Whale movements
Last update: 07.04.2026 22:33:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 11:15:11 |  |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | To: c273ff772b5f77c1b6008545a8dccab01b764dd0 | |||
| 15.11.2022 11:12:45 |  |
1 000 BTC | $ 16 772 476 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.11.2022 11:12:45 | |
420 BTC | $ 7 041 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 15.11.2022 11:12:45 | |
777 BTC | $ 13 026 258 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 15.11.2022 11:06:09 |  |
7 244 138 USDT | $ 7 197 869 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | |||
| 15.11.2022 11:01:32 | |
490 BTC | $ 8 189 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FvPBHnAacJft4DKmWbXNofrtEeqredHPx | To: bc1q5w49rky88unk4gs4zv2j0mhspnauxu4pjg3kc0 | |||
| 15.11.2022 11:01:32 | |
777 BTC | $ 12 986 539 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 1MomM9WaaEvMkGQQz4Gq5xYWEnaxyk9pHs | |||
| 15.11.2022 11:00:23 | |
10 000 000 USDT | $ 9 952 559 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 11:00:24 | |
43 410 560 USDT | $ 43 161 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.11.2022 11:00:22 |  |
13 333 321 XRP | $ 5 132 608 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 15.11.2022 10:58:59 | |
18 581 772 BUSD | $ 18 581 772 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.11.2022 10:53:27 | |
9 999 998 USDT | $ 9 981 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPrKuqvbXVu1964t8EEkErJSebCcZ6VRXF | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 15.11.2022 10:39:54 | |
7 229 BTC | $ 121 762 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql00xuz4uj7txllqj672vk89dhumtjxzpe3d8jkptf5kxlzk6vj3s7yfzdx | To: bc1qmqwq02fqgu8z6ezeps6hexmev682d9z90gwc5upp22u8wedrllkqv2n0s3 | |||
| 15.11.2022 10:39:54 | |
323 BTC | $ 5 439 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz03cpwgcmqp9z6sjqnzrjz040unss3cjlxxj36f8kzf2vw9whfqqtxdzhs | To: bc1quqh7vynptelca2m9rphferfpl6syt3h8rkyvdeltuz6489dg9hzq67un8a | |||
| 15.11.2022 10:39:54 | |
590 BTC | $ 9 937 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1FvPBHnAacJft4DKmWbXNofrtEeqredHPx | |||
| 15.11.2022 10:40:30 | |
15 000 000 XRP | $ 5 730 182 | (unknown) | (unknown) |
| Type: transfer | From: rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 15.11.2022 10:25:35 | |
7 830 ETH | $ 9 994 818 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 15.11.2022 10:21:59 | |
10 009 153 USDT | $ 9 990 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.11.2022 10:21:40 | |
50 000 000 XRP | $ 19 251 302 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 15.11.2022 10:21:20 | |
100 000 000 XRP | $ 38 502 604 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 15.11.2022 10:20:11 | |
5 009 700 USDT | $ 5 002 136 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 10:18:36 | |
7 434 BTC | $ 124 960 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5jt9l5m3m5spuflhvccjxduaykyq0x69kwszty65ya85lxujy3hqqjwr5y | To: bc1ql00xuz4uj7txllqj672vk89dhumtjxzpe3d8jkptf5kxlzk6vj3s7yfzdx | |||
| 15.11.2022 10:18:36 | |
620 BTC | $ 10 421 752 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qnnjpm20335sfecdvdu0nd045mzn20tyan4hkv7aemzg9xk6znflsktuyrr | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 15.11.2022 10:18:36 | |
580 BTC | $ 9 749 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnnjpm20335sfecdvdu0nd045mzn20tyan4hkv7aemzg9xk6znflsktuyrr | To: bc1qlawueqpk2xkcgejuu4faslzhuek5v2uyzwxsjsu3lx4k97qu40yq6utcka | |||
| 15.11.2022 10:18:36 | |
377 BTC | $ 6 339 144 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 15.11.2022 10:18:36 | |
1 000 BTC | $ 16 809 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 15.11.2022 10:18:36 | |
1 000 BTC | $ 16 809 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | To: 1Af67xgb6v4YAoQs5AjKi6aiFvw6U1fjK5 | |||
| 15.11.2022 10:18:36 | |
500 BTC | $ 8 404 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PNkzoSzRgMEZusn62vR4SJsFci18gP46C | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 15.11.2022 10:18:36 | |
826 BTC | $ 13 886 179 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 15.11.2022 10:19:23 | |
10 009 148 USDT | $ 9 939 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 10:18:35 | |
5 009 700 USDT | $ 5 006 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 10:14:12 | |
40 000 000 XRP | $ 15 463 520 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 15.11.2022 10:00:35 | |
4 999 980 USDT | $ 5 006 743 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 10:00:35 | |
6 548 632 USDT | $ 6 557 490 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e646f577d4a8ff33f4c37a5ccf1af01cd677b27b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 09:55:59 | |
10 000 ETH | $ 12 755 821 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 15.11.2022 09:49:11 | |
5 600 000 USDT | $ 5 593 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.11.2022 09:33:31 | |
838 BTC | $ 14 268 201 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 15.11.2022 09:34:23 | |
4 999 980 USDT | $ 5 020 046 | Bitstamp (exchange) | Binance (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: cee5e40d84d68f986d4573bb3cddf6be2b6f6b38 | |||
| 15.11.2022 09:32:35 | |
6 548 632 USDT | $ 6 612 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9e66e79a062334ea95e230b87eae5ce6a696611 | To: e646f577d4a8ff33f4c37a5ccf1af01cd677b27b | |||
| 15.11.2022 09:26:15 | |
7 999 999 USDT | $ 7 953 070 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 15.11.2022 09:23:21 | |
839 BTC | $ 14 215 848 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 15.11.2022 09:20:24 | |
43 006 308 USDT | $ 43 315 350 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 15.11.2022 09:17:47 | |
5 476 273 USDT | $ 5 457 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3fda9f5af910a3386acf35e911210843a27c72d7 | To: 4009c70a5817c2aa76f0c452622f387b570dbe7d | |||
| 15.11.2022 09:13:38 | |
7 640 BTC | $ 127 926 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2utd4e5yy3zs37p4wrpudr2rrcr0l62579wyfdhawg3s3p93t8pswa6jtu | To: bc1q5jt9l5m3m5spuflhvccjxduaykyq0x69kwszty65ya85lxujy3hqqjwr5y | |||
| 15.11.2022 09:12:51 | |
840 BTC | $ 14 133 075 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 15.11.2022 09:10:47 | |
5 000 004 USDT | $ 5 045 512 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 09:08:11 | |
5 000 004 USDT | $ 5 003 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 09:00:35 | |
36 012 290 USDT | $ 35 836 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.11.2022 09:00:24 | |
48 214 160 USDT | $ 47 978 956 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 15.11.2022 09:00:24 | |
43 021 770 USDT | $ 42 811 892 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||