Whale movements
Last update: 06.04.2026 13:19:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2022 15:00:59 |  |
5 000 ETH | $ 5 710 215 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 21.11.2022 15:00:47 | |
41 607 944 USDT | $ 41 727 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.11.2022 14:59:23 |  |
1 500 BTC | $ 24 239 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31oL5JRsJcirpsPyfFuHt3bRhh9qNXKBt2 | |||
| 21.11.2022 14:59:23 | |
555 BTC | $ 8 973 378 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 21.11.2022 15:00:35 | |
6 000 000 USDT | $ 6 034 691 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 15:00:35 | |
40 152 268 USDT | $ 40 384 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 21.11.2022 14:56:47 | |
6 687 503 USDT | $ 6 673 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88b5b44625ad5467d9e9a06b4f864b2c1cf4deb5 | To: 5e1a096001f7233666896ffb8d95a2ec7334c842 | |||
| 21.11.2022 14:55:24 |  |
5 999 999 USDT | $ 6 002 509 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTRWhc4nYYpZ57gfy5UzMGavizraciZCbe | |||
| 21.11.2022 14:54:00 | |
6 998 373 USDT | $ 6 975 814 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 14:51:47 | |
5 000 000 USDT | $ 5 013 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 21.11.2022 14:49:15 | |
7 000 000 USDT | $ 7 051 072 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 14:46:35 | |
5 000 000 USDT | $ 5 027 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 21.11.2022 14:45:52 | |
1 113 BTC | $ 18 089 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpvfkh3sergxjd9h0vzus00y4dqxg0630d896wuzqn5h8d5q0e2tsmmr06q | To: bc1q2j7t8gjhvywkau54wz0zpkva55u77nmfdz5d7c978qfy9d3z3yxslapz97 | |||
| 21.11.2022 14:45:52 | |
387 BTC | $ 6 289 974 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qpvfkh3sergxjd9h0vzus00y4dqxg0630d896wuzqn5h8d5q0e2tsmmr06q | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 21.11.2022 14:45:52 | |
565 BTC | $ 9 186 660 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 21.11.2022 14:45:52 | |
559 BTC | $ 9 083 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.11.2022 14:45:11 | |
6 000 000 USDT | $ 6 057 636 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 21.11.2022 14:38:51 | |
9 999 980 USDT | $ 10 019 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx | To: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | |||
| 21.11.2022 14:29:45 | |
449 BTC | $ 7 329 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5nq5chrchd3z2repmf6cptjmapfvhrackj0kfehn5z9twpw9t5vqtexq72 | To: bc1qy4mgkeyu076yuws659089qsncwa6v6sw3wvuw8hfq59cwmkhfakq3fe6er | |||
| 21.11.2022 14:29:30 | |
504 BTC | $ 8 204 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf7fmcmym7tlsfzrczvdtq6dzqj66c9kgqjjpuz0964l4h73v2khsfj6a6w | To: bc1quedj7xfmj6c9wm823my8mtvpxztl9rkv8wdamj7xjc5rtt4hkc0senhvmu | |||
| 21.11.2022 14:29:30 | |
6 176 BTC | $ 100 582 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqahmckhll3e47symml6jpve5k5wjj7ejnmeywdywg0w69glapums2cw6qj | To: bc1q9djwh9fnck5ctqqzadtmsm9v8a0gkc2l8scwdzyzk524drahj26q0h0wqs | |||
| 21.11.2022 14:29:30 | |
600 BTC | $ 9 770 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 21.11.2022 14:29:30 | |
566 BTC | $ 9 216 770 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 21.11.2022 14:23:23 | |
7 000 000 USDT | $ 7 050 807 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 21.11.2022 14:22:11 | |
7 000 000 USDT | $ 6 933 539 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 21.11.2022 14:20:47 | |
11 013 714 USDT | $ 11 117 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 14:20:00 | |
500 BTC | $ 8 063 348 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qd36y0a37fqc4kzccukzng98cfk6hw03ea00xf2 | |||
| 21.11.2022 14:20:00 | |
566 BTC | $ 9 130 846 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 21.11.2022 14:20:00 | |
1 269 BTC | $ 20 463 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GVLpj6HJg7yctzPfBsqFADTTHYZU6mVfu | To: 3JNmhm4ngwtxufbWwvtptTZwXKLmAuqPdU | |||
| 21.11.2022 14:19:36 | |
5 650 000 USDT | $ 5 604 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t | To: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv | |||
| 21.11.2022 13:54:11 | |
7 000 000 USDT | $ 6 956 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 21.11.2022 13:41:35 | |
27 436 572 USDT | $ 27 423 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 13:41:11 | |
8 907 ETH | $ 10 057 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88b5b44625ad5467d9e9a06b4f864b2c1cf4deb5 | To: 5e1a096001f7233666896ffb8d95a2ec7334c842 | |||
| 21.11.2022 13:38:30 | |
700 000 000 USDT | $ 695 840 400 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2022 13:33:30 |  |
288 684 200 XRP | $ 100 474 280 | (unknown) | (unknown) |
| Type: transfer | From: rBtF8mHwnLiKhAiB4xTUK8xo62fhFG1DrU | To: r4q62UkzcmgLJKWJ1EyvMdYUKaroqS6oe | |||
| 21.11.2022 13:20:24 | |
69 766 680 USDT | $ 69 367 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.11.2022 13:20:24 | |
54 832 424 USDT | $ 54 518 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.11.2022 13:20:24 | |
59 171 780 USDT | $ 58 832 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.11.2022 13:17:45 | |
6 000 000 USDT | $ 5 962 579 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 13:14:03 | |
5 749 461 USDT | $ 5 770 386 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 13:11:45 | |
6 000 000 USDT | $ 5 937 074 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 13:08:54 | |
6 000 000 USDT | $ 5 986 534 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 12:59:33 | |
576 BTC | $ 9 244 478 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 21.11.2022 12:56:57 | |
6 012 024 USDT | $ 5 992 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz | To: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t | |||
| 21.11.2022 12:39:07 | |
402 BTC | $ 6 467 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfflzdk782gfpfwlyujdkgz5zm8nq5cw89j904x | To: bc1qvlze4tv9t83t6x97dzyw9zjx72kj4t0wyv0jxq | |||
| 21.11.2022 12:42:23 | |
5 307 000 USDC | $ 5 285 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.11.2022 12:24:11 | |
9 428 183 USDT | $ 9 439 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 21.11.2022 12:24:11 | |
9 407 898 USDT | $ 9 419 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 21.11.2022 12:24:11 | |
9 407 898 USDT | $ 9 419 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 21.11.2022 12:14:15 | |
641 BTC | $ 10 310 751 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||