Whale movements
Last update: 08.04.2026 02:11:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 22:14:23 |  |
8 331 ETH | $ 10 165 872 | Bittrex (exchange) | unknown (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: 556ba5cd1ef5025fabd76b0f61b2c419f6c2f312 | |||
| 14.11.2022 22:11:02 |  |
1 500 BTC | $ 24 285 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qknc9273yamq2xm25r2efq3px3dgvkxgn5rnqpj | |||
| 14.11.2022 22:11:02 | |
1 214 BTC | $ 19 655 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 14.11.2022 22:11:02 | |
1 025 BTC | $ 16 600 648 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 14.11.2022 22:11:02 | |
1 470 BTC | $ 23 799 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: bc1qn8clwu7krtfp7hw8za4a7hnftqrqe5rslr0d6a | |||
| 14.11.2022 22:11:02 | |
500 BTC | $ 8 095 023 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.11.2022 22:09:00 |  |
5 081 134 USDT | $ 5 071 432 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.11.2022 22:04:12 | |
5 000 000 USDT | $ 5 007 440 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 21:39:00 | |
9 979 282 USDT | $ 9 917 228 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.11.2022 21:35:45 | |
10 000 000 USDT | $ 9 951 358 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 21:33:00 | |
10 000 000 USDT | $ 10 008 386 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.11.2022 21:29:08 | |
404 BTC | $ 6 573 982 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.11.2022 21:29:08 | |
1 026 BTC | $ 16 696 205 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | |||
| 14.11.2022 21:29:11 | |
6 084 290 USDT | $ 6 103 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 0e5ba851c4f6af4c831bca4dbea376e43249748e | |||
| 14.11.2022 21:26:03 | |
5 299 998 USDT | $ 5 309 709 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQQLgD9XHcAeUP8t3sa1nUqUGf96vuHyih | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2022 21:23:35 | |
6 084 290 USDT | $ 6 095 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 14.11.2022 21:20:35 | |
17 000 000 USDT | $ 16 971 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 91ad0f6ef6e76159be3b0b78e0f5076a36fb6263 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 14.11.2022 21:15:01 |  |
43 200 000 XRP | $ 15 363 133 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 14.11.2022 21:14:59 | |
5 149 666 USDT | $ 5 139 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d1785cc20e3c352c76cf175158e7eefb2e487b1 | To: f3f14b92bb968c1dc073e9172b19982b63f11ff6 | |||
| 14.11.2022 21:13:11 | |
17 000 000 USDT | $ 17 038 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 91ad0f6ef6e76159be3b0b78e0f5076a36fb6263 | |||
| 14.11.2022 21:12:35 | |
6 000 000 USDT | $ 5 970 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.11.2022 21:10:31 | |
7 833 BTC | $ 128 327 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfzv9l2lrem9g3y2w56lf752kg9nkhghwyp8xge56de2p905n26slpvnvt | |||
| 14.11.2022 21:10:31 | |
348 BTC | $ 5 701 109 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1JeBkMyZwrkp4L8RVFdf33BtSe3XZmSzQS | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.11.2022 21:07:47 | |
8 446 648 USDT | $ 8 517 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a69babef1ca67a37ffaf7a485dfff3382056e78c | |||
| 14.11.2022 21:07:11 | |
17 000 000 USDT | $ 17 141 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c2f61a6eeec48d686901d325cde9233b81c793f3 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 14.11.2022 21:06:35 | |
17 000 000 USDT | $ 17 207 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c2f61a6eeec48d686901d325cde9233b81c793f3 | |||
| 14.11.2022 21:01:58 | |
786 BTC | $ 12 885 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvp5jux8tqqysnu7aad55guvwcywfw3lfq6ddqt | To: bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax | |||
| 14.11.2022 21:01:58 | |
1 026 BTC | $ 16 830 374 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 14.11.2022 21:01:59 | |
10 119 775 USDT | $ 10 148 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0aa7d42ed5373fc354544e5898d77f61b47c04d0 | To: f1556137e7f45817e774096c5922f32c68ab15ae | |||
| 14.11.2022 21:01:41 | |
30 000 000 XRP | $ 10 552 506 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 14.11.2022 21:01:12 | |
63 867 492 XRP | $ 22 465 402 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 14.11.2022 21:01:00 | |
60 000 000 XRP | $ 21 089 284 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.11.2022 21:00:35 | |
36 411 028 USDT | $ 36 625 372 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.11.2022 20:59:00 | |
30 912 734 USDT | $ 31 264 922 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.11.2022 20:56:47 | |
8 203 209 BUSD | $ 8 203 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 14.11.2022 20:56:42 | |
31 000 000 USDT | $ 31 185 084 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 20:56:42 | |
14 000 000 USDT | $ 14 083 586 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.11.2022 20:55:23 | |
8 203 209 BUSD | $ 8 203 209 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 14.11.2022 20:54:00 | |
17 000 000 USDT | $ 17 006 216 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.11.2022 20:50:23 | |
382 BTC | $ 6 314 435 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 14.11.2022 20:50:23 | |
2 200 BTC | $ 36 401 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 14.11.2022 20:50:23 | |
969 BTC | $ 16 031 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F8mNSszT2g8anrU8nVZa5vmQ3igqPQpoT | |||
| 14.11.2022 20:50:23 | |
410 BTC | $ 6 782 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15BTcJLPDvoQHZhvXCtshqLiEmfAw1eoUe | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 14.11.2022 20:44:35 | |
5 149 666 USDT | $ 5 185 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 890d133d1aa8184700dc092d47c5711bb908f2f2 | To: 1d1785cc20e3c352c76cf175158e7eefb2e487b1 | |||
| 14.11.2022 20:40:24 | |
42 191 916 USDT | $ 42 431 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 14.11.2022 20:39:47 | |
12 981 914 USDT | $ 12 957 335 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.11.2022 20:24:59 | |
10 929 225 USDT | $ 10 945 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: c5af84701f98fa483ece78af83f11b6c38aca71d | |||
| 14.11.2022 20:17:59 | |
10 929 225 USDT | $ 10 943 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 14.11.2022 20:13:29 | |
7 850 BTC | $ 130 263 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwnkhn64q3tcvqdppk9wlu655suxdjutzynf459fujvg7gm57awtq2xs8qg | To: bc1qg80fawcfs787wj4zvv5ethsdgv8ymdf8flnr9k8nu60h6a64kmuqc82cmx | |||
| 14.11.2022 20:13:29 | |
439 BTC | $ 7 278 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1yLykDsd5u6hNRA2qb3vFeTxFAfxQqATS | |||