Whale movements
Last update: 07.04.2026 13:33:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 13:59:22 |  |
529 BTC | $ 8 847 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q63mez4vtnxlwyrrj9h4ylmjy0y45cz7qv29f2wlj5rutasx7v93qajlhuj | To: bc1qq8zrwn7aszwxghn89t9jeu7gdjkpdgq3hfesp964r3vdzm2dcfzq0xzj2u | |||
| 16.11.2022 13:59:22 | |
630 BTC | $ 10 539 524 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 16.11.2022 13:59:22 | |
400 BTC | $ 6 691 758 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1477uXZ1NfUaaZZdnztQ7h8ftGRpuWQPfA | |||
| 16.11.2022 13:59:35 |  |
9 000 000 USDT | $ 9 015 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fabe8481839086809cede6656ca7866e746e616a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.11.2022 13:52:23 | |
9 000 000 USDT | $ 9 093 828 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: fabe8481839086809cede6656ca7866e746e616a | |||
| 16.11.2022 13:50:36 | |
1 172 BTC | $ 19 547 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lhx4efGohkHDiNw2kH2sq8DMWxx5GVA28 | To: 16qBSENMNtF1UXX5FQsN8frtDkR3UfYV2W | |||
| 16.11.2022 13:46:03 |  |
8 430 684 USDT | $ 8 425 049 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.11.2022 13:44:35 | |
20 000 000 USDT | $ 19 943 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 16.11.2022 13:42:59 | |
5 000 461 USDT | $ 5 030 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: f28e1b06e00e8774c612e31ab3ac35d5a720085f | |||
| 16.11.2022 13:30:35 | |
5 618 933 USDT | $ 5 614 934 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 13:28:23 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | To: c42ee7662bc2a80e440a7ae04ff07bda5294cf29 | |||
| 16.11.2022 13:21:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | |||
| 16.11.2022 13:19:23 | |
13 075 735 USDT | $ 13 144 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 438f41c0ff5d43e8c6403921d377c280356e8312 | To: 321e8e104627fb4c58bf3dabeae94ce3cf5b1266 | |||
| 16.11.2022 13:01:06 | |
5 850 000 USDT | $ 5 838 570 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TXH8jz1pzHYkvveZ7nasHwbUaWvKVgtVGH | |||
| 16.11.2022 13:00:35 | |
9 199 996 USDT | $ 9 182 021 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 13:00:35 | |
7 294 701 USDT | $ 7 280 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1c7f9f6185585a69a02b31d1c858d6331a633a5 | To: 02d09ed6a48fd61935d0a62cf15faa8ac8599e90 | |||
| 16.11.2022 12:57:36 | |
5 855 509 USDT | $ 5 803 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 16.11.2022 12:42:20 | |
849 BTC | $ 14 178 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ddlp4g33k6mufr5eh3t74wr792sz8jz3q0glc | To: bc1qnj0pxckj9av26w9kja2euqgeu5vpxheljz05wh | |||
| 16.11.2022 12:36:35 | |
7 199 997 USDT | $ 7 237 354 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 16.11.2022 12:27:59 | |
7 199 997 USDT | $ 7 237 963 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 16.11.2022 12:11:51 | |
6 193 958 USDT | $ 6 227 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 16.11.2022 12:09:54 | |
4 999 999 USDT | $ 5 027 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TH9AGb5DMhdnbKRZDTuAyTwcL2Svd4GiD8 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 16.11.2022 12:05:00 |  |
19 999 900 XRP | $ 7 647 250 | (unknown) | (unknown) |
| Type: transfer | From: rKRQksBfVh47dNCyzkAHdE4WhkmcvdjPRP | To: rNirMWKK88mZHsDiju7YLy2JymBcMQZCFh | |||
| 16.11.2022 12:04:41 | |
16 000 100 XRP | $ 6 117 869 | (unknown) | (unknown) |
| Type: transfer | From: riY2L8VDCpu76w7iHW6UiJoN9GQdz3wvw | To: rNirMWKK88mZHsDiju7YLy2JymBcMQZCFh | |||
| 16.11.2022 12:04:23 | |
24 136 098 GUSD | $ 24 140 420 | Gemini (exchange) | unknown (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 16.11.2022 12:02:33 | |
