Whale movements
Last update: 09.04.2026 02:09:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.11.2022 01:16:59 |  |
45 000 000 USDT | $ 44 617 496 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2022 01:16:11 | |
25 000 000 USDT | $ 25 113 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 12.11.2022 01:15:23 | |
20 000 000 USDT | $ 20 090 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6bb5876d8d87853a4af68f55490f9a1ebad352d9 | |||
| 12.11.2022 01:10:59 | |
19 999 996 USDT | $ 19 928 236 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.11.2022 01:10:59 | |
19 999 994 USDT | $ 19 928 234 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 12.11.2022 01:04:03 |  |
38 999 990 USDT | $ 38 896 140 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 01:02:52 |  |
313 BTC | $ 5 341 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 12.11.2022 01:02:52 | |
5 067 BTC | $ 86 506 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32KadFa5TnjkzmAEzaWpvDgFCoKPakWTRD | |||
| 12.11.2022 01:01:12 | |
39 000 000 USDT | $ 38 977 344 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 01:00:35 | |
74 680 856 BUSD | $ 74 680 856 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.11.2022 01:00:11 | |
350 350 000 BUSD | $ 350 350 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.11.2022 00:59:00 | |
61 866 400 USDT | $ 62 031 760 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 12.11.2022 00:55:18 | |
39 000 000 USDT | $ 38 976 476 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 00:55:12 | |
63 000 000 USDT | $ 62 962 000 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 00:55:00 | |
40 000 000 USDT | $ 39 975 870 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.11.2022 00:53:33 | |
25 000 000 USDT | $ 24 834 880 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 00:53:30 | |
38 000 000 USDT | $ 37 749 020 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 12.11.2022 00:51:35 | |
10 852 661 BUSD | $ 10 852 661 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 373a3d3f5763916e7924570f9300dede07f41083 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2022 00:50:06 | |
40 000 000 USDT | $ 39 950 252 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 12.11.2022 00:43:47 | |
10 852 661 BUSD | $ 10 852 661 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 373a3d3f5763916e7924570f9300dede07f41083 | |||
| 12.11.2022 00:43:33 | |
1 882 BTC | $ 31 816 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qtvs8tmyp2jwjwa7w6yw7s6psusge6krxc2tw70 | |||
| 12.11.2022 00:43:03 | |
500 BTC | $ 8 461 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 12.11.2022 00:42:45 | |
74 976 350 USDT | $ 75 125 130 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.11.2022 00:42:35 | |
5 520 644 USDT | $ 5 531 599 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b289029e8dcdef3fc222df64f923ca9eb48bb805 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.11.2022 00:40:59 | |
5 520 644 USDT | $ 5 511 893 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b289029e8dcdef3fc222df64f923ca9eb48bb805 | |||
| 12.11.2022 00:40:24 | |
58 859 692 USDT | $ 58 766 388 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 12.11.2022 00:36:59 | |
60 000 000 BUSD | $ 60 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 12.11.2022 00:36:59 | |
83 150 500 BUSD | $ 83 150 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 12.11.2022 00:36:59 | |
207 199 500 BUSD | $ 207 199 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 12.11.2022 00:36:23 | |
331 901 200 BUSD | $ 331 901 200 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.11.2022 00:27:34 | |
300 BTC | $ 5 056 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f907 | |||
| 12.11.2022 00:20:35 | |
40 718 416 USDT | $ 40 432 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.11.2022 00:18:35 | |
7 900 100 USDT | $ 7 891 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 92e2c787c5b8c29c95776f2095f77a17645855ec | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 12.11.2022 00:12:57 | |
500 BTC | $ 8 408 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 12.11.2022 00:12:57 | |
303 BTC | $ 5 093 688 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 12.11.2022 00:12:57 | |
1 031 BTC | $ 17 339 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MWM9tC9nXrsDXFNucW66pk2FLRYb5zHkB | To: 3KeSWSU8h6qCxCZ551iRF9pMWtKBQ3HSnj | |||
| 12.11.2022 00:13:11 | |
8 001 831 USDT | $ 7 995 759 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 12.11.2022 00:09:35 | |
8 001 831 USDT | $ 8 005 416 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 12.11.2022 00:07:35 | |
5 000 ETH | $ 6 383 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f7474070f2b9843df17e41213b6d89a1a6648b86 | To: 5186b1b3e4d18b7615108650de17c414d27ce6b1 | |||
| 12.11.2022 00:04:35 | |
7 900 000 USDT | $ 7 941 216 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 92e2c787c5b8c29c95776f2095f77a17645855ec | |||
| 12.11.2022 00:01:47 | |
8 000 000 USDT | $ 7 933 998 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 12.11.2022 00:01:11 | |
4 999 999 USDC | $ 5 054 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 363e918644afbff2a6c40328c0f48579c79f713c | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 12.11.2022 00:00:35 | |
44 971 530 USDT | $ 44 923 056 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.11.2022 23:44:35 | |
15 999 997 USDT | $ 15 981 490 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 11.11.2022 23:44:23 | |
6 400 ETH | $ 8 155 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 464eb60ec71db23901b7f0fda3eb530c995ee078 | To: e3f8250bdc233d93875c15c25d725fd509192d60 | |||
| 11.11.2022 23:44:02 |  |
30 808 770 XRP | $ 11 725 745 | independent reserve (other) | (unknown) |
| Type: transfer | From: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | To: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 | |||
| 11.11.2022 23:43:41 | |
1 882 BTC | $ 31 774 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwxzz99ruze3gncqja5ctkwnjgclls0wkf68l5c | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 11.11.2022 23:31:03 | |
1 062 BTC | $ 17 837 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MWM9tC9nXrsDXFNucW66pk2FLRYb5zHkB | |||
| 11.11.2022 23:26:03 | |
6 499 964 USDT | $ 6 491 469 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TTuag6pHjsVyqWqKHmBMR7kLqznoqCBx6e | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 23:23:23 | |
9 999 986 USDT | $ 9 959 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||