Whale movements
Last update: 08.04.2026 03:37:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 18:18:30 |  |
350 BTC | $ 5 776 436 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.11.2022 18:20:35 |  |
76 053 370 USDT | $ 75 159 060 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2022 18:20:22 |  |
30 000 000 XRP | $ 10 211 442 | (unknown) | (unknown) |
| Type: transfer | From: rnomGKELNK33Q3Q3e6511nKL59McmhLnwy | To: rnDfwacBpDjhsraVFzs4eVQyTmcWFn6DKh | |||
| 14.11.2022 18:15:59 | |
5 500 ETH | $ 6 819 557 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 14.11.2022 18:13:11 | |
6 000 ETH | $ 7 435 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.11.2022 18:11:59 | |
44 178 150 USDT | $ 44 291 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 14.11.2022 18:10:35 | |
6 530 700 USDT | $ 6 496 614 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: bf0ca1fd8be3e2a82811e41d0152b1c217c2c60f | |||
| 14.11.2022 18:08:35 | |
44 178 148 USDT | $ 44 256 030 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 14.11.2022 18:02:47 | |
5 999 997 USDT | $ 6 047 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 14.11.2022 18:00:09 | |
340 BTC | $ 5 566 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | To: bc1qfu6su3qz4tn0et634mv7p090a0cgameq6rdvuc | |||
| 14.11.2022 18:00:09 | |
3 471 BTC | $ 56 823 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqcjhse9fu5evp5lpcp5l8qdcchkw7c34eama0u860x62exvznxqt3z792 | To: bc1qhw6s6cthhyygv82e97t9c7u85rcuqtqansmyq99vwrna8at0qzqse0xwva | |||
| 14.11.2022 18:00:09 | |
3 000 BTC | $ 49 113 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwqcjhse9fu5evp5lpcp5l8qdcchkw7c34eama0u860x62exvznxqt3z792 | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 14.11.2022 18:00:09 | |
621 BTC | $ 10 166 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9a0wqsnx0y0w0dpcm849c784r60f4egfkqu477 | |||
| 14.11.2022 18:00:09 | |
2 000 BTC | $ 32 742 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 14.11.2022 18:00:24 |  |
43 044 496 USDT | $ 42 731 116 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.11.2022 17:56:35 | |
5 999 997 USDT | $ 6 021 808 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 14.11.2022 17:53:59 | |
5 000 ETH | $ 6 218 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 14.11.2022 17:40:21 | |
15 999 999 USDT | $ 16 031 175 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TU6zBDR42ByZW8DtfTau1zDc2AKatpAZpN | To: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | |||
| 14.11.2022 17:39:23 | |
8 099 991 USDC | $ 8 165 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a21704d1a5f2486435a802420644bc9fc7ed8233 | To: d1d13c5fa7423046b5036e661e25b1c821d1f20f | |||
| 14.11.2022 17:34:00 | |
15 999 999 USDT | $ 15 940 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TU6zBDR42ByZW8DtfTau1zDc2AKatpAZpN | |||
| 14.11.2022 17:28:23 | |
6 000 000 USDC | $ 6 037 994 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5881ab814f8fb30f36b77f7a4903b14209f98141 | To: ec0a159d93fc0f0092b92390c3c7861f6a31d914 | |||
| 14.11.2022 17:20:59 | |
19 855 504 BUSD | $ 19 855 504 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.11.2022 17:11:00 | |
1 059 BTC | $ 17 502 188 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 14.11.2022 17:12:35 | |
9 999 989 BUSD | $ 9 999 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.11.2022 17:06:09 | |
7 878 BTC | $ 129 716 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q383d6xkjr3sdlvpngenpad0at2h5yf249rxd0dj05qtv0hjl7utsysm775 | To: bc1q68fmzgxxppmcdauk7g5ycg026u0plha7cw3vw0m07vhuqyqjzlns8uggme | |||
| 14.11.2022 17:06:05 | |
361 BTC | $ 5 994 223 | unknown (unknown) | HitBTC (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 14.11.2022 17:06:05 | |
1 060 BTC | $ 17 598 370 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 14.11.2022 17:08:23 | |
9 855 514 BUSD | $ 9 855 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 14.11.2022 17:04:41 | |
15 000 000 XRP | $ 5 172 547 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 14.11.2022 17:04:00 | |
5 690 226 USDT | $ 5 649 857 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.11.2022 17:02:42 | |
8 668 464 USDT | $ 8 676 864 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 17:00:23 | |
40 178 150 USDT | $ 39 986 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f9474fa8a65e3d8370b95623a960158317fee6a7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 16:59:45 | |
8 668 464 USDT | $ 8 626 990 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | |||
| 14.11.2022 16:57:59 | |
20 178 150 USDT | $ 20 067 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: f9474fa8a65e3d8370b95623a960158317fee6a7 | |||
| 14.11.2022 16:51:11 | |
7 274 848 USDT | $ 7 247 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a89891f90c26a1d992f658d755a9ed32b196f6da | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 14.11.2022 16:51:11 | |
5 708 563 USDT | $ 5 687 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 14.11.2022 16:46:00 | |
9 122 997 USDT | $ 9 199 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TKqVtm25dncT8BXNYD8yWUKuqF1M6BGwjV | |||
| 14.11.2022 16:44:59 | |
20 000 000 USDT | $ 20 168 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: f9474fa8a65e3d8370b95623a960158317fee6a7 | |||
| 14.11.2022 16:40:59 | |
7 010 063 USDT | $ 7 034 173 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a89891f90c26a1d992f658d755a9ed32b196f6da | |||
| 14.11.2022 16:33:03 | |
1 087 BTC | $ 18 059 394 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 14.11.2022 16:36:03 | |
9 340 101 USDT | $ 9 344 840 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2022 16:36:03 | |
10 000 000 USDT | $ 10 005 074 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2022 16:30:15 | |
7 010 066 USDT | $ 7 033 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUCuDDhNJr7QY9j4tnD4DA74ZN3KPyaTZT | To: TBbojQr3B18kDaj39XdjrqQNX5gYuFRoKv | |||
| 14.11.2022 16:29:42 | |
6 500 000 USDT | $ 6 504 271 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 16:26:45 | |
6 500 000 USDT | $ 6 540 801 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 14.11.2022 16:26:23 | |
4 999 999 USDT | $ 5 031 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.11.2022 16:23:35 | |
13 013 881 USDT | $ 13 015 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.11.2022 16:21:47 | |
7 007 014 USDT | $ 7 049 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 14.11.2022 16:21:36 | |
10 000 000 USDT | $ 10 060 588 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRmavZwRf6tnkjqMexuWN5i78JhAaAtixs | |||
| 14.11.2022 16:17:19 | |
1 439 BTC | $ 24 000 096 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||