Whale movements
Last update: 08.04.2026 23:08:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 08:40:47 |  |
40 394 176 USDT | $ 39 947 616 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 12.11.2022 08:39:59 | |
10 000 000 USDC | $ 9 989 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 43f4353b9724344ea969f5819ce6e49255936dff | |||
| 12.11.2022 08:33:59 | |
12 000 000 USDT | $ 11 923 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84ee812bdaf7f2f18307f2cc9de666584a6e8af | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 08:33:39 |  |
10 000 000 USDT | $ 9 897 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV43HtUjC7HXsyxuKAJH7ZH3oJv2PLqpfF | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 12.11.2022 08:26:35 | |
12 000 000 USDT | $ 11 968 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43f4353b9724344ea969f5819ce6e49255936dff | To: b84ee812bdaf7f2f18307f2cc9de666584a6e8af | |||
| 12.11.2022 08:26:03 | |
8 930 030 USDT | $ 8 891 564 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TG6p8q99DwdiraJA6sA682ZMpRbNptJajy | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2022 08:23:03 | |
10 000 000 USDT | $ 10 048 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLXyogoT1Y5vsW3E3mKwehs8SafUE88QVk | To: TAn2dyEHM2WZVxaY5RkbvoRYvRyyQoGySN | |||
| 12.11.2022 08:16:41 |  |
500 BTC | $ 8 443 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 12.11.2022 08:14:03 | |
50 958 988 USDT | $ 50 749 004 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 08:11:42 | |
51 000 000 USDT | $ 50 975 620 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 08:11:36 | |
26 000 000 USDT | $ 25 987 570 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 08:11:35 | |
15 000 000 USDT | $ 14 992 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 43f4353b9724344ea969f5819ce6e49255936dff | |||
| 12.11.2022 08:09:11 | |
5 187 129 USDT | $ 5 194 315 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 175c7f954eab79785139beb2de77bbcf287c1b3a | |||
| 12.11.2022 08:09:03 | |
25 000 000 USDT | $ 25 034 638 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 08:09:00 | |
25 057 964 USDT | $ 25 092 682 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 08:04:12 | |
25 000 000 USDT | $ 24 966 296 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 08:02:09 | |
25 000 000 USDT | $ 24 850 516 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 07:59:11 | |
7 999 996 USDT | $ 8 020 748 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f628a3b1dea9c5981ea9a3bfc2ec45fb3d3420db | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 07:52:40 | |
500 BTC | $ 8 460 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh5nxnkwzuw8g0hkmxarn3q29h5ddk5jz2xnwn8 | To: bc1qdruke5j9vtq2jdd6fgf40sgvlzezvxlt6ttqx4 | |||
| 12.11.2022 07:57:11 | |
10 919 300 USDT | $ 10 910 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 225d3822de44e58ee935440e0c0b829c4232086e | To: a21ed0af81d7cdaebd06d1150c166821cfcd64ff | |||
| 12.11.2022 07:51:40 | |
1 500 BTC | $ 25 226 164 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | To: 1GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC | |||
| 12.11.2022 07:51:40 | |
500 BTC | $ 8 408 755 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy | |||
| 12.11.2022 07:51:40 | |
500 BTC | $ 8 408 721 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | |||
| 12.11.2022 07:55:11 | |
7 999 996 USDT | $ 7 996 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f628a3b1dea9c5981ea9a3bfc2ec45fb3d3420db | |||
| 12.11.2022 07:54:47 | |
19 000 000 USDT | $ 18 991 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 07:52:11 | |
10 901 560 USDT | $ 10 943 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 225d3822de44e58ee935440e0c0b829c4232086e | |||
| 12.11.2022 07:51:59 | |
14 999 969 USDC | $ 14 976 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2b20744de4dc0e7e98c2f3e18a5caeb4913df608 | To: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | |||
| 12.11.2022 07:40:31 |  |
49 999 988 XRP | $ 18 367 180 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 12.11.2022 07:40:11 | |
19 000 000 USDT | $ 19 044 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ab4bbadb870db167d61f47668030872ac795423 | To: b89dddc348f105a9d61520b5a2e2f93e15b0c661 | |||
| 12.11.2022 07:39:18 | |
69 996 056 USDT | $ 69 767 656 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.11.2022 07:39:00 | |
35 356 468 USDT | $ 35 241 100 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 07:35:24 | |
100 000 000 USDT | $ 100 569 896 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 07:35:06 | |
69 996 056 USDT | $ 70 180 810 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 12.11.2022 07:31:21 | |
7 000 000 USDT | $ 7 021 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | To: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | |||
| 12.11.2022 07:25:58 | |
425 BTC | $ 7 103 523 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NBYWqtQvWmT7hzEB11XyGjHp4G177AVgz | |||
| 12.11.2022 07:25:58 | |
2 253 BTC | $ 37 650 296 | Bybit (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | To: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | |||
| 12.11.2022 07:25:58 | |
2 707 BTC | $ 45 245 360 | Bybit (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m | To: bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp | |||
| 12.11.2022 07:19:35 | |
6 759 620 USDC | $ 6 792 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: 1da3081c2d52795459f99ae7de40c1e339b3bbf1 | |||
| 12.11.2022 07:16:03 | |
10 999 987 USDT | $ 11 105 408 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TSAbLo46ZsomfrachfCiaKyQmotFB7mDqF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 12.11.2022 07:11:47 | |
4 988 028 USDC | $ 5 033 004 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 12.11.2022 07:11:11 | |
4 988 028 USDC | $ 5 033 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 12.11.2022 07:09:59 | |
4 167 ETH | $ 5 180 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.11.2022 07:07:23 | |
10 495 ETH | $ 13 057 974 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 12.11.2022 07:00:23 | |
6 055 424 USDT | $ 6 107 821 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 07:00:02 | |
350 BTC | $ 5 823 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14XKsv8tT6tt8P8mfDQZgNF8wtN5erNu5D | To: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | |||
| 12.11.2022 06:57:35 | |
9 999 990 USDC | $ 9 934 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 12.11.2022 06:49:35 | |
10 000 ETH | $ 12 461 866 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 12.11.2022 06:48:15 | |
501 BTC | $ 8 348 890 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 12.11.2022 06:45:47 | |
30 000 ETH | $ 37 795 988 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 12.11.2022 06:42:11 | |
7 999 787 USDT | $ 7 973 379 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3517ce483d6300b60b52188cbaf61f386f944385 | |||