Whale movements
Last update: 07.04.2026 23:14:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 08:58:59 |  |
10 009 709 USDT | $ 9 956 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 08:46:57 |  |
7 999 999 USDT | $ 8 021 793 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 15.11.2022 08:41:59 | |
8 000 000 USDT | $ 7 990 004 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 15.11.2022 08:32:11 | |
9 426 545 USDT | $ 9 468 994 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e0522cd00925e2b859aee2383aa79ec8ebfb0dd8 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.11.2022 08:32:11 | |
9 426 625 USDT | $ 9 469 075 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2ae936d560fa469cf3c4ca03c4a21679ee674975 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 15.11.2022 08:29:23 | |
9 426 625 USDT | $ 9 360 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 306b1aac0968a1d929921ac7568a0612234b0305 | To: 2ae936d560fa469cf3c4ca03c4a21679ee674975 | |||
| 15.11.2022 08:29:23 | |
9 426 545 USDT | $ 9 360 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a8793fa0348793967cba7df4009d2504f5966e9c | To: e0522cd00925e2b859aee2383aa79ec8ebfb0dd8 | |||
| 15.11.2022 08:24:11 | |
5 000 000 USDT | $ 5 014 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a1c602c2842add26c903c66b4b41a8719a7f0782 | To: 4d7b9ac00543128b7e1aa9a6c702696ffae58dbf | |||
| 15.11.2022 08:22:59 | |
14 499 900 USDC | $ 14 486 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 131c30dd1f20fecad12c26b9b9d7f15f80b0d798 | To: 5938c334d14e7dbac119c82cd38307b5d96b1ac8 | |||
| 15.11.2022 08:22:39 | |
4 999 998 USDT | $ 5 034 213 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.11.2022 08:04:27 |  |
844 BTC | $ 14 181 832 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | |||
| 15.11.2022 08:03:23 | |
20 000 000 USDT | $ 19 995 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187e3534f461d7c59a7d6899a983a5305b48f93f | To: 53eb3ea47643e87e8f25dd997a37b3b5260e7336 | |||
| 15.11.2022 08:01:00 | |
12 755 800 USDT | $ 12 805 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFCJkKvNfsFQ5x23RGGRXDWeVhbKGWqD9T | To: TDyNL1P36EjkNixmXDRtXK9Gf7ffacGgnZ | |||
| 15.11.2022 07:56:23 | |
5 000 002 USDT | $ 5 033 690 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 07:54:35 | |
5 000 002 USDT | $ 5 001 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 07:54:23 | |
6 548 632 USDT | $ 6 534 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 94e88b41ab5eb08265c488486022994c879c58b9 | To: e9e66e79a062334ea95e230b87eae5ce6a696611 | |||
| 15.11.2022 07:40:15 | |
14 000 000 USDT | $ 13 937 022 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.11.2022 07:36:39 | |
14 000 000 USDT | $ 14 000 715 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.11.2022 07:36:18 | |
4 999 998 USDT | $ 5 000 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.11.2022 07:34:54 | |
4 999 998 USDT | $ 5 003 851 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.11.2022 07:34:15 | |
19 000 000 USDT | $ 19 076 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.11.2022 07:34:11 | |
6 000 ETH | $ 7 540 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.11.2022 07:31:27 | |
19 000 000 USDT | $ 19 039 544 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 15.11.2022 07:30:23 | |
7 000 000 BUSD | $ 7 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 07:29:45 | |
11 600 000 USDT | $ 11 516 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 15.11.2022 07:29:35 | |
50 000 000 USDT | $ 49 640 740 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 07:28:23 | |
50 000 000 USDC | $ 49 950 172 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 15.11.2022 07:27:11 | |
15 000 000 MATIC | $ 13 947 521 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: a83b11093c858c86321fbc4c20fe82cdbd58e09e | |||
| 15.11.2022 07:21:40 | |
4 200 BTC | $ 70 206 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3Lk1vRap4KC6vPbvnnbNjUVuSqdezkoMtK | |||
| 15.11.2022 07:21:40 | |
844 BTC | $ 14 110 924 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 15.11.2022 07:22:48 | |
54 179 424 USDT | $ 54 113 676 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.11.2022 07:22:35 | |
12 000 000 MANA | $ 5 305 435 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: e1498a9ef5c6aa51790a642f70c31238326b1724 | |||
| 15.11.2022 07:17:06 | |
54 179 424 USDT | $ 54 408 476 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 15.11.2022 07:15:09 | |
67 212 536 USDT | $ 67 615 200 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 15.11.2022 07:08:32 |  |
38 000 000 XRP | $ 14 307 714 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 15.11.2022 07:04:35 | |
6 000 000 USDT | $ 6 000 839 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 07:03:08 | |
304 BTC | $ 5 057 971 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.11.2022 07:03:08 | |
845 BTC | $ 14 045 697 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 15.11.2022 07:02:59 | |
6 000 000 USDT | $ 6 015 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 06:57:59 | |
15 015 675 USDT | $ 14 954 620 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 06:50:57 | |
404 BTC | $ 6 738 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17vW5tZWUVQ25J8CiYy319jijx8y1aeqfr | To: bc1qf0h3gwk0rmy76p2n6cknnz4ayvn4lk7drjrxjx | |||
| 15.11.2022 06:47:38 | |
845 BTC | $ 14 048 682 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 15.11.2022 06:42:11 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 589f4cee8c6552ad6308ce2aca807b8302e2375f | To: d5dee8195ae62bc011a89f1959a7a375cc0daf38 | |||
| 15.11.2022 06:36:21 | |
849 BTC | $ 14 266 799 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 15.11.2022 06:21:23 | |
6 000 000 USDT | $ 5 982 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 15.11.2022 06:14:51 | |
5 000 000 USDT | $ 5 008 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTuoJmXGtzQWyZLjt8wnZo9LJmQWwkmKif | To: TUPxnESmNTangZw68r2EEcEApGy66iq5qD | |||
| 15.11.2022 06:09:15 | |
7 673 BTC | $ 128 964 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3625u60u5e3n9h6a3st9hrdwfvu5fg6xgysd497aw4luhaf0cdquwdk57 | To: bc1q2utd4e5yy3zs37p4wrpudr2rrcr0l62579wyfdhawg3s3p93t8pswa6jtu | |||
| 15.11.2022 06:07:58 | |
849 BTC | $ 14 251 259 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 15.11.2022 06:00:24 | |
42 517 868 USDT | $ 42 343 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 15.11.2022 05:59:03 | |
851 BTC | $ 14 337 566 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||