Whale movements
Last update: 22.04.2026 18:08:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 23:46:47 |  |
6 000 000 USDT | $ 6 030 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 788ca5ffc2359651de13a895c9123e6087588515 | |||
| 08.11.2022 23:45:46 |  |
3 047 BTC | $ 56 929 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AUHTq3i2VqxLv7qgzSe78GQ17wot8Gh6d | To: 18rVTJG244TYEmsEhdgr6nju4xi7ZouZ4q | |||
| 08.11.2022 23:45:46 | |
306 BTC | $ 5 718 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql9z5qh7q5j0ntsggwqthfaccz5ws69l7hl9d9x | To: bc1qv9lsuy544k92mf7w32fdupmgyzjg83uk7vcgl4 | |||
| 08.11.2022 23:45:46 | |
627 BTC | $ 11 705 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 08.11.2022 23:45:46 | |
500 BTC | $ 9 341 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KhFLbLHnTVCmTWu8YHTDdX936ZcrREqf4 | To: 38VjRKQfMUPdZ11Q1CkbuLEUUZAqdLZnqs | |||
| 08.11.2022 23:40:22 |  |
33 466 336 XRP | $ 13 527 308 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 08.11.2022 23:40:11 | |
9 401 239 USDT | $ 9 465 607 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 0210227b20b77e8e197c91c6488d3b4640e59172 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 23:40:11 | |
8 787 329 USDT | $ 8 847 494 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 22c84564cb64c44dca8a83684585a9c601205dca | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 23:38:16 | |
335 BTC | $ 6 261 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8mehmvj9jhwr7vsase6x30shazvsyz9r2s9v0gwjrjsjkf3cspdqrtnrhk | To: bc1qnhdfvqg0uqtytddtwatqu2apdaamcj6e0z2zhlpraa3zspa9f82s7p2yx7 | |||
| 08.11.2022 23:38:16 | |
300 BTC | $ 5 613 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8mehmvj9jhwr7vsase6x30shazvsyz9r2s9v0gwjrjsjkf3cspdqrtnrhk | To: 3NBwo2JEfFcUYCfzXUoYvcZ1wf5YYrv2V6 | |||
| 08.11.2022 23:38:16 | |
700 BTC | $ 13 098 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jQWvNQm4cwoxTp8BuaszEdiy8EoicaZv | To: 3NBwo2JEfFcUYCfzXUoYvcZ1wf5YYrv2V6 | |||
| 08.11.2022 23:37:23 | |
9 401 239 USDT | $ 9 456 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b42ca55ef9576a8450ae4e9716b2baa6cb81f39c | To: 0210227b20b77e8e197c91c6488d3b4640e59172 | |||
| 08.11.2022 23:37:23 | |
8 787 329 USDT | $ 8 839 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43197428fe2503832347cdccbd3d24b2c6214078 | To: 22c84564cb64c44dca8a83684585a9c601205dca | |||
| 08.11.2022 23:35:59 | |
5 494 098 USDT | $ 5 509 210 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 6f3f68525e5edad6f06f8b0eae0dd7b9f695af13 | |||
| 08.11.2022 23:29:46 | |
301 BTC | $ 5 646 297 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 23:29:46 | |
449 BTC | $ 8 421 002 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 23:28:47 | |
5 000 000 USDT | $ 5 024 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 6fd892794560339579e34cad5139980bf8917252 | |||
| 08.11.2022 23:25:10 | |
1 500 BTC | $ 28 142 716 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 08.11.2022 23:25:10 | |
350 BTC | $ 6 566 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.11.2022 23:15:42 | |
600 BTC | $ 11 131 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 08.11.2022 23:15:42 | |
300 BTC | $ 5 566 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfu6su3qz4tn0et634mv7p090a0cgameq6rdvuc | |||
| 08.11.2022 23:15:42 | |
668 BTC | $ 12 393 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | |||
| 08.11.2022 23:09:15 |  |
40 000 000 USDT | $ 39 553 004 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.11.2022 23:09:11 | |
10 000 000 USDT | $ 9 888 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 95b564f3b3bae3f206aa418667ba000afafacc8a | |||
| 08.11.2022 23:06:35 | |
76 872 180 USDT | $ 76 821 580 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e06679d95ed614adb4b3365d6b38987f76a15fe6 | |||
| 08.11.2022 23:00:47 | |
9 233 414 USDT | $ 9 243 740 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 23:00:47 | |
6 002 477 USDT | $ 6 009 190 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: da816e2122a8a39b0926bfa84edd3d42477e9efd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 23:00:23 | |
9 999 597 USDT | $ 10 066 439 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:56:59 | |
11 265 278 USDT | $ 11 346 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.11.2022 22:55:23 | |
11 492 737 USDT | $ 11 395 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 08.11.2022 22:52:59 | |
6 000 000 USDT | $ 5 968 404 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.11.2022 22:51:47 | |
7 999 975 USDT | $ 8 013 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a81011ae274ef6debd3bdab634102c7b6c2c452d | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 08.11.2022 22:51:30 | |
30 000 000 XRP | $ 12 217 430 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 08.11.2022 22:51:23 | |
9 500 000 USDT | $ 9 453 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bfcd86e36d947a9103a7d4a95d178a432723d6ad | To: a81011ae274ef6debd3bdab634102c7b6c2c452d | |||
| 08.11.2022 22:50:41 | |
30 000 000 XRP | $ 12 171 414 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 08.11.2022 22:50:11 | |
70 000 000 XRP | $ 28 399 966 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 08.11.2022 22:46:48 | |
4 999 999 USDT | $ 5 003 625 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.11.2022 22:46:11 | |
11 999 997 USDT | $ 12 008 698 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.11.2022 22:43:23 | |
29 549 ETH | $ 39 195 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | To: 4c6fb274a2f3a653d350c88f6de3491f637330c9 | |||
| 08.11.2022 22:41:59 | |
441 181 900 BUSD | $ 441 181 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.11.2022 22:41:21 | |
357 BTC | $ 6 568 833 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 08.11.2022 22:40:47 | |
41 558 700 USDT | $ 41 293 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2022 22:39:00 | |
11 843 954 USDT | $ 11 763 491 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 08.11.2022 22:39:00 | |
11 843 954 USDT | $ 11 763 491 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 08.11.2022 22:38:35 | |
5 000 000 USDT | $ 5 002 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 08.11.2022 22:36:51 | |
80 000 000 USDT | $ 79 433 704 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.11.2022 22:35:11 | |
5 000 000 USDT | $ 5 008 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.11.2022 22:34:59 | |
4 999 597 USDT | $ 5 014 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.11.2022 22:34:11 | |
7 416 124 USDT | $ 7 409 237 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 22:33:59 | |
80 000 000 USDT | $ 79 925 710 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||