Whale movements
Last update: 06.04.2026 13:27:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2022 12:12:10 |  |
49 000 000 XRP | $ 17 308 744 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.11.2022 12:01:09 |  |
6 400 000 USDT | $ 6 446 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 21.11.2022 12:00:11 |  |
5 287 080 USDT | $ 5 284 267 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 11:54:09 | |
4 975 544 USDT | $ 5 016 259 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 11:48:45 | |
5 000 000 USDT | $ 5 003 719 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 11:42:30 |  |
652 BTC | $ 10 501 240 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HuAmgLBTyYssVt4WE7yQsNLAENJZsnt84 | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 21.11.2022 11:41:18 | |
4 999 999 USDT | $ 5 043 023 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.11.2022 11:34:27 | |
4 999 999 USDT | $ 5 037 137 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 21.11.2022 11:32:59 | |
9 999 900 USDT | $ 10 018 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d9a555c9c222fd11782bb23ec15d61d0dda144cb | To: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | |||
| 21.11.2022 11:32:47 | |
9 999 900 USDT | $ 10 091 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | To: d9a555c9c222fd11782bb23ec15d61d0dda144cb | |||
| 21.11.2022 11:28:00 | |
332 BTC | $ 5 356 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4zr2lufh2rsc0rnw4yhcvtkrrv9hy3maewnfwzfljxmjge8e8hqmn8jps | |||
| 21.11.2022 11:24:03 | |
7 989 160 USDT | $ 7 961 075 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 11:20:45 | |
10 000 000 USDT | $ 10 040 527 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 11:20:23 | |
7 000 000 USDC | $ 6 990 166 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 21.11.2022 11:18:48 | |
10 000 000 USDT | $ 10 003 804 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 11:13:42 | |
110 000 000 XRP | $ 38 729 084 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 21.11.2022 11:10:03 | |
6 242 BTC | $ 99 790 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe9zvpucs0mzfvqz28gglvlfww4yxwkvl97qe68m2seu8f4kppw2q3zawet | To: bc1qqahmckhll3e47symml6jpve5k5wjj7ejnmeywdywg0w69glapums2cw6qj | |||
| 21.11.2022 11:10:03 | |
507 BTC | $ 8 106 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql2zqafpnu6y3rtf9xdpn5hw3y3sce2gczdtqlg6c8qge02cwtqvstn0xmx | To: bc1qf7fmcmym7tlsfzrczvdtq6dzqj66c9kgqjjpuz0964l4h73v2khsfj6a6w | |||
| 21.11.2022 11:10:03 | |
453 BTC | $ 7 240 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeg2drvtq8hw7z3k6fkr0pkw5f2s667xnfc2pl2zhxxpt933tr4jsxtlar0 | To: bc1q5nq5chrchd3z2repmf6cptjmapfvhrackj0kfehn5z9twpw9t5vqtexq72 | |||
| 21.11.2022 11:08:36 | |
1 460 BTC | $ 23 383 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qucmm7409k4ratq9nzxnnzgng09r7wkh5xwj743 | To: bc1q8ud9plggrd7tlckrsj69hqdgaxdnpmz30mydgg | |||
| 21.11.2022 11:08:36 | |
359 BTC | $ 5 746 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtp86vwm9msrmz8wlw4mqzkw7jrajnkk6xez2zed8u84733qxp99qq30c7r | To: bc1q2lhn9xs3lt9qusn4ae6tee62dvdehscl6tlwervvh3u0c9r9r7tq9xfdr0 | |||
| 21.11.2022 11:08:36 | |
359 BTC | $ 5 746 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnxw2asld28k977t393dmqnm2e90v53g7km3jp6gthvxpcdt0mdcs9e8k9q | To: bc1qtp86vwm9msrmz8wlw4mqzkw7jrajnkk6xez2zed8u84733qxp99qq30c7r | |||
| 21.11.2022 11:01:29 | |
500 BTC | $ 8 011 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 21.11.2022 11:01:29 | |
696 BTC | $ 11 143 765 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 21.11.2022 11:01:29 | |
602 BTC | $ 9 651 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3zf2tug0x63ge9hxrgv30688ds5df8ga302tt | To: bc1qfflzdk782gfpfwlyujdkgz5zm8nq5cw89j904x | |||
| 21.11.2022 11:01:29 | |
339 BTC | $ 5 426 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qexzss0wh5lz0q5emcm7rp29h9tqrc0tulvpp4t | |||
| 21.11.2022 10:50:01 | |
684 BTC | $ 10 895 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qexzss0wh5lz0q5emcm7rp29h9tqrc0tulvpp4t | |||
| 21.11.2022 10:40:22 | |
52 060 276 XRP | $ 18 394 434 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 21.11.2022 10:30:11 | |
8 011 627 USDT | $ 8 057 604 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 10:20:24 | |
47 438 830 USDT | $ 47 408 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.11.2022 10:19:03 | |
22 481 796 USDT | $ 22 534 732 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 10:18:14 | |
699 BTC | $ 11 302 825 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 21.11.2022 10:18:14 | |
600 BTC | $ 9 700 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 21.11.2022 10:14:45 | |
25 000 000 USDT | $ 24 954 916 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 10:10:57 | |
25 000 000 USDT | $ 24 885 522 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 10:09:03 | |
7 304 776 USDT | $ 7 301 438 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 10:08:45 | |
13 000 000 USDT | $ 12 943 425 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 10:05:54 | |
13 000 000 USDT | $ 12 917 670 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 09:57:35 | |
7 165 620 USDT | $ 7 134 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1afc07a0bf50ddd15a59eee5bfd3b1848f2c7225 | To: 8fe0646b66377ad77cec2a996365470f86730f34 | |||
| 21.11.2022 09:45:59 | |
29 128 380 USDT | $ 29 353 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 09:44:09 | |
48 699 148 USDT | $ 49 172 636 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 21.11.2022 09:38:51 | |
48 699 148 USDT | $ 48 878 460 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 21.11.2022 09:35:11 | |
4 992 ETH | $ 5 594 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 21.11.2022 09:32:47 | |
6 499 991 MATIC | $ 5 171 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f151eac1bf5a079bc9722cbffaae16278141e18 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 21.11.2022 09:32:23 | |
37 000 000 USDC | $ 36 926 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 21.11.2022 09:30:47 | |
130 000 000 USDT | $ 129 221 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 21.11.2022 09:30:47 | |
29 129 136 USDT | $ 28 954 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 09:29:02 | |
26 000 000 XRP | $ 9 198 785 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 21.11.2022 09:28:15 | |
15 000 000 USDT | $ 15 062 394 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 09:28:00 | |
5 000 001 USDT | $ 5 020 799 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | |||