Whale movements
Last update: 06.04.2026 10:06:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2022 23:39:00 |  |
40 000 000 USDT | $ 39 993 844 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.11.2022 23:36:03 | |
5 047 672 USDT | $ 5 042 683 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2022 23:33:36 | |
40 000 000 USDT | $ 40 128 980 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 21.11.2022 23:25:23 |  |
30 000 000 USDT | $ 29 921 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1748c79709f4ba2dd82834b8c82d4a505003f27 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 21.11.2022 23:16:59 | |
34 829 110 BUSD | $ 34 829 110 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.11.2022 22:59:46 |  |
400 BTC | $ 6 320 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38r3SUQxERCE6ELBHnD4YRqn4Q9RnbJxKe | |||
| 21.11.2022 22:59:46 | |
801 BTC | $ 12 659 508 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 21.11.2022 23:01:59 | |
5 053 351 USDT | $ 5 069 324 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.11.2022 22:59:35 | |
5 218 000 USDT | $ 5 236 745 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 21.11.2022 22:58:23 | |
10 008 301 USDT | $ 10 063 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 22:48:59 | |
10 945 837 USDT | $ 10 911 553 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.11.2022 22:47:06 | |
803 BTC | $ 12 561 340 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 21.11.2022 22:47:06 | |
362 BTC | $ 5 656 057 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | To: 1JnPR9mgFcsacSBZvqmXo5FfuPwaL6Vewe | |||
| 21.11.2022 22:47:06 | |
433 BTC | $ 6 776 102 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | |||
| 21.11.2022 22:48:35 | |
40 000 000 USDT | $ 40 135 436 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 22:46:59 | |
40 000 000 USDT | $ 40 111 764 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.11.2022 22:44:23 | |
5 040 000 USDT | $ 5 051 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 21.11.2022 22:20:44 | |
370 BTC | $ 5 858 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 1QJ6EtSvtEJK8rfvkEkJANJf7ZQJyiCF48 | |||
| 21.11.2022 22:15:54 | |
550 BTC | $ 8 662 012 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 21.11.2022 22:15:54 | |
819 BTC | $ 12 895 976 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 21.11.2022 22:16:47 | |
7 100 682 USDT | $ 7 048 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.11.2022 22:12:47 | |
370 BTC | $ 5 812 014 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 21.11.2022 22:12:47 | |
3 680 BTC | $ 57 854 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17drF9fyfcqwQu3uEv9CB8pWGWRu25Xk9J | |||
| 21.11.2022 22:13:59 | |
8 180 357 PAX | $ 8 133 588 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.11.2022 22:06:11 | |
7 500 000 USDT | $ 7 512 873 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.11.2022 22:04:47 | |
7 500 000 USDT | $ 7 538 245 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.11.2022 22:01:59 | |
27 511 162 USDT | $ 27 418 572 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 21.11.2022 21:56:28 | |
819 BTC | $ 13 070 272 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 21.11.2022 21:56:28 | |
498 BTC | $ 7 938 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FiuFYYkhs5YcqYCmaANbGZrGveN5D6eH7 | To: 16GeFVMbSeZWrkLpTYQpwVv2QHRNmdzzFN | |||
| 21.11.2022 21:56:28 | |
2 719 BTC | $ 43 382 440 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 15N3yujGd7pYoZs5agDhmwo6ZaBLg15toq | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 21.11.2022 21:56:28 | |
2 719 BTC | $ 43 382 440 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1EW9qHteAz4GaxMEeVDQeMMYbmXkdnyujs | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 21.11.2022 21:59:51 | |
270 000 000 USDT | $ 269 609 950 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 21.11.2022 21:53:35 | |
10 000 ETH | $ 11 073 351 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 21:45:31 | |
819 BTC | $ 13 003 022 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 128KZoPVpAtieJ9PYTLWrdYxShWv8udStj | |||
| 21.11.2022 21:45:31 | |
1 595 BTC | $ 25 308 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 21.11.2022 21:47:27 | |
6 999 950 USDT | $ 7 018 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEJefQ13s3YWJDeYJ9smeMuGXrW7hNt84L | To: TR5gmdsvGySZcqiEf9d9C73XUhoAwtrev4 | |||
| 21.11.2022 21:44:06 | |
6 998 829 USDT | $ 7 023 656 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 21:43:23 | |
5 829 114 BUSD | $ 5 829 114 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.11.2022 21:41:23 | |
4 999 998 USDT | $ 5 011 688 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.11.2022 21:40:35 | |
66 869 356 BUSD | $ 66 869 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.11.2022 21:40:15 | |
7 000 000 USDT | $ 6 952 471 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 21:38:09 | |
7 000 000 USDT | $ 7 009 814 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 21:35:11 | |
10 009 613 USDT | $ 10 016 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 21:24:45 | |
350 BTC | $ 5 497 777 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1LPtNWFaRg5zRmrMhB5Vrh33FBPuTtfLSz | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2022 21:24:45 | |
370 BTC | $ 5 813 181 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 21.11.2022 21:24:54 | |
6 485 657 USDT | $ 6 465 657 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 21.11.2022 21:23:27 | |
6 485 657 USDT | $ 6 510 642 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 21.11.2022 21:15:35 | |
14 674 755 USDT | $ 14 657 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.11.2022 21:13:59 | |
9 660 071 USDT | $ 9 651 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e4 | |||
| 21.11.2022 21:11:20 | |
819 BTC | $ 12 949 199 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||