Whale movements
Last update: 22.04.2026 16:24:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 04:04:23 |  |
4 999 997 USDT | $ 5 022 158 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 04:04:18 |  |
5 000 000 USDT | $ 5 022 161 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 09.11.2022 04:02:11 | |
6 268 390 USDT | $ 6 276 369 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 665faa2f09663e8409593baebdadd7304f650ad5 | |||
| 09.11.2022 04:02:11 | |
6 268 390 USDT | $ 6 276 369 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: cc281cf318e96fe13be6829e39900a3105ebecd8 | |||
| 09.11.2022 04:01:27 |  |
325 BTC | $ 5 910 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.11.2022 04:01:27 | |
800 BTC | $ 14 563 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | To: 1L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ | |||
| 09.11.2022 04:01:11 | |
6 775 722 USDT | $ 6 777 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9a564812d77e6d9cfb1809eefcdc0c5981481d08 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 09.11.2022 03:59:57 | |
339 BTC | $ 6 188 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39Pmt7RGEPFuPbxTsjY1cRV46Z8bFA3p1E | |||
| 09.11.2022 04:00:31 |  |
35 463 204 XRP | $ 13 709 357 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 09.11.2022 03:54:11 | |
20 000 000 USDT | $ 19 923 674 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bf953decb5244b4bc3f7b3d8f9190a2afc6d3383 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 03:52:11 | |
9 999 997 USDT | $ 9 952 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 03:51:35 | |
9 999 997 USDT | $ 9 981 156 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 09.11.2022 03:51:11 | |
20 000 000 USDT | $ 19 962 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: bf953decb5244b4bc3f7b3d8f9190a2afc6d3383 | |||
| 09.11.2022 03:50:18 | |
8 183 979 USDT | $ 8 151 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TUAVzJ916T7z6oqpdCCaTv6ipC2mmBMJev | |||
| 09.11.2022 03:49:11 | |
12 000 000 USDT | $ 11 981 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 09.11.2022 03:48:09 | |
300 BTC | $ 5 461 194 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 09.11.2022 03:48:09 | |
1 200 BTC | $ 21 844 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quryt8er6pntfqlqahr9up7waw965lf4pl0ucjlqnnstpac4dlwps3mdm6w | |||
| 09.11.2022 03:48:35 | |
12 000 000 USDT | $ 12 048 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 09.11.2022 03:48:35 | |
6 198 684 USDT | $ 6 223 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.11.2022 03:48:35 | |
6 211 064 USDT | $ 6 236 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.11.2022 03:45:48 | |
16 673 657 USDT | $ 16 706 022 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.11.2022 03:44:01 | |
700 BTC | $ 12 786 937 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 09.11.2022 03:40:35 | |
51 331 590 BUSD | $ 51 331 590 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.11.2022 03:38:11 | |
7 000 000 USDT | $ 7 031 053 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 371514969b6c7e1a01c3f470f88cc890c59b378e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.11.2022 03:35:23 | |
5 000 000 USDT | $ 5 017 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 09.11.2022 03:33:47 | |
7 000 000 USDT | $ 6 987 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 371514969b6c7e1a01c3f470f88cc890c59b378e | |||
| 09.11.2022 03:33:11 | |
7 000 000 USDT | $ 7 059 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d3ad9eb799fbf77fea1197a790b01dbfbcf98c94 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.11.2022 03:30:47 | |
15 000 000 USDT | $ 14 875 650 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.11.2022 03:30:11 | |
7 000 000 USDT | $ 7 046 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: d3ad9eb799fbf77fea1197a790b01dbfbcf98c94 | |||
| 09.11.2022 03:29:23 | |
15 000 000 USDT | $ 14 986 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: a89a639dff558c424ad25d45b0f132f28fb5f0e7 | |||
| 09.11.2022 03:28:59 | |
50 000 000 USDT | $ 49 955 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e06679d95ed614adb4b3365d6b38987f76a15fe6 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 09.11.2022 03:27:35 | |
5 014 908 USDT | $ 5 010 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f867b51040aa248132f8a1e8cea814c271993650 | To: 55b916ce078ea594c10a874ba67ecc3d62e29822 | |||
| 09.11.2022 03:23:59 | |
6 000 000 USDC | $ 6 017 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 09.11.2022 03:22:23 | |
24 842 492 USDT | $ 24 971 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 09.11.2022 03:21:35 | |
6 000 016 USDC | $ 5 964 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e6e09d70619b9946fa6f45bf63a5ce189cf2a3a | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 09.11.2022 03:20:24 | |
59 037 690 USDT | $ 59 124 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.11.2022 03:20:12 | |
15 000 000 XRP | $ 5 882 679 | (unknown) | (unknown) |
| Type: transfer | From: rsf5FAyMDnTiA5Rm63xvEKnSy5MxHUnZvA | To: rp4gqz1XdqMsWRZbzPdPAQWw1tg5LuwUVP | |||
| 09.11.2022 03:20:11 | |
9 999 994 USDC | $ 9 984 960 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: d7953bfec9ff17c90bc17980e60453655554ef51 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 09.11.2022 03:19:47 | |
9 999 196 BUSD | $ 9 999 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 03:18:24 | |
20 000 000 USDT | $ 20 112 158 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 09.11.2022 03:17:06 | |
10 269 578 USDT | $ 10 303 658 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.11.2022 03:11:33 | |
9 693 660 USDT | $ 9 728 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | |||
| 09.11.2022 02:57:46 | |
4 025 BTC | $ 74 093 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6u5yx78q9zqh5xvj5rm0htqavn5mw6q7ed53crengd9tst3kef8qxn3gmn | |||
| 09.11.2022 02:57:46 | |
775 BTC | $ 14 258 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5vjsctdpkpfela4ez2qll4ee0l8jlm78l70x28hmfdxtr7e6cxsmljl7w | |||
| 09.11.2022 02:49:47 | |
9 999 296 BUSD | $ 9 999 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 02:44:11 | |
9 999 396 BUSD | $ 9 999 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.11.2022 02:40:47 | |
5 000 000 USDT | $ 5 025 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||
| 09.11.2022 02:39:59 | |
9 000 000 USDT | $ 8 997 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | To: 24959f75d7bda1884f1ec9861f644821ce233c7d | |||
| 09.11.2022 02:37:47 | |
5 000 000 USDT | $ 5 012 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 09.11.2022 02:35:23 | |
6 000 000 USDT | $ 6 013 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 24959f75d7bda1884f1ec9861f644821ce233c7d | To: 31d3243cfb54b34fc9c73e1cb1137124bd6b13e1 | |||