Whale movements

Last update: 07.04.2026 03:19:01
Transaction date Blockchain Amount Amount USD From To
18.11.2022 10:49:11 ethereum 8 788 938 BUSD $ 8 788 938 unknown (unknown) Binance (exchange)
Type: transfer From: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a To: e25a329d385f77df5d4ed56265babe2b99a5436e
18.11.2022 10:46:11 ethereum 8 788 938 BUSD $ 8 788 938 unknown (unknown) unknown (unknown)
Type: transfer From: 258ede9f27da4922efd8543d6c49a6fa98ab842f To: 1bebe20561f5c400c9f8ae991567aab0f3a9eb7a
18.11.2022 10:44:42 ripple 23 000 000 XRP $ 8 812 777 (unknown) bitstamp (exchange)
Type: transfer From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv
18.11.2022 10:44:45 tron 18 672 648 USDT $ 18 590 968 Kucoin (exchange) Kucoin (exchange)
Type: transfer From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
18.11.2022 10:44:33 tron 6 012 000 USDT $ 5 985 702 unknown (unknown) unknown (unknown)
Type: transfer From: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t To: TFzAZWS3imJ2aKTngYcKKCUyQwAsKTWLqv
18.11.2022 10:44:27 tron 5 332 809 USDT $ 5 309 482 unknown (unknown) OKCoin (exchange)
Type: transfer From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF
18.11.2022 10:40:35 ethereum 67 114 370 BUSD $ 67 114 370 Binance (exchange) Binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 21a31ee1afc51d94c2efccaa2092ad1028285549
18.11.2022 10:35:11 ethereum 6 625 541 BUSD $ 6 625 541 unknown (unknown) unknown (unknown)
Type: transfer From: b224228b0fe71cebf95ee25339166cd626759b52 To: 258ede9f27da4922efd8543d6c49a6fa98ab842f
18.11.2022 10:33:23 ethereum 6 500 000 USDT $ 6 479 443 unknown (unknown) unknown (unknown)
Type: transfer From: cce607a1e2e611987ec8edd9d8ecfa257d7aaefe To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20
18.11.2022 10:27:11 ethereum 10 065 000 USDT $ 10 104 272 unknown (unknown) unknown (unknown)
Type: transfer From: a2657435587588e1c8fa122478fd21922aa5e1ec To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20
18.11.2022 10:24:03 bitcoin 966 BTC $ 16 044 754 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qu5rs6wrttd90a5vqmeukgm96hc53m2n0qejq6n To: bc1q36vls2ekm7fcazd4v695q3d74c6mk36t4rlswc
18.11.2022 10:24:03 bitcoin 500 BTC $ 8 308 614 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qu4rmr2gv4r6vxnn9sjsnyka5t2kcel8yfy355k To: bc1qcl2r9ut5dyeu0jz5pkxc5zw7yhw77a5gmezkca
18.11.2022 10:21:39 bitcoin 357 BTC $ 5 921 172 Bitfinex (exchange) unknown (unknown)
Type: transfer From: bc1qsld9qd95q4yzf0g9cuew0z7uw97xtptle7vjfacgsd9cvw6hsxns6w5v45 To: bc1qnxm79ddayc5hy0h4ufawd46hf63d07zll6h8fwhn5ekwa4mkgk9szgec9g
18.11.2022 10:20:35 ethereum 4 999 993 USDT $ 5 022 506 unknown (unknown) Kraken (exchange)
Type: transfer From: ad6eaa735d9df3d7696fd03984379dae02ed8862 To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5
18.11.2022 10:20:35 ethereum 38 912 824 USDT $ 39 088 030 Binance (exchange) Binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: 9696f59e4d72e237be84ffd425dcad154bf96976
18.11.2022 10:20:24 tron 33 498 640 USDT $ 33 649 470 Binance (exchange) Binance (exchange)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr
