Whale movements
Last update: 06.04.2026 10:13:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2022 21:11:20 |  |
1 595 BTC | $ 25 203 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 21.11.2022 21:10:47 |  |
5 014 685 USDT | $ 5 018 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 21.11.2022 21:05:20 |  |
78 000 000 XRP | $ 27 916 908 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 21.11.2022 21:00:47 | |
5 354 423 USDT | $ 5 353 629 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 20:58:44 | |
371 BTC | $ 5 765 004 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 1NtsgBxpA5TZqSWWcqvuAfSd9u2u9Zoiar | |||
| 21.11.2022 21:00:02 | |
27 900 000 XRP | $ 9 833 134 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 21.11.2022 20:59:59 | |
4 999 999 USDT | $ 5 038 839 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.11.2022 20:55:23 | |
10 008 741 USDT | $ 9 952 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 20:48:31 | |
830 BTC | $ 13 116 038 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 21.11.2022 20:49:23 | |
2 999 PAXG | $ 5 237 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | To: 21077c80971716faa403060a6d209274754a609d | |||
| 21.11.2022 20:44:47 | |
24 468 930 USDT | $ 24 470 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 20:44:35 | |
6 000 000 USDT | $ 6 000 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.11.2022 20:44:00 |  |
8 998 791 USDT | $ 9 054 612 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 20:41:45 | |
9 000 000 USDT | $ 8 984 030 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 20:39:51 | |
9 000 000 USDT | $ 9 038 094 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 20:20:35 | |
40 509 836 USDT | $ 40 451 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.11.2022 20:14:09 | |
423 BTC | $ 6 789 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q74menk5s37qsnu2kqgmd7l36k8jf3h26j0rszzkla0uluva2wjxqv7xc4w | |||
| 21.11.2022 20:14:09 | |
834 BTC | $ 13 374 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 21.11.2022 20:14:09 | |
371 BTC | $ 5 953 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 21.11.2022 20:15:23 | |
28 999 996 BUSD | $ 28 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.11.2022 20:09:06 | |
7 999 800 USDT | $ 8 054 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TCvJdBfNYbcRMP1Q2VcTToBnRRwNzQhpvL | |||
| 21.11.2022 20:07:23 | |
2 999 PAXG | $ 5 230 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: a294cca691e4c83b1fc0c8d63d9a3eef0a196de1 | |||
| 21.11.2022 19:56:09 | |
600 BTC | $ 9 615 351 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 21.11.2022 19:56:09 | |
500 BTC | $ 8 012 793 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 21.11.2022 19:55:43 | |
861 BTC | $ 13 859 035 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 21.11.2022 19:55:43 | |
373 BTC | $ 6 001 715 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 21.11.2022 20:00:24 | |
55 453 456 USDT | $ 55 443 696 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.11.2022 19:42:10 | |
484 BTC | $ 7 739 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HdS7i5o9Xfvuh39uncadD5WA5GMHAZeQJ | |||
| 21.11.2022 19:43:33 | |
6 243 560 USDT | $ 6 259 618 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 21.11.2022 19:43:23 | |
10 009 436 USDT | $ 10 035 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 19:38:40 | |
376 BTC | $ 5 992 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 21.11.2022 19:38:40 | |
709 BTC | $ 11 291 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt8s4z9cy23ww7qq7nknltfeqvrzs7cp0hcdvzs | To: bc1qr0m6c7f235g0xn68vfst4ezmy2pnm7sfmmas24 | |||
| 21.11.2022 19:38:40 | |
864 BTC | $ 13 763 574 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8 | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 21.11.2022 19:38:40 | |
373 BTC | $ 5 938 808 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 21.11.2022 19:38:40 | |
655 BTC | $ 10 432 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 21.11.2022 19:26:15 | |
10 150 924 USDT | $ 10 167 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2022 19:25:03 | |
6 243 560 USDT | $ 6 242 248 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 21.11.2022 19:11:11 | |
406 BTC | $ 6 519 397 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 21.11.2022 19:11:11 | |
941 BTC | $ 15 110 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36vls2ekm7fcazd4v695q3d74c6mk36t4rlswc | To: bc1q8zd4qpc2jmm4y6lg4klpr0kphnurdyvscht0v2 | |||
| 21.11.2022 19:12:59 | |
9 555 553 BUSD | $ 9 555 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.11.2022 19:12:27 | |
6 000 000 USDT | $ 5 990 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 21.11.2022 19:08:59 | |
9 777 777 BUSD | $ 9 777 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.11.2022 19:05:23 | |
9 666 666 BUSD | $ 9 666 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.11.2022 18:55:36 | |
312 BTC | $ 5 029 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsj9lsy0wsg6r8g6lj9399cnlc9rptnc5t707qxguy9fu3yl954us3060dy | |||
| 21.11.2022 18:55:36 | |
476 BTC | $ 7 666 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1q0tvsfqur2m8uar6e5lls88psu7a4wadln2vg0r | |||
| 21.11.2022 18:55:36 | |
432 BTC | $ 6 956 787 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 21.11.2022 18:55:36 | |
497 BTC | $ 7 998 747 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 21.11.2022 18:55:11 | |
6 261 ETH | $ 6 993 585 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 21.11.2022 18:46:59 | |
6 000 582 USDT | $ 5 997 024 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.11.2022 18:46:06 | |
8 672 607 USDT | $ 8 628 321 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||