Whale movements
Last update: 06.04.2026 23:23:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2022 22:59:11 |  |
6 047 761 USDT | $ 6 026 555 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 22:38:52 |  |
390 BTC | $ 6 492 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx3hqy3fwmsvlv3p5h22wn2xee3a5umv8at7dsy69zn7u25xnvu7sppnwap | To: bc1q36chwrlf03a8xhz08g7af6y22wecaa8470ep3yts25cxclm8upsstpla8n | |||
| 18.11.2022 22:38:52 | |
362 BTC | $ 6 026 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8upse77nsz6aj6w6t9x8mw5tqnsz406x2znwtxmy4psr3qt38xwsj9mgz7 | To: bc1qc64gcqj02xd3vvc66u4jtvlsqztw97t74y2uyvw3fdkfpmxtx68qgcru0g | |||
| 18.11.2022 22:38:52 | |
1 000 BTC | $ 16 659 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qms49rck2lwvft6rtfpql25cfs7hh9pp02a0c7w | |||
| 18.11.2022 22:38:52 | |
352 BTC | $ 5 865 558 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.11.2022 22:37:47 | |
20 000 000 USDC | $ 20 045 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2022 22:37:23 | |
20 000 000 USDT | $ 20 098 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2022 22:30:35 | |
5 000 000 USDT | $ 5 001 172 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 94568ce9ff11cc4c67a72ad3c59cc265e939181b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 22:20:24 | |
357 BTC | $ 5 976 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe604kqm20yp0kjs0ahwyw5zdhyjqu3nxd5c5t73upvemqmucr0ysulxvpy | To: bc1qkaf40stnm2x0cnfn4y3uvjsdtafn7prec9gpjmynml5ev3v5kejsdunadc | |||
| 18.11.2022 22:20:24 | |
1 300 BTC | $ 21 734 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax | To: 3PDbkARDqRBFq61w4gy5Sp4iKpUpSsz6QS | |||
| 18.11.2022 22:20:24 | |
384 BTC | $ 6 424 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq8856jrfnfcnc5jxl2jah3khrpmf8rnwjut9sc67v2xfadcfckfqwl6jlv | To: bc1qs36u9p74ghuamku8z8azav0uxta5jn362p50pdx9gd7v64tcty6q6uu5td | |||
| 18.11.2022 22:14:41 | |
362 BTC | $ 6 058 489 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 18.11.2022 22:14:41 | |
500 BTC | $ 8 377 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 18.11.2022 22:14:41 | |
352 BTC | $ 5 903 662 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1P1B6NDSBRYx9moNheuJqpLVqszTWZjsgv | To: 34vGVFPKDLEuaKyWS6BMNnrxwxiUX5zT6S | |||
| 18.11.2022 22:14:41 | |
549 BTC | $ 9 200 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 18.11.2022 22:14:41 | |
500 BTC | $ 8 377 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 18.11.2022 22:14:41 | |
500 BTC | $ 8 377 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 18.11.2022 22:14:41 | |
3 600 BTC | $ 60 319 184 | Bittrex (exchange) | Bittrex (exchange) |
| Type: transfer | From: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 18.11.2022 22:13:59 | |
5 990 670 USDT | $ 5 966 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11dbf181dd5c075c2abd92cb9579c4809406b5be | To: b6e6bade34dac210bbbe80e3e07a94894c4e9246 | |||
| 18.11.2022 22:11:23 | |
14 999 997 USDT | $ 15 003 881 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 18.11.2022 21:46:30 |  |
5 148 977 USDT | $ 5 143 059 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.11.2022 21:34:50 | |
344 BTC | $ 5 748 863 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 18.11.2022 21:26:06 | |
5 148 977 USDT | $ 5 154 109 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.11.2022 21:24:52 | |
649 BTC | $ 10 842 955 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AVzdnonq99tCvE6K3mmEjEM3WrmmcVSRg | |||
| 18.11.2022 21:20:28 | |
699 BTC | $ 11 738 551 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 33AUGLBPo1232bSpAez9CPVKVhW918UtYa | To: 1AVzdnonq99tCvE6K3mmEjEM3WrmmcVSRg | |||
| 18.11.2022 21:20:28 | |
699 BTC | $ 11 738 551 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 15zNoVLdKEk9NSMHf9RvbFtHAZDJxFFFK2 | To: 1AVzdnonq99tCvE6K3mmEjEM3WrmmcVSRg | |||
| 18.11.2022 21:20:28 | |
520 BTC | $ 8 729 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9055nt84xgjqqrh9a4rj7t3wqf3pz3z9lffqks | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 18.11.2022 21:14:23 | |
