Whale movements
Last update: 07.04.2026 18:01:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.11.2022 00:36:23 |  |
5 000 000 USDT | $ 5 010 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | To: 13b6047835a214818ef5622c7dbc0c1eae93823c | |||
| 16.11.2022 00:33:47 |  |
347 BTC | $ 5 839 415 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 16.11.2022 00:32:11 | |
92 009 090 BUSD | $ 92 009 090 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 00:30:35 | |
29 881 018 PAX | $ 29 810 094 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.11.2022 00:22:59 | |
7 500 ETH | $ 9 325 458 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f546c8d069e9aa511cd8c11e0951714544a0479f | |||
| 16.11.2022 00:15:59 | |
5 600 000 USDC | $ 5 621 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce8b99136dd95d633dd9361900484d37811096a | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 16.11.2022 00:07:43 | |
347 BTC | $ 5 830 329 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 16.11.2022 00:07:43 | |
500 BTC | $ 8 403 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 16.11.2022 00:07:43 | |
500 BTC | $ 8 403 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 16.11.2022 00:07:43 | |
500 BTC | $ 8 403 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 16.11.2022 00:07:43 | |
500 BTC | $ 8 403 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 16.11.2022 00:08:35 | |
10 000 ETH | $ 12 399 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 16.11.2022 00:00:11 | |
24 554 932 BUSD | $ 24 554 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0f0f623722b3817c4640b62ae66503ad5d938bec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 23:55:06 | |
884 BTC | $ 14 874 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe74vcqlj930rc4pf4l35sm0qu9phas3jkjgpgj | To: bc1q4cxuckq8wuhckxq8a92ls6hp56cdmghdsnhkwq | |||
| 15.11.2022 23:55:06 | |
886 BTC | $ 14 905 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe74vcqlj930rc4pf4l35sm0qu9phas3jkjgpgj | |||
| 15.11.2022 23:55:06 | |
300 BTC | $ 5 048 852 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.11.2022 23:51:47 | |
5 000 000 USDT | $ 5 012 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | To: dcae5509a633f780671bb89695ed5754de9c59ab | |||
| 15.11.2022 23:42:23 | |
12 460 000 PAX | $ 12 528 025 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 38699d04656ff537ef8671b6b595402ebdbdf6f4 | |||
| 15.11.2022 23:42:23 | |
29 881 018 PAX | $ 30 044 152 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.11.2022 23:42:23 | |
24 761 202 BUSD | $ 24 761 202 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.11.2022 23:41:47 | |
22 112 650 BUSD | $ 22 112 650 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2022 23:41:47 | |
42 341 016 PAX | $ 42 455 870 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2022 23:40:35 | |
356 BTC | $ 6 049 115 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 15.11.2022 23:40:35 | |
500 BTC | $ 8 488 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H2ivpTy55kBYz3aYJ1UCe98WRaJk4RVSw | To: 1LzBRYsHNFA96Ypize812sHfkmfGC8hK42 | |||
| 15.11.2022 23:30:47 | |
5 005 882 USDT | $ 5 043 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3df3021d3f237e2e7213033e14b7a66666199ba7 | To: 17b208fdd5048ec2c9de85420200687d78fd9eb0 | |||
| 15.11.2022 23:30:11 | |
24 554 932 BUSD | $ 24 554 932 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0f0f623722b3817c4640b62ae66503ad5d938bec | |||
| 15.11.2022 23:20:24 |  |
41 829 852 USDT | $ 42 001 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.11.2022 23:20:24 | |
42 044 500 USDT | $ 42 217 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.11.2022 23:16:03 | |
5 650 748 USDT | $ 5 686 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2022 23:02:38 | |
299 BTC | $ 5 023 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 15.11.2022 23:02:38 | |
600 BTC | $ 10 080 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 15.11.2022 23:00:01 |  |
25 600 000 XRP | $ 9 982 747 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 15.11.2022 22:59:13 | |
500 BTC | $ 8 441 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1H2ivpTy55kBYz3aYJ1UCe98WRaJk4RVSw | |||
| 15.11.2022 22:59:13 | |
550 BTC | $ 9 285 509 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 15.11.2022 22:59:13 | |
356 BTC | $ 6 016 759 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1MJpVpfPrsNX2WWs5iWtSsxUCKjCPKVuhs | |||
| 15.11.2022 22:59:13 | |
342 BTC | $ 5 781 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 15.11.2022 22:51:20 | |
60 000 000 XRP | $ 23 340 666 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 15.11.2022 22:51:11 | |
60 000 000 XRP | $ 23 359 802 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.11.2022 22:50:50 | |
15 000 000 XRP | $ 5 839 951 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 15.11.2022 22:50:31 | |
25 000 000 XRP | $ 9 733 251 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.11.2022 22:50:30 | |
33 003 776 XRP | $ 12 849 361 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 15.11.2022 22:50:20 | |
20 000 000 XRP | $ 7 786 601 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.11.2022 22:49:40 | |
15 000 000 XRP | $ 5 860 037 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.11.2022 22:44:13 | |
310 BTC | $ 5 272 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw77jppvhufta7jyatzad52mag36xu9d3tmr59g | To: bc1qr2ah9cj0xr428ycne2c9d0quyhecq993p8h0mr | |||
| 15.11.2022 22:25:19 | |
310 BTC | $ 5 176 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qqp7LwxmSjPwRaKkDToysJsM3xA4ThqFk | To: 3HwZLZvDxEm2mJrruX9H8ENigadGsQUxAa | |||
| 15.11.2022 22:24:01 | |
6 855 BTC | $ 114 493 384 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzapwpwwm48j82g5g9tk93hrvnnqnjpd3uuyasqkqf7mv28usssrqvefhx5 | |||
| 15.11.2022 22:24:01 | |
359 BTC | $ 5 993 776 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 1BHAsKdsWdZa1A6rS37nXxdvr9e4WAEFVx | |||
| 15.11.2022 22:14:47 | |
899 BTC | $ 15 080 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 15.11.2022 22:14:47 | |
527 BTC | $ 8 834 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 15.11.2022 22:14:47 | |
359 BTC | $ 6 023 930 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||