Whale movements
Last update: 06.04.2026 21:14:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2022 15:39:43 |  |
322 BTC | $ 5 382 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q47se8sjnt9ktcfec8ytyjx6rhl99g7kmjt09yae4dvlp2j85zussajph07 | To: bc1qrcqwgfq83e5yep5f75dmawdgx7dayfukt320qjwnxmnsjw4f6spq346064 | |||
| 19.11.2022 15:40:24 |  |
33 959 180 USDT | $ 34 175 330 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 19.11.2022 15:39:23 | |
363 BTC | $ 6 024 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 19.11.2022 15:39:23 | |
400 BTC | $ 6 638 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7p2hrk4w7l4zx7t2tel3ndqv0rqrlgyr9ujda3 | To: bc1qxmkuuzfd95awf7m8zmq08em058rfkhzkxy9p57 | |||
| 19.11.2022 15:35:35 |  |
51 000 000 USDT | $ 50 827 964 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.11.2022 15:34:54 | |
51 000 000 USDT | $ 50 603 840 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 19.11.2022 15:28:21 | |
927 BTC | $ 15 461 908 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 19.11.2022 15:21:35 | |
7 989 440 USDT | $ 8 006 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.11.2022 15:19:20 | |
300 BTC | $ 5 018 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fj9wfXviGLagp2oEiXtgo5KpVnRX3MvdA | |||
| 19.11.2022 15:19:20 | |
417 BTC | $ 6 975 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q54pghz40ups3wyrl9rp5dw92wkvttpszwxaxj60dw5cemtaxecwsv4x0e5 | To: bc1qe47c3r64sg3y2ewgx40ffz2hvcfg4furyj0ew9yrgpgfps5yhj4q60ld9v | |||
| 19.11.2022 15:20:24 | |
33 820 284 USDT | $ 33 920 724 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 19.11.2022 15:00:24 | |
33 831 280 USDT | $ 34 023 196 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.11.2022 14:45:59 | |
4 999 997 USDT | $ 5 014 850 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 14:44:35 | |
4 999 997 USDT | $ 5 039 898 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.11.2022 14:20:11 | |
10 008 950 USDT | $ 9 996 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.11.2022 14:17:11 | |
325 BTC | $ 5 412 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q47se8sjnt9ktcfec8ytyjx6rhl99g7kmjt09yae4dvlp2j85zussajph07 | |||
| 19.11.2022 14:06:02 | |
929 BTC | $ 15 562 698 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 19.11.2022 13:43:47 | |
7 416 448 USDT | $ 7 468 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c8d484969292d6623e2d615929477b5c03e30394 | To: 5637fece7bbb54792ce95a2e614914e57a9a5fec | |||
| 19.11.2022 13:42:35 | |
4 999 999 USDT | $ 5 020 377 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 13:41:11 | |
5 000 000 USDT | $ 5 025 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.11.2022 13:41:11 | |
4 999 999 USDT | $ 5 025 096 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.11.2022 13:39:47 | |
5 000 000 USDT | $ 5 003 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 19.11.2022 13:38:52 | |
370 BTC | $ 6 154 829 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q243wr2hsnxqam5zz22g7wuepna6ukhgycg9p5lr396939g085ejq4mgf76 | To: bc1qqzamnc92wfmf4z2twz7ezrwkw8hscrnkuqytglh380j04kx2lj7q2hpq4j | |||
| 19.11.2022 13:38:52 | |
323 BTC | $ 5 374 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgypfuur5r4wmrh7ct8z25sve44vtu8caajlvu70nf3rwte2l0xwsah6gd7 | To: bc1q3v58v4y06x69twpm3ydkxyza8zutvyl90eeumqcg23lf8nlvgz3qy4ukd3 | |||
| 19.11.2022 13:38:52 | |
369 BTC | $ 6 136 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdzvm505q294plwkm7p8t7xf6fsm38ewe8cvr07ucsz55hurc07zsnuyz9m | To: bc1qydgwsydheffl9e033qhr26uk0tvwtsxr33z23y4r4nvda3799yxsdksyd8 | |||
| 19.11.2022 13:25:59 | |
7 999 817 USDT | $ 8 001 104 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a019a71f73922f5170031f99efc37f31d3020f0b | |||
