Whale movements
Last update: 08.04.2026 12:22:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2022 17:29:47 |  |
14 612 121 USDT | $ 14 634 033 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fc73ef6f166f60810837e14a4876c1f91b56b8a7 | To: 92e69b5483180b53ca23be701a69370c7d9df4cf | |||
| 13.11.2022 17:17:35 | |
26 665 024 USDT | $ 26 672 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 13.11.2022 17:17:35 | |
5 445 635 USDT | $ 5 447 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 17:16:47 | |
10 010 000 USDT | $ 10 045 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 17:15:47 | |
5 899 997 USDT | $ 5 896 092 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.11.2022 17:15:35 | |
6 005 956 USDT | $ 6 001 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 17:09:51 |  |
17 615 672 XRP | $ 6 196 929 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 13.11.2022 17:00:12 |  |
11 046 023 USDT | $ 11 105 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17DLBP5c7yXxEwU5Vw3uVSJzGTrtnqWN1Y | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 13.11.2022 17:00:12 | |
6 000 000 USDT | $ 6 032 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14kmvhQrWrNEHbrSKBySj4qHGjemDtS3SF | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 13.11.2022 17:00:12 | |
1 500 BTC | $ 25 007 266 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 13.11.2022 17:02:59 | |
50 994 844 USDT | $ 51 105 956 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 13.11.2022 17:01:11 | |
100 000 000 USDT | $ 99 651 704 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 18709e89bd403f470088abdacebe86cc60dda12e | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 13.11.2022 17:00:21 |  |
10 118 920 USDT | $ 10 133 608 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.11.2022 16:59:30 | |
10 118 920 USDT | $ 10 142 948 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | |||
| 13.11.2022 16:49:00 | |
11 952 589 USDT | $ 11 906 329 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.11.2022 16:48:11 | |
28 714 456 USDT | $ 28 603 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.11.2022 16:47:12 | |
1 500 BTC | $ 24 681 760 | Bybit (exchange) | Bybit (exchange) |
| Type: transfer | From: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 13.11.2022 16:46:12 | |
12 000 000 USDT | $ 11 971 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 16:44:33 | |
12 000 000 USDT | $ 11 919 741 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 16:43:23 | |
25 022 978 USDT | $ 24 937 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 16:42:47 | |
13 011 817 USDT | $ 12 920 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.11.2022 16:42:47 | |
7 006 574 USDT | $ 6 957 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.11.2022 16:40:47 | |
21 020 150 USDT | $ 20 991 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 16:39:59 | |
11 183 582 USDT | $ 11 168 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 16:39:59 | |
5 423 992 USDT | $ 5 416 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 16:38:59 | |
18 160 058 USDT | $ 18 148 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 16:38:11 | |
9 080 307 USDT | $ 9 094 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.11.2022 16:38:11 | |
5 084 424 USDT | $ 5 092 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 3b17056cc4439c61cea41fe1c9f517af75a978f7 | |||
| 13.11.2022 16:36:23 | |
14 757 949 USDT | $ 14 779 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 16:35:59 | |
5 817 123 BUSD | $ 5 817 123 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.11.2022 16:35:42 | |
5 000 000 USDT | $ 5 011 834 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 16:31:45 | |
10 000 000 USDT | $ 9 978 029 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.11.2022 16:28:23 | |
5 817 123 BUSD | $ 5 817 123 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 13.11.2022 16:18:59 | |
5 233 588 USDT | $ 5 262 468 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.11.2022 16:15:51 | |
313 BTC | $ 5 228 225 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1GDoQRPYVw2qWWMteT89U7Th776CcP5QL8 | |||
| 13.11.2022 16:14:35 | |
5 275 703 USDT | $ 5 266 843 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.11.2022 16:12:35 | |
5 275 703 USDT | $ 5 285 681 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 13.11.2022 16:08:47 | |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 182ab77e201632d6bd314fb2e5be980e95779040 | |||
| 13.11.2022 16:07:04 | |
1 185 BTC | $ 19 811 292 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1GDoQRPYVw2qWWMteT89U7Th776CcP5QL8 | |||
| 13.11.2022 16:07:04 | |
798 BTC | $ 13 341 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HygjheRPDwUL13cGAXQAtjxQ4AVMfBfMz | |||
| 13.11.2022 16:03:32 | |
600 BTC | $ 10 020 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 13.11.2022 15:58:39 | |
8 903 BTC | $ 148 142 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs8sjc9vl8hwz59t9e7gnlzfw0xs6sx2qqupuxclr9jzv9zxl93aqwt3pvr | To: bc1qq7mxshvgp2u9vt0ple84gac25fkc0ue0sg50gtk9jnnz5f2vs0aspv4n7q | |||
| 13.11.2022 15:58:39 | |
1 308 BTC | $ 21 770 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 13.11.2022 15:58:39 | |
2 612 BTC | $ 43 467 996 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 18boPh5LQACqCYoU3gYSQ5jiBkg8mD3KJF | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 13.11.2022 16:00:35 | |
6 999 891 USDT | $ 6 980 636 | GateIO (exchange) | GateIO (exchange) |
| Type: transfer | From: 09658e11f2f6430967b8c953fb244a2ad7e5332f | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 13.11.2022 15:58:35 | |
5 006 976 USDT | $ 5 016 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 13.11.2022 15:58:12 | |
24 000 000 USDT | $ 24 047 366 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 15:56:33 | |
24 000 000 USDT | $ 24 123 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 15:29:11 | |
6 500 002 USDT | $ 6 537 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.11.2022 15:20:43 | |
1 500 BTC | $ 24 900 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||