Whale movements
Last update: 09.04.2026 12:58:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.11.2022 16:01:11 |  |
7 000 000 USDT | $ 7 007 254 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 16:00:11 | |
9 500 000 BUSD | $ 9 500 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4186b91adcaf469557733b8df5938f69efc018bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 15:59:35 | |
9 999 996 USDT | $ 10 020 695 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.11.2022 15:57:59 | |
9 500 000 BUSD | $ 9 500 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: 4186b91adcaf469557733b8df5938f69efc018bf | |||
| 11.11.2022 15:57:35 | |
25 070 ETH | $ 31 797 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: 3ceeb2b14d65bb9aac8b9f6d5eadeb6ec0019c79 | |||
| 11.11.2022 15:53:59 | |
10 046 846 USDT | $ 10 055 150 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 15:52:47 | |
103 079 016 USDT | $ 103 240 010 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 11.11.2022 15:50:47 | |
10 015 568 USDT | $ 9 946 344 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 189736e4ef463f00ad33840fba682f810933754a | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 15:49:47 | |
16 800 000 USDT | $ 16 928 396 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.11.2022 15:48:23 | |
16 800 000 USDT | $ 16 873 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 11.11.2022 15:47:11 | |
10 015 568 USDT | $ 10 083 498 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 189736e4ef463f00ad33840fba682f810933754a | |||
| 11.11.2022 15:46:33 |  |
9 000 000 USDT | $ 8 994 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 11.11.2022 15:45:47 | |
10 015 568 USDT | $ 9 961 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 11.11.2022 15:35:47 | |
7 000 000 USDT | $ 7 017 706 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c90b04b27559d78ab95e56ea27119a38bcc66700 | To: 1362c7ecec8859e0ab922b89ae9d9eead0551c46 | |||
| 11.11.2022 15:34:59 | |
7 375 990 USDT | $ 7 431 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c90b04b27559d78ab95e56ea27119a38bcc66700 | |||
| 11.11.2022 15:33:31 |  |
120 000 000 XRP | $ 45 178 556 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 11.11.2022 15:29:21 | |
25 000 000 XRP | $ 9 488 901 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rprAu33H7PLUc24EYiMcD3HKcZG18PFkzQ | |||
| 11.11.2022 15:29:21 | |
25 000 000 XRP | $ 9 488 901 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rprAu33H7PLUc24EYiMcD3HKcZG18PFkzQ | |||
| 11.11.2022 15:28:59 | |
8 937 760 USDT | $ 8 870 614 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 15:28:59 | |
8 937 760 USDT | $ 8 870 614 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 15:28:47 | |
11 800 000 USDT | $ 11 748 999 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 15:28:47 | |
11 800 000 USDT | $ 11 748 999 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 11.11.2022 15:28:40 | |
32 000 000 XRP | $ 12 113 628 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 11.11.2022 15:27:11 | |
11 800 000 USDT | $ 11 687 586 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 11.11.2022 15:16:05 |  |
780 BTC | $ 13 397 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H4vS5qVXw1csdBfXokV7fKaeDwSmQLUtA | To: 3G742nZvVPJrWfXHQpspMRUCfpPPMKNDFE | |||
| 11.11.2022 15:16:05 | |
303 BTC | $ 5 194 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhef5wev7c2dkaq9kav6reltm5ej565tnkwk0nt | To: 32inByp25LLzSdf3hRUo5n4LamFL6ppJAg | |||
| 11.11.2022 15:16:05 | |
303 BTC | $ 5 194 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdmcnmtdc5j84u5re0rdckqr4pfhtf77w4djx2x | To: bc1qhef5wev7c2dkaq9kav6reltm5ej565tnkwk0nt | |||
| 11.11.2022 15:16:05 | |
