Whale movements
Last update: 06.04.2026 21:54:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.11.2022 10:46:03 |  |
10 211 109 USDT | $ 10 160 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.11.2022 10:41:26 |  |
423 BTC | $ 7 080 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzr23w9g2ng7g6kkeqa9fcy3maw9dsphsk70vdkvr328fcjthk9zs4qawhp | To: bc1qjpydthkhxd4vvr6q6pl32sajeyw0dv62xkvwnp9ynmt8mxlkjw9sft6hvf | |||
| 19.11.2022 10:41:26 | |
379 BTC | $ 6 344 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc49a0c90squldqcgxtx0dgzzre07apv9pd4q9v96q776meyestqs25eur0 | To: bc1qggzg39d2e0ltlqujt68gacjzu2wtr8n69lv3cdkunfzyn6svagvsa424q9 | |||
| 19.11.2022 10:33:00 | |
6 759 002 USDT | $ 6 742 260 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 19.11.2022 09:40:22 |  |
50 213 080 XRP | $ 18 956 100 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 19.11.2022 09:33:13 | |
972 BTC | $ 16 159 811 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 19.11.2022 09:23:48 | |
8 000 000 USDT | $ 7 983 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLXyogoT1Y5vsW3E3mKwehs8SafUE88QVk | To: TAn2dyEHM2WZVxaY5RkbvoRYvRyyQoGySN | |||
| 19.11.2022 09:13:47 |  |
5 617 812 USDT | $ 5 618 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5c4402ff7cbe97785dddc768c4e3a4f033474fb | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 19.11.2022 09:09:35 | |
7 999 997 USDT | $ 8 043 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 447b2a57e78fbafff7d6e17285174524c3acdcb6 | To: b5c4402ff7cbe97785dddc768c4e3a4f033474fb | |||
| 19.11.2022 09:07:59 | |
7 999 997 USDT | $ 7 937 809 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 447b2a57e78fbafff7d6e17285174524c3acdcb6 | |||
| 19.11.2022 08:56:51 | |
982 BTC | $ 16 187 926 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 19.11.2022 08:37:59 | |
5 630 000 USDT | $ 5 625 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1da3081c2d52795459f99ae7de40c1e339b3bbf1 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 19.11.2022 08:33:35 | |
23 111 344 USDT | $ 23 042 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 19.11.2022 08:14:11 | |
5 600 000 USDT | $ 5 587 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 1da3081c2d52795459f99ae7de40c1e339b3bbf1 | |||
| 19.11.2022 08:11:47 | |
5 000 001 USDT | $ 5 009 823 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 19.11.2022 08:10:34 | |
984 BTC | $ 16 309 534 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 19.11.2022 08:11:23 | |
5 000 002 USDT | $ 5 009 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 2db51f622ccef52f377f9bfcaa833f73bcbacd0e | |||
| 19.11.2022 08:10:23 | |
5 000 001 USDT | $ 5 001 449 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 19.11.2022 08:03:59 | |
10 009 507 USDT | $ 9 949 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 19.11.2022 07:48:54 | |
985 BTC | $ 16 344 874 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 19.11.2022 07:40:55 | |
900 BTC | $ 14 903 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ei1HZLzocwwas4h85caEqfxFtucSJ26hB | |||
| 19.11.2022 07:40:55 | |
800 BTC | $ 13 247 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | To: 3Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb | |||
| 19.11.2022 07:23:10 | |
30 000 000 XRP | $ 11 385 343 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 19.11.2022 07:20:35 | |
40 344 856 USDT | $ 40 272 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 19.11.2022 07:11:44 | |
1 000 BTC | $ 16 613 402 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 19.11.2022 07:00:45 | |
1 000 BTC | $ 16 696 642 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 19.11.2022 06:46:33 | |