6 500 000 USDC | $ 6 544 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaa3c6c75d69cdd8c1338a519fe6d00329c7a575 | To: 793f5ae617c7d05fe6fa9d68bfdadf4fe0523f53 | |||
| 18.11.2022 21:07:52 | |
520 BTC | $ 8 710 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9055nt84xgjqqrh9a4rj7t3wqf3pz3z9lffqks | |||
| 18.11.2022 21:07:52 | |
432 BTC | $ 7 232 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrvmr6adwregfkf2jmr07qavu9wa4f2a0sts0rp5ut8zeksznwa7q8ud2ee | To: bc1q4qffnd7rx4ndl8rsazkw4w9ret53s96et9zdgfnj4ertt7jyjzdqqlp3pp | |||
| 18.11.2022 21:07:52 | |
376 BTC | $ 6 301 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpv0en8fx7p57dus2zdr938s7w7yl49zystpxsl94096plt2jnlaqgrtr38 | To: bc1qe604kqm20yp0kjs0ahwyw5zdhyjqu3nxd5c5t73upvemqmucr0ysulxvpy | |||
| 18.11.2022 21:07:52 | |
397 BTC | $ 6 655 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgx33rn3kc8aapdqh59ue97sx5l7xgfwxg8rfwns0cyye9x38zumq5n8xq5 | To: bc1qq8856jrfnfcnc5jxl2jah3khrpmf8rnwjut9sc67v2xfadcfckfqwl6jlv | |||
| 18.11.2022 21:07:52 | |
403 BTC | $ 6 746 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4nrn6awk33dzw740547sxq3gnqjs4fdp0aawra9qg8jz30kxukhs7w420y | To: bc1qx3hqy3fwmsvlv3p5h22wn2xee3a5umv8at7dsy69zn7u25xnvu7sppnwap | |||
| 18.11.2022 21:08:35 | |
15 000 000 USDT | $ 15 030 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2022 21:05:26 | |
3 548 BTC | $ 59 428 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1P5bt6SJDZEZCpy2ELXZU4j1ovSVhGTGj6 | To: 15zNoVLdKEk9NSMHf9RvbFtHAZDJxFFFK2 | |||
| 18.11.2022 21:05:26 | |
437 BTC | $ 7 312 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsvpywz8g06qhjmx50pqe084gnj8jptqj8470qesxkzan7qn3r3nqfuhqe7 | To: bc1qqqx6lytvx4c92hvn8h634gq2fhwpem03aef5rexw72vkkymgjvjsptgp2m | |||
| 18.11.2022 21:05:26 | |
1 000 BTC | $ 16 750 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 18.11.2022 21:05:26 | |
414 BTC | $ 6 933 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8nyzk47q7sdswgfrkj7r2fx5ywy98ve26xhxeg6q9wusjrd5qtjqg00lat | To: bc1q8upse77nsz6aj6w6t9x8mw5tqnsz406x2znwtxmy4psr3qt38xwsj9mgz7 | |||
| 18.11.2022 21:05:26 | |
400 BTC | $ 6 700 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Uo14wYt5v5eidcCkMedBs5XD3ESqAQGc | To: 3PRjURtMFaSKK6YxuGpsCLnnEuQyfHoUHD | |||
| 18.11.2022 21:05:35 | |
10 000 000 USDC | $ 9 998 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e91304026d015edb47148eca209c799dd5ba7d20 | |||
| 18.11.2022 21:04:15 | |
900 BTC | $ 14 960 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 33AUGLBPo1232bSpAez9CPVKVhW918UtYa | |||
| 18.11.2022 21:04:15 | |
2 481 BTC | $ 41 238 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0025tuy7z3vckyxnr7rxc4y99he026yyuyuws | |||
| 18.11.2022 20:53:59 | |
18 478 000 USDC | $ 18 522 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: f619f2abfd0e3a0d519144becb0fe6e67f52aad8 | |||
| 18.11.2022 20:53:35 | |
12 591 767 USDT | $ 12 609 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 18.11.2022 20:45:47 | |
5 340 514 BUSD | $ 5 340 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec7ef81fe815ce9a8ad0c3dd247b2e9b494bc738 | To: f2f71c816f16a080f21c25145c9329669b5818ad | |||
| 18.11.2022 20:40:35 | |
69 752 296 BUSD | $ 69 752 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.11.2022 20:33:11 | |
9 000 000 USDC | $ 8 992 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: fff243b31dc8402398897768349089023a97e0fa | |||
| 18.11.2022 20:32:59 | |
5 340 514 BUSD | $ 5 340 514 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ec7ef81fe815ce9a8ad0c3dd247b2e9b494bc738 | |||
| 18.11.2022 20:20:35 | |
40 782 624 USDT | $ 40 954 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.11.2022 20:10:21 | |
1 498 BTC | $ 24 912 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp35w9tyqv6qs7hw8da485k5m5p3rp9u3vqns39w9pw7sdj7uhqcs853kf4 | To: bc1qf9jddu6vyaf5zmxtvsvcl96ntglf9wqq2jg84f206w47a4equ83qj55qru | |||