Whale movements
Last update: 22.04.2026 19:41:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 22:33:47 |  |
6 599 838 USDT | $ 6 593 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 22:33:10 |  |
2 000 BTC | $ 36 499 452 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3JACtGfkygZYNj5mtwCtUkTWozBMndhYwz | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 08.11.2022 22:33:10 | |
900 BTC | $ 16 424 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JACtGfkygZYNj5mtwCtUkTWozBMndhYwz | To: 3Dpds23EbKvL81s1WoRJ7aFgRndaHiYZio | |||
| 08.11.2022 22:33:10 | |
297 BTC | $ 5 428 040 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 3Ev6o3jhUaTzX2dzGvinksmqVv3Ja1Rwzx | To: bc1qlzwnjf43xgpxseqpu4mkfxyerqnuawtmhueqqq2w24lexjw0rr4q2yfz6t | |||
| 08.11.2022 22:33:10 | |
287 BTC | $ 5 237 671 | Gemini (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.11.2022 22:33:10 | |
326 BTC | $ 5 955 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvwcawljayl79yv8hjslzwvydqrt4cyrpp07dc9 | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 08.11.2022 22:33:10 | |
1 014 BTC | $ 18 511 854 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1KmX7RMDTkLJxJ19r83dUpDBsgaJ7Y9RVz | |||
| 08.11.2022 22:33:10 | |
350 BTC | $ 6 387 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 08.11.2022 22:33:10 | |
350 BTC | $ 6 387 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 08.11.2022 22:31:47 | |
15 535 291 USDT | $ 15 517 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 08.11.2022 22:31:11 | |
14 999 993 USDT | $ 15 118 798 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:31:11 | |
12 887 620 USDT | $ 12 989 694 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:30:47 | |
7 416 124 USDT | $ 7 474 862 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | |||
| 08.11.2022 22:30:23 | |
8 372 107 USDT | $ 8 367 523 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:30:11 | |
111 112 000 BUSD | $ 111 112 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:28:59 | |
38 987 390 USDT | $ 39 186 588 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.11.2022 22:27:19 | |
315 BTC | $ 5 791 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 188G7Pj6PaZjM25d9QMzJYgcYKDLxeZAnU | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.11.2022 22:27:19 | |
534 BTC | $ 9 825 193 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 188G7Pj6PaZjM25d9QMzJYgcYKDLxeZAnU | To: bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn5 | |||
| 08.11.2022 22:27:19 | |
309 BTC | $ 5 681 875 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 08.11.2022 22:27:19 | |
600 BTC | $ 11 032 773 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: bc1qvwcawljayl79yv8hjslzwvydqrt4cyrpp07dc9 | |||
| 08.11.2022 22:27:19 | |
4 000 BTC | $ 73 551 820 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.11.2022 22:27:19 | |
350 BTC | $ 6 435 785 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.11.2022 22:27:24 |  |
10 000 000 USDT | $ 10 033 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUxsHg7KEyEiFDfwAnVvF9kp8WgtSVaFom | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||
| 08.11.2022 22:25:11 | |
9 233 414 USDT | $ 9 157 689 | Coinbase (exchange) | Binance (exchange) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.11.2022 22:25:11 | |
8 258 960 USDT | $ 8 191 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.11.2022 22:24:59 | |
6 000 000 USDT | $ 5 960 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 46533f26eb4080e2050e3f8a3014aedf7b5fdb12 | |||
| 08.11.2022 22:24:47 | |
40 000 000 USDT | $ 39 733 676 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.11.2022 22:24:11 | |
7 499 997 USDT | $ 7 451 908 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 22:23:11 | |
40 000 000 USDT | $ 39 804 716 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 08.11.2022 22:21:23 | |
7 009 744 USDT | $ 6 952 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.11.2022 22:21:23 | |
7 000 000 USDT | $ 6 943 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.11.2022 22:21:23 | |
7 000 000 USDT | $ 6 943 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 08.11.2022 22:20:24 | |
61 726 576 USDT | $ 61 595 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 08.11.2022 22:19:47 | |
7 499 997 USDT | $ 7 484 053 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: a2f8693a45c8b71f53c153592b0f4e573f04b7a0 | |||
| 08.11.2022 22:14:35 | |
10 000 000 USDT | $ 9 981 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 593aebee9117eea447279e5973f64c68d8e977a0 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 08.11.2022 22:12:47 | |
9 000 000 USDT | $ 8 936 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 22:11:59 | |
9 000 000 USDT | $ 8 936 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 22:11:34 | |
500 BTC | $ 9 099 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 08.11.2022 22:11:34 | |
2 000 BTC | $ 36 397 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 08.11.2022 22:10:09 | |
849 BTC | $ 15 504 615 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 188G7Pj6PaZjM25d9QMzJYgcYKDLxeZAnU | |||
| 08.11.2022 22:10:09 | |
500 BTC | $ 9 128 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 08.11.2022 22:10:09 | |
1 069 BTC | $ 19 517 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3FXZSsWuWL5xxizWbdknbwJgBCZUDTxNKy | |||
| 08.11.2022 22:10:09 | |
300 BTC | $ 5 477 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 08.11.2022 22:10:09 | |
489 BTC | $ 8 928 113 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 19TNyoWBB2VzXb14YoDFfsoDhu9D74j5RW | |||
| 08.11.2022 22:10:09 | |
400 BTC | $ 7 303 163 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: bc1qvwcawljayl79yv8hjslzwvydqrt4cyrpp07dc9 | |||
| 08.11.2022 22:10:09 | |
1 358 BTC | $ 24 799 872 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.11.2022 22:09:47 | |
107 247 260 BUSD | $ 107 247 260 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 22:09:47 | |
7 425 203 USDT | $ 7 367 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.11.2022 22:09:47 | |
7 425 203 USDT | $ 7 367 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.11.2022 22:08:23 | |
24 833 746 USDT | $ 24 644 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||