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