Whale movements
Last update: 08.04.2026 06:58:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 12:29:57 |  |
15 000 000 USDT | $ 15 000 958 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.11.2022 12:20:24 | |
58 608 404 USDT | $ 58 508 964 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.11.2022 12:15:11 |  |
5 575 029 USDT | $ 5 529 803 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9cf8facfbf579cfb157dea84c0838d73a4a50c9a | |||
| 14.11.2022 12:14:35 | |
22 000 000 USDC | $ 22 069 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | |||
| 14.11.2022 12:05:07 |  |
710 BTC | $ 11 823 983 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M4gcuVoMPWZ6wMbnvTaZiJw5wWbzaQPQK | |||
| 14.11.2022 12:05:07 | |
710 BTC | $ 11 823 983 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M4gcuVoMPWZ6wMbnvTaZiJw5wWbzaQPQK | |||
| 14.11.2022 12:05:07 | |
710 BTC | $ 11 823 983 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 1M4gcuVoMPWZ6wMbnvTaZiJw5wWbzaQPQK | |||
| 14.11.2022 12:05:07 | |
477 BTC | $ 7 941 883 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 14.11.2022 12:05:07 | |
1 256 BTC | $ 20 935 758 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 14.11.2022 12:04:11 | |
9 426 545 USDT | $ 9 491 008 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5727799aa932313c59f65925465797a187f17aaf | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.11.2022 12:00:11 | |
7 000 057 BUSD | $ 7 000 057 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 12:00:11 | |
9 426 545 USDT | $ 9 454 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f819f896acd386ba2d81bd72efebb5f5e3d0c | To: 5727799aa932313c59f65925465797a187f17aaf | |||
| 14.11.2022 11:55:09 | |
1 500 BTC | $ 25 345 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 14.11.2022 11:55:09 | |
3 431 BTC | $ 57 969 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14QgjxKSgf1nnf8ap7hWF4LvXNyY2SQcGL | To: 1KmqnQx2FHuv9PxAQm3AafXddUdGGKRbgt | |||
| 14.11.2022 11:55:09 | |
1 263 BTC | $ 21 337 740 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 14.11.2022 11:52:55 | |
546 BTC | $ 9 227 399 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 14.11.2022 11:52:55 | |
639 BTC | $ 10 793 171 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 14.11.2022 11:45:31 |  |
100 000 000 XRP | $ 34 771 852 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 14.11.2022 11:40:24 | |
60 470 560 USDT | $ 60 937 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.11.2022 11:32:35 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 14.11.2022 11:31:47 | |
5 000 000 USDT | $ 5 000 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f2808e73a8ee8027d6d18853db892afe236751c2 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 14.11.2022 11:29:11 | |
7 000 000 BUSD | $ 7 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa34bf9307f2f68a70b4369bb2f522b2b2bb222b | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 14.11.2022 11:27:10 | |
3 800 BTC | $ 63 243 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1qf5jsrg554l87jakqya0ttd5pq2u4275j7lqeqpgl4ful94jecrdqy5yegq | |||
| 14.11.2022 11:27:10 | |
1 200 BTC | $ 19 971 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | To: bc1q7eaamwtj885zr7cfndvawleegl5lwj7npmhvqtkwqgahgudz9auqrxrfaj | |||
| 14.11.2022 11:27:10 | |
1 426 BTC | $ 23 740 704 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | To: 14o78eaeVQPofgpBk7LXc8mAP2DeTeoZVC | |||
| 14.11.2022 11:27:35 | |
16 004 271 USDT | $ 15 863 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 14.11.2022 11:26:11 | |
5 999 986 USDT | $ 5 984 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 14.11.2022 11:25:59 | |
6 300 000 USDT | $ 6 284 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 14.11.2022 11:24:35 | |
5 455 324 BUSD | $ 5 455 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 258ede9f27da4922efd8543d6c49a6fa98ab842f | To: fa34bf9307f2f68a70b4369bb2f522b2b2bb222b | |||
| 14.11.2022 11:22:35 | |
5 455 324 BUSD | $ 5 455 324 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 258ede9f27da4922efd8543d6c49a6fa98ab842f | |||
| 14.11.2022 11:20:49 | |
608 BTC | $ 10 179 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz | |||
| 14.11.2022 11:20:49 | |
700 BTC | $ 11 723 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | To: bc1q9stcvz5ehzklg02fh78tf7xjqamz35huwqvr7t | |||
| 14.11.2022 11:20:49 | |
404 BTC | $ 6 763 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q2eseiDzqLgaeiCuBHxgXUJKT7M9JedUy | To: 3ASEZyDbfFhJxbv61oLsgdicSfRAFMtkUi | |||
| 14.11.2022 11:16:59 | |
10 004 285 USDT | $ 10 053 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 14.11.2022 11:14:00 | |
8 000 000 USDT | $ 7 998 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXug8TRjkD4ZSJxsds5QfHCzeEotebAdpx | To: TEUgrG9TXmddEQNR455LFuqaQedi7B5chD | |||
| 14.11.2022 11:13:59 | |
13 059 ETH | $ 16 454 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8122cc4adbab08c4ba2ca1bb2919044758c3f1f3 | To: f3bb14a918f1c8d00e388c9f0973b063880c2244 | |||
| 14.11.2022 11:03:35 | |
5 323 916 GUSD | $ 5 349 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 14.11.2022 11:03:23 | |
5 000 ETH | $ 6 280 259 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 14.11.2022 11:02:23 | |
5 000 ETH | $ 6 326 128 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 14.11.2022 11:00:59 | |
8 000 000 USDT | $ 7 966 737 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 11:00:00 | |
120 000 000 XRP | $ 41 475 588 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 14.11.2022 10:54:50 | |
1 428 BTC | $ 23 910 626 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 128jMHdaQkdZZsVMRcivpWfzXjj4m99KvN | |||
| 14.11.2022 10:52:59 | |
26 519 934 BUSD | $ 26 519 934 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.11.2022 10:49:06 | |
17 999 990 USDT | $ 18 118 620 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.11.2022 10:44:11 | |
20 000 000 USDC | $ 20 021 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2022 10:42:10 | |
30 000 000 XRP | $ 10 342 781 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.11.2022 10:42:03 | |
17 999 990 USDT | $ 17 896 866 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TK7tHBsRqQhCZZLTDF16ArXoaermsHVsyT | |||
| 14.11.2022 10:41:39 | |
11 999 992 USDT | $ 11 983 509 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 14.11.2022 10:40:47 | |
36 637 604 USDT | $ 36 587 276 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2022 10:40:18 | |
4 999 998 USDT | $ 5 024 220 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||