Whale movements
Last update: 22.04.2026 13:26:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 08:08:47 |  |
7 999 997 BUSD | $ 7 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c3c747d7acf6f7d097faffa7053ff97910c8a52d | |||
| 09.11.2022 07:44:59 | |
6 000 000 USDT | $ 6 006 938 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 07:44:47 | |
8 400 000 USDT | $ 8 447 449 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.11.2022 07:42:32 |  |
500 BTC | $ 9 302 033 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 09.11.2022 07:41:59 | |
4 900 BTC | $ 91 405 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 36R7DrZkM3opUURus6dYqmN4XMezizMDgK | |||
| 09.11.2022 07:41:59 | |
500 BTC | $ 9 327 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 09.11.2022 07:41:59 | |
500 BTC | $ 9 327 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 09.11.2022 07:41:59 | |
279 BTC | $ 5 195 690 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 07:41:59 | |
300 BTC | $ 5 596 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 09.11.2022 07:41:59 | |
845 BTC | $ 15 760 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13FEKQeG4xnE8CmnWucxon9pDyZ5S5FKkH | To: 1D144bRdGTyd1h43RyVWAD7sH5o8CYWCBZ | |||
| 09.11.2022 07:40:47 | |
6 241 636 BUSD | $ 6 241 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7e1377ef1e4e738a7919313127eb21b459aa087b | |||
| 09.11.2022 07:40:47 | |
5 999 989 USDT | $ 6 042 068 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 07:38:23 | |
4 999 990 USDT | $ 5 047 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 09.11.2022 07:37:11 |  |
100 000 000 XRP | $ 38 853 400 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 09.11.2022 07:32:47 | |
5 001 363 USDT | $ 5 041 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 09.11.2022 07:21:57 | |
340 BTC | $ 6 304 359 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 07:21:57 | |
270 BTC | $ 5 011 217 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 07:21:57 | |
506 BTC | $ 9 386 248 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 09.11.2022 07:21:57 | |
399 BTC | $ 7 403 593 | Gemini (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 09.11.2022 07:21:57 | |
350 BTC | $ 6 495 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31pkNyjdCcrwqPVu5WzAUeJ5NqRmrN7j15 | |||
| 09.11.2022 07:21:57 | |
278 BTC | $ 5 158 910 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.11.2022 07:21:57 | |
1 000 BTC | $ 18 557 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | To: 19PHn5fx4enMgTZThrq8tGG6PDKWmfpsV6 | |||
| 09.11.2022 07:21:57 | |
845 BTC | $ 15 678 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FEKQeG4xnE8CmnWucxon9pDyZ5S5FKkH | |||
| 09.11.2022 07:22:12 |  |
10 000 000 USDT | $ 10 130 886 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 07:21:47 | |
5 000 012 USDT | $ 5 065 455 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 07:20:24 | |
62 384 736 USDT | $ 62 113 384 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.11.2022 07:19:57 | |
10 000 000 USDT | $ 10 115 383 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 09.11.2022 07:19:41 | |
17 648 938 XRP | $ 6 875 543 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 09.11.2022 07:13:11 | |
6 000 ETH | $ 7 836 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.11.2022 07:08:06 | |
10 000 000 USDT | $ 10 087 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFyXUJ9WzBsuLfe9BNvZLqUGKgrvd1epHP | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 09.11.2022 07:07:35 | |
10 000 000 USDC | $ 10 027 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 09.11.2022 07:07:12 | |
10 000 000 USDT | $ 10 117 499 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 09.11.2022 07:05:47 | |
10 000 016 USDC | $ 9 964 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d629c5d175ec53609fa1cce5a0e8a1f7dc1983bc | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 09.11.2022 07:05:42 | |
5 000 000 USDT | $ 5 059 234 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 09.11.2022 07:04:45 | |
5 000 000 USDT | $ 5 064 666 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 09.11.2022 07:01:59 | |
9 531 002 USDT | $ 9 609 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 09.11.2022 07:00:35 | |
52 207 464 BUSD | $ 52 207 464 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.11.2022 07:00:30 | |
35 202 560 XRP | $ 13 729 133 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 09.11.2022 06:54:59 | |
6 000 000 USDT | $ 6 037 916 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 09.11.2022 06:52:40 | |
860 BTC | $ 15 976 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 09.11.2022 06:52:40 | |
5 900 BTC | $ 109 603 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 09.11.2022 06:52:40 | |
271 BTC | $ 5 032 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.11.2022 06:52:40 | |
271 BTC | $ 5 037 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.11.2022 06:52:40 | |
272 BTC | $ 5 051 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.11.2022 06:52:40 | |
272 BTC | $ 5 053 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.11.2022 06:52:40 | |
272 BTC | $ 5 055 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.11.2022 06:52:40 | |
272 BTC | $ 5 055 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.11.2022 06:52:40 | |
272 BTC | $ 5 055 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.11.2022 06:52:40 | |
272 BTC | $ 5 057 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.11.2022 06:52:40 | |
346 BTC | $ 6 431 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||