Whale movements
Last update: 08.04.2026 01:54:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.11.2022 00:47:49 |  |
473 BTC | $ 7 933 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4cg5tqhxtpc093wgh7nnyfa89f44cq2wjyapec07dpccsa8ut82qwl0l9e | To: bc1qljwa4x2zs7tfnn5e2wx6r044rpelvfeguhaxkthrzflkfnfu5dyswp2r74 | |||
| 15.11.2022 00:47:49 | |
1 000 BTC | $ 16 768 000 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 15.11.2022 00:47:49 | |
440 BTC | $ 7 377 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KCQQMns29bKvatDdWjN3GbAuXce6LAk9k | |||
| 15.11.2022 00:47:49 | |
480 BTC | $ 8 048 681 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 15.11.2022 00:47:49 | |
320 BTC | $ 5 365 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 15.11.2022 00:33:04 | |
1 593 BTC | $ 26 579 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2t6d0ngesm8e4aqdmmq37pgtr3uw03xccmqkk2 | |||
| 15.11.2022 00:33:04 | |
1 000 BTC | $ 16 686 824 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 15.11.2022 00:33:04 | |
500 BTC | $ 8 343 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1FvPBHnAacJft4DKmWbXNofrtEeqredHPx | |||
| 15.11.2022 00:30:11 |  |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.11.2022 00:29:23 | |
24 390 750 USDT | $ 24 391 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 15.11.2022 00:28:40 |  |
43 000 000 XRP | $ 16 260 476 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rsD3v7NtCtvZqBp669cxDcEePc6jhdLgsR | |||
| 15.11.2022 00:20:42 | |
13 333 308 XRP | $ 5 041 755 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 15.11.2022 00:20:40 | |
13 333 310 XRP | $ 5 041 756 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 15.11.2022 00:16:17 | |
427 BTC | $ 7 122 069 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.11.2022 00:16:17 | |
326 BTC | $ 5 439 011 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.11.2022 00:16:17 | |
1 083 BTC | $ 18 049 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.11.2022 00:16:17 | |
1 014 BTC | $ 16 896 232 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 15.11.2022 00:13:59 | |
4 999 997 USDT | $ 5 024 007 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 15.11.2022 00:12:59 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 15.11.2022 00:11:27 | |
7 825 BTC | $ 130 130 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q550jwve7ncmx0nc26pf62ecjspvyjujzpggqenn5xyxyv9qfkkzqt2qvat | To: bc1qm9v4wscmy7jml35ngcmnvp3zfnhl8vtuyaun75vnh4ecvrcvks2qym9ql5 | |||
| 15.11.2022 00:11:27 | |
7 825 BTC | $ 130 130 390 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qvfzv9l2lrem9g3y2w56lf752kg9nkhghwyp8xge56de2p905n26slpvnvt | To: bc1q550jwve7ncmx0nc26pf62ecjspvyjujzpggqenn5xyxyv9qfkkzqt2qvat | |||
| 15.11.2022 00:11:27 | |
396 BTC | $ 6 594 010 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 17pCNuUR7dwzvcZ6a7fkL5YBbrB3Bpw5VB | |||
| 15.11.2022 00:11:27 | |
1 234 BTC | $ 20 520 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 15.11.2022 00:11:27 | |
875 BTC | $ 14 552 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38yL1zwpwwX1vtzYGvyvZE7DaXtaKB5c5T | To: 39CykdCGnxRre6Pz1Ew4Lt371BKbLaESzt | |||
| 15.11.2022 00:03:54 |  |
11 251 732 USDT | $ 11 217 782 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.11.2022 00:02:33 | |
6 224 369 USDT | $ 6 167 096 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 15.11.2022 00:00:47 | |
69 133 110 BUSD | $ 69 133 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2022 23:48:33 | |
5 027 364 USDT | $ 5 057 575 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 14.11.2022 23:44:59 | |
8 000 000 USDT | $ 8 061 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 14.11.2022 23:42:47 | |
8 000 000 USDT | $ 7 982 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 14.11.2022 23:39:04 | |
1 200 BTC | $ 19 601 588 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 14.11.2022 23:39:04 | |
367 BTC | $ 5 987 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53h3a9m0rl6ftx02xxz862r83r385d8pvz092j | To: bc1qscc3h7kkzdrvrrtah550fp2ljgqdxc9cnjl0es | |||
| 14.11.2022 23:39:04 | |
936 BTC | $ 15 284 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53h3a9m0rl6ftx02xxz862r83r385d8pvz092j | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 14.11.2022 23:39:04 | |
1 023 BTC | $ 16 717 525 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 14.11.2022 23:35:30 | |
506 BTC | $ 8 223 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 14.11.2022 23:35:30 | |
600 BTC | $ 9 758 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19VTgHTWhM8xi32mDuCLR3kAgamRMahTu5 | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 14.11.2022 23:35:30 | |
1 495 BTC | $ 24 314 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16mbJTjtaqzTXajm7uJLspS9FkYvPgspcs | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 14.11.2022 23:35:30 | |
356 BTC | $ 5 790 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzsl60gsu2adqxgferhnhjv3wme96dcgl6hfxne | |||
| 14.11.2022 23:13:06 | |
40 000 000 USDT | $ 40 013 510 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.11.2022 23:08:06 | |
40 000 000 USDT | $ 40 083 756 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.11.2022 22:43:01 | |
1 470 BTC | $ 24 132 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn8clwu7krtfp7hw8za4a7hnftqrqe5rslr0d6a | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 14.11.2022 22:43:01 | |
1 705 BTC | $ 27 990 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qkp6uefq45dyckr0n0cqr67hjc9hr0luuae3nk4 | |||
| 14.11.2022 22:43:01 | |
1 025 BTC | $ 16 829 232 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 14.11.2022 22:43:01 | |
938 BTC | $ 15 399 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F8mNSszT2g8anrU8nVZa5vmQ3igqPQpoT | To: 38yL1zwpwwX1vtzYGvyvZE7DaXtaKB5c5T | |||
| 14.11.2022 22:42:47 | |
40 000 000 USDT | $ 39 723 280 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.11.2022 22:41:11 | |
6 102 031 USDT | $ 6 120 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.11.2022 22:40:35 | |
40 000 000 USDT | $ 40 118 724 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.11.2022 22:40:11 | |
6 120 000 USDT | $ 6 159 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | |||
| 14.11.2022 22:36:59 | |
6 000 000 USDT | $ 5 990 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.11.2022 22:36:11 | |
6 000 000 USDT | $ 5 990 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: dc10fc554d3729d4bd570afe8ff5d8b2f5207781 | |||