Whale movements
Last update: 07.04.2026 00:41:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2022 18:15:00 |  |
569 BTC | $ 9 480 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrly2r8t5jh42ghxgyg0aclugg3jpkq9gmzjqawnww608954wj47q9mhgw3 | To: bc1qjlt5f95z5j8pp3vhxnlzmwgnpwda3wj8q3v5n9pu9ne0d8sr8tes8dsn06 | |||
| 18.11.2022 18:15:00 | |
412 BTC | $ 6 856 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs9re9yhl4ydkxkc5fzt8gyjd82jrpcc8k09zp2gkhvlf7fds58psxskv9r | To: bc1q0ffu5qaeeej84np08nk84v0w260wrrx87x99h06j46xg942j02xskr0upt | |||
| 18.11.2022 18:15:00 | |
504 BTC | $ 8 386 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxjz9pc8rldkur0gatyx2qrct7qxx8npghgggltw5xx38ua2f5musftqyd3 | To: bc1qte5mvdmy9j96aq7r4zklmsnzqkavz2ganukjhwg069uzf7daa9lscypyey | |||
| 18.11.2022 18:14:01 | |
423 BTC | $ 6 998 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2jl9wxm95vxywf99ay59ctwv97caqsqnehv0rm9rpk55s85sjf5qlxgfz6 | To: bc1qdeg5vdnjh2nuc96w9u62ap6k79cn2rgf8hjjlcjntg7lpa6kk2zqc8kg5a | |||
| 18.11.2022 18:14:01 | |
383 BTC | $ 6 347 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg9yz49z0xauvha62mu2ggs548ay6kg0nth4u7mznn5aerjllmwyq708gh4 | To: bc1qsx2h6z8umv5dqzn2k4zkj5dx9ukukygfktdac5hzz90w775j6qxqkyn75e | |||
| 18.11.2022 18:14:01 | |
347 BTC | $ 5 743 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q52477l5qjdtk6e7achhl6595r3557zm2tq53q3r3tp38rwaw2ess7gzmfw | To: bc1qqwajmk8sfs2a7scepdf50wyge0auujltrmqxlqrf7ydy4yxwjw0qz6usvy | |||
| 18.11.2022 18:14:01 | |
2 000 BTC | $ 33 111 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3g0s4nauyvu2aul8kq54m6l38x24asqfluguswhcwcekndsdz6hq3uupag | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 18.11.2022 18:14:01 | |
1 808 BTC | $ 29 940 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3g0s4nauyvu2aul8kq54m6l38x24asqfluguswhcwcekndsdz6hq3uupag | To: bc1q93g59mzlcu2738d8rwv7n4dr349yxffncxdgyp3us0n4w359jues3przte | |||
| 18.11.2022 18:14:01 | |
2 000 BTC | $ 33 111 552 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.11.2022 18:10:11 |  |
9 422 313 USDT | $ 9 493 434 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: feee99e822866265c09a5fa26f17f915930a010c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.11.2022 18:10:11 | |
9 422 313 USDT | $ 9 493 434 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: be657c30894283bba94b7bedfb4be6f40f4b5e16 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 18.11.2022 18:08:59 | |
6 000 854 USDT | $ 5 970 922 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 18.11.2022 18:07:23 | |
9 422 313 USDT | $ 9 365 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94bff7ff0172a266b6b0230de6f4de45cc256109 | To: feee99e822866265c09a5fa26f17f915930a010c | |||
| 18.11.2022 18:07:11 | |
9 422 313 USDT | $ 9 365 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a53b67e582aa8db864cc086d8c29027227c1031f | To: be657c30894283bba94b7bedfb4be6f40f4b5e16 | |||
| 18.11.2022 18:07:03 |  |
7 849 128 USDT | $ 7 801 923 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 18.11.2022 18:06:59 | |
17 000 000 USDC | $ 17 015 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e91304026d015edb47148eca209c799dd5ba7d20 | |||
| 18.11.2022 18:06:35 | |
5 020 ETH | $ 6 064 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 18.11.2022 18:01:47 | |
5 505 429 USDT | $ 5 502 163 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 18:01:35 | |
16 999 990 USDC | $ 16 882 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8f4ed9f2e06946c8d6765547d930148d9adfc7d8 | To: fff243b31dc8402398897768349089023a97e0fa | |||
| 18.11.2022 18:00:11 | |
13 566 174 BUSD | $ 13 566 174 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 18.11.2022 17:59:47 | |
5 505 429 USDT | $ 5 512 140 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 17:52:36 | |
537 BTC | $ 9 024 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 18.11.2022 17:52:36 | |
433 BTC | $ 7 276 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs2leda5ycarjkae0h7gh976tawseu9tma373l4m9v7wdfwxl2nasjtpxxy | |||
