Whale movements
Last update: 07.04.2026 01:47:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2022 16:50:59 |  |
2 000 BTC | $ 33 075 030 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 18.11.2022 16:49:35 |  |
10 006 584 USDT | $ 10 036 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 16:46:11 | |
200 000 000 USDT | $ 200 589 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 53d2e40b2d24ac36bc4be85d8b677248c1c4c9bb | |||
| 18.11.2022 16:30:45 |  |
6 812 440 USDT | $ 6 831 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TS71YB5tb2bajNJD2GVrMwwuxpzLwNBFvP | |||
| 18.11.2022 16:27:59 | |
50 241 650 CHZ | $ 12 862 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 18.11.2022 16:21:59 | |
49 999 000 CHZ | $ 12 813 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c9b4062d43306f698ba8d266a93a67200479a15 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.11.2022 16:14:47 | |
10 000 000 USDC | $ 10 006 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 18.11.2022 16:14:11 | |
10 000 000 USDC | $ 10 006 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 18.11.2022 16:05:42 | |
406 BTC | $ 6 747 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 18.11.2022 16:04:49 | |
391 BTC | $ 6 514 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjxevcxa33rutqggnny9xj3m49948qjv6hjnwqfn0yquwdvtvgzcsrwz00c | To: bc1qq84xkvjzvf6zqmqqegvjlm8tkvl6t0v5hhze36d2f5469u4pu0dsnavrwk | |||
| 18.11.2022 16:04:49 | |
396 BTC | $ 6 586 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdcnvlxrkt770vzhstf6ape9u2tnrhacd9n9853p74xmvg7870t8s9d8fe4 | To: bc1qg9yz49z0xauvha62mu2ggs548ay6kg0nth4u7mznn5aerjllmwyq708gh4 | |||
| 18.11.2022 16:04:49 | |
467 BTC | $ 7 782 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgjjhja36g97u5ckxthsm7vmmcrzczvjxqxq65r7kchcpc5jhdu2q65xl2x | To: bc1q6rlqqxwdkunfmhn0j7smwhj47z2njkkh0x5qmppurk89cze2xc4qjq33fe | |||
| 18.11.2022 16:04:49 | |
428 BTC | $ 7 122 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CcD4Vkehg3JARFcALHaqcRJsTS1gy3FM4 | To: bc1qx3yhedpum97lcf95c3aks9lkxvqhqxz4ug06kydlv3avraj6z87skwanjg | |||
| 18.11.2022 16:04:49 | |
447 BTC | $ 7 439 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q404jmnyge0ljwfa4wazsxhf4yctktqgymfjxgrqk6sdg3dugvsmqpheml9 | To: bc1q4cm9606xqzh5u79c632e60dgtg02uyqkuatgnuylthc4av76qwfquvvtpe | |||
| 18.11.2022 16:04:49 | |
344 BTC | $ 5 725 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn53ladngkjxsh6wa8lnx8phca6cxqu3ma8ucjsq0hnquk8qpuzqqes7w05 | To: bc1q95kq7fw7srcn7yrkv2n8q8tmnzpsth20484c39axfuvxzte3vs5qh5vxwl | |||
| 18.11.2022 16:04:49 | |
344 BTC | $ 5 725 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnxm79ddayc5hy0h4ufawd46hf63d07zll6h8fwhn5ekwa4mkgk9szgec9g | To: bc1qn53ladngkjxsh6wa8lnx8phca6cxqu3ma8ucjsq0hnquk8qpuzqqes7w05 | |||
| 18.11.2022 16:00:47 | |
767 BTC | $ 12 784 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EHYoF2m8XHrWuWnN6gCGVqvPP4jZwM3Uu | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.11.2022 16:00:47 | |
537 BTC | $ 8 947 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 18.11.2022 16:00:11 | |
9 875 643 BUSD | $ 9 875 643 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 15:54:47 | |
9 999 990 USDC | $ 10 039 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 18.11.2022 15:52:35 | |
428 BTC | $ 7 180 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6zc6fd9pn709rtthdnyq266r07ngds8zuy0zrhyfjqm6t5sg9yjs55f0sw | To: bc1qwvpejcqa0avnwq0j7x8449upxcp9gaja3r2w97l5h4dwkpacdtmqlxfz5n | |||
| 18.11.2022 15:52:35 | |
528 BTC | $ 8 853 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EJVCcvRsaBcA1fQNaEvWWE6K2s4MEMck3 | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 18.11.2022 15:46:59 | |
