Whale movements
Last update: 23.04.2026 08:55:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 22:28:07 |  |
808 BTC | $ 16 827 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfelwewpye68ls42ug986w2ddzcq4z9zlvvntte | To: bc1q9ch0tn5rddq7fp0m94388fg4a7gewyqu8dwlcr | |||
| 07.11.2022 22:28:07 | |
810 BTC | $ 16 861 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnlsdw60nyfh7ujlytzhkur7e3edduns4vdv067 | To: bc1qfelwewpye68ls42ug986w2ddzcq4z9zlvvntte | |||
| 07.11.2022 22:28:07 | |
812 BTC | $ 16 903 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DpHmTzBE42sA1D5gLZfKxDtd3f8YP2kK5 | To: bc1qnlsdw60nyfh7ujlytzhkur7e3edduns4vdv067 | |||
| 07.11.2022 22:28:07 | |
815 BTC | $ 16 961 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FVNhpAW5RyGwTSsy6Vo8nCWhJnASyEyW2 | To: 3DpHmTzBE42sA1D5gLZfKxDtd3f8YP2kK5 | |||
| 07.11.2022 22:28:07 | |
572 BTC | $ 11 907 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 14cRF4RKA15KR9kAwHqyeji7eimd1TeLpe | |||
| 07.11.2022 22:28:07 | |
600 BTC | $ 12 490 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 07.11.2022 22:24:57 |  |
6 278 081 USDT | $ 6 310 301 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.11.2022 22:23:30 | |
6 278 081 USDT | $ 6 316 010 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 07.11.2022 22:20:24 | |
58 474 396 USDT | $ 58 131 416 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 07.11.2022 22:17:09 | |
400 BTC | $ 8 276 770 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.11.2022 22:17:09 | |
900 BTC | $ 18 628 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h4qk6fnh89skzadkrmwspad65efrmhy2as8m7knvlgkcxlfzkqqexnhu2 | To: bc1qrgs44pfhpffl0ndkmaztn52mp27wmmpsh4f5qtrxrhafqh9cjaespmtucw | |||
| 07.11.2022 22:14:47 |  |
6 943 401 USDT | $ 6 926 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.11.2022 22:14:47 | |
6 946 280 USDT | $ 6 929 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 07.11.2022 22:14:54 | |
5 300 000 USDT | $ 5 286 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDhsUruf6bLxFFhJhCRC3CgFum3v5fQMBY | To: TKyDJH7ev95X8zB1YSuuzULFZG6Gg889mX | |||
| 07.11.2022 22:12:35 | |
10 000 000 USDT | $ 10 054 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.11.2022 22:01:11 | |
6 504 837 USDT | $ 6 518 649 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fb36f1f496dfb78f4d84f65a8c58a6475329be76 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 22:00:22 |  |
33 739 330 XRP | $ 15 989 728 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 07.11.2022 22:00:11 | |
11 999 996 USDT | $ 12 044 434 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 21:51:30 | |
25 000 000 XRP | $ 11 949 467 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 07.11.2022 21:50:40 | |
85 000 000 XRP | $ 40 322 224 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 07.11.2022 21:39:35 | |
11 999 996 USDT | $ 12 005 844 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 07.11.2022 21:39:27 | |
9 000 000 USDT | $ 9 034 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQXZ5oD6ohop1fudswaWUgXH7SdWg35Fgb | To: TLi4u37oE8Pjqm3wwBCSVG45Wc7PnPhSFd | |||
| 07.11.2022 21:38:57 | |
9 000 000 USDT | $ 9 034 097 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQXZ5oD6ohop1fudswaWUgXH7SdWg35Fgb | |||
| 07.11.2022 21:36:11 | |
11 999 996 USDT | $ 11 985 347 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.11.2022 21:34:11 | |
8 580 214 BUSD | $ 8 580 214 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 07.11.2022 21:33:11 | |
8 580 214 BUSD | $ 8 580 214 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 07.11.2022 21:29:59 | |
6 504 837 USDT | $ 6 540 022 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 751617b9d8ccf7eb739792ba08ebb08cd4075ce2 | To: fb36f1f496dfb78f4d84f65a8c58a6475329be76 | |||
| 07.11.2022 21:28:59 | |
29 999 996 BUSD | $ 29 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 21:25:47 | |
29 999 996 BUSD | $ 29 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.11.2022 21:17:46 |  |
75 000 000 XLM | $ 8 321 978 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 07.11.2022 21:17:46 | |
400 000 000 XLM | $ 44 383 880 | sdf operations (other) | sdf direct development (hot 2) (unknown) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | |||
| 07.11.2022 21:16:03 | |
17 800 000 USDT | $ 17 677 796 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 21:12:59 | |
283 BTC | $ 5 862 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2Uenjp2AVonYtGTQBnhK9NVf4GaSPxbV | To: 3Kxr5udw5T2jYD4FzyZ1jKteeMKAM9oSP6 | |||
| 07.11.2022 21:11:35 | |
26 839 710 BUSD | $ 26 839 710 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.11.2022 21:11:23 | |
10 000 000 USDC | $ 10 054 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.11.2022 21:08:47 | |
10 000 016 USDC | $ 10 050 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.11.2022 21:06:47 | |
5 507 208 USDT | $ 5 501 859 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.11.2022 21:02:01 | |
12 300 000 XRP | $ 5 851 171 | kraken (exchange) | ftx (exchange) |
| Type: transfer | From: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 07.11.2022 21:00:24 | |
58 689 010 USDT | $ 58 216 156 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.11.2022 20:56:45 | |
17 800 000 USDT | $ 17 790 408 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 07.11.2022 20:47:59 | |
6 599 997 USDT | $ 6 601 505 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 53738dd9b6145232cc47e1e882ae9024c45d5457 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 20:44:47 | |
6 599 997 USDT | $ 6 567 449 | Kraken (exchange) | FTX (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 53738dd9b6145232cc47e1e882ae9024c45d5457 | |||
| 07.11.2022 20:43:23 | |
8 639 201 BUSD | $ 8 639 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.11.2022 20:38:23 | |
8 639 201 BUSD | $ 8 639 201 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 07.11.2022 20:30:11 | |
16 014 232 USDT | $ 16 055 075 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 20:29:59 | |
5 000 000 USDT | $ 5 038 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.11.2022 20:27:39 | |
5 422 039 USDT | $ 5 457 237 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 07.11.2022 20:17:47 | |
12 500 000 USDT | $ 12 399 865 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | |||
| 07.11.2022 20:14:59 | |
12 500 000 USDT | $ 12 468 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.11.2022 20:11:45 | |
5 422 039 USDT | $ 5 407 217 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||