Whale movements
Last update: 08.04.2026 08:46:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 04:36:01 |  |
600 BTC | $ 9 681 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 14.11.2022 04:33:28 | |
600 BTC | $ 9 697 399 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1q462kc9vnymx6lf05ttj4a6c0js08tfrnseqca8 | |||
| 14.11.2022 04:32:23 | |
17 000 000 USDT | $ 16 919 756 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 14.11.2022 04:32:23 | |
700 BTC | $ 11 312 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 3Qq3M5QUnM1Wv7iFaYWdnHBFUxJ9jkopwf | |||
| 14.11.2022 04:32:23 | |
1 100 BTC | $ 17 776 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0h66r65s3csksq2vpxkmgzs6v2dd9f03cvj240 | |||
| 14.11.2022 04:31:59 |  |
5 510 215 USDT | $ 5 497 735 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.11.2022 04:30:48 |  |
20 000 000 USDT | $ 20 163 300 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 14.11.2022 04:25:35 | |
50 000 000 USDT | $ 50 249 550 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.11.2022 04:24:59 | |
9 999 980 USDT | $ 10 049 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 2ab4bbadb870db167d61f47668030872ac795423 | |||
| 14.11.2022 04:24:00 | |
20 645 054 USDT | $ 20 766 730 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 14.11.2022 04:23:54 | |
169 000 000 USDT | $ 169 983 020 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 14.11.2022 04:21:57 | |
80 000 000 USDT | $ 79 846 420 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.11.2022 04:16:27 | |
453 BTC | $ 7 259 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q084vcwh7dp30xvdcm3l78fxqcevum7pc5973dt | |||
| 14.11.2022 04:16:27 | |
1 000 BTC | $ 16 029 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qxpj52jp9mvc8psl0jsjymt5wxxqs2ngucgsh0a | |||
| 14.11.2022 04:17:27 | |
14 000 000 USDT | $ 13 862 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | |||
| 14.11.2022 04:08:12 | |
13 000 000 USDT | $ 12 893 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TBXEdr2pD1tszUNAkVX18K7nie1MptkZ1y | |||
| 14.11.2022 04:00:25 | |
469 BTC | $ 7 520 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qr6v0a2ljzpdgc62ld7rxzzndkylv24pk9cyx | |||
| 14.11.2022 04:00:25 | |
2 000 BTC | $ 32 078 558 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn | |||
| 14.11.2022 04:00:25 | |
700 BTC | $ 11 227 483 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1Pj2DSch1F93jGFt9scy7cuMzDMTvTjMv9 | |||
| 14.11.2022 04:00:24 | |
63 059 424 USDT | $ 62 811 120 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.11.2022 03:56:06 | |
1 200 BTC | $ 19 258 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnnjpm20335sfecdvdu0nd045mzn20tyan4hkv7aemzg9xk6znflsktuyrr | |||
| 14.11.2022 03:56:06 | |
454 BTC | $ 7 281 425 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT | |||
| 14.11.2022 03:56:06 | |
378 BTC | $ 6 066 137 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 14.11.2022 03:54:59 | |
9 000 ETH | $ 10 705 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: b84844becf02d9f9839f2e6860411e0083bf1c7b | |||
| 14.11.2022 03:53:59 | |
9 000 ETH | $ 10 708 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 14.11.2022 03:51:59 | |
6 000 000 USDT | $ 6 034 934 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 14.11.2022 03:50:23 | |
7 000 000 USDT | $ 7 006 210 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6d51fdc0c57cbbff6dac4a565b35a17b88c6ceb5 | |||
| 14.11.2022 03:47:51 | |
57 884 204 USDT | $ 57 784 756 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.11.2022 03:44:06 | |
57 884 204 USDT | $ 57 635 664 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.11.2022 03:43:23 | |
5 743 001 USDT | $ 5 697 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52f5349153b8eb3b89675af45ac7502c4997e6a | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 14.11.2022 03:31:23 | |
31 952 858 USDT | $ 31 886 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.11.2022 03:30:47 | |
6 000 000 USDT | $ 5 987 576 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 03:26:03 | |
23 999 990 USDT | $ 23 970 824 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.11.2022 03:23:42 | |
1 200 BTC | $ 19 267 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 14.11.2022 03:23:42 | |
988 BTC | $ 15 865 682 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 14.11.2022 03:23:00 |  |
37 103 864 XRP | $ 12 188 509 | (unknown) | (unknown) |
| Type: transfer | From: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | To: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | |||
| 14.11.2022 03:22:02 | |
32 492 302 XRP | $ 10 719 767 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rhyc2QxaHV5pVEtMSPNr27or475C2bQQNd | |||
| 14.11.2022 03:20:14 | |
475 BTC | $ 7 587 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 14.11.2022 03:20:14 | |
8 190 BTC | $ 130 822 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe99gjcyx2yxzmcuvwqz0e8uxmx5mkscxxsnxl2val6ek2mlxv7pqkk3rtr | |||
| 14.11.2022 03:20:14 | |
380 BTC | $ 6 070 260 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GrU2wY5Xk9zhrkox6gyHFsfVe4GL5fYon | |||
| 14.11.2022 03:19:11 | |
7 999 997 USDT | $ 7 969 214 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 14.11.2022 03:17:53 | |
989 BTC | $ 15 814 227 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 14.11.2022 03:15:09 | |
23 999 990 USDT | $ 23 869 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | |||
| 14.11.2022 03:14:11 | |
6 989 181 USDT | $ 7 006 969 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 14.11.2022 03:10:11 | |
18 000 000 USDC | $ 18 040 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2022 03:05:03 | |
24 625 398 USDT | $ 24 717 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 14.11.2022 02:51:47 | |
6 000 000 USDT | $ 6 041 445 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee202c9959c4fff9980ecb9e050805416719c195 | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 14.11.2022 02:48:59 | |
9 459 161 USDT | $ 9 466 161 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 14.11.2022 02:44:47 | |
57 884 204 USDT | $ 57 605 540 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 14.11.2022 02:44:11 | |
5 000 000 USDT | $ 5 010 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||