Whale movements
Last update: 06.04.2026 02:29:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2022 21:45:12 |  |
20 480 BTC | $ 332 017 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18B1dqmRiMVt6mwUrqMUvkT14mChTwdXGT | To: 1m5SViB9XNwsusvnnUqpfL9Q1E5EZxPHs | |||
| 22.11.2022 21:44:47 |  |
6 680 898 USDC | $ 6 670 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9982860b1ab88f14fe6f8394d51a3a88c0c90c3 | To: efd03c36ef9bc7d06be6db9b7573375d18301445 | |||
| 22.11.2022 21:41:45 |  |
5 930 276 USDT | $ 5 922 235 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.11.2022 21:40:47 | |
41 495 456 USDT | $ 41 676 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2022 21:40:21 | |
5 930 276 USDT | $ 5 986 894 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 22.11.2022 21:37:35 | |
5 008 749 BUSD | $ 5 008 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.11.2022 21:36:35 | |
5 008 749 BUSD | $ 5 008 749 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 22.11.2022 21:30:47 | |
5 844 907 USDT | $ 5 868 987 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 21:30:23 | |
12 652 952 USDT | $ 12 705 081 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 21:28:59 | |
12 652 952 USDT | $ 12 644 601 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 21:28:59 | |
11 984 891 USDC | $ 11 990 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e607320c91ee5c964c7d44209fb8500d60145371 | To: 4a39fd6c426115f1d1c3513330694b4a308a88d0 | |||
| 22.11.2022 21:25:59 | |
7 000 000 USDT | $ 6 951 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 22.11.2022 21:24:59 | |
18 014 952 USDT | $ 18 109 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 21:23:23 | |
7 058 454 USDT | $ 7 077 462 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 21:20:35 | |
5 000 000 USDT | $ 5 028 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 22.11.2022 21:18:27 | |
421 BTC | $ 6 821 306 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 22.11.2022 21:18:27 | |
1 400 BTC | $ 22 694 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FBSvSKpmU6A7GVch8nTQuhrgS4m5ejpPW | |||
| 22.11.2022 21:06:19 | |
601 BTC | $ 9 707 976 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 22.11.2022 21:06:19 | |
698 BTC | $ 11 269 256 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1q2j7t8gjhvywkau54wz0zpkva55u77nmfdz5d7c978qfy9d3z3yxslapz97 | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 22.11.2022 21:06:19 | |
415 BTC | $ 6 697 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2j7t8gjhvywkau54wz0zpkva55u77nmfdz5d7c978qfy9d3z3yxslapz97 | To: bc1q2sffdtuzsc0mlrf7q803lfm8jx5pmh939fmr5jjstqgaedl5azgqxcqmq8 | |||
| 22.11.2022 21:04:35 | |
5 000 003 USDT | $ 5 001 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 21:00:23 | |
13 770 431 USDT | $ 13 899 019 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 09718f5d0273f6c92226d6475adbb9cd91658ef7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 20:59:47 | |
6 803 950 USDT | $ 6 867 486 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 20:53:59 | |
14 659 262 USDT | $ 14 579 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 20:53:11 | |
5 000 000 USDT | $ 5 008 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 20:47:23 | |
2 999 PAXG | $ 5 182 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.11.2022 20:40:11 | |
6 276 144 USDT | $ 6 309 498 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 632674c979b009ced7e03abb4dbd45900662db94 | |||
| 22.11.2022 20:38:35 | |
9 997 958 BUSD | $ 9 997 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.11.2022 20:37:59 | |
13 770 431 USDT | $ 13 768 052 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f6c04e68839428d21505c013c0d7b367fcab5810 | To: 09718f5d0273f6c92226d6475adbb9cd91658ef7 | |||
| 22.11.2022 20:37:11 | |
14 000 926 USDT | $ 13 970 641 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.11.2022 20:36:47 | |
9 997 958 BUSD | $ 9 997 958 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 22.11.2022 20:32:59 | |
13 770 331 USDT | $ 13 760 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7640b521842d505c9714df670f8e97bef7e46b15 | To: f6c04e68839428d21505c013c0d7b367fcab5810 | |||
| 22.11.2022 20:32:23 | |
14 000 926 USDT | $ 13 972 110 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 22.11.2022 20:26:45 | |
7 200 000 USDT | $ 7 221 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 22.11.2022 20:18:00 | |
6 806 916 USDT | $ 6 791 715 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.11.2022 20:16:39 | |
6 806 916 USDT | $ 6 797 862 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 22.11.2022 20:04:27 | |
1 059 BTC | $ 17 031 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Jg3eyMSiEfYCgraSrwfhH6yk6YntbaQQ | To: 35RVsdGAurzShEL6uMVaL5mcy5om5he8qn | |||
| 22.11.2022 20:04:27 | |
400 BTC | $ 6 431 365 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 22.11.2022 20:04:11 | |
12 013 401 USDC | $ 12 063 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b313f8b43e70dc8445aa07551ddb709199289ba6 | To: 95baf6761b266c991b9cfa02eaf34f6febdb605f | |||
| 22.11.2022 19:59:35 | |
411 BTC | $ 6 625 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 322ZhpaktzypMqywLzHEXMYUYc6TNrphJU | To: 3GDPGU4BDmxr3jHLtoQDcWUPdD5PGAANEK | |||
| 22.11.2022 19:59:35 | |
429 BTC | $ 6 916 659 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 22.11.2022 19:40:24 | |
50 805 404 USDT | $ 51 289 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.11.2022 19:38:47 | |
9 996 999 BUSD | $ 9 996 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 22.11.2022 19:36:47 | |
9 996 999 BUSD | $ 9 996 999 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 22.11.2022 19:33:20 | |
312 BTC | $ 5 037 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcudsxh8p49xqqxypw0gx0aqtt436dkf6c9c74y | |||
| 22.11.2022 19:33:20 | |
527 BTC | $ 8 526 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aa69mDsU7brm86HSssYg3wcHEPQZU2jNJ | To: 3Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz | |||
| 22.11.2022 19:29:59 | |
10 000 000 USDT | $ 9 997 355 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 19:28:11 | |
10 000 000 USDT | $ 9 910 461 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 22.11.2022 19:24:59 | |
10 007 634 USDT | $ 9 927 910 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 19:24:42 | |
7 067 071 USDT | $ 7 010 773 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||