Whale movements
Last update: 06.04.2026 05:27:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2022 16:22:54 |  |
20 000 000 USDT | $ 20 019 526 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 22.11.2022 16:21:59 |  |
5 000 004 USDT | $ 5 004 886 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dfd11b27401f992ad410575b8fdb947ba68a2a03 | To: 689705900e4a3a6b34f7776f2adc6cf6d148fd3d | |||
| 22.11.2022 16:21:47 | |
18 539 308 USDT | $ 18 557 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 22.11.2022 16:21:47 | |
5 000 492 USDT | $ 5 005 373 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 16:20:23 | |
8 008 675 USDT | $ 8 003 551 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 16:18:59 | |
8 008 675 USDT | $ 8 011 893 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 16:17:54 | |
12 100 000 USDT | $ 12 028 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 22.11.2022 16:16:59 | |
10 608 675 USDT | $ 10 581 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 16:15:23 | |
10 661 291 BUSD | $ 10 661 291 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 22.11.2022 16:14:23 | |
14 200 000 BUSD | $ 14 200 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 22.11.2022 16:10:35 | |
19 609 598 USDT | $ 19 496 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 45ddd3182199edcee2b628fe6a57e2f8e8e6dcbe | |||
| 22.11.2022 16:08:42 |  |
326 BTC | $ 5 260 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa52xgsvld8au9ad2myy4nrd0g8h0dsruwrs2tgdhwfafzzdf3n2qznzav3 | |||
| 22.11.2022 16:08:42 | |
500 BTC | $ 8 068 689 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 22.11.2022 16:06:35 | |
495 BTC | $ 7 960 091 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 22.11.2022 16:00:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6f54efb906a52278a6b8038f02f29446dc108aea | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 15:53:35 | |
10 008 253 USDT | $ 10 018 517 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 15:52:59 | |
10 000 000 USDT | $ 10 057 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 22.11.2022 15:48:35 | |
6 010 101 BUSD | $ 6 010 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78d36e36c10de8f4569771ca9cf658b1fed9561f | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 22.11.2022 15:47:11 | |
6 000 754 USDT | $ 6 003 870 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 15:46:23 | |
10 000 000 USDT | $ 10 043 595 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 22.11.2022 15:44:47 | |
10 008 253 USDT | $ 9 994 144 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 15:43:43 | |
549 BTC | $ 8 863 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9vg4glds8f277ghzzgsvuc08uc8kequ29sufnsx0y6tslr8haz3s3af0yf | To: bc1qe2j6xjsffqup8h98kvu9cf6lgnqal0asj3ds0c9pgzrhyc3lwqrscuk75d | |||
| 22.11.2022 15:43:43 | |
538 BTC | $ 8 689 927 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 22.11.2022 15:42:23 | |
10 008 254 USDT | $ 10 065 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 15:40:35 | |
6 010 101 BUSD | $ 6 010 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 78d36e36c10de8f4569771ca9cf658b1fed9561f | |||
| 22.11.2022 15:40:30 |  |
53 486 852 XRP | $ 19 643 268 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 22.11.2022 15:36:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b11274a37f0db2dc564f84a58950f6806fa3c592 | To: 6f54efb906a52278a6b8038f02f29446dc108aea | |||
| 22.11.2022 15:36:11 | |
6 010 101 BUSD | $ 6 010 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4302c27398994a37d1cae83e5b49e40de9e3658d | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 22.11.2022 15:26:03 | |
24 843 278 USDT | $ 24 904 566 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.11.2022 15:21:32 | |
539 BTC | $ 8 756 970 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 22.11.2022 15:21:32 | |
317 BTC | $ 5 146 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 22.11.2022 15:21:32 | |
436 BTC | $ 7 079 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 22.11.2022 15:20:23 | |
6 000 000 USDT | $ 6 055 556 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 15:18:59 | |
6 000 000 USDT | $ 6 032 403 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 15:15:11 | |
11 809 800 USDT | $ 11 725 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 15:10:32 | |
5 948 BTC | $ 96 142 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qunejgu37tud6at6cyrj40nskkr930ut6l36542u3akcvy0elwhkqqzhceg | To: bc1qg53dfhu4rc2s7tj58dvqxxtp5xkra75p2adshkgavdrl52swhmnqrsnkuy | |||
| 22.11.2022 15:10:32 | |
540 BTC | $ 8 732 372 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 22.11.2022 15:09:59 | |
6 010 101 BUSD | $ 6 010 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | To: 4302c27398994a37d1cae83e5b49e40de9e3658d | |||
| 22.11.2022 15:04:39 | |
390 BTC | $ 6 296 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkkn2wewhjsclq05dgnuxz09zsxlhd5z9m9v5qh5pva3nw2cypcxsmx3cg4 | To: bc1qrnzly2tx46a83mavsmgtr4np5ujuj6kxdwkmxustz99a79s3st2seu4fju | |||
| 22.11.2022 15:04:11 | |
11 918 235 USDT | $ 11 920 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 22.11.2022 15:00:59 | |
6 010 101 BUSD | $ 6 010 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6aad8a102e3ae88d85ffd91392c57742928e231f | To: e081abb7d9e327e89a13e65b3e2b6fcaf2eceb97 | |||
| 22.11.2022 15:00:47 | |
11 918 235 USDT | $ 11 958 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | |||
| 22.11.2022 14:59:11 | |
8 000 000 USDC | $ 8 005 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 236f233dbf78341d25fb0f1bd14cb2ba4b8a777c | To: 8bc110db7029197c3621bea8092ab1996d5dd7be | |||
| 22.11.2022 14:53:42 | |
7 000 000 USDT | $ 6 981 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 22.11.2022 14:53:39 | |
324 BTC | $ 5 232 859 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 22.11.2022 14:53:39 | |
545 BTC | $ 8 801 554 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 177fpGmiFXRsY7UeCSoRAsYe2vDmJuYVqu | |||
| 22.11.2022 14:53:39 | |
1 020 BTC | $ 16 456 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12x8AkLB8F4mf6vF1vPukuWAzW6HPKgCyY | To: 1MwZvbcoJmjehjyi4bt3etxvTMswgHy7wr | |||
| 22.11.2022 14:53:23 | |
6 010 101 BUSD | $ 6 010 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cc6a0cae30bfdcc52968787f0407b9c92c9d8235 | To: 6aad8a102e3ae88d85ffd91392c57742928e231f | |||
| 22.11.2022 14:53:23 | |
6 000 293 USDT | $ 5 984 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 22.11.2022 14:50:47 | |
5 230 761 USDC | $ 5 249 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||