Whale movements
Last update: 06.04.2026 03:50:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2022 19:22:59 |  |
10 007 634 USDT | $ 10 054 548 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 19:20:02 |  |
312 BTC | $ 5 010 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BvEqpnVK1QWnbbudF8gMLJbz6YScbiq5o | To: 3CUqi1HgCMQqpdQb23vk2wcgoaDUe6s9oA | |||
| 22.11.2022 19:19:47 | |
10 007 634 USDT | $ 10 014 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 19:19:23 | |
22 735 ETH | $ 25 552 232 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: be8fe56063aa85014ea674db171dcba015c3a4d4 | |||
| 22.11.2022 19:19:23 | |
20 595 ETH | $ 23 146 886 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 184f1960bafd44e8ad8d56ae91ce641678a48602 | |||
| 22.11.2022 19:19:11 | |
43 795 ETH | $ 49 126 560 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 22.11.2022 19:18:47 | |
5 000 003 USDT | $ 5 015 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9f00c00ea5fd167da64917267e60f9d9430b321 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.11.2022 19:16:59 | |
100 000 ETH | $ 112 787 560 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 22.11.2022 19:15:42 | |
592 BTC | $ 9 545 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 322ZhpaktzypMqywLzHEXMYUYc6TNrphJU | |||
| 22.11.2022 19:15:42 | |
448 BTC | $ 7 223 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Aa69mDsU7brm86HSssYg3wcHEPQZU2jNJ | |||
| 22.11.2022 19:15:42 | |
429 BTC | $ 6 918 585 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 22.11.2022 19:15:42 | |
1 000 BTC | $ 16 124 158 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 22.11.2022 19:03:09 |  |
5 000 000 USDT | $ 5 016 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 22.11.2022 19:00:47 | |
41 727 710 USDT | $ 41 710 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2022 19:00:24 | |
51 221 564 USDT | $ 51 446 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.11.2022 18:58:15 | |
5 898 BTC | $ 94 749 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnn32q67uqjcfreevzxdy589fnly98tkgq7yp767rnprz5xjv50asf5ahew | To: bc1q8a7xm662g6r35xwkrf0pgx4hj2nww7h75z27hvdth6c0dtv5fkns3xl0tu | |||
| 22.11.2022 18:58:15 | |
5 898 BTC | $ 94 749 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qszkgl3jemew03g35cdhx7urr6zy8xwykzd3w0rmpwxp7ht3hh52snt36p7 | To: bc1qnn32q67uqjcfreevzxdy589fnly98tkgq7yp767rnprz5xjv50asf5ahew | |||
| 22.11.2022 18:58:15 | |
1 175 BTC | $ 18 875 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343EBotKYMznP2E5CiKNai4spuYpmnt6VR | To: 3GDPGU4BDmxr3jHLtoQDcWUPdD5PGAANEK | |||
| 22.11.2022 18:58:15 | |
458 BTC | $ 7 364 925 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 22.11.2022 18:56:23 | |
9 999 997 USDT | $ 10 026 061 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 22.11.2022 18:46:59 | |
4 999 999 USDT | $ 5 005 755 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 18:46:59 | |
8 884 ETH | $ 9 957 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5e1a096001f7233666896ffb8d95a2ec7334c842 | To: 61f218d136f32a3bd9392d8c5199e0a4078f2419 | |||
| 22.11.2022 18:45:23 | |
4 999 999 USDT | $ 5 004 523 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 18:44:11 | |
9 418 977 USDT | $ 9 397 095 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 723355ce1f6b6817513bac6cc1fcd4fd25334361 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 22.11.2022 18:41:20 | |
1 172 BTC | $ 19 020 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KarRkFGeA4XxukM65AXVvCMh4P7v5nVU1 | |||
| 22.11.2022 18:41:59 | |
7 125 452 BUSD | $ 7 125 452 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.11.2022 18:40:24 | |
50 836 056 USDT | $ 50 788 264 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.11.2022 18:40:23 | |
9 418 977 USDT | $ 9 420 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 155df5726d1c8b33ba265ab854ba6b39f07a1167 | To: 723355ce1f6b6817513bac6cc1fcd4fd25334361 | |||
| 22.11.2022 18:39:18 |  |
42 101 BNB | $ 11 090 951 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 22.11.2022 18:38:47 | |
7 858 542 BUSD | $ 7 858 542 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 22.11.2022 18:35:12 | |
42 000 BNB | $ 11 093 797 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1guhajhr2z4uzvj6zrjw4m2ctduzgfjqaphzfjl | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 22.11.2022 18:26:59 | |
5 000 000 USDT | $ 5 003 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 22.11.2022 18:18:47 | |
5 024 ETH | $ 5 620 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 22.11.2022 18:18:11 | |
9 858 547 BUSD | $ 9 858 547 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2022 18:15:23 | |
1 720 WBTC | $ 27 566 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 22.11.2022 18:14:35 | |
9 858 547 BUSD | $ 9 858 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.11.2022 18:09:09 | |
69 996 010 USDT | $ 69 892 670 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.11.2022 18:06:47 | |
459 BTC | $ 7 432 078 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 22.11.2022 18:02:06 | |
69 996 010 USDT | $ 70 595 900 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 22.11.2022 17:58:47 | |
9 708 600 USDT | $ 9 708 716 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 17:57:35 | |
9 708 600 USDT | $ 9 689 012 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 17:55:59 | |
11 708 603 USDT | $ 11 663 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 17:55:27 | |
1 262 BTC | $ 20 299 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343EBotKYMznP2E5CiKNai4spuYpmnt6VR | |||
| 22.11.2022 17:54:59 | |
21 112 422 USDT | $ 21 127 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 17:52:24 | |
6 674 012 USDT | $ 6 679 169 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.11.2022 17:48:35 | |
39 993 320 BUSD | $ 39 993 320 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 22.11.2022 17:40:47 | |
44 926 240 USDT | $ 45 082 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.11.2022 17:39:47 | |
25 000 000 USDC | $ 24 889 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f9bb83a9dabeb3e6f1287f1db10aa00c8926b10 | To: 60ca0bedd93a01b6f4d0a703952265742c9208fa | |||
| 22.11.2022 17:39:07 | |
569 BTC | $ 9 198 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7nyarsph0spw5ql90a28ljevyt90jmrafr5s0j | To: bc1qaats2a3nyy4wck0uqx3s0u8r89n5yv4u3fcnut | |||
| 22.11.2022 17:39:07 | |
839 BTC | $ 13 568 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DkL4NTGiGvFnjYKSHrbM9n6BACqM6uS1G | To: 3E7tBaby5Cor43KLgj1r9cM5npZ6SB8Tw8 | |||