $ 6 703 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c4e7d485de46572c434b87fd5103f5220871c4b | To: acd25c9a21ad8481416dcac4fdef016679d91174 | |||
| 23.11.2022 15:53:59 | |
8 493 548 USDC | $ 8 573 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67ac1acc335d5bd0d0ea81bcae6dabcfbdd81551 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 23.11.2022 15:51:11 | |
5 726 121 PAX | $ 5 761 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 15:49:27 | |
8 000 000 USDT | $ 7 975 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 23.11.2022 15:49:23 | |
13 011 748 USDT | $ 12 971 123 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 15:48:11 | |
13 011 748 USDT | $ 13 016 372 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 15:47:11 | |
5 000 000 USDT | $ 5 017 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 23.11.2022 15:47:11 | |
10 000 ETH | $ 11 712 622 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 941b4fdb4b1533ab2cc8b90ff0700f658b4aa642 | |||
| 23.11.2022 15:44:59 | |
15 011 748 USDT | $ 15 060 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 15:42:40 | |
921 BTC | $ 15 162 167 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qheex7ecrh68wngy0weehvrq3aufwxxerx7ghlp | |||
| 23.11.2022 15:36:03 | |
5 999 995 USDT | $ 6 000 367 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 15:30:47 | |
21 769 080 USDT | $ 21 625 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 15:26:03 | |
11 336 692 USDT | $ 11 295 182 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 15:25:21 | |
394 BTC | $ 6 455 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 23.11.2022 15:24:39 | |
8 000 000 USDT | $ 8 020 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 23.11.2022 15:24:23 | |
5 000 000 USDT | $ 5 012 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 23.11.2022 15:14:17 | |
395 BTC | $ 6 477 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 23.11.2022 15:01:59 | |
5 000 000 USDT | $ 5 009 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 23.11.2022 15:01:11 | |
12 572 262 USDT | $ 12 619 282 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 15:00:47 | |
40 224 320 USDT | $ 40 374 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2022 15:00:23 | |
7 850 000 BUSD | $ 7 850 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 14:59:59 | |
12 572 262 USDT | $ 12 557 851 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 14:58:41 | |
737 BTC | $ 12 076 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc0xx6ntr7vx2t7yg8maw0hgj9uc3jq2cpcdkgk | To: bc1qe2zkkzvq35fkg6rfnkrr2caak50x2wjpmy4mu8 | |||
| 23.11.2022 14:58:41 | |
1 096 BTC | $ 17 952 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8q28v8fdeh5q459tkyujm76arucdac3quqqm2ahxrh60rgk6yzlsnttwn3 | To: bc1qyshhjjgaeaaaw2a3uym5m6nd9d7rpykdvkfuf0587xksnplq0k2s2wh2pt | |||