Whale movements
Last update: 08.04.2026 05:27:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 14:24:47 |  |
5 000 001 USDT | $ 5 008 135 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.11.2022 14:21:47 | |
5 000 000 USDT | $ 5 001 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 14.11.2022 14:18:59 | |
5 010 020 USDT | $ 5 045 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.11.2022 14:18:59 | |
5 000 000 USDT | $ 5 035 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.11.2022 14:17:47 | |
5 010 020 USDT | $ 5 026 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 14.11.2022 14:15:57 |  |
5 014 040 USDT | $ 5 032 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSJwkz7G5WpsfjcyhK3XDJVv5hNHmPYggM | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 14.11.2022 14:12:22 |  |
8 105 BTC | $ 136 798 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvl2v4hcmd5zp97jqjnvyfzdffp6vtmmr9g3xxzr2unr7lm7mw72srh893u | To: bc1qzwc9l9gzakcg4q0adhtavge9lry2vxwu5pq72czfwqyazy4st22qmv86x3 | |||
| 14.11.2022 14:12:22 | |
630 BTC | $ 10 633 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | To: 1Lhx4efGohkHDiNw2kH2sq8DMWxx5GVA28 | |||
| 14.11.2022 14:12:22 | |
1 171 BTC | $ 19 763 506 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 14.11.2022 14:12:22 | |
527 BTC | $ 8 902 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 14.11.2022 14:12:23 | |
5 000 000 USDT | $ 5 003 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 14.11.2022 14:02:54 | |
776 BTC | $ 13 026 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HohhYfQXrTCfuEkw3iFzPeNG54fnEcFi4 | To: 1MwD5ycTEVhCJnzoWxBdxcZJpWEJam8Xta | |||
| 14.11.2022 13:58:47 | |
100 000 ETH | $ 126 431 720 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.11.2022 13:51:59 | |
5 668 966 USDT | $ 5 641 270 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.11.2022 13:42:17 | |
1 181 BTC | $ 19 865 928 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 14.11.2022 13:45:35 | |
6 000 000 USDT | $ 5 946 924 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 14.11.2022 13:44:23 | |
5 000 000 USDT | $ 5 005 324 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 14.11.2022 13:41:47 | |
5 000 000 USDT | $ 5 011 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.11.2022 13:32:51 | |
1 196 BTC | $ 19 905 806 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 14.11.2022 13:30:22 | |
700 BTC | $ 11 744 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 14.11.2022 13:37:23 | |
5 000 000 USDT | $ 5 022 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 76ca0405c561977f0f1614b9eed50107cb375786 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 14.11.2022 13:36:47 | |
100 000 ETH | $ 125 194 090 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.11.2022 13:34:00 | |
5 014 040 USDT | $ 5 023 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC3gwdRMvGLuwCbjH3i1UHUuvhyeGwr8Ez | To: TSJwkz7G5WpsfjcyhK3XDJVv5hNHmPYggM | |||
| 14.11.2022 13:17:27 | |
8 175 BTC | $ 136 563 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8z6zdyywxaf6zyh6rplleku2ffyj7nwzy9u3u3qe3txw9wrg9v5qzhs92a | To: bc1qvl2v4hcmd5zp97jqjnvyfzdffp6vtmmr9g3xxzr2unr7lm7mw72srh893u | |||
| 14.11.2022 13:17:27 | |
387 BTC | $ 6 462 793 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.11.2022 13:17:27 | |
1 202 BTC | $ 20 079 718 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1Mb6zfxPUzVLKgPhPxdQpv83qxZHJEBpQj | |||
| 14.11.2022 13:17:27 | |
692 BTC | $ 11 554 743 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qu7rghyj9jtq07c2q6nc9vwc5e5gktwk4427q8n | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.11.2022 13:23:35 | |
8 000 000 USDT | $ 7 987 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.11.2022 13:20:35 | |
79 999 990 USDT | $ 79 977 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.11.2022 13:20:35 | |
79 999 980 USDT | $ 79 977 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.11.2022 13:20:35 | |
79 999 960 USDT | $ 79 977 416 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.11.2022 13:15:35 | |
414 114 050 USDT | $ 415 858 600 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 13:11:24 | |
298 BTC | $ 5 010 105 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QzBYALuuKeSg6DDbZ4tcfJr7S4BBVp7jT | |||
| 14.11.2022 13:10:58 | |
400 BTC | $ 6 713 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 14.11.2022 13:10:58 | |
473 BTC | $ 7 943 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9twlkneewql388kn070xd64p29663728lmkrqu | To: bc1qk5h3zwlnhgkxq9twmg82ld568a6vehvawssk3e | |||
| 14.11.2022 13:10:58 | |
700 BTC | $ 11 751 601 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t | To: bc1qu7rghyj9jtq07c2q6nc9vwc5e5gktwk4427q8n | |||
| 14.11.2022 13:10:58 | |
829 BTC | $ 13 918 982 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 14.11.2022 13:10:58 | |
802 BTC | $ 13 456 421 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 14.11.2022 13:10:58 | |
826 BTC | $ 13 860 351 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 14.11.2022 13:10:58 | |
630 BTC | $ 10 573 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CQYToPNvkwVssmx1TQpdTLSycdZepbJto | |||
| 14.11.2022 13:11:59 | |
10 687 361 USDT | $ 10 737 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6d6913fac4117b4c3e4eaaac4ed4b7380ab9c47c | To: 36a009f589ff6df59b0db6919be12daf6aa6615a | |||
| 14.11.2022 13:05:59 | |
11 996 ETH | $ 14 943 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6d6913fac4117b4c3e4eaaac4ed4b7380ab9c47c | To: 36a009f589ff6df59b0db6919be12daf6aa6615a | |||
| 14.11.2022 13:03:11 | |
12 000 000 USDC | $ 11 953 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e09e87e3e15ac0d247592f4777372e07496a4e6f | To: 22d6ebca22fce2985a2d4492d8035e265c3ca42c | |||
| 14.11.2022 12:55:59 | |
7 385 220 USDT | $ 7 339 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8122cc4adbab08c4ba2ca1bb2919044758c3f1f3 | To: f3bb14a918f1c8d00e388c9f0973b063880c2244 | |||
| 14.11.2022 12:53:42 | |
6 000 000 USDT | $ 5 989 470 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 12:51:51 | |
6 000 000 USDT | $ 6 001 522 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.11.2022 12:45:59 | |
4 020 ETH | $ 5 040 116 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bda5ddd7cb8887799a0bd183a723e2c1e6470c28 | To: 51ae93fe6c781a72b5112c1ad793ecdfcb66f317 | |||
| 14.11.2022 12:42:47 | |
9 984 000 USDT | $ 10 002 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 14.11.2022 12:35:10 | |
1 204 BTC | $ 20 196 744 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 14.11.2022 12:34:27 | |
13 182 359 USDT | $ 13 291 681 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||