Whale movements
Last update: 09.04.2026 05:52:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 20:59:42 |  |
886 BTC | $ 14 946 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANegPaZgFwLUxiapSwzXKoZaPyXLDhRUi | To: bc1qfr0xv0lge35suyhs96y9y80ewzzprwcrapa0q3 | |||
| 11.11.2022 20:59:42 | |
436 BTC | $ 7 353 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy640uv0y53q0kmf3jelu6pmfws87k5433f8hrl | To: bc1qa43xef2yzahn6f4tp5z0pk2nzyyqj2jkwntaxd | |||
| 11.11.2022 20:59:42 | |
599 BTC | $ 10 106 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qphdhpk4328rqzfj47dzrs5mcj6z88ws93q4zqz | To: bc1qwmj9kp7e4qhc88a0arj3lxxj5xeupknek7wf9k | |||
| 11.11.2022 20:59:42 | |
1 290 BTC | $ 21 759 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzpdnz08txwpsktlenu8e6xmdzm4ckdlsesjsh6wnq00nyvecayjqsxj5ag | To: bc1qheksw96tvf5mpjjypk7v38mu2v75caatkcn8gm8n83vp6ts7sw3q8c9ggy | |||
| 11.11.2022 20:57:35 |  |
10 000 000 USDT | $ 9 957 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af10cc22e545a02b6b20bd64897b97140eb3a301 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 11.11.2022 20:56:03 |  |
19 837 896 USDT | $ 19 718 462 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 20:45:50 | |
437 BTC | $ 7 290 338 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 11.11.2022 20:44:23 | |
2 947 PAXG | $ 5 162 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b29de7284c3a08d9d2f60facba154bdca6d909b9 | To: 52f5f2add61c835ff10550402a46621ebd1071d5 | |||
| 11.11.2022 20:42:59 | |
2 947 PAXG | $ 5 173 956 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b29de7284c3a08d9d2f60facba154bdca6d909b9 | |||
| 11.11.2022 20:40:06 | |
2 631 BTC | $ 44 361 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLpGzrZnLyxpBKi3ZsBcoe24XTu5CgtqB | To: 3QqBYa1EaRdac1cojgSJhBrLx3f5LGmRmG | |||
| 11.11.2022 20:39:03 | |
358 BTC | $ 6 010 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qph8k9dzk6fe57hhzglaky0ttp3z64snkld54j9 | |||
| 11.11.2022 20:39:03 | |
302 BTC | $ 5 076 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 11.11.2022 20:39:03 | |
501 BTC | $ 8 407 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 11.11.2022 20:39:03 | |
300 BTC | $ 5 039 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1C2d4r9HRSvTaHsYzzE5G6F1ap72jcKQ9m | |||
| 11.11.2022 20:39:03 | |
300 BTC | $ 5 039 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 11.11.2022 20:39:03 | |
437 BTC | $ 7 343 161 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 11.11.2022 20:39:03 | |
309 BTC | $ 5 188 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32M9P3zgcos8HyPULdWuE6MFRSS6S9eDNc | |||
| 11.11.2022 20:38:59 | |
38 935 828 USDT | $ 38 763 836 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 20:37:59 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 11.11.2022 20:36:47 | |
40 000 000 USDT | $ 39 701 676 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 20:35:47 | |
40 000 000 USDT | $ 39 688 436 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 11.11.2022 20:31:59 | |
4 203 ETH | $ 5 287 022 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 11.11.2022 20:31:46 |  |
56 143 988 XLM | $ 5 191 212 | binance (exchange) | binance withdrawals (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GC5LF63GRVIT5ZXXCXLPI3RX2YXKJQFZVBSAO6AUELN3YIMSWPD6Z6FH | |||
| 11.11.2022 20:31:35 | |
4 103 ETH | $ 5 161 217 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 11.11.2022 20:30:23 | |
18 287 424 USDT | $ 18 146 916 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b9fb972e0a81ad60bdeb3bf3f1dc69d55f403b5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 20:29:14 | |
56 000 000 XLM | $ 5 185 887 | (unknown) | binance (exchange) |
| Type: transfer | From: GDFQA7IOS2C6ZC5MXFPKMHDIJFGZHIFY6LLSGPGZ73A5TPALR5TJQIPU | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 11.11.2022 20:24:23 | |
5 999 997 BUSD | $ 5 999 997 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2022 20:21:11 | |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 11.11.2022 20:08:12 | |
394 BTC | $ 6 572 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AikcmG53WV4AUAbLCdpxH1J6ojAQhevNB | To: bc1qmktwwext9dnz8nnw7r5l9xcqapz79559hujqn4kg57d8680mc2fq4mamwl | |||
| 11.11.2022 20:08:01 |  |
20 615 900 XRP | $ 7 764 064 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 11.11.2022 20:06:03 | |
7 999 998 USDT | $ 7 963 993 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKsSKDvLtidZZrMpUgwJAeRBm7BEcLCLRL | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.11.2022 20:04:28 | |
320 BTC | $ 5 380 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 337DLNhUpQFo4SyPWSXhfRRiaFu4NU3HhY | |||
| 11.11.2022 20:04:28 | |
439 BTC | $ 7 373 756 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 11.11.2022 20:00:01 | |
30 000 000 XRP | $ 11 264 480 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 11.11.2022 19:51:21 | |
15 000 000 XRP | $ 5 647 165 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.11.2022 19:50:10 | |
20 000 000 XRP | $ 7 531 310 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 11.11.2022 19:49:40 | |
30 000 000 XRP | $ 11 309 150 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 11.11.2022 19:48:31 | |
40 999 896 XRP | $ 15 478 443 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 11.11.2022 19:48:12 | |
15 000 000 XRP | $ 5 662 860 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.11.2022 19:48:00 | |
20 000 000 XRP | $ 7 569 314 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.11.2022 19:47:47 | |
8 999 997 BUSD | $ 8 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 489447dcb5768602afaba549404cc7e0dfee1b6f | |||
| 11.11.2022 19:46:51 | |
39 966 500 XRP | $ 15 065 027 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 11.11.2022 19:46:42 | |
30 000 000 XRP | $ 11 308 241 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.11.2022 19:44:00 | |
10 995 165 USDT | $ 11 007 756 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 19:43:59 | |
20 000 000 USDC | $ 20 008 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.11.2022 19:41:49 | |
450 BTC | $ 7 641 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q55rtwaxp5eu7jttjqfyqz7fqa747x33kwmvpny | |||
| 11.11.2022 19:41:49 | |
450 BTC | $ 7 641 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg6yugc4yff7gr3wca3e0dd886cj07s2zj8ph9w | To: bc1q55rtwaxp5eu7jttjqfyqz7fqa747x33kwmvpny | |||
| 11.11.2022 19:41:49 | |
778 BTC | $ 13 212 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 11.11.2022 19:41:49 | |
500 BTC | $ 8 491 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | To: 336EDeXQCv2uJ9WYqcBN9tgXmzmhN3WwSr | |||
| 11.11.2022 19:41:49 | |
1 882 BTC | $ 31 964 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LgESyZbEVkq8KUah55qprr3DARMdZzE3H | To: 16MQV6psSgoYndR12pL5sJvwFEQaorHT4w | |||