Whale movements
Last update: 06.04.2026 18:14:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2022 13:25:59 |  |
10 911 902 USDT | $ 10 907 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 13:05:47 | |
6 235 ETH | $ 7 296 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 8a5a57bdcb8d926899f6adb5a8d5f758a00e3d58 | |||
| 20.11.2022 12:42:13 |  |
856 BTC | $ 14 237 192 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 20.11.2022 12:42:13 | |
602 BTC | $ 10 021 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcxvv79rnzzlama67ma49eh0xz22ewr5n2uasdl | To: bc1qe3zf2tug0x63ge9hxrgv30688ds5df8ga302tt | |||
| 20.11.2022 12:37:35 |  |
57 041 956 XLM | $ 5 113 785 | (unknown) | (unknown) |
| Type: transfer | From: GASF4JRY76HDTYEFM3KJISLQEBFZTEJQ7MRKZK4LN772GHLXF2IYVTGM | To: GBQ53V5HNUO4YM2ZD5UAYLPZX5EVBOYLBUQ6TMCUUIY6IGGQKNJL6VN4 | |||
| 20.11.2022 12:35:54 | |
490 BTC | $ 8 097 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdruke5j9vtq2jdd6fgf40sgvlzezvxlt6ttqx4 | To: bc1qnw24n0lmvg4wmwvy68592hgkvxd28l4mtm564q | |||
| 20.11.2022 12:35:54 | |
1 753 BTC | $ 28 973 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qaq09p8qy97pf9rhnwtxvj7htqhmyejvv6n0702 | |||
| 20.11.2022 12:34:46 | |
57 545 836 XLM | $ 5 196 496 | kraken (exchange) | (unknown) |
| Type: transfer | From: GBBALM76B5OUPOZCMFCNT5PVIFV3WTUYX3VVGC7FMN4ZPQLGCG2C4X3D | To: GASF4JRY76HDTYEFM3KJISLQEBFZTEJQ7MRKZK4LN772GHLXF2IYVTGM | |||
| 20.11.2022 12:34:06 | |
57 545 836 XLM | $ 5 163 966 | (unknown) | kraken (exchange) |
| Type: transfer | From: GBQ53V5HNUO4YM2ZD5UAYLPZX5EVBOYLBUQ6TMCUUIY6IGGQKNJL6VN4 | To: GBBALM76B5OUPOZCMFCNT5PVIFV3WTUYX3VVGC7FMN4ZPQLGCG2C4X3D | |||
| 20.11.2022 12:14:48 | |
1 019 BTC | $ 16 870 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlzz4rcntxzzmktn0uza5cu78y72sxw8pcmqjpj | To: bc1qcxgr8lc040xp4uakmhquqxsgx37fw5vhe2ww2t | |||
| 20.11.2022 12:14:35 | |
7 353 767 USDT | $ 7 392 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5637fece7bbb54792ce95a2e614914e57a9a5fec | To: 88b5b44625ad5467d9e9a06b4f864b2c1cf4deb5 | |||
| 20.11.2022 12:14:11 | |
8 927 ETH | $ 10 596 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5637fece7bbb54792ce95a2e614914e57a9a5fec | To: 88b5b44625ad5467d9e9a06b4f864b2c1cf4deb5 | |||
| 20.11.2022 12:08:21 | |
857 BTC | $ 14 194 025 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 18Px3Ec8pwEdmCArQPRvTnVebRh4GTEKDq | |||
| 20.11.2022 11:59:31 | |
857 BTC | $ 14 343 431 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 20.11.2022 11:57:48 |  |
6 700 000 USDT | $ 6 693 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 20.11.2022 11:52:18 | |
904 BTC | $ 14 998 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf8rjaa4xj223f6yjngva35hr0az2j58cnc09jz6gzxlpwkku8qaqmpcs3u | To: bc1q62qvsz9pqcq5xdkck4d5aecmaga97pdf8nr33l26mf8hke2dra4s3hpla4 | |||
| 20.11.2022 11:52:18 | |
594 BTC | $ 9 855 957 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qf8rjaa4xj223f6yjngva35hr0az2j58cnc09jz6gzxlpwkku8qaqmpcs3u | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 20.11.2022 11:50:47 | |
25 835 066 USDT | $ 25 729 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 11:49:09 | |
1 049 BTC | $ 17 541 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhpc9xuufupalhh7n42sp7zantc4eg82scg4e60 | To: bc1qlzz4rcntxzzmktn0uza5cu78y72sxw8pcmqjpj | |||
| 20.11.2022 11:49:09 | |
858 BTC | $ 14 344 069 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 20.11.2022 11:33:43 | |
802 BTC | $ 13 273 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q83takvy7nm0mhxre9exs7s7zz8fnmxg0kga74a | To: bc1qcxvv79rnzzlama67ma49eh0xz22ewr5n2uasdl | |||
| 20.11.2022 11:20:04 | |
