Whale movements
Last update: 06.04.2026 16:59:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2022 17:45:11 |  |
7 321 123 USDT | $ 7 399 326 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.11.2022 17:43:35 | |
7 321 123 USDT | $ 7 395 052 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.11.2022 17:39:59 | |
7 007 364 USDT | $ 7 045 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 17:06:51 |  |
400 BTC | $ 6 663 348 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2022 17:06:51 | |
803 BTC | $ 13 360 760 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 20.11.2022 17:00:47 | |
40 112 668 USDT | $ 39 924 116 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 20.11.2022 16:52:47 | |
5 106 552 USDT | $ 5 078 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a350b725ee3febc6719ae7f354709205794055ae | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 20.11.2022 16:50:23 | |
371 BTC | $ 6 167 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33htVhn5CbvCycuVu2wb464d994YeAGUM4 | To: bc1q2kg2fh8l7xfd9queycrqkwdjl7md7k82dezzr3 | |||
| 20.11.2022 16:47:23 | |
7 281 233 USDT | $ 7 288 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21295ac6b5ea53c30b1ce339e2225ad44e1c4abc | To: 8a63e4c36104fd6e37c8405e01bc8188d7aeb954 | |||
| 20.11.2022 16:43:15 |  |
5 000 000 USDT | $ 5 027 946 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.11.2022 16:42:24 | |
803 BTC | $ 13 281 069 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 20.11.2022 16:07:50 | |
828 BTC | $ 13 743 274 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 20.11.2022 16:05:35 | |
6 123 123 USDT | $ 6 068 049 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.11.2022 16:03:37 | |
6 248 BTC | $ 104 048 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjuhy5lsjs7nfqr3qc8n9mgun45jpvw4x0x8unt8ak6dwdsq4muaqsvxwms | To: bc1qe9zvpucs0mzfvqz28gglvlfww4yxwkvl97qe68m2seu8f4kppw2q3zawet | |||
| 20.11.2022 16:03:37 | |
348 BTC | $ 5 795 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx3eaqh0ph9g447wcgkr59g0xnstquusvy627uxw84sm6j4fw5a5qvga4lf | To: bc1quwq3g4fh276mmnwu2l6hm2dzr50dwujgeej2czlqatvhzwhuff2q9jezhf | |||
| 20.11.2022 16:03:37 | |
547 BTC | $ 9 113 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8tme225xl5v22rlhqne3f4cwnyat8vd8933lzjv7rwcyanxa7r5qncmxzc | To: bc1qj94e6ww9zy4uwthhrv47dmjm9vk6y8a8ujjwurf3w32e2ltqgg0qlu6des | |||
| 20.11.2022 16:03:37 | |
547 BTC | $ 9 113 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjlt5f95z5j8pp3vhxnlzmwgnpwda3wj8q3v5n9pu9ne0d8sr8tes8dsn06 | To: bc1q8tme225xl5v22rlhqne3f4cwnyat8vd8933lzjv7rwcyanxa7r5qncmxzc | |||
| 20.11.2022 16:04:11 | |
6 123 123 USDT | $ 6 127 862 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.11.2022 16:00:24 | |
33 606 810 USDT | $ 33 464 382 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 20.11.2022 15:59:59 | |
15 015 045 USDT | $ 14 982 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 15:58:11 | |
26 989 074 USDT | $ 26 766 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 15:37:18 | |
49 187 544 USDT | $ 48 986 000 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.11.2022 15:33:33 | |
402 BTC | $ 6 664 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q043uyt3e4dltw8jhkhnltlkz9emq9xcv0f8suww7slefqka2r2zqeh2k68 | To: bc1qy7rel2qg0fucnyzp2sjmdnxw2py8pq90mf8yu4k3as7qv8p6vj5qv8auvc | |||
| 20.11.2022 15:33:33 | |
402 BTC | $ 6 664 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjqxhmmg245z9xqfvm50uqh9d8kd5k7eymnrhylp9r5tw2xrtzmnsf9nknl | To: bc1q043uyt3e4dltw8jhkhnltlkz9emq9xcv0f8suww7slefqka2r2zqeh2k68 | |||
| 20.11.2022 15:33:33 | |
485 BTC | $ 8 026 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsekqx72hqanxrnn25z0u9lhrvpud0xqcwx4z2vnx5jfzt5u2zayq3fh3k0 | To: bc1q3y4c2w0r8ymwf6f2ptn5cxhgak3dvjltt9tkhwhjufgnpmdhefhqegu6w4 | |||
