Whale movements
Last update: 08.04.2026 00:42:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 02:47:36 |  |
803 BTC | $ 13 393 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjzhn4j52mpq5ex5fwn8lyf3llpd3vr44wtmgx6f5j4sfwpcd2rssktp8sz | To: bc1qg5sphh8va0ydk4evxxw3r65r9k870sxqurdgvgrfr9grtguca3yqqqpkj7 | |||
| 15.11.2022 02:47:36 | |
805 BTC | $ 13 430 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqr7cnts9rjqgykruj0w00m9n32ec9cd5enaznnhu68gqv8tam0vq2y90k2 | To: bc1qjzhn4j52mpq5ex5fwn8lyf3llpd3vr44wtmgx6f5j4sfwpcd2rssktp8sz | |||
| 15.11.2022 02:47:36 | |
808 BTC | $ 13 478 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4eaudqp3x69pr6kvzec08clu3rl0punx0j7qeh7a6lhfcgk2escqqwvg90 | To: bc1qqr7cnts9rjqgykruj0w00m9n32ec9cd5enaznnhu68gqv8tam0vq2y90k2 | |||
| 15.11.2022 02:47:36 | |
811 BTC | $ 13 526 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quqremdvcaedg4w0vymzn722jj0rhg663dul2rqsvfpqctscta9lq89utr8 | To: bc1q4eaudqp3x69pr6kvzec08clu3rl0punx0j7qeh7a6lhfcgk2escqqwvg90 | |||
| 15.11.2022 02:47:36 | |
814 BTC | $ 13 580 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qll8cynyff76hppe057ltrzssxztkuvapdqpf0cc800ncng89hwwswdvzfj | To: bc1quqremdvcaedg4w0vymzn722jj0rhg663dul2rqsvfpqctscta9lq89utr8 | |||
| 15.11.2022 02:47:36 | |
817 BTC | $ 13 634 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk54drjsmxklu0vx867j9fpjspalfa5g848uxj58jydg29kr9uhms0r5jgf | To: bc1qll8cynyff76hppe057ltrzssxztkuvapdqpf0cc800ncng89hwwswdvzfj | |||
| 15.11.2022 02:47:36 | |
821 BTC | $ 13 690 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6y050yqw7wkg5ttv5stsql6a5cjewtkr88dpcn7e2hd7xw6u2y6quth6q9 | To: bc1qk54drjsmxklu0vx867j9fpjspalfa5g848uxj58jydg29kr9uhms0r5jgf | |||
| 15.11.2022 02:47:36 | |
824 BTC | $ 13 753 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk3hvvh0jaacw3svpf938mz4z3wdmzu5alqhcf5auecefc6sekpdsnu7670 | To: bc1q6y050yqw7wkg5ttv5stsql6a5cjewtkr88dpcn7e2hd7xw6u2y6quth6q9 | |||
| 15.11.2022 02:47:36 | |
828 BTC | $ 13 819 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkycufvdzk0qlmqhezd520dmcmk9ly2dpy86k3lgm5prygq24g6gq0fyqzj | To: bc1qk3hvvh0jaacw3svpf938mz4z3wdmzu5alqhcf5auecefc6sekpdsnu7670 | |||
| 15.11.2022 02:47:36 | |
832 BTC | $ 13 884 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjx8puq0hh6hlegzru6g34ksldth8069sgtn9wnzy39fv683qw2usf626kd | To: bc1qkycufvdzk0qlmqhezd520dmcmk9ly2dpy86k3lgm5prygq24g6gq0fyqzj | |||
| 15.11.2022 02:47:36 | |
836 BTC | $ 13 955 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjqe90e3uz2zpcsfjv5f7gtgl4fsgev4a574je4gc0p22zg4jjfssc4ye3h | To: bc1qjx8puq0hh6hlegzru6g34ksldth8069sgtn9wnzy39fv683qw2usf626kd | |||
| 15.11.2022 02:47:36 | |
841 BTC | $ 14 031 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3w49j5unh5m9se3v60fh7rvkeaneq5u3qt346e8v2h3qsatay6rqlchds2 | To: bc1qjqe90e3uz2zpcsfjv5f7gtgl4fsgev4a574je4gc0p22zg4jjfssc4ye3h | |||
| 15.11.2022 02:47:36 | |
846 BTC | $ 14 113 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyevzzsl50zd5ltll33f4d9rhewm0frksn8td3w237qt6fu85r0zshg2rqz | To: bc1q3w49j5unh5m9se3v60fh7rvkeaneq5u3qt346e8v2h3qsatay6rqlchds2 | |||