18.11.2022 10:18:27 tron 18 672 648 USDT $ 18 804 662 Binance (exchange) Kucoin (exchange)
Type: transfer From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi
18.11.2022 10:17:48 tron 6 007 810 USDT $ 6 029 306 unknown (unknown) unknown (unknown)
Type: transfer From: TZ65Cuy18x4iJ6hfsCDN7Ld32DV1MxyaWN To: TCRn9ZxjQFeJFG8rQJXPicwvpBz4ay1n1t
18.11.2022 10:14:24 bitcoin 423 BTC $ 7 065 431 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w
18.11.2022 10:14:24 bitcoin 1 200 BTC $ 20 043 776 unknown (unknown) unknown (unknown)
Type: transfer From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy To: bc1quux5y26evdnxywh3tlw3hsg2n52v4w6s8u4gzps7n23g86cqu6usdnp79m
18.11.2022 10:14:24 bitcoin 800 BTC $ 13 362 515 unknown (unknown) Binance (exchange)
Type: transfer From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy To: bc1qlkjdlxg2mvdprty5ypec5kq89fnwjr0h875yyvfd2a5y7j3hfykqejuvdr
18.11.2022 10:14:24 bitcoin 1 000 BTC $ 16 703 146 unknown (unknown) unknown (unknown)
Type: transfer From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL
18.11.2022 10:14:21 ripple 110 000 000 XRP $ 42 196 500 (unknown) bithumb (exchange)
Type: transfer From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM
18.11.2022 10:12:45 tron 6 000 000 USDT $ 5 989 163 unknown (unknown) unknown (unknown)
Type: transfer From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM To: TZ65Cuy18x4iJ6hfsCDN7Ld32DV1MxyaWN
18.11.2022 10:04:47 ethereum 5 002 709 USDT $ 5 024 158 unknown (unknown) unknown (unknown)
Type: transfer From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 To: 561f551f0c65a14df1966e5d38c19d03b03263f5
18.11.2022 10:02:41 bitcoin 456 BTC $ 7 654 431 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qpr266ksdp2pm7paxh6vsctewlyvfzjqyqms6drr8zqmcm0gj5v8s2ugwh2 To: bc1q6zc6fd9pn709rtthdnyq266r07ngds8zuy0zrhyfjqm6t5sg9yjs55f0sw
18.11.2022 10:02:41 bitcoin 451 BTC $ 7 559 633 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qwjnks0k2j9ek7ytkkcsj27lmwnmadj5rapl7klvqgcqkgc077y3s48hchj To: bc1q404jmnyge0ljwfa4wazsxhf4yctktqgymfjxgrqk6sdg3dugvsmqpheml9
18.11.2022 10:02:41 bitcoin 406 BTC $ 6 808 325 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qmjthh3tfvxnfty3slq972kduaf93sye0zdxp00nurr9j0xst77zqjx2ngz To: bc1qdcnvlxrkt770vzhstf6ape9u2tnrhacd9n9853p74xmvg7870t8s9d8fe4
18.11.2022 10:02:41 bitcoin 314 BTC $ 5 270 430 unknown (unknown) Binance (exchange)
Type: transfer From: bc1q8l3qk7dlfyp4hxxw5ga99tm423686qy2l8njgnj6r8vrqslgh43sa50x5e To: bc1qmz2w5ux005n0wmt39lxhdt7t6hf6h5fkhy9cz9uq8q8aefumyjqs758jh9
18.11.2022 10:02:41 bitcoin 475 BTC $ 7 962 391 Binance (exchange) unknown (unknown)
Type: transfer From: bc1qsssrs3z056efn0gttsz3s8g6xaasupsmxg0ys08vqfxxlatd9tjsu9qxw8 To: bc1qgjjhja36g97u5ckxthsm7vmmcrzczvjxqxq65r7kchcpc5jhdu2q65xl2x
18.11.2022 09:51:23 ethereum 10 000 000 USDT $ 9 952 215 BinanceUS (exchange) BinanceUS (exchange)
Type: transfer From: 34ea4138580435b5a521e460035edb19df1938c1 To: f60c2ea62edbfe808163751dd0d8693dcb30019c
18.11.2022 09:46:24 tron 48 530 000 USDT $ 48 020 376 unknown (unknown) Kraken (exchange)
Type: transfer From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN
