Whale movements
Last update: 06.04.2026 06:56:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2022 12:44:23 |  |
5 954 532 USDT | $ 5 940 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.11.2022 12:42:59 | |
4 992 ETH | $ 5 394 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 22.11.2022 12:41:54 |  |
95 000 000 USDT | $ 95 412 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TDfhLkuYRZXpinMZPm74VprKyS8r7bsAK2 | |||
| 22.11.2022 12:40:47 | |
41 231 028 USDT | $ 41 409 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.11.2022 12:35:54 |  |
632 BTC | $ 9 940 585 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 22.11.2022 12:30:11 | |
6 304 542 BUSD | $ 6 304 542 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 12:28:12 | |
4 999 995 USDT | $ 5 027 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TM7ANKmZzpmFrZdACqvwWKkecCZpg199BN | To: TH7hBsvT4Rb5qm83aUnoUgqA28u72Wms2x | |||
| 22.11.2022 12:25:59 | |
5 321 171 USDC | $ 5 309 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: f9474fa8a65e3d8370b95623a960158317fee6a7 | |||
| 22.11.2022 12:16:48 | |
6 054 BTC | $ 95 423 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qusjgralx9ddzrqncv8xc888cd9ru9uu9s4zrjgmc26cxtc7up8xq88nlr3 | To: bc1qgdhwx53r97hlwyw846awh775affs3nzh27t9ygc3vazaw40kpcrsstqnpn | |||
| 22.11.2022 12:16:22 | |
654 BTC | $ 10 330 545 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 22.11.2022 12:05:35 | |
6 304 408 BUSD | $ 6 304 408 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1692d21c4a83985eb2a2960adc1c8415e98d492a | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 22.11.2022 12:05:35 | |
7 500 ETH | $ 8 230 246 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 22.11.2022 12:03:35 | |
5 997 113 USDC | $ 5 964 336 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1692d21c4a83985eb2a2960adc1c8415e98d492a | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 22.11.2022 12:01:11 | |
5 000 000 USDC | $ 5 019 183 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1692d21c4a83985eb2a2960adc1c8415e98d492a | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 22.11.2022 12:00:24 | |
50 315 840 USDT | $ 50 397 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.11.2022 12:00:23 | |
10 218 932 USDT | $ 10 244 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 11:58:51 |  |
70 000 000 XRP | $ 25 340 122 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 22.11.2022 11:58:32 | |
80 000 000 XRP | $ 28 930 238 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 22.11.2022 11:49:11 | |
5 999 997 USDT | $ 6 009 007 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 7cb0872ccde9bccade4df7b82d0bfb7ecd04b6b7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 11:48:28 | |
416 BTC | $ 6 561 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6sqzt960n0s4vrq0vfy3hfljsxhnzyxzf4r8hatjq9rkzmhjnthsra3ssw | To: bc1qzwanawlmsva8q342hgpc2h0pqfdanff2sr6enr0q835354cv85lskteqcc | |||
| 22.11.2022 11:48:28 | |
661 BTC | $ 10 406 626 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 22.11.2022 11:47:35 | |
5 999 997 USDT | $ 5 945 680 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7cb0872ccde9bccade4df7b82d0bfb7ecd04b6b7 | |||
| 22.11.2022 11:40:24 | |
52 501 548 USDT | $ 52 693 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.11.2022 11:22:32 | |
6 080 BTC | $ 95 281 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q995zzyjyymz79c8je2nflegl2980rucegxumgh0hz7pyhtv4k2rqth5xyx | To: bc1qusjgralx9ddzrqncv8xc888cd9ru9uu9s4zrjgmc26cxtc7up8xq88nlr3 | |||
| 22.11.2022 11:21:59 | |
5 000 000 USDT | $ 5 011 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 22.11.2022 11:20:03 | |
680 BTC | $ 10 620 423 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 22.11.2022 11:19:03 | |
12 650 550 USDT | $ 12 649 161 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 22.11.2022 11:14:45 | |
13 000 000 USDT | $ 13 076 824 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.11.2022 11:12:21 | |
13 000 000 USDT | $ 13 003 032 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 22.11.2022 11:04:35 | |
23 252 850 USDT | $ 23 234 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 11:00:24 | |
50 082 040 USDT | $ 49 785 508 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.11.2022 10:49:23 | |
5 000 000 USDT | $ 5 008 107 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 10:46:23 | |
5 000 000 USDT | $ 5 020 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 22.11.2022 10:44:11 | |
16 000 000 BUSD | $ 16 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.11.2022 10:43:23 | |
16 000 000 BUSD | $ 16 000 000 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2022 10:36:34 | |
479 BTC | $ 7 583 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9r4th9xt4v6manulyjstpt26w2z8lekgq4tr5w23aum95kwajwcsclrw69 | To: bc1q6sqzt960n0s4vrq0vfy3hfljsxhnzyxzf4r8hatjq9rkzmhjnthsra3ssw | |||
| 22.11.2022 10:36:34 | |
680 BTC | $ 10 765 720 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 22.11.2022 10:33:47 | |
5 000 000 USDT | $ 5 011 780 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 865675fed4c5aa946f6715706fd69b0ecb693c86 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 22.11.2022 10:32:23 | |
5 000 000 USDT | $ 5 016 660 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 865675fed4c5aa946f6715706fd69b0ecb693c86 | |||
| 22.11.2022 10:31:30 | |
29 101 000 USDT | $ 29 350 326 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.11.2022 10:30:23 | |
5 000 016 USDT | $ 5 042 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0576d6c2127909f9686b774c9d229c93d2336149 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 22.11.2022 10:29:00 | |
29 101 000 USDT | $ 28 991 562 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 22.11.2022 10:27:11 | |
8 000 000 USDC | $ 7 964 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2022 10:25:59 | |
23 768 270 USDT | $ 23 722 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 10:24:47 | |
4 943 ETH | $ 5 346 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 22.11.2022 10:21:35 |  |
1 500 000 BNB | $ 381 564 130 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 22.11.2022 10:20:24 | |
69 162 360 USDT | $ 69 565 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 22.11.2022 10:10:03 | |
648 BTC | $ 10 221 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 22.11.2022 10:06:47 | |
6 102 608 USDT | $ 6 050 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 22.11.2022 10:05:45 | |
15 000 000 USDT | $ 14 907 437 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||