Whale movements
Last update: 08.04.2026 23:34:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 06:40:47 |  |
6 055 424 USDT | $ 6 019 525 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 8dd938e6ed8a5633e8d631d67eaecf8d3db94152 | |||
| 12.11.2022 06:38:00 |  |
500 BTC | $ 8 320 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtzznqym36aefae2q6hk3y99xzruyyhhlnupj5a | To: bc1qh5nxnkwzuw8g0hkmxarn3q29h5ddk5jz2xnwn8 | |||
| 12.11.2022 06:29:59 | |
5 370 ETH | $ 6 681 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 12.11.2022 06:18:59 | |
4 165 ETH | $ 5 218 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 875ad9e75486d9c8d195c6e70eb5954ebfaeb700 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.11.2022 06:09:41 | |
350 BTC | $ 5 871 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 143gLvWYUojXaWZRrxquRKpVNTkhmr415B | To: 12qTdZHx6f77aQ74CPCZGSY47VaRwYjVD8 | |||
| 12.11.2022 06:13:47 | |
11 000 000 USDC | $ 11 015 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.11.2022 06:11:59 | |
7 050 119 USDT | $ 7 026 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 12.11.2022 06:11:06 |  |
13 944 576 USDT | $ 14 071 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMNDEczB6LqgNgc9Qm9vizyn8jYYjBbLBj | To: THvv9TLhxtcxBoSChfBzbmWocf9KBQUWj7 | |||
| 12.11.2022 06:07:54 | |
321 764 320 TRX | $ 17 609 126 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYoZM8LALfUqm4EXzB7oKmwqusWtXTBhY6 | |||
| 12.11.2022 06:07:35 | |
7 105 132 USDT | $ 7 108 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8d5a2e0385d960d0b923334754666e3caece26ff | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.11.2022 06:02:11 | |
5 417 832 MATIC | $ 5 196 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8019a114e86ad41d71a3eeb6620b19dd166a969 | To: 97f991971a37d4ca58064e6a98fc563f03a71e5c | |||
| 12.11.2022 06:00:23 | |
20 000 000 USDT | $ 20 030 572 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 06:00:11 | |
13 860 000 BUSD | $ 13 860 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 05:57:11 | |
37 195 140 CHZ | $ 7 948 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8019a114e86ad41d71a3eeb6620b19dd166a969 | To: 97f991971a37d4ca58064e6a98fc563f03a71e5c | |||
| 12.11.2022 05:55:59 | |
7 000 000 USDT | $ 7 033 087 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2022 05:54:11 | |
7 000 000 USDT | $ 7 032 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 12.11.2022 05:54:11 | |
3 201 056 LEO | $ 12 633 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8019a114e86ad41d71a3eeb6620b19dd166a969 | To: 97f991971a37d4ca58064e6a98fc563f03a71e5c | |||
| 12.11.2022 05:51:35 | |
9 661 079 BUSD | $ 9 661 079 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ca60cf4d68d08224e8507f1760174e6a755e1f5f | |||
| 12.11.2022 05:51:11 | |
7 013 594 USDT | $ 7 051 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 12.11.2022 05:47:47 | |
45 850 884 FTT | $ 98 646 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d8019a114e86ad41d71a3eeb6620b19dd166a969 | To: 97f991971a37d4ca58064e6a98fc563f03a71e5c | |||
| 12.11.2022 05:45:11 | |
7 105 132 USDT | $ 7 102 091 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8d5a2e0385d960d0b923334754666e3caece26ff | |||
| 12.11.2022 05:42:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.11.2022 05:41:35 | |
4 457 ETH | $ 5 610 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 00608b2b7c6d0ae453b15bc4ef06a4fc3722727e | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.11.2022 05:40:24 | |
58 476 456 USDT | $ 57 928 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.11.2022 05:34:50 | |
500 BTC | $ 8 347 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 12.11.2022 05:34:50 | |
302 BTC | $ 5 035 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KLm4sHHB4u1K6UFcJgG9cEXLKrWaZWKBJ | To: 325gSHHe7UGvzEc9kGx43VqPboXUVwa26i | |||
| 12.11.2022 05:36:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.11.2022 05:34:59 | |
8 799 997 USDT | $ 8 701 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2dfee188f988839471727fb0280592b80d6f6b7d | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 05:30:43 | |
298 BTC | $ 5 017 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.11.2022 05:30:23 | |
6 000 000 USDT | $ 6 031 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 12.11.2022 05:30:23 | |
10 000 000 BUSD | $ 10 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 05:27:59 | |
8 799 997 USDT | $ 8 726 720 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 2dfee188f988839471727fb0280592b80d6f6b7d | |||
| 12.11.2022 05:23:36 | |
5 877 773 USDT | $ 5 874 784 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.11.2022 05:21:23 | |
3 201 056 LEO | $ 12 700 852 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d8019a114e86ad41d71a3eeb6620b19dd166a969 | |||
| 12.11.2022 05:18:36 | |
5 845 834 USDT | $ 5 834 786 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 12.11.2022 05:13:15 | |
111 969 600 TRX | $ 6 176 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TYoZM8LALfUqm4EXzB7oKmwqusWtXTBhY6 | |||
| 12.11.2022 05:12:36 | |
13 683 496 USDT | $ 13 547 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TYoZM8LALfUqm4EXzB7oKmwqusWtXTBhY6 | |||
| 12.11.2022 05:11:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.11.2022 05:07:35 | |
50 000 000 USDT | $ 50 155 520 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 12.11.2022 05:02:47 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.11.2022 05:00:35 | |
10 000 500 BUSD | $ 10 000 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 05:00:22 |  |
15 000 000 XRP | $ 5 659 693 | (unknown) | (unknown) |
| Type: transfer | From: rKNwXQh9GMjaU8uTqKLECsqyib47g5dMvo | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 12.11.2022 04:57:05 | |
299 BTC | $ 5 046 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 12.11.2022 04:56:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 12.11.2022 04:55:36 | |
9 165 611 USDT | $ 9 130 219 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 12.11.2022 04:54:11 | |
12 991 700 USDT | $ 12 995 383 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: a05209122c17f74a7ad239f7c32b869b983a679d | |||
| 12.11.2022 04:50:37 | |
299 BTC | $ 5 054 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 12.11.2022 04:47:33 | |
5 994 478 USDT | $ 6 018 659 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 12.11.2022 04:47:23 | |
26 304 786 GUSD | $ 26 376 426 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 12.11.2022 04:46:24 | |
299 BTC | $ 5 079 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||