Whale movements
Last update: 08.04.2026 05:08:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 16:17:19 |  |
500 BTC | $ 8 337 763 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.11.2022 16:09:32 | |
7 987 BTC | $ 132 332 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qas97jkun3fzqqpdguts9m5c6y855mjfp8xzrvv50vscxqryp46ms34t5r0 | To: bc1q383d6xkjr3sdlvpngenpad0at2h5yf249rxd0dj05qtv0hjl7utsysm775 | |||
| 14.11.2022 16:09:32 | |
405 BTC | $ 6 710 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 14.11.2022 16:09:32 | |
1 500 BTC | $ 24 853 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 14.11.2022 16:09:32 | |
1 088 BTC | $ 18 022 944 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 14.11.2022 16:09:32 | |
383 BTC | $ 6 340 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HkfsnRUHijjLs8bm5zEeaviJBLwiKqm57 | |||
| 14.11.2022 16:03:35 |  |
5 000 ETH | $ 6 284 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2022 16:02:23 | |
11 000 000 USDT | $ 10 916 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | To: fa277239385cf5f3f52ffb7ccc1fe2094ea1950b | |||
| 14.11.2022 16:00:59 | |
21 136 128 USDT | $ 21 070 648 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 16:00:23 | |
20 000 000 USDT | $ 19 996 492 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f9474fa8a65e3d8370b95623a960158317fee6a7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 16:00:23 | |
5 400 000 USDT | $ 5 399 053 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 15:59:11 | |
5 000 000 USDC | $ 5 035 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2011d141109df8e2fdc79758ea8753c869f90c3d | |||
| 14.11.2022 15:51:35 | |
4 000 ETH | $ 5 001 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 403ac35aa7b628757e200f45bdad1a55fc32839d | To: fd8477f6400f4d8edc0026f9dd54778116b9fb4b | |||
| 14.11.2022 15:50:59 | |
19 989 000 USDT | $ 20 172 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: f9474fa8a65e3d8370b95623a960158317fee6a7 | |||
| 14.11.2022 15:50:15 |  |
8 081 125 USDT | $ 8 059 455 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TAptjwvxuzygTogsJWJWN3zBoXiTFS3bqM | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 14.11.2022 15:49:47 | |
15 000 000 USDT | $ 14 959 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2022 15:48:59 | |
20 000 ETH | $ 25 029 420 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.11.2022 15:44:35 | |
500 BTC | $ 8 305 873 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | To: 1EgxXmaHLfYcUF6gsrqEJMupi46Y1RJvS4 | |||
| 14.11.2022 15:44:35 | |
1 097 BTC | $ 18 229 310 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 14.11.2022 15:45:35 | |
60 000 000 USDC | $ 60 025 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 14.11.2022 15:43:59 | |
5 005 663 USDT | $ 5 007 276 | Bittrex (exchange) | Bittrex (exchange) |
| Type: transfer | From: f19e10305403f73d1355696d510ea277febe53a2 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 14.11.2022 15:39:47 | |
5 005 663 USDT | $ 5 006 902 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: 94506c562f9e6281e262416617cc361ca5eb928e | To: f19e10305403f73d1355696d510ea277febe53a2 | |||
| 14.11.2022 15:38:50 |  |
30 000 000 XRP | $ 10 368 866 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.11.2022 15:38:23 | |
21 136 128 USDT | $ 21 158 454 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 14.11.2022 15:32:11 | |
20 000 000 USDC | $ 20 002 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 14.11.2022 15:19:23 | |
5 011 114 USDC | $ 5 006 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: b7426639b18214840fece536d1e083d59f91c1c1 | |||
| 14.11.2022 15:16:59 | |
6 006 868 USDT | $ 5 962 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 14.11.2022 15:06:28 | |
8 000 BTC | $ 133 647 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzwc9l9gzakcg4q0adhtavge9lry2vxwu5pq72czfwqyazy4st22qmv86x3 | To: bc1qas97jkun3fzqqpdguts9m5c6y855mjfp8xzrvv50vscxqryp46ms34t5r0 | |||
| 14.11.2022 15:06:28 | |
315 BTC | $ 5 267 420 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.11.2022 15:06:28 | |
1 108 BTC | $ 18 510 516 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 14.11.2022 15:06:59 | |
6 710 020 USDT | $ 6 709 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.11.2022 15:06:03 | |
9 504 666 USDT | $ 9 537 094 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2022 15:05:06 | |
16 999 990 USDT | $ 17 039 274 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 14.11.2022 15:00:35 | |
11 000 000 USDT | $ 11 003 968 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9a2060b09d8dd5decd3ca12c5839e043e61429d8 | |||
| 14.11.2022 15:00:18 | |
6 299 990 USDT | $ 6 302 263 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 14.11.2022 14:57:18 | |
500 BTC | $ 8 462 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 14.11.2022 14:57:18 | |
525 BTC | $ 8 889 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 14.11.2022 14:57:18 | |
617 BTC | $ 10 447 853 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.11.2022 14:47:23 | |
6 621 737 USDT | $ 6 609 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5cf4f54fe20968ca91264a3be69329e106b77e70 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 14.11.2022 14:44:42 | |
5 805 634 USDT | $ 5 828 997 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 14:41:59 | |
6 999 897 BUSD | $ 6 999 897 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 134750a99286afc269d17eb791b9b670c6c0c91e | |||
| 14.11.2022 14:41:51 | |
5 805 634 USDT | $ 5 788 807 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | |||
| 14.11.2022 14:40:47 | |
5 382 948 USDT | $ 5 326 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d7cf68819c29f4c03d6908d1a066420fd811a995 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 14.11.2022 14:40:47 | |
6 381 382 USDT | $ 6 314 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90e4e04f761c902e31e5b51f3bf5b2c9e59e82f2 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 14.11.2022 14:39:18 | |
6 570 852 USDT | $ 6 562 474 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.11.2022 14:32:37 | |
1 990 BTC | $ 34 042 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.11.2022 14:32:37 | |
1 155 BTC | $ 19 753 728 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 14.11.2022 14:35:47 | |
16 053 586 USDC | $ 16 227 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | |||
| 14.11.2022 14:28:35 | |
9 811 251 BUSD | $ 9 811 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.11.2022 14:26:59 | |
5 560 000 USDT | $ 5 540 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a7d688fcbec874e13498e9c33414305a43120919 | To: 640c7f9d7400815f357a64356c69905fd1f8acf8 | |||