Whale movements
Last update: 07.04.2026 02:14:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2022 14:14:38 |  |
700 BTC | $ 11 690 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EHX4EmahQ9AKt9XhYyZHAu78EgywZK1Ht | |||
| 18.11.2022 14:12:12 |  |
5 552 195 USDT | $ 5 512 712 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 18.11.2022 13:52:23 |  |
7 695 381 USDT | $ 7 719 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 13:48:35 | |
10 843 325 USDT | $ 10 880 644 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 72728e9630d0e0e6af39c29970c7382e1f1d0cd5 | |||
| 18.11.2022 13:47:35 | |
14 999 995 BUSD | $ 14 999 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ccc40e325ffeaa7553ca6224e4b19800ddc49cc1 | To: cfb301fb2c7e067dbc2e08aeee821eb987225a72 | |||
| 18.11.2022 13:40:35 | |
35 514 576 USDT | $ 35 714 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 18.11.2022 13:40:24 | |
33 893 836 USDT | $ 33 566 612 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.11.2022 13:30:35 | |
10 000 000 USDT | $ 9 900 249 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 13:30:35 | |
11 999 998 USDT | $ 11 880 297 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 13:26:59 | |
19 999 996 USDT | $ 20 127 566 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 72728e9630d0e0e6af39c29970c7382e1f1d0cd5 | |||
| 18.11.2022 13:20:24 | |
33 555 930 USDT | $ 33 742 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 18.11.2022 13:17:38 | |
700 BTC | $ 11 764 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.11.2022 13:09:57 | |
324 BTC | $ 5 440 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2022 13:09:22 | |
307 BTC | $ 5 155 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2022 13:09:22 | |
500 BTC | $ 8 402 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 18.11.2022 13:09:22 | |
431 BTC | $ 7 248 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d4kis37dH5c1m978eppRw2D1nXuQh8cB | To: 36JyjTaXxF8fw7iXRUfk5KW4VyHuUGS1gn | |||
| 18.11.2022 13:08:39 | |
5 000 000 USDT | $ 5 013 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEX5VgZoU2z7ptmXtW9B13FSyPVQHcgWfq | To: TBRfHCMVYafzsABf3ExbhAZ4NLuW6YHFMM | |||
| 18.11.2022 13:08:11 | |
5 999 999 USDT | $ 6 014 804 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | |||
| 18.11.2022 13:08:11 | |
5 999 999 USDT | $ 6 014 804 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | |||
| 18.11.2022 13:03:35 | |
9 999 990 USDT | $ 10 075 067 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 995092b194c3d44ff5a06c3e5fe2d3ccb744008b | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 18.11.2022 13:03:11 | |
6 799 938 USDT | $ 6 812 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 995092b194c3d44ff5a06c3e5fe2d3ccb744008b | |||
| 18.11.2022 13:00:35 | |
8 000 005 USDT | $ 7 997 360 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 13f2af55562b4a6462ccaf5fe744572ce9ad91ee | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 18.11.2022 12:54:59 | |
7 071 171 USDT | $ 7 078 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9752267df1ccdf036fe042f3143565c55ca4be2a | To: 86cdc7059c799d2ebe2a9831f2dd20eeb778ec7e | |||
| 18.11.2022 12:52:42 | |
10 000 000 USDT | $ 10 054 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 18.11.2022 12:48:11 | |
4 999 952 USDT | $ 5 014 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 18.11.2022 12:45:30 | |
10 000 000 USDT | $ 9 968 642 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 18.11.2022 12:41:37 | |
538 BTC | $ 8 945 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LwVrxNMEMy9DkT2h7aFr5UUXQ3SLbzx68 | To: 3Av61i7RAxWgBnwi4JepjgbzfQU2q6Dv36 | |||
| 18.11.2022 12:22:23 | |
5 000 000 USDT | $ 5 028 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 18.11.2022 12:20:35 | |
35 841 544 USDT | $ 35 509 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 18.11.2022 12:20:35 | |
6 000 000 USDT | $ 5 944 385 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 18.11.2022 12:18:59 | |
6 000 000 USDT | $ 6 033 272 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 18.11.2022 12:09:47 | |
5 000 000 USDT | $ 5 011 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 18.11.2022 12:06:35 | |
6 000 000 USDT | $ 5 956 337 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 18.11.2022 11:40:24 | |
34 716 136 USDT | $ 34 661 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 18.11.2022 11:36:59 | |
5 000 ETH | $ 6 076 542 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 18.11.2022 11:36:47 | |
5 601 000 USDC | $ 5 612 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: dc8453e6737dd35d186f29312b34d1728994d85a | |||
| 18.11.2022 11:35:54 | |
310 BTC | $ 5 206 645 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 18.11.2022 11:33:23 | |
7 518 ETH | $ 9 177 825 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 18.11.2022 11:32:11 | |
4 996 ETH | $ 6 080 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 18.11.2022 11:29:11 | |
11 530 000 USDC | $ 11 471 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 18.11.2022 11:26:29 | |
490 BTC | $ 8 195 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9r4vzcl2adscn9vfaz8j23a2zyuya279dd5fuw | |||
| 18.11.2022 11:26:29 | |
427 BTC | $ 7 154 025 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 18.11.2022 11:26:29 | |
444 BTC | $ 7 432 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 18.11.2022 11:18:03 | |
437 BTC | $ 7 297 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K7ufkoAX6YhkqFfd848VBR9gkpYSszHK3 | To: 3CcD4Vkehg3JARFcALHaqcRJsTS1gy3FM4 | |||
| 18.11.2022 11:17:47 | |
19 190 872 USDT | $ 19 145 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 18.11.2022 11:15:22 |  |
110 000 000 XRP | $ 42 179 588 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 18.11.2022 11:10:08 | |
500 BTC | $ 8 408 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxm4htqx00tfwmnv70lr4q48xsd5974nnxqcj6q | |||
| 18.11.2022 10:54:30 | |
500 BTC | $ 8 345 582 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QFcJUvjqHckqNKQchYdmsibinkEK4tEn8 | |||
| 18.11.2022 10:54:30 | |
871 BTC | $ 14 544 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 18.11.2022 10:49:33 | |
600 BTC | $ 10 102 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 37rDx1rjPGvs2UC36WB5ArvSZdAm9nhYst | |||