Whale movements
Last update: 07.04.2026 17:03:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 04:28:33 |  |
6 357 230 USDT | $ 6 367 470 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 16.11.2022 03:59:35 |  |
20 000 ETH | $ 25 043 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 16.11.2022 03:58:59 | |
7 597 055 USDT | $ 7 632 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 16.11.2022 03:56:59 | |
7 140 588 USDT | $ 7 128 858 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 16.11.2022 03:46:03 |  |
6 811 BTC | $ 115 537 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9dh834jcnrpgm8sw580vahvmzudeh4m2cdlc50n2yln0chqu2uuslk4pdk | To: bc1qfgwxwrg4mz3wz25rwtw5hrrp8t3aeyfcplq682yaujjpheh9dajqepz2r2 | |||
| 16.11.2022 03:46:03 | |
1 800 BTC | $ 30 532 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qqhm4l3u7nc4x5cecz8fhn7sj3zd8hrcf29xlknrm945c7wc2flfsp2hl6p | |||
| 16.11.2022 03:46:03 | |
1 200 BTC | $ 20 354 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q246uxd2gyf3yf38f448xqwryv0hf2hud908rjgg2thdmvm48eyks3nmnp6 | |||
| 16.11.2022 03:46:03 | |
346 BTC | $ 5 869 583 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 16.11.2022 03:43:35 | |
32 380 ETH | $ 41 021 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: f9474fa8a65e3d8370b95623a960158317fee6a7 | |||
| 16.11.2022 03:39:59 | |
20 000 ETH | $ 25 145 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: f9474fa8a65e3d8370b95623a960158317fee6a7 | |||
| 16.11.2022 03:30:23 | |
7 140 591 USDT | $ 7 177 536 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e2849b36c51818b063ae382ad2043d8cde1ff641 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 03:23:23 | |
7 140 591 USDT | $ 7 143 364 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7000042970cbbd3c1647f9e095561446d4afc79b | To: e2849b36c51818b063ae382ad2043d8cde1ff641 | |||
| 16.11.2022 03:20:30 | |
530 BTC | $ 8 943 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | To: bc1q63mez4vtnxlwyrrj9h4ylmjy0y45cz7qv29f2wlj5rutasx7v93qajlhuj | |||
| 16.11.2022 03:08:59 | |
34 735 920 USDT | $ 34 790 452 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 16.11.2022 03:06:03 | |
5 551 067 USDT | $ 5 591 934 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.11.2022 03:04:47 | |
66 528 216 USDT | $ 66 106 104 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.11.2022 03:03:23 | |
66 528 216 USDT | $ 66 411 130 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 16.11.2022 02:58:42 | |
300 BTC | $ 5 090 773 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 16.11.2022 02:58:42 | |
346 BTC | $ 5 877 746 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1HD6WPTLcKjVzi9ahCCUKh7Bvq2Q7w4dZt | |||
| 16.11.2022 02:50:47 | |
8 155 429 USDT | $ 8 209 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 16.11.2022 02:43:55 | |
346 BTC | $ 5 855 885 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 16.11.2022 02:27:45 | |
2 052 BTC | $ 34 620 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlt26ulxn6nz78xqdztuq7lw2es0mqkg0m4a00g | To: bc1qeq67u343ke55ewzvqn2vkclhvh6hfsn9fj4059 | |||
| 16.11.2022 02:27:11 | |
7 140 591 USDT | $ 7 186 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | To: 7000042970cbbd3c1647f9e095561446d4afc79b | |||
| 16.11.2022 02:13:59 | |
5 257 977 USDT | $ 5 263 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 16.11.2022 02:13:59 | |
5 404 451 USDT | $ 5 410 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 16.11.2022 02:06:54 | |
347 BTC | $ 5 826 639 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 16.11.2022 02:07:35 | |
7 140 591 USDT | $ 7 157 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a38aa9ae8953f245b44e84b6f25e0032e58b1f42 | |||
| 16.11.2022 01:59:47 | |
8 000 000 USDT | $ 7 991 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 16.11.2022 01:53:39 | |
555 BTC | $ 9 336 899 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1DZkCr2jWyP87KNnmRsFJgkeEkCvgpSMsd | |||
| 16.11.2022 01:53:39 | |
347 BTC | $ 5 830 413 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 16.11.2022 01:45:11 |  |
20 297 680 XRP | $ 7 838 939 | (unknown) | (unknown) |
| Type: transfer | From: rMFpxj68CSY2NKBuXPLQhuVy937RYcj6m9 | To: rKT4qdcvcM2v9jnFF9LMWmaEDiT11Gh3ZT | |||
| 16.11.2022 01:34:22 | |
732 BTC | $ 12 333 211 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 16.11.2022 01:25:55 | |
347 BTC | $ 5 827 612 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 14nJL6BymwDV55AHtei3CSJC52gmbgcudN | |||
| 16.11.2022 01:25:55 | |
386 BTC | $ 6 488 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy436yhyn8ps0e7d3jknj92h779hm7faaakm3zscnn2hrkltz2gq0camml | |||
| 16.11.2022 01:24:23 | |
5 000 000 USDT | $ 5 048 130 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 16.11.2022 01:23:21 | |
7 000 000 USDT | $ 7 016 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCLSj9dBB9gHMJdxgMUeKMdTpRfTgrGvxm | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.11.2022 01:21:47 | |
5 000 000 USDT | $ 5 030 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 16.11.2022 01:20:35 | |
56 731 308 USDT | $ 57 204 596 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.11.2022 01:18:11 | |
88 000 000 USDT | $ 87 819 740 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.11.2022 01:16:23 | |
38 742 ETH | $ 48 558 416 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 790137e76f83acb16c100bddd2fa2cd2ba8a540f | |||
| 16.11.2022 01:16:11 | |
10 009 214 USDT | $ 10 059 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 16.11.2022 01:15:47 | |
50 000 ETH | $ 62 668 564 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 16.11.2022 01:14:59 | |
49 371 ETH | $ 62 265 404 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 1e747fb111ba949af397b15cbceb424d3f19d8a6 | |||
| 16.11.2022 01:01:23 | |
29 916 860 PAX | $ 30 025 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 16.11.2022 01:00:35 | |
2 000 BTC | $ 33 810 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | |||
| 16.11.2022 01:00:35 | |
35 119 840 USDT | $ 35 127 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.11.2022 00:54:59 | |
10 000 ETH | $ 12 515 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 16.11.2022 00:42:37 | |
744 BTC | $ 12 622 564 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.11.2022 00:42:37 | |
609 BTC | $ 10 339 687 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 16.11.2022 00:42:37 | |
347 BTC | $ 5 888 189 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||