Whale movements
Last update: 22.04.2026 21:17:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 21:28:11 |  |
7 500 000 USDT | $ 7 504 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:27:48 |  |
1 000 000 000 USDT | $ 1 000 539 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.11.2022 21:27:35 | |
6 299 997 BUSD | $ 6 299 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 08.11.2022 21:27:30 | |
1 000 000 000 USDT | $ 992 232 100 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 08.11.2022 21:26:18 | |
5 100 000 USDT | $ 5 156 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | To: TJEw7U8a4Asoh83EoB5Pk5YyfTadVZbb8h | |||
| 08.11.2022 21:24:35 | |
5 728 160 USDT | $ 5 756 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:23:59 | |
5 728 160 USDT | $ 5 756 729 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 08.11.2022 21:23:35 | |
7 500 000 USDT | $ 7 537 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 08.11.2022 21:20:11 | |
10 000 888 USDT | $ 10 055 616 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 42113a8f8d3e4d2240e68047f15dacae5bb39403 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 21:18:47 | |
10 202 288 USDT | $ 10 232 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | |||
| 08.11.2022 21:17:41 |  |
41 601 000 XRP | $ 16 237 450 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 08.11.2022 21:17:11 | |
6 383 ETH | $ 8 362 259 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 08.11.2022 21:16:45 | |
48 000 000 USDT | $ 48 261 716 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.11.2022 21:16:03 | |
6 023 043 USDT | $ 6 079 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TL1w3svXx8K2KDP5tKPc8VNoDHjZ8VkWgW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 21:15:47 | |
40 000 ETH | $ 52 902 690 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.11.2022 21:15:35 | |
5 125 000 USDT | $ 5 173 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 890d133d1aa8184700dc092d47c5711bb908f2f2 | To: 1d1785cc20e3c352c76cf175158e7eefb2e487b1 | |||
| 08.11.2022 21:15:23 | |
4 288 ETH | $ 5 671 817 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 08.11.2022 21:13:59 | |
7 291 589 USDT | $ 7 287 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.11.2022 21:12:36 | |
7 200 000 USDT | $ 7 187 967 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.11.2022 21:11:47 | |
10 000 876 USDT | $ 9 942 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 479bc00624e58398f4cf59d78884d12fb515790a | To: 42113a8f8d3e4d2240e68047f15dacae5bb39403 | |||
| 08.11.2022 21:09:35 | |
10 989 996 USDT | $ 10 984 306 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 08.11.2022 21:05:47 | |
6 888 670 USDT | $ 6 938 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 21:02:11 | |
10 000 000 USDC | $ 9 915 869 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 08.11.2022 21:01:59 | |
10 000 000 USDT | $ 9 930 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 08.11.2022 21:01:27 | |
8 000 000 USDT | $ 7 979 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGGss5BJJt6qcnPmyr6swAWTRBPEYNQjpT | To: TLHuz1191oCESWJH6sAq9MS5w66HtHVbyc | |||
| 08.11.2022 21:01:15 | |
7 999 900 USDT | $ 7 979 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TG44XzJXaQGTMEr53KVkXkMUMoTmCyGsxo | To: TGGss5BJJt6qcnPmyr6swAWTRBPEYNQjpT | |||
| 08.11.2022 21:00:47 | |
14 757 116 USDT | $ 14 719 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.11.2022 21:00:24 | |
61 649 404 USDT | $ 62 021 240 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.11.2022 20:58:59 | |
10 000 016 USDC | $ 9 952 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 08.11.2022 20:54:50 |  |
431 BTC | $ 7 856 293 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.11.2022 20:54:50 | |
340 BTC | $ 6 204 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 08.11.2022 20:54:50 | |
300 BTC | $ 5 468 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QHLViPfHG8YG3rBXipEahUKXaCZGb4D31 | |||
| 08.11.2022 20:54:50 | |
1 200 BTC | $ 21 873 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q30e40tup52ld9mc8gvytxgpnaltcqp5q3w7afe | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 08.11.2022 20:54:50 | |
500 BTC | $ 9 114 029 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.11.2022 20:49:38 | |
1 069 BTC | $ 19 514 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: 12nc1HMm4fRzQnEdJhhJYiPjXDgy3fFKUh | |||
| 08.11.2022 20:49:38 | |
400 BTC | $ 7 301 953 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 08.11.2022 20:49:38 | |
3 900 BTC | $ 71 194 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34zkQ3HRyECDv64k2a59sE8m2uMAaH9Uy9 | To: 38kU4u3S7MgrmEETQzqtK5CE2YF5GCJ7Wv | |||
| 08.11.2022 20:49:38 | |
1 812 BTC | $ 33 070 860 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.11.2022 20:51:11 | |
5 000 ETH | $ 6 626 635 | Gemini (exchange) | Binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: a1b0a5b965ae0f74684739a4d98a2f192c3960d1 | |||
| 08.11.2022 20:48:59 | |
5 000 ETH | $ 6 666 677 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 08.11.2022 20:48:47 | |
10 202 274 USDT | $ 10 168 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd6cf78b351d82c8355f14c6af62f3751cdaaffe | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.11.2022 20:46:11 | |
5 000 000 USDT | $ 5 027 878 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 543ffa72f3970551de44c59e3923804325d6683d | |||
| 08.11.2022 20:42:47 | |
4 882 ETH | $ 6 446 733 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 08.11.2022 20:42:47 | |
7 770 ETH | $ 10 261 105 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 08.11.2022 20:38:23 | |
5 000 000 USDT | $ 5 013 965 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 08.11.2022 20:37:59 | |
6 502 055 USDT | $ 6 483 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 43b4fdfd4ff969587185cdb6f0bd875c5fc83f8c | |||
| 08.11.2022 20:37:47 | |
5 993 916 USDT | $ 5 977 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 20:34:59 | |
15 811 688 USDT | $ 15 864 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 08.11.2022 20:34:35 | |
8 723 129 USDT | $ 8 752 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 57c1e0c2adf6eecdb135bcf9ec5f23b319be2c94 | |||
| 08.11.2022 20:19:47 | |
4 500 ETH | $ 6 045 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||