Whale movements
Last update: 07.04.2026 00:17:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2022 20:11:23 |  |
25 000 000 USDT | $ 24 976 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1748c79709f4ba2dd82834b8c82d4a505003f27 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 18.11.2022 19:54:30 |  |
4 999 900 USDT | $ 5 022 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEJefQ13s3YWJDeYJ9smeMuGXrW7hNt84L | To: TYmoog1rt9QrukSK1PRFtrL2k6dS29RxKa | |||
| 18.11.2022 19:47:59 | |
5 999 997 USDT | $ 6 043 841 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 11dbf181dd5c075c2abd92cb9579c4809406b5be | |||
| 18.11.2022 19:47:35 | |
5 195 161 USDT | $ 5 221 618 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.11.2022 19:44:39 |  |
403 BTC | $ 6 728 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgx33rn3kc8aapdqh59ue97sx5l7xgfwxg8rfwns0cyye9x38zumq5n8xq5 | |||
| 18.11.2022 19:44:39 | |
548 BTC | $ 9 161 941 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | To: 3AEVMVSftugNcq8kSqD69v72VTYghE3kwc | |||
| 18.11.2022 19:44:39 | |
730 BTC | $ 12 202 191 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 18.11.2022 19:37:21 | |
411 BTC | $ 6 820 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qszm64gnu6rpnej7q0gmdg6nq0uqm4mrpy07rneejz8nvcmx5um0s99y3uj | To: bc1q4nrn6awk33dzw740547sxq3gnqjs4fdp0aawra9qg8jz30kxukhs7w420y | |||
| 18.11.2022 19:37:21 | |
384 BTC | $ 6 375 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdeg5vdnjh2nuc96w9u62ap6k79cn2rgf8hjjlcjntg7lpa6kk2zqc8kg5a | To: bc1qpv0en8fx7p57dus2zdr938s7w7yl49zystpxsl94096plt2jnlaqgrtr38 | |||
| 18.11.2022 19:37:21 | |
426 BTC | $ 7 062 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpralt24k2jqle5uavpmt5unkjvsfcrsz2l4ekpzelsmc8p6dfntqmlxaxv | To: bc1q8nyzk47q7sdswgfrkj7r2fx5ywy98ve26xhxeg6q9wusjrd5qtjqg00lat | |||
| 18.11.2022 19:37:21 | |
313 BTC | $ 5 192 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 18.11.2022 19:37:21 | |
370 BTC | $ 6 139 308 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qvqj0yd87vrtvume0emj74gd7r65vgpcjwaunnz | |||
| 18.11.2022 19:34:45 | |
7 000 000 USDT | $ 7 020 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUCVMqzz5Lw7vrf98pc9M9rY86kLNCrX2D | To: TEJefQ13s3YWJDeYJ9smeMuGXrW7hNt84L | |||
| 18.11.2022 19:32:23 | |
15 000 000 USDC | $ 14 968 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 1c0e515903fbb7bef64a154f4458e1e4db4efc0e | |||
| 18.11.2022 19:32:21 |  |
25 000 000 XRP | $ 9 513 520 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 18.11.2022 19:32:00 | |
239 000 000 XRP | $ 90 949 250 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 18.11.2022 19:29:11 | |
10 000 000 USDC | $ 9 977 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 131c30dd1f20fecad12c26b9b9d7f15f80b0d798 | To: 5938c334d14e7dbac119c82cd38307b5d96b1ac8 | |||
| 18.11.2022 19:25:24 | |
10 000 000 USDT | $ 10 036 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBRfHCMVYafzsABf3ExbhAZ4NLuW6YHFMM | To: TEJefQ13s3YWJDeYJ9smeMuGXrW7hNt84L | |||
| 18.11.2022 19:21:12 | |
5 148 977 USDT | $ 5 172 425 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.11.2022 19:19:51 | |
5 148 977 USDT | $ 5 136 944 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.11.2022 19:14:03 | |
50 000 000 USDT | $ 50 066 570 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 18.11.2022 19:12:50 | |
1 200 BTC | $ 19 991 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39xJrMdrZF3L11mPzrB17pk8EwWMvFSZBN | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 18.11.2022 19:12:50 | |
447 BTC | $ 7 446 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39xJrMdrZF3L11mPzrB17pk8EwWMvFSZBN | To: 36Uo14wYt5v5eidcCkMedBs5XD3ESqAQGc | |||
| 18.11.2022 19:12:50 | |
352 BTC | $ 5 862 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 18.11.2022 19:12:59 | |