303 BTC | $ 5 194 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mpigu2Mq5trJh3YKAN934Q1WPdb1d1C9r | To: bc1qdmcnmtdc5j84u5re0rdckqr4pfhtf77w4djx2x | |||
| 11.11.2022 15:16:05 | |
336 BTC | $ 5 766 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E2BkjNx8c9a3xue7p3eatXACGvGfhRgdw | To: 31xrAohR4zg2uA2J7RUj9nf2yHd3Cojgd5 | |||
| 11.11.2022 15:16:05 | |
336 BTC | $ 5 766 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnweelsmq58efymzewqqhz2ldxgwu5v94wq52ln | To: 3E2BkjNx8c9a3xue7p3eatXACGvGfhRgdw | |||
| 11.11.2022 15:16:05 | |
336 BTC | $ 5 766 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QMm9m5nM8okXTsMaDuY4mVwBXEEZ3kPnF | To: bc1qnweelsmq58efymzewqqhz2ldxgwu5v94wq52ln | |||
| 11.11.2022 15:16:05 | |
618 BTC | $ 10 615 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qctg46793u55qjf0ay0tlkwqj3z5jyvk9palgqv | To: 3FQz3XuinT5ePQuy6ZKqGnoJ1xnB9N4diY | |||
| 11.11.2022 15:16:05 | |
896 BTC | $ 15 389 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lk7cAaTHGfk5KWobWLSRqWJuT2arQn74c | To: 3JNzWF7AbNrSzfFSg1rBCFfaCrrQho3LoJ | |||
| 11.11.2022 15:16:05 | |
480 BTC | $ 8 245 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mp1TXbFRueKsfPhhfRP3i5AJzmhrEcFBR | To: 3CoGSJE7wwjdYsVFNFBvw3KRvdbwyM7Mma | |||
| 11.11.2022 15:16:05 | |
818 BTC | $ 14 047 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjMqEvKURmgU7n5CvxbDJukWXqQ4niKoV | To: 3654KbLvronwuuMotA5WgLjTmZoBLFDSSU | |||
| 11.11.2022 15:16:05 | |
1 000 BTC | $ 17 169 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | |||
| 11.11.2022 15:16:05 | |
1 347 BTC | $ 23 127 072 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 11.11.2022 15:04:30 | |
20 000 000 USDT | $ 19 861 276 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TAbDPZ19m8Bv4ZBKiuyz1xxashoWfexgps | |||
| 11.11.2022 15:02:56 | |
396 BTC | $ 6 865 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdn50yxgmd9ljps6t505zx4xyuymwlp8k4vma0n | |||
| 11.11.2022 15:02:56 | |
818 BTC | $ 14 179 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PhCiPiL4LyFJ4EE9pMF3WDGgw6Rc1WEVM | To: 3QjMqEvKURmgU7n5CvxbDJukWXqQ4niKoV | |||
| 11.11.2022 15:02:56 | |
303 BTC | $ 5 247 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37umPWys2QDeNewDyLH1prizT6d6bJkrBY | To: 3Mpigu2Mq5trJh3YKAN934Q1WPdb1d1C9r | |||
| 11.11.2022 15:02:56 | |
481 BTC | $ 8 341 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q02y6sn5atfjry5rvt7cr74envndfky78nezp9z | To: 3Mp1TXbFRueKsfPhhfRP3i5AJzmhrEcFBR | |||
| 11.11.2022 15:02:56 | |
336 BTC | $ 5 820 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnm0myfq9hdvzv04vwv6nyf0m8gupkkm3wzwunz | To: 3QMm9m5nM8okXTsMaDuY4mVwBXEEZ3kPnF | |||
| 11.11.2022 15:02:56 | |
780 BTC | $ 13 523 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqpse36sj9uta63505maw49xnc9gy694mnt0mah | To: 3H4vS5qVXw1csdBfXokV7fKaeDwSmQLUtA | |||
| 11.11.2022 15:02:56 | |
623 BTC | $ 10 800 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8tty8rvvp8c99r2ey4svvc3j70aqapnlh768y6 | To: bc1qctg46793u55qjf0ay0tlkwqj3z5jyvk9palgqv | |||
| 11.11.2022 15:02:56 | |
898 BTC | $ 15 560 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LdnqoAZfBTVpsRdVD65kg3jWQRrbAUCXi | To: 3Lk7cAaTHGfk5KWobWLSRqWJuT2arQn74c | |||
| 11.11.2022 15:01:11 | |
6 790 793 USDT | $ 6 823 896 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.11.2022 15:00:35 | |
40 288 330 USDT | $ 40 329 580 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.11.2022 14:53:59 | |
10 001 075 USDT | $ 9 978 966 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.11.2022 14:51:56 | |
303 BTC | $ 5 273 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36bhDGL4HZqF3rBGVewJjBXmvkHaYgS14b | To: 37umPWys2QDeNewDyLH1prizT6d6bJkrBY | |||