| 19.11.2022 13:10:24 | |
9 999 896 USDT | $ 9 998 234 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TBngZkDePfKjUSYYLzXSVpWCEU8bPc9No5 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 19.11.2022 13:10:11 | |
932 BTC | $ 15 512 310 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 19.11.2022 13:06:02 |  |
20 222 040 XRP | $ 7 711 235 | independent reserve (other) | (unknown) |
| Type: transfer | From: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | To: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 | |||
| 19.11.2022 12:47:27 | |
360 BTC | $ 6 038 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjupnulxets3jsgrjzn6nurm2zjau3px6aw2ev5pz5s33s0mqcmshvsrqk | To: bc1q6nwwpwkp6dlq8rxvnz69hhyyg3e2yfqdt02xnjuxmt3mnyx04cqs0fgvrn | |||
| 19.11.2022 12:47:27 | |
933 BTC | $ 15 659 893 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 19.11.2022 12:47:27 | |
299 BTC | $ 5 015 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.11.2022 12:46:59 | |
5 000 000 USDT | $ 5 036 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 19.11.2022 12:42:23 | |
23 361 736 USDT | $ 23 183 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.11.2022 12:41:47 | |
5 000 000 USDT | $ 5 030 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 19.11.2022 12:38:09 | |
377 BTC | $ 6 325 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q243wr2hsnxqam5zz22g7wuepna6ukhgycg9p5lr396939g085ejq4mgf76 | |||
| 19.11.2022 12:38:09 | |
299 BTC | $ 5 012 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 19.11.2022 12:05:23 | |
8 928 ETH | $ 10 829 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c8d484969292d6623e2d615929477b5c03e30394 | To: 5637fece7bbb54792ce95a2e614914e57a9a5fec | |||
| 19.11.2022 12:04:45 | |
299 BTC | $ 5 001 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 19.11.2022 11:53:58 | |
960 BTC | $ 16 020 180 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 19.11.2022 11:47:04 | |
367 BTC | $ 6 104 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qggzg39d2e0ltlqujt68gacjzu2wtr8n69lv3cdkunfzyn6svagvsa424q9 | To: bc1qrjupnulxets3jsgrjzn6nurm2zjau3px6aw2ev5pz5s33s0mqcmshvsrqk | |||
| 19.11.2022 11:47:04 | |
421 BTC | $ 6 994 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpydthkhxd4vvr6q6pl32sajeyw0dv62xkvwnp9ynmt8mxlkjw9sft6hvf | To: bc1q54pghz40ups3wyrl9rp5dw92wkvttpszwxaxj60dw5cemtaxecwsv4x0e5 | |||
| 19.11.2022 11:45:42 | |
8 278 470 USDT | $ 8 338 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TQY1upEaQXDG9mzSK7hPa9XA45v4SS9a69 | |||
| 19.11.2022 11:35:04 | |
495 BTC | $ 8 224 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5rl6hqg6r703rx83rlsgnh2lt5wd2p78gjqx6mcu8dx2swdf5msl7y38f | |||
| 19.11.2022 11:35:04 | |
960 BTC | $ 15 937 452 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 19.11.2022 11:30:57 | |
8 282 715 USDT | $ 8 341 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 19.11.2022 11:28:17 | |
336 BTC | $ 5 588 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8fuqzwp8rxt29vx8dnfwvndhkgjmk335ncme76e40fjxsv706crqxcx6q4 | To: bc1q55ca086pj5k2wymcfnavul09lxldm5lxumr50pxyuvhhnxdqwkkq798flt | |||
| 19.11.2022 11:28:17 | |
350 BTC | $ 5 819 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhljms7mnxpsjh8vzgu6cmt2w025aa77kddtuwanfzgmrqvgv34gqcwvezl | To: bc1q8ukms6yrhmanndmxstv9skct0dywn2sekdna0dm76nvs3ht92w5q5jayrw | |||
| 19.11.2022 11:09:11 | |
12 500 000 USDT | $ 12 432 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07b23ec6aedf011114d3ab6027d69b561a2f635e | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 19.11.2022 11:06:35 | |
12 500 000 USDT | $ 12 567 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 07b23ec6aedf011114d3ab6027d69b561a2f635e | |||