Whale movements
Last update: 07.04.2026 11:53:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 17:41:54 |  |
302 BTC | $ 5 004 561 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.11.2022 17:41:54 | |
403 BTC | $ 6 667 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe5zaf3jpngwwv86rxrvzxvfe63kf37yys8up0c9y5n9pu667fw4sz6524k | To: bc1qxssk27a4gtc3arf223ay0w9rl02tzt5ra9nd53uz947c53wpdtmselwp8r | |||
| 16.11.2022 17:41:54 | |
423 BTC | $ 6 996 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtpha2h679hlk96du88g4ll3adeza5g3v3dnmusem7mu5rm72n5mqwf38x5 | To: bc1qpq2cw3se5s3cxuelp3n45nu0ccjd998jzd9mvpt8pkl4h6ywuuasla09ts | |||
| 16.11.2022 17:41:54 | |
395 BTC | $ 6 536 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 16.11.2022 17:30:23 |  |
17 944 490 BUSD | $ 17 944 490 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 17:30:23 | |
4 999 997 USDT | $ 5 011 488 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 17:29:59 | |
10 862 920 USDC | $ 10 878 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 16.11.2022 17:24:35 | |
6 017 615 BUSD | $ 6 017 615 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.11.2022 17:23:11 | |
6 451 423 BUSD | $ 6 451 423 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.11.2022 17:20:47 | |
35 243 396 USDT | $ 35 228 396 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.11.2022 17:20:47 | |
37 139 770 USDT | $ 37 123 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.11.2022 17:20:23 | |
3 575 BTC | $ 59 085 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q34ld3sx57rr6s8hrx5q936m0jympl8zukhh9auf4vtuxnjrmvhgq2w4pjv | To: bc1qzmnumsv7ahk8ppxqwllpuxy5fhvlawjpm92v4yspvtkdew5n87ns9545fy | |||
| 16.11.2022 17:20:23 | |
2 000 BTC | $ 33 054 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q34ld3sx57rr6s8hrx5q936m0jympl8zukhh9auf4vtuxnjrmvhgq2w4pjv | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 16.11.2022 17:20:23 | |
1 000 BTC | $ 16 527 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FaqzrnzSLvMXtbPaT1ZMsTkPnPxz4nLuH | |||
| 16.11.2022 17:20:23 | |
801 BTC | $ 13 245 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qadumkj3el3zq2vsm8vh909ayncq6ejnn32hgch362k5hs24hpn6qcxm3p7 | |||
| 16.11.2022 17:20:23 | |
2 000 BTC | $ 33 054 632 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.11.2022 17:20:23 | |
3 000 BTC | $ 49 581 948 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.11.2022 17:16:59 | |
5 005 200 USDT | $ 5 012 943 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 16.11.2022 17:13:35 | |
4 999 997 USDT | $ 5 013 304 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 16.11.2022 17:12:47 | |
25 000 000 GUSD | $ 25 060 688 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.11.2022 17:08:59 | |
5 475 452 BUSD | $ 5 475 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 16.11.2022 17:06:23 | |
5 005 200 USDT | $ 5 011 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7000042970cbbd3c1647f9e095561446d4afc79b | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 16.11.2022 17:05:59 | |
5 197 295 GUSD | $ 5 180 387 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 17:03:57 |  |
7 213 159 USDT | $ 7 278 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 16.11.2022 16:57:59 | |
200 000 000 BUSD | $ 200 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 16:57:11 | |
100 000 000 BUSD | $ 100 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 16:52:11 | |
5 701 ETH | $ 6 857 940 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: b750d633726823439cca8954e7f8618cff2baf1c | |||