18.11.2022 09:39:36 tron 48 530 000 USDT $ 48 597 132 Bitfinex (exchange) unknown (unknown)
Type: transfer From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL
18.11.2022 09:39:02 bitcoin 1 500 BTC $ 25 119 404 unknown (unknown) unknown (unknown)
Type: transfer From: Multiple Addresses To: bc1qpvfkh3sergxjd9h0vzus00y4dqxg0630d896wuzqn5h8d5q0e2tsmmr06q
18.11.2022 09:39:02 bitcoin 300 BTC $ 5 023 949 unknown (unknown) unknown (unknown)
Type: transfer From: Multiple Addresses To: bc1q8hs9pvr7sr902sefgemf8vvu8z9jq4qq024u2rfu8qm8led8e8usaa7ln5
18.11.2022 09:06:03 tron 17 264 384 USDT $ 17 305 844 Binance (exchange) Binance (exchange)
Type: transfer From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi
18.11.2022 08:55:12 tron 6 819 257 USDT $ 6 801 162 unknown (unknown) Binance (exchange)
Type: transfer From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX
18.11.2022 08:55:11 ethereum 6 000 ETH $ 7 342 712 unknown (unknown) unknown (unknown)
Type: transfer From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d
18.11.2022 08:55:03 tron 5 298 352 USDT $ 5 284 293 unknown (unknown) Binance (exchange)
Type: transfer From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX
18.11.2022 08:53:03 bitcoin 369 BTC $ 6 162 820 unknown (unknown) unknown (unknown)
Type: transfer From: bc1qsjp3j7sc9gncszzxvpu390cklasj4sns47ur0hdmhtyyqcsrwxkseefcm7 To: bc1qsld9qd95q4yzf0g9cuew0z7uw97xtptle7vjfacgsd9cvw6hsxns6w5v45
18.11.2022 08:53:03 bitcoin 396 BTC $ 6 622 171 unknown (unknown) unknown (unknown)
Type: transfer From: bc1q0nxg0u4jhwj4fefzauzylm2m80uvmj75s824jut7r3rk6r54ldgqe9mttc To: bc1qjxevcxa33rutqggnny9xj3m49948qjv6hjnwqfn0yquwdvtvgzcsrwz00c
18.11.2022 08:44:45 tron 14 791 427 USDT $ 14 780 180 unknown (unknown) unknown (unknown)
Type: transfer From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S
18.11.2022 08:44:33 tron 15 009 999 USDT $ 14 998 586 Kucoin (exchange) Kucoin (exchange)
Type: transfer From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9
18.11.2022 08:40:30 tron 7 427 063 USDT $ 7 457 895 Binance (exchange) unknown (unknown)
Type: transfer From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp
18.11.2022 08:40:23 ethereum 8 386 530 USDT $ 8 421 344 unknown (unknown) unknown (unknown)
Type: transfer From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369
18.11.2022 08:39:59 ethereum 8 386 530 USDT $ 8 421 344 Binance (exchange) unknown (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300
18.11.2022 08:20:35 ethereum 42 303 376 USDT $ 42 305 864 Binance (exchange) Binance (exchange)
Type: transfer From: 28c6c06298d514db089934071355e5743bf21d60 To: dfd5293d8e347dfe59e90efd55b2956a1343963d
18.11.2022 08:20:24 tron 46 997 372 USDT $ 46 888 276 Binance (exchange) Binance (exchange)
Type: transfer From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr
18.11.2022 08:20:21 ripple 50 156 204 XRP $ 19 066 742 (unknown) (unknown)
Type: transfer From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A
18.11.2022 08:16:59 ethereum 9 999 997 USDT $ 10 040 968 Binance (exchange) unknown (unknown)
Type: transfer From: dfd5293d8e347dfe59e90efd55b2956a1343963d To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5