Whale movements
Last update: 06.04.2026 11:45:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2022 16:54:59 |  |
30 677 652 USDT | $ 30 486 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f4f821901c844d5e74ce17b81b7e2a63a4d99fe1 | |||
| 21.11.2022 16:52:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92e69b5483180b53ca23be701a69370c7d9df4cf | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 21.11.2022 16:49:18 |  |
5 220 362 USDT | $ 5 209 952 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 21.11.2022 16:49:06 | |
16 989 242 USDT | $ 16 955 366 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 16:47:57 | |
5 220 362 USDT | $ 5 216 901 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 21.11.2022 16:47:45 | |
17 000 000 USDT | $ 16 988 732 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 16:46:47 | |
7 950 000 USDT | $ 7 938 113 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 16:46:11 | |
7 950 000 USDT | $ 7 923 457 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 21.11.2022 16:45:30 | |
17 000 000 USDT | $ 16 980 666 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 16:43:11 | |
10 010 443 USDT | $ 9 990 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 16:40:24 | |
76 844 630 USDT | $ 77 096 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.11.2022 16:40:18 | |
4 999 998 USDT | $ 5 015 481 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.11.2022 16:39:03 | |
35 901 908 USDT | $ 35 812 084 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 16:38:47 | |
7 750 000 USDT | $ 7 730 610 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 16:38:11 | |
26 067 390 USDT | $ 26 002 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 16:37:15 | |
36 000 000 USDT | $ 35 982 770 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 16:37:11 | |
7 750 000 USDT | $ 7 746 291 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 21.11.2022 16:33:32 |  |
459 BTC | $ 7 444 489 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 21.11.2022 16:33:32 | |
900 BTC | $ 14 587 284 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | To: 1BKN5obhkdoequshHnn96zZvFi3wCEdfiC | |||
| 21.11.2022 16:34:33 | |
36 000 000 USDT | $ 36 007 908 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 16:33:03 | |
4 999 998 USDT | $ 5 007 199 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 21.11.2022 16:29:47 | |
5 140 565 USDT | $ 5 167 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 21.11.2022 16:29:47 | |
5 130 967 USDT | $ 5 157 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 21.11.2022 16:26:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 92e69b5483180b53ca23be701a69370c7d9df4cf | |||
| 21.11.2022 16:06:03 | |
6 265 075 USDT | $ 6 262 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLrSZPYVYS4TVVM9fmwWMB4gSnv4KCjrSY | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2022 16:04:47 | |
4 992 ETH | $ 5 666 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 21.11.2022 16:02:45 | |
6 265 074 USDT | $ 6 304 673 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TDuC5vSC8zpQEpc3dsgU7YsJRvm2VuBM5W | To: TLrSZPYVYS4TVVM9fmwWMB4gSnv4KCjrSY | |||
| 21.11.2022 15:53:36 | |
431 BTC | $ 6 966 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy4mgkeyu076yuws659089qsncwa6v6sw3wvuw8hfq59cwmkhfakq3fe6er | To: bc1qlz6pur9w069hjv6pzwu78elxfa7enpxhxcx35x35l2krg07sjeys8xs8ap | |||
| 21.11.2022 15:53:36 | |
1 198 BTC | $ 19 341 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quux5y26evdnxywh3tlw3hsg2n52v4w6s8u4gzps7n23g86cqu6usdnp79m | To: bc1qpkkczanrh3280pek0svx768ffus6rqz92pqdmqn4gyfkphj89mvsq5047y | |||
| 21.11.2022 15:53:36 | |
902 BTC | $ 14 556 972 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1LxwEnfW6My7H6ERid8cCwHEAZcCNfHyqU | |||
| 21.11.2022 15:53:36 | |
484 BTC | $ 7 812 583 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | |||
| 21.11.2022 15:38:39 | |
2 000 BTC | $ 32 538 688 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 21.11.2022 15:38:39 | |
1 618 BTC | $ 26 326 864 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 21.11.2022 15:33:47 | |
9 010 703 USDT | $ 8 976 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 15:29:00 | |
19 300 758 USDT | $ 19 272 820 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 15:26:45 | |
19 000 000 USDT | $ 19 133 900 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 15:25:23 | |
36 983 ETH | $ 42 357 164 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 1b1877fba975fa4cbb14bb28f2b51c21cfc6f477 | |||
| 21.11.2022 15:24:00 | |
15 000 000 USDT | $ 15 061 062 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 15:20:47 | |
40 743 464 USDT | $ 40 708 428 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 21.11.2022 15:19:59 | |
25 691 966 USDT | $ 25 669 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 15:19:42 | |
5 000 000 USDT | $ 5 006 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYA5oEUvyiioByme4V9JFbxuvvcJTNcwdV | To: TUPxnESmNTangZw68r2EEcEApGy66iq5qD | |||
| 21.11.2022 15:12:47 | |
15 000 ETH | $ 17 026 578 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 15:08:49 | |
532 BTC | $ 8 618 601 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1LjkydgvF58V59t2impeBEfYbjRzB8CGv | |||
| 21.11.2022 15:09:12 | |
26 950 568 USDT | $ 26 913 490 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 15:07:15 | |
27 000 000 USDT | $ 26 845 082 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 15:05:47 | |
5 641 645 USDC | $ 5 654 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9752267df1ccdf036fe042f3143565c55ca4be2a | To: 86cdc7059c799d2ebe2a9831f2dd20eeb778ec7e | |||
| 21.11.2022 15:05:36 | |
7 000 000 USDT | $ 6 979 803 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 15:03:22 | |
387 BTC | $ 6 271 132 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2022 15:04:33 | |
20 000 000 USDT | $ 20 014 302 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 15:03:09 | |
5 999 999 USDT | $ 5 966 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTRWhc4nYYpZ57gfy5UzMGavizraciZCbe | To: TLbNRY63ZCqURbbSPETy2QrHFpa4GPkyRq | |||