Whale movements
Last update: 06.04.2026 15:09:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.11.2022 05:27:11 |  |
9 419 384 USDT | $ 9 392 659 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: b2b4d582a0c4b95eadd975ee07016fe8e5309987 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 21.11.2022 05:20:30 |  |
55 412 990 XRP | $ 19 673 884 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 21.11.2022 05:19:27 |  |
8 000 000 USDT | $ 7 992 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 21.11.2022 05:18:11 | |
9 419 384 USDT | $ 9 347 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338489237231fd76c3b8705bb0366489b490600f | To: b2b4d582a0c4b95eadd975ee07016fe8e5309987 | |||
| 21.11.2022 05:16:47 | |
7 132 ETH | $ 8 099 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39df32c4cf4a93198eaeb2194c44d56159b141b2 | To: a565f0e1dd583f5a4e97d861c67c80f616f5f566 | |||
| 21.11.2022 05:16:57 | |
11 329 829 USDT | $ 11 279 698 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 21.11.2022 04:40:59 | |
5 499 997 USDT | $ 5 503 954 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 21.11.2022 04:34:11 | |
6 000 ETH | $ 6 662 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 21.11.2022 04:34:00 | |
9 790 159 USDT | $ 9 778 876 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 04:32:47 | |
6 976 221 USDC | $ 7 014 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e394498a7e21c5b3131656fb47f6e5b91fe4873a | To: 974caa59e49682cda0ad2bbe82983419a2ecc400 | |||
| 21.11.2022 04:31:47 | |
5 287 080 USDT | $ 5 318 799 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 21.11.2022 04:31:15 | |
10 000 000 USDT | $ 10 049 972 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 04:30:23 | |
5 000 000 USDT | $ 5 024 986 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.11.2022 04:28:47 | |
5 286 997 USDT | $ 5 288 176 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 21.11.2022 04:28:35 | |
6 976 221 USDC | $ 7 023 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14a81e094fafee8818dd6db380671b4d4d59fcd4 | To: e394498a7e21c5b3131656fb47f6e5b91fe4873a | |||
| 21.11.2022 04:28:24 | |
10 000 000 USDT | $ 9 967 273 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 04:24:03 | |
13 915 425 USDT | $ 13 968 924 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 04:20:45 | |
14 000 000 USDT | $ 14 056 520 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 04:18:42 | |
14 000 000 USDT | $ 14 010 081 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 04:16:06 | |
5 000 000 USDT | $ 5 020 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLNWFTYgu8suyZheGc1xVvZY8A2TRNDgL | To: TY3FCVsqqCPk4jVJfVEtXriB6Lerfskvkv | |||
| 21.11.2022 04:06:11 | |
6 000 000 USDT | $ 5 990 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.11.2022 03:55:35 | |
27 715 080 USDT | $ 27 546 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 03:46:22 |  |
743 BTC | $ 11 934 559 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1HQx8YXEB1qF6idD8Lcm33txMdi7u5FLsL | |||
| 21.11.2022 03:44:11 | |
7 122 ETH | $ 8 047 753 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.11.2022 03:39:00 | |
14 910 462 USDT | $ 15 030 418 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 21.11.2022 03:38:45 | |
19 000 000 USDT | $ 19 152 858 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 21.11.2022 03:36:27 | |
19 000 000 USDT | $ 19 128 336 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 21.11.2022 03:34:06 | |
5 000 000 USDT | $ 5 033 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQuY72Eh3ApnG63sk517fpKFHV67BpZApy | To: TYLNWFTYgu8suyZheGc1xVvZY8A2TRNDgL | |||
| 21.11.2022 03:31:47 | |
27 846 356 USDT | $ 27 934 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 03:06:46 | |
849 BTC | $ 13 608 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm6m9atmycva6arjja8lxdlnzsl2ngecwvvszwl | To: bc1qsguh4lfsuy0wlx3jefxtf0226yv08zw7pp9ltw | |||
| 21.11.2022 03:06:46 | |
746 BTC | $ 11 965 170 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 21.11.2022 03:06:46 | |
1 000 BTC | $ 16 029 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8qu7gdpe6dl85j05q67suaw02prd0qqslcglp9 | To: bc1qmqxy9vlxkcyjf06d6gh4q9y65wc6dpywlx4gku | |||
| 21.11.2022 03:05:35 | |
6 000 696 USDT | $ 5 946 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14a81e094fafee8818dd6db380671b4d4d59fcd4 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 21.11.2022 02:56:23 | |
6 000 696 USDT | $ 5 989 737 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 14a81e094fafee8818dd6db380671b4d4d59fcd4 | |||
| 21.11.2022 02:54:10 | |
520 BTC | $ 8 403 111 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 21.11.2022 02:42:36 | |
610 BTC | $ 9 948 461 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.11.2022 02:35:47 | |
4 500 ETH | $ 5 105 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 21.11.2022 02:09:11 | |
4 981 ETH | $ 5 692 576 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 21.11.2022 01:40:24 | |
33 569 650 USDT | $ 33 659 692 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.11.2022 01:40:11 | |
27 158 792 USDT | $ 27 231 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 21.11.2022 01:37:43 | |
748 BTC | $ 12 041 127 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 21.11.2022 01:20:47 | |
40 033 590 USDT | $ 39 769 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.11.2022 00:35:23 | |
9 855 668 USDT | $ 9 754 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 21.11.2022 00:31:20 | |
748 BTC | $ 12 100 024 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 21.11.2022 00:20:24 | |
33 501 694 USDT | $ 33 187 102 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 21.11.2022 00:20:24 | |
35 369 828 USDT | $ 35 037 692 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 21.11.2022 00:11:23 | |
5 007 500 USDT | $ 5 010 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 20.11.2022 23:50:01 | |
705 BTC | $ 11 525 114 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18JsPAQC2jZC4MV5ax5dvbr1MTzfidvx5S | |||
| 20.11.2022 23:50:01 | |
1 479 BTC | $ 24 184 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Se5y1592QYNbZSEeBJycyXgTXvo9xDsy | To: 3Fdz2gACUNtZdW21MWKXoDwoHb6XFiarRB | |||
| 20.11.2022 23:50:01 | |
748 BTC | $ 12 231 778 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||