Whale movements
Last update: 06.04.2026 20:15:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2022 19:36:59 |  |
11 915 547 USDT | $ 11 875 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 19.11.2022 19:15:59 | |
4 999 876 USDT | $ 5 013 483 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 19:14:35 | |
4 999 876 USDT | $ 5 013 967 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.11.2022 18:59:52 |  |
914 BTC | $ 15 105 085 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 19.11.2022 18:48:35 | |
302 BTC | $ 5 034 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql2sm0twhmz9rqu8slq3pg9spc3w3r8n6rm885w0fw2m0fsyu84yq2p39pk | To: bc1qv5jp8dzqscg8c7dmjwpnyx8spz4ummf80r2thz76s59m02n32a2q7llhea | |||
| 19.11.2022 18:48:35 | |
915 BTC | $ 15 266 127 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 19.11.2022 18:43:18 | |
915 BTC | $ 15 113 321 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 19.11.2022 18:43:09 |  |
7 000 000 USDT | $ 7 031 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: TKsUin8GTkoPDYnzQKgE8z3Y9LHiroyVJ4 | |||
| 19.11.2022 18:29:15 | |
915 BTC | $ 15 357 284 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 19.11.2022 18:19:59 | |
5 010 770 BUSD | $ 5 010 770 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ec7ef81fe815ce9a8ad0c3dd247b2e9b494bc738 | |||
| 19.11.2022 18:18:29 | |
701 BTC | $ 11 648 897 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18JsPAQC2jZC4MV5ax5dvbr1MTzfidvx5S | |||
| 19.11.2022 18:14:34 | |
916 BTC | $ 15 187 316 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 19.11.2022 18:14:34 | |
3 803 BTC | $ 63 072 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B4ZcVGEEpka8FN3bwKkWt7YD5aSAnT1X3 | To: 1Mu3iRJYrJQvMJ1o42R852pYWtYZjGsipN | |||
| 19.11.2022 18:14:34 | |
900 BTC | $ 14 925 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B4ZcVGEEpka8FN3bwKkWt7YD5aSAnT1X3 | To: 36QSs7dqfyfn5BXNwwXXGbqK1BJqyebHGL | |||
| 19.11.2022 18:12:12 |  |
296 396 860 XRP | $ 113 756 350 | (unknown) | (unknown) |
| Type: transfer | From: rUAUEbJyb8F4PUjfAjhQvriZXPRGhgEz7c | To: rBtF8mHwnLiKhAiB4xTUK8xo62fhFG1DrU | |||
| 19.11.2022 18:04:28 | |
338 BTC | $ 5 633 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qua5p5jaal9pnan3t6s8ncnsrshwlzvjfu6ru09czp2gq25gcps8qduwcwd | To: bc1qcydfjs9jrnyz4h5h70q8lj42un9hjnyhy7vaappl40zw7ffwfqmscr7fuh | |||
| 19.11.2022 18:04:28 | |
338 BTC | $ 5 633 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0r7p6elvzkd42esad0vncunzlk6nduqcl9uf8kwqe4jynn9vuaqh0vmtc | To: bc1qxj0qusmsmrqmfqzz24rr5gvdgtfkr2ma5g393j5ckup88mkzr4vqzunzqu | |||
| 19.11.2022 18:04:28 | |
387 BTC | $ 6 441 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qltskljhyvkrnmhaxgz8l9vx5rx3la3hpvn0sa7yp8hepja7xa0fqkmtsgt | To: bc1q98xthkhn45c8nawnrt7t7asqmakyvt4ax44km5cp0paatfl3s0ksyzqtep | |||
| 19.11.2022 18:04:28 | |
3 548 BTC | $ 59 108 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AZAFsPRWSmSMLprEj5qe5Wz2UYwryQGPN | To: 1J3g4jAyUDLyTjhVhx7AvrVFvaHgy3R4AT | |||
| 19.11.2022 17:46:33 | |
307 BTC | $ 5 148 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7t28fpmdy3kg7zetk2a5gtg0n3hld8nqjr2zhrsjhxtry0czkpus8cy9kv | To: bc1ql2sm0twhmz9rqu8slq3pg9spc3w3r8n6rm885w0fw2m0fsyu84yq2p39pk | |||
| 19.11.2022 17:46:33 | |
916 BTC | $ 15 342 445 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 19.11.2022 17:46:33 | |
300 BTC | $ 5 022 494 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 19.11.2022 17:41:47 | |
14 999 900 USDT | $ 14 987 844 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 17:40:24 | |
33 440 446 USDT | $ 33 557 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.11.2022 17:40:11 | |
14 999 900 USDT | $ 15 052 447 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 19.11.2022 17:30:13 | |
408 BTC | $ 6 839 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpy28dmzhnggmkmclawhdl468ysdk8lng4snknjvkgqxff2d0vkgqq6htpk | To: bc1qjqxhmmg245z9xqfvm50uqh9d8kd5k7eymnrhylp9r5tw2xrtzmnsf9nknl | |||
| 19.11.2022 17:29:53 | |
