Whale movements
Last update: 06.04.2026 19:54:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.11.2022 02:29:42 |  |
898 BTC | $ 15 095 521 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 20.11.2022 02:20:47 |  |
40 197 940 USDT | $ 40 543 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 20.11.2022 02:01:11 | |
898 BTC | $ 15 117 707 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 20.11.2022 01:44:33 | |
898 BTC | $ 14 959 355 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 20.11.2022 01:30:14 | |
326 BTC | $ 5 434 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsn6tja9r4xwr0g4vwxm36gjskjpzcp4q3up0cj2fad3ka4w8ctcqe4yhcf | |||
| 20.11.2022 01:30:14 | |
1 490 BTC | $ 24 832 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PyoQHou1BQeJnbkpKpgQNxF8wk3EXXVHP | To: 34Se5y1592QYNbZSEeBJycyXgTXvo9xDsy | |||
| 20.11.2022 01:30:14 | |
900 BTC | $ 14 998 662 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 20.11.2022 01:20:59 | |
22 507 184 USDT | $ 22 291 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 20.11.2022 01:07:17 | |
350 BTC | $ 5 851 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 20.11.2022 01:07:17 | |
900 BTC | $ 15 044 898 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 20.11.2022 00:00:35 | |
40 885 316 USDT | $ 40 783 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 19.11.2022 23:53:57 | |
900 BTC | $ 15 053 817 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 19.11.2022 23:49:05 | |
368 BTC | $ 6 172 676 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 19.11.2022 23:40:20 | |
900 BTC | $ 15 058 398 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 19.11.2022 23:37:35 | |
28 000 000 GUSD | $ 28 043 378 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 19.11.2022 23:37:11 | |
320 BTC | $ 5 360 908 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 19.11.2022 23:32:22 | |
900 BTC | $ 15 109 475 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 19.11.2022 23:18:02 | |
310 BTC | $ 5 165 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjch62lx2r5f54uuxzp6lrpced5ddhkd7h75nzp3z9n28l9y3gt2ssrhfnl | To: bc1qsh2erw0x8pssq56a2jt72klsdgas2umyt6h2sv44tua97zwfu45sk2elde | |||
| 19.11.2022 22:59:42 | |
902 BTC | $ 15 030 353 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 19.11.2022 22:40:05 | |
902 BTC | $ 15 141 803 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 19.11.2022 22:35:39 |  |
7 900 000 USDT | $ 7 917 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 19.11.2022 22:30:11 | |
6 000 ETH | $ 7 213 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 19.11.2022 22:27:43 | |
903 BTC | $ 15 060 386 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk | |||
| 19.11.2022 22:21:11 | |
4 999 841 USDT | $ 5 005 213 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 22:19:27 | |
903 BTC | $ 15 003 127 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 19.11.2022 22:06:23 | |
10 008 233 USDT | $ 9 945 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.11.2022 22:05:20 | |
316 BTC | $ 5 261 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjch62lx2r5f54uuxzp6lrpced5ddhkd7h75nzp3z9n28l9y3gt2ssrhfnl | |||
| 19.11.2022 22:05:20 | |
905 BTC | $ 15 065 508 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 18bVM1nVGXw8RFi1qsHZ8aZJFNvyscMZRF | |||
| 19.11.2022 22:03:35 | |
22 754 120 USDT | $ 22 846 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.11.2022 21:47:08 | |
500 BTC | $ 8 335 631 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qd36y0a37fqc4kzccukzng98cfk6hw03ea00xf2 | |||
| 19.11.2022 21:47:08 | |
906 BTC | $ 15 104 614 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 19.11.2022 21:46:03 | |
30 770 838 USDT | $ 30 598 030 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.11.2022 21:33:27 | |
906 BTC | $ 15 026 546 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 19.11.2022 21:30:11 | |
9 913 646 BUSD | $ 9 913 646 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9b381ec8297117747fe40d70c72087e888715a9b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.11.2022 21:03:47 | |
907 BTC | $ 15 127 522 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 19.11.2022 20:55:15 | |
912 BTC | $ 15 157 542 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 19.11.2022 20:45:47 | |
9 913 646 BUSD | $ 9 913 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f2f71c816f16a080f21c25145c9329669b5818ad | To: 9b381ec8297117747fe40d70c72087e888715a9b | |||
| 19.11.2022 20:37:44 | |
912 BTC | $ 15 178 387 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 1Hd1DNDExdBWr41pBohSDcA1JjAHfEf9aQ | |||
| 19.11.2022 20:24:43 | |
912 BTC | $ 15 218 497 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 19.11.2022 20:16:22 | |
1 000 BTC | $ 16 603 377 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 19.11.2022 20:15:35 | |
22 456 988 USDT | $ 22 423 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.11.2022 20:15:23 | |
5 010 770 BUSD | $ 5 010 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec7ef81fe815ce9a8ad0c3dd247b2e9b494bc738 | To: f2f71c816f16a080f21c25145c9329669b5818ad | |||
| 19.11.2022 20:11:57 | |
384 BTC | $ 6 402 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q98xthkhn45c8nawnrt7t7asqmakyvt4ax44km5cp0paatfl3s0ksyzqtep | To: bc1q7c580wv65dh3ljsthsh5argh3y9hngxyvn0qwdfl0c9zsgsfnt9qrmy4jn | |||
| 19.11.2022 20:11:57 | |
913 BTC | $ 15 221 413 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 19.11.2022 19:56:28 | |
319 BTC | $ 5 297 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxj0qusmsmrqmfqzz24rr5gvdgtfkr2ma5g393j5ckup88mkzr4vqzunzqu | To: bc1qs79j4sfrdekpflx7dnaelwrf24nxsv9pnv8fyjvaknh6wejwj3yqkuu4pc | |||
| 19.11.2022 19:56:28 | |
330 BTC | $ 5 481 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcydfjs9jrnyz4h5h70q8lj42un9hjnyhy7vaappl40zw7ffwfqmscr7fuh | To: bc1qgqcjznm2velr9xg9h9wzhlatw2g79tjjzl2urjntl36d89hty6aq30vfap | |||
| 19.11.2022 19:56:28 | |
913 BTC | $ 15 184 177 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 19.11.2022 19:45:13 | |
1 900 BTC | $ 31 739 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta | |||
| 19.11.2022 19:42:18 | |
914 BTC | $ 15 240 264 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 19.11.2022 19:39:47 | |
11 915 547 USDT | $ 11 919 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 55fe2ded2b562651983428ef12becf0eaf55c8f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||