Whale movements
Last update: 07.04.2026 15:16:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 09:30:59 |  |
50 000 ETH | $ 62 183 550 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | |||
| 16.11.2022 09:29:48 |  |
5 000 000 USDT | $ 5 041 344 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 09:28:11 | |
10 000 ETH | $ 12 469 753 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 16.11.2022 09:24:54 | |
10 000 000 USDT | $ 10 063 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 16.11.2022 09:23:18 | |
5 000 000 USDT | $ 5 033 081 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 09:10:57 |  |
1 500 BTC | $ 25 277 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcve2zpefq9vzruphjvva7lq9rpef85pzlsyvyqnpydk74lljtr8strqu6h | To: bc1qcfmyjesu7y66zs3xpfj2kf9rvy2rxqu4rf6ggl0ge07fqj5rt8kqxeaj85 | |||
| 16.11.2022 09:10:57 | |
1 100 BTC | $ 18 537 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcve2zpefq9vzruphjvva7lq9rpef85pzlsyvyqnpydk74lljtr8strqu6h | To: bc1qm0lh8mqymrvg397e6cx6aq4cjtxsfaedv3mhuq42y48w60cggcks62kvkq | |||
| 16.11.2022 09:11:23 | |
13 199 997 USDT | $ 13 281 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c1cf879c3718962c07ce2f8b4840856097ebb15 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 09:11:23 | |
6 999 997 USDT | $ 7 043 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dcef499fd2d01af67b03196d25eab13481a5977a | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 09:10:18 | |
10 000 000 USDT | $ 9 961 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 16.11.2022 09:07:09 | |
9 900 BTC | $ 165 884 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgc5h9vz0zp4cmlxuw0h6jgryetq08e4twen03f | To: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | |||
| 16.11.2022 09:07:09 | |
323 BTC | $ 5 413 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33D1xMWDcU8yuchYQBwEzYVrVZx69EX6m4 | To: 35Yq2gRwm81CEv8NwqzGjrYwbW3UkB7fKH | |||
| 16.11.2022 09:04:35 | |
6 999 997 USDT | $ 6 980 726 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dcef499fd2d01af67b03196d25eab13481a5977a | |||
| 16.11.2022 09:04:35 | |
13 199 997 USDT | $ 13 163 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7c1cf879c3718962c07ce2f8b4840856097ebb15 | |||
| 16.11.2022 09:02:16 | |
350 BTC | $ 5 867 977 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 16.11.2022 09:00:24 | |
41 865 656 USDT | $ 41 751 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 16.11.2022 08:57:23 | |
18 422 614 USDT | $ 18 394 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 16.11.2022 08:55:18 | |
5 000 000 USDT | $ 5 043 504 | OKCoin (exchange) | unknown (unknown) |
| Type: transfer | From: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | To: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | |||
| 16.11.2022 08:40:24 | |
43 683 400 USDT | $ 43 452 836 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 16.11.2022 08:33:51 | |
325 BTC | $ 5 471 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4 | |||
| 16.11.2022 08:31:41 |  |
15 000 000 XRP | $ 5 896 708 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.11.2022 08:30:35 | |
9 975 143 USDT | $ 9 985 095 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 08:27:11 | |
9 800 002 USDT | $ 9 806 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 08:22:47 | |
16 499 997 USDT | $ 16 590 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 08:19:59 | |
9 800 002 USDT | $ 9 801 317 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b7d63de4c3de3d2c2f8e354c64242a79ae291d8c | |||
| 16.11.2022 08:19:27 | |
5 428 859 USDT | $ 5 394 014 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.11.2022 08:15:59 | |
5 441 849 USDT | $ 5 483 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.11.2022 08:15:59 | |
16 499 997 USDT | $ 16 627 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | |||
| 16.11.2022 08:14:07 | |
2 000 BTC | $ 33 806 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 16.11.2022 08:14:07 | |
560 BTC | $ 9 465 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh06yj4n4qjtcfmgcewxj5jc7869e7j4g7x0696cnkdel4xkc37ns7c68cd | |||
| 16.11.2022 08:10:11 | |
8 699 997 USDT | $ 8 759 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 16.11.2022 08:06:47 | |
4 984 602 USDT | $ 5 021 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: da832772b9fa5610223d41b7c0f09eff9d21ca2c | To: 8a85c29369ac6a12bfad9da45b9c9311d1e14e84 | |||
| 16.11.2022 08:03:47 | |
5 000 000 USDC | $ 5 033 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f1a4e203e822c4769d15a010a47600b650d20531 | |||
| 16.11.2022 08:03:47 | |
5 000 000 USDC | $ 5 033 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f1a4e203e822c4769d15a010a47600b650d20531 | |||
| 16.11.2022 07:59:21 | |
17 340 628 XRP | $ 6 760 776 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 16.11.2022 07:55:59 | |
8 699 997 USDT | $ 8 653 672 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||
| 16.11.2022 07:54:11 | |
20 172 706 USDT | $ 20 102 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 16.11.2022 07:49:42 | |
6 999 998 USDT | $ 6 995 962 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.11.2022 07:41:18 | |
6 781 BTC | $ 113 984 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvnhkmgqzacap06tauypms9q96gagxcmvtugx8k6rpg3ygvdcaddsm5wg3c | To: bc1qakzgtwphxxkw6063clvl7euvcvdw5h2ap4ctmwug0k4d6u9d95fsw4u2xc | |||
| 16.11.2022 07:41:18 | |
300 BTC | $ 5 044 508 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 16.11.2022 07:40:47 | |
36 610 212 USDT | $ 36 357 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.11.2022 07:40:47 | |
62 220 716 USDT | $ 61 790 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.11.2022 07:34:47 | |
33 031 450 USDT | $ 32 926 702 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.11.2022 07:32:35 | |
33 031 450 USDT | $ 32 968 176 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b30456dde1d5c3dbedfbe40e3b5fc540352b6f13 | |||
| 16.11.2022 07:30:35 | |
12 692 389 USDT | $ 12 796 395 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 07:25:51 | |
6 999 998 USDT | $ 7 090 054 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 16.11.2022 07:22:11 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 16.11.2022 07:21:59 | |
13 771 505 USDT | $ 13 821 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: 7640b521842d505c9714df670f8e97bef7e46b15 | |||
| 16.11.2022 07:21:42 | |
3 000 BTC | $ 50 217 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 16.11.2022 07:21:42 | |
600 BTC | $ 10 043 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhd9l0gvskr569cheh5yg9sstvqtjg0d99wcsphzy6x3q430qn6pqlvr449 | |||