Whale movements
Last update: 07.04.2026 18:37:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 22:13:12 |  |
40 000 000 USDT | $ 39 994 790 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.11.2022 22:11:23 |  |
5 845 908 USDT | $ 5 847 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.11.2022 22:11:23 | |
5 043 612 USDT | $ 5 045 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.11.2022 22:08:51 | |
40 000 000 USDT | $ 40 124 440 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 15.11.2022 22:06:35 | |
11 971 ETH | $ 15 042 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 686b40e7d5edf0c2eacd4fda0e795529532f407e | To: 2e86edbeb30ea0263ad45179265deaaf1db8a2b9 | |||
| 15.11.2022 22:04:11 |  |
450 BTC | $ 7 569 269 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 15.11.2022 22:00:07 | |
321 BTC | $ 5 432 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 15.11.2022 22:00:07 | |
600 BTC | $ 10 141 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 15.11.2022 22:00:07 | |
350 BTC | $ 5 915 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 15.11.2022 22:00:07 | |
527 BTC | $ 8 903 037 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 15.11.2022 22:01:23 | |
11 971 ETH | $ 15 015 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 638691bce55bdff3a59c26ab52221388d2a57a89 | To: 686b40e7d5edf0c2eacd4fda0e795529532f407e | |||
| 15.11.2022 22:00:23 | |
7 343 456 USDC | $ 7 345 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 67ac1acc335d5bd0d0ea81bcae6dabcfbdd81551 | To: 5d9b56bbdaf107a1cc3dd2de61e8ea897cc6dde0 | |||
| 15.11.2022 21:43:30 | |
356 BTC | $ 5 956 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MBr8LiEeMP17U8oV3kWdU1kEgj7o7usgq | |||
| 15.11.2022 21:43:30 | |
464 BTC | $ 7 755 111 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 15.11.2022 21:43:30 | |
385 BTC | $ 6 441 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 136CBhDCqcKTh5mwiFfUn6erMP6AXg2aes | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 15.11.2022 21:44:54 | |
5 000 000 USDT | $ 5 013 392 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 15.11.2022 21:41:47 | |
30 601 756 PAX | $ 31 056 958 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.11.2022 21:30:35 | |
23 972 754 PAX | $ 24 086 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 21:24:47 | |
600 BTC | $ 10 136 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 15.11.2022 21:24:47 | |
350 BTC | $ 5 913 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BaDY64xJeu1MD3fKQ4CsU2N464kw2usdH | To: 1FiuFYYkhs5YcqYCmaANbGZrGveN5D6eH7 | |||
| 15.11.2022 21:24:47 | |
492 BTC | $ 8 318 440 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 15.11.2022 21:20:36 | |
787 BTC | $ 13 212 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AW1o1GdDP7PDiNbpt2EhtSuD9umyabr9i | To: 3DiEhs1oyQAvr64Loe7suyQh9v8drgM2vn | |||
| 15.11.2022 21:20:36 | |
1 430 BTC | $ 23 997 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MvzTsGfE47LGTb4CFKGDtxJMxLLurNQM4 | To: 3BesHgYTjhFDP2niER6ajCaB6cviPPNTTh | |||
| 15.11.2022 21:20:36 | |
694 BTC | $ 11 650 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KS9rZ5rpCvogLSVGttn3bTpC43tmewvmf | To: 3B4sujchXjiT3Ln4Wa1NRbM7dz2kwnhXUp | |||
| 15.11.2022 21:18:34 | |
519 BTC | $ 8 759 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05kmqnqzfpgla4qzj9qqdjpxgasedxm52mg22h | |||
| 15.11.2022 21:19:59 | |
23 972 754 PAX | $ 24 086 084 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 15.11.2022 21:19:59 | |
8 993 628 BUSD | $ 8 993 628 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.11.2022 21:19:23 | |
10 073 440 BUSD | $ 10 073 440 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2022 21:19:23 | |
23 140 186 PAX | $ 23 289 658 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2022 20:50:54 | |
5 000 000 USDT | $ 5 000 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBRfHCMVYafzsABf3ExbhAZ4NLuW6YHFMM | To: TEJefQ13s3YWJDeYJ9smeMuGXrW7hNt84L | |||
| 15.11.2022 20:45:41 |  |
30 000 000 XRP | $ 11 538 960 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 15.11.2022 20:45:23 | |
15 000 000 USDT | $ 14 937 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: fbc9d695d419cdf7eb46df979353f5b394227976 | |||
| 15.11.2022 20:44:47 | |
40 000 000 USDT | $ 39 833 744 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 20:42:59 | |
40 000 000 USDT | $ 39 728 590 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.11.2022 20:33:27 | |
500 BTC | $ 8 350 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Zfb9gahTMabwDQBnanxqa2VX7qusaWg4 | |||
| 15.11.2022 20:33:27 | |
32 000 000 USDT | $ 31 980 204 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 15.11.2022 20:33:27 | |
350 BTC | $ 5 845 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BaDY64xJeu1MD3fKQ4CsU2N464kw2usdH | |||
| 15.11.2022 20:33:27 | |
493 BTC | $ 8 234 517 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 15.11.2022 20:33:27 | |
300 BTC | $ 5 010 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 15.11.2022 20:29:12 | |
32 000 000 USDT | $ 31 853 148 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.11.2022 20:28:40 | |
25 000 000 XRP | $ 9 588 346 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 15.11.2022 20:28:20 | |
97 187 150 XRP | $ 37 168 316 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 15.11.2022 20:27:30 | |
25 000 000 XRP | $ 9 531 020 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 15.11.2022 20:26:03 | |
6 437 046 USDT | $ 6 479 050 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: THKTDJtAK887ttkB2HYx9scqCspmAzKn7H | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2022 20:16:47 | |
355 BTC | $ 5 976 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 15.11.2022 20:16:47 | |
494 BTC | $ 8 314 899 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 1BUNg9S3rSgyX6KdtF8b1wGWEJFh12uoYo | |||
| 15.11.2022 20:16:47 | |
410 BTC | $ 6 903 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtm675f8c4w8642xg9ne2m8axw2gl89l0wpfdwc | To: bc1qw77jppvhufta7jyatzad52mag36xu9d3tmr59g | |||
| 15.11.2022 20:15:35 | |
10 000 ETH | $ 12 366 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2022 20:07:47 | |
5 999 900 USDT | $ 6 031 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bdb3f4a111a08eaea6332610968279f1c817e56e | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 15.11.2022 20:06:23 | |
5 999 900 USDT | $ 6 028 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a01d3d567bf666b292ca02f25e6fb37a6a55008e | To: bdb3f4a111a08eaea6332610968279f1c817e56e | |||