Whale movements
Last update: 07.04.2026 03:42:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.11.2022 08:13:57 |  |
15 009 999 USDT | $ 15 044 267 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 18.11.2022 08:04:35 |  |
48 530 000 USDT | $ 48 694 524 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 18.11.2022 08:03:59 | |
48 530 000 USDT | $ 48 837 420 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 18.11.2022 07:53:35 |  |
500 BTC | $ 8 384 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MSGUqEybdS88xeZRHL12trEPVpmAmCDnQ | To: bc1qu4rmr2gv4r6vxnn9sjsnyka5t2kcel8yfy355k | |||
| 18.11.2022 07:53:35 | |
321 BTC | $ 5 379 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs7uf3q6v2mj3jt9zhyyhey6a6l2k73rws3k6k9hxukfdpxfmsdwsjdv4mc | To: bc1q8l3qk7dlfyp4hxxw5ga99tm423686qy2l8njgnj6r8vrqslgh43sa50x5e | |||
| 18.11.2022 07:30:26 | |
501 BTC | $ 8 396 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2022 07:30:26 | |
2 200 BTC | $ 36 893 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lk1vRap4KC6vPbvnnbNjUVuSqdezkoMtK | To: 3QnkKnKM1w9E1bQ32vi1cfkke59j71U85F | |||
| 18.11.2022 07:30:26 | |
1 000 BTC | $ 16 769 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lk1vRap4KC6vPbvnnbNjUVuSqdezkoMtK | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 18.11.2022 07:30:26 | |
1 000 BTC | $ 16 769 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lk1vRap4KC6vPbvnnbNjUVuSqdezkoMtK | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 18.11.2022 07:15:02 |  |
110 000 000 XRP | $ 42 024 850 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 18.11.2022 05:40:24 | |
34 539 464 USDT | $ 34 802 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 18.11.2022 05:20:18 | |
500 BTC | $ 8 368 926 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KbXMa9ESrgxPgqYPaEaAu34AvbKJ12e6Q | |||
| 18.11.2022 05:20:18 | |
13 821 BTC | $ 231 333 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ztxG7GL1LEEbC9gKpqEKEh7WZ3KDTLMi | |||
| 18.11.2022 05:20:18 | |
68 200 BTC | $ 1 141 521 400 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | |||
| 18.11.2022 05:02:35 | |
6 529 991 USDC | $ 6 500 915 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: 6f01c6ac94f2a1551dd25ef76987609a6712144a | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 18.11.2022 04:56:23 | |
5 001 000 USDT | $ 5 009 593 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2d7231aedc70199401c40bfc61a7560a3ec017de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.11.2022 04:48:35 | |
5 920 734 USDT | $ 5 935 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f71b335a1d9449c381d867f4172fc1bb3d2bfb7b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 18.11.2022 04:47:47 | |
5 920 734 USDT | $ 5 929 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f71b335a1d9449c381d867f4172fc1bb3d2bfb7b | |||
| 18.11.2022 04:47:03 | |
4 999 000 USDT | $ 5 006 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDVV1nQDfjTtJuZFiNzWLv1CoYRUPuvzW6 | To: THrARGakafRVShzpWmNE77bQrjEfy3PvZa | |||
| 18.11.2022 04:40:23 | |
7 500 ETH | $ 9 231 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: f35a6bd6e0459a4b53a27862c51a2a7292b383d1 | |||
| 18.11.2022 04:36:20 | |
127 351 BTC | $ 2 147 398 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3LYJfcfHPXYJreMsASk2jkn69LWEYKzexb | To: 3M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6 | |||
| 18.11.2022 04:36:20 | |
549 BTC | $ 9 254 086 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 15N3yujGd7pYoZs5agDhmwo6ZaBLg15toq | |||
| 18.11.2022 03:45:32 | |
503 BTC | $ 8 453 405 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1EHX4EmahQ9AKt9XhYyZHAu78EgywZK1Ht | |||
| 18.11.2022 03:45:32 | |
1 187 BTC | $ 19 943 258 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 15N3yujGd7pYoZs5agDhmwo6ZaBLg15toq | |||
| 18.11.2022 03:05:39 | |
304 BTC | $ 5 134 978 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 18.11.2022 03:05:39 | |
