Whale movements
Last update: 06.04.2026 06:53:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2022 10:03:59 |  |
17 999 000 USDT | $ 18 037 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ed4e713575c53a3b2468aa704482601f06852bc | To: 0576d6c2127909f9686b774c9d229c93d2336149 | |||
| 22.11.2022 10:03:39 |  |
15 000 000 USDT | $ 15 031 737 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 22.11.2022 09:52:35 | |
14 000 ETH | $ 15 148 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 716034c25d9fb4b38c837afe417b7f2b9af3e9ae | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 22.11.2022 09:49:23 | |
23 807 064 USDT | $ 23 990 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 09:48:24 |  |
684 BTC | $ 10 751 197 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 22.11.2022 09:40:35 | |
40 167 110 USDT | $ 40 152 804 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 22.11.2022 09:33:11 | |
10 000 000 USDT | $ 10 009 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 22.11.2022 09:32:59 | |
10 000 000 USDT | $ 9 978 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 22.11.2022 09:31:59 | |
12 355 649 USDT | $ 12 273 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07b23ec6aedf011114d3ab6027d69b561a2f635e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 09:30:23 | |
5 709 229 USDT | $ 5 665 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.11.2022 09:30:23 | |
5 709 250 USDT | $ 5 665 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 22.11.2022 09:27:23 | |
11 150 000 USDT | $ 11 147 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07b23ec6aedf011114d3ab6027d69b561a2f635e | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.11.2022 09:26:45 | |
6 000 000 USDT | $ 6 017 338 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.11.2022 09:24:51 | |
6 000 000 USDT | $ 6 052 763 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 22.11.2022 09:21:47 | |
5 623 556 USDT | $ 5 611 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.11.2022 09:20:11 | |
691 BTC | $ 10 884 019 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 22.11.2022 09:17:30 | |
5 250 000 USDT | $ 5 217 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLdR3z1YguUHZzyaTrucRzBTkDfoo2qSG | To: TPTCDdfqg63a9J7fBEW2uYYzeW2hWku8XM | |||
| 22.11.2022 09:13:35 | |
6 417 016 USDT | $ 6 383 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.11.2022 09:07:03 | |
69 996 010 USDT | $ 69 821 816 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 22.11.2022 09:02:06 | |
69 996 010 USDT | $ 69 648 460 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 22.11.2022 09:00:23 | |
8 992 872 USDT | $ 8 963 082 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0dfbe73d4c0933fc810b491dcb59d7bd01785c41 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 08:53:47 | |
8 602 718 USDC | $ 8 585 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d35018d156bc57a0c9f07fd05620f8b0bb800bd5 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 22.11.2022 08:53:10 | |
373 BTC | $ 5 861 093 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qck8cfvrf7m5uhypnv2m2xhnyw24luh9zfhl4en | |||
| 22.11.2022 08:53:10 | |
691 BTC | $ 10 863 626 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18CEpKv9Mp9fQ6PP7Pihron6NBKCniafkp | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 22.11.2022 08:36:11 | |
8 992 862 USDT | $ 9 007 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99f5f9d77d802adb49f0c35c3139d16043735c9c | To: 0dfbe73d4c0933fc810b491dcb59d7bd01785c41 | |||
| 22.11.2022 08:31:18 | |
5 860 000 USDT | $ 5 910 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 22.11.2022 08:30:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 08:20:24 | |
51 603 708 USDT | $ 51 287 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 22.11.2022 08:20:20 |  |
29 500 000 XRP | $ 10 455 094 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.11.2022 08:16:59 | |
25 370 836 USDT | $ 25 406 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 07:59:56 | |
1 000 BTC | $ 15 710 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 22.11.2022 08:06:03 | |
15 017 999 USDT | $ 15 000 169 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 22.11.2022 08:00:30 | |
15 017 999 USDT | $ 15 126 194 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 22.11.2022 07:58:52 | |
50 000 000 XRP | $ 17 737 686 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 22.11.2022 07:56:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 22.11.2022 07:46:46 | |
692 BTC | $ 10 938 309 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 22.11.2022 07:51:23 | |
25 379 106 USDT | $ 25 239 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 07:32:59 | |
533 WBTC | $ 8 357 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca193e5121650309a875fca8395859313c40931c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 22.11.2022 07:24:35 | |
5 000 000 USDT | $ 5 034 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84844becf02d9f9839f2e6860411e0083bf1c7b | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 22.11.2022 07:23:45 | |
5 000 000 USDT | $ 5 038 700 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.11.2022 07:21:23 | |
533 WBTC | $ 8 424 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: ca193e5121650309a875fca8395859313c40931c | |||
| 22.11.2022 07:19:00 |  |
40 002 BNB | $ 10 224 432 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 22.11.2022 07:15:30 | |
10 000 000 USDT | $ 10 061 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TJ4pzwmXuTbAwq8KboTDNY2zXhZHCPAfvR | |||
| 22.11.2022 07:13:51 | |
40 000 BNB | $ 10 294 186 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1ajlj62r3vv2lc5sf54kqz7ew6mm4mf5deqh06f | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 22.11.2022 07:05:55 | |
364 BTC | $ 5 741 357 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2022 07:05:55 | |
925 BTC | $ 14 590 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QnkKnKM1w9E1bQ32vi1cfkke59j71U85F | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 22.11.2022 07:05:55 | |
925 BTC | $ 14 590 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QnkKnKM1w9E1bQ32vi1cfkke59j71U85F | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 22.11.2022 07:05:55 | |
350 BTC | $ 5 520 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QnkKnKM1w9E1bQ32vi1cfkke59j71U85F | To: 3AfeCZLpAUV3wVFbTptxvW1zGggEBY6Ddd | |||
| 22.11.2022 07:05:55 | |
706 BTC | $ 11 129 771 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1qLgMMen9K9wKkEZQUvZuxxeEAHzbkGHZ | |||
| 22.11.2022 07:02:40 | |
91 000 000 XRP | $ 32 468 838 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||