Whale movements
Last update: 08.04.2026 07:13:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 10:40:18 |  |
4 999 998 USDT | $ 5 024 220 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 14.11.2022 10:39:23 |  |
5 000 000 USDT | $ 5 014 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8a894baa5289d4f14609c37b13d6f79af81d797f | To: 76ca0405c561977f0f1614b9eed50107cb375786 | |||
| 14.11.2022 10:38:35 | |
4 999 997 USDT | $ 5 014 591 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 14.11.2022 10:36:23 | |
13 010 536 USDT | $ 13 020 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 14.11.2022 10:36:23 | |
16 533 144 USDT | $ 16 545 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 14.11.2022 10:36:23 | |
13 009 154 USDT | $ 13 019 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 14.11.2022 10:36:23 | |
13 009 154 USDT | $ 13 019 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 14.11.2022 10:31:12 |  |
8 181 BTC | $ 137 307 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx0mzghr5lrmu70rr8ugv53dqxf0t2rys7qlp0nyfttwfn7yquj5s34f25r | To: bc1q8z6zdyywxaf6zyh6rplleku2ffyj7nwzy9u3u3qe3txw9wrg9v5qzhs92a | |||
| 14.11.2022 10:31:12 | |
8 181 BTC | $ 137 307 740 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qe99gjcyx2yxzmcuvwqz0e8uxmx5mkscxxsnxl2val6ek2mlxv7pqkk3rtr | To: bc1qx0mzghr5lrmu70rr8ugv53dqxf0t2rys7qlp0nyfttwfn7yquj5s34f25r | |||
| 14.11.2022 10:30:51 |  |
15 000 000 XRP | $ 5 176 156 | bitrue (exchange) | bitrue (exchange) |
| Type: transfer | From: r4DbbWjsZQ2hCcxmjncr7MRjpXTBPckGa9 | To: rfKsmLP6sTfVGDvga6rW6XbmSFUzc3G9f3 | |||
| 14.11.2022 10:30:30 | |
7 999 999 USDT | $ 7 969 635 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 14.11.2022 10:25:47 | |
8 000 000 USDT | $ 7 963 152 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 14.11.2022 10:22:01 | |
2 137 BTC | $ 35 556 028 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 14.11.2022 10:22:01 | |
366 BTC | $ 6 083 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L7a3SqDsMyPBh5eXwoNFDRtrR6bEoyTpm | To: 114GjPgp7dgj7nGjX1yfp2nhLXkQWHmFvw | |||
| 14.11.2022 10:22:01 | |
1 447 BTC | $ 24 064 270 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 14.11.2022 10:24:35 | |
5 005 859 USDT | $ 5 002 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.11.2022 10:16:47 | |
7 500 ETH | $ 9 373 571 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 14.11.2022 10:13:18 | |
6 999 900 USDT | $ 6 968 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TM1TrWubDKd3iE4QJ6wYnmN3vZiiamYGLx | |||
| 14.11.2022 10:08:47 | |
10 000 000 USDT | $ 9 995 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 2ab4bbadb870db167d61f47668030872ac795423 | |||
| 14.11.2022 10:07:36 | |
6 000 000 USDT | $ 6 003 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 14.11.2022 10:00:32 | |
49 999 972 XRP | $ 17 429 488 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 14.11.2022 09:58:35 | |
10 000 000 USDT | $ 10 027 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 14.11.2022 09:56:03 | |
5 178 578 USDT | $ 5 182 283 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPzka2UgxjjRcrxfz71u1tpwqmq4JmDH9d | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2022 09:53:11 | |
6 200 000 USDT | $ 6 227 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.11.2022 09:51:59 | |
500 BTC | $ 8 383 874 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 14.11.2022 09:51:59 | |
824 BTC | $ 13 814 468 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 14.11.2022 09:36:23 | |
9 880 000 USDC | $ 9 909 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 309f8d627b193c368fb179f0ba9a1cda18ec9b51 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 14.11.2022 09:30:15 | |
9 877 274 USDT | $ 9 875 275 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TKCKwSvhTnEVJzvFUPyYMZzDmgF1AF1gpb | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 14.11.2022 09:18:11 | |
30 308 924 USDT | $ 30 026 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.11.2022 09:12:59 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 14.11.2022 09:12:45 | |
1 498 BTC | $ 25 179 544 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 14.11.2022 09:12:45 | |
1 084 BTC | $ 18 225 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xwHezbUroufACKVBeFrWZEHEfiDsq6fj | To: 1LXzGrDQqKqVBqxfGDUyhC6rTRBN5s8Sbj | |||
| 14.11.2022 09:06:47 | |
10 148 916 USDC | $ 10 161 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7ea7234f32f4845262386d668311ac5e34c5b0f | To: 5fcc5783612c4c956fdcc08b03b2ba2a7753a976 | |||
| 14.11.2022 09:01:59 | |
18 581 PAXG | $ 32 456 922 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.11.2022 08:58:12 | |
20 000 000 USDT | $ 19 911 738 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 08:56:21 | |
20 000 000 USDT | $ 20 104 192 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.11.2022 08:41:11 | |
3 000 000 UNI | $ 17 282 278 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 08:37:34 | |
4 700 BTC | $ 78 926 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 14.11.2022 08:37:34 | |
700 BTC | $ 11 755 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 14.11.2022 08:37:34 | |
828 BTC | $ 13 912 342 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 14.11.2022 08:34:23 | |
10 000 000 USDT | $ 9 997 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 14.11.2022 08:30:18 | |
50 000 000 USDT | $ 49 934 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 14.11.2022 08:20:24 | |
60 162 104 USDT | $ 60 778 504 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 14.11.2022 08:13:01 | |
27 000 000 XRP | $ 9 267 613 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 14.11.2022 08:12:33 | |
1 500 BTC | $ 24 867 318 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 13zUU3V97kS1J9JvJ7VsHxPGPLWmRmoNeF | |||
| 14.11.2022 08:12:35 | |
10 000 000 USDT | $ 9 914 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: e0863e34802cbbf05444c3a0f5f6bba8401b1d7e | |||
| 14.11.2022 07:58:35 | |
8 000 000 USDT | $ 8 028 654 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.11.2022 07:57:36 | |
8 000 000 USDT | $ 8 026 348 | Bitfinex (exchange) | Kucoin (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 14.11.2022 07:56:47 | |
8 000 000 USDT | $ 8 026 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 14.11.2022 07:40:24 | |
59 729 424 USDT | $ 59 940 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||