Whale movements
Last update: 07.04.2026 08:25:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2022 10:51:36 |  |
5 423 785 USDT | $ 5 459 143 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 17.11.2022 10:48:54 | |
5 000 000 USDT | $ 5 022 546 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TLunmu6x5AGZrz17LikUQaXVwzRa5iRc2y | |||
| 17.11.2022 10:44:11 |  |
5 000 ETH | $ 5 904 371 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 17.11.2022 10:42:50 |  |
38 000 000 XRP | $ 14 140 377 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 17.11.2022 10:42:35 | |
10 000 000 USDT | $ 9 940 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d1afdc6b3158325b47150044dc6de9c41a53409d | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 17.11.2022 10:40:22 |  |
308 BTC | $ 5 079 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 17.11.2022 10:39:35 | |
9 999 990 USDT | $ 9 923 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c18d34f5d5ca9efed7b533d2fb2e1a49344b878 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 17.11.2022 10:28:45 | |
5 300 000 USDT | $ 5 319 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | |||
| 17.11.2022 10:12:03 | |
10 000 000 USDT | $ 9 971 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMoAt7LUfpYTJS9dtdTPDjDBe2UgoWJNJ5 | To: TWftsis3F3zZY6bjVawAbUdaL21a2rSdWE | |||
| 17.11.2022 10:07:35 | |
400 BTC | $ 6 627 429 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 17.11.2022 10:06:33 | |
5 001 999 USDT | $ 5 012 317 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 17.11.2022 10:03:36 | |
8 000 010 USDT | $ 8 006 856 | Bitfinex (exchange) | Kucoin (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 17.11.2022 10:00:24 | |
43 382 256 USDT | $ 43 445 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 17.11.2022 09:48:00 | |
30 000 000 XRP | $ 11 434 131 | (unknown) | kraken (exchange) |
| Type: transfer | From: rUeDDFNp2q7Ymvyv75hFGC8DAcygVyJbNF | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 17.11.2022 09:47:23 | |
25 955 ETH | $ 31 148 840 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 17.11.2022 09:46:17 | |
400 BTC | $ 6 635 629 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 17.11.2022 09:36:47 | |
5 492 019 USDT | $ 5 517 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63890cfc36e5538502bf86aa91a91a0829b8ee8f | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 17.11.2022 09:35:47 | |
5 000 000 USDT | $ 5 001 036 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 93add1526a847efbbd0ed1fd659ecd21bdb2c116 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 17.11.2022 09:22:11 | |
5 488 791 USDT | $ 5 478 533 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9d5e7e4953d9fb83c20491f4ff6419704487edce | |||
| 17.11.2022 09:11:11 | |
7 050 100 USDT | $ 6 985 957 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9198a554c6d40839104cfcced6c61efce6c05456 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 17.11.2022 09:10:35 | |
5 492 019 USDT | $ 5 476 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 63890cfc36e5538502bf86aa91a91a0829b8ee8f | |||
| 17.11.2022 09:07:25 | |
308 BTC | $ 5 109 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Yq2gRwm81CEv8NwqzGjrYwbW3UkB7fKH | To: 3N328CNgnLG59SUUQnhawUvWRnzwxT5sfw | |||
| 17.11.2022 09:07:35 | |
7 050 000 USDT | $ 7 067 058 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9198a554c6d40839104cfcced6c61efce6c05456 | |||
| 17.11.2022 08:34:00 | |
312 BTC | $ 5 152 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg92acpf07uh5mj860j03qj30f5tdwf8089nssvhxurpktuxce03qz98hvv | To: bc1q9ecr8sz0jv5wy4jdqxmamlzpe0p3n3v5qxl8ccwhggsrk8uwpqtqdzsark | |||
| 17.11.2022 08:34:21 | |
5 181 872 USDT | $ 5 160 259 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 17.11.2022 08:30:21 | |
5 049 990 USDT | $ 5 045 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFN4kD996GHMjNdMoHSa21FL45VnRQPSvv | To: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | |||
| 17.11.2022 08:24:57 | |
10 004 999 USDT | $ 9 990 442 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 17.11.2022 08:16:54 | |
8 353 635 USDT | $ 8 341 363 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2022 08:03:13 | |
450 BTC | $ 7 478 732 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 17.11.2022 08:03:39 | |
5 181 872 USDT | $ 5 206 722 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 17.11.2022 08:00:59 | |
5 000 001 USDT | $ 5 017 088 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 17.11.2022 08:00:24 | |
42 070 244 USDT | $ 42 069 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 17.11.2022 07:54:22 | |
500 BTC | $ 8 343 001 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.11.2022 07:29:28 | |
319 BTC | $ 5 265 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn4g87w46yqaf72r3vnnukfus7tfz34xstj6kmhvecantdgl3jqyqrjvqrw | To: bc1qg92acpf07uh5mj860j03qj30f5tdwf8089nssvhxurpktuxce03qz98hvv | |||
| 17.11.2022 07:22:21 | |
5 000 000 USDT | $ 5 002 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 17.11.2022 07:20:24 | |
5 000 000 USDT | $ 5 004 260 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 17.11.2022 07:12:47 | |
8 000 000 USDC | $ 7 988 433 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: e077deed241dd83ef851f969021f559b42c8c0ec | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 17.11.2022 07:00:24 | |
42 485 820 USDT | $ 42 656 596 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 17.11.2022 07:00:24 | |
42 416 470 USDT | $ 42 586 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.11.2022 06:46:33 | |
5 000 000 USDT | $ 5 030 150 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.11.2022 06:31:59 | |
8 982 ETH | $ 10 951 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 02d09ed6a48fd61935d0a62cf15faa8ac8599e90 | |||
| 17.11.2022 06:23:37 | |
501 BTC | $ 8 317 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3By3eEEcCFYPPF3A4jYU7CufCbo7YZWUnL | |||
| 17.11.2022 06:14:18 | |
6 999 998 USDT | $ 6 988 531 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 17.11.2022 06:00:35 | |
67 309 220 BUSD | $ 67 309 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2022 05:52:44 | |
1 500 BTC | $ 24 774 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp35w9tyqv6qs7hw8da485k5m5p3rp9u3vqns39w9pw7sdj7uhqcs853kf4 | |||
| 17.11.2022 05:36:10 | |
414 BTC | $ 6 851 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | To: 16qBSENMNtF1UXX5FQsN8frtDkR3UfYV2W | |||
| 17.11.2022 05:00:23 | |
5 054 491 USDT | $ 5 049 345 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 04:48:47 | |
5 000 000 USDT | $ 5 001 106 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 04:43:59 | |
5 054 491 USDT | $ 5 039 090 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5c98d75252b69187a422cc5a68beaac7cda4e1f1 | To: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | |||
| 17.11.2022 04:32:36 | |
6 999 998 USDT | $ 7 029 642 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||