Whale movements
Last update: 07.04.2026 16:25:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 07:20:30 |  |
50 062 804 XRP | $ 19 181 858 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 16.11.2022 07:20:24 |  |
42 558 404 USDT | $ 42 550 990 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.11.2022 07:18:59 |  |
13 500 000 USDT | $ 13 483 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 16.11.2022 07:04:54 | |
5 290 000 USDT | $ 5 287 826 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: TX7FDGTwFhVW9uMeMHLqw8tE6xytuYR2pe | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.11.2022 07:03:15 | |
5 290 000 USDT | $ 5 286 760 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: TCKdkct4NExEwbJsDNdxBAdcsTHjam7DjB | To: TX7FDGTwFhVW9uMeMHLqw8tE6xytuYR2pe | |||
| 16.11.2022 06:58:02 |  |
461 BTC | $ 7 758 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 16.11.2022 06:58:02 | |
300 BTC | $ 5 048 550 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 16.11.2022 06:51:51 | |
43 891 860 XRP | $ 16 980 830 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 16.11.2022 06:50:31 | |
43 891 860 XRP | $ 17 120 190 | (unknown) | (unknown) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 16.11.2022 06:43:11 | |
6 610 ETH | $ 8 329 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 585f4fbe2d2a889c286fa71fb81d01f30773f4b1 | To: 1b5e561d0325588d3e64459f331da8684286a3cb | |||
| 16.11.2022 06:41:35 | |
10 000 ETH | $ 12 616 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 16.11.2022 06:36:03 | |
6 954 725 USDT | $ 6 920 835 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.11.2022 06:34:59 | |
7 999 997 USDT | $ 7 961 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 16.11.2022 06:34:35 | |
9 279 446 BUSD | $ 9 279 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.11.2022 06:29:59 | |
9 029 312 PAX | $ 9 057 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aedcfcdd80573c2a312d15d6bb9d921a01e4fb0f | To: a7b123d54bcec14b4206dab796982a6d5aaa6770 | |||
| 16.11.2022 06:28:42 | |
300 BTC | $ 5 086 481 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 16.11.2022 06:23:45 | |
6 000 000 USDT | $ 5 982 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 16.11.2022 06:20:47 | |
5 350 000 USDT | $ 5 372 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 16.11.2022 06:15:23 | |
6 005 275 USDT | $ 6 011 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 47df35938a319a40509cfd2fa58c974316bafc95 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 16.11.2022 06:14:11 | |
6 005 275 USDT | $ 6 005 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 47df35938a319a40509cfd2fa58c974316bafc95 | |||
| 16.11.2022 06:10:15 | |
7 999 990 USDT | $ 8 063 001 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | |||
| 16.11.2022 06:08:07 | |
315 BTC | $ 5 313 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 16.11.2022 06:07:11 | |
6 005 239 USDT | $ 6 052 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.11.2022 06:03:23 | |
6 005 239 USDT | $ 6 006 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 16.11.2022 05:59:36 | |
319 BTC | $ 5 416 319 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 16.11.2022 05:56:04 | |
693 BTC | $ 11 621 424 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EvV8MDg6P85mxAKiZ9HJomApa4GNSqqLd | |||
| 16.11.2022 05:56:04 | |
530 BTC | $ 8 894 565 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EvV8MDg6P85mxAKiZ9HJomApa4GNSqqLd | |||
| 16.11.2022 05:49:37 | |
343 BTC | $ 5 831 627 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | |||
| 16.11.2022 05:16:54 | |
5 000 000 USDT | $ 5 005 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWyKnXD26UaCnzE8Z6YWdupTfCoBcsaijX | To: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | |||
| 16.11.2022 05:11:51 | |
383 BTC | $ 6 488 360 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzndndg89yhcg5884y9jxrahgtfq0eqec5rg6y8 | |||
| 16.11.2022 05:11:51 | |
302 BTC | $ 5 104 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.11.2022 05:11:51 | |
6 807 BTC | $ 115 182 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfgwxwrg4mz3wz25rwtw5hrrp8t3aeyfcplq682yaujjpheh9dajqepz2r2 | To: bc1qvnhkmgqzacap06tauypms9q96gagxcmvtugx8k6rpg3ygvdcaddsm5wg3c | |||
| 16.11.2022 05:10:51 | |
3 548 BTC | $ 60 103 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NL6w1FJrodGmSP59morohwoHHNicXG4z5 | To: 1CcjqajGWaT37JdSHHdACibipMjGukwD1A | |||
| 16.11.2022 05:10:51 | |
353 BTC | $ 5 980 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 16.11.2022 05:10:51 | |
1 899 BTC | $ 32 170 562 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 13XxK8iaeGU6JX2CVyetTVhG4vaqvbKojz | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 16.11.2022 05:10:51 | |
346 BTC | $ 5 859 356 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 16.11.2022 05:10:03 | |
6 032 500 USDT | $ 6 026 786 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.11.2022 05:08:36 | |
6 032 500 USDT | $ 6 046 562 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 16.11.2022 05:04:35 | |
10 000 000 USDT | $ 10 017 746 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 16.11.2022 05:00:22 | |
99 999 960 XRP | $ 38 435 940 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 16.11.2022 05:00:22 | |
99 996 050 XRP | $ 38 434 430 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 16.11.2022 04:59:45 | |
4 999 900 USDT | $ 5 012 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | To: TDVV1nQDfjTtJuZFiNzWLv1CoYRUPuvzW6 | |||
| 16.11.2022 04:55:47 | |
4 999 999 USDT | $ 5 001 275 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.11.2022 04:53:45 | |
6 357 230 USDT | $ 6 323 786 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 16.11.2022 04:51:35 | |
8 007 892 USDT | $ 7 990 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 16.11.2022 04:48:21 | |
350 000 000 XRP | $ 134 818 660 | binance (exchange) | (unknown) |
| Type: transfer | From: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 16.11.2022 04:36:54 | |
1 000 BTC | $ 16 816 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pn1rtRL6YUSuzSdZcqjMJGY5LsKgFCsGT | To: 13XxK8iaeGU6JX2CVyetTVhG4vaqvbKojz | |||
| 16.11.2022 04:28:00 | |
482 BTC | $ 8 229 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKvfpb3Yqc3hLkziyudM2ByEqYDUFGy1D | To: 3Nw8tGc1RsDDaLN8cEAqefKhBdLfa4NBEc | |||
| 16.11.2022 04:28:00 | |
346 BTC | $ 5 907 102 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 16.11.2022 04:28:00 | |
899 BTC | $ 15 351 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pn1rtRL6YUSuzSdZcqjMJGY5LsKgFCsGT | To: 13XxK8iaeGU6JX2CVyetTVhG4vaqvbKojz | |||