Whale movements
Last update: 07.04.2026 09:43:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2022 04:26:23 |  |
4 999 990 USDT | $ 5 026 892 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a71bafe6870808ba6b9b4d07772635d55496cb62 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 17.11.2022 04:20:35 | |
35 004 290 USDT | $ 34 964 476 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.11.2022 03:26:48 |  |
8 024 836 USDT | $ 7 987 638 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLqpzd8XcsubmbYXL67Hm7PN25MioRfEBB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2022 03:26:48 | |
8 000 000 USDT | $ 7 962 917 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2022 03:14:05 |  |
1 000 BTC | $ 16 614 308 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.11.2022 02:37:26 | |
683 BTC | $ 11 406 304 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1FD9tMsyhzLxMiS985NfThdw5p72D6dbYy | To: 1EvV8MDg6P85mxAKiZ9HJomApa4GNSqqLd | |||
| 17.11.2022 02:37:26 | |
1 032 BTC | $ 17 233 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw90xmgfctzalejtvumlxaj475fga5x397qdaa0 | To: bc1qp5rs43tusk2pys2ryx66pg8wpny8muac4p9hhu | |||
| 17.11.2022 02:34:06 | |
500 BTC | $ 8 301 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 17.11.2022 02:34:06 | |
5 481 BTC | $ 91 004 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BrFXA6GygVb789r8ZdEDQtCtM3xTkYSE7 | To: 1MtnBYjE8ZFiqtKm4Xcm22Q41Mu8Esa7yw | |||
| 17.11.2022 02:20:24 | |
41 939 144 USDT | $ 41 870 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.11.2022 02:20:21 |  |
50 221 510 XRP | $ 19 112 832 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 17.11.2022 02:16:45 | |
5 911 532 USDT | $ 5 870 826 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 17.11.2022 02:16:11 | |
6 355 200 USDC | $ 6 400 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 491222681a9354229f7e1e8117121fa153fa6e5e | To: 6916f426c303509d9117dffb6309c59589ee7ec2 | |||
| 17.11.2022 02:00:23 | |
11 629 975 USDT | $ 11 552 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 01:47:46 | |
3 548 BTC | $ 58 840 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NyqNNuSTt6CE2ao4wVpAyi5t37CtSMso9 | To: 1FD9tMsyhzLxMiS985NfThdw5p72D6dbYy | |||
| 17.11.2022 01:43:08 | |
1 000 BTC | $ 16 754 659 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.11.2022 01:43:08 | |
500 BTC | $ 8 377 330 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.11.2022 01:32:23 | |
11 629 475 USDT | $ 11 566 835 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 634631f45f7cb90eea1ee22164ffd7ac7aa391f4 | |||
| 17.11.2022 01:30:35 | |
6 184 371 USDT | $ 6 171 778 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.11.2022 01:24:11 | |
6 000 ETH | $ 7 326 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 17.11.2022 00:33:35 | |
7 063 277 USDT | $ 7 050 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 17.11.2022 00:27:51 | |
1 191 BTC | $ 19 719 890 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1EW9qHteAz4GaxMEeVDQeMMYbmXkdnyujs | |||
| 17.11.2022 00:27:11 | |
9 628 847 USDT | $ 9 645 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 777777c9898d384f785ee44acfe945efdff5f3e0 | |||
| 17.11.2022 00:17:23 | |
5 150 439 USDT | $ 5 159 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 17.11.2022 00:16:03 | |
5 817 366 USDT | $ 5 818 178 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.11.2022 00:13:33 | |
1 735 BTC | $ 29 061 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 17.11.2022 00:13:23 | |
7 318 166 USDT | $ 7 332 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c1c736f2ac0e0019a188982c7c8c063976a4d8d9 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 17.11.2022 00:07:39 | |
