Whale movements
Last update: 06.04.2026 05:27:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2022 14:50:35 |  |
500 WBTC | $ 7 967 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8558fe88f8439ddcd7453ccad6671dfd90657a32 | To: 8f284c11a6f2786ced51ed4cbf80304151e40c30 | |||
| 22.11.2022 14:49:35 | |
5 230 761 USDC | $ 5 273 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 22.11.2022 14:49:23 | |
6 955 565 USDT | $ 6 970 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 22.11.2022 14:48:11 | |
6 600 000 USDT | $ 6 660 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ef54b2ddcba874c746db575db15e3bc5799eece | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 22.11.2022 14:47:33 |  |
10 000 000 USDT | $ 10 092 306 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 22.11.2022 14:44:59 | |
6 010 101 BUSD | $ 6 010 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cfb301fb2c7e067dbc2e08aeee821eb987225a72 | To: cc6a0cae30bfdcc52968787f0407b9c92c9d8235 | |||
| 22.11.2022 14:41:59 | |
6 600 000 USDT | $ 6 611 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | To: 2ef54b2ddcba874c746db575db15e3bc5799eece | |||
| 22.11.2022 14:40:35 | |
40 224 264 USDT | $ 40 126 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 22.11.2022 14:38:47 | |
9 275 000 USDT | $ 9 276 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 22.11.2022 14:34:23 | |
8 012 927 USDT | $ 7 996 561 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 14:32:47 | |
8 012 927 USDT | $ 7 994 229 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 22.11.2022 14:32:15 |  |
450 BTC | $ 7 265 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu565jmxqud2ml94r4fac40c5kyehe6au0ygx4e | To: bc1qxslmc7hjddyx9e6w0wzmdrnkzj079mjy2ppy8c | |||
| 22.11.2022 14:27:22 | |
5 959 BTC | $ 95 767 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgdhwx53r97hlwyw846awh775affs3nzh27t9ygc3vazaw40kpcrsstqnpn | To: bc1qunejgu37tud6at6cyrj40nskkr930ut6l36542u3akcvy0elwhkqqzhceg | |||
| 22.11.2022 14:27:22 | |
546 BTC | $ 8 777 789 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 22.11.2022 14:26:59 | |
15 012 920 USDT | $ 14 954 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 14:21:09 | |
5 250 000 USDT | $ 5 286 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPTCDdfqg63a9J7fBEW2uYYzeW2hWku8XM | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 22.11.2022 14:20:35 | |
68 027 600 BUSD | $ 68 027 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2022 14:20:11 | |
10 000 000 USDT | $ 10 076 870 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 22.11.2022 14:16:21 | |
395 BTC | $ 6 262 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkkn2wewhjsclq05dgnuxz09zsxlhd5z9m9v5qh5pva3nw2cypcxsmx3cg4 | |||
| 22.11.2022 14:16:21 | |
331 BTC | $ 5 253 052 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 22.11.2022 14:14:23 | |
24 478 314 USDT | $ 24 473 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 14:11:23 | |
17 967 584 USDC | $ 18 133 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 22.11.2022 14:09:23 | |
5 390 874 USDC | $ 5 394 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0e5ba851c4f6af4c831bca4dbea376e43249748e | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.11.2022 14:09:23 | |
7 140 790 USDC | $ 7 145 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 22.11.2022 14:09:04 |  |
1 067 986 BNB | $ 274 793 540 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1fr7j4l44e7znfkr382ru54xpspmhf2sqd27xlk | |||
| 22.11.2022 14:03:11 | |
6 955 565 USDT | $ 6 953 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 22.11.2022 14:02:39 | |
829 BTC | $ 13 192 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62qvsz9pqcq5xdkck4d5aecmaga97pdf8nr33l26mf8hke2dra4s3hpla4 | To: bc1ql5fglzjj9ud0mevfjkaxcd6qst5dka7egngpr60yl43zwfrjza5sn2pqa9 | |||
| 22.11.2022 14:02:39 | |
556 BTC | $ 8 851 581 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 22.11.2022 14:00:24 | |
51 154 228 USDT | $ 51 090 148 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.11.2022 13:59:59 | |
10 039 997 USDC | $ 10 026 045 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: a1e3fb7b32b993337378013abbf83d36305003f6 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.11.2022 13:53:40 | |
557 BTC | $ 8 875 575 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 22.11.2022 13:49:21 | |
7 000 000 USDT | $ 7 013 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 22.11.2022 13:48:35 | |
7 500 000 USDT | $ 7 499 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d68c9dfbeca4a0d2a35365f01b90e8626af4417 | To: e64ab1597d7e9e06a93f94f3abe9ba010b83099f | |||
| 22.11.2022 13:46:21 | |
5 000 000 USDT | $ 5 017 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC1dqz2bi8wejBX3ki8hPzjt8bQbKGVPcn | To: TFQfh4YTohpdLcCHffDQwHEnCoNU1M1GFd | |||
| 22.11.2022 13:45:37 | |
407 BTC | $ 6 441 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzwanawlmsva8q342hgpc2h0pqfdanff2sr6enr0q835354cv85lskteqcc | To: bc1qd4vrw0qz8lap2l9etcczqk6u3lvtx27r90fuxr3rraj69wa7dajq6pqqf8 | |||
| 22.11.2022 13:43:09 | |
591 BTC | $ 9 294 396 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 22.11.2022 13:43:09 | |
3 583 BTC | $ 56 354 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mu3iRJYrJQvMJ1o42R852pYWtYZjGsipN | To: 1AcvXmmUEdhbp4CEDSsmHay7oAgiM3MNwK | |||
| 22.11.2022 13:43:09 | |
1 873 BTC | $ 29 456 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BEB7kYYaBmpRkS6UcaGN6vFh336Cx4QFx | To: 12mYTdRBid2QCjNUPKyc5eAu1FvrKbWsne | |||
| 22.11.2022 13:23:11 | |
6 000 000 USDT | $ 5 990 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 22.11.2022 13:20:47 | |
45 179 904 USDT | $ 44 803 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.11.2022 13:19:23 | |
5 811 283 USDT | $ 5 762 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321e8e104627fb4c58bf3dabeae94ce3cf5b1266 | To: ae7d7cc752344525982b5948ae53988bd85752a0 | |||
| 22.11.2022 13:16:35 | |
7 500 000 USDT | $ 7 485 548 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6be545e0c72dfb01c3f62cec2e873e5fe19a34b9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 13:15:23 | |
7 500 000 USDT | $ 7 475 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321e8e104627fb4c58bf3dabeae94ce3cf5b1266 | To: 6be545e0c72dfb01c3f62cec2e873e5fe19a34b9 | |||
| 22.11.2022 13:13:35 | |
5 000 000 USDT | $ 5 007 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.11.2022 13:12:11 | |
5 000 000 USDT | $ 5 027 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 22.11.2022 13:12:11 | |
5 327 576 USDT | $ 5 357 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 22.11.2022 13:10:11 | |
5 000 000 USDT | $ 5 025 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 22.11.2022 13:08:59 | |
5 327 670 USDT | $ 5 327 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 22.11.2022 13:04:09 | |
628 BTC | $ 9 951 615 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 22.11.2022 12:49:59 | |
24 565 198 USDT | $ 24 669 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||