Whale movements
Last update: 06.04.2026 23:42:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.11.2022 18:35:36 |  |
6 000 000 USDT | $ 5 966 118 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TBA4zz53yAqpHA9i2cvi6xri4MLAV8EmqC | |||
| 26.11.2022 18:13:33 | |
12 102 000 USDT | $ 12 113 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCMW25fcHoA9wT7Qrhcpdzv148B16NM65i | To: TTd4GSCR2nGNPZwxjM5QgB69NKTgKFq321 | |||
| 26.11.2022 18:00:35 |  |
77 300 296 BUSD | $ 77 300 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.11.2022 17:57:47 | |
5 999 997 USDT | $ 6 009 508 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 26.11.2022 17:48:09 | |
6 688 731 USDT | $ 6 692 330 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 26.11.2022 17:46:03 | |
7 799 995 USDT | $ 7 817 209 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2022 17:45:59 | |
10 117 860 USDT | $ 10 140 189 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.11.2022 17:44:23 | |
10 117 860 USDT | $ 10 071 348 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.11.2022 17:44:23 | |
58 174 996 BUSD | $ 58 174 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9f8413454c182369c0200f6cc1031903477f752e | |||
| 26.11.2022 17:28:47 | |
500 WBTC | $ 8 227 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8558fe88f8439ddcd7453ccad6671dfd90657a32 | To: 8f284c11a6f2786ced51ed4cbf80304151e40c30 | |||
| 26.11.2022 17:21:35 | |
6 000 300 USDT | $ 6 033 470 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 26.11.2022 17:16:03 | |
10 167 897 USDT | $ 10 258 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2022 17:09:35 | |
6 000 000 USDT | $ 6 020 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 26.11.2022 17:08:47 | |
6 000 657 USDT | $ 5 998 449 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 26.11.2022 17:05:47 | |
19 888 222 USDT | $ 19 818 562 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.11.2022 17:04:47 | |
19 888 222 USDT | $ 19 838 694 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.11.2022 17:03:35 | |
6 000 000 USDT | $ 5 998 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 53222470cdcfb8081c0e3a50fd106f0d69e63f20 | |||
| 26.11.2022 17:00:35 | |
5 355 532 USDT | $ 5 341 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.11.2022 17:00:35 | |
31 972 272 USDT | $ 31 890 148 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.11.2022 16:59:47 | |
30 006 082 USDT | $ 30 093 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 26.11.2022 16:38:36 | |
5 053 179 USDT | $ 5 047 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | To: TUosKCWXccRbdMmevqm3kxwtkzJpq63iaQ | |||
| 26.11.2022 16:36:03 | |
8 658 509 USDT | $ 8 585 294 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2022 16:29:21 | |
6 005 296 USDT | $ 6 000 576 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 26.11.2022 16:23:11 | |
12 451 743 USDT | $ 12 447 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 26.11.2022 16:17:54 | |
5 500 000 USDT | $ 5 474 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TWSBJnGHXm6Z1rZhoLjZb8DVagXALrVTPC | |||
| 26.11.2022 16:16:30 | |
20 000 000 USDT | $ 19 993 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TMdYTwCiJQW5Le4v5oSRkMCkuBPpoVgbRA | |||
| 26.11.2022 16:16:03 | |
12 501 386 USDT | $ 12 497 120 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.11.2022 16:02:11 | |
2 563 WBTC | $ 42 182 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 9da79c0b2406617dd538baaabe93d3d633ea20dc | |||
| 26.11.2022 16:00:24 | |
51 674 896 USDT | $ 51 222 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 26.11.2022 15:44:23 | |
11 457 813 USDT | $ 11 423 997 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.11.2022 15:42:47 | |
11 457 813 USDT | $ 11 418 701 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.11.2022 15:41:35 | |
6 376 774 USDT | $ 6 398 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 26.11.2022 15:36:43 |  |
530 BTC | $ 8 788 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 26.11.2022 15:36:03 | |
9 000 000 USDT | $ 9 085 757 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 26.11.2022 15:23:35 | |
19 550 000 USDT | $ 19 537 626 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.11.2022 15:22:35 | |
19 550 000 USDT | $ 19 693 412 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 26.11.2022 15:21:33 | |
15 000 000 USDT | $ 15 084 898 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.11.2022 15:19:11 | |
31 007 814 USDT | $ 31 074 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 26.11.2022 14:36:35 | |
65 000 000 USDT | $ 65 270 270 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 26.11.2022 14:31:47 | |
5 000 000 USDT | $ 5 003 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | To: 22648c12acd87912ea1710357b1302c6a4154ebc | |||
| 26.11.2022 14:27:47 | |
440 WBTC | $ 7 280 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca193e5121650309a875fca8395859313c40931c | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 26.11.2022 14:26:23 | |
4 999 997 USDT | $ 5 000 739 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 26.11.2022 14:07:59 | |
1 239 BTC | $ 20 596 278 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 16s3Y52Yc2yNPDWUVv3y6RYtNndRgajAy | |||
| 26.11.2022 14:01:59 | |
440 WBTC | $ 7 265 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: ca193e5121650309a875fca8395859313c40931c | |||
| 26.11.2022 13:41:09 | |
5 170 000 USDT | $ 5 178 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | To: THoXXqTphaFt2TphqpDiMmkDwTQtAyWRgA | |||
| 26.11.2022 13:40:21 | |
5 000 000 USDT | $ 5 004 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRqqjbg5B67A5KuEivueJUpRSFAXGPc4Be | To: TUstEmt36a7hSKoVPtLN3MxmT7ViTZnYhW | |||
| 26.11.2022 13:36:54 | |
1 800 BTC | $ 29 720 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta | To: 3DwnF6d3SKW1sVg4aXHgwv9YRCxFASX8pA | |||
| 26.11.2022 13:36:54 | |
314 BTC | $ 5 184 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu2ynfqw0nsh92mkfu4qpfls74t7u8nmk6mt696 | To: bc1q8nkrmug43h9xp3vk9kaxjnqfcnsckyfgx74rdk | |||
| 26.11.2022 13:29:31 |  |
15 644 305 XRP | $ 6 373 171 | independent reserve (other) | (unknown) |
| Type: transfer | From: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | To: rHU6iE3RcZTWvSAkQuFdYVFjRHWtsFNRk7 | |||
| 26.11.2022 13:28:18 | |
2 751 BTC | $ 45 306 020 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1EcVUfezTFNPPkigsN6iShtfjFbyWzKF68 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||