Whale movements
Last update: 06.04.2026 00:27:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 07:22:31 |  |
349 BTC | $ 5 757 340 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 23.11.2022 07:18:46 | |
591 BTC | $ 9 660 672 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.11.2022 07:12:17 | |
354 BTC | $ 5 829 601 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 23.11.2022 06:58:23 |  |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 23.11.2022 06:39:06 |  |
35 013 BNB | $ 9 608 530 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 23.11.2022 06:32:52 | |
35 000 BNB | $ 9 552 352 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ajlj62r3vv2lc5sf54kqz7ew6mm4mf5deqh06f | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 23.11.2022 06:23:50 |  |
25 135 460 XRP | $ 9 488 056 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 23.11.2022 06:20:22 | |
73 978 140 XRP | $ 27 913 576 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 23.11.2022 06:17:36 | |
354 BTC | $ 5 816 969 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 23.11.2022 06:16:23 | |
9 999 890 USDC | $ 10 028 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 23.11.2022 06:15:59 | |
20 000 000 USDC | $ 20 056 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2022 06:11:12 | |
25 135 460 XRP | $ 9 516 372 | (unknown) | (unknown) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 23.11.2022 06:07:56 | |
356 BTC | $ 5 871 864 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 23.11.2022 06:00:17 | |
356 BTC | $ 5 861 811 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 23.11.2022 05:32:00 | |
363 BTC | $ 5 945 713 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 23.11.2022 05:25:59 | |
5 306 997 BUSD | $ 5 306 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3631401a11ba7004d1311e24d177b05ece39b4b3 | |||
| 23.11.2022 05:24:24 |  |
10 000 000 USDT | $ 9 978 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA | |||
| 23.11.2022 05:21:09 | |
10 000 000 USDT | $ 10 069 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 23.11.2022 05:20:00 | |
10 000 000 USDT | $ 10 010 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 23.11.2022 05:15:46 | |
363 BTC | $ 5 983 935 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 23.11.2022 05:12:11 | |
7 999 957 BUSD | $ 7 999 957 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2eae9784b12cc0c96016794905ae1822a8fbb77d | |||
| 23.11.2022 04:58:54 | |
486 BTC | $ 8 047 226 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 23.11.2022 04:58:54 | |
365 BTC | $ 6 035 908 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 23.11.2022 05:00:11 | |
7 000 000 BUSD | $ 7 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 04:58:23 | |
5 400 ETH | $ 6 342 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2022 04:45:35 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 23.11.2022 04:32:59 | |
9 999 990 USDC | $ 10 052 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: a9a8df4bfd4863863fce990be4770456f9e6f92e | |||
| 23.11.2022 04:20:35 | |
66 826 868 BUSD | $ 66 826 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.11.2022 04:16:23 | |
9 999 990 USDC | $ 9 988 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: a9a8df4bfd4863863fce990be4770456f9e6f92e | |||
| 23.11.2022 04:13:41 | |
365 BTC | $ 6 052 777 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 23.11.2022 04:11:35 | |
20 000 000 USDC | $ 19 990 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.11.2022 04:10:40 | |
314 BTC | $ 5 200 792 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qema3ucxunxsgf0qflf9je27tvrfgh2zyshqc7wm32m3ptflatxusw4phtt | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 23.11.2022 04:10:40 | |
1 450 BTC | $ 24 054 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qyct0aqveyd25hjdyfu9y9kpwwf6dqgum0adysj7rya4uw8qumqqq40mdch | |||
| 23.11.2022 04:10:40 | |
550 BTC | $ 9 124 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qrkmq5txu09wvunzvzk2fz33mgwrllr49whptjgap0jh8akkaakpsrtuj9g | |||
| 23.11.2022 04:05:11 | |
9 999 990 USDC | $ 10 114 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: a9a8df4bfd4863863fce990be4770456f9e6f92e | |||
| 23.11.2022 04:04:59 | |
50 000 000 USDT | $ 50 007 330 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.11.2022 04:03:30 | |
489 BTC | $ 8 078 680 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 23.11.2022 04:03:30 | |
366 BTC | $ 6 045 446 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 23.11.2022 04:00:59 | |
14 100 999 USDT | $ 14 186 789 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.11.2022 03:56:23 | |
19 136 BNB | $ 5 204 997 | (unknown) | (unknown) |
| Type: transfer | From: bnb1trxnw29aw4gju6ddrxeqsf57yqkx7t98kzxmqq | To: bnb192h4m9jjggkflma8vwlv24fe7dje3j7a3yqdmk | |||
| 23.11.2022 03:56:11 | |
55 000 000 USDC | $ 55 170 440 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 23.11.2022 03:55:11 | |
55 000 000 USDC | $ 55 302 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 23.11.2022 03:51:33 | |
69 996 000 USDT | $ 69 731 600 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.11.2022 03:51:23 | |
71 000 000 USDT | $ 70 731 810 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 23.11.2022 03:48:35 | |
14 630 173 USDT | $ 14 686 784 | Binance (exchange) | Poloniex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 23.11.2022 03:46:21 | |
69 996 000 USDT | $ 70 628 650 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 23.11.2022 03:39:28 | |
543 BTC | $ 8 989 077 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 23.11.2022 03:39:28 | |
372 BTC | $ 6 152 588 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 23.11.2022 03:30:35 | |
8 140 229 USDT | $ 8 206 618 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 55a88ec3c9005ad40518134a736f6f99290735dc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 03:30:02 | |
38 600 000 XRP | $ 14 409 783 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||