Whale movements
Last update: 22.04.2026 19:45:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 22:07:59 |  |
6 095 332 USDT | $ 6 048 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c6b494905b56c8405a5a0554e3293b7f1f999da | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 08.11.2022 22:06:09 |  |
344 BTC | $ 6 292 160 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3Ev6o3jhUaTzX2dzGvinksmqVv3Ja1Rwzx | |||
| 08.11.2022 22:06:09 | |
309 BTC | $ 5 648 926 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1DTuZ26YGbmVRWsVSh98NN5124XGrtkmr7 | To: 3GqzKzNKh4Z9fK3hiKPBzNKEUNUEwZfrPr | |||
| 08.11.2022 22:06:09 | |
511 BTC | $ 9 346 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16TiVbcPUHmmwpZRjWj514gKcz1Q5hPjD9 | To: 351nfevsAcZvD6HxeWZXKm3Mvn9uQkcUTN | |||
| 08.11.2022 22:06:09 | |
453 BTC | $ 8 285 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XfgmjGAE4QGLNGQ4VWEnHvnLEqDDoQN6 | To: 351nfevsAcZvD6HxeWZXKm3Mvn9uQkcUTN | |||
| 08.11.2022 22:06:09 | |
2 400 BTC | $ 43 898 788 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 08.11.2022 22:06:09 | |
636 BTC | $ 11 632 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KqumZPBYZqGQjT9VgdwPUDhS46kuNSnhN | To: 3DQmJSxXAN7EHhcAZWU4p2cYz5JZvv8PE7 | |||
| 08.11.2022 22:06:09 | |
2 298 BTC | $ 42 036 120 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 15wPqebWZnb17rXyH9BXuT9DGhiNTwhjeU | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.11.2022 22:05:39 |  |
4 999 999 USDT | $ 5 009 662 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TTvVoZfXd3toy5Z49PF3zz1u3QWNDc6DNE | |||
| 08.11.2022 22:04:35 | |
32 549 ETH | $ 42 803 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4c6fb274a2f3a653d350c88f6de3491f637330c9 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 08.11.2022 22:01:59 | |
8 999 945 USDT | $ 8 978 601 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: 67053e9d7584974282801e76b0594ecafae11f84 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 08.11.2022 22:01:23 | |
4 301 ETH | $ 5 684 881 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 02cc777a8e4971e1b10e6cc6066a9228d375ebcb | |||
| 08.11.2022 22:00:47 | |
14 999 896 USDT | $ 14 987 711 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 08.11.2022 22:00:35 | |
5 087 690 USDT | $ 5 083 557 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 22:00:35 | |
13 100 000 USDT | $ 13 089 358 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 543ffa72f3970551de44c59e3923804325d6683d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 21:59:23 | |
10 800 000 USDT | $ 10 804 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:58:23 | |
10 800 000 USDT | $ 10 764 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 21:57:47 | |
24 999 996 USDT | $ 24 918 044 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 08.11.2022 21:56:21 | |
10 000 000 USDT | $ 10 049 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFuF19CdHS5z6wj4uG49PfbdhbsM8Arn9t | To: TUxsHg7KEyEiFDfwAnVvF9kp8WgtSVaFom | |||
| 08.11.2022 21:56:03 | |
85 000 000 USDT | $ 85 416 790 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 21:55:11 | |
10 000 000 USDC | $ 9 980 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 08.11.2022 21:52:59 | |
9 265 816 USDC | $ 9 266 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 08.11.2022 21:52:35 | |
5 000 ETH | $ 6 603 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a9903c7bfa2c13b00b423b0fb130e3d2ffec157 | To: c3ae71fe59f5133ba180cbbd76536a70dec23d40 | |||
| 08.11.2022 21:51:57 | |
5 000 000 USDT | $ 5 043 783 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 08.11.2022 21:49:59 | |
13 000 000 USDT | $ 13 018 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:48:59 | |
13 000 000 USDT | $ 13 027 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 21:47:59 | |
15 000 000 USDT | $ 14 995 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:47:23 | |
9 997 263 USDT | $ 9 967 607 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | |||
| 08.11.2022 21:47:11 | |
15 000 000 USDT | $ 14 955 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 21:46:33 | |
9 999 900 USDT | $ 9 924 760 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.11.2022 21:45:59 | |
17 500 000 USDT | $ 17 368 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:44:51 | |
300 BTC | $ 5 483 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ZafHPhU7Vc7f85BFiyPj1MHfxos92sC5 | |||
| 08.11.2022 21:44:51 | |
1 900 BTC | $ 34 732 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | To: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | |||
| 08.11.2022 21:44:51 | |
2 000 BTC | $ 36 556 350 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.11.2022 21:44:51 | |
2 264 BTC | $ 41 373 490 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 14jCNSQnWKQY698AnZFqKQbfHbvhvnKiht | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.11.2022 21:44:47 | |
17 500 000 USDT | $ 17 448 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: adbab4f38ff9dcd71886f43b148bcad4a3081fb9 | |||
| 08.11.2022 21:44:11 | |
15 001 000 USDT | $ 14 989 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d03a4ec546266a66ff8bf0a82744df8417e75bd4 | To: 79847fd37c74bc45f4dac84214e7ca0f387fe6ac | |||
| 08.11.2022 21:40:59 | |
7 000 ETH | $ 9 127 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0b8deab5bd63ed971a211d95a2ce3357f2cdde54 | To: eb941e79fdbb15b4bc92a92092fa38b28fe511c6 | |||
| 08.11.2022 21:40:47 | |
42 008 844 USDT | $ 41 974 564 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.11.2022 21:40:35 | |
7 000 ETH | $ 9 127 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3edbb9c181016cef5d76491f835930e9c8c4d2c | To: 0b8deab5bd63ed971a211d95a2ce3357f2cdde54 | |||
| 08.11.2022 21:38:47 | |
15 000 000 USDT | $ 15 113 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.11.2022 21:36:18 | |
29 800 000 USDT | $ 29 902 176 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.11.2022 21:35:59 | |
5 000 ETH | $ 6 562 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: bf94f0ac752c739f623c463b5210a7fb2cbb420b | |||
| 08.11.2022 21:34:59 | |
9 057 993 BUSD | $ 9 057 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9228a13f07711fa03823f7fd5840e63a8ae5e413 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 08.11.2022 21:34:47 | |
7 500 000 USDT | $ 7 532 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.11.2022 21:33:47 | |
9 057 993 BUSD | $ 9 057 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: 9228a13f07711fa03823f7fd5840e63a8ae5e413 | |||
| 08.11.2022 21:32:59 | |
7 500 000 USDT | $ 7 558 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 08.11.2022 21:31:35 | |
5 246 192 USDT | $ 5 283 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 21:30:59 | |
7 800 000 USDT | $ 7 866 481 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 67b31ba9962fa7b16f9d9b8b87c88d8e94522867 | |||
| 08.11.2022 21:28:59 | |
6 299 997 BUSD | $ 6 299 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||