Whale movements
Last update: 08.04.2026 08:22:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 07:39:35 |  |
7 236 495 USDT | $ 7 262 064 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bd38503a120259428f7dcbac0ed70c9278008c3c | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 14.11.2022 07:38:11 | |
7 236 495 USDT | $ 7 218 317 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: bd38503a120259428f7dcbac0ed70c9278008c3c | |||
| 14.11.2022 07:35:35 | |
10 013 772 USDT | $ 10 021 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.11.2022 07:34:35 | |
31 574 340 USDT | $ 31 641 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.11.2022 07:32:36 |  |
460 BTC | $ 7 351 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LJZhBvjqXaiSvD85dju6jSsBqoKWHVpNF | |||
| 14.11.2022 07:31:47 | |
6 755 989 USDT | $ 6 745 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef764bac8a438e7e498c2e5fccf0f174c3e3f8db | To: 30be05fe3ed386b8d8afb327b03f50c9d97dcb85 | |||
| 14.11.2022 07:26:23 | |
86 481 000 BUSD | $ 86 481 000 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 14.11.2022 07:25:18 | |
400 BTC | $ 6 373 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14sfYEMKM5FrhAu7quap35ygx8D7ULS5k2 | To: 17TJxTWHX78kbBLLQ2j9V5jmoHMdoYKCoy | |||
| 14.11.2022 07:25:11 | |
6 000 ETH | $ 7 135 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 14.11.2022 07:20:30 |  |
13 000 000 USDT | $ 13 079 275 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 14.11.2022 07:13:12 | |
320 BTC | $ 5 104 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 14.11.2022 07:12:59 | |
10 013 771 USDT | $ 10 033 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 14.11.2022 07:02:51 | |
356 BTC | $ 5 668 976 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.11.2022 07:02:11 | |
320 BTC | $ 5 129 424 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.11.2022 07:02:11 | |
1 200 BTC | $ 19 235 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | To: bc1qfusqm0zn5xxjw0527pfmt09uq6s937zwuykp8m9zvuk0n6hpccyql3ulph | |||
| 14.11.2022 06:47:23 | |
6 755 989 USDT | $ 6 772 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8888882f8f843896699869179fb6e4f7e3b58888 | |||
| 14.11.2022 06:43:35 | |
20 000 000 USDT | $ 19 944 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 2ab4bbadb870db167d61f47668030872ac795423 | |||
| 14.11.2022 06:43:00 | |
9 553 332 USDT | $ 9 613 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUrNSg4cewmNZXKL5mCmrz6ru5pqUDdWD7 | To: TSZLsAAGX5u8qgo4TFCy72xrK85pWEp3iX | |||
| 14.11.2022 06:40:30 | |
9 553 332 USDT | $ 9 571 513 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TUrNSg4cewmNZXKL5mCmrz6ru5pqUDdWD7 | |||
| 14.11.2022 06:40:24 | |
58 890 376 USDT | $ 59 281 520 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 14.11.2022 06:39:00 |  |
17 000 000 XRP | $ 5 537 188 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 14.11.2022 06:06:03 | |
5 510 314 USDT | $ 5 546 202 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLnQABU24kRyXKiCDDHbfmsz14fQLTjfqz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2022 06:01:23 | |
20 000 000 USDT | $ 20 081 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 2ab4bbadb870db167d61f47668030872ac795423 | |||
| 14.11.2022 05:56:27 | |
702 BTC | $ 11 206 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 14.11.2022 05:54:59 | |
200 000 000 CRO | $ 11 646 819 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 000000000000000000000000000000000000dead | |||
| 14.11.2022 05:48:44 | |
2 600 BTC | $ 41 747 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KSrifRi4vjU3B1YisqkEk7CYjeDq7kfQh | |||
| 14.11.2022 05:44:05 | |
484 BTC | $ 7 707 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 14.11.2022 05:44:05 | |
1 100 BTC | $ 17 519 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0h66r65s3csksq2vpxkmgzs6v2dd9f03cvj240 | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 14.11.2022 05:44:05 | |
500 BTC | $ 7 963 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 14.11.2022 05:44:05 | |
5 000 BTC | $ 79 632 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 14.11.2022 05:40:35 | |
36 704 790 USDT | $ 36 459 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.11.2022 05:37:59 | |
5 027 590 USDT | $ 5 021 810 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ed53247cf019dd35961be653d58da8c8b9389471 | |||
| 14.11.2022 05:29:03 | |
18 775 334 USDT | $ 18 811 404 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.11.2022 05:28:54 | |
5 027 500 USDT | $ 5 037 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEi8g6QFvW3qR2GSthc1gLFgY1H5NmQknX | To: TPzka2UgxjjRcrxfz71u1tpwqmq4JmDH9d | |||
| 14.11.2022 05:26:42 | |
22 000 000 USDT | $ 21 895 602 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 05:24:24 | |
22 000 000 USDT | $ 21 989 672 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 14.11.2022 05:18:27 | |
500 BTC | $ 8 042 009 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | |||
| 14.11.2022 05:03:17 | |
2 001 BTC | $ 32 393 020 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.11.2022 05:03:17 | |
455 BTC | $ 7 365 636 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 14.11.2022 05:03:17 | |
600 BTC | $ 9 715 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 14.11.2022 04:56:30 | |
464 BTC | $ 7 525 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0uxhgs8xad7frahlndq5rm0xcp5dumcz05ug6nzrjcmutyr7hfesm507dq | To: bc1qey60us5ncmzw5ruzxtyvzfwtgcy8p4jymzju09v8yrewftvjz27qhhdsvj | |||
| 14.11.2022 04:56:30 | |
500 BTC | $ 8 110 687 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 14.11.2022 04:56:30 | |
600 BTC | $ 9 732 821 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | |||
| 14.11.2022 04:53:59 | |
25 626 000 USDT | $ 25 702 310 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.11.2022 04:52:35 | |
30 000 000 USDT | $ 29 973 188 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 747aac61bd2444c7088b82162515fd8302306f7c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.11.2022 04:48:44 | |
479 BTC | $ 7 723 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhez6zrshlarcmqllu4ulcy48785pd5tauzu4n42g96vfy0dgu8zsws64sl | To: bc1q0uxhgs8xad7frahlndq5rm0xcp5dumcz05ug6nzrjcmutyr7hfesm507dq | |||
| 14.11.2022 04:48:44 | |
1 200 BTC | $ 19 352 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9cqdxvgrhmnv08mntda2fet5h4urkhekr7u0mkdvny3w9a648dsw798c7 | |||
| 14.11.2022 04:48:59 | |
30 000 000 USDT | $ 29 885 732 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | To: 747aac61bd2444c7088b82162515fd8302306f7c | |||
| 14.11.2022 04:42:11 | |
6 300 000 BUSD | $ 6 300 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 390fdb0526242c3ec200ef1a6a65955e01a691d7 | |||
| 14.11.2022 04:38:47 | |
5 000 ETH | $ 5 967 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d10ed16c911cd22d100cbc00165c918a2df66bc | To: cc907531db31dac206b5faac12702641225c7ae5 | |||