Whale movements
Last update: 08.04.2026 20:12:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 14:03:35 |  |
4 999 997 USDT | $ 5 004 864 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 12.11.2022 14:02:47 | |
17 810 ETH | $ 22 557 004 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 2910543af39aba0cd09dbb2d50200b3e800a63d2 | To: da9dfa130df4de4673b89022ee50ff26f6ea73cf | |||
| 12.11.2022 14:00:24 |  |
60 781 772 USDT | $ 60 762 504 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.11.2022 13:59:59 | |
10 000 ETH | $ 12 651 284 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 12.11.2022 13:57:59 | |
10 000 ETH | $ 12 665 342 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 12.11.2022 13:57:36 |  |
9 988 BTC | $ 167 187 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | To: bc1qrdyer8aks09xhn4zh92qgdz96z8sahc5t6pf52zcwxjermp3rqrq2fh9fh | |||
| 12.11.2022 13:56:35 | |
7 526 400 USDT | $ 7 518 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 12.11.2022 13:51:59 | |
34 876 336 USDT | $ 34 656 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 12.11.2022 13:39:06 | |
5 020 476 USDT | $ 5 060 269 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 13:38:23 | |
7 526 400 USDT | $ 7 568 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 12.11.2022 13:34:00 | |
16 004 470 USDT | $ 15 872 581 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 13:32:47 | |
13 010 380 USDT | $ 12 903 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 12.11.2022 13:32:47 | |
13 009 154 USDT | $ 12 901 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 12.11.2022 13:32:47 | |
13 009 154 USDT | $ 12 901 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 12.11.2022 13:29:42 | |
16 000 000 USDT | $ 15 938 347 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 13:28:09 | |
16 000 000 USDT | $ 15 986 817 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 13:25:11 | |
5 730 397 USDT | $ 5 733 871 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 12.11.2022 13:24:00 | |
6 736 757 USDT | $ 6 736 967 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 13:23:42 |  |
50 000 000 XRP | $ 18 647 940 | (unknown) | (unknown) |
| Type: transfer | From: rwBHqnCgNRnk3Kyoc6zon6Wt4Wujj3HNGe | To: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | |||
| 12.11.2022 13:22:12 | |
6 000 000 USDT | $ 6 013 831 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 13:21:19 | |
9 809 BTC | $ 165 195 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c40 | |||
| 12.11.2022 13:21:19 | |
10 000 BTC | $ 168 406 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst5 | |||
| 12.11.2022 13:19:51 | |
6 000 000 USDT | $ 5 997 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | To: TVXh6RZE4YhomTdgzmwXtX3FUFxXCDKPVm | |||
| 12.11.2022 13:08:59 | |
9 333 016 USDT | $ 9 351 450 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 13:08:47 | |
9 333 333 USDT | $ 9 351 768 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 13:08:11 | |
9 333 333 USDT | $ 9 333 945 | Coinbase (exchange) | Bitfinex (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7bfd43782fb70dd9e5784dbb377a6223908e92f7 | |||
| 12.11.2022 13:02:16 | |
338 BTC | $ 5 663 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3nw5jqmqc42jf0xh3rzvkds2n3pf7apggzq5f | |||
| 12.11.2022 12:59:03 | |
5 822 693 USDT | $ 5 831 024 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 12:58:59 | |
5 840 008 USDT | $ 5 848 363 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 12:58:12 | |
6 000 000 USDT | $ 5 955 154 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 12:56:15 | |
6 000 000 USDT | $ 6 027 966 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 12:54:47 | |
10 000 000 USDT | $ 9 993 249 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: c290682f7d6fe16510e7d31f482c87e10b7793bd | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 12:52:35 | |
10 000 000 USDT | $ 9 998 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: c290682f7d6fe16510e7d31f482c87e10b7793bd | |||
| 12.11.2022 12:44:00 | |
67 097 588 USDT | $ 66 794 980 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 12:42:47 | |
5 010 114 USDT | $ 5 001 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.11.2022 12:41:42 | |
67 000 000 USDT | $ 67 070 188 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 12:40:47 | |
6 773 PAXG | $ 11 732 287 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2022 12:40:47 | |
6 649 PAXG | $ 11 517 043 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.11.2022 12:39:24 | |
67 000 000 USDT | $ 66 913 410 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 12:39:11 | |
19 996 PAXG | $ 34 608 252 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 12:39:03 | |
5 741 247 USDT | $ 5 733 827 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 12:32:33 | |
5 873 762 USDT | $ 5 845 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TN8FwsNiwzcow3214RPnv129epjTsgLS3C | |||
| 12.11.2022 12:30:23 | |
7 985 665 USDT | $ 7 947 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bf1b6475fc5c235c2db05c96647ab2639491732 | To: 909d754f4cbf1ab2d9be7bb43e1ddf5988b1e156 | |||
| 12.11.2022 12:29:59 | |
13 081 ETH | $ 16 327 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1bf1b6475fc5c235c2db05c96647ab2639491732 | To: 909d754f4cbf1ab2d9be7bb43e1ddf5988b1e156 | |||
| 12.11.2022 12:23:35 | |
5 010 950 USDT | $ 5 034 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.11.2022 12:09:27 | |
13 999 998 USDT | $ 13 975 765 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.11.2022 12:00:11 | |
12 991 700 USDT | $ 12 982 695 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a05209122c17f74a7ad239f7c32b869b983a679d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 11:54:00 | |
5 071 953 USDT | $ 5 082 519 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 11:50:42 | |
9 000 000 USDT | $ 9 003 170 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 11:48:24 | |
9 000 000 USDT | $ 9 083 843 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||