Whale movements
Last update: 07.04.2026 13:01:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 16:00:24 |  |
42 047 156 USDT | $ 41 991 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.11.2022 16:00:24 | |
41 761 484 USDT | $ 41 705 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.11.2022 16:00:22 |  |
50 332 080 XRP | $ 18 668 520 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 16.11.2022 15:59:24 | |
5 329 900 USDT | $ 5 309 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 16.11.2022 15:47:50 |  |
447 BTC | $ 7 372 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq | |||
| 16.11.2022 15:47:50 | |
478 BTC | $ 7 882 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ztd78gldpu3w8qvrejzas7z2c356dhf2yvgstfv0zsjthhlqzzqam38qj | To: bc1qwxyr8py2yuw9s4wpkhdyremjkyjcpsultlx5cvaguvz5uceqpvjs5vkgcx | |||
| 16.11.2022 15:47:50 | |
549 BTC | $ 9 051 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HKVD8UvufSQP96Kfk2Mhe5pC8L3gw3NXU | To: 17MNRTke5mtPcpDSMuLtjmHyYxRSNJJhMf | |||
| 16.11.2022 15:43:23 |  |
5 005 200 USDT | $ 5 013 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 16.11.2022 15:38:20 | |
29 000 000 XRP | $ 10 878 195 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.11.2022 15:34:23 | |
5 005 200 USDT | $ 5 048 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 16.11.2022 15:28:08 | |
4 000 BTC | $ 66 133 132 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.11.2022 15:28:08 | |
350 BTC | $ 5 786 649 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.11.2022 15:20:35 | |
35 235 010 USDT | $ 35 393 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2022 15:11:35 | |
5 793 175 GUSD | $ 5 812 877 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 15:03:02 | |
632 BTC | $ 10 427 374 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.11.2022 15:01:16 | |
413 BTC | $ 6 810 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ta2q0zwtf0e4mleluzt6zly3uzql82w27unq0 | To: bc1qze5mexg8u56ywuffja08npwzkxuky4za74usze | |||
| 16.11.2022 15:01:16 | |
417 BTC | $ 6 874 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtg5q03fnxqp4eausqtusz06v5d4nsqyeac0p58pf0udf63tns40q3ddzm9 | To: bc1qzgqgzhtena5648ppsf8jnlx6l534ra6gdehqm9ldnympm3usxyxq6dgczl | |||
| 16.11.2022 15:01:16 | |
460 BTC | $ 7 581 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qat8d4u2dt7j6zwthfzcuthtw8glpnv9rjnup8p5ewg7ejpps4mvq9k5304 | To: bc1qdkxptx3gxk9wq4sv9mtsquv9zu3whj4jpz3rj9wnut0wly749ktqwcex6k | |||
| 16.11.2022 15:01:16 | |
550 BTC | $ 9 066 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | To: 1HKVD8UvufSQP96Kfk2Mhe5pC8L3gw3NXU | |||
| 16.11.2022 15:00:47 | |
7 835 990 USDT | $ 7 873 631 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 15:00:24 | |
42 864 750 USDT | $ 43 070 656 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.11.2022 14:59:59 | |
10 000 ETH | $ 12 143 306 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 16.11.2022 14:59:39 | |
5 000 000 USDT | $ 5 002 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 16.11.2022 14:57:09 | |
5 000 000 USDT | $ 5 036 612 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 14:55:47 | |
5 000 ETH | $ 6 046 327 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 16.11.2022 14:49:00 | |
767 BTC | $ 12 752 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt22pgkv7jwq5p3762ef6v56shynhwdlxmkuqtu | |||
| 16.11.2022 14:39:09 | |
300 BTC | $ 5 017 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 16.11.2022 14:39:09 | |