| 16.11.2022 16:47:29 | |
539 BTC | $ 8 888 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37HZAhJBWV6nKGKm1dU7gB18w7XdGVvW5o | |||
| 16.11.2022 16:45:54 | |
5 604 198 USDT | $ 5 627 265 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | |||
| 16.11.2022 16:42:52 |  |
41 014 636 XRP | $ 15 320 022 | coins.ph (other) | (unknown) |
| Type: transfer | From: rHSvYuhn95wdr6u7n2yMjL6uaa9gTyaeHu | To: rsCRCZmdw55EdXXAsQYExFLH5zrvbaFaAm | |||
| 16.11.2022 16:36:23 | |
348 BTC | $ 5 709 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkwnacap8ekqcchqzexv8arw2p9sd5r5stert5u005urx7wdzawrse749fw | To: bc1qcud39m03sdvwqysl3kuv0zqcp5qw4v0mt2fyaqqcdhu89eyrc7dqv5agu9 | |||
| 16.11.2022 16:36:23 | |
3 205 BTC | $ 52 548 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 16.11.2022 16:31:59 | |
7 999 997 USDT | $ 8 016 934 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.11.2022 16:30:11 | |
5 000 001 GUSD | $ 5 000 677 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: d37ee7e4f452c6638c96536e68090de8cbcdb583 | |||
| 16.11.2022 16:28:15 | |
537 BTC | $ 8 824 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV8 | |||
| 16.11.2022 16:27:35 | |
5 000 000 GUSD | $ 5 013 579 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 16.11.2022 16:26:59 | |
7 999 997 USDT | $ 8 028 593 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 82cd21a9d6c55cb56dab8d6484763c6b945f3d6b | |||
| 16.11.2022 16:23:35 | |
5 604 200 USDT | $ 5 631 670 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.11.2022 16:21:35 | |
5 604 200 USDT | $ 5 554 578 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 16.11.2022 16:10:23 | |
7 034 071 GUSD | $ 7 079 221 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 16:06:23 | |
19 618 826 GUSD | $ 19 664 824 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 16:05:28 | |
443 BTC | $ 7 354 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwurk5fjmcxw5mn8nygvt3hznkztqc2qkvr0pnfjycam56h9c686sy5hsfp | To: bc1qtpha2h679hlk96du88g4ll3adeza5g3v3dnmusem7mu5rm72n5mqwf38x5 | |||
| 16.11.2022 16:05:28 | |
420 BTC | $ 6 958 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlyp449lcynhvee4syv2srw07v3eqmlapgxzknuaaedahqqz3vmuqqf8za7 | To: bc1qdn54zqfd08spc6tudsefskxhmzlxtv8qatzvrp7awwwk9qmxp03su2s98x | |||
| 16.11.2022 16:05:28 | |
464 BTC | $ 7 698 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qztrjt3lq4rtqkezz757u8kuhvgy8d2uvzt6qkrhgvzs6ff62j44q5u9ar9 | To: bc1qlmcqh6p4xgxwceexjk3a4u45tznw5fpffdgvjngnzs26fd8tv65ql5u720 | |||
| 16.11.2022 16:04:15 | |
445 BTC | $ 7 361 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdkxptx3gxk9wq4sv9mtsquv9zu3whj4jpz3rj9wnut0wly749ktqwcex6k | To: bc1q3f6efwu82uc2sjg5gu593avzka7xzthptgy3w4dyvwwm9qycmhyqpr6yda | |||
| 16.11.2022 16:04:15 | |
358 BTC | $ 5 921 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzgqgzhtena5648ppsf8jnlx6l534ra6gdehqm9ldnympm3usxyxq6dgczl | To: bc1qkwnacap8ekqcchqzexv8arw2p9sd5r5stert5u005urx7wdzawrse749fw | |||
| 16.11.2022 16:04:15 | |
395 BTC | $ 6 538 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qze8yfjeqnxnhxzkp74ex04zcnagzpl5j2gwcj28d2zuhsj2v9nsq3eqy9x | |||
| 16.11.2022 16:04:15 | |
379 BTC | $ 6 266 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 16.11.2022 16:04:15 | |
306 BTC | $ 5 065 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvms0vk4n2w4mlpqwqcljfn6xsswr2w7slt990w | |||
| 16.11.2022 16:01:35 | |
18 567 990 USDT | $ 18 587 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||