Whale movements
Last update: 07.04.2026 20:49:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 16:01:50 |  |
610 BTC | $ 10 373 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2m68f2e24uknnycjf0efacgea0c8uc3l4tpnvh | To: bc1qtm675f8c4w8642xg9ne2m8axw2gl89l0wpfdwc | |||
| 15.11.2022 16:00:24 |  |
41 744 120 USDT | $ 41 795 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.11.2022 16:00:23 |  |
19 840 440 BUSD | $ 19 840 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 15:53:21 | |
300 BTC | $ 5 067 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FvPBHnAacJft4DKmWbXNofrtEeqredHPx | To: bc1q5w49rky88unk4gs4zv2j0mhspnauxu4pjg3kc0 | |||
| 15.11.2022 15:53:21 | |
680 BTC | $ 11 489 642 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||
| 15.11.2022 15:52:59 | |
9 920 ETH | $ 12 511 279 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 15.11.2022 15:47:11 | |
9 985 870 BUSD | $ 9 985 870 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.11.2022 15:44:12 | |
8 500 000 USDT | $ 8 518 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJ8bj3kgZavdhUAKsDYfzXrV6poTTjEkez | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.11.2022 15:38:23 | |
9 854 571 BUSD | $ 9 854 571 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.11.2022 15:37:06 | |
15 000 000 USDT | $ 15 044 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEQrcpEBokB2ha7NyfqrY7fqii1S1poj1G | To: TK9rebvaa7XnSqbzB3d6ff9Uft1hp91wSW | |||
| 15.11.2022 15:36:59 | |
254 055 800 BUSD | $ 254 055 800 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.11.2022 15:36:06 | |
5 087 386 USDT | $ 5 093 682 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRUoKH1FjGbXt6fDWfUxTVc8PNW14VC7Q8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2022 15:35:47 | |
5 000 000 USDT | $ 5 006 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.11.2022 15:33:10 | |
527 BTC | $ 8 881 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EEHaeMxSjGFuBe9hidKg6qPKC92GvcJRH | |||
| 15.11.2022 15:33:23 | |
10 000 000 USDT | $ 10 038 711 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: aac978ca2b61585a1046dc95f86a8d2b5b891208 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 15:32:35 | |
11 780 550 USDT | $ 11 737 058 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 15:31:59 | |
10 000 000 USDT | $ 9 984 747 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: aac978ca2b61585a1046dc95f86a8d2b5b891208 | |||
| 15.11.2022 15:28:13 | |
399 BTC | $ 6 789 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 15.11.2022 15:28:13 | |
1 001 BTC | $ 17 032 200 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 15.11.2022 15:28:13 | |
690 BTC | $ 11 746 518 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 187RfxbNhyfQqFAxnBrGZhE26NkJGwPWPs | |||
| 15.11.2022 15:28:13 | |
500 BTC | $ 8 507 592 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.11.2022 15:24:11 | |
5 000 000 USDT | $ 5 009 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.11.2022 15:22:35 | |
7 000 000 USDT | $ 7 053 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5633966f56acd40ce9a59ff42edeb2d5ee1be6fa | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 15.11.2022 15:21:57 | |
5 340 644 USDT | $ 5 361 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | To: TN48ownmPjk8Yus5VxhkqFJTUpt43T6vn8 | |||
| 15.11.2022 15:21:47 | |
5 000 000 USDT | $ 5 019 940 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 15.11.2022 15:21:08 | |
474 BTC | $ 8 052 429 | Bybit (exchange) | Bybit (exchange) |
| Type: transfer | From: 15UEeLs2HmQqG9rDzkaNgNArHWPZmrmbY2 | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 15.11.2022 15:21:08 | |
420 BTC | $ 7 141 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | |||
| 15.11.2022 15:21:08 | |
331 BTC | $ 5 633 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.11.2022 15:20:11 | |
9 395 650 USDT | $ 9 365 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5633966f56acd40ce9a59ff42edeb2d5ee1be6fa | To: 276cdba3a39abf9cedba0f1948312c0681e6d5fd | |||
| 15.11.2022 15:19:59 | |
5 792 808 USDT | $ 5 774 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.11.2022 15:18:23 | |
7 395 651 USDT | $ 7 388 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 00e45df576f2da2eb1d42648890c85f1f7874f6d | To: 5633966f56acd40ce9a59ff42edeb2d5ee1be6fa | |||
| 15.11.2022 15:16:33 | |
5 600 000 USDT | $ 5 573 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: TXeggJ9xRjqYDDHEa5sAUEUBnniHCt9hkf | |||
| 15.11.2022 15:13:23 | |
250 000 000 BUSD | $ 250 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2022 15:06:59 | |
250 000 000 BUSD | $ 250 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c84a75f06bbd0003d666913a8c9dff2024c4bdbe | |||
| 15.11.2022 15:00:35 | |
10 998 181 BUSD | $ 10 998 181 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.11.2022 15:00:35 | |
14 999 997 BUSD | $ 14 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.11.2022 15:00:35 | |
14 999 996 BUSD | $ 14 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.11.2022 14:56:11 | |
4 178 ETH | $ 5 319 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d72ba0ee13d419353f6187149bcbea904bf41d60 | To: c9f5296eb3ac266c94568d790b6e91eba7d76a11 | |||
| 15.11.2022 14:49:59 | |
6 009 327 USDT | $ 6 047 545 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 14:43:13 | |
450 BTC | $ 7 670 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa6etugfu223rqsv7kt83nvm4d9us36hqcf3xmm | To: 1MRPyJ7XCZaCd1FhuDerDuPqcu48Khszb | |||
| 15.11.2022 14:42:59 | |
5 000 000 USDT | $ 5 061 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb955ac8959fb60add1c2d20b9390b4c151d0490 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 15.11.2022 14:40:24 | |
41 714 216 USDT | $ 42 013 976 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.11.2022 14:38:35 | |
6 009 327 USDT | $ 6 014 830 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 14:38:00 |  |
16 012 075 XRP | $ 6 242 292 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 15.11.2022 14:38:00 | |
16 000 000 XRP | $ 6 237 585 | (unknown) | binance (exchange) |
| Type: transfer | From: rw4qVp8D23mCBxgNWjQu9bMYfKroGsNxft | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 15.11.2022 14:31:47 | |
50 000 000 USDT | $ 49 561 624 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 14:28:11 | |
6 000 000 USDT | $ 5 990 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 15.11.2022 14:27:59 | |
10 009 328 USDT | $ 9 978 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 14:25:30 | |
700 BTC | $ 11 718 795 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 15.11.2022 14:14:40 | |
736 BTC | $ 12 413 850 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||