2 634 BTC | $ 44 096 884 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1GDoQRPYVw2qWWMteT89U7Th776CcP5QL8 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 16.11.2022 23:59:07 | |
329 BTC | $ 5 469 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsfmqrvvhw38rdgszeh9m3qhlfz5jcncae3mnm4zcmv7nz2vmp33q85086f | To: bc1qn4g87w46yqaf72r3vnnukfus7tfz34xstj6kmhvecantdgl3jqyqrjvqrw | |||
| 16.11.2022 23:59:07 | |
303 BTC | $ 5 027 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6sfc4mc7rfyhmm0jmt7h4kx0x8r02hazu63zyvqqeunjtdrle3gqfmnl87 | To: bc1qjtps7dqna5ewe7m5aw2hh9ycy5m6pzxne4sdyq9rpml0uu782y6qjhkv93 | |||
| 16.11.2022 23:59:07 | |
364 BTC | $ 6 039 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlt30ngaev5amp6qxer8kxam9p54k5t3tyhj6dmunv6vul98hnthsljh3vh | To: bc1qp0p8latjt4z0dun7udw32rjxgtnnj56stru84jfq88vx605xfk6saxm08w | |||
| 16.11.2022 23:52:05 | |
537 BTC | $ 8 934 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | To: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | |||
| 16.11.2022 23:52:05 | |
394 BTC | $ 6 554 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KYHNNafVGjbn4bnUyude8xvBePqUXU9tT | To: 17bAxPfyzVXrMTbEfV9vKvZi4jkXvUYoHL | |||
| 16.11.2022 23:52:05 | |
1 100 BTC | $ 18 307 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9a0wqsnx0y0w0dpcm849c784r60f4egfkqu477 | |||
| 16.11.2022 23:52:05 | |
470 BTC | $ 7 822 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: | |||
| 16.11.2022 23:52:05 | |
1 957 BTC | $ 32 567 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 16.11.2022 23:38:35 | |
5 204 464 USDT | $ 5 172 163 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8f6854c50763dea74699e03b97369ef050b4ad0d | |||
| 16.11.2022 23:30:02 | |
40 200 000 XRP | $ 15 029 256 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 16.11.2022 23:28:59 | |
4 375 ETH | $ 5 278 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b7bb206a22ff06848cfb420c184291fd1a03918 | To: 530e9f267fd162e04d3b97cd24c119ffb058620e | |||
| 16.11.2022 23:28:41 | |
45 000 000 XRP | $ 16 814 822 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 16.11.2022 23:14:35 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 97df8f5982164bfc4cc109e9a1a8899299484c1c | |||
| 16.11.2022 22:48:23 | |
12 400 ETH | $ 14 966 720 | Gemini (exchange) | Kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7ce8521333a31ceacf70dcaa3f8d5b4ada5691ec | |||
| 16.11.2022 22:40:21 | |
51 609 010 XRP | $ 19 498 540 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 16.11.2022 22:34:56 | |
500 BTC | $ 8 265 759 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.11.2022 22:37:35 | |
49 838 684 BUSD | $ 49 838 684 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 22:22:11 | |
13 300 ETH | $ 16 229 404 | Gemini (exchange) | Kraken (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 7ce8521333a31ceacf70dcaa3f8d5b4ada5691ec | |||
| 16.11.2022 22:20:44 | |
364 BTC | $ 6 026 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmktwwext9dnz8nnw7r5l9xcqapz79559hujqn4kg57d8680mc2fq4mamwl | To: bc1q3va7naz056cr3x635twl54xe2c09xjctukzhzyzxycyl33j5fzmsuc89p8 | |||
| 16.11.2022 22:20:08 | |
450 BTC | $ 7 463 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F7B5XACyGGRCaX6U39KSHhUfPUvqwEQC9 | |||
| 16.11.2022 22:20:08 | |
650 BTC | $ 10 780 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F7B5XACyGGRCaX6U39KSHhUfPUvqwEQC9 | |||
| 16.11.2022 22:20:08 | |
519 BTC | $ 8 614 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxxxu00xkhjx88dmheac87ergupzsms6dws6vcd498yztgavl3nms5dcvnz | |||