Whale movements
Last update: 07.04.2026 06:48:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2022 17:44:11 |  |
10 550 000 USDC | $ 10 585 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2bb7d1c7f4127ed31b18efbe6339592a469d5f90 | To: 041cd9b839a7312be3cbadd3c77ce28384c9464a | |||
| 17.11.2022 17:43:35 | |
7 568 620 BUSD | $ 7 568 620 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 453610448143ef20337540a840e7a3dbb77ceb00 | |||
| 17.11.2022 17:40:35 | |
7 000 000 BUSD | $ 7 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 453610448143ef20337540a840e7a3dbb77ceb00 | |||
| 17.11.2022 17:39:03 |  |
20 000 000 USDT | $ 19 989 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THKcDhdjJRA8eRo5bgzVuHfhUJ7cBRCzof | |||
| 17.11.2022 17:38:35 | |
16 000 000 USDC | $ 16 000 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f6bf776c06a9946a7beba3bacbdaeb44e90684e1 | To: 041cd9b839a7312be3cbadd3c77ce28384c9464a | |||
| 17.11.2022 17:20:24 | |
43 573 744 USDT | $ 43 518 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.11.2022 17:19:20 |  |
400 BTC | $ 6 610 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 17.11.2022 17:19:20 | |
350 BTC | $ 5 784 459 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.11.2022 17:16:47 | |
4 992 ETH | $ 5 992 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 17.11.2022 17:04:23 | |
9 518 260 USDC | $ 9 510 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 17.11.2022 16:55:59 | |
10 000 ETH | $ 11 982 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e3f8250bdc233d93875c15c25d725fd509192d60 | To: 367d1057813de939cf8eefd0c2a560e53082a326 | |||
| 17.11.2022 16:45:47 | |
1 200 BTC | $ 20 104 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.11.2022 16:40:59 | |
7 249 950 USDC | $ 7 263 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 546df120e04da045f3d4ac8f46f3e6dcdfc354f5 | To: 95fcc3f8eefcf6d93090d3721e8048023f479b00 | |||
| 17.11.2022 16:40:47 | |
5 053 105 USDT | $ 5 035 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 17.11.2022 16:40:47 | |
5 310 466 USDT | $ 5 292 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 17.11.2022 16:40:30 |  |
51 440 260 XRP | $ 19 594 916 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 17.11.2022 16:35:47 | |
37 499 988 BUSD | $ 37 499 988 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 16:34:23 | |
9 999 996 BUSD | $ 9 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.11.2022 16:32:59 | |
5 500 000 USDC | $ 5 445 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 17.11.2022 16:30:51 | |
6 000 000 USDT | $ 6 042 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 17.11.2022 16:29:23 | |
27 222 574 BUSD | $ 27 222 574 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 17.11.2022 16:26:03 | |
6 765 469 USDT | $ 6 765 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2022 16:18:35 | |
13 044 065 USDT | $ 13 069 985 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 16:15:11 | |
12 499 996 BUSD | $ 12 499 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.11.2022 16:08:10 | |
33 000 000 XRP | $ 12 397 638 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 17.11.2022 16:06:47 | |
5 000 000 USDT | $ 5 012 922 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 453610448143ef20337540a840e7a3dbb77ceb00 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 17.11.2022 16:05:36 | |
7 999 571 USDT | $ 8 012 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TS71YB5tb2bajNJD2GVrMwwuxpzLwNBFvP | |||
| 17.11.2022 16:04:59 | |
14 999 996 BUSD | $ 14 999 996 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 17.11.2022 15:56:36 | |
849 BTC | $ 13 970 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcfmyjesu7y66zs3xpfj2kf9rvy2rxqu4rf6ggl0ge07fqj5rt8kqxeaj85 | To: bc1qhr2s0ethrs3dtnta77wez8gh60relv8vctlq00l3zceku5ku0f7sfq0nuc | |||
| 17.11.2022 15:56:36 | |
651 BTC | $ 10 712 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcfmyjesu7y66zs3xpfj2kf9rvy2rxqu4rf6ggl0ge07fqj5rt8kqxeaj85 | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 17.11.2022 15:53:44 | |
409 BTC | $ 6 721 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwhenw65v7crr8wmhzf9t6e8l3xndlna2uey8her8fsm9agehtepsxw6nkt | To: bc1qhgnu4erhkpj9ppkmwaxjmufm3hk8fjr8g9qsjhn72788yex7wm4qnfrcg8 | |||
| 17.11.2022 15:53:44 | |
383 BTC | $ 6 294 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q93y7ys9qlm2ncctccavlluugazgas9dnln7eth5ffjw02hj8kwcqt0g775 | To: bc1q65qntpqqwgl7kg675x6edmef3kc4kd0sc2zzvly2ykmtenn9cqqqvj4vqd | |||
| 17.11.2022 15:53:44 | |
403 BTC | $ 6 633 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qesknvg27vydj0rpmnk6q3rp939mz6fp60mmul22a0k4egg9pdt6s694ama | |||
| 17.11.2022 15:48:05 | |
426 BTC | $ 7 020 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpshacgjqdqhft2fd6rzxrw7s755er7rg0463cdmjfh0pn06q4e6qac2s4y | To: bc1qdrum27m8ykyhvhffdjyx0cvatxlh0m86a3l4xdm6rvv9qj9w5w2sj35jyw | |||
| 17.11.2022 15:45:35 | |
13 044 035 USDT | $ 13 078 870 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 453610448143ef20337540a840e7a3dbb77ceb00 | |||
| 17.11.2022 15:20:24 | |
42 801 064 USDT | $ 42 969 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.11.2022 15:19:01 | |
338 BTC | $ 5 547 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmgvlz3m0zvejq35eee590xvk2pu5grkfk2aheaed6nluldk5th3ql4jq8t | To: bc1q8pv6yn7td3luttdyud2xcf78ppaw6llnca4y38uxefruqh96p9hq8v473s | |||
| 17.11.2022 15:09:34 | |
740 BTC | $ 12 303 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 17.11.2022 15:09:34 | |
331 BTC | $ 5 503 579 | BinanceUS (exchange) | unknown (unknown) |
| Type: transfer | From: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 17.11.2022 15:06:11 | |
7 999 947 BUSD | $ 7 999 947 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6883498536804158f55b385f5be5028ff008aaaf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 15:06:11 | |
18 237 762 BUSD | $ 18 237 762 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 14:42:35 | |
9 232 521 BUSD | $ 9 232 521 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.11.2022 14:36:31 | |
384 BTC | $ 6 355 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PevfREsavyWuKmaSdDATfJsxGUpW2mYdW | |||
| 17.11.2022 14:36:31 | |
363 BTC | $ 6 001 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4umt76vrcdtlwwglpatgnxzjh47cf0tdmwsajwsxxtsyfewp5vsskd56sk | To: bc1qmgvlz3m0zvejq35eee590xvk2pu5grkfk2aheaed6nluldk5th3ql4jq8t | |||
| 17.11.2022 14:35:23 | |
9 005 241 BUSD | $ 9 005 241 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.11.2022 14:35:23 | |
25 765 398 BUSD | $ 25 765 398 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 14:31:11 | |
7 999 897 BUSD | $ 7 999 897 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 17.11.2022 14:30:47 | |
7 999 947 BUSD | $ 7 999 947 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f75c303b4129ee6e0d429639b90c7bc4f1bdad9e | To: 6883498536804158f55b385f5be5028ff008aaaf | |||
| 17.11.2022 14:20:35 | |
8 654 521 BUSD | $ 8 654 521 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.11.2022 14:16:36 | |
6 586 694 USDT | $ 6 600 045 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||