Whale movements
Last update: 09.04.2026 06:47:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 19:41:42 |  |
11 000 000 USDT | $ 10 990 071 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 19:39:51 | |
11 000 000 USDT | $ 10 931 894 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 19:37:23 |  |
6 524 146 USDT | $ 6 507 095 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 147c7bdcd5eced0bd7c0b247f0643e7631ed4eb8 | |||
| 11.11.2022 19:37:02 |  |
29 402 418 XRP | $ 11 112 001 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 11.11.2022 19:36:42 | |
30 000 000 XRP | $ 11 337 434 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.11.2022 19:35:31 | |
14 000 000 XRP | $ 5 330 876 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.11.2022 19:33:47 | |
10 000 000 USDT | $ 9 934 917 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 19:32:35 | |
10 000 000 USDT | $ 9 991 998 | Bitmex (exchange) | unknown (unknown) |
| Type: transfer | From: fb8131c260749c7835a08ccbdb64728de432858e | To: 3dfeb51652848265476b5ab3d5fcc9081c1d7283 | |||
| 11.11.2022 19:30:11 | |
49 999 996 BUSD | $ 49 999 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b861c63f3793f2fec9b00ce6fe76711628523669 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 19:29:03 | |
21 987 978 USDT | $ 22 050 854 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 19:28:50 | |
24 000 000 XRP | $ 9 156 231 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 11.11.2022 19:28:11 | |
10 323 989 USDT | $ 10 353 512 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 11.11.2022 19:24:23 | |
10 323 989 USDT | $ 10 334 189 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 3bc83c38c8e09b0d4ef4c0efc8d78d64be9c519d | |||
| 11.11.2022 19:15:11 | |
4 506 ETH | $ 5 759 687 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 11.11.2022 19:13:28 |  |
1 550 BTC | $ 26 350 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr72mxgkude7sjm2ucp3cye90dj0d5yeacs4qtc8acmq5g7uvy2tsp4vmzh | To: bc1qp52zd65mpttc8x73zgfn9x7kdm7we2axpgkvhlk2c6uvmn3wvmmqv750hk | |||
| 11.11.2022 19:13:28 | |
700 BTC | $ 11 900 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr72mxgkude7sjm2ucp3cye90dj0d5yeacs4qtc8acmq5g7uvy2tsp4vmzh | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 11.11.2022 19:13:28 | |
1 000 BTC | $ 17 000 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf43e5c8gz7k4ncqnls5nl3wrtykuj75kkufy0y | |||
| 11.11.2022 19:13:28 | |
439 BTC | $ 7 461 203 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 11.11.2022 19:10:49 |  |
56 000 000 XLM | $ 5 283 082 | (unknown) | (unknown) |
| Type: transfer | From: GBLZJOWNGLFNLKCUTTD24ZNIQIDEBY6JJC35JZNN472E76R6IFPJIM4N | To: GDFQA7IOS2C6ZC5MXFPKMHDIJFGZHIFY6LLSGPGZ73A5TPALR5TJQIPU | |||
| 11.11.2022 19:09:03 | |
9 880 489 USDT | $ 9 852 199 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 19:05:11 | |
10 120 000 USDT | $ 10 105 813 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 51dc4865d288b9000ef30c52f4875187e086c294 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 19:04:23 | |
500 BTC | $ 8 514 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 11.11.2022 19:04:23 | |
299 BTC | $ 5 092 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | |||
| 11.11.2022 19:04:23 | |
1 000 BTC | $ 17 028 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | |||
| 11.11.2022 19:04:23 | |
502 BTC | $ 8 544 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 11.11.2022 19:04:23 | |
439 BTC | $ 7 477 850 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 11.11.2022 19:04:23 | |
2 325 BTC | $ 39 591 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38YhGZzcxH5QdCzgW8GrA55LRSGFN9xzNx | To: 3PqVWrf4CzKE1mw6DuAfH6qepLNFFxRQcg | |||
| 11.11.2022 19:04:36 | |
10 000 000 USDT | $ 9 914 660 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 19:03:59 | |
49 999 996 BUSD | $ 49 999 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: b861c63f3793f2fec9b00ce6fe76711628523669 | |||
| 11.11.2022 19:03:47 | |
10 120 000 USDT | $ 10 057 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 51dc4865d288b9000ef30c52f4875187e086c294 | |||
| 11.11.2022 19:03:23 | |
39 380 030 BUSD | $ 39 380 030 | unknown (unknown) | Binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2022 19:02:35 | |
12 491 657 USDT | $ 12 424 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 19:00:59 | |
5 137 095 USDT | $ 5 078 192 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 19:00:35 | |
47 327 136 USDT | $ 46 895 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.11.2022 19:00:24 | |
59 332 640 USDT | $ 58 791 812 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 11.11.2022 18:55:35 | |
12 491 657 USDT | $ 12 472 186 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9eac74c3e461b688340e6f976d520c2d6bbb14ee | |||
| 11.11.2022 18:49:59 | |
3 898 PAXG | $ 6 834 491 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.11.2022 18:48:11 | |
18 287 424 USDT | $ 18 206 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: b9fb972e0a81ad60bdeb3bf3f1dc69d55f403b5b | |||
| 11.11.2022 18:46:35 | |
9 998 854 BUSD | $ 9 998 854 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.11.2022 18:44:10 | |
917 BTC | $ 15 454 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | To: bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re | |||
| 11.11.2022 18:44:42 | |
5 000 000 USDT | $ 5 003 274 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:43:35 | |
4 139 ETH | $ 5 195 475 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 11.11.2022 18:42:41 | |
1 109 BTC | $ 18 676 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | |||
| 11.11.2022 18:42:41 | |
1 109 BTC | $ 18 676 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qng0keqn7cq6p8qdt4rjnzdxrygnzq7nd0pju8q | |||
| 11.11.2022 18:42:41 | |
1 000 BTC | $ 16 834 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | |||
| 11.11.2022 18:42:41 | |
1 000 BTC | $ 16 834 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | |||
| 11.11.2022 18:42:41 | |
2 250 BTC | $ 37 876 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qr72mxgkude7sjm2ucp3cye90dj0d5yeacs4qtc8acmq5g7uvy2tsp4vmzh | |||
| 11.11.2022 18:42:41 | |
2 250 BTC | $ 37 876 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qr72mxgkude7sjm2ucp3cye90dj0d5yeacs4qtc8acmq5g7uvy2tsp4vmzh | |||
| 11.11.2022 18:42:41 | |
1 000 BTC | $ 16 834 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 11.11.2022 18:42:41 | |
1 000 BTC | $ 16 834 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||