| 20.11.2022 15:33:33 | |
485 BTC | $ 8 026 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfh7narspxdfr7sshg0xx8j0ez6n5a434ghkq0vw9wnlq778j674qjdwgvd | To: bc1qsekqx72hqanxrnn25z0u9lhrvpud0xqcwx4z2vnx5jfzt5u2zayq3fh3k0 | |||
| 20.11.2022 15:33:33 | |
828 BTC | $ 13 723 585 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 20.11.2022 15:36:03 | |
8 000 000 USDT | $ 7 991 893 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.11.2022 15:32:06 | |
49 187 544 USDT | $ 49 569 516 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 20.11.2022 15:28:23 | |
27 000 998 USDT | $ 27 159 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 15:26:11 | |
55 000 000 USDT | $ 55 404 624 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 20.11.2022 15:24:37 | |
304 BTC | $ 5 031 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16bkAiANJpJbG9qSrf8wGtSXemWu8vLqKW | To: 1Ps2M4xd9uaKG9MF7fu5pVuTnKZxh5mi6J | |||
| 20.11.2022 15:20:36 | |
400 BTC | $ 6 611 680 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27 | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 20.11.2022 15:20:36 | |
428 BTC | $ 7 067 510 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 20.11.2022 15:20:36 | |
310 BTC | $ 5 123 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5qcdrtr7was0qynmj28rfnjrlzmetq3j0wh63jumzxsryk4552vq0wxs8z | To: bc1qkaeuwrwuzxvevqe6x8y64ftkjh9cdsdnytzl0jjzkt79lapr6egsdwr70u | |||
| 20.11.2022 15:20:36 | |
939 BTC | $ 15 519 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q75p64zdl5kexuch03zh0w47dp79d0v2q3vznn2 | To: bc1qfma6nx346nxn4en5yx3nejpuy9jsw93s6wztgc | |||
| 20.11.2022 15:20:36 | |
840 BTC | $ 13 878 717 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 20.11.2022 14:40:21 |  |
50 228 404 XRP | $ 18 893 364 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 20.11.2022 14:36:37 | |
851 BTC | $ 14 038 291 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 18uDLtvzortAgcBvGnCUpTRou7BbiX31Vv | |||
| 20.11.2022 14:26:03 | |
14 466 289 USDT | $ 14 502 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 20.11.2022 13:54:59 | |
14 999 984 USDT | $ 15 024 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0ed4e713575c53a3b2468aa704482601f06852bc | |||
| 20.11.2022 13:50:47 | |
312 BTC | $ 5 192 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsn6tja9r4xwr0g4vwxm36gjskjpzcp4q3up0cj2fad3ka4w8ctcqe4yhcf | To: bc1q5qcdrtr7was0qynmj28rfnjrlzmetq3j0wh63jumzxsryk4552vq0wxs8z | |||
| 20.11.2022 13:50:47 | |
357 BTC | $ 5 936 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7c580wv65dh3ljsthsh5argh3y9hngxyvn0qwdfl0c9zsgsfnt9qrmy4jn | To: bc1qx3eaqh0ph9g447wcgkr59g0xnstquusvy627uxw84sm6j4fw5a5qvga4lf | |||
| 20.11.2022 13:45:17 | |
1 780 BTC | $ 29 266 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzfpmcpk54ku6npar86gadefuk8nkzwcrpfn8pe | To: bc1qvc39tet80jtc3mu0svlszf33u6nm0m3r5zkv8m | |||
| 20.11.2022 13:45:17 | |
3 588 BTC | $ 58 983 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Pmt7RGEPFuPbxTsjY1cRV46Z8bFA3p1E | To: 3N6xYDrs51rbsbfDJ8PGBL5wQqAmAj2jqv | |||
| 20.11.2022 13:45:17 | |
855 BTC | $ 14 052 061 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 20.11.2022 13:37:59 | |
15 000 000 BUSD | $ 15 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3a6e45e8c66a39a655f7a4d3bf05bb500b769543 | |||
| 20.11.2022 13:35:39 | |
428 BTC | $ 7 009 221 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 20.11.2022 13:35:39 | |
969 BTC | $ 15 883 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcxgr8lc040xp4uakmhquqxsgx37fw5vhe2ww2t | To: bc1q75p64zdl5kexuch03zh0w47dp79d0v2q3vznn2 | |||
| 20.11.2022 13:35:39 | |
691 BTC | $ 11 332 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qaq09p8qy97pf9rhnwtxvj7htqhmyejvv6n0702 | |||