Whale movements
Last update: 05.04.2026 22:55:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 11:13:23 |  |
4 999 999 USDT | $ 5 030 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 23.11.2022 11:01:33 |  |
425 BTC | $ 7 055 707 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qwge5n8vk5pr8p22mmzzk7fv8mu6g2zdhr2tt3q | |||
| 23.11.2022 11:00:47 | |
7 680 690 USDT | $ 7 726 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 23.11.2022 11:00:24 |  |
51 295 380 USDT | $ 51 667 636 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 23.11.2022 11:00:23 | |
5 000 000 USDT | $ 5 036 286 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8cbd7e1f876e274f443cd9b9b62a7a64e56f8564 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 10:57:11 | |
6 887 609 USDC | $ 6 870 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e12bb39263296f6eb92837195b33684ceb8371e4 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 23.11.2022 10:54:35 | |
7 400 000 USDC | $ 7 393 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13203f56d3c4549ffda3c0d2b9c45c01c377af52 | To: 61f16cb25de609b1fc58f607a390107a67b56b90 | |||
| 23.11.2022 10:45:21 |  |
80 000 000 XRP | $ 29 861 714 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 23.11.2022 10:45:02 | |
70 000 000 XRP | $ 26 129 000 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 23.11.2022 10:34:35 | |
4 999 900 USDT | $ 5 008 605 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 8cbd7e1f876e274f443cd9b9b62a7a64e56f8564 | |||
| 23.11.2022 10:26:03 | |
8 000 000 USDT | $ 8 043 167 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGaPbAhZHRjkcfZJLCX1xNfuiwNhi4Hx1v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 10:20:35 | |
41 070 908 USDT | $ 41 197 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.11.2022 10:20:24 | |
51 379 444 USDT | $ 51 553 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 23.11.2022 10:20:24 | |
51 098 604 USDT | $ 51 271 480 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 23.11.2022 10:05:47 | |
14 604 697 USDT | $ 14 695 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.11.2022 10:05:47 | |
14 601 617 USDT | $ 14 692 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.11.2022 10:05:47 | |
14 601 617 USDT | $ 14 692 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 23.11.2022 10:00:35 | |
55 324 256 USDT | $ 55 120 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 23.11.2022 10:00:11 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 09:58:11 | |
7 999 997 USDT | $ 7 990 897 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 23.11.2022 09:53:20 | |
30 000 000 XRP | $ 11 367 080 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 23.11.2022 09:52:47 | |
32 000 112 USDT | $ 31 768 380 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.11.2022 09:51:11 | |
32 000 112 USDT | $ 32 006 550 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 23.11.2022 09:49:11 | |
5 000 000 USDT | $ 5 006 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6ad2b7771f3be431e84e75d9ededacd254832b | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||
| 23.11.2022 09:45:39 | |
7 999 990 USDT | $ 7 980 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TExABoJqo5e6cWVVT6mcFRM8SXD5zCN4RL | To: TGaPbAhZHRjkcfZJLCX1xNfuiwNhi4Hx1v | |||
| 23.11.2022 09:40:35 | |
42 709 996 USDT | $ 42 692 700 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2022 09:35:22 | |
315 BTC | $ 5 191 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2sffdtuzsc0mlrf7q803lfm8jx5pmh939fmr5jjstqgaedl5azgqxcqmq8 | To: bc1qyja285d9gjgfyfh7d4xgzewy82qp5gh2juec6zdu2ulglegk5kkq3zkl5h | |||
| 23.11.2022 09:35:23 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 23.11.2022 09:31:11 | |
6 500 000 USDC | $ 6 494 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31896cb7c4ab6dc4235bc4b59ca3e504458e85c2 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 23.11.2022 09:28:59 | |
5 000 001 USDC | $ 5 024 619 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: f66b7fc8271134b48562996d38cdbc9172c57840 | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 23.11.2022 09:24:18 | |
442 BTC | $ 7 325 762 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 23.11.2022 09:18:59 | |
9 999 997 USDT | $ 9 978 650 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 23.11.2022 09:17:59 | |
616 BTC | $ 10 155 379 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.11.2022 09:17:59 | |
469 BTC | $ 7 727 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q32a95gfs265t3xta42tahfxua02lfpx28yf5cg | To: bc1qnwuhpr3k5m5g63qgl2a93eg8hq64fad4t485ka | |||
| 23.11.2022 09:10:45 | |
25 000 000 USDT | $ 25 142 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 23.11.2022 09:00:24 | |
50 966 040 USDT | $ 50 630 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 23.11.2022 08:58:23 | |
5 112 025 USDT | $ 5 090 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.11.2022 08:52:34 | |
3 664 BTC | $ 60 772 890 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 1M4gcuVoMPWZ6wMbnvTaZiJw5wWbzaQPQK | To: 1Cg5iWzYjrvf78QEW77odYhvspxFUrc9bK | |||
| 23.11.2022 08:52:34 | |
312 BTC | $ 5 183 106 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13KoQWGho56XYfqJ1hG4yXcTgir1YWUqv6 | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 23.11.2022 08:51:11 | |
9 418 749 USDT | $ 9 424 416 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6821d3dbcf7e67298aece73cd96c36c979b2a4a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 23.11.2022 08:47:11 | |
9 418 749 USDT | $ 9 429 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfbc6c9ea8c682b613a928efed86f022dc6543c6 | To: 6821d3dbcf7e67298aece73cd96c36c979b2a4a0 | |||
| 23.11.2022 08:40:35 | |
40 616 084 USDT | $ 40 483 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 23.11.2022 08:36:11 | |
6 000 ETH | $ 6 993 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 23.11.2022 08:08:50 | |
18 000 000 XRP | $ 6 795 504 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.11.2022 08:04:10 | |
328 BTC | $ 5 377 093 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 23.11.2022 07:50:40 | |
614 BTC | $ 10 130 435 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1ql5fglzjj9ud0mevfjkaxcd6qst5dka7egngpr60yl43zwfrjza5sn2pqa9 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 23.11.2022 07:50:40 | |
1 500 BTC | $ 24 768 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqh06nyys46kyrxd6d49f8w6wyg0r0395x3ucjdauk4zvvhec9hhsac36z5 | |||
| 23.11.2022 07:50:40 | |
329 BTC | $ 5 439 226 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 23.11.2022 07:31:11 | |
22 529 806 USDT | $ 22 701 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 07:27:41 | |
19 593 732 XRP | $ 7 424 841 | (unknown) | (unknown) |
| Type: transfer | From: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||