300 BTC | $ 5 020 789 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1Nq1CWcNJTc4VTnae953P3wT56TDRp64hj | |||
| 19.11.2022 17:29:53 | |
916 BTC | $ 15 334 269 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 19.11.2022 17:06:21 | |
625 BTC | $ 10 394 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ncy8xodLr2E3MkcP8pDD1LKxZJuNHqvb8 | To: 3DudNXPHXdUY6huYzwcr4yHDZgk69TjNHx | |||
| 19.11.2022 17:06:21 | |
395 BTC | $ 6 575 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7q9s2fs69kr25eeqvsuypt6u0wrm3y7ll5tnfxh3ztqqlyxfpnkqjy62ce | To: bc1qltskljhyvkrnmhaxgz8l9vx5rx3la3hpvn0sa7yp8hepja7xa0fqkmtsgt | |||
| 19.11.2022 17:06:21 | |
345 BTC | $ 5 740 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q462gv36fff68w66x7ef6k5wkwy38qmmammx9ztkss6584zrnv57qw98lgh | To: bc1qua5p5jaal9pnan3t6s8ncnsrshwlzvjfu6ru09czp2gq25gcps8qduwcwd | |||
| 19.11.2022 17:06:21 | |
344 BTC | $ 5 725 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh0r7p6elvzkd42esad0vncunzlk6nduqcl9uf8kwqe4jynn9vuaqh0vmtc | |||
| 19.11.2022 17:00:35 | |
49 999 996 USDT | $ 49 806 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.11.2022 17:00:23 | |
7 534 020 USDT | $ 7 504 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 19.11.2022 16:42:36 | |
50 395 950 USDT | $ 50 066 876 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 19.11.2022 16:38:48 | |
317 BTC | $ 5 287 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrcqwgfq83e5yep5f75dmawdgx7dayfukt320qjwnxmnsjw4f6spq346064 | To: bc1q7t28fpmdy3kg7zetk2a5gtg0n3hld8nqjr2zhrsjhxtry0czkpus8cy9kv | |||
| 19.11.2022 16:38:48 | |
300 BTC | $ 5 007 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmvw43ju0sxs9k6zj609jsvyx5n4jyd9v6kzrg | |||
| 19.11.2022 16:38:48 | |
300 BTC | $ 5 009 938 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1LyoocDkJ6GBdz8TZmjDtPGUHEJPEqaAF6 | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 19.11.2022 16:38:48 | |
918 BTC | $ 15 316 601 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 19.11.2022 16:26:59 | |
49 999 996 USDT | $ 50 061 588 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 19.11.2022 16:25:06 | |
5 000 000 USDT | $ 5 002 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKbF1oxsD6uxKdUyAqvLbdNoKbQ4bTrk6p | To: TJQyCJaSp9kZkUDb8mb1QGpKPZfuNNZs5h | |||
| 19.11.2022 16:13:35 | |
4 635 ETH | $ 5 629 664 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 4ecf16945aa090cdd3a54fa093a0c85c15ec64c7 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 19.11.2022 16:11:30 | |
33 021 000 USDT | $ 32 867 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCmnrVvcwXvftsgECZGXQz3HnP8GnnWE1j | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 19.11.2022 15:55:27 | |
405 BTC | $ 6 689 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe47c3r64sg3y2ewgx40ffz2hvcfg4furyj0ew9yrgpgfps5yhj4q60ld9v | To: bc1q7q9s2fs69kr25eeqvsuypt6u0wrm3y7ll5tnfxh3ztqqlyxfpnkqjy62ce | |||
| 19.11.2022 15:52:02 | |
353 BTC | $ 5 856 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6skz7a9luj7vsdm6xkmvq68rhywclf2xw29dsx0eg5xjdawrv4wsxsm4v6 | To: bc1q462gv36fff68w66x7ef6k5wkwy38qmmammx9ztkss6584zrnv57qw98lgh | |||
| 19.11.2022 15:52:02 | |
922 BTC | $ 15 296 776 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 19.11.2022 15:42:42 | |
61 000 000 USDT | $ 61 376 060 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 19.11.2022 15:39:43 | |
347 BTC | $ 5 817 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqzamnc92wfmf4z2twz7ezrwkw8hscrnkuqytglh380j04kx2lj7q2hpq4j | To: bc1qadvatsa5nm0tmwal5lkez2zhzk0qdvsys0qqucpxvnjm6vdzvr4scz9apv | |||
| 19.11.2022 15:39:43 | |
488 BTC | $ 8 176 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz5rl6hqg6r703rx83rlsgnh2lt5wd2p78gjqx6mcu8dx2swdf5msl7y38f | To: bc1qfh7narspxdfr7sshg0xx8j0ez6n5a434ghkq0vw9wnlq778j674qjdwgvd | |||
| 19.11.2022 15:39:43 | |
416 BTC | $ 6 960 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7nfqjymmelqeqsefykpvew4hyxz0uj0nmuycwptv8h63kq5eu5fsa6jtg8 | To: bc1qpy28dmzhnggmkmclawhdl468ysdk8lng4snknjvkgqxff2d0vkgqq6htpk | |||