Whale movements
Last update: 08.04.2026 14:11:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2022 10:58:47 |  |
8 886 554 BUSD | $ 8 886 554 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.11.2022 10:57:23 | |
5 952 669 USDT | $ 5 903 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 13.11.2022 10:49:11 | |
5 952 669 USDT | $ 5 927 534 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||
| 13.11.2022 10:45:35 | |
6 590 339 USDT | $ 6 590 549 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 82927ebecd21952cc7f33422d0c13cd05449a673 | |||
| 13.11.2022 10:34:27 |  |
50 000 000 USDT | $ 50 093 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.11.2022 10:33:21 | |
50 000 000 USDT | $ 49 971 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 13.11.2022 10:27:13 |  |
400 BTC | $ 6 602 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16hn1s3ZKqMXHtwUeuHyjUpiXrcc26HePc | |||
| 13.11.2022 10:21:23 | |
7 932 720 USDT | $ 7 917 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 909d754f4cbf1ab2d9be7bb43e1ddf5988b1e156 | To: 8122cc4adbab08c4ba2ca1bb2919044758c3f1f3 | |||
| 13.11.2022 10:20:59 | |
13 067 ETH | $ 15 940 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 909d754f4cbf1ab2d9be7bb43e1ddf5988b1e156 | To: 8122cc4adbab08c4ba2ca1bb2919044758c3f1f3 | |||
| 13.11.2022 10:20:35 | |
7 566 407 USDT | $ 7 551 480 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 480493184522ae787008fb7949b00b5ccda2aa52 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 13.11.2022 10:17:23 | |
15 000 000 USDC | $ 14 975 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.11.2022 10:13:23 | |
8 013 846 USDT | $ 7 987 484 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.11.2022 10:11:47 | |
8 013 846 USDT | $ 8 071 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 13.11.2022 10:01:11 | |
33 284 340 USDT | $ 33 440 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 13.11.2022 09:53:23 | |
7 000 000 USDT | $ 6 939 871 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.11.2022 09:51:59 | |
7 000 000 USDT | $ 7 051 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 13.11.2022 09:47:35 | |
5 450 498 BUSD | $ 5 450 498 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 02229a0b911635a65109b0b81ed1d1bc1cfa40f4 | |||
| 13.11.2022 09:46:23 | |
11 531 259 USDT | $ 11 468 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ffa86e9ed5f853be23df02ed572721dd20c4f99 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.11.2022 09:45:35 | |
11 531 259 USDT | $ 11 461 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | To: 4ffa86e9ed5f853be23df02ed572721dd20c4f99 | |||
| 13.11.2022 09:33:35 | |
11 531 359 USDT | $ 11 546 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 012144ba349d6ae5b68581b29ea4d42b1f43fdb7 | |||
| 13.11.2022 09:30:47 | |
9 000 000 USDT | $ 9 028 444 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.11.2022 09:29:23 | |
9 000 000 USDT | $ 8 991 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 13.11.2022 09:26:03 | |
10 893 188 USDT | $ 10 852 478 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWwqxNjj72R2NcNTsy9RdRNv3tyTXzHpox | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.11.2022 09:24:45 | |
15 522 655 USDT | $ 15 493 156 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 13.11.2022 09:22:47 | |
7 999 997 USDT | $ 7 969 751 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 98f67ae22745fdfe2e03637b248ea30c4d0a2394 | |||
| 13.11.2022 09:22:35 | |
5 999 997 USDT | $ 5 977 312 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.11.2022 09:20:18 | |
6 999 966 USDT | $ 6 975 434 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 13.11.2022 09:19:01 | |
500 BTC | $ 8 343 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsckllreqnedghkctayl5jqrtfh7cjazn6g7qps | To: bc1qv2tdxzufu7qcn5w6lr7djfcu7cjz2jarlcrkk6 | |||
| 13.11.2022 09:19:01 | |
300 BTC | $ 5 004 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2gew5zu3ryr99jeys67n9clvr8yr7482jeh5pj | To: bc1q24xfwh094rk4wqlpyz675qk3fqtfffrzls2vn5 | |||
| 13.11.2022 09:17:47 | |
9 999 997 BUSD | $ 9 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 13.11.2022 09:17:47 | |
8 999 997 USDT | $ 8 960 894 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.11.2022 09:16:47 | |
10 662 849 USDT | $ 10 685 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd40532686b94abc88b06b9705aacbc14c8364d6 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 13.11.2022 09:16:35 | |
9 999 997 USDT | $ 10 021 422 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6ad71b4dd5bae567bcf3376fdc48ac5843e19203 | |||
| 13.11.2022 09:16:24 | |
13 565 154 USDT | $ 13 515 099 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 09:14:12 | |
13 565 154 USDT | $ 13 518 716 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 13.11.2022 09:12:47 | |
6 075 678 USDT | $ 6 032 020 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 13.11.2022 09:11:11 | |
6 075 678 USDT | $ 6 070 209 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 13.11.2022 09:03:09 | |
12 999 999 USDT | $ 12 950 748 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 13.11.2022 08:57:11 | |
16 853 240 USDC | $ 16 884 088 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 13.11.2022 08:54:30 | |
1 500 BTC | $ 25 001 590 | Bybit (exchange) | Bybit (exchange) |
| Type: transfer | From: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 13.11.2022 08:51:09 | |
60 104 610 USDT | $ 60 234 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 13.11.2022 08:50:47 | |
13 000 000 USDT | $ 13 028 158 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 13.11.2022 08:43:11 | |
5 320 700 USDT | $ 5 332 883 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 13.11.2022 08:36:23 | |
5 320 700 USDT | $ 5 313 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f1bc6d62fb4bd1ee3594085d76011bb1ce723005 | |||
| 13.11.2022 08:29:00 |  |
15 000 000 XRP | $ 5 407 020 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 13.11.2022 08:14:47 | |
6 638 019 USDT | $ 6 653 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6531cec5b5991b141beac8620649e101d34a9cbc | To: b5169b9622f4ca95d756d094d322622b0ca74db2 | |||
| 13.11.2022 08:14:02 | |
513 BTC | $ 8 607 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D4FCAiABKeKEz1NqXoBPPC3KUfSEB5Wiu | To: 1JehwyndFWmo4Q4DYRoATM32Dq18SpQycB | |||
| 13.11.2022 07:56:27 | |
308 BTC | $ 5 146 137 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 13.11.2022 07:56:11 | |
4 240 ETH | $ 5 335 086 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 13.11.2022 07:45:38 | |
450 BTC | $ 7 542 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12MyQ2q1gxa2vzRcVLXK2JBDebPJXv2Fhh | To: 3GGhrUjKTTAKCdiZiXuQppBcy3sAzVSrrN | |||