50 000 000 USDT | $ 49 914 228 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 18.11.2022 19:11:06 | |
8 000 000 USDT | $ 7 967 857 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 18.11.2022 19:06:03 | |
7 599 998 USDT | $ 7 593 675 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2022 18:50:35 | |
5 000 000 USDC | $ 5 019 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 18.11.2022 18:48:35 | |
14 000 000 USDC | $ 13 968 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 18.11.2022 18:47:11 | |
14 000 000 USDC | $ 14 020 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eaa3c6c75d69cdd8c1338a519fe6d00329c7a575 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 18.11.2022 18:40:24 | |
34 080 252 USDT | $ 33 749 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 18.11.2022 18:37:50 | |
1 095 BTC | $ 18 186 088 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BEB7kYYaBmpRkS6UcaGN6vFh336Cx4QFx | |||
| 18.11.2022 18:34:11 | |
534 BTC | $ 8 917 282 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BEpUz6Z17okGedSnqJ2VM2DNMwzW2uHqq | |||
| 18.11.2022 18:29:51 | |
444 BTC | $ 7 395 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvpywz8g06qhjmx50pqe084gnj8jptqj8470qesxkzan7qn3r3nqfuhqe7 | |||
| 18.11.2022 18:29:51 | |
2 614 BTC | $ 43 594 460 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1DZkCr2jWyP87KNnmRsFJgkeEkCvgpSMsd | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.11.2022 18:28:15 | |
7 599 998 USDT | $ 7 546 032 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TB1RA6YshCSmnsVg6BSsJJJdzBVUaWb8JR | |||
| 18.11.2022 18:25:16 | |
1 529 BTC | $ 25 329 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14FzR5hYLA7taCUZd5854yzw4CZAxVo7tK | |||
| 18.11.2022 18:25:16 | |
6 257 BTC | $ 103 684 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjhrqyyf8mjt7kx3kpeh3qlywlz2zks4c0v7ccxltmr5z3jvuhpsy4meny | To: bc1qjuhy5lsjs7nfqr3qc8n9mgun45jpvw4x0x8unt8ak6dwdsq4muaqsvxwms | |||
| 18.11.2022 18:25:16 | |
325 BTC | $ 5 383 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjumatn676pdve637wpzpr72kf5kkl6kjp03egya0a76x4zqrmss3aalsh | To: bc1qp4830hzu66s0qnhqw595hzq2er6k3r8eqmvn8gd0lyt37qrgz2vqyxvgdj | |||
| 18.11.2022 18:25:16 | |
1 647 BTC | $ 27 292 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39xJrMdrZF3L11mPzrB17pk8EwWMvFSZBN | |||
| 18.11.2022 18:25:16 | |
626 BTC | $ 10 378 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BSjWtKeBkNREZ2pgDKCaQKRXaAsCDSXTg | |||
| 18.11.2022 18:20:35 | |
48 098 628 USDT | $ 48 453 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 18.11.2022 18:20:35 | |
200 000 000 USDT | $ 201 475 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 18:18:35 | |
7 000 008 USDT | $ 7 014 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2022 18:17:11 | |
6 000 408 USDT | $ 6 006 243 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.11.2022 18:15:00 | |
856 BTC | $ 14 263 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 18.11.2022 18:15:00 | |
350 BTC | $ 5 830 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxlt6p858w5y5efdyz5q5zu5thu7ta50uuhujc2 | |||
| 18.11.2022 18:15:00 | |
377 BTC | $ 6 271 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq84xkvjzvf6zqmqqegvjlm8tkvl6t0v5hhze36d2f5469u4pu0dsnavrwk | To: bc1q22c044wcn0h37kfzyq7qhlrw4kcl4rvgxys9t50n0l8jm0209a3sm0nqwc | |||
| 18.11.2022 18:15:00 | |
444 BTC | $ 7 395 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwsludvwdndgyqlfpq6evc9cecvfcdscp6f0j678px2asctpw995sx9gxar | To: bc1qrvmr6adwregfkf2jmr07qavu9wa4f2a0sts0rp5ut8zeksznwa7q8ud2ee | |||
| 18.11.2022 18:15:00 | |
420 BTC | $ 6 991 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6rlqqxwdkunfmhn0j7smwhj47z2njkkh0x5qmppurk89cze2xc4qjq33fe | To: bc1qszm64gnu6rpnej7q0gmdg6nq0uqm4mrpy07rneejz8nvcmx5um0s99y3uj | |||