Whale movements
Last update: 09.04.2026 07:15:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 18:42:12 |  |
5 000 000 USDT | $ 5 022 411 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 18:42:12 | |
5 000 000 USDT | $ 5 022 411 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 11.11.2022 18:39:00 | |
40 584 150 USDT | $ 40 475 200 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 18:39:00 | |
40 584 150 USDT | $ 40 475 200 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 11.11.2022 18:36:59 |  |
14 354 PAXG | $ 25 420 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 18:36:59 | |
14 354 PAXG | $ 25 420 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 18:36:47 | |
5 014 352 USDT | $ 5 000 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6abbf31304371b64ad96652c4dfdbae989656ddf | |||
| 11.11.2022 18:36:47 | |
5 014 352 USDT | $ 5 000 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6abbf31304371b64ad96652c4dfdbae989656ddf | |||
| 11.11.2022 18:36:35 | |
24 000 000 USDT | $ 24 066 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: af10cc22e545a02b6b20bd64897b97140eb3a301 | |||
| 11.11.2022 18:35:51 | |
26 800 000 USDT | $ 26 783 726 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:35:03 |  |
366 BTC | $ 6 154 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H28N1EKNcn8oT8XMbLB57eDWPCfNsxV2x | To: 1L7a3SqDsMyPBh5eXwoNFDRtrR6bEoyTpm | |||
| 11.11.2022 18:35:03 | |
657 BTC | $ 11 050 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19F9gPzdTrs9VdR2AgNkUhgmB26gi6qLsM | |||
| 11.11.2022 18:35:03 | |
1 250 BTC | $ 21 011 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | |||
| 11.11.2022 18:35:03 | |
1 250 BTC | $ 21 011 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv | |||
| 11.11.2022 18:35:03 | |
1 250 BTC | $ 21 011 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 11.11.2022 18:35:03 | |
1 250 BTC | $ 21 011 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 11.11.2022 18:35:03 | |
334 BTC | $ 5 614 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpjgjghsguz56fc3fmlwsuwgtv5x5c0yt0ykrvxl9eya7kmu7fss5a39uz | |||
| 11.11.2022 18:35:03 | |
334 BTC | $ 5 614 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpjgjghsguz56fc3fmlwsuwgtv5x5c0yt0ykrvxl9eya7kmu7fss5a39uz | |||
| 11.11.2022 18:35:03 | |
461 BTC | $ 7 742 775 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 11.11.2022 18:35:03 | |
461 BTC | $ 7 742 775 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 11.11.2022 18:35:03 | |
517 BTC | $ 8 686 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 11.11.2022 18:35:03 | |
517 BTC | $ 8 686 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 11.11.2022 18:34:23 | |
17 499 996 USDT | $ 17 451 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3aa75adafdf1f760c40051a727f41eb9454b56ac | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 18:34:23 | |
17 499 996 USDT | $ 17 451 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3aa75adafdf1f760c40051a727f41eb9454b56ac | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 11.11.2022 18:34:12 | |
14 000 000 USDT | $ 13 960 909 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:34:12 | |
14 000 000 USDT | $ 13 960 909 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.11.2022 18:33:30 | |
26 800 000 USDT | $ 26 715 606 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | |||
| 11.11.2022 18:33:30 | |
26 800 000 USDT | $ 26 715 606 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TDCsaPwDhk7zwAdn9dK2EAMzVS71mmNVvk | |||