200 000 000 USDT | $ 200 281 760 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJCo98saj6WND61g1uuKwJ9GMWMT9WkJFo | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.11.2022 12:01:52 | |
50 000 000 XRP | $ 19 067 654 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 16.11.2022 12:01:50 | |
100 000 000 XRP | $ 38 135 308 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 16.11.2022 12:00:59 | |
5 600 000 USDT | $ 5 602 570 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f3d3301e7d225482a74b1c7a4caf5418e4dabad5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 12:00:24 | |
42 358 970 USDT | $ 42 378 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.11.2022 12:00:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 11:54:53 | |
335 BTC | $ 5 594 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A8krPLMmyr2i9xDZRjxJuouj6JG5WXk4F | To: bc1qhgchp8atlnstttc045efjsjaetsuevw84lntgv | |||
| 16.11.2022 11:54:53 | |
335 BTC | $ 5 594 667 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1A8krPLMmyr2i9xDZRjxJuouj6JG5WXk4F | |||
| 16.11.2022 11:47:52 | |
355 BTC | $ 5 968 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx824kwf2k4j0h9a5s9gl0e8svh2ltdeh889m43 | To: bc1qyw02lt05c2wjmety2sjgp79wj85xqsng60tq22 | |||
| 16.11.2022 11:47:52 | |
397 BTC | $ 6 666 472 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1FjUvw9oFWM3fjRZ3ovdzfp3N7TftpDvWv | |||
| 16.11.2022 11:40:24 | |
43 420 148 USDT | $ 43 514 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 16.11.2022 11:37:59 | |
12 990 ETH | $ 15 930 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1c7f9f6185585a69a02b31d1c858d6331a633a5 | To: 02d09ed6a48fd61935d0a62cf15faa8ac8599e90 | |||
| 16.11.2022 11:35:59 | |
5 600 000 USDT | $ 5 583 131 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: beb58014581db473b6269b96e0c8293540fe7fea | To: f3d3301e7d225482a74b1c7a4caf5418e4dabad5 | |||
| 16.11.2022 11:35:21 | |
6 297 703 USDT | $ 6 278 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEP1g6eQZDFsEuqFGn5yk4StV5zbGRLMsv | To: TKFvdC4UC1vtCoHZgn8eviK34kormXaqJ7 | |||
| 16.11.2022 11:29:00 | |
6 297 703 USDT | $ 6 286 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: TEP1g6eQZDFsEuqFGn5yk4StV5zbGRLMsv | |||
| 16.11.2022 11:28:03 | |
365 BTC | $ 6 100 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 114GjPgp7dgj7nGjX1yfp2nhLXkQWHmFvw | To: 184G9QjLT6oa7oi7D6PEEE2dKQXJEXNFFa | |||
| 16.11.2022 11:25:47 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | To: 6cc0f226432d8d7fb2dfd3a3f15affe19b46419d | |||
| 16.11.2022 11:19:55 | |
550 BTC | $ 9 214 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.11.2022 11:07:37 | |
6 270 BTC | $ 105 380 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvxymrwwykz6q3y0s5qk7gv2q73dflctrn6xfp9a0cn96r9mtlhtqps8qdf | To: bc1qmjhrqyyf8mjt7kx3kpeh3qlywlz2zks4c0v7ccxltmr5z3jvuhpsy4meny | |||
| 16.11.2022 11:07:37 | |
500 BTC | $ 8 403 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvxymrwwykz6q3y0s5qk7gv2q73dflctrn6xfp9a0cn96r9mtlhtqps8qdf | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 16.11.2022 11:07:37 | |
308 BTC | $ 5 180 104 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.11.2022 11:02:24 | |
5 000 000 USDT | $ 5 031 378 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 11:00:29 | |
800 BTC | $ 13 385 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 16.11.2022 11:00:29 | |
1 174 BTC | $ 19 645 540 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1FjUvw9oFWM3fjRZ3ovdzfp3N7TftpDvWv | |||
| 16.11.2022 11:01:35 | |
15 565 402 BUSD | $ 15 565 402 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||