310 BTC | $ 5 186 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf2z3ge9r46cdrhsy4dkh06lqqvr3q0d4ry0mzl | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 16.11.2022 14:39:09 | |
837 BTC | $ 13 993 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18yd2iUrGec6HxJA5ohKfVTA5BqsbJe1SX | To: 19CvSLWsiT2J1FHmcLWmYzaLHpWNXj5zJ5 | |||
| 16.11.2022 14:39:35 | |
6 000 ETH | $ 7 314 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7aca49a098807bdd7851a9b963eac83634063e4 | To: 021c029bcc23f09d207e7441457c2116e32cc686 | |||
| 16.11.2022 14:37:35 | |
50 000 000 GUSD | $ 50 204 500 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.11.2022 14:37:11 | |
6 432 540 USDT | $ 6 420 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9bdb521a97e95177bf252c253e256a60c3e14447 | To: 55e4d16f9c3041eff17ca32850662f3e9dddbce7 | |||
| 16.11.2022 14:35:36 | |
6 775 022 USDT | $ 6 824 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TT13i4woPAkUDVMcmosjzBo5LDtVhMJSVN | To: TUMcEbgv92DY7feiEtsqEUEs9UB464KGXk | |||
| 16.11.2022 14:29:35 | |
72 344 040 GUSD | $ 72 916 740 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 14:25:49 | |
310 BTC | $ 5 152 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr2ah9cj0xr428ycne2c9d0quyhecq993p8h0mr | To: bc1qf2z3ge9r46cdrhsy4dkh06lqqvr3q0d4ry0mzl | |||
| 16.11.2022 14:24:11 | |
75 000 000 GUSD | $ 74 976 780 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.11.2022 14:24:11 | |
6 000 ETH | $ 7 325 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57ea9731a2c430e2a5155d5c17a87db5db30c8cf | To: b7aca49a098807bdd7851a9b963eac83634063e4 | |||
| 16.11.2022 14:20:59 | |
15 134 957 USDT | $ 15 052 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 0eeb23207d5a2966487832d160fbec29240ae997 | |||
| 16.11.2022 14:19:23 | |
5 000 000 USDT | $ 5 044 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.11.2022 14:12:47 | |
7 611 ETH | $ 9 301 425 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 16.11.2022 14:08:57 | |
488 BTC | $ 8 076 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qztrjt3lq4rtqkezz757u8kuhvgy8d2uvzt6qkrhgvzs6ff62j44q5u9ar9 | |||
| 16.11.2022 14:08:57 | |
427 BTC | $ 7 058 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40ghuuy0p6w23nsnqtpse43kwykrhfhczktgg3egfshvgdnjpc8qtpmg7h | To: bc1qtg5q03fnxqp4eausqtusz06v5d4nsqyeac0p58pf0udf63tns40q3ddzm9 | |||
| 16.11.2022 14:08:57 | |
427 BTC | $ 7 058 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1q40ghuuy0p6w23nsnqtpse43kwykrhfhczktgg3egfshvgdnjpc8qtpmg7h | |||
| 16.11.2022 14:06:42 | |
487 BTC | $ 8 043 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1q5ztd78gldpu3w8qvrejzas7z2c356dhf2yvgstfv0zsjthhlqzzqam38qj | |||
| 16.11.2022 14:05:58 | |
480 BTC | $ 7 972 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qwurk5fjmcxw5mn8nygvt3hznkztqc2qkvr0pnfjycam56h9c686sy5hsfp | |||
| 16.11.2022 14:05:58 | |
600 BTC | $ 9 955 890 | Bitmex (exchange) | Coinbase (exchange) |
| Type: transfer | From: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | To: 3P41NFfSbjwmGfhTpqudmD3ZQMRoyBNTLr | |||
| 16.11.2022 14:05:58 | |
470 BTC | $ 7 798 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qat8d4u2dt7j6zwthfzcuthtw8glpnv9rjnup8p5ewg7ejpps4mvq9k5304 | |||
| 16.11.2022 14:02:42 | |
750 BTC | $ 12 437 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 16.11.2022 14:00:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c42ee7662bc2a80e440a7ae04ff07bda5294cf29 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 13:59:22 | |
488 BTC | $ 8 157 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qlyp449lcynhvee4syv2srw07v3eqmlapgxzknuaaedahqqz3vmuqqf8za7 | |||