Whale movements
Last update: 08.04.2026 00:14:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 05:52:27 |  |
7 628 580 USDT | $ 7 651 821 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.11.2022 05:37:57 |  |
861 BTC | $ 14 458 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 15.11.2022 05:29:57 | |
862 BTC | $ 14 438 101 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 15.11.2022 05:27:39 | |
7 628 580 USDT | $ 7 641 686 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.11.2022 05:09:17 | |
455 BTC | $ 7 671 765 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 19Pqd1wRqcM5DYiKtz12xvsYoEWmGK2QVa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.11.2022 05:09:17 | |
2 600 BTC | $ 43 798 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf5jsrg554l87jakqya0ttd5pq2u4275j7lqeqpgl4ful94jecrdqy5yegq | To: bc1qcve2zpefq9vzruphjvva7lq9rpef85pzlsyvyqnpydk74lljtr8strqu6h | |||
| 15.11.2022 05:09:17 | |
1 200 BTC | $ 20 214 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf5jsrg554l87jakqya0ttd5pq2u4275j7lqeqpgl4ful94jecrdqy5yegq | To: bc1qf6p5fjpdsux0x26u7urn3fjrdf450smgfugw39430cu2apdplfwqyr3f9e | |||
| 15.11.2022 05:07:12 |  |
32 426 916 XRP | $ 11 937 875 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 15.11.2022 05:00:35 |  |
35 868 680 USDT | $ 35 762 800 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.11.2022 04:52:20 | |
297 BTC | $ 5 006 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.11.2022 04:52:20 | |
863 BTC | $ 14 562 271 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 15.11.2022 04:52:20 | |
798 BTC | $ 13 457 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK | |||
| 15.11.2022 04:44:23 | |
5 500 000 USDT | $ 5 516 149 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.11.2022 04:43:11 | |
5 500 000 USDT | $ 5 491 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 15.11.2022 04:38:23 | |
10 010 768 USDT | $ 9 985 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 04:26:32 | |
323 BTC | $ 5 429 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr96c69h9fw7eflkc88ahtdd8q8tgj3h3qze4mr93fnfvfl43gzlq65hrpw | To: bc1qz03cpwgcmqp9z6sjqnzrjz040unss3cjlxxj36f8kzf2vw9whfqqtxdzhs | |||
| 15.11.2022 04:26:23 | |
5 000 000 USDT | $ 5 001 644 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | |||
| 15.11.2022 04:19:04 | |
871 BTC | $ 14 692 210 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 17up7EiuJze4UTggQwQZAvvQG87cGqJ9U9 | |||
| 15.11.2022 03:56:03 | |
8 019 242 USDT | $ 7 962 625 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2022 03:55:23 | |
10 000 ETH | $ 12 627 394 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 15.11.2022 03:50:06 | |
5 049 999 USDT | $ 5 003 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSRqQEPfbwtoKtDhCzBTXo4bahHLRLKEDj | To: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii | |||
| 15.11.2022 03:49:47 | |
18 327 024 USDT | $ 18 156 868 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e8887c8fae29d6781caeb75428318ca09a3b0491 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 03:49:14 | |
914 BTC | $ 15 275 488 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 15.11.2022 03:43:23 | |
5 000 000 USDT | $ 5 005 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 15.11.2022 03:40:36 | |
922 BTC | $ 15 529 188 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 16kpxJFkWFwswwPzSy2grEXCGXGhhKZGKt | |||
| 15.11.2022 03:38:47 | |
7 762 BTC | $ 130 663 384 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qz3625u60u5e3n9h6a3st9hrdwfvu5fg6xgysd497aw4luhaf0cdquwdk57 | |||
| 15.11.2022 03:35:11 | |
391 BTC | $ 6 556 287 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.11.2022 03:35:11 | |
928 BTC | $ 15 570 384 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 15.11.2022 03:26:03 | |
7 000 000 USDT | $ 6 973 720 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2022 03:21:35 | |
5 000 000 USDT | $ 5 019 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 15.11.2022 03:20:40 | |
2 602 BTC | $ 43 516 124 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.11.2022 03:18:35 | |
974 BTC | $ 16 309 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1SnGZVLrLnMg53XKgyaxhTsr9GJzsW1G | To: 3737t4uphhBcYrirLxnc2P4CYQNmYNTRTw | |||
| 15.11.2022 03:19:23 | |
5 010 541 USDT | $ 5 045 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 15.11.2022 03:16:11 | |
9 010 540 USDT | $ 9 017 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 15.11.2022 03:16:03 | |
6 314 091 USDT | $ 6 318 755 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLXVL6542ACaBMunq4QGbaiNfQRcG2Rff9 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 15.11.2022 03:08:23 | |
8 327 024 USDT | $ 8 301 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 15.11.2022 03:07:06 | |
8 019 242 USDT | $ 8 011 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | |||
| 15.11.2022 03:06:51 | |
26 162 832 XRP | $ 9 864 001 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 15.11.2022 03:05:59 | |
300 BTC | $ 5 020 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf2z3ge9r46cdrhsy4dkh06lqqvr3q0d4ry0mzl | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 15.11.2022 03:06:22 | |
26 162 832 XRP | $ 9 845 401 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 15.11.2022 03:01:23 | |
8 299 688 USDT | $ 8 325 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 15.11.2022 02:58:54 | |
473 BTC | $ 7 931 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qljwa4x2zs7tfnn5e2wx6r044rpelvfeguhaxkthrzflkfnfu5dyswp2r74 | To: bc1qr96c69h9fw7eflkc88ahtdd8q8tgj3h3qze4mr93fnfvfl43gzlq65hrpw | |||
| 15.11.2022 02:58:54 | |
976 BTC | $ 16 363 665 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||
| 15.11.2022 02:58:54 | |
710 BTC | $ 11 907 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyr3hc9jfan9ftgwg8hg7sazakl42l6z4z9vqn8 | To: bc1q2m68f2e24uknnycjf0efacgea0c8uc3l4tpnvh | |||
| 15.11.2022 02:58:54 | |
300 BTC | $ 5 030 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyr3hc9jfan9ftgwg8hg7sazakl42l6z4z9vqn8 | To: bc1qf2z3ge9r46cdrhsy4dkh06lqqvr3q0d4ry0mzl | |||
| 15.11.2022 02:53:59 | |
53 988 612 USDT | $ 54 301 636 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.11.2022 02:50:47 | |
54 179 424 USDT | $ 54 516 850 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 15.11.2022 02:48:47 | |
54 179 424 USDT | $ 54 359 784 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.11.2022 02:47:36 | |
799 BTC | $ 13 327 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtn0magkueknfnl30fv3q7cj5ehwgm6aztjpr09nejacpkdnw5m2spdu6j7 | To: bc1qpkuauzg3ak27gpdyss628zcw2kajx3dfw2vxe378jd3ujkup2ypq3tqhn8 | |||
| 15.11.2022 02:47:36 | |
801 BTC | $ 13 359 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg5sphh8va0ydk4evxxw3r65r9k870sxqurdgvgrfr9grtguca3yqqqpkj7 | To: bc1qtn0magkueknfnl30fv3q7cj5ehwgm6aztjpr09nejacpkdnw5m2spdu6j7 | |||