Whale movements
Last update: 08.04.2026 15:48:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.11.2022 02:57:17 |  |
311 BTC | $ 5 261 278 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 13.11.2022 02:57:11 |  |
4 351 ETH | $ 5 467 129 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 13.11.2022 02:54:36 |  |
8 199 898 USDT | $ 8 207 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TK4HkohtjWFEu9DcMaXJj2KwBHDsiskVEX | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 13.11.2022 02:52:09 | |
8 199 799 USDT | $ 8 170 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TK4HkohtjWFEu9DcMaXJj2KwBHDsiskVEX | |||
| 13.11.2022 02:51:35 | |
4 373 ETH | $ 5 542 565 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 19ee7437fb8bc5c49273c041a658ed0d7273fa19 | |||
| 13.11.2022 02:22:30 | |
9 281 BTC | $ 156 316 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvnzsjpd73cayjqfs75fg6xx6kly0fhpw0wxt8jeqhckgvslaav5qksffjw | To: bc1qh7maq989df2wy0cuzfqj9vd7psdsgpjar4mlrfpl27juu0vxgqqscffwqy | |||
| 13.11.2022 02:20:35 | |
40 412 044 USDT | $ 40 471 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.11.2022 02:06:23 | |
4 000 ETH | $ 5 002 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 90f69ae0158c4b5abe26ba623c4ecc8c4c05861e | To: 4b4e14a3773ee558b6597070797fd51eb48606e5 | |||
| 13.11.2022 02:00:35 | |
69 403 256 BUSD | $ 69 403 256 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.11.2022 01:57:23 | |
4 999 997 USDT | $ 5 014 268 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 973493854f8134abcecb0e403a5d632cd9dd780e | |||
| 13.11.2022 01:56:23 | |
300 BTC | $ 5 028 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34zvUyRjNuHMA6cvmtKG73KFXeVRgu8Azu | |||
| 13.11.2022 01:56:23 | |
376 BTC | $ 6 297 962 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1KjAGu8tmsP8m63nn3rhNtkpnL3tYxaNRw | |||
| 13.11.2022 01:56:23 | |
311 BTC | $ 5 210 286 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 13.11.2022 01:56:23 | |
343 BTC | $ 5 748 586 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 13.11.2022 01:55:12 | |
13 000 000 USDT | $ 13 011 224 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 01:49:51 | |
13 000 000 USDT | $ 12 994 707 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 01:49:12 | |
18 000 000 USDT | $ 18 153 872 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 13.11.2022 01:46:27 | |
18 000 000 USDT | $ 17 855 382 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 13.11.2022 01:26:03 | |
17 482 254 USDT | $ 17 279 954 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 13.11.2022 01:05:29 | |
354 BTC | $ 5 922 381 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 13.11.2022 01:05:29 | |
311 BTC | $ 5 197 246 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 13.11.2022 00:43:42 |  |
18 073 798 XRP | $ 6 621 980 | (unknown) | (unknown) |
| Type: transfer | From: rp4gqz1XdqMsWRZbzPdPAQWw1tg5LuwUVP | To: rsGgsey46BENcq8vMxFkKJG1ptvtTAsgVs | |||
| 13.11.2022 00:42:02 | |
303 BTC | $ 5 065 063 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 13.11.2022 00:40:42 | |
30 000 000 XRP | $ 10 892 628 | (unknown) | (unknown) |
| Type: transfer | From: rsf5FAyMDnTiA5Rm63xvEKnSy5MxHUnZvA | To: rp4gqz1XdqMsWRZbzPdPAQWw1tg5LuwUVP | |||
| 13.11.2022 00:31:17 | |
9 304 BTC | $ 156 383 860 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: bc1q39jw5lffm2v74w3lnxfwsc7qmwsqcjnuzgntl6psg4fehvnywp9shh2vmk | To: bc1qvnzsjpd73cayjqfs75fg6xx6kly0fhpw0wxt8jeqhckgvslaav5qksffjw | |||
| 13.11.2022 00:28:44 | |
397 BTC | $ 6 611 911 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 13.11.2022 00:28:44 | |
357 BTC | $ 5 956 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 13.11.2022 00:28:44 | |
321 BTC | $ 5 346 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 13.11.2022 00:10:11 | |
6 523 433 BUSD | $ 6 523 433 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.11.2022 23:58:11 | |
6 281 536 USDT | $ 6 249 615 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 9c976e9cc7c32864f37b0c9dc7e5ed91e73b49dc | |||
| 12.11.2022 23:58:11 | |
6 281 536 USDT | $ 6 249 615 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a53b67e582aa8db864cc086d8c29027227c1031f | |||
| 12.11.2022 23:47:11 | |
9 248 311 USDT | $ 9 184 129 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9baa8a6883d0b06d24ec9a865ff0f7c3746b178b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 23:47:11 | |
9 426 408 USDT | $ 9 360 991 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a64ca226a3c1299dbb4d3647c50698550b4e29df | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 23:45:57 | |
9 317 BTC | $ 157 439 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd8f33z0q8l2wjn3xw53h5umfg4p82vp5vuqqgum4tjqaxcymauns793727 | To: bc1q39jw5lffm2v74w3lnxfwsc7qmwsqcjnuzgntl6psg4fehvnywp9shh2vmk | |||
| 12.11.2022 23:45:57 | |
9 317 BTC | $ 157 439 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2wfgl2xxkl4gjt0twm2vrhh3w0u2kgaak3t28sxdtlzgsa72psyqcw83ae | To: bc1qd8f33z0q8l2wjn3xw53h5umfg4p82vp5vuqqgum4tjqaxcymauns793727 | |||
| 12.11.2022 23:45:57 | |
357 BTC | $ 6 039 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 12.11.2022 23:45:57 | |
397 BTC | $ 6 708 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 12.11.2022 23:45:57 | |
321 BTC | $ 5 420 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 12.11.2022 23:46:11 | |
6 281 536 USDT | $ 6 237 943 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 94bff7ff0172a266b6b0230de6f4de45cc256109 | |||
| 12.11.2022 23:46:03 | |
10 502 108 USDT | $ 10 504 971 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEkuNNsSLg6ZkaJjzXH2xhJrAGqDwuUtYJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2022 23:44:15 | |
62 397 850 USDT | $ 62 651 350 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.11.2022 23:43:23 | |
9 248 311 USDT | $ 9 285 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 147c7bdcd5eced0bd7c0b247f0643e7631ed4eb8 | To: 9baa8a6883d0b06d24ec9a865ff0f7c3746b178b | |||
| 12.11.2022 23:43:23 | |
9 426 408 USDT | $ 9 464 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6f5b70187027152b5af81828d6ab2541e0c92338 | To: a64ca226a3c1299dbb4d3647c50698550b4e29df | |||
| 12.11.2022 23:41:23 | |
194 000 000 USDT | $ 193 978 830 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.11.2022 23:21:06 | |
358 BTC | $ 5 986 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 12.11.2022 23:21:06 | |
411 BTC | $ 6 884 789 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 12.11.2022 23:20:12 | |
43 159 136 XRP | $ 15 757 679 | (unknown) | (unknown) |
| Type: transfer | From: rNWZS6iXhxLi47vS7Gmoxvmc6g3ArhAoCF | To: rBrgepoU9B4tZkXKsp9oHns252mkAFLrYj | |||
| 12.11.2022 23:19:11 | |
20 502 510 USDT | $ 20 644 088 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 23:16:35 | |
7 500 921 USDT | $ 7 553 121 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 23:15:23 | |
7 500 921 USDT | $ 7 524 222 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||