Whale movements
Last update: 08.04.2026 21:11:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 11:45:46 |  |
3 431 BTC | $ 58 245 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Ls1CME8pvgJYRenFP1CoTFht1eKQ8X61b | To: 1N1NzQYqernX4dBk9u6YXBd9VHpRRSCNBD | |||
| 12.11.2022 11:45:46 | |
297 BTC | $ 5 036 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | To: bc1qcps6awk569kfszwx3eey39mawql9ys8dx3rgk4 | |||
| 12.11.2022 11:47:11 |  |
10 000 ETH | $ 12 726 200 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 12.11.2022 11:46:21 |  |
13 999 998 USDT | $ 13 876 968 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.11.2022 11:46:03 | |
10 000 000 USDT | $ 9 912 122 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVRnGknrsCkJobtV9Phgk669XxTUTxCrCU | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2022 11:46:03 | |
11 659 228 USDT | $ 11 556 769 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2022 11:39:00 | |
14 868 433 USDT | $ 14 789 955 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 11:34:12 | |
23 000 000 USDT | $ 23 169 432 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 11:32:09 | |
23 000 000 USDT | $ 22 857 180 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 11:25:23 | |
13 000 000 USDC | $ 13 112 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2022 11:22:50 | |
297 BTC | $ 5 006 011 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1xXxRKvj3woggvRVSKRkL8XBaHz84Z6hV | |||
| 12.11.2022 11:22:00 |  |
20 000 000 XRP | $ 7 437 779 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rEiXRGPuvgULiD12pfZ6iiRjovNADNGAnd | |||
| 12.11.2022 11:18:35 | |
9 500 000 BUSD | $ 9 500 000 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 68030330e8158be3fa5b3ec3c94bf07e42824b9b | |||
| 12.11.2022 11:12:41 | |
303 BTC | $ 5 110 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q649e87ru0g0lxwy6np5lu80rzaggz8ugul07ek | To: bc1qn04uwt8lv29dq873095pquh5ufhyalzxg3v0sj | |||
| 12.11.2022 11:11:47 | |
4 988 028 USDC | $ 5 010 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 12.11.2022 11:11:24 | |
370 BTC | $ 6 228 297 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qhhucfga8r5tz7yszyuencftau382wsk90aqcrf | |||
| 12.11.2022 11:04:00 | |
36 958 244 USDT | $ 36 726 028 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 11:01:47 | |
10 970 431 USDT | $ 10 958 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 68cbbf8d5cf1c9f527d783679c599020c425c6c2 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 11:01:12 | |
37 000 000 USDT | $ 36 702 370 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 11:00:47 | |
6 907 939 USDT | $ 6 852 371 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 11:00:24 | |
60 436 188 USDT | $ 59 871 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 12.11.2022 11:00:24 | |
80 430 104 USDT | $ 79 678 170 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 12.11.2022 10:59:11 | |
6 284 411 USDT | $ 6 247 435 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 748224eb6bb927da9ca948d5de26fce467f80690 | |||
| 12.11.2022 10:59:11 | |
6 284 411 USDT | $ 6 247 435 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 20a72e11e3df81ea7129c1b06f6a43516394821b | |||
| 12.11.2022 10:59:11 | |
6 284 411 USDT | $ 6 247 435 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 20a72e11e3df81ea7129c1b06f6a43516394821b | |||
| 12.11.2022 10:59:11 | |
6 284 411 USDT | $ 6 247 435 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 20a72e11e3df81ea7129c1b06f6a43516394821b | |||
| 12.11.2022 10:59:03 | |
37 000 000 USDT | $ 36 782 300 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 10:58:11 | |
9 100 385 USDT | $ 9 056 165 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 10:54:47 | |
9 100 385 USDT | $ 9 130 700 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 12.11.2022 10:54:03 | |
18 095 208 USDT | $ 18 028 776 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 10:52:11 | |
17 000 770 USDT | $ 17 009 328 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 10:49:12 | |
18 000 000 USDT | $ 17 967 728 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 10:48:35 | |
8 700 385 USDT | $ 8 684 786 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 12.11.2022 10:47:35 | |
8 300 385 USDT | $ 8 330 885 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 12.11.2022 10:47:11 | |
8 100 385 USDT | $ 8 055 184 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 10:46:27 | |
18 000 000 USDT | $ 18 103 482 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 10:39:59 | |
11 000 000 USDT | $ 10 964 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: f02e86d9e0efd57ad034faf52201b79917fe0713 | |||
| 12.11.2022 10:39:59 | |
18 906 682 USDC | $ 18 869 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 68cbbf8d5cf1c9f527d783679c599020c425c6c2 | |||
| 12.11.2022 10:39:11 | |
10 970 431 USDT | $ 10 921 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9243a9dbc0466987977bb921137057cec5838d7 | To: 68cbbf8d5cf1c9f527d783679c599020c425c6c2 | |||
| 12.11.2022 10:38:59 | |
8 100 385 USDT | $ 8 064 204 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 12.11.2022 10:35:59 | |
8 516 510 BUSD | $ 8 516 510 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | |||
| 12.11.2022 10:33:11 | |
6 284 357 USDT | $ 6 239 047 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a8793fa0348793967cba7df4009d2504f5966e9c | |||
| 12.11.2022 10:30:11 | |
20 000 000 BUSD | $ 20 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 10:25:47 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 12.11.2022 10:25:11 | |
5 038 050 USDT | $ 5 032 261 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 12.11.2022 10:22:11 | |
9 774 870 USDT | $ 9 786 666 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 10:20:24 | |
71 500 040 USDT | $ 71 497 816 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.11.2022 10:19:35 | |
5 000 000 USDT | $ 5 005 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6ad2b7771f3be431e84e75d9ededacd254832b | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||
| 12.11.2022 10:18:11 | |
9 774 870 USDT | $ 9 795 273 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 12.11.2022 10:14:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||