Whale movements
Last update: 07.04.2026 21:28:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 14:08:08 |  |
500 BTC | $ 8 467 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31wvWDh1cT97qvLoESSfytvFJaNeVcp5cq | |||
| 15.11.2022 14:08:08 | |
490 BTC | $ 8 298 021 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: 1BNSYPDb2zH3ttzUNPmGP94KpqPdVkbTNn | To: 15UEeLs2HmQqG9rDzkaNgNArHWPZmrmbY2 | |||
| 15.11.2022 14:08:23 |  |
3 930 PAXG | $ 6 948 431 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8bf9e6bd019249f928aa8269a7f4d18454cef987 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.11.2022 14:04:23 | |
5 000 000 USDT | $ 5 034 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | To: fb955ac8959fb60add1c2d20b9390b4c151d0490 | |||
| 15.11.2022 14:00:59 | |
3 931 PAXG | $ 6 917 260 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8bf9e6bd019249f928aa8269a7f4d18454cef987 | |||
| 15.11.2022 14:00:35 | |
35 220 710 USDT | $ 35 233 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.11.2022 13:57:23 | |
8 861 529 USDC | $ 8 873 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b76a622c7fadbe11c415d141fd7b9eb4b1f414b9 | To: fed2778569d29a12b0e8747106ae65065c9ba266 | |||
| 15.11.2022 13:54:44 | |
750 BTC | $ 12 600 884 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 15.11.2022 13:41:11 | |
75 377 680 USDT | $ 75 202 504 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: a8ae725d65dee2a8b5cac44d08e9f881062a0f51 | |||
| 15.11.2022 13:41:21 |  |
45 000 000 XRP | $ 17 250 974 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.11.2022 13:40:24 |  |
43 828 000 USDT | $ 43 864 664 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 15.11.2022 13:39:47 | |
5 352 152 USDT | $ 5 356 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2326e74a572be23844b66e681dcbd468d6189710 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 13:38:45 | |
7 000 000 USDT | $ 6 989 383 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.11.2022 13:36:03 | |
5 854 198 USDT | $ 5 833 488 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TJoUMzkvCrTGjKddA5ShPre2HRMTpCTssx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2022 13:19:21 | |
358 BTC | $ 6 050 013 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EvV8MDg6P85mxAKiZ9HJomApa4GNSqqLd | |||
| 15.11.2022 13:19:21 | |
780 BTC | $ 13 163 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz9cqdxvgrhmnv08mntda2fet5h4urkhekr7u0mkdvny3w9a648dsw798c7 | To: bc1qrahw276c9kyzzh8m8suwvsake85tt636x7h5lsu35p20fzxvpt8qvwr3p2 | |||
| 15.11.2022 13:19:21 | |
420 BTC | $ 7 088 083 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qz9cqdxvgrhmnv08mntda2fet5h4urkhekr7u0mkdvny3w9a648dsw798c7 | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 15.11.2022 13:19:21 | |
400 BTC | $ 6 750 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1FvPBHnAacJft4DKmWbXNofrtEeqredHPx | |||
| 15.11.2022 13:19:21 | |
755 BTC | $ 12 745 599 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 15.11.2022 13:19:21 | |
994 BTC | $ 16 771 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fyipupipe3nDMKXFBG9qs8boka4dGMmV1 | To: 17fRamod8YGAjbpDzsZ69gk45tECEW5dNg | |||
| 15.11.2022 12:48:24 | |
308 BTC | $ 5 132 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw6t93na8p9gjk2qnaqn405rq76wcj3mc3elqx3 | |||
| 15.11.2022 12:48:24 | |
765 BTC | $ 12 769 650 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1HjUEX3twPBXGpTKuQkkXiciyG47etLKFg | |||
| 15.11.2022 12:41:59 | |
22 064 514 USDT | $ 21 954 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 12:40:15 | |
5 999 998 USDT | $ 5 963 628 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TQgGWK5B3k4yqyKiMbShEZaydbMhZnCBmR | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 15.11.2022 12:35:53 | |
2 400 BTC | $ 40 209 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpx9k4785ru2svq7fq5994ltw8dwhkeeeg46vkq | To: bc1q3sfv4um6lwcp2egdyqj8dlpdjg8dpngwd0jrcs | |||
