Whale movements
Last update: 06.04.2026 03:53:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2022 17:39:07 |  |
460 BTC | $ 7 436 966 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 22.11.2022 17:39:07 | |
500 BTC | $ 8 082 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LzBRYsHNFA96Ypize812sHfkmfGC8hK42 | To: 17KpRK7KS7sDRzQQy16J2nucmKgGMUTA8r | |||
| 22.11.2022 17:39:07 | |
1 385 BTC | $ 22 390 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KJQJKGwwipYY8ibUewKHjNy7NdtT6j8mm | To: 12pQuPwwAYSgrY9vyvXNntmHHwEC9TEWcS | |||
| 22.11.2022 17:39:07 | |
435 BTC | $ 7 035 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15zA5UyPnThUaiHbn3Zbf3ZcFdFXYyyeBe | |||
| 22.11.2022 17:35:47 |  |
8 118 818 USDT | $ 8 133 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 17:35:35 | |
8 287 149 USDT | $ 8 302 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.11.2022 17:35:35 | |
8 852 542 USDT | $ 8 868 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.11.2022 17:35:35 | |
8 852 542 USDT | $ 8 868 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 22.11.2022 17:34:23 | |
6 395 399 USDT | $ 6 446 433 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 17:30:23 | |
5 011 769 USDT | $ 5 042 446 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 17:27:59 | |
9 999 989 BUSD | $ 9 999 989 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2022 17:27:47 | |
12 500 000 USDT | $ 12 475 686 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 17:26:35 | |
12 500 000 USDT | $ 12 501 934 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 17:25:59 | |
5 399 997 USDT | $ 5 400 832 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f7ce83fcd199b4d406a99a4d03348bdc7d3a7d70 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 17:24:23 | |
5 399 997 USDT | $ 5 379 428 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | To: f7ce83fcd199b4d406a99a4d03348bdc7d3a7d70 | |||
| 22.11.2022 17:23:59 | |
17 011 770 USDT | $ 16 946 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 17:22:59 | |
9 996 666 BUSD | $ 9 996 666 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2022 17:21:47 | |
9 999 989 BUSD | $ 9 999 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.11.2022 17:20:47 | |
69 996 010 USDT | $ 69 795 540 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 22.11.2022 17:19:59 | |
69 996 010 USDT | $ 69 795 540 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.11.2022 17:19:11 | |
5 399 997 USDT | $ 5 380 228 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | |||
| 22.11.2022 17:17:59 | |
9 997 777 BUSD | $ 9 997 777 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2022 17:17:47 | |
9 996 666 BUSD | $ 9 996 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.11.2022 17:13:47 | |
1 720 WBTC | $ 27 591 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9da79c0b2406617dd538baaabe93d3d633ea20dc | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.11.2022 17:12:59 | |
9 998 888 BUSD | $ 9 998 888 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2022 17:12:11 | |
5 155 077 USDT | $ 5 160 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.11.2022 17:11:47 | |
9 997 777 BUSD | $ 9 997 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.11.2022 17:08:35 | |
9 998 888 BUSD | $ 9 998 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 22.11.2022 17:07:10 |  |
22 000 000 XRP | $ 8 257 090 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.11.2022 17:05:35 | |
5 000 000 USDT | $ 5 021 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.11.2022 17:00:35 | |
5 000 004 USDT | $ 5 006 203 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 689705900e4a3a6b34f7776f2adc6cf6d148fd3d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 17:00:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 689705900e4a3a6b34f7776f2adc6cf6d148fd3d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 16:54:23 | |
21 272 168 USDT | $ 21 191 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 16:52:35 | |
7 808 724 USDT | $ 7 798 435 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 16:51:11 | |
7 808 724 USDT | $ 7 815 321 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 16:50:00 | |
750 BTC | $ 12 247 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh30a7llshu7wxu8e5pw9ck9we8p0qa6e4sxps7 | |||
| 22.11.2022 16:50:00 | |
356 BTC | $ 5 813 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsl60gsu2adqxgferhnhjv3wme96dcgl6hfxne | |||
| 22.11.2022 16:48:47 | |
11 808 724 USDT | $ 11 787 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 16:46:59 | |
460 BTC | $ 7 495 422 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 22.11.2022 16:46:59 | |
1 300 BTC | $ 21 183 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FB2dU6d8zwrkVMWiQGypDveTCrhVGngKw | To: 3FS71sz7TKbwbypYrg4UWR7bkDcZ9PNBfA | |||
| 22.11.2022 16:46:23 | |
7 999 897 BUSD | $ 7 999 897 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 22.11.2022 16:44:11 | |
1 720 WBTC | $ 27 709 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 22.11.2022 16:38:59 | |
7 699 900 PAX | $ 7 665 797 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: acd25c9a21ad8481416dcac4fdef016679d91174 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2022 16:30:47 | |
7 699 900 PAX | $ 7 692 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0c4e7d485de46572c434b87fd5103f5220871c4b | To: acd25c9a21ad8481416dcac4fdef016679d91174 | |||
| 22.11.2022 16:30:11 | |
24 861 292 BUSD | $ 24 861 292 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 16:29:03 |  |
18 741 570 USDT | $ 18 733 524 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 22.11.2022 16:27:39 | |
6 104 067 USDT | $ 6 114 356 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.11.2022 16:25:15 | |
20 000 000 USDT | $ 20 152 380 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.11.2022 16:24:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8609623a330b69f3ce3fecad225d625f89443efb | To: 689705900e4a3a6b34f7776f2adc6cf6d148fd3d | |||
| 22.11.2022 16:24:23 | |
19 433 162 USDT | $ 19 474 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||