Whale movements
Last update: 06.04.2026 16:34:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2022 23:37:35 |  |
5 600 ETH | $ 6 408 761 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: babe28fc394528f485111775abe43de21adb74db | To: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | |||
| 20.11.2022 23:25:38 |  |
3 548 BTC | $ 58 103 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D6J4xYWRcVuAoZG1wQAQjD9gcx1chA9Jx | To: 1AsogZ3CRWJUE9NneMLmdAZveAabqZVYEg | |||
| 20.11.2022 23:25:38 | |
748 BTC | $ 12 250 607 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 20.11.2022 23:21:11 | |
9 421 245 USDT | $ 9 508 004 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8e2717d0c0507afcbd064f32aeef55b2eccbdbb8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 20.11.2022 23:17:11 | |
9 421 245 USDT | $ 9 423 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9c976e9cc7c32864f37b0c9dc7e5ed91e73b49dc | To: 8e2717d0c0507afcbd064f32aeef55b2eccbdbb8 | |||
| 20.11.2022 23:07:29 | |
781 BTC | $ 12 697 368 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 20.11.2022 22:59:27 | |
1 269 BTC | $ 20 679 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16UcnZH3c4wzJNnJdmHKaK6Z7J6YqkmHhp | To: 1GVLpj6HJg7yctzPfBsqFADTTHYZU6mVfu | |||
| 20.11.2022 22:50:14 | |
787 BTC | $ 12 841 574 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 20.11.2022 22:39:13 | |
789 BTC | $ 13 000 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 20.11.2022 22:27:38 | |
789 BTC | $ 13 044 088 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 20.11.2022 22:18:09 | |
380 BTC | $ 6 238 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 20.11.2022 22:11:04 | |
790 BTC | $ 13 099 514 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 20.11.2022 21:59:17 | |
510 BTC | $ 8 429 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj94e6ww9zy4uwthhrv47dmjm9vk6y8a8ujjwurf3w32e2ltqgg0qlu6des | To: bc1ql2zqafpnu6y3rtf9xdpn5hw3y3sce2gczdtqlg6c8qge02cwtqvstn0xmx | |||
| 20.11.2022 21:59:17 | |
476 BTC | $ 7 877 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5zvxc49efxapku249h0dyv62m2yvcc8z000ra9vlxf278llu703sf2z887 | To: bc1qeg2drvtq8hw7z3k6fkr0pkw5f2s667xnfc2pl2zhxxpt933tr4jsxtlar0 | |||
| 20.11.2022 21:41:46 | |
389 BTC | $ 6 402 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw04dfj87q62vhp4rm95kn8tcsxe385nmjc4rye3p9784g9ty82vqpmvelk | To: bc1qmmhkxyk5n77zp7nm6z6dgk2he743lkd6je9hzkrlgj6yqmar4nxqvcnl3r | |||
| 20.11.2022 21:41:46 | |
796 BTC | $ 13 112 690 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 20.11.2022 21:16:37 | |
320 BTC | $ 5 303 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt2r4slnz3mljjpnykpdf3qvlfk3zn6w2lnduj05shpr9s3m6g4kqcmf5s6 | To: bc1qzw2uwlfydgq00rf80n4kc8aykhg6qmg374vkk599cvag59hpmftshyx3ld | |||
| 20.11.2022 21:13:08 | |
796 BTC | $ 13 196 740 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 20.11.2022 21:13:30 |  |
7 482 964 USDT | $ 7 494 097 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.11.2022 21:06:06 | |
8 000 000 USDT | $ 8 084 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.11.2022 21:00:27 | |
7 482 964 USDT | $ 7 512 357 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.11.2022 20:56:03 | |
5 803 341 USDT | $ 5 832 498 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.11.2022 20:40:23 | |
32 000 ETH | $ 37 612 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5657e633be5912c6bab132315609b51aadd01f95 | To: 24d6c74d811cfde65995ed26fd08af445f8aab06 | |||
| 20.11.2022 20:34:04 | |
797 BTC | $ 13 212 402 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 20.11.2022 20:14:52 | |
