Whale movements
Last update: 06.04.2026 08:26:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2022 06:58:08 |  |
706 BTC | $ 11 122 128 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 22.11.2022 06:58:36 |  |
10 000 000 USDT | $ 9 993 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TAFFaapw8TXNT3gauCNjTTcgzPiryhtijo | |||
| 22.11.2022 06:58:35 |  |
25 484 302 USDT | $ 25 386 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 06:56:45 | |
10 000 000 USDT | $ 9 940 011 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.11.2022 06:54:42 | |
10 000 000 USDT | $ 9 907 131 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 22.11.2022 06:41:23 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.11.2022 06:40:04 | |
706 BTC | $ 11 177 461 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 22.11.2022 06:27:59 | |
21 816 036 BUSD | $ 21 816 036 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 22.11.2022 06:27:23 | |
18 566 038 BUSD | $ 18 566 038 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 22.11.2022 06:04:52 | |
3 548 BTC | $ 56 527 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19F9gPzdTrs9VdR2AgNkUhgmB26gi6qLsM | To: 1Gj5sQVKheQ5Jy7mRtj8e7TzaXg4hUXkoL | |||
| 22.11.2022 06:04:52 | |
706 BTC | $ 11 255 751 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 22.11.2022 06:00:59 | |
5 000 487 USDT | $ 5 021 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.11.2022 05:43:56 | |
707 BTC | $ 11 112 501 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 22.11.2022 05:40:23 | |
5 000 487 USDT | $ 5 024 635 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 22.11.2022 05:30:23 | |
6 000 000 USDT | $ 5 951 551 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 05:20:24 | |
51 827 644 USDT | $ 51 900 370 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 22.11.2022 05:14:51 |  |
28 080 350 XRP | $ 10 064 147 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 22.11.2022 05:14:12 | |
28 080 350 XRP | $ 10 064 147 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 22.11.2022 05:10:47 | |
25 381 672 USDT | $ 25 501 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 22.11.2022 05:10:35 | |
5 999 990 USDT | $ 6 028 297 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 22.11.2022 05:05:11 | |
6 000 ETH | $ 6 620 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 22.11.2022 05:04:05 | |
497 BTC | $ 7 833 030 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2022 05:04:05 | |
362 BTC | $ 5 708 555 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 22.11.2022 05:03:47 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.11.2022 04:54:13 | |
610 BTC | $ 9 667 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4v2hevrhh2hp0u0nl4yylvp6twjvf40f004zu6dfl40s5h2z3rs8csl78 | |||
| 22.11.2022 04:54:13 | |
494 BTC | $ 7 827 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dsgt926qe0j9xrnz4aqesq2mlm6frssql2fv46znt0ss5xlz6ns2v46z0 | |||
| 22.11.2022 04:54:13 | |
395 BTC | $ 6 267 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qssymmvsn3tkxjl4qca5eqe74jvfltcvx0pfrstfdg4xdxrzt0a5qpq6acz | |||
| 22.11.2022 04:54:13 | |
726 BTC | $ 11 510 190 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 22.11.2022 04:46:24 | |
15 017 999 USDT | $ 14 982 528 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 22.11.2022 04:28:50 | |
42 585 890 XRP | $ 15 300 525 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 22.11.2022 04:28:00 | |
60 000 000 XRP | $ 21 702 520 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 22.11.2022 04:27:57 | |
15 017 999 USDT | $ 14 970 562 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 22.11.2022 04:26:47 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 22.11.2022 04:04:00 | |
26 433 262 USDT | $ 26 374 684 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 22.11.2022 04:03:06 | |
60 000 000 USDT | $ 59 867 036 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.11.2022 04:01:47 | |
60 000 000 USDT | $ 59 835 724 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.11.2022 03:55:14 | |
731 BTC | $ 11 488 770 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 22.11.2022 03:47:02 | |
433 BTC | $ 6 796 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 22.11.2022 03:47:02 | |
780 BTC | $ 12 242 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0h3gwk0rmy76p2n6cknnz4ayvn4lk7drjrxjx | |||
| 22.11.2022 03:47:02 | |
629 BTC | $ 9 872 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 22.11.2022 03:46:47 | |
69 996 010 USDT | $ 70 239 130 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 22.11.2022 03:44:59 | |
69 996 010 USDT | $ 70 246 950 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 22.11.2022 03:33:21 | |
321 BTC | $ 5 068 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 22.11.2022 03:33:21 | |
736 BTC | $ 11 624 973 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 1E7rmr33JsKDJQL9Z78SuU5GgAMsuqa9kU | |||
| 22.11.2022 03:30:59 | |
4 999 997 USDT | $ 5 010 420 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 22.11.2022 03:21:23 | |
5 974 283 USDT | $ 5 934 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.11.2022 03:19:48 | |
10 000 000 USDT | $ 10 015 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 22.11.2022 03:13:23 | |
7 200 ETH | $ 7 931 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2022 03:08:45 | |
526 BTC | $ 8 316 452 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2022 03:08:45 | |
1 100 BTC | $ 17 406 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||