| 11.11.2022 18:28:01 |  |
33 717 890 XRP | $ 12 707 056 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 11.11.2022 18:28:01 | |
33 717 890 XRP | $ 12 707 056 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 11.11.2022 18:26:35 | |
17 499 996 USDT | $ 17 589 928 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3aa75adafdf1f760c40051a727f41eb9454b56ac | |||
| 11.11.2022 18:26:35 | |
17 499 996 USDT | $ 17 589 928 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 3aa75adafdf1f760c40051a727f41eb9454b56ac | |||
| 11.11.2022 18:25:50 | |
100 000 000 XRP | $ 37 609 636 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 11.11.2022 18:25:50 | |
100 000 000 XRP | $ 37 609 636 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 11.11.2022 18:23:12 | |
24 000 000 XRP | $ 9 080 639 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 11.11.2022 18:21:50 | |
173 549 000 XRP | $ 65 581 724 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 11.11.2022 18:17:11 | |
6 284 729 USDT | $ 6 312 179 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 57b9a22d9c6af2d9ae49432197126341b68a9289 | |||
| 11.11.2022 18:15:38 | |
887 BTC | $ 14 994 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36whxTkYinV8QWdnEM9D9vnGTjfrJ3iGey | To: 3BZ4uWxGu2NQw22wn3LNy18r6zSkR9hFF1 | |||
| 11.11.2022 18:15:38 | |
888 BTC | $ 15 003 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FAgSsvPdU6n6yRbY6wYF3em1GDytf4LuA | To: 36whxTkYinV8QWdnEM9D9vnGTjfrJ3iGey | |||
| 11.11.2022 18:15:38 | |
888 BTC | $ 15 003 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LkqFRiS1xHzwqDHhtRvxS2RFhaHsxBwBA | To: 3FAgSsvPdU6n6yRbY6wYF3em1GDytf4LuA | |||
| 11.11.2022 18:15:38 | |
888 BTC | $ 15 005 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhegwh4aem70aalppp4phvwytfak7v3mkuzdvnc | To: 3LkqFRiS1xHzwqDHhtRvxS2RFhaHsxBwBA | |||
| 11.11.2022 18:15:38 | |
888 BTC | $ 15 005 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhegwh4aem70aalppp4phvwytfak7v3mkuzdvnc | To: 3LkqFRiS1xHzwqDHhtRvxS2RFhaHsxBwBA | |||
| 11.11.2022 18:15:38 | |
888 BTC | $ 15 005 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfkj7pdwnkwtk04c3qs6649g8ghp7jenhsmk062 | To: bc1qhegwh4aem70aalppp4phvwytfak7v3mkuzdvnc | |||
| 11.11.2022 18:15:38 | |
814 BTC | $ 13 747 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeumzenz32rjykthhw7x775jkwr5nvhc5dv0gtj | To: bc1qgvqjjrjsu5cvt43whwhc65hhgautght6ukycqq | |||
| 11.11.2022 18:15:38 | |
814 BTC | $ 13 747 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeumzenz32rjykthhw7x775jkwr5nvhc5dv0gtj | To: bc1qgvqjjrjsu5cvt43whwhc65hhgautght6ukycqq | |||
| 11.11.2022 18:15:38 | |
814 BTC | $ 13 747 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsdq8ntwyh7a06ud2q5v2y9zy3n50v8hvarup5d | To: bc1qeumzenz32rjykthhw7x775jkwr5nvhc5dv0gtj | |||
| 11.11.2022 18:15:38 | |
814 BTC | $ 13 748 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pw6pyNcZVJkTFfmvbek4XCcPzwDepiKPT | To: bc1qsdq8ntwyh7a06ud2q5v2y9zy3n50v8hvarup5d | |||
| 11.11.2022 18:15:38 | |
814 BTC | $ 13 748 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5ll476lh3cqraag4r8fdyd4kdt67txyef4h6t | To: 3Pw6pyNcZVJkTFfmvbek4XCcPzwDepiKPT | |||
| 11.11.2022 18:15:38 | |
814 BTC | $ 13 748 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5ll476lh3cqraag4r8fdyd4kdt67txyef4h6t | To: 3Pw6pyNcZVJkTFfmvbek4XCcPzwDepiKPT | |||
| 11.11.2022 18:15:38 | |
814 BTC | $ 13 748 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FVSt9k5XuTx6BsmagSqGEp6Fa365GAL4A | To: bc1qx5ll476lh3cqraag4r8fdyd4kdt67txyef4h6t | |||