Whale movements
Last update: 08.04.2026 19:42:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 15:37:42 |  |
5 000 000 USDT | $ 5 036 220 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TRsfnmiUB1vJCwUndMLRgCgpkNg9pQQfe3 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.11.2022 15:26:12 |  |
50 000 000 XRP | $ 18 474 932 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 12.11.2022 15:24:03 | |
14 948 942 USDT | $ 14 799 377 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 15:23:23 |  |
575 BTC | $ 9 734 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 12.11.2022 15:22:12 | |
15 000 000 USDT | $ 14 960 260 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 15:20:47 |  |
40 689 996 USDT | $ 40 527 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2022 15:20:39 | |
15 000 000 USDT | $ 14 940 002 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 15:20:24 | |
60 535 270 USDT | $ 60 435 004 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.11.2022 15:18:59 | |
7 173 274 USDT | $ 7 133 017 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 15:17:37 | |
846 BTC | $ 14 258 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 1FdSNLHSnRHCfj13se89ApyrDRAsqHFYMG | |||
| 12.11.2022 15:16:47 | |
7 233 333 USDT | $ 7 189 624 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 15:16:11 | |
7 233 333 USDT | $ 7 229 172 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 15:14:11 | |
7 000 000 USDT | $ 7 006 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2061420530725d897721931f3cb15d26d9d4ab84 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 12.11.2022 15:14:03 | |
5 687 643 USDT | $ 5 673 017 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 15:12:40 | |
310 BTC | $ 5 204 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.11.2022 15:12:32 | |
1 000 BTC | $ 16 809 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KeSWSU8h6qCxCZ551iRF9pMWtKBQ3HSnj | To: 37F7bosmdvq8ocS4VGSmipTAtpY86WPLFE | |||
| 12.11.2022 15:12:11 | |
6 000 ETH | $ 7 561 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.11.2022 15:10:12 | |
5 700 000 USDT | $ 5 710 323 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 15:07:59 | |
7 000 000 USDT | $ 7 054 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd762dbea2c99704bdac1c92ad7c0c6fbb61cd8c | To: 2061420530725d897721931f3cb15d26d9d4ab84 | |||
| 12.11.2022 15:06:48 | |
398 000 000 USDT | $ 394 485 540 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.11.2022 15:04:47 | |
200 000 000 USDT | $ 200 097 420 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.11.2022 15:03:21 | |
5 364 675 USDT | $ 5 357 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEP1g6eQZDFsEuqFGn5yk4StV5zbGRLMsv | To: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | |||
| 12.11.2022 14:58:57 | |
972 BTC | $ 16 482 459 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 12.11.2022 14:57:15 | |
5 364 675 USDT | $ 5 355 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TEP1g6eQZDFsEuqFGn5yk4StV5zbGRLMsv | |||
| 12.11.2022 14:54:18 | |
10 007 BTC | $ 168 821 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7w9wwc9dw8vew03mx09ua5z6c792dqyeaxzdy2asmufcazrllwaqx40pl8 | |||
| 12.11.2022 14:54:18 | |
846 BTC | $ 14 266 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 12.11.2022 14:53:23 | |
9 811 123 BUSD | $ 9 811 123 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 12.11.2022 14:41:10 |  |
72 913 840 XLM | $ 6 662 356 | binance withdrawals (exchange) | binance (exchange) |
| Type: transfer | From: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | To: GBAIA5U6E3FSRUW55AXACIVGX2QR5JYAS74OWLED3S22EGXVYEHPLGPA | |||
| 12.11.2022 14:39:23 | |
5 000 000 USDT | $ 5 010 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a75ede99f376dd47f3993bc77037f61b5737c6ea | To: 6914fc70fac4cab20a8922e900c4ba57feecf8e1 | |||
| 12.11.2022 14:35:11 | |
5 000 000 USDT | $ 5 030 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: a75ede99f376dd47f3993bc77037f61b5737c6ea | |||
| 12.11.2022 14:30:23 | |
2 999 PAXG | $ 5 135 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59abf3837fa962d6853b4cc0a19513aa031fd32b | To: c40abf7e6499694ea6f965df96e39e51305e019a | |||
| 12.11.2022 14:26:53 | |
330 BTC | $ 5 536 965 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 14nRhEhiG5mhbczAmdexDP4vodsYeAaHm7 | To: bc1qtstlstqkw5g9gffpqpzv3xl2kdwvw45esh3sdr | |||
| 12.11.2022 14:26:53 | |
300 BTC | $ 5 034 517 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 12.11.2022 14:26:02 | |
48 533 708 XRP | $ 17 886 204 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | |||
| 12.11.2022 14:23:50 | |
300 BTC | $ 5 037 303 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3BMEXsoDf2sHdASp6YwtKcN6vg4LNFNGGR | To: 193T6vAw7xsupzkx6JCeqaQAxqEm7ULcyh | |||
| 12.11.2022 14:23:50 | |
483 BTC | $ 8 110 026 | Bitmex (exchange) | Gemini (exchange) |
| Type: transfer | From: 3BMEXxSMT2b2kvsnC4Q35d2kKJZ4u9bSLh | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 12.11.2022 14:23:50 | |
327 BTC | $ 5 490 660 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3BMEXqGpG4FxBA1KWhRFufXfSTRgzfDBhJ | To: 3P41NFfSbjwmGfhTpqudmD3ZQMRoyBNTLr | |||
| 12.11.2022 14:20:35 | |
41 699 884 USDT | $ 41 929 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.11.2022 14:20:35 | |
19 999 996 USDT | $ 20 109 910 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 12.11.2022 14:19:00 | |
11 212 032 USDT | $ 11 187 134 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 14:18:59 | |
9 063 046 USDT | $ 9 144 478 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 14:18:35 | |
10 016 920 USDT | $ 9 994 675 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 14:17:35 | |
10 016 920 USDT | $ 9 962 144 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 12.11.2022 14:16:12 | |
11 000 000 USDT | $ 10 985 723 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 14:13:45 | |
11 000 000 USDT | $ 10 975 213 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 14:11:35 | |
5 999 997 USDT | $ 5 986 041 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 12.11.2022 14:11:23 | |
10 016 920 USDT | $ 9 993 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.11.2022 14:10:47 | |
5 000 ETH | $ 6 302 627 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 12.11.2022 14:05:47 | |
5 000 ETH | $ 6 320 826 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 12.11.2022 14:05:11 | |
5 000 ETH | $ 6 320 826 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||