Whale movements
Last update: 08.04.2026 03:39:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 20:10:12 |  |
120 000 000 XRP | $ 41 455 936 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 14.11.2022 20:03:47 |  |
6 093 981 USDT | $ 6 108 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08df64083cb978c8c1aa3c8772c600f9a6ee243d | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 14.11.2022 20:00:23 | |
6 999 991 USDT | $ 7 059 342 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 19:49:08 |  |
1 035 BTC | $ 17 120 134 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 14.11.2022 19:47:59 | |
6 990 ETH | $ 8 689 624 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 41400d2e14418a7f6c0df2286d140376b61e45b8 | |||
| 14.11.2022 19:47:23 | |
6 999 991 USDT | $ 7 005 133 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 14.11.2022 19:42:23 | |
6 093 981 USDT | $ 6 027 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 08df64083cb978c8c1aa3c8772c600f9a6ee243d | |||
| 14.11.2022 19:39:38 | |
522 BTC | $ 8 666 045 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.11.2022 19:39:38 | |
504 BTC | $ 8 367 216 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.11.2022 19:39:38 | |
1 302 BTC | $ 21 619 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1q53h3a9m0rl6ftx02xxz862r83r385d8pvz092j | |||
| 14.11.2022 19:39:38 | |
404 BTC | $ 6 709 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17KpRK7KS7sDRzQQy16J2nucmKgGMUTA8r | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 14.11.2022 19:39:38 | |
1 036 BTC | $ 17 205 504 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1K1ANPexTKQAbyju9inoT6TtT4UcSx3KF8 | |||
| 14.11.2022 19:39:38 | |
380 BTC | $ 6 308 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | To: 15BTcJLPDvoQHZhvXCtshqLiEmfAw1eoUe | |||
| 14.11.2022 19:39:38 | |
720 BTC | $ 11 953 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 14.11.2022 19:33:59 | |
11 596 PAXG | $ 20 474 240 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.11.2022 19:30:11 | |
250 000 000 BUSD | $ 250 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 19:24:32 | |
15 000 000 XRP | $ 5 194 862 | (unknown) | (unknown) |
| Type: transfer | From: rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 14.11.2022 19:14:53 | |
426 BTC | $ 7 046 651 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 14.11.2022 19:14:53 | |
554 BTC | $ 9 170 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cpb1dtWvtfZ7E3qWu3XbArMBfZZGua7iM | |||
| 14.11.2022 19:14:53 | |
1 230 BTC | $ 20 352 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12hrgWCMVrwgDArJvV2ypwTKgfyNqUNkRH | |||
| 14.11.2022 19:14:53 | |
327 BTC | $ 5 410 504 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 14.11.2022 19:14:53 | |
500 BTC | $ 8 272 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19HFJF1sFuUimTWNS4pU6U7qkkWkpd6QH5 | To: 17KpRK7KS7sDRzQQy16J2nucmKgGMUTA8r | |||
| 14.11.2022 19:14:53 | |
413 BTC | $ 6 841 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NACid7ndDLyJbM7AhyZE4eGVQ1AgjbW37 | To: 1FiuFYYkhs5YcqYCmaANbGZrGveN5D6eH7 | |||
| 14.11.2022 19:14:53 | |
350 BTC | $ 5 791 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NACid7ndDLyJbM7AhyZE4eGVQ1AgjbW37 | To: 1PWrUCPtFngZQ3RgNqe6gxXodUskdNQ7ck | |||
| 14.11.2022 19:14:53 | |
1 048 BTC | $ 17 343 404 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 14.11.2022 19:11:11 | |
5 999 992 USDT | $ 6 049 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 14.11.2022 19:01:47 | |
250 000 000 BUSD | $ 250 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 14.11.2022 19:00:35 | |
223 311 820 BUSD | $ 223 311 820 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.11.2022 19:00:24 |  |
46 920 468 USDT | $ 46 886 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.11.2022 19:00:23 | |
9 999 988 USDT | $ 9 992 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 18:59:02 | |
500 BTC | $ 8 295 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 14.11.2022 18:58:27 | |
5 300 000 USDT | $ 5 298 603 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | |||
| 14.11.2022 18:56:27 | |
1 051 BTC | $ 17 327 908 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | To: 196DSQVniU6uoWRhRXuTVSbkhS5zsg9rJ1 | |||
| 14.11.2022 18:56:27 | |
479 BTC | $ 7 889 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.11.2022 18:49:23 | |
4 999 994 USDT | $ 5 017 383 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 09ff598b910fb9ff2c0b90842121248a3c8ed834 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 14.11.2022 18:41:11 | |
9 912 837 USDT | $ 9 859 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76dcd1222669484062e1a6b43aaef562627607df | To: e66b31678d6c16e9ebf358268a790b763c133750 | |||
| 14.11.2022 18:31:53 | |
532 BTC | $ 8 739 811 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.11.2022 18:31:53 | |
697 BTC | $ 11 459 075 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M4gcuVoMPWZ6wMbnvTaZiJw5wWbzaQPQK | |||
| 14.11.2022 18:31:53 | |
431 BTC | $ 7 079 112 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.11.2022 18:31:53 | |
7 861 BTC | $ 129 180 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaxserzjtxgnjslk8rgyq5gq58z0cc62dxznc4rp340zl4cdlp77qh42k3m | To: bc1qwnkhn64q3tcvqdppk9wlu655suxdjutzynf459fujvg7gm57awtq2xs8qg | |||
| 14.11.2022 18:31:53 | |
7 861 BTC | $ 129 180 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q68fmzgxxppmcdauk7g5ycg026u0plha7cw3vw0m07vhuqyqjzlns8uggme | To: bc1qaxserzjtxgnjslk8rgyq5gq58z0cc62dxznc4rp340zl4cdlp77qh42k3m | |||
| 14.11.2022 18:31:53 | |
1 051 BTC | $ 17 277 022 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 1KumbRsTcA6UNqU2MHEfqEFnAZYU3w3izR | |||
| 14.11.2022 18:30:47 | |
6 530 700 USDT | $ 6 491 510 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 18:25:35 | |
5 999 997 USDT | $ 6 033 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 14.11.2022 18:18:30 | |
750 BTC | $ 12 378 077 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 14.11.2022 18:18:30 | |
489 BTC | $ 8 077 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 14.11.2022 18:18:30 | |
893 BTC | $ 14 740 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: bc1q5rrn5zkxscgrhqw7ppksrjj96ex9qnkqknkt9x | |||
| 14.11.2022 18:18:30 | |
600 BTC | $ 9 902 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12WXQZNZyv5LY6XZnVXxLBjYM7nZv2LAdE | To: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | |||
| 14.11.2022 18:18:30 | |
720 BTC | $ 11 882 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 14.11.2022 18:18:30 | |
1 052 BTC | $ 17 363 760 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||