| 18.11.2022 17:52:36 | |
434 BTC | $ 7 304 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4cm9606xqzh5u79c632e60dgtg02uyqkuatgnuylthc4av76qwfquvvtpe | To: bc1qpralt24k2jqle5uavpmt5unkjvsfcrsz2l4ekpzelsmc8p6dfntqmlxaxv | |||
| 18.11.2022 17:52:36 | |
1 000 BTC | $ 16 812 178 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BEB7kYYaBmpRkS6UcaGN6vFh336Cx4QFx | |||
| 18.11.2022 17:52:36 | |
650 BTC | $ 10 927 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A3DFjZZaxn7nb7835AiTK1tXi4kAt1s3B | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 18.11.2022 17:52:36 | |
548 BTC | $ 9 219 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A3DFjZZaxn7nb7835AiTK1tXi4kAt1s3B | To: bc1q4gel4k2g3rxw9dnj36q9pwjr626efzdfqy56u9rr4grkdd2ejuvq0yhahm | |||
| 18.11.2022 17:52:59 | |
8 505 431 USDT | $ 8 525 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 17:42:24 | |
7 849 128 USDT | $ 7 879 680 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 18.11.2022 17:36:06 | |
336 BTC | $ 5 613 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q95kq7fw7srcn7yrkv2n8q8tmnzpsth20484c39axfuvxzte3vs5qh5vxwl | To: bc1qmjumatn676pdve637wpzpr72kf5kkl6kjp03egya0a76x4zqrmss3aalsh | |||
| 18.11.2022 17:36:06 | |
648 BTC | $ 10 843 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qffa6fsa4xja0srnx05aputwud7cz09q8cukqhgdvj2llj7huvesq6w8z20 | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 18.11.2022 17:36:06 | |
648 BTC | $ 10 843 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7hudvlgtz0m0sfpe8aak2netl5lajny7m0ew8yw7kvnugcc5ngzqdpza4f | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 18.11.2022 17:36:06 | |
648 BTC | $ 10 843 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qerxvqkej7j0qz2nxt8pgw3rh4tsgtx66kz485ut74hhfnvp5c3hsjwgd5s | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 18.11.2022 17:36:06 | |
8 466 BTC | $ 141 579 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GEzgnDRMyibdJBy1Wt2dxhbZ81Zd6x79Q | To: 1E17Aq4gnyqhSbLcKGAhVFDxtgzPUFoeEH | |||
| 18.11.2022 17:36:06 | |
5 482 BTC | $ 91 673 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19uwnaaGenmym4iQzKH3ujSYCnaXc85df3 | To: 1JbLc2ToXt7bYGDPEuj9nsYgMrt7bYVzdC | |||
| 18.11.2022 17:36:06 | |
400 BTC | $ 6 689 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8zluek0sjx3cfgct3f5ygvhk2m46ekqlx7cw2wyfhw00arwyzplqmac5ps | To: bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy | |||
| 18.11.2022 17:36:23 | |
17 000 000 USDC | $ 17 019 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 18.11.2022 17:34:47 | |
17 000 000 USDC | $ 17 093 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 18.11.2022 17:25:35 | |
200 000 000 USDT | $ 200 766 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 17:23:06 | |
166 713 650 TRX | $ 8 438 711 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 18.11.2022 17:20:35 | |
7 999 897 BUSD | $ 7 999 897 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 18.11.2022 17:17:35 | |
5 000 000 USDT | $ 5 042 097 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 18.11.2022 17:16:11 | |
200 000 000 USDT | $ 200 481 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 17:14:16 | |
1 800 BTC | $ 30 034 614 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 18.11.2022 17:12:11 | |
13 000 000 USDC | $ 13 049 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e91304026d015edb47148eca209c799dd5ba7d20 | |||
| 18.11.2022 17:04:35 | |
200 000 000 USDT | $ 199 642 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 16:59:11 | |
6 006 583 USDT | $ 5 980 063 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 16:58:52 |  |
17 500 000 XRP | $ 6 626 470 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 18.11.2022 16:57:35 | |
6 006 583 USDT | $ 5 975 267 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 16:55:02 | |
1 000 BTC | $ 16 664 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16bhuxop3ZXzA8W3VfUx41gMNGnCbt5ZAB | |||