Whale movements
Last update: 08.04.2026 11:42:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2022 19:46:47 |  |
6 700 000 USDT | $ 6 632 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: abde2f02fe84e083e1920471b54c3612456365ef | |||
| 13.11.2022 19:40:24 |  |
58 607 588 USDT | $ 58 688 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 13.11.2022 19:38:11 | |
6 279 583 USDT | $ 6 233 063 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 88d1e6533f35e432315f51c43351b371ed676ca5 | |||
| 13.11.2022 19:38:11 | |
6 279 583 USDT | $ 6 233 063 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 338489237231fd76c3b8705bb0366489b490600f | |||
| 13.11.2022 19:38:11 | |
5 356 166 USDT | $ 5 316 487 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e5308f83d1f74a3e35205f6ed877a3698fa3d658 | |||
| 13.11.2022 19:35:11 | |
9 426 531 USDT | $ 9 454 219 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 44833c70f6aa5cc2c65519812043d269fc0ee9b2 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 19:35:11 | |
9 426 408 USDT | $ 9 454 097 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: c22291f2034bfb304f83bd1a5bf2f006250e156c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 19:31:59 | |
6 127 ETH | $ 7 469 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 113a1c1294deb0cae51b17a3fdd4c2cf7ba935df | To: babe28fc394528f485111775abe43de21adb74db | |||
| 13.11.2022 19:30:47 | |
9 426 531 USDT | $ 9 473 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb06c08ef54a045cf77e2ef203c8bb6a4ad900eb | To: 44833c70f6aa5cc2c65519812043d269fc0ee9b2 | |||
| 13.11.2022 19:30:47 | |
9 426 408 USDT | $ 9 473 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 975e87d73ba32abb4c28e22e29d95b063ae9e00c | To: c22291f2034bfb304f83bd1a5bf2f006250e156c | |||
| 13.11.2022 19:24:59 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 13.11.2022 19:02:35 |  |
8 683 BTC | $ 142 760 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz3hc0kr77xm7w8yctn3x8gqpvf574xslktay8ff8a9znn0npqhrq2rsz2p | To: bc1q4nr5tjfxxnkgv2py5nfe6x2vt07e2zdvw8xldc454jsr7x6ckezq24qjr8 | |||
| 13.11.2022 19:02:15 | |
342 BTC | $ 5 642 488 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.11.2022 19:02:15 | |
1 330 BTC | $ 21 903 476 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 13.11.2022 19:00:47 | |
72 736 080 BUSD | $ 72 736 080 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2022 19:00:30 |  |
25 017 930 XRP | $ 8 648 821 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 13.11.2022 18:49:47 | |
14 623 ETH | $ 17 828 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f299e6511a7224c9e62875826ae3d386b0ad717 | To: 19843c909cc417f8b5c4f81d0244627b4df08a35 | |||
| 13.11.2022 18:47:38 | |
347 BTC | $ 5 711 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt8d6alweny42cfhr7qs42f42xuf2nhm8fr88lk | To: bc1qrjr87qurtq66eu52w3juupuvq7ehyj4nptvywn | |||
| 13.11.2022 18:47:38 | |
350 BTC | $ 5 759 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8d6alweny42cfhr7qs42f42xuf2nhm8fr88lk | |||
| 13.11.2022 18:47:38 | |
412 BTC | $ 6 771 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ESRcSejcEby1kEjW3KWtPBvDyX2Y5sfv | To: 34RaLcihUnfDBBnQBGdfY1cgd1qFe5NKdE | |||
| 13.11.2022 18:44:47 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 13.11.2022 18:30:11 | |
7 999 999 BUSD | $ 7 999 999 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 18:26:23 | |
9 801 419 USDT | $ 9 844 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 13.11.2022 18:26:03 | |
1 347 BTC | $ 22 352 130 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 13.11.2022 18:21:00 | |
730 BTC | $ 12 112 789 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 13.11.2022 18:20:59 | |
12 122 341 USDT | $ 12 131 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 18:20:59 | |
4 999 741 USDT | $ 5 003 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.11.2022 18:20:35 | |
5 124 771 USDT | $ 5 128 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 18:18:35 | |
7 999 999 BUSD | $ 7 999 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 13.11.2022 18:16:47 | |
7 500 ETH | $ 9 200 823 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a5068741aecfeb8f8ff503d6e73e13b6586a6980 | |||
| 13.11.2022 18:16:11 | |
5 000 ETH | $ 6 170 179 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: c76c7253592e27f090019f9949585366f799d6f7 | |||
| 13.11.2022 18:09:47 | |
20 020 560 USDT | $ 20 052 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 18:09:11 | |
5 765 752 USDT | $ 5 773 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.11.2022 18:08:33 | |
1 348 BTC | $ 22 355 634 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 13.11.2022 18:08:35 | |
5 405 732 USDT | $ 5 413 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 18:07:11 | |
7 999 999 BUSD | $ 7 999 999 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 85464b207d7c1fce8da13d2f3d950c796e399a9c | |||
| 13.11.2022 18:00:47 | |
8 111 098 BUSD | $ 8 111 098 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.11.2022 18:00:23 | |
4 999 742 USDT | $ 5 003 761 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 17:58:53 | |
1 348 BTC | $ 22 510 394 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 16dLXmBtDcFGAhv1ezuTRx7HeHL3q5Whdr | |||
| 13.11.2022 17:50:11 | |
6 000 ETH | $ 7 369 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.11.2022 17:44:59 | |
4 999 742 USDT | $ 5 011 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 13.11.2022 17:40:42 | |
50 000 000 XRP | $ 17 477 286 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 13.11.2022 17:40:23 | |
19 018 314 USDT | $ 19 059 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 17:38:58 | |
800 BTC | $ 13 210 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 13.11.2022 17:38:58 | |
1 349 BTC | $ 22 269 082 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 13.11.2022 17:35:53 | |
400 BTC | $ 6 584 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16v9oKUS7PYgCqUmFeVvzSFuFn9M3xsKbF | To: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | |||
| 13.11.2022 17:35:53 | |
8 697 BTC | $ 143 154 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql53n2cvqm6ce0ehq7k3c7rcz6mrqma6fkrzezjmxgwpltaymyw7qc5rnsk | To: bc1qz3hc0kr77xm7w8yctn3x8gqpvf574xslktay8ff8a9znn0npqhrq2rsz2p | |||
| 13.11.2022 17:35:53 | |
342 BTC | $ 5 637 226 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: bc1qga4enceu7cf29444rc42dwy9agjg2tgys5yhwa | |||
| 13.11.2022 17:34:59 | |
9 612 121 USDT | $ 9 625 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92e69b5483180b53ca23be701a69370c7d9df4cf | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.11.2022 17:34:41 | |
1 499 BTC | $ 24 743 934 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||