| 15.11.2022 12:35:53 | |
7 185 BTC | $ 120 372 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkjrvmkkukjys4lr8mqr9vfjyezyupqa5pvmlugnkwwde3ujwa0xqf3yvmj | To: bc1q3tvnlxnt5uyzms7pyemgud7t0jff7ff2thj9pe6gghau9f686u3starts4 | |||
| 15.11.2022 12:35:23 | |
10 000 000 USDC | $ 9 983 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 15.11.2022 12:24:11 | |
4 052 ETH | $ 5 080 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc832a3d9ce5160a231fa16449cd716a3136ab6f | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.11.2022 12:13:47 | |
5 287 576 USDT | $ 5 319 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 15.11.2022 12:07:59 | |
7 008 598 USDT | $ 7 007 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4a3b00e806c9525b079c67a457897535e258651 | To: da66415abfc3aa5f56f4cadf799773da695ac53a | |||
| 15.11.2022 12:00:23 | |
6 600 000 BUSD | $ 6 600 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 12:00:11 | |
7 371 466 USDT | $ 7 313 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3bb14a918f1c8d00e388c9f0973b063880c2244 | To: f1c7f9f6185585a69a02b31d1c858d6331a633a5 | |||
| 15.11.2022 11:59:47 | |
13 055 ETH | $ 16 501 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3bb14a918f1c8d00e388c9f0973b063880c2244 | To: f1c7f9f6185585a69a02b31d1c858d6331a633a5 | |||
| 15.11.2022 11:59:32 | |
298 BTC | $ 5 054 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.11.2022 11:59:32 | |
298 BTC | $ 5 054 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.11.2022 11:59:32 | |
298 BTC | $ 5 054 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.11.2022 11:57:59 | |
5 025 126 USDT | $ 5 028 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a242c6c545316f0eb88e2a4e9da870493583a461 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 15.11.2022 11:55:35 | |
5 025 126 USDT | $ 5 068 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4009c70a5817c2aa76f0c452622f387b570dbe7d | To: a242c6c545316f0eb88e2a4e9da870493583a461 | |||
| 15.11.2022 11:50:21 | |
7 604 957 USDT | $ 7 560 541 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TA9os28PMRrmvwYdb3ACLfgHy7tQHSbgNo | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 15.11.2022 11:49:09 | |
5 108 846 USDT | $ 5 101 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 15.11.2022 11:46:35 | |
6 600 000 BUSD | $ 6 600 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.11.2022 11:40:23 | |
5 999 791 USDT | $ 5 960 615 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: a155bd9eeb938acb99c00eb7708bd19932bf0a27 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 15.11.2022 11:35:38 | |
775 BTC | $ 12 963 719 | GateIO (exchange) | unknown (unknown) |
| Type: transfer | From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 15.11.2022 11:34:06 | |
5 854 198 USDT | $ 5 802 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TJoUMzkvCrTGjKddA5ShPre2HRMTpCTssx | |||
| 15.11.2022 11:31:21 | |
7 222 BTC | $ 122 037 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmqwq02fqgu8z6ezeps6hexmev682d9z90gwc5upp22u8wedrllkqv2n0s3 | To: bc1qkjrvmkkukjys4lr8mqr9vfjyezyupqa5pvmlugnkwwde3ujwa0xqf3yvmj | |||
| 15.11.2022 11:30:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c273ff772b5f77c1b6008545a8dccab01b764dd0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 11:23:06 | |
15 000 000 USDT | $ 15 090 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TL7R3NR4vHoer77AN3WPTHLBqXbBxuxoiE | |||
| 15.11.2022 11:21:35 | |
5 300 000 USDT | $ 5 338 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 258494a21d9ea90fcbcb9e22bd57c6899de0d995 | |||
| 15.11.2022 11:18:51 | |
27 999 998 USDT | $ 27 844 714 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.11.2022 11:17:27 | |
27 999 998 USDT | $ 27 840 928 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||