Whale movements
Last update: 06.04.2026 00:39:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 03:26:47 |  |
5 000 000 USDT | $ 5 027 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 23.11.2022 03:26:03 |  |
5 496 438 USDT | $ 5 526 222 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 03:25:31 |  |
20 000 000 XRP | $ 7 518 400 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 23.11.2022 03:25:11 | |
20 000 000 XRP | $ 7 518 400 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 23.11.2022 03:24:52 | |
54 202 764 XRP | $ 20 375 902 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 23.11.2022 03:24:23 | |
10 000 000 USDT | $ 10 046 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 18c04b30c3bc7f49b9cb7483da349d757b50b54a | |||
| 23.11.2022 03:24:20 | |
60 000 000 XRP | $ 22 380 294 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 23.11.2022 03:13:20 |  |
400 BTC | $ 6 466 339 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 23.11.2022 03:07:10 | |
329 BTC | $ 5 315 701 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.11.2022 03:07:10 | |
410 BTC | $ 6 631 332 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.11.2022 03:07:10 | |
435 BTC | $ 7 035 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 19PgKKrw1VUVLebUYEgszj1z5mJqz7TxD4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 23.11.2022 03:07:10 | |
800 BTC | $ 12 939 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 23.11.2022 03:07:10 | |
402 BTC | $ 6 502 256 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1KLPRCuQ9ddWDkRhvACt5wHDKnTEvNKNJ3 | |||
| 23.11.2022 03:06:47 | |
8 140 229 USDT | $ 8 106 687 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | To: 55a88ec3c9005ad40518134a736f6f99290735dc | |||
| 23.11.2022 02:48:35 | |
23 046 482 USDT | $ 23 194 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 23.11.2022 02:46:03 | |
8 179 741 USDT | $ 8 232 538 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.11.2022 02:37:47 | |
9 995 697 BUSD | $ 9 995 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 23.11.2022 02:36:47 | |
9 995 697 BUSD | $ 9 995 697 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 23.11.2022 02:34:23 | |
5 004 656 USDT | $ 5 033 219 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 23.11.2022 02:33:13 | |
375 BTC | $ 6 103 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qctshhsddhh38ssg3a2h3t4wxp8lk520xw6nedz | To: bc1q043dp9h5wnn30gglpmfc7qjmedyknmgwtt4nzg | |||
| 23.11.2022 02:33:13 | |
400 BTC | $ 6 510 427 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 23.11.2022 02:33:11 | |
5 004 656 USDT | $ 5 046 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 02:31:05 | |
312 BTC | $ 5 066 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 23.11.2022 02:31:05 | |
399 BTC | $ 6 485 326 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 23.11.2022 02:11:03 | |
400 BTC | $ 6 499 467 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 23.11.2022 01:38:59 | |
69 818 280 USDT | $ 69 541 010 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 23.11.2022 01:38:35 | |
69 996 000 USDT | $ 69 718 024 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 23.11.2022 01:38:23 | |
69 996 000 USDT | $ 69 749 320 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 23.11.2022 01:35:56 | |
11 659 BTC | $ 189 919 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 175K76v4dPAneTcjssyKjgqAsrmBdU7yM4 | To: 171kDofjmmqWrbFsT6v7RZ18TQhiJAwTFi | |||
| 23.11.2022 01:35:56 | |
657 BTC | $ 10 701 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12cci98Bv88ByZ5j9pugCkRU4QHEQjTR6X | To: 1HcmgYuCW56evV8De1iHB3gXhAYhCC3nnY | |||
| 23.11.2022 01:35:56 | |
375 BTC | $ 6 108 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12cci98Bv88ByZ5j9pugCkRU4QHEQjTR6X | To: 3BCmVLcDw5Ezur19ZTQrtbc2NyRuQ37Gk8 | |||
| 23.11.2022 01:36:30 | |
65 270 116 USDT | $ 65 849 780 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 23.11.2022 01:30:11 | |
6 488 858 BUSD | $ 6 488 858 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 01:25:11 | |
5 532 638 USDT | $ 5 476 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 23.11.2022 01:17:59 | |
5 532 638 USDT | $ 5 535 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | |||
| 23.11.2022 01:15:59 | |
1 759 BTC | $ 28 598 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 23.11.2022 01:07:18 | |
1 196 BTC | $ 19 365 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpkkczanrh3280pek0svx768ffus6rqz92pqdmqn4gyfkphj89mvsq5047y | To: bc1q8q28v8fdeh5q459tkyujm76arucdac3quqqm2ahxrh60rgk6yzlsnttwn3 | |||
| 23.11.2022 01:07:18 | |
435 BTC | $ 7 044 178 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q05kmqnqzfpgla4qzj9qqdjpxgasedxm52mg22h | To: 19PgKKrw1VUVLebUYEgszj1z5mJqz7TxD4 | |||
| 23.11.2022 01:07:18 | |
632 BTC | $ 10 230 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxu6040gdrq87p9jm44n49zy6v7gtq3m438ettgxt57apcz7y434sycc7ua | To: bc1qygr45nfe5h67wdtq7ntmcmj2wqxxr77xd08y52a3juael2qum6zszeha0q | |||
| 23.11.2022 01:07:18 | |
313 BTC | $ 5 068 569 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qxu6040gdrq87p9jm44n49zy6v7gtq3m438ettgxt57apcz7y434sycc7ua | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 23.11.2022 01:07:18 | |
417 BTC | $ 6 749 824 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 23.11.2022 01:07:18 | |
494 BTC | $ 7 999 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31pa7DnhbBzn287eFzvWsxKkZpDtcrKFrw | |||
| 23.11.2022 01:07:18 | |
465 BTC | $ 7 528 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcts9flxm83zqzq6nk9y77x89aqtsla4k3easw4yz67w7mhuctnsju3r2x | |||
| 23.11.2022 01:06:48 | |
6 000 000 USDT | $ 6 007 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 23.11.2022 01:00:47 | |
8 004 002 USDT | $ 7 934 909 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 00:35:47 | |
8 004 001 USDT | $ 8 047 478 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 23.11.2022 00:32:23 | |
5 966 156 BUSD | $ 5 966 156 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.11.2022 00:30:47 | |
8 308 051 USDT | $ 8 310 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 23.11.2022 00:30:11 | |
16 488 858 BUSD | $ 16 488 858 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.11.2022 00:29:23 | |
8 308 051 USDT | $ 8 303 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||