Whale movements
Last update: 06.04.2026 08:22:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.11.2022 03:08:45 |  |
400 BTC | $ 6 329 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BaDY64xJeu1MD3fKQ4CsU2N464kw2usdH | To: 16GeFVMbSeZWrkLpTYQpwVv2QHRNmdzzFN | |||
| 22.11.2022 03:08:45 | |
736 BTC | $ 11 641 119 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 22.11.2022 03:02:35 |  |
25 000 000 USDT | $ 24 818 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 22.11.2022 03:01:47 | |
9 810 097 USDT | $ 9 739 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 03:00:35 | |
13 360 162 USDT | $ 13 262 849 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 02:55:29 | |
639 BTC | $ 10 094 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr0m6c7f235g0xn68vfst4ezmy2pnm7sfmmas24 | To: bc1q7nyarsph0spw5ql90a28ljevyt90jmrafr5s0j | |||
| 22.11.2022 02:55:29 | |
736 BTC | $ 11 623 155 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 22.11.2022 02:40:24 |  |
50 145 852 USDT | $ 49 995 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 22.11.2022 02:32:04 | |
1 449 BTC | $ 23 082 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FLFVx5pTnWt7NjAMLFc4KpUJUSz6bU9z9 | To: 39id9n8QPcSkPrzUzBbrAiiYupN5YNX7Lr | |||
| 22.11.2022 02:32:04 | |
741 BTC | $ 11 799 443 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 22.11.2022 02:30:35 | |
14 000 000 USDT | $ 13 938 913 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 02:05:59 | |
14 000 000 USDT | $ 14 074 584 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: da9ce944a37d218c3302f6b82a094844c6eceb17 | To: a12cc60a85eb0b988266c01d08ec67ec02b2de94 | |||
| 22.11.2022 02:03:11 | |
22 000 000 USDC | $ 21 985 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86859228e1589e0e96ae6ed6d1102ddde815faeb | To: da9ce944a37d218c3302f6b82a094844c6eceb17 | |||
| 22.11.2022 02:00:24 | |
50 576 572 USDT | $ 50 605 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.11.2022 01:40:22 |  |
52 082 660 XRP | $ 19 008 062 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 22.11.2022 01:34:31 | |
525 BTC | $ 8 352 142 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qnuc37ze4td2kf5weh8c7f4p0uh0unffc2tau83yravejt3mcc6uqv9auxw | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 22.11.2022 01:34:31 | |
945 BTC | $ 15 041 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf9jddu6vyaf5zmxtvsvcl96ntglf9wqq2jg84f206w47a4equ83qj55qru | To: bc1qxu6040gdrq87p9jm44n49zy6v7gtq3m438ettgxt57apcz7y434sycc7ua | |||
| 22.11.2022 01:34:31 | |
553 BTC | $ 8 807 481 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qf9jddu6vyaf5zmxtvsvcl96ntglf9wqq2jg84f206w47a4equ83qj55qru | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 22.11.2022 01:34:31 | |
756 BTC | $ 12 032 449 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 22.11.2022 01:34:31 | |
322 BTC | $ 5 132 190 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 22.11.2022 01:34:31 | |
1 120 BTC | $ 17 829 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GS6GDNori35hD3TvtbtNQSXFFuZVtRvf2 | To: 1QEScUGsw3Th9ChAUEmfLiJdBRP9auHzZ8 | |||
| 22.11.2022 01:34:31 | |
317 BTC | $ 5 046 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GS6GDNori35hD3TvtbtNQSXFFuZVtRvf2 | To: 348tVvmNxDpRoHv1xDWihH6VpfBrWz1Bag | |||
| 22.11.2022 01:34:31 | |
1 698 BTC | $ 27 032 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LbwVaL8HBDHH1YbJWfGnhu8QBqoDDNW33 | To: 1FVp2wpt2RC1JDjC2zBMoyDHAG7CUhmRST | |||
| 22.11.2022 01:30:23 | |
9 004 502 USDT | $ 9 038 732 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5d910628471737454dfba1ecbeb0b16ed4227998 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.11.2022 01:20:59 | |
9 522 409 USDT | $ 9 499 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.11.2022 01:17:11 | |
9 004 501 USDT | $ 9 000 340 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 5d910628471737454dfba1ecbeb0b16ed4227998 | |||
| 22.11.2022 01:14:23 | |
4 999 986 USDT | $ 5 011 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 | To: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | |||
| 22.11.2022 01:11:23 | |
5 974 660 USDT | $ 5 960 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 22.11.2022 01:10:00 | |
776 BTC | $ 12 281 812 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 22.11.2022 01:10:00 | |
337 BTC | $ 5 342 501 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19qhJsdAyxY26f4T3hFapa8VbeUXKjdWJa | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 22.11.2022 01:10:00 | |
737 BTC | $ 11 673 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjedgkjvmz2rvzruj2mz88j9d3eaeahnjhxgewm | To: bc1qc0xx6ntr7vx2t7yg8maw0hgj9uc3jq2cpcdkgk | |||
| 22.11.2022 00:58:47 | |
10 009 652 USDT | $ 10 100 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 22.11.2022 00:56:59 | |
10 009 652 USDT | $ 10 011 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 22.11.2022 00:55:47 | |
12 770 599 USDT | $ 12 875 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 22.11.2022 00:53:59 | |
795 BTC | $ 12 619 305 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 15F8UYi9PgUothHHpBtbjZBvN8XM9PMWrJ | |||
| 22.11.2022 00:49:39 | |
5 000 000 USDT | $ 5 004 661 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 22.11.2022 00:46:47 | |
9 352 980 USDT | $ 9 394 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 22.11.2022 00:41:18 | |
438 BTC | $ 6 913 620 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 22.11.2022 00:33:30 | |
8 148 798 USDT | $ 8 192 787 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 22.11.2022 00:23:35 | |
34 000 000 USDT | $ 34 061 704 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 22.11.2022 00:20:06 | |
8 148 798 USDT | $ 8 175 008 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 22.11.2022 00:10:15 | |
11 999 972 USDT | $ 12 033 701 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 22.11.2022 00:09:00 | |
11 679 BTC | $ 185 511 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 175K76v4dPAneTcjssyKjgqAsrmBdU7yM4 | |||
| 21.11.2022 23:47:51 | |
796 BTC | $ 12 569 405 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 21.11.2022 23:47:51 | |
362 BTC | $ 5 713 555 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 21.11.2022 23:47:51 | |
458 BTC | $ 7 242 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG | |||
| 21.11.2022 23:47:51 | |
750 BTC | $ 11 849 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8kx1d7bRU5qBRX5zJ5Cqqsb5jbFanNiL | To: bc1qh30a7llshu7wxu8e5pw9ck9we8p0qa6e4sxps7 | |||
| 21.11.2022 23:50:11 | |
5 600 000 USDT | $ 5 635 066 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.11.2022 23:48:47 | |
5 600 000 USDT | $ 5 574 918 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.11.2022 23:40:22 | |
51 199 820 XRP | $ 18 659 952 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||