799 BTC | $ 13 257 386 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 20.11.2022 20:07:58 | |
333 BTC | $ 5 494 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv7wlc3xdsu95auxnjscrh56tsq2ll4ly87lfmdzvzm78399p0agqlr8pnl | To: bc1qt2r4slnz3mljjpnykpdf3qvlfk3zn6w2lnduj05shpr9s3m6g4kqcmf5s6 | |||
| 20.11.2022 20:07:58 | |
304 BTC | $ 5 020 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql09rtkugtwudwxf6u2g3pqjttmzglxqvnt5lxz8gza9zs5jnue4qg8hez5 | To: bc1qquwqlsqlyl5d66gn9hj4lgqer0f9nj2606znvyr7d2z4v0jh2czs9nmzm9 | |||
| 20.11.2022 20:07:58 | |
593 BTC | $ 9 793 297 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 20.11.2022 20:07:58 | |
801 BTC | $ 13 226 330 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1DSpF9eXWtzJDx8zHFKkEUWiFFGtBbsAKx | |||
| 20.11.2022 19:09:04 | |
801 BTC | $ 13 192 907 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 20.11.2022 19:01:09 | |
301 BTC | $ 5 008 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 20.11.2022 18:58:22 | |
801 BTC | $ 13 231 044 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 20.11.2022 18:54:00 | |
6 100 043 USDT | $ 6 110 174 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 20.11.2022 18:52:47 | |
26 115 450 USDT | $ 26 248 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 18:51:11 | |
9 351 078 USDT | $ 9 426 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 18:50:45 | |
6 100 000 USDT | $ 6 114 593 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.11.2022 18:48:00 | |
6 100 000 USDT | $ 6 091 837 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 20.11.2022 18:43:35 | |
802 BTC | $ 13 317 729 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 20.11.2022 18:40:24 | |
45 255 436 USDT | $ 45 349 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.11.2022 18:40:15 | |
27 900 000 USDT | $ 27 958 070 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.11.2022 18:38:24 | |
27 900 000 USDT | $ 27 850 592 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 20.11.2022 18:32:45 | |
20 500 000 USDT | $ 20 470 986 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.11.2022 18:30:56 | |
480 BTC | $ 8 000 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3y4c2w0r8ymwf6f2ptn5cxhgak3dvjltt9tkhwhjufgnpmdhefhqegu6w4 | To: bc1q5zvxc49efxapku249h0dyv62m2yvcc8z000ra9vlxf278llu703sf2z887 | |||
| 20.11.2022 18:30:56 | |
802 BTC | $ 13 380 798 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 17BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx | |||
| 20.11.2022 18:30:36 | |
20 500 000 USDT | $ 20 601 654 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 20.11.2022 18:20:54 | |
308 BTC | $ 5 116 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkaeuwrwuzxvevqe6x8y64ftkjh9cdsdnytzl0jjzkt79lapr6egsdwr70u | To: bc1ql09rtkugtwudwxf6u2g3pqjttmzglxqvnt5lxz8gza9zs5jnue4qg8hez5 | |||
| 20.11.2022 18:20:54 | |
339 BTC | $ 5 627 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quwq3g4fh276mmnwu2l6hm2dzr50dwujgeej2czlqatvhzwhuff2q9jezhf | To: bc1qv7wlc3xdsu95auxnjscrh56tsq2ll4ly87lfmdzvzm78399p0agqlr8pnl | |||
| 20.11.2022 18:20:54 | |
397 BTC | $ 6 593 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy7rel2qg0fucnyzp2sjmdnxw2py8pq90mf8yu4k3as7qv8p6vj5qv8auvc | To: bc1qw04dfj87q62vhp4rm95kn8tcsxe385nmjc4rye3p9784g9ty82vqpmvelk | |||
| 20.11.2022 18:13:43 | |
802 BTC | $ 13 221 247 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 20.11.2022 17:48:48 | |
899 BTC | $ 14 894 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfma6nx346nxn4en5yx3nejpuy9jsw93s6wztgc | To: bc1qm6m9atmycva6arjja8lxdlnzsl2ngecwvvszwl | |||