Whale movements
Last update: 07.04.2026 11:18:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 19:39:32 |  |
323 BTC | $ 5 384 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4qffdc8kmkd40cm4hrzf0nph7gdvxcn9thypd224p49hy6aul4jq4whv08 | |||
| 16.11.2022 19:39:32 | |
350 BTC | $ 5 830 373 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.11.2022 19:40:11 |  |
8 827 735 PAX | $ 8 850 392 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: af0b0000f0210d0f421f0009c72406703b50506b | |||
| 16.11.2022 19:39:35 | |
12 144 830 PAX | $ 12 225 438 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.11.2022 19:38:59 | |
47 965 496 BUSD | $ 47 965 496 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 19:38:32 |  |
26 868 284 XRP | $ 9 890 562 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 16.11.2022 19:37:30 | |
26 868 284 XRP | $ 9 924 045 | (unknown) | (unknown) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 16.11.2022 19:36:03 |  |
5 850 000 USDT | $ 5 896 913 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TXH8jz1pzHYkvveZ7nasHwbUaWvKVgtVGH | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.11.2022 19:29:48 | |
40 000 000 USDT | $ 40 163 204 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.11.2022 19:29:11 | |
40 000 000 USDT | $ 40 163 204 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.11.2022 19:27:45 | |
42 000 000 USDT | $ 41 716 124 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.11.2022 19:26:11 | |
19 589 374 USDT | $ 19 707 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.11.2022 19:24:47 | |
42 000 000 USDT | $ 41 828 880 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.11.2022 19:22:59 | |
26 000 160 USDT | $ 25 834 734 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.11.2022 19:22:08 | |
356 BTC | $ 5 896 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwxxhe3v8rsjjq8dcvsd0s7asdxltv0th6t5qy6wvm4qpj5zkxfrqt692sx | To: bc1qu5ndenmfthn0wq5xjnlsycjgz7pyq0kmrtfr8qy67z5zvw098hfsveuqf2 | |||
| 16.11.2022 19:22:08 | |
329 BTC | $ 5 456 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q662rtxgs0dsxg8k22j48e7cajk6xhv6y8gtsk6vaj0d2uwyxv0xqn0x5wm | To: bc1ql9hxz9zs9hvkt0st9rjag9888pam9fgt8k4f50aqg5y9rlts78uqlcy2g4 | |||
| 16.11.2022 19:22:08 | |
372 BTC | $ 6 162 124 | Gemini (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3H8t8daaxqmcJstETE6VE1HporVRVEWCvb | |||
| 16.11.2022 19:22:08 | |
7 399 BTC | $ 122 519 530 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh | |||
| 16.11.2022 19:22:08 | |
500 BTC | $ 8 279 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 16.11.2022 19:22:08 | |
1 000 BTC | $ 16 559 670 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.11.2022 19:22:08 | |
500 BTC | $ 8 279 835 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.11.2022 19:21:59 | |
49 031 ETH | $ 59 886 220 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 16.11.2022 19:20:24 | |
42 436 252 USDT | $ 42 209 400 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.11.2022 19:20:11 | |
25 261 178 GUSD | $ 25 180 510 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 16.11.2022 19:12:43 | |
1 978 BTC | $ 32 795 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 16.11.2022 19:04:47 | |
5 677 874 USDC | $ 5 691 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d48a5549e2d215e9e7579abd77c63146429176a | To: f94a2a16dce548abeb66614943747ea64d75600e | |||
| 16.11.2022 19:04:11 | |
8 067 860 USDT | $ 8 112 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9d49a255c80b23dae332f3481a2c1f1e6a11773d | To: f94a2a16dce548abeb66614943747ea64d75600e | |||
| 16.11.2022 18:54:35 | |
6 146 147 USDT | $ 6 143 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.11.2022 18:54:35 | |
5 678 601 USDT | $ 5 675 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.11.2022 18:51:08 | |
496 BTC | $ 8 229 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PjzmZzjqMnbwRFBEzrTvDasXFfYnmubhf | |||
| 16.11.2022 18:46:24 | |
459 BTC | $ 7 616 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfn2lrm0amuckgtltdw3etyu490sfywg5euhhpcu8kpshlss0pyfqy5e67e | |||
| 16.11.2022 18:46:24 | |
387 BTC | $ 6 413 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpq2cw3se5s3cxuelp3n45nu0ccjd998jzd9mvpt8pkl4h6ywuuasla09ts | To: bc1q662rtxgs0dsxg8k22j48e7cajk6xhv6y8gtsk6vaj0d2uwyxv0xqn0x5wm | |||
| 16.11.2022 18:38:07 | |
368 BTC | $ 6 081 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9el5p48lllm79srf2sw6483capkxe7eulhdty4lya67xq4jsa8rqjma7ez | To: bc1qwxxhe3v8rsjjq8dcvsd0s7asdxltv0th6t5qy6wvm4qpj5zkxfrqt692sx | |||
| 16.11.2022 18:38:07 | |
349 BTC | $ 5 767 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh06yj4n4qjtcfmgcewxj5jc7869e7j4g7x0696cnkdel4xkc37ns7c68cd | To: bc1q52477l5qjdtk6e7achhl6595r3557zm2tq53q3r3tp38rwaw2ess7gzmfw | |||
| 16.11.2022 18:36:59 | |
250 000 000 BUSD | $ 250 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.11.2022 18:36:11 | |
4 999 983 USDT | $ 5 007 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 16.11.2022 18:30:59 | |
250 000 000 BUSD | $ 250 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | |||
| 16.11.2022 18:22:30 | |
6 398 302 USDT | $ 6 404 662 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 16.11.2022 18:21:11 | |
8 067 860 USDT | $ 8 092 251 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9d49a255c80b23dae332f3481a2c1f1e6a11773d | |||
| 16.11.2022 18:15:11 | |
19 312 954 USDT | $ 19 283 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.11.2022 18:11:21 | |
55 000 000 XRP | $ 20 251 916 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 16.11.2022 18:08:10 | |
460 BTC | $ 7 577 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlrrlf5nuxq8y89j2k8823p6a60ecuk8yqf8kmglces0wr0xmzrxqrvy865 | |||
| 16.11.2022 18:00:23 | |
7 000 000 USDT | $ 6 945 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 17:57:11 | |
14 000 000 XRP | $ 5 140 028 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.11.2022 17:54:11 | |
7 000 000 USDT | $ 7 020 009 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 16.11.2022 17:53:33 | |
7 208 699 USDT | $ 7 227 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TEQrcpEBokB2ha7NyfqrY7fqii1S1poj1G | |||
| 16.11.2022 17:45:35 | |
5 789 PAXG | $ 10 251 368 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 17:43:59 | |
13 571 236 PAX | $ 13 573 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 888f1304821bcfb356cd28a5e8b3bc1f579f96e9 | To: 269d4cc9e74938cb2fb8b4b4185fe91b7bba9b7a | |||
| 16.11.2022 17:41:54 | |
392 BTC | $ 6 482 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdn54zqfd08spc6tudsefskxhmzlxtv8qatzvrp7awwwk9qmxp03su2s98x | To: bc1q9el5p48lllm79srf2sw6483capkxe7eulhdty4lya67xq4jsa8rqjma7ez | |||
| 16.11.2022 17:41:54 | |
330 BTC | $ 5 453 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcud39m03sdvwqysl3kuv0zqcp5qw4v0mt2fyaqqcdhu89eyrc7dqv5agu9 | To: bc1qesjhnh5lht9zqvyhzk6dypgugcnn986c7kg0xshhdhnn3dmgdntqxhn9w3 | |||