Whale movements
Last update: 08.04.2026 13:33:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2022 15:20:43 |  |
500 BTC | $ 8 300 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.11.2022 15:09:03 |  |
5 099 922 USDT | $ 5 099 692 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.11.2022 15:07:36 | |
5 750 993 USDT | $ 5 775 103 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TY7SmL1cpxGSueW85iU2bxuJTfuak6uTts | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 15:06:03 | |
8 265 486 USDT | $ 8 301 873 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TLKNjNrREJEivAZHjvBoU95QrmiTVzoQ9x | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.11.2022 15:05:36 | |
5 750 993 USDT | $ 5 783 293 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TY7SmL1cpxGSueW85iU2bxuJTfuak6uTts | |||
| 13.11.2022 14:59:11 |  |
10 771 247 USDT | $ 10 761 174 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.11.2022 14:58:35 | |
11 024 909 USDT | $ 11 014 599 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.11.2022 14:57:11 | |
11 024 909 USDT | $ 11 087 836 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 13.11.2022 14:52:10 | |
9 244 BTC | $ 154 129 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqj6p4pp022acmumstfklwjnkxfe7n3yj0atarp2jxngrv0cynwks6ns49j | To: bc1qs8sjc9vl8hwz59t9e7gnlzfw0xs6sx2qqupuxclr9jzv9zxl93aqwt3pvr | |||
| 13.11.2022 14:41:18 | |
20 000 000 USDT | $ 19 901 254 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TLsUUQZCkcrBRxEKqZbpekdq9LWfmnndPg | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.11.2022 14:32:51 | |
360 BTC | $ 5 981 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | |||
| 13.11.2022 14:31:11 | |
13 000 000 USDT | $ 12 978 489 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.11.2022 14:25:11 | |
10 000 000 USDT | $ 10 059 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.11.2022 14:21:11 | |
10 000 100 USDT | $ 10 036 872 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 40717868b87988cd4e96752bda3c449a4abf1cca | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 14:12:47 | |
10 000 ETH | $ 12 426 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.11.2022 14:09:50 |  |
20 000 000 XRP | $ 7 096 712 | (unknown) | (unknown) |
| Type: transfer | From: rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 13.11.2022 14:09:35 | |
4 840 ETH | $ 5 977 265 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8da541a14cada863c59374c0b95dd0777474057f | |||
| 13.11.2022 13:53:59 | |
9 476 562 USDT | $ 9 486 570 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.11.2022 13:50:35 | |
10 851 248 USDT | $ 10 787 509 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.11.2022 13:49:47 | |
10 851 248 USDT | $ 10 824 148 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c7128596e0cbfe72776eedbd306237baf34db9e6 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 13.11.2022 13:40:35 | |
39 162 760 USDT | $ 38 994 744 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.11.2022 13:00:30 | |
29 387 006 XRP | $ 10 329 816 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 13.11.2022 13:00:24 | |
75 734 904 USDT | $ 75 706 670 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 13.11.2022 12:54:00 | |
14 005 311 USDT | $ 14 044 150 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.11.2022 12:49:18 | |
14 000 000 USDT | $ 13 967 778 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 12:49:00 | |
22 924 100 USDT | $ 22 974 750 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.11.2022 12:47:42 | |
23 000 000 USDT | $ 23 051 050 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 12:44:54 | |
23 000 000 USDT | $ 22 965 684 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 12:42:11 | |
6 000 ETH | $ 7 471 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77ee51e61e7f7075e145b205c9fc2aee218ddaff | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 13.11.2022 12:40:21 | |
27 216 658 XRP | $ 9 614 996 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 13.11.2022 12:38:57 | |
7 110 000 USDT | $ 7 125 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAn2dyEHM2WZVxaY5RkbvoRYvRyyQoGySN | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 13.11.2022 12:33:03 | |
5 214 025 USDT | $ 5 195 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TDNRWW3s3BJ52pKQQzu1oG829wp2dSG4cg | |||
| 13.11.2022 12:30:11 | |
5 999 143 USDT | $ 5 988 291 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: c7128596e0cbfe72776eedbd306237baf34db9e6 | |||
| 13.11.2022 12:27:15 | |
5 000 000 USDT | $ 5 033 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVMsdzULFwGA18wKqibkSG5gESPpBiLrNT | To: TFd74U3nUM8xqTY8nei6CyH52XXMkfAX7C | |||
| 13.11.2022 12:24:03 | |
19 272 248 USDT | $ 19 216 414 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 13.11.2022 12:20:24 | |
72 241 260 USDT | $ 71 695 140 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 13.11.2022 12:16:30 | |
20 000 000 USDT | $ 19 942 806 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 12:15:16 | |
9 256 BTC | $ 152 180 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qesnl0xwwdgcj7gukcc5dcx08663g7mv9t2vfu4eh9d0y3az4lgrsxqwmhv | To: bc1qqj6p4pp022acmumstfklwjnkxfe7n3yj0atarp2jxngrv0cynwks6ns49j | |||
| 13.11.2022 12:14:31 | |
50 000 000 XRP | $ 17 499 126 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 13.11.2022 12:11:51 | |
5 000 000 USDT | $ 5 029 684 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TLsUUQZCkcrBRxEKqZbpekdq9LWfmnndPg | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.11.2022 12:11:35 | |
5 655 170 USDT | $ 5 688 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.11.2022 12:11:35 | |
5 690 062 USDT | $ 5 723 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 13.11.2022 11:54:23 | |
15 000 ETH | $ 18 330 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.11.2022 11:53:11 | |
5 000 000 USDT | $ 5 016 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 13.11.2022 11:33:02 | |
9 270 BTC | $ 152 741 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmndan6nhytjm76pr2zalk9252pwy46tydw9mwr2g3gr82nyrk2xqte2mq9 | To: bc1qesnl0xwwdgcj7gukcc5dcx08663g7mv9t2vfu4eh9d0y3az4lgrsxqwmhv | |||
| 13.11.2022 11:31:09 | |
814 BTC | $ 13 468 448 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 13.11.2022 11:22:23 | |
5 000 000 USDT | $ 5 027 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 9bdb521a97e95177bf252c253e256a60c3e14447 | |||
| 13.11.2022 11:10:28 | |
402 BTC | $ 6 654 041 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 13.11.2022 11:10:28 | |
410 BTC | $ 6 776 574 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||
| 13.11.2022 11:10:28 | |
361 BTC | $ 5 969 910 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d | |||