Whale movements
Last update: 06.04.2026 02:04:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.11.2022 00:27:35 |  |
8 308 051 USDT | $ 8 265 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 23.11.2022 00:13:23 | |
6 354 021 USDT | $ 6 343 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e1a096001f7233666896ffb8d95a2ec7334c842 | To: 61f218d136f32a3bd9392d8c5199e0a4078f2419 | |||
| 23.11.2022 00:10:35 | |
9 984 433 BUSD | $ 9 984 433 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.11.2022 00:09:35 | |
6 504 425 BUSD | $ 6 504 425 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 23.11.2022 00:08:30 |  |
2 561 BTC | $ 41 190 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc | |||
| 23.11.2022 00:08:30 | |
993 BTC | $ 15 970 683 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 23.11.2022 00:08:30 | |
511 BTC | $ 8 213 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4gh7vtrf9chf47dpktnxe7j5k4vp0rz6lat790j0672zcd8hvwfqhta535 | |||
| 23.11.2022 00:07:23 | |
8 018 880 USDT | $ 8 058 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 23.11.2022 00:03:30 |  |
25 000 000 XRP | $ 9 496 798 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 23.11.2022 00:00:24 |  |
51 001 588 USDT | $ 51 152 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.11.2022 23:59:59 | |
6 000 000 USDT | $ 6 017 727 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 23:50:47 | |
6 000 000 USDT | $ 6 026 913 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 22.11.2022 23:45:35 | |
5 999 997 USDT | $ 5 954 731 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.11.2022 23:40:21 | |
54 110 412 XRP | $ 20 427 792 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 22.11.2022 23:39:24 | |
424 BTC | $ 6 861 483 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.11.2022 23:39:24 | |
417 BTC | $ 6 741 635 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw | |||
| 22.11.2022 23:30:15 | |
356 BTC | $ 5 756 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3MBr8LiEeMP17U8oV3kWdU1kEgj7o7usgq | |||
| 22.11.2022 23:30:15 | |
320 BTC | $ 5 173 941 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 22.11.2022 23:25:11 | |
7 423 047 PAX | $ 7 505 914 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2022 23:17:47 | |
22 500 000 USDT | $ 22 555 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1748c79709f4ba2dd82834b8c82d4a505003f27 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 22.11.2022 23:17:08 | |
546 BTC | $ 8 820 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H2ivpTy55kBYz3aYJ1UCe98WRaJk4RVSw | To: 1L6nohunqn6CbWL8zEcjQaH4EHnXicKVUB | |||
| 22.11.2022 23:17:08 | |
417 BTC | $ 6 729 435 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 22.11.2022 23:11:11 | |
1 238 BTC | $ 20 051 136 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1EcVUfezTFNPPkigsN6iShtfjFbyWzKF68 | |||
| 22.11.2022 23:06:55 | |
382 BTC | $ 6 155 801 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1KLPRCuQ9ddWDkRhvACt5wHDKnTEvNKNJ3 | |||
| 22.11.2022 23:06:55 | |
417 BTC | $ 6 722 393 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 22.11.2022 23:06:55 | |
1 043 BTC | $ 16 811 522 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1EcVUfezTFNPPkigsN6iShtfjFbyWzKF68 | |||
| 22.11.2022 23:06:55 | |
3 349 BTC | $ 53 983 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32KadFa5TnjkzmAEzaWpvDgFCoKPakWTRD | To: bc1qm0rhut9z4mgltusy4ssz99cjk2558za9ksp0lrz6430m03a64fpsurs7xg | |||
| 22.11.2022 23:06:55 | |
1 718 BTC | $ 27 702 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32KadFa5TnjkzmAEzaWpvDgFCoKPakWTRD | To: 3LC89Wz88iUBnDtnuhBooxJXDWgbYK6paE | |||
| 22.11.2022 23:06:55 | |
320 BTC | $ 5 158 741 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1qfkp5jac29rh8asfpc7x9qn7uvqfvl6shdwkx8g8kt5p5uvgrkf9s8muxed | To: 3Md4SP5tiiDzVByob7NSosKpZqWp9DaCaz | |||
| 22.11.2022 23:05:12 | |
20 000 000 XRP | $ 7 566 789 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 22.11.2022 23:03:59 | |
9 858 547 BUSD | $ 9 858 547 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2022 23:02:31 | |
20 000 000 XRP | $ 7 533 089 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 22.11.2022 23:01:30 | |
92 000 000 XRP | $ 34 783 356 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 22.11.2022 22:56:03 | |
7 405 180 USDT | $ 7 443 902 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.11.2022 22:52:25 | |
320 BTC | $ 5 172 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AzCgikiSiXsWdZ1UX7TeWonB7g3i7oPvp | To: 1LG8jMruzYY7XMTFrYMnVyEKodvNY2qNZz | |||
| 22.11.2022 22:52:25 | |
341 BTC | $ 5 504 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzsl60gsu2adqxgferhnhjv3wme96dcgl6hfxne | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 22.11.2022 22:52:25 | |
2 897 BTC | $ 46 820 316 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 22.11.2022 22:40:35 | |
42 302 010 USDT | $ 41 943 456 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.11.2022 22:37:31 | |
417 BTC | $ 6 706 230 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 22.11.2022 22:22:26 | |
420 BTC | $ 6 815 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 22.11.2022 22:20:36 | |
401 BTC | $ 6 518 634 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2022 22:20:36 | |
1 085 BTC | $ 17 614 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Yw5JRdoj6WU3uWqWJzZLz24Z8QeFsHkz | To: 3Nvjo3gJEq1LzLCKzRCdi9JgKht2zguyg2 | |||
| 22.11.2022 22:19:35 | |
17 800 ETH | $ 19 989 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9b9a4b7ff021bde05dfce5aefb768ea4b76bb439 | To: e3f8250bdc233d93875c15c25d725fd509192d60 | |||
| 22.11.2022 22:16:47 | |
417 BTC | $ 6 722 987 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 22.11.2022 22:10:12 | |
4 999 988 USDT | $ 5 033 737 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 22.11.2022 22:10:11 | |
5 000 ETH | $ 5 665 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d34ae1d796dd89789acb994c7258eb4a850d45f6 | To: fcba81c19b20d2f2d7cea6e10647803ede7697c0 | |||
| 22.11.2022 22:05:34 | |
419 BTC | $ 6 793 957 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 22.11.2022 21:46:47 | |
831 WBTC | $ 13 344 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9982860b1ab88f14fe6f8394d51a3a88c0c90c3 | To: a62634951aa9cf3fdbd7b6444b54adae2612f509 | |||
| 22.11.2022 21:45:12 | |
3 018 BTC | $ 48 920 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M39VVikyQCfdfvuKt8RUWcU8p7G8NFhEk | To: 1C965bsytkw7RHpYmK2rmKAjesSwQVwPKx | |||
| 22.11.2022 21:45:12 | |
2 490 BTC | $ 40 367 876 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1M39VVikyQCfdfvuKt8RUWcU8p7G8NFhEk | To: 3PrTtDpaY2TB3Ng6mh64hW5cXknqa6Ev1M | |||