859 BTC | $ 14 349 242 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 20.11.2022 11:06:16 | |
1 064 BTC | $ 17 816 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgaqhe3qwu9qfnecq95ljndew68sapknuxl0ksq | To: bc1qhpc9xuufupalhh7n42sp7zantc4eg82scg4e60 | |||
| 20.11.2022 11:02:47 | |
20 001 ETH | $ 24 130 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a997f43c521dad663a53b6c4bcdb7c17f1348fe1 | To: 5bf23ee54c1228c30aade738b264462eb3115edc | |||
| 20.11.2022 11:00:47 | |
7 990 000 USDT | $ 8 037 429 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.11.2022 11:00:24 | |
34 280 376 USDT | $ 34 483 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 20.11.2022 10:59:35 | |
9 999 999 USDT | $ 10 045 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.11.2022 10:58:23 | |
9 999 999 USDT | $ 9 979 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||
| 20.11.2022 10:57:11 | |
9 999 999 USDT | $ 10 047 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 20.11.2022 10:56:35 | |
20 000 ETH | $ 24 253 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f0e5b19a772b8874fe725c459fa41c25c83bdf44 | To: a997f43c521dad663a53b6c4bcdb7c17f1348fe1 | |||
| 20.11.2022 10:50:20 |  |
17 412 936 XRP | $ 6 704 328 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 20.11.2022 10:42:21 | |
7 685 500 USDT | $ 7 634 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | To: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | |||
| 20.11.2022 10:40:35 | |
7 990 813 USDT | $ 7 952 176 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||
| 20.11.2022 10:36:30 | |
7 000 000 USDT | $ 6 988 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 20.11.2022 10:30:24 | |
860 BTC | $ 14 163 352 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 20.11.2022 10:30:24 | |
999 BTC | $ 16 458 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1qvd2kntzzz6y223av68h4xx8zwhxmcncy3gpedg | |||
| 20.11.2022 10:31:11 | |
7 990 000 USDT | $ 7 999 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: 5c9f6ca2e81eaead3d9aff26efca7fa307403297 | |||
| 20.11.2022 10:29:23 | |
9 842 160 USDT | $ 9 872 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||
| 20.11.2022 10:27:59 | |
11 000 000 USDT | $ 11 023 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07b23ec6aedf011114d3ab6027d69b561a2f635e | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 20.11.2022 10:25:47 | |
24 673 406 USDT | $ 24 769 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 10:23:59 | |
11 000 000 USDT | $ 11 065 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 07b23ec6aedf011114d3ab6027d69b561a2f635e | |||
| 20.11.2022 10:04:59 | |
24 664 702 USDT | $ 24 535 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 20.11.2022 09:56:11 | |
24 640 018 USDT | $ 24 612 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 09:42:54 | |
860 BTC | $ 14 346 435 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 20.11.2022 09:40:51 | |
7 000 000 USDT | $ 7 004 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWKRejiPae5grPj48QRhzP7A5ZXanBKrSP | To: TWE2Prp9ce6uJVkabokUkDhymFJuQ22f8Z | |||
| 20.11.2022 09:40:24 | |
34 288 764 USDT | $ 34 312 412 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 20.11.2022 09:32:30 | |
6 000 000 USDT | $ 6 041 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 20.11.2022 09:28:37 | |
860 BTC | $ 14 272 612 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 20.11.2022 09:19:42 | |
860 BTC | $ 14 379 662 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 20.11.2022 09:16:11 | |
7 179 708 USDT | $ 7 195 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c45a525be77a208ef610449f30345ba5380d42dd | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||