6 000 000 USDT | $ 6 008 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 19.11.2022 06:44:39 | |
6 000 000 USDT | $ 6 006 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 19.11.2022 06:37:36 | |
5 700 000 USDT | $ 5 667 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 19.11.2022 05:48:47 | |
61 000 000 USDT | $ 61 417 536 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 19.11.2022 05:46:47 | |
61 000 000 USDT | $ 60 718 536 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 19.11.2022 05:40:24 | |
33 915 316 USDT | $ 33 773 910 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 19.11.2022 04:40:24 | |
33 511 916 USDT | $ 33 583 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 19.11.2022 04:19:47 | |
8 959 311 USDT | $ 8 978 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.11.2022 04:19:47 | |
8 959 311 USDT | $ 8 978 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 19.11.2022 04:13:59 | |
30 000 000 USDT | $ 29 984 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1748c79709f4ba2dd82834b8c82d4a505003f27 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 19.11.2022 04:04:24 | |
1 602 BTC | $ 26 606 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzr8y4twmwupgx8hscxc9vejd4y3telex67k5c6 | To: bc1q0frwxn74ux4j7tuflctvkxwg9c5n8s3x9ht3kp | |||
| 19.11.2022 03:52:50 | |
410 BTC | $ 6 799 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwr3wkqf645qlfsgke63ak8expva4zk6d93mlqp | To: bc1q33p55pjzjusf2nuh3yfa7dfatqqwzhsnhytq60 | |||
| 19.11.2022 03:48:45 | |
386 BTC | $ 6 390 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36chwrlf03a8xhz08g7af6y22wecaa8470ep3yts25cxclm8upsstpla8n | To: bc1qc49a0c90squldqcgxtx0dgzzre07apv9pd4q9v96q776meyestqs25eur0 | |||
| 19.11.2022 03:33:11 | |
355 BTC | $ 5 920 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkaf40stnm2x0cnfn4y3uvjsdtafn7prec9gpjmynml5ev3v5kejsdunadc | To: bc1qklysnhk5lge4zaudvdhf825kdq9dvfjju8qxl7sqphvj673q6jzqrxmfe6 | |||
| 19.11.2022 03:26:03 | |
6 799 539 USDT | $ 6 863 071 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 19.11.2022 03:23:23 | |
379 BTC | $ 6 336 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs36u9p74ghuamku8z8azav0uxta5jn362p50pdx9gd7v64tcty6q6uu5td | To: bc1qtgpld6t2q2jwjfehckjwrdexkfvvf8lj8sv28fndjfla25s0ze0shyntly | |||
| 19.11.2022 03:23:23 | |
358 BTC | $ 5 982 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc64gcqj02xd3vvc66u4jtvlsqztw97t74y2uyvw3fdkfpmxtx68qgcru0g | To: bc1qss7503s6gs325l0vx0g6s7nzn88znyaup6lt8xprt06zsdhpyyyqac846s | |||
| 19.11.2022 03:23:23 | |
549 BTC | $ 9 174 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | To: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | |||
| 19.11.2022 03:07:16 | |
930 BTC | $ 15 430 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3FhyRN2QVEHwTqUpoRXs62rfywQ4kHfRpB | |||
| 19.11.2022 03:07:16 | |
400 BTC | $ 6 629 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2lufn7hgeua24xjndza4awdntv5pelseg4m4kx | To: bc1qg8yc4gadtrv89gtw2an4ss6cas7auezahvzdwf | |||
| 19.11.2022 02:40:24 | |
8 999 897 USDT | $ 9 013 518 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: THMxsVENCp29T7zF8yZ1x2aHVh543w7cUZ | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 19.11.2022 02:37:35 | |
60 000 000 USDT | $ 60 047 504 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 19.11.2022 02:35:11 | |
25 000 000 USDT | $ 25 099 418 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 19.11.2022 02:24:27 | |
1 702 BTC | $ 28 467 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtjtyawxqsg9whzg992ccp24n5zxt8m8w5y5wwa | To: bc1qzr8y4twmwupgx8hscxc9vejd4y3telex67k5c6 | |||