Whale movements
Last update: 07.04.2026 19:24:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 19:59:21 |  |
8 452 178 USDT | $ 8 397 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TEQrcpEBokB2ha7NyfqrY7fqii1S1poj1G | |||
| 15.11.2022 19:53:48 |  |
300 BTC | $ 5 020 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwqg0zqwqn4gkhyzw8c2a6dszvj029x385sfr6 | |||
| 15.11.2022 19:53:48 | |
494 BTC | $ 8 270 184 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 15.11.2022 19:53:48 | |
300 BTC | $ 5 020 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 15.11.2022 19:50:35 |  |
20 000 000 USDT | $ 19 790 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab7deb42caea381effe58e2f669fdefd555db698 | To: ef0499a48a69eb73ea9d57e839cd3673abce9926 | |||
| 15.11.2022 19:48:15 | |
8 456 709 USDT | $ 8 384 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 15.11.2022 19:37:12 | |
389 BTC | $ 6 533 867 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 15.11.2022 19:37:12 | |
1 000 BTC | $ 16 792 256 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.11.2022 19:32:28 | |
6 904 BTC | $ 115 636 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6yrgzdzzaknszc437fy4g37w3ex9n35983y76y2f45a8qcj8s7lqe2kr5u | To: bc1q72lahx6wdnuegz5560ajyerwkygm6pvg560vppkf0u2gkhcq4w0qltqk2u | |||
| 15.11.2022 19:32:28 | |
499 BTC | $ 8 358 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05kmqnqzfpgla4qzj9qqdjpxgasedxm52mg22h | |||
| 15.11.2022 19:32:28 | |
504 BTC | $ 8 449 606 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 15.11.2022 19:25:23 | |
20 732 928 USDT | $ 20 752 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 19:06:35 | |
7 999 897 BUSD | $ 7 999 897 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 15.11.2022 19:06:23 | |
5 600 000 USDT | $ 5 579 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52ed42b48021844292a42d54d0d9a56aaed91b11 | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 15.11.2022 18:55:23 | |
11 568 ETH | $ 14 732 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82dc7ebd4b26dfdef8e5939ec415f0929401bd31 | To: 512ea452fdea57ac96bae8e8557e0595f4faeca1 | |||
| 15.11.2022 18:52:27 | |
14 889 750 USDT | $ 14 746 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | To: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | |||
| 15.11.2022 18:50:09 | |
500 BTC | $ 8 449 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12Zfb9gahTMabwDQBnanxqa2VX7qusaWg4 | |||
| 15.11.2022 18:50:09 | |
298 BTC | $ 5 036 156 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.11.2022 18:50:09 | |
546 BTC | $ 9 229 340 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 15.11.2022 18:47:59 | |
9 983 981 BUSD | $ 9 983 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.11.2022 18:43:33 | |
40 000 000 USDT | $ 40 270 624 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.11.2022 18:38:06 | |
40 000 000 USDT | $ 40 091 000 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 15.11.2022 18:37:03 | |
14 889 750 USDT | $ 15 003 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | To: TSXgN9qv5UpYVu4z4tuBLuFTSKKYbkTZpF | |||
| 15.11.2022 18:26:34 | |
6 908 BTC | $ 118 128 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2gnk2x6tnsxg8dm56tl992lud20snkeyk6y3dqc944c69rzx835s7rl2hd | To: bc1q6yrgzdzzaknszc437fy4g37w3ex9n35983y76y2f45a8qcj8s7lqe2kr5u | |||
| 15.11.2022 18:26:34 | |
294 BTC | $ 5 024 247 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 15.11.2022 18:26:34 | |
549 BTC | $ 9 390 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 38uM2YL1GKxhBxzHHDahMKrAznwjBwKQE7 | |||
| 15.11.2022 18:25:35 | |
9 639 265 USDT | $ 9 637 751 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 51dc4865d288b9000ef30c52f4875187e086c294 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 18:23:59 | |
9 639 265 USDT | $ 9 653 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 51dc4865d288b9000ef30c52f4875187e086c294 | |||
| 15.11.2022 18:20:24 | |
41 750 624 USDT | $ 41 410 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.11.2022 18:14:30 | |
6 000 000 USDT | $ 6 005 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLXyogoT1Y5vsW3E3mKwehs8SafUE88QVk | To: TXubmYazcHDpKZ6g4yZu7DGwGRkXgZmXwQ | |||
| 15.11.2022 18:02:56 | |
583 BTC | $ 9 991 992 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 15.11.2022 17:51:19 | |
1 300 BTC | $ 22 225 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 15.11.2022 17:51:19 | |
512 BTC | $ 8 760 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 15.11.2022 17:44:23 | |
14 125 991 USDT | $ 14 215 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa277239385cf5f3f52ffb7ccc1fe2094ea1950b | To: 438f41c0ff5d43e8c6403921d377c280356e8312 | |||
| 15.11.2022 17:40:35 | |
35 182 040 USDT | $ 35 162 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.11.2022 17:38:22 | |
917 BTC | $ 15 567 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 15.11.2022 17:38:22 | |
450 BTC | $ 7 637 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 15.11.2022 17:38:22 | |
300 BTC | $ 5 091 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 15.11.2022 17:38:22 | |
583 BTC | $ 9 899 336 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 15.11.2022 17:38:22 | |
2 191 BTC | $ 37 181 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16hsom7asZajYpjEHkQxBeiorRDUUDwkuJ | To: 1DnfvdYCf3UoTS9kwqU6rqGT4bF8AoQwq3 | |||
| 15.11.2022 17:38:22 | |
909 BTC | $ 15 423 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16hsom7asZajYpjEHkQxBeiorRDUUDwkuJ | To: bc1q9ddlp4g33k6mufr5eh3t74wr792sz8jz3q0glc | |||
| 15.11.2022 17:39:20 |  |
24 738 654 XRP | $ 9 836 945 | (unknown) | (unknown) |
| Type: transfer | From: rGJHdFy9mKn3MAPPThELST9aeiPkziWQ3Y | To: rMFpxj68CSY2NKBuXPLQhuVy937RYcj6m9 | |||
| 15.11.2022 17:32:23 | |
5 000 ETH | $ 6 316 361 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 15.11.2022 17:30:23 | |
5 500 000 USDT | $ 5 472 773 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 17:29:24 | |
6 912 BTC | $ 118 020 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qufd9aw8ae0wsu07344kkvvsk52rcnrpxm03u42v9pq7mrgl5l7eqc7plrl | To: bc1q2gnk2x6tnsxg8dm56tl992lud20snkeyk6y3dqc944c69rzx835s7rl2hd | |||
| 15.11.2022 17:29:24 | |
453 BTC | $ 7 741 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FvPBHnAacJft4DKmWbXNofrtEeqredHPx | To: bc1q5w49rky88unk4gs4zv2j0mhspnauxu4pjg3kc0 | |||
| 15.11.2022 17:29:24 | |
652 BTC | $ 11 132 996 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 15.11.2022 17:29:24 | |
549 BTC | $ 9 376 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 15.11.2022 17:26:59 | |
11 187 PAXG | $ 19 519 934 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.11.2022 17:26:59 | |
11 951 110 BUSD | $ 11 951 110 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||