Whale movements
Last update: 08.04.2026 09:52:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.11.2022 02:42:59 |  |
57 884 204 USDT | $ 57 952 900 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.11.2022 02:35:23 | |
5 000 000 USDT | $ 5 033 056 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | |||
| 14.11.2022 02:31:47 |  |
989 BTC | $ 16 026 181 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||
| 14.11.2022 02:31:47 | |
500 BTC | $ 8 106 247 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.11.2022 02:30:23 | |
6 000 000 USDT | $ 5 966 171 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 02:22:35 | |
5 325 000 USDT | $ 5 327 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 14.11.2022 02:21:59 | |
12 305 000 USDT | $ 12 419 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 14.11.2022 02:17:41 | |
989 BTC | $ 16 070 354 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||
| 14.11.2022 02:19:47 | |
22 500 000 USDT | $ 22 515 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 14.11.2022 02:10:11 | |
15 000 ETH | $ 18 141 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2022 01:50:23 | |
32 845 624 USDT | $ 32 935 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.11.2022 01:49:59 | |
10 000 ETH | $ 12 145 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.11.2022 01:38:36 |  |
7 482 877 USDT | $ 7 447 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFjG8Q1DB2aWVtyLVsnTrJBK5cK4ddAYGi | To: TWCdmQZk2YqP9NWVVeyiAbwPUPm8p96zEB | |||
| 14.11.2022 01:36:59 | |
5 000 000 USDT | $ 5 034 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.11.2022 01:29:41 |  |
30 000 000 XRP | $ 10 233 872 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: rEuvmJgjK7PbmiWfvG9DGSWi1GcRcsoxgR | To: rPVMhWBsfF9iMXYj3aAzJVkPDTFNSyWdKy | |||
| 14.11.2022 01:14:59 | |
9 100 000 USDT | $ 9 157 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46db0650645f7c9a29783c89171a62240ccc35cf | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 14.11.2022 01:11:35 | |
9 100 000 USDT | $ 9 093 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 46db0650645f7c9a29783c89171a62240ccc35cf | |||
| 14.11.2022 01:09:11 | |
6 729 134 USDT | $ 6 704 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17554b593f89d5c8c7b447d21176d977a516ae45 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 14.11.2022 01:01:11 | |
5 531 374 USDT | $ 5 501 912 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.11.2022 00:59:30 | |
1 050 BTC | $ 17 072 464 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 1BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x | |||
| 14.11.2022 00:59:30 | |
825 BTC | $ 13 416 537 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 14.11.2022 00:54:59 | |
31 482 192 USDT | $ 31 405 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 14.11.2022 00:43:47 | |
5 531 374 USDT | $ 5 560 541 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 8d5d3906d2bddade3c867b7d9ff02e901125895a | To: 7abf17e2e0c60bd43ae20a0c1d0e1c99c7805b84 | |||
| 14.11.2022 00:39:59 | |
5 531 374 USDT | $ 5 558 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8d5d3906d2bddade3c867b7d9ff02e901125895a | |||
| 14.11.2022 00:15:11 | |
5 684 239 USDT | $ 5 645 462 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 155df5726d1c8b33ba265ab854ba6b39f07a1167 | |||
| 14.11.2022 00:09:52 | |
1 051 BTC | $ 17 171 074 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 1sx6WLYtd85JnAEKGwJV5oJBpMrgK8UjD | |||
| 14.11.2022 00:03:11 | |
9 426 347 USDT | $ 9 352 361 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 8e0a147b4a88a3dbb741797e84baff2e8ea7dcc1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 14.11.2022 00:03:11 | |
9 426 351 USDT | $ 9 352 365 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 12d5bd6ac9fece13851dd5d9a5e989c194ce68fe | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 23:57:54 | |
8 536 BTC | $ 140 938 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlkylvf6scazh4z9ckrtwm2qtskdg3ccfgmq98vx6c9wvhr7hsjdq2v2sku | |||
| 13.11.2022 23:59:00 | |
13 330 719 USDT | $ 13 346 831 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.11.2022 23:58:47 | |
9 426 347 USDT | $ 9 437 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 175c7f954eab79785139beb2de77bbcf287c1b3a | To: 8e0a147b4a88a3dbb741797e84baff2e8ea7dcc1 | |||
| 13.11.2022 23:58:47 | |
9 426 351 USDT | $ 9 437 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4287408eb5caccab14e322e4de7d09442cc36097 | To: 12d5bd6ac9fece13851dd5d9a5e989c194ce68fe | |||
| 13.11.2022 23:56:42 | |
18 000 000 USDT | $ 18 110 618 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 23:56:21 | |
14 000 000 USDT | $ 14 086 037 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 23:40:24 | |
58 424 536 USDT | $ 58 321 340 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 13.11.2022 23:20:35 | |
35 846 990 USDT | $ 35 780 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2022 23:06:29 | |
611 BTC | $ 9 987 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kx7DtwHXqEYsvwwY839m5bqZP1cHC9Wyr | To: 13hkGvYfbWayiW5z2iyLWz3hygUM9Dzp6e | |||
| 13.11.2022 23:06:29 | |
1 060 BTC | $ 17 314 408 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 13.11.2022 23:05:48 | |
5 682 737 USDT | $ 5 659 368 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TDc4axkDkNaoQuMQmoxQzZFKXzGZmrSQj2 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.11.2022 23:00:48 | |
5 682 737 USDT | $ 5 664 945 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TDc4axkDkNaoQuMQmoxQzZFKXzGZmrSQj2 | |||
| 13.11.2022 22:40:58 | |
1 165 BTC | $ 19 298 562 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 1RcKCqrWhZ7DkEZ2EiRFaY9spriwwimQw | |||
| 13.11.2022 22:40:47 | |
66 724 710 BUSD | $ 66 724 710 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2022 22:40:22 | |
25 248 150 XRP | $ 8 527 819 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 13.11.2022 22:39:00 | |
29 947 932 USDT | $ 30 096 120 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.11.2022 22:37:12 | |
33 000 000 USDT | $ 33 064 702 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 22:35:00 | |
33 000 000 USDT | $ 33 186 914 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 22:05:50 | |
15 000 000 XRP | $ 5 046 002 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 13.11.2022 22:04:17 | |
1 180 BTC | $ 19 442 926 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 13.11.2022 21:52:11 | |
10 260 440 USDT | $ 10 278 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 13.11.2022 21:52:11 | |
10 260 440 USDT | $ 10 278 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||