Whale movements
Last update: 07.04.2026 19:58:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 17:23:47 |  |
8 984 194 USDT | $ 9 000 270 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 17:22:23 | |
8 984 194 USDT | $ 8 918 240 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 15.11.2022 17:16:47 | |
5 000 ETH | $ 6 313 680 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 15.11.2022 17:14:13 |  |
421 BTC | $ 7 156 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4mrrdykj6qj5uev7tc4xny4q0jjl8y29pe030qylpqak99qyv6kszxv93r | To: bc1qq5gk0y5x24zn9s9z5vkvkja86ra6tkxskpszxjf0lf9j6545l5rqyydqg4 | |||
| 15.11.2022 17:14:13 | |
613 BTC | $ 10 427 993 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 15.11.2022 17:14:13 | |
470 BTC | $ 7 995 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1L6mrrwbbufQhbj4vPHFmzDQs3yzYgua6t | |||
| 15.11.2022 17:14:11 | |
7 400 000 USDT | $ 7 438 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 15.11.2022 17:12:59 | |
5 004 056 USDT | $ 5 036 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 17:12:40 |  |
1 200 000 000 XRP | $ 471 589 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEy8TFcrAPvhpKrwyrscNYyqBGUkE9hKaJ | To: rs8ZPbYqgecRcDzQpJYAMhSxSi5htsjnza | |||
| 15.11.2022 17:05:18 | |
450 BTC | $ 7 626 480 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.11.2022 17:05:18 | |
553 BTC | $ 9 376 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1FvPBHnAacJft4DKmWbXNofrtEeqredHPx | |||
| 15.11.2022 17:03:35 | |
5 500 000 USDT | $ 5 467 944 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 15.11.2022 17:00:47 | |
8 000 000 USDT | $ 7 966 166 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 17:00:24 |  |
42 651 636 USDT | $ 42 375 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 15.11.2022 16:55:47 | |
10 000 000 USDT | $ 10 076 326 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 16:54:11 | |
10 000 000 USDT | $ 9 932 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 15.11.2022 16:50:35 | |
9 999 997 USDT | $ 10 073 981 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.11.2022 16:46:54 | |
660 BTC | $ 11 265 845 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 15.11.2022 16:44:31 | |
300 BTC | $ 5 140 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 15.11.2022 16:44:31 | |
595 BTC | $ 10 193 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16mbJTjtaqzTXajm7uJLspS9FkYvPgspcs | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 15.11.2022 16:44:31 | |
316 BTC | $ 5 411 221 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.11.2022 16:46:23 | |
31 271 240 USDT | $ 31 256 326 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 7fe2bd90344710ca63479c94db5fcdb6c522796c | |||
| 15.11.2022 16:44:11 | |
20 071 ETH | $ 25 617 828 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.11.2022 16:42:47 | |
20 000 ETH | $ 25 537 460 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 16:39:59 | |
22 448 034 USDT | $ 22 313 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 16:38:59 | |
149 011 ETH | $ 189 451 630 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.11.2022 16:38:45 | |
5 499 999 USDT | $ 5 466 838 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.11.2022 16:35:03 | |
5 499 999 USDT | $ 5 521 195 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 15.11.2022 16:33:11 | |
7 400 000 USDT | $ 7 380 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: 21565af5b0482ea202c9ca694c9d58d955ee70a0 | |||
| 15.11.2022 16:32:59 | |
10 000 ETH | $ 12 769 644 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 16:32:42 | |
4 999 998 USDT | $ 5 028 273 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.11.2022 16:27:59 | |
22 388 450 USDT | $ 22 370 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 16:24:23 | |
5 000 000 USDC | $ 5 031 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f646d9b7d20babe204a89235774248ba18086dae | To: 97b9d2102a9a65a26e1ee82d59e42d1b73b68689 | |||
| 15.11.2022 16:22:47 | |
40 000 000 USDT | $ 40 004 640 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 16:20:59 | |
40 000 000 USDT | $ 39 623 412 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.11.2022 16:17:44 | |
500 BTC | $ 8 473 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PNkzoSzRgMEZusn62vR4SJsFci18gP46C | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 15.11.2022 16:14:40 | |
675 BTC | $ 11 405 481 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 15.11.2022 16:11:09 | |
1 150 BTC | $ 19 548 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac | |||
| 15.11.2022 16:11:57 | |
5 423 626 USDT | $ 5 437 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKqVtm25dncT8BXNYD8yWUKuqF1M6BGwjV | |||
| 15.11.2022 16:09:56 | |
502 BTC | $ 8 446 845 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.11.2022 16:09:56 | |
7 038 BTC | $ 118 415 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqzex0v070g60gul85gjqmj5f6970z64xmv00jtwvdwp6rgalsjfqx2q2lg | To: bc1qzaw08fmepg3xuux0ws8g88qw79x05djvtlyl5thja6ymhe2sk9zs8jrfuy | |||
| 15.11.2022 16:09:56 | |
420 BTC | $ 7 067 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | To: 1Lhx4efGohkHDiNw2kH2sq8DMWxx5GVA28 | |||
| 15.11.2022 16:09:56 | |
676 BTC | $ 11 368 272 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 15.11.2022 16:05:09 | |
7 500 000 USDT | $ 7 474 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAa8e7U7seCy7NcZ52xYVQXXybFfwvsUxz | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 15.11.2022 16:02:35 | |
8 449 516 BUSD | $ 8 449 516 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f50f211ac406e81a3dc430ba6fde39df51dc6da5 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2022 16:01:50 | |
592 BTC | $ 10 066 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EECTXcANBKD1bxtRwvF83iWMurH3VWs6o | |||
| 15.11.2022 16:01:50 | |
487 BTC | $ 8 287 018 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.11.2022 16:01:50 | |
1 150 BTC | $ 19 554 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 15.11.2022 16:01:50 | |
302 BTC | $ 5 133 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 15.11.2022 16:01:50 | |
400 BTC | $ 6 801 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||