| 15.11.2022 02:47:36 | |
851 BTC | $ 14 199 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgeh5edsym4cykhghcy807utdqv45u6zgt88lxqj6uxsm00efalgqksjssn | To: bc1qyevzzsl50zd5ltll33f4d9rhewm0frksn8td3w237qt6fu85r0zshg2rqz | |||
| 15.11.2022 02:47:36 | |
858 BTC | $ 14 316 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm66v0hwx3cl4evpvam7g79f06ehyzfmjvr7ml9l2dgpff9knh29szvsrnd | To: bc1qgeh5edsym4cykhghcy807utdqv45u6zgt88lxqj6uxsm00efalgqksjssn | |||
| 15.11.2022 02:47:36 | |
865 BTC | $ 14 435 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjjsswf32nqc8k82yk9t4vmq5evqth9fnd4pn7cvqndly5nt0dt6sx4h3q8 | To: bc1qm66v0hwx3cl4evpvam7g79f06ehyzfmjvr7ml9l2dgpff9knh29szvsrnd | |||
| 15.11.2022 02:47:36 | |
873 BTC | $ 14 560 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr74wds0ecatq0l84z0ewn4s9knznlkguxfhdgqxfpxtmpqe883psj6a8vr | To: bc1qjjsswf32nqc8k82yk9t4vmq5evqth9fnd4pn7cvqndly5nt0dt6sx4h3q8 | |||
| 15.11.2022 02:47:36 | |
880 BTC | $ 14 689 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5642tjlz8rw8z9uk2kwf46ql7d4hq5g07xnm0wzpakw88cjd0cgs4fcymk | To: bc1qr74wds0ecatq0l84z0ewn4s9knznlkguxfhdgqxfpxtmpqe883psj6a8vr | |||
| 15.11.2022 02:47:36 | |
888 BTC | $ 14 819 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xdlxxt0ztdwcq0wrz3rz29hkj7elhf87v0qwapj536p5x6m0vwq5njmfu | To: bc1q5642tjlz8rw8z9uk2kwf46ql7d4hq5g07xnm0wzpakw88cjd0cgs4fcymk | |||
| 15.11.2022 02:47:36 | |
897 BTC | $ 14 962 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q39k6sh9uwjdcte9zmvquay22ssx338dqqmw309d42ksv57dm52zqj8k2t8 | To: bc1q7xdlxxt0ztdwcq0wrz3rz29hkj7elhf87v0qwapj536p5x6m0vwq5njmfu | |||
| 15.11.2022 02:47:36 | |
906 BTC | $ 15 114 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3mfeeerwagpzjjfkf5l8khhp420wt6aqxut05a347m8py8g32y9sud723z | To: bc1q39k6sh9uwjdcte9zmvquay22ssx338dqqmw309d42ksv57dm52zqj8k2t8 | |||
| 15.11.2022 02:47:36 | |
1 024 BTC | $ 17 080 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q80yfnjdgrhzkdzwvh6cdstssk7e9fuas95dl89k9cxh9sckxgr2sx3h4le | To: 3HRPnc4SddsFjrLVTfuTZJ2kQhdyCaHT4G | |||
| 15.11.2022 02:47:36 | |
453 BTC | $ 7 558 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39CykdCGnxRre6Pz1Ew4Lt371BKbLaESzt | To: 3PrNaGnawDPkKgNs41RYPsk8Z4pwf2JfJC | |||
| 15.11.2022 02:47:36 | |
422 BTC | $ 7 040 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39CykdCGnxRre6Pz1Ew4Lt371BKbLaESzt | To: 3ER4YNJh23TQEof4JReAWakUvT1vMeQzsf | |||
| 15.11.2022 02:47:11 |  |
13 000 ETH | $ 16 294 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.11.2022 02:15:11 | |
10 000 000 USDT | $ 10 039 869 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e8887c8fae29d6781caeb75428318ca09a3b0491 | |||
| 15.11.2022 02:10:40 |  |
13 348 443 XRP | $ 5 015 925 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 15.11.2022 02:09:13 | |
1 010 BTC | $ 16 795 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2szaxj9rfdyv96m2cwlnuxh46g8sdvfqecqrwl | To: bc1qyr3hc9jfan9ftgwg8hg7sazakl42l6z4z9vqn8 | |||