4 999 999 USDT | $ 5 003 909 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 15:36:23 | |
4 999 999 USDT | $ 5 024 377 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 15:33:11 | |
7 769 988 USDT | $ 7 724 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 690950981840342b09636cfa2bfd37a05b3557dc | To: c8d484969292d6623e2d615929477b5c03e30394 | |||
| 18.11.2022 15:30:11 | |
11 460 120 USDT | $ 11 455 386 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 332d48a4987d5103e69594ce51cd21d881d02a3f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 15:27:35 | |
8 933 ETH | $ 10 944 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 690950981840342b09636cfa2bfd37a05b3557dc | To: c8d484969292d6623e2d615929477b5c03e30394 | |||
| 18.11.2022 15:23:11 | |
9 875 643 BUSD | $ 9 875 643 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.11.2022 15:17:11 | |
7 250 000 USDC | $ 7 281 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 95fcc3f8eefcf6d93090d3721e8048023f479b00 | To: e1b3ed29b976e56b22835cd6a7a792ce5c4373bc | |||
| 18.11.2022 15:15:11 | |
5 000 000 USDT | $ 5 020 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 18.11.2022 15:11:23 | |
6 000 000 USDT | $ 6 010 725 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 15:09:47 | |
6 000 000 USDT | $ 5 983 551 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 18.11.2022 15:05:47 | |
10 006 256 USDT | $ 10 010 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 15:03:59 | |
11 460 120 USDT | $ 11 508 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0f86dad1f2b71cb7b1785070cb63100b9a01c53 | To: 332d48a4987d5103e69594ce51cd21d881d02a3f | |||
| 18.11.2022 15:00:23 | |
28 865 500 BUSD | $ 28 865 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 14:59:15 | |
6 355 750 USDT | $ 6 302 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 18.11.2022 14:56:23 | |
8 988 765 BUSD | $ 8 988 765 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.11.2022 14:54:12 | |
513 BTC | $ 8 590 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.11.2022 14:54:12 | |
501 BTC | $ 8 392 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 18.11.2022 14:52:23 | |
9 999 990 BUSD | $ 9 999 990 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.11.2022 14:52:11 | |
5 000 000 USDC | $ 5 008 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: e91304026d015edb47148eca209c799dd5ba7d20 | |||
| 18.11.2022 14:46:03 | |
5 552 195 USDT | $ 5 553 753 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 18.11.2022 14:44:11 | |
9 876 745 BUSD | $ 9 876 745 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 18.11.2022 14:40:24 | |
34 499 710 USDT | $ 34 597 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 18.11.2022 14:25:38 | |
350 BTC | $ 5 839 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxgdfx6hm5xdw32es0k7udefqh9jddgjvv0yxz | |||
| 18.11.2022 14:22:23 | |
5 000 000 USDC | $ 5 013 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ea759560c2ff4e4a47fdc423f934766f307f031 | To: 67e478ce94a20dde1d6d75fdcb16889d6988ed9e | |||
| 18.11.2022 14:19:47 | |
6 000 000 USDC | $ 6 003 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 1c0e515903fbb7bef64a154f4458e1e4db4efc0e | |||
| 18.11.2022 14:18:11 | |
15 168 288 USDT | $ 15 109 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4f99a8a1b984c834db95b11115a58fa72372d62a | To: 06d3a30cbb00660b85a30988d197b1c282c6dcb6 | |||
| 18.11.2022 14:15:35 | |
15 168 288 USDT | $ 15 165 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a040b158094d0a02528a1e5afeb8237e616dbaf8 | To: 4f99a8a1b984c834db95b11115a58fa72372d62a | |||
| 18.11.2022 14:14:38 | |
1 014 BTC | $ 16 932 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||