Whale movements
Last update: 08.04.2026 21:44:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 10:12:10 |  |
356 BTC | $ 5 959 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhc4c0ke30plyz3m56ulc5juxxh70qye6rdtqxn | To: bc1qrsx6ehdleh4xwv8raheyr5rqmjv3r6rypstra2 | |||
| 12.11.2022 10:09:03 |  |
19 894 308 USDT | $ 19 777 438 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 10:05:42 | |
25 000 000 USDT | $ 24 745 022 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 10:04:06 | |
25 000 000 USDT | $ 24 758 124 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 10:01:23 |  |
5 237 848 BUSD | $ 5 237 848 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 5fd2dbca3408aa4322400e4b3e6c6ad8e7119d9a | |||
| 12.11.2022 09:52:19 | |
3 642 BTC | $ 61 101 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBgPq9x1qqBTAdjYvyapgwtZsQMUeiJkF | To: 391KmSxVjgjHTVfnexRz8YuWNqApkL4U3c | |||
| 12.11.2022 09:52:19 | |
340 BTC | $ 5 704 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBgPq9x1qqBTAdjYvyapgwtZsQMUeiJkF | To: bc1qu4rmr2gv4r6vxnn9sjsnyka5t2kcel8yfy355k | |||
| 12.11.2022 09:52:19 | |
1 000 BTC | $ 16 778 834 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 12.11.2022 09:48:59 | |
6 819 086 USDT | $ 6 804 701 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 12.11.2022 09:48:03 | |
20 000 100 USDT | $ 20 062 802 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 12.11.2022 09:47:11 | |
90 000 000 USDT | $ 90 282 160 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 12.11.2022 09:46:47 | |
8 000 000 USDT | $ 7 971 194 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 12.11.2022 09:46:36 | |
14 000 000 USDT | $ 13 949 590 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGRriL1jjCe5zUVLmEEszqJ8abhDZr3ABA | |||
| 12.11.2022 09:44:47 | |
8 000 000 USDT | $ 7 960 925 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | |||
| 12.11.2022 09:43:35 | |
300 BTC | $ 5 053 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qf5gjw0xhve4q4grx5ppvajpqtfft2rmny6jjyd | |||
| 12.11.2022 09:40:24 | |
63 006 520 USDT | $ 62 876 604 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 12.11.2022 09:38:35 | |
18 122 802 USDT | $ 18 178 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84ee812bdaf7f2f18307f2cc9de666584a6e8af | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 09:31:23 | |
18 122 802 USDT | $ 18 174 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43f4353b9724344ea969f5819ce6e49255936dff | To: b84ee812bdaf7f2f18307f2cc9de666584a6e8af | |||
| 12.11.2022 09:30:35 | |
13 000 000 USDT | $ 13 067 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 09:30:11 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 09:26:24 | |
12 999 999 USDT | $ 12 980 984 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 12.11.2022 09:20:04 | |
430 BTC | $ 7 217 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 12.11.2022 09:18:36 | |
12 999 999 USDT | $ 13 045 742 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 12.11.2022 09:18:00 | |
23 444 908 USDT | $ 23 527 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 12.11.2022 09:16:48 | |
23 444 908 USDT | $ 23 672 806 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 12.11.2022 09:16:11 | |
18 122 792 USDT | $ 18 298 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 43f4353b9724344ea969f5819ce6e49255936dff | |||
| 12.11.2022 09:14:35 | |
50 000 ETH | $ 63 327 428 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | |||
| 12.11.2022 09:14:00 | |
22 810 094 USDT | $ 22 793 248 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 09:13:11 | |
9 998 PAXG | $ 17 245 598 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: 52f5f2add61c835ff10550402a46621ebd1071d5 | |||
| 12.11.2022 09:11:35 | |
41 000 000 USDC | $ 41 306 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 43f4353b9724344ea969f5819ce6e49255936dff | |||
| 12.11.2022 09:11:11 | |
20 000 000 MATIC | $ 19 357 904 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: da9dfa130df4de4673b89022ee50ff26f6ea73cf | To: a83b11093c858c86321fbc4c20fe82cdbd58e09e | |||
| 12.11.2022 09:10:12 | |
28 000 000 USDT | $ 28 054 868 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 09:07:33 | |
28 000 000 USDT | $ 28 185 130 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 09:00:47 | |
6 668 952 USDT | $ 6 650 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 09:00:47 | |
13 000 000 USDT | $ 12 964 079 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 12.11.2022 09:00:35 | |
41 270 140 USDT | $ 41 156 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2022 09:00:24 | |
65 833 520 USDT | $ 65 649 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 12.11.2022 08:58:59 | |
6 749 997 USDT | $ 6 742 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 08:56:59 | |
30 000 000 USDC | $ 30 020 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 43f4353b9724344ea969f5819ce6e49255936dff | |||
| 12.11.2022 08:52:56 | |
500 BTC | $ 8 397 691 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 12.11.2022 08:52:27 | |
500 BTC | $ 8 367 946 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 12.11.2022 08:52:35 | |
5 000 000 USDC | $ 5 011 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: 55defbbf200a6a8522f860247ea54d0b40530a04 | |||
| 12.11.2022 08:52:35 | |
5 000 000 USDC | $ 5 011 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | To: 55defbbf200a6a8522f860247ea54d0b40530a04 | |||
| 12.11.2022 08:51:47 | |
6 749 997 USDT | $ 6 765 013 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||
| 12.11.2022 08:50:52 |  |
14 167 827 XRP | $ 5 208 338 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rpYddyrkxY5YEZgwqpwaU2HX7BUce83FAN | |||
| 12.11.2022 08:49:00 | |
25 880 760 USDT | $ 25 892 312 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 08:47:40 | |
707 BTC | $ 11 937 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MzPuiVuUadpFmwspw12RfWJuaDrM9bCSv | To: 33frxbwZoBWfF8Hou2U5GVE7i9R8oa8uJM | |||
| 12.11.2022 08:47:42 | |
25 000 000 USDT | $ 25 159 230 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 08:45:45 | |
25 000 000 USDT | $ 25 092 322 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 08:42:35 | |
500 BTC | $ 8 452 419 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||