Whale movements
Last update: 06.04.2026 14:47:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2022 09:26:57 |  |
4 999 999 USDT | $ 5 017 312 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | |||
| 21.11.2022 09:25:42 |  |
709 BTC | $ 11 400 489 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 21.11.2022 09:25:27 | |
5 000 000 USDT | $ 5 008 274 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNtf5ALZQRG8jHAh37LK64f1vqAGfYUfJb | |||
| 21.11.2022 09:18:59 |  |
10 000 000 USDT | $ 9 958 682 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 09:15:06 | |
709 BTC | $ 11 382 397 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 21.11.2022 09:08:11 | |
6 932 613 USDT | $ 6 904 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 21.11.2022 09:07:47 | |
9 999 990 USDT | $ 9 959 522 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 2098fc5088cf8faef8d8c50602d3e0cd43079835 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 21.11.2022 09:00:24 | |
34 204 410 USDT | $ 34 231 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.11.2022 08:59:59 | |
16 622 ETH | $ 18 687 862 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 21.11.2022 08:59:11 | |
7 000 ETH | $ 7 856 299 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 21.11.2022 08:59:11 | |
100 000 ETH | $ 112 232 860 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 21.11.2022 08:54:11 | |
125 000 ETH | $ 140 695 630 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 08:27:41 | |
711 BTC | $ 11 505 859 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 21.11.2022 08:22:21 | |
10 000 000 USDT | $ 9 989 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 21.11.2022 08:20:24 | |
35 635 044 USDT | $ 35 636 770 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.11.2022 08:07:15 | |
11 000 000 USDT | $ 10 972 318 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 08:04:30 | |
11 000 000 USDT | $ 11 053 242 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 08:00:51 | |
376 BTC | $ 6 033 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmmhkxyk5n77zp7nm6z6dgk2he743lkd6je9hzkrlgj6yqmar4nxqvcnl3r | To: bc1qnxw2asld28k977t393dmqnm2e90v53g7km3jp6gthvxpcdt0mdcs9e8k9q | |||
| 21.11.2022 08:00:51 | |
720 BTC | $ 11 547 136 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 16uMgWyeLLohEjNxr2h5PKshG271Q99F4s | |||
| 21.11.2022 08:00:24 | |
34 162 908 USDT | $ 33 947 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 21.11.2022 07:55:15 | |
5 000 000 USDT | $ 5 046 482 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 07:52:39 | |
5 000 000 USDT | $ 5 049 508 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 07:49:59 | |
29 603 892 USDT | $ 29 822 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 07:35:55 | |
1 464 BTC | $ 23 464 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fdz2gACUNtZdW21MWKXoDwoHb6XFiarRB | To: 3FLFVx5pTnWt7NjAMLFc4KpUJUSz6bU9z9 | |||
| 21.11.2022 07:35:55 | |
500 BTC | $ 8 013 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 21.11.2022 07:35:55 | |
721 BTC | $ 11 560 306 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 21.11.2022 07:31:15 | |
14 000 000 USDT | $ 14 025 435 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 07:28:54 | |
14 000 000 USDT | $ 14 042 495 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 07:20:35 | |
40 238 970 USDT | $ 40 364 784 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.11.2022 07:20:24 | |
33 973 676 USDT | $ 34 079 904 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 21.11.2022 07:03:23 | |
8 000 000 USDC | $ 8 013 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: cac0b73144ca47dd7c91db1f7edb64645a2cd20d | |||
| 21.11.2022 06:52:58 | |
722 BTC | $ 11 666 651 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 21.11.2022 06:40:24 | |
34 543 824 USDT | $ 34 450 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.11.2022 06:23:22 | |
733 BTC | $ 11 889 656 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 21.11.2022 06:04:08 | |
453 BTC | $ 7 302 200 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1AFsVCHXY2uYz6WvFkA6seKjbNbZhkNwBp | |||
| 21.11.2022 05:55:57 | |
714 BTC | $ 11 609 570 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18JsPAQC2jZC4MV5ax5dvbr1MTzfidvx5S | |||
| 21.11.2022 05:55:57 | |
607 BTC | $ 9 875 563 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1LxwEnfW6My7H6ERid8cCwHEAZcCNfHyqU | |||
| 21.11.2022 05:55:57 | |
1 210 BTC | $ 19 690 238 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1LxwEnfW6My7H6ERid8cCwHEAZcCNfHyqU | |||
| 21.11.2022 05:55:57 | |
733 BTC | $ 11 920 608 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 21.11.2022 05:55:57 | |
500 BTC | $ 8 133 117 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.11.2022 05:36:47 | |
526 BTC | $ 8 549 070 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 21.11.2022 05:36:47 | |
3 548 BTC | $ 57 711 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GqGhQu8gy5osAaVP5LMzNmYo243FCdViY | To: 18ox9NPdSVg6xcZQMJxEMAEab7Fco7rELr | |||
| 21.11.2022 05:34:59 | |
48 699 148 USDT | $ 49 030 080 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 21.11.2022 05:32:26 | |
549 BTC | $ 8 897 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | To: bc1q9vg4glds8f277ghzzgsvuc08uc8kequ29sufnsx0y6tslr8haz3s3af0yf | |||
| 21.11.2022 05:32:26 | |
743 BTC | $ 12 042 391 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 21.11.2022 05:32:26 | |
312 BTC | $ 5 048 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2t06wq9xzgelraekn7xtszxkykz35xvwyjs4pss7e7xnmpertfs5uss0z | |||
| 21.11.2022 05:32:26 | |
2 647 BTC | $ 42 881 476 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1FjUvw9oFWM3fjRZ3ovdzfp3N7TftpDvWv | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 21.11.2022 05:33:35 | |
48 699 148 USDT | $ 48 970 456 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 21.11.2022 05:29:11 | |
5 872 924 USDT | $ 5 857 082 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 79929ebe3c33125c651126ec8e6fac5933d46942 | |||
| 21.11.2022 05:29:11 | |
5 618 813 USDT | $ 5 603 656 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 071a7fb1c307ef582bc05326ff97e95f44a76ef4 | |||