Whale movements
Last update: 05.04.2026 22:55:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 14:56:59 |  |
20 000 ETH | $ 23 343 616 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 23.11.2022 14:51:47 | |
14 011 263 USDT | $ 13 966 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 14:49:04 |  |
485 BTC | $ 8 010 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4pr4kmlxcl2at7ahwq9zgv7unn9rty5s5av5n6 | To: bc1qu0dhk6lhhc6jqxvgt92nyxm6tvfa06t6sf2rux | |||
| 23.11.2022 14:49:04 | |
340 BTC | $ 5 621 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4pr4kmlxcl2at7ahwq9zgv7unn9rty5s5av5n6 | To: bc1ql8hhetxp8n2cy5fny8e7eumneuhp67rlqkv397 | |||
| 23.11.2022 14:29:47 | |
6 213 226 USDT | $ 6 191 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61f218d136f32a3bd9392d8c5199e0a4078f2419 | To: ca4d4b402a30b352389bf82d41d3770966f0a3c3 | |||
| 23.11.2022 14:28:06 | |
5 756 BTC | $ 95 185 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4e6mkcr4ay7m2ey5mume80xpft8y6gnqctghwqd6hrdkyrm8vls6qum54 | To: bc1q572a8ma67hqkfms73m2mzvjn4ry8m0aqcg662c6dq8a4pks9l9nsyq9jgj | |||
| 23.11.2022 14:21:11 | |
425 BTC | $ 6 998 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q27U7khfN6KUejPC7FNLUo3tCFFviKp8u | |||
| 23.11.2022 14:21:11 | |
825 BTC | $ 13 580 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc9slkg9qaf5esksg7cf0hy5wf9p8jka8mqpwm5 | To: bc1q4pr4kmlxcl2at7ahwq9zgv7unn9rty5s5av5n6 | |||
| 23.11.2022 14:21:11 | |
14 354 483 USDT | $ 14 239 560 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 14:19:47 | |
14 354 483 USDT | $ 14 412 762 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 14:19:00 |  |
20 866 BNB | $ 6 166 471 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 23.11.2022 14:15:47 | |
14 354 483 USDT | $ 14 422 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 14:14:14 | |
20 752 BNB | $ 6 191 019 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1y8wlh8avx36rvepgxks7ncameuyurn9p54fz7g | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 23.11.2022 14:12:23 | |
5 006 007 USDT | $ 5 029 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf51fd599a36674bc522e6b159e12f142ddeda10 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 23.11.2022 14:10:59 | |
6 000 000 USDT | $ 5 986 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 23.11.2022 14:01:35 | |
6 000 000 USDT | $ 5 991 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 9fa746da25e46f82079db7d7cac9e77a8747cd2b | |||
| 23.11.2022 14:01:11 | |
5 006 007 USDT | $ 5 005 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 126f859cd81df0902c803d18eba794d972122c1f | |||
| 23.11.2022 13:53:03 |  |
10 000 000 USDT | $ 9 977 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEWzF5ZsaWMh6sTNDPrYaPJrK8TTMGfwCC | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 23.11.2022 13:47:09 | |
9 101 731 USDT | $ 9 122 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMr2dU5Fau45KknER2UA1V4crEfFB9wtdZ | To: TCMW25fcHoA9wT7Qrhcpdzv148B16NM65i | |||
| 23.11.2022 13:44:45 | |
6 000 001 USDT | $ 6 007 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUzJra99DSXRR28xKuHoQv3Xpga4G5po5d | To: TCMW25fcHoA9wT7Qrhcpdzv148B16NM65i | |||
| 23.11.2022 13:42:19 | |
5 896 BTC | $ 97 282 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8a7xm662g6r35xwkrf0pgx4hj2nww7h75z27hvdth6c0dtv5fkns3xl0tu | To: bc1qk4e6mkcr4ay7m2ey5mume80xpft8y6gnqctghwqd6hrdkyrm8vls6qum54 | |||
| 23.11.2022 13:42:19 | |
500 BTC | $ 8 249 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 23.11.2022 13:39:47 | |
8 556 400 USDT | $ 8 561 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 23.11.2022 13:31:35 | |
5 899 000 USDT | $ 5 915 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 23.11.2022 13:31:35 | |
8 883 ETH | $ 10 488 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61f218d136f32a3bd9392d8c5199e0a4078f2419 | To: ca4d4b402a30b352389bf82d41d3770966f0a3c3 | |||
| 23.11.2022 13:28:42 | |
10 191 820 USDT | $ 10 189 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TT13i4woPAkUDVMcmosjzBo5LDtVhMJSVN | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 23.11.2022 13:20:11 | |
6 276 070 USDT | $ 6 233 255 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8983e43949e88708ccc8db28ce24da77e99f9d62 | |||
| 23.11.2022 13:20:11 | |
6 276 070 USDT | $ 6 233 255 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 88f7751e334b0dee3cffa09f24cb3bebb41e5866 | |||
| 23.11.2022 13:07:11 | |
23 917 712 USDT | $ 24 084 742 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 13:02:59 | |
23 917 712 USDT | $ 24 039 392 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 23.11.2022 12:57:23 | |
9 182 556 USDT | $ 9 185 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 23.11.2022 12:57:23 | |
9 182 556 USDT | $ 9 185 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 23.11.2022 12:56:03 | |
7 134 553 USDT | $ 7 148 059 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 12:40:24 | |
50 721 124 USDT | $ 50 432 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 23.11.2022 12:40:22 |  |
52 947 748 XRP | $ 20 014 992 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 23.11.2022 12:38:11 | |
4 999 994 USDT | $ 5 020 245 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 23.11.2022 12:36:47 | |
4 999 994 USDT | $ 5 015 582 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 12:24:11 | |
12 131 372 USDC | $ 12 102 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1033c976d05cc1a715ef2748bbf8a280ef79ed0c | To: e30c0305a5c7e2c8ecc59452e81dbc0a121e423f | |||
| 23.11.2022 12:15:59 | |
22 271 276 USDT | $ 22 244 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 12:13:59 | |
5 000 000 USDT | $ 5 011 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 23.11.2022 12:09:39 | |
21 000 000 USDT | $ 21 004 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 23.11.2022 12:06:59 | |
8 000 000 USDT | $ 7 951 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | To: bc17ca688105f505946fabe1a6368807ac8f9f6b | |||
| 23.11.2022 11:56:59 | |
7 438 453 USDC | $ 7 452 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13203f56d3c4549ffda3c0d2b9c45c01c377af52 | To: a097b4f88cd5f632dfa15778043b558f85f95d9c | |||
| 23.11.2022 11:56:35 | |
15 370 574 USDC | $ 15 385 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63d7466b54e003eafe9cf693273b674c37c9ead4 | To: e30c0305a5c7e2c8ecc59452e81dbc0a121e423f | |||
| 23.11.2022 11:55:36 | |
10 800 098 USDT | $ 10 797 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPUMubfkVq3SVk8s9cuxpiCyBScNd3VPqb | To: TNAEot9BG2u1WE6rXJvofcZSehYGPhkSk4 | |||
| 23.11.2022 11:41:35 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3a6e45e8c66a39a655f7a4d3bf05bb500b769543 | |||
| 23.11.2022 11:33:35 | |
4 992 ETH | $ 5 782 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 23.11.2022 11:28:11 | |
4 999 789 USDT | $ 5 007 189 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 11:19:47 | |
10 000 000 USDT | $ 10 004 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.11.2022 11:13:45 | |
5 000 000 USDT | $ 5 030 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZB9ko8R6pW8vNnTe1KGrvjcu9z7RQt3Wc | To: TGX3ZTUmdWrTVSApzPKHSQi5QthE4z8j6M | |||