| 15.11.2022 02:09:13 | |
745 BTC | $ 12 387 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 15.11.2022 02:09:13 | |
459 BTC | $ 7 630 141 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 15.11.2022 02:09:13 | |
919 BTC | $ 15 287 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q3mfeeerwagpzjjfkf5l8khhp420wt6aqxut05a347m8py8g32y9sud723z | |||
| 15.11.2022 02:09:13 | |
443 BTC | $ 7 363 352 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1HygjheRPDwUL13cGAXQAtjxQ4AVMfBfMz | |||
| 15.11.2022 02:09:13 | |
977 BTC | $ 16 240 595 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | To: 1Pw6rrKf1yPATQT1XTpxjPFetEXQWvY92x | |||
| 15.11.2022 02:03:34 | |
550 BTC | $ 9 067 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 15.11.2022 02:03:34 | |
550 BTC | $ 9 067 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 15.11.2022 02:03:34 | |
707 BTC | $ 11 653 771 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EvV8MDg6P85mxAKiZ9HJomApa4GNSqqLd | |||
| 15.11.2022 02:03:34 | |
737 BTC | $ 12 147 922 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1DZkCr2jWyP87KNnmRsFJgkeEkCvgpSMsd | |||
| 15.11.2022 02:03:34 | |
1 200 BTC | $ 19 780 092 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1HygjheRPDwUL13cGAXQAtjxQ4AVMfBfMz | |||
| 15.11.2022 01:57:59 | |
14 189 062 GUSD | $ 14 287 056 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 40e1882351cb8d8b091f1fb768e7ed858de36dc0 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 15.11.2022 01:53:06 | |
3 548 BTC | $ 58 911 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HfViQ9BH1HHBd1KyxedogwZfeWNKzEifA | To: 149ALfSTXUYPRUdUxJU3BZxCAbDBbKsRXR | |||
| 15.11.2022 01:53:06 | |
367 BTC | $ 6 086 547 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qscc3h7kkzdrvrrtah550fp2ljgqdxc9cnjl0es | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 15.11.2022 01:53:06 | |
609 BTC | $ 10 109 072 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | To: bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy0 | |||
| 15.11.2022 01:53:06 | |
979 BTC | $ 16 259 997 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 1Pq4szSxhzFP8eYLvez5TsMDpDu3yK8YvS | |||
| 15.11.2022 01:52:23 | |
14 189 062 GUSD | $ 14 204 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | To: 40e1882351cb8d8b091f1fb768e7ed858de36dc0 | |||
| 15.11.2022 01:35:10 | |
100 000 000 XRP | $ 38 536 964 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 15.11.2022 01:08:56 | |
1 024 BTC | $ 16 947 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRPnc4SddsFjrLVTfuTZJ2kQhdyCaHT4G | To: bc1q80yfnjdgrhzkdzwvh6cdstssk7e9fuas95dl89k9cxh9sckxgr2sx3h4le | |||
| 15.11.2022 01:08:56 | |
988 BTC | $ 16 350 679 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 15.11.2022 01:05:15 |  |
6 044 366 USDT | $ 6 034 228 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.11.2022 01:03:57 | |
6 044 366 USDT | $ 6 049 538 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.11.2022 00:47:49 | |
376 BTC | $ 6 297 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||