Whale movements
Last update: 06.04.2026 11:45:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2022 18:41:59 |  |
6 000 000 USDT | $ 6 047 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.11.2022 18:40:47 | |
10 000 000 USDT | $ 10 035 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 21.11.2022 18:38:59 | |
9 876 564 BUSD | $ 9 876 564 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.11.2022 18:38:59 | |
6 000 928 USDT | $ 5 966 431 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 21.11.2022 18:38:35 | |
62 838 396 BUSD | $ 62 838 396 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 21.11.2022 18:35:53 |  |
894 BTC | $ 14 346 698 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 21.11.2022 18:35:53 | |
625 BTC | $ 10 031 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 21.11.2022 18:34:59 | |
10 008 604 USDT | $ 9 944 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 18:33:23 | |
23 269 532 USDT | $ 23 343 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 18:32:59 | |
8 288 548 USDT | $ 8 314 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.11.2022 18:32:59 | |
9 854 574 BUSD | $ 9 854 574 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 21.11.2022 18:24:03 |  |
18 377 696 USDT | $ 18 348 472 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 18:22:11 | |
9 419 384 USDT | $ 9 508 782 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2b62205713c1e79c7438579fd45d610cd138143d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.11.2022 18:22:11 | |
9 419 284 USDT | $ 9 508 682 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: fb441e2b73dd96ad234ce9eb5d5192ef2362f432 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.11.2022 18:21:23 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3a6e45e8c66a39a655f7a4d3bf05bb500b769543 | |||
| 21.11.2022 18:19:15 | |
19 000 000 USDT | $ 19 069 514 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 18:17:59 | |
9 419 384 USDT | $ 9 472 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88d1e6533f35e432315f51c43351b371ed676ca5 | To: 2b62205713c1e79c7438579fd45d610cd138143d | |||
| 21.11.2022 18:17:59 | |
9 419 284 USDT | $ 9 472 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5308f83d1f74a3e35205f6ed877a3698fa3d658 | To: fb441e2b73dd96ad234ce9eb5d5192ef2362f432 | |||
| 21.11.2022 18:17:18 | |
19 000 000 USDT | $ 19 023 992 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 18:14:49 | |
428 BTC | $ 6 880 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcrgv36xt9sc7hvu3xgu2lq0h8fpc3wyjymexf98rx3pc08lgngssn0zpmx | |||
| 21.11.2022 18:14:49 | |
433 BTC | $ 6 960 123 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 21.11.2022 18:14:35 | |
5 700 001 USDT | $ 5 735 932 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.11.2022 18:01:49 | |
6 119 BTC | $ 98 982 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q722h6fvapr8thqehdvg8j24p6m8hjlpysrfm24gs562dnrhrksqqd0crxc | To: bc1q995zzyjyymz79c8je2nflegl2980rucegxumgh0hz7pyhtv4k2rqth5xyx | |||
| 21.11.2022 18:01:49 | |
6 119 BTC | $ 98 982 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9djwh9fnck5ctqqzadtmsm9v8a0gkc2l8scwdzyzk524drahj26q0h0wqs | To: bc1q722h6fvapr8thqehdvg8j24p6m8hjlpysrfm24gs562dnrhrksqqd0crxc | |||
| 21.11.2022 18:01:49 | |
496 BTC | $ 8 018 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkjfc3sarpf67443q7yuptwjpsv8npakyw743wy889dq5uu5gk3as69xjmh | To: bc1q9r4th9xt4v6manulyjstpt26w2z8lekgq4tr5w23aum95kwajwcsclrw69 | |||
| 21.11.2022 18:01:49 | |
496 BTC | $ 8 018 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quedj7xfmj6c9wm823my8mtvpxztl9rkv8wdamj7xjc5rtt4hkc0senhvmu | To: bc1qkjfc3sarpf67443q7yuptwjpsv8npakyw743wy889dq5uu5gk3as69xjmh | |||
| 21.11.2022 18:01:49 | |
897 BTC | $ 14 502 950 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 21.11.2022 18:03:23 | |
39 655 224 BUSD | $ 39 655 224 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 21.11.2022 18:00:23 | |
5 700 001 USDT | $ 5 694 273 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.11.2022 17:53:35 | |
25 334 126 USDT | $ 25 309 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 17:48:11 | |
442 BTC | $ 7 091 888 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 21.11.2022 17:48:11 | |
898 BTC | $ 14 418 684 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 21.11.2022 17:48:11 | |
1 040 BTC | $ 16 693 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HsnBZkjCm6Njy1E9ZtEKL7m3H4dHMyb9F | To: 1H2HE1sHkWK6Z5rRZ8dW4j3Z65PBLNJsaP | |||
| 21.11.2022 17:48:11 | |
372 BTC | $ 5 966 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19dnmTTodneKogtHU24RfheHm6cs8bfxgX | To: 1Ej7mPq5jdBwmmfY9biakfccCwcq4gLy7M | |||
| 21.11.2022 17:48:11 | |
318 BTC | $ 5 099 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CYbLDzFdqvEMUr1EQXtBjwjMv5ihYUt3E | To: 1BJG1QJWZowDjwvU4rDmcDVPx94koDi5tY | |||
| 21.11.2022 17:48:11 | |
1 437 BTC | $ 23 063 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 132BuN8QgrHQm2xc2jsLpesdMDTLEvrkkp | To: 1GS6GDNori35hD3TvtbtNQSXFFuZVtRvf2 | |||
| 21.11.2022 17:48:23 | |
10 009 560 USDT | $ 10 063 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 17:47:35 | |
25 334 182 USDT | $ 25 469 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 17:44:11 | |
9 887 765 BUSD | $ 9 887 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.11.2022 17:40:30 | |
10 000 000 USDT | $ 10 035 544 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TZDeYHLLSo4nf7bbEw9wkhSPytnDaL3xm7 | |||
| 21.11.2022 17:38:23 | |
9 888 834 BUSD | $ 9 888 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.11.2022 17:33:11 | |
9 999 853 BUSD | $ 9 999 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.11.2022 17:31:35 | |
6 010 442 USDT | $ 6 040 203 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.11.2022 17:30:11 | |
6 010 442 USDT | $ 6 036 791 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.11.2022 17:27:59 | |
9 878 774 BUSD | $ 9 878 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 21.11.2022 17:19:03 | |
6 000 000 USDT | $ 5 980 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 21.11.2022 17:16:23 | |
5 000 000 USDT | $ 5 015 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 86df10d1b54c249df1fec7d00328c4e6c4793dc3 | To: 3acec10ee672bdad2698779efec57c751bab9a7f | |||
| 21.11.2022 17:03:23 | |
5 572 893 BUSD | $ 5 572 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 92e69b5483180b53ca23be701a69370c7d9df4cf | |||
| 21.11.2022 16:58:59 | |
22 214 376 USDT | $ 22 410 898 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 21.11.2022 16:56:47 | |
30 677 652 USDT | $ 30 566 228 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: f4f821901c844d5e74ce17b81b7e2a63a4d99fe1 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||