1 498 BTC | $ 25 279 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q58v5te7kn8gl5h39fcpc33qflk4xdz2pl4hf3xkhfrn8tcn9xk0sptucff | To: bc1qf8rjaa4xj223f6yjngva35hr0az2j58cnc09jz6gzxlpwkku8qaqmpcs3u | |||
| 18.11.2022 03:05:39 | |
3 412 BTC | $ 57 586 588 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 18.11.2022 02:58:59 | |
5 000 000 USDC | $ 5 020 365 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 18.11.2022 02:55:45 | |
1 214 BTC | $ 20 439 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxj835rrncgtgadv3kuv7x8z8yrn9lugd9wkvvuzxjuff0eldu37qqa433m | To: bc1qnwydrzgkcf8sarumtnsshqkqe8z4mj2y4m4ufuv9jzaaqx52juvqhwpqzj | |||
| 18.11.2022 02:54:11 | |
8 800 ETH | $ 10 690 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 18.11.2022 02:49:15 | |
388 BTC | $ 6 529 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrxca5yhwj5qmk6dj2dmw7q8yashv3f2f6uhqdg8fpftlwc50vwsqzdssh | |||
| 18.11.2022 02:49:15 | |
776 BTC | $ 13 058 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q256ujpt8vn67a0f5fgg4d2z5fekf6q9t9x5zq053gmw7um5p0hvs6fc6ky | |||
| 18.11.2022 02:30:09 | |
800 BTC | $ 13 553 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4hwxdsyzfd2dpnz0t0r5qhfvvaxs2565vegwak5d066atg5pla3q3sdx8c | To: bc1qul2tz6t7esmk55eaj29uryeqgcz7zfwylkn8h0rtxr6drrudl62q2levly | |||
| 18.11.2022 02:30:09 | |
1 000 BTC | $ 16 941 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 396SMrXU5QvmfABbrmhRqFB2NgU6i5Ly8b | |||
| 18.11.2022 02:30:09 | |
2 065 BTC | $ 34 987 612 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1GyPAQdbWNfxpcgLdau8NtexWtNj97crxG | To: 38YgqUq9cVZGX8p7vxE3bHaW3s8egeUf6r | |||
| 18.11.2022 02:30:09 | |
336 BTC | $ 5 698 222 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1HTuy8DnPE7nMNKMoovNPp2TdJBDvwHnCL | To: 3LVW7N1pexeBr6qCdDCLWCYNmPg9SP52Wb | |||
| 18.11.2022 02:30:09 | |
5 555 BTC | $ 94 107 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MtnBYjE8ZFiqtKm4Xcm22Q41Mu8Esa7yw | To: 19uwnaaGenmym4iQzKH3ujSYCnaXc85df3 | |||
| 18.11.2022 02:20:32 | |
549 BTC | $ 9 323 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | |||
| 18.11.2022 02:08:02 | |
1 802 BTC | $ 30 619 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeq67u343ke55ewzvqn2vkclhvh6hfsn9fj4059 | To: bc1qtjtyawxqsg9whzg992ccp24n5zxt8m8w5y5wwa | |||
| 18.11.2022 02:00:47 | |
9 004 762 USDT | $ 8 980 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 18.11.2022 01:49:35 | |
34 939 ETH | $ 42 213 840 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 0aa688e6fe70ed7af4b18ebad588d5d7a553c958 | |||
| 18.11.2022 01:49:35 | |
53 243 ETH | $ 64 329 190 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: e3f53355cdbeaf2afafc4fc22be0a5c02570061a | |||
| 18.11.2022 01:47:47 | |
85 000 ETH | $ 102 504 410 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 18.11.2022 01:44:37 | |
405 BTC | $ 6 833 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs3my49j6mws2wj30mtnmahdr20gxktdalsctyk5mllgwxzmfrzhsnjfrv7 | To: bc1q0nxg0u4jhwj4fefzauzylm2m80uvmj75s824jut7r3rk6r54ldgqe9mttc | |||
| 18.11.2022 01:44:37 | |
380 BTC | $ 6 408 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu02zz3myyjhvalav2s3sja7r25wm8kt63pemmjpxm4gmsjpmev3sagepkw | To: bc1qsjp3j7sc9gncszzxvpu390cklasj4sns47ur0hdmhtyyqcsrwxkseefcm7 | |||
| 18.11.2022 01:41:07 | |
350 BTC | $ 5 931 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36q44p6qbiM5bTuYfLGEYJuoYPWreZ5LEV | |||
| 18.11.2022 01:34:45 | |
610 BTC | $ 10 251 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38r3SUQxERCE6ELBHnD4YRqn4Q9RnbJxKe | |||
| 18.11.2022 01:34:45 | |
350 BTC | $ 5 881 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EvYQXebYkTmwJfusYRietS2v9WfhqqmmN | To: 1AzCgikiSiXsWdZ1UX7TeWonB7g3i7oPvp | |||
| 18.11.2022 01:34:45 | |
549 BTC | $ 9 227 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | |||
| 18.11.2022 01:34:45 | |
475 BTC | $ 7 982 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9h6z9svzumklz728rzjhestkhf8d0qa8yx8e20 | |||