Whale movements
Last update: 07.04.2026 08:07:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2022 14:11:59 |  |
6 000 097 USDC | $ 6 057 847 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: e9fcc620ee319bb346fbe6b72fcf858c171b0efc | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 17.11.2022 14:11:47 | |
9 252 452 BUSD | $ 9 252 452 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.11.2022 14:09:20 |  |
675 BTC | $ 11 226 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2gvgflvrfxd2vfp6e4049lj6tnja7v3tz849rx | |||
| 17.11.2022 14:06:35 | |
7 858 425 BUSD | $ 7 858 425 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 17.11.2022 14:00:35 | |
35 304 636 USDT | $ 35 634 496 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.11.2022 14:00:23 | |
4 999 914 USDT | $ 5 046 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 13:42:16 | |
371 BTC | $ 6 175 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4umt76vrcdtlwwglpatgnxzjh47cf0tdmwsajwsxxtsyfewp5vsskd56sk | |||
| 17.11.2022 13:42:16 | |
6 055 BTC | $ 100 838 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DB6iWxQzsiLvTDSCQKwCsBybFY8dWjErP | To: 1Asi58BiQWR76h33NtzqpHemiDh5yH5GEH | |||
| 17.11.2022 13:40:24 |  |
43 678 830 USDT | $ 43 840 300 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.11.2022 13:32:35 | |
6 000 097 USDC | $ 6 002 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f66b7fc8271134b48562996d38cdbc9172c57840 | To: e9fcc620ee319bb346fbe6b72fcf858c171b0efc | |||
| 17.11.2022 13:30:35 | |
9 500 000 USDC | $ 9 452 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 17.11.2022 13:28:37 | |
650 BTC | $ 10 801 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DYbYLzwZZUhJD7BNTggGixcRAPrvHXTag | To: 342D77GoH9WHjg2pcXZkrHGyYwb62qNedz | |||
| 17.11.2022 13:28:37 | |
650 BTC | $ 10 801 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nziysz3NC1X5CN4KtBampeg6icenok4Sf | To: 3DYbYLzwZZUhJD7BNTggGixcRAPrvHXTag | |||
| 17.11.2022 13:27:35 | |
23 583 242 USDT | $ 23 461 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 17.11.2022 13:22:11 | |
4 997 500 USDC | $ 5 030 774 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 17.11.2022 13:20:35 | |
36 877 000 USDT | $ 36 760 084 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2022 13:20:23 | |
4 991 516 USDC | $ 5 022 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 17.11.2022 12:53:35 | |
4 999 955 USDT | $ 5 027 441 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.11.2022 12:52:11 | |
4 999 955 USDT | $ 5 029 322 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.11.2022 12:51:41 |  |
120 000 000 XRP | $ 44 583 876 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 17.11.2022 12:42:56 | |
362 BTC | $ 6 058 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 17.11.2022 12:40:35 | |
59 284 800 USDT | $ 59 663 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 17.11.2022 12:40:24 | |
44 227 668 USDT | $ 44 510 420 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.11.2022 12:38:54 | |
6 586 694 USDT | $ 6 596 819 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 17.11.2022 12:38:35 | |
23 583 236 USDT | $ 23 619 488 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.11.2022 12:33:54 | |
7 999 998 USDT | $ 7 967 267 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 17.11.2022 12:25:23 | |
10 004 642 USDT | $ 9 999 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 17.11.2022 12:20:24 | |
42 668 696 USDT | $ 42 416 756 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.11.2022 12:11:45 | |
341 BTC | $ 5 652 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw9yalvtwgsvr8uc5hcvz8algyr4s4fa4dfvj9sxsmyd5dts6qazs0eyane | To: bc1qpv4ah4ggkjjy6unwzq4nu9y3twssk5gu6zexls68m5cfefj8h89srfr3cu | |||
| 17.11.2022 12:05:11 | |
5 999 997 USDT | $ 6 002 148 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 17.11.2022 11:49:24 | |
400 BTC | $ 6 617 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 17.11.2022 11:49:24 | |
541 BTC | $ 8 949 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 17.11.2022 11:46:36 | |
8 000 000 USDT | $ 8 010 771 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2022 11:31:54 | |
7 999 990 USDT | $ 7 930 224 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | |||
| 17.11.2022 11:26:59 | |
16 653 042 USDT | $ 16 760 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 11:21:47 | |
428 BTC | $ 7 048 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgsrdgq4gp4zcgha575jkusjs8zqwjhva2a5n0s2ngv6w4tz2v7xqlqlaaf | To: bc1q93y7ys9qlm2ncctccavlluugazgas9dnln7eth5ffjw02hj8kwcqt0g775 | |||
| 17.11.2022 11:21:47 | |
394 BTC | $ 6 493 934 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qw9yalvtwgsvr8uc5hcvz8algyr4s4fa4dfvj9sxsmyd5dts6qazs0eyane | |||
| 17.11.2022 11:21:23 | |
7 803 851 USDT | $ 7 839 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02d09ed6a48fd61935d0a62cf15faa8ac8599e90 | To: 690950981840342b09636cfa2bfd37a05b3557dc | |||
| 17.11.2022 11:20:59 | |
8 981 ETH | $ 10 755 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 02d09ed6a48fd61935d0a62cf15faa8ac8599e90 | To: 690950981840342b09636cfa2bfd37a05b3557dc | |||
| 17.11.2022 11:19:42 | |
600 BTC | $ 9 848 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 17.11.2022 11:15:47 | |
9 500 ETH | $ 11 368 871 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 17.11.2022 11:15:11 | |
7 000 000 USDT | $ 6 985 247 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.11.2022 11:14:59 | |
16 860 204 USDT | $ 16 829 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 11:13:47 | |
7 000 000 USDT | $ 6 978 454 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 17.11.2022 11:07:47 | |
9 615 142 USDT | $ 9 613 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 17.11.2022 10:59:59 | |
442 BTC | $ 7 278 521 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkx4630yfed5t9e567cqx2hcrngxqf2m2kxlu80hnvcnmku4jc7vqtelkny | To: bc1qwhenw65v7crr8wmhzf9t6e8l3xndlna2uey8her8fsm9agehtepsxw6nkt | |||
| 17.11.2022 10:59:59 | |
438 BTC | $ 7 225 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy9jg9wzzwsckmzzqnqgenymn762h7gxslcudycsfqmh3096ufghqkc30fe | To: bc1qpshacgjqdqhft2fd6rzxrw7s755er7rg0463cdmjfh0pn06q4e6qac2s4y | |||
| 17.11.2022 11:00:35 | |
35 916 236 USDT | $ 35 719 732 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.11.2022 10:57:39 | |
7 999 998 USDT | $ 8 017 170 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 17.11.2022 10:55:24 | |
5 423 785 USDT | $ 5 445 431 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||