Whale movements
Last update: 06.04.2026 18:34:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2022 09:10:14 |  |
400 BTC | $ 6 660 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J1ygGsMxbJPVSkgKu5u2sJaybLmPU7TUM | To: 38fBUuiRmhgSwDTUQNzqH7TkG6ioSpWP6o | |||
| 20.11.2022 09:01:23 |  |
551 066 200 USDT | $ 552 222 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.11.2022 09:00:23 | |
1 000 000 100 USDT | $ 1 002 323 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.11.2022 08:51:23 | |
4 123 ETH | $ 5 037 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b9db9506c2b21424619821b64665e33ae5a549e | To: 6b238773ffdc72455288fbdba1e5c586dab602bd | |||
| 20.11.2022 08:46:11 | |
11 000 ETH | $ 13 327 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 20.11.2022 08:31:42 |  |
10 000 000 USDT | $ 9 929 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 20.11.2022 08:20:24 | |
33 422 968 USDT | $ 33 570 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 20.11.2022 08:20:24 | |
33 378 554 USDT | $ 33 525 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 20.11.2022 08:18:24 | |
5 000 000 USDT | $ 5 003 614 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 20.11.2022 07:39:14 | |
1 048 BTC | $ 17 436 400 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1AFsVCHXY2uYz6WvFkA6seKjbNbZhkNwBp | |||
| 20.11.2022 07:32:09 | |
1 189 BTC | $ 19 970 842 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1AFsVCHXY2uYz6WvFkA6seKjbNbZhkNwBp | |||
| 20.11.2022 07:34:09 | |
16 499 990 USDT | $ 16 474 986 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 20.11.2022 07:32:51 | |
4 999 998 USDT | $ 5 001 463 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.11.2022 07:32:51 | |
4 999 998 USDT | $ 5 001 463 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.11.2022 07:32:48 | |
4 999 998 USDT | $ 5 001 463 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 20.11.2022 07:28:36 | |
7 000 000 USDT | $ 7 048 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 20.11.2022 07:24:47 | |
49 187 544 USDT | $ 49 172 868 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.11.2022 07:23:23 | |
49 187 544 USDT | $ 48 993 396 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 20.11.2022 06:59:23 | |
6 000 000 USDT | $ 6 004 309 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 20.11.2022 06:57:59 | |
6 000 000 USDT | $ 6 008 767 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 20.11.2022 06:54:59 | |
8 008 253 USDT | $ 7 968 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 20.11.2022 06:51:11 | |
25 099 826 USDT | $ 25 071 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 06:31:18 | |
414 BTC | $ 6 911 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EifHfRm8K6f2sxEbs3Pq125yNsmQH8FQc | To: 14KuGCS2hMzm4ERz79efYZnkzaaBdaNdFm | |||
| 20.11.2022 06:31:18 | |
390 BTC | $ 6 511 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FVUeH5jFcKjeEQwxbRxxJj2AEibRg5Tm2 | To: 1EifHfRm8K6f2sxEbs3Pq125yNsmQH8FQc | |||
| 20.11.2022 06:28:23 | |
4 957 ETH | $ 6 043 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b238773ffdc72455288fbdba1e5c586dab602bd | To: 4ac42099a383bfe137810acc62a568ff0aaaeab1 | |||
| 20.11.2022 06:26:37 | |
348 BTC | $ 5 805 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | |||
| 20.11.2022 06:26:37 | |
874 BTC | $ 14 567 595 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 20.11.2022 06:21:23 | |
9 172 765 USDT | $ 9 146 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 20.11.2022 06:21:23 | |
9 145 788 USDT | $ 9 119 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 20.11.2022 06:21:23 | |
9 145 788 USDT | $ 9 119 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 20.11.2022 06:20:35 | |
40 014 092 USDT | $ 40 191 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.11.2022 06:17:35 | |
8 921 847 USDT | $ 8 977 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.11.2022 06:17:35 | |
8 921 847 USDT | $ 8 977 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 20.11.2022 06:07:26 | |
3 658 BTC | $ 60 763 812 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp | To: 3NGuxPwEkGFDMDTdskcoCh2M2QfLqxqhGW | |||
| 20.11.2022 05:59:15 | |
874 BTC | $ 14 469 738 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 20.11.2022 05:43:17 | |
876 BTC | $ 14 611 786 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 20.11.2022 04:52:47 | |
5 000 000 USDT | $ 5 030 446 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 20.11.2022 04:52:23 | |
5 000 000 USDT | $ 5 015 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ffa86e9ed5f853be23df02ed572721dd20c4f99 | To: 5d3dae6f51103c1587a7652008c1b8a6efabe77c | |||
| 20.11.2022 04:51:23 | |
6 035 041 USDT | $ 6 045 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4ffa86e9ed5f853be23df02ed572721dd20c4f99 | |||
| 20.11.2022 04:47:07 | |
876 BTC | $ 14 579 749 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 20.11.2022 04:48:12 | |
9 016 229 USDT | $ 9 020 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THKA7xYrHJwL199teXnSprn3QEL9eReus7 | To: TBQwuPXqHh3oo5ZoXXFnD3XYMQwp4uYgwG | |||
| 20.11.2022 04:01:47 | |
876 BTC | $ 14 648 105 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 20.11.2022 04:00:23 | |
5 566 ETH | $ 6 819 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.11.2022 03:49:42 | |
6 632 525 USDT | $ 6 674 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSfEhseoYcsdcNqso3MRLu1BpJCbJPZ91a | To: TN3vHvxwmvXjGpuq4C3RCaUnBkttgRPX79 | |||
| 20.11.2022 03:46:13 | |
877 BTC | $ 14 697 356 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 20.11.2022 03:32:36 | |
7 999 990 USDT | $ 8 003 540 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | To: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | |||
| 20.11.2022 03:08:54 | |
892 BTC | $ 14 857 914 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 20.11.2022 02:48:18 | |
399 BTC | $ 6 666 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BAa3rCUUBbRWLAWMgRnuVcDukEmBTYT4w | To: 1EifHfRm8K6f2sxEbs3Pq125yNsmQH8FQc | |||
| 20.11.2022 02:48:18 | |
898 BTC | $ 15 005 138 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 20.11.2022 02:44:47 | |
22 321 856 USDT | $ 22 115 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||