Whale movements
Last update: 22.04.2026 21:16:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 20:14:00 |  |
360 BTC | $ 6 689 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 08.11.2022 20:10:11 |  |
11 881 291 BUSD | $ 11 881 291 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 08.11.2022 20:09:44 | |
501 BTC | $ 9 263 631 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3Huk6BnHiC4x5exwHZrvE9EkEwEdcegjUS | |||
| 08.11.2022 20:09:44 | |
1 853 BTC | $ 34 253 310 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.11.2022 20:06:39 | |
1 870 BTC | $ 34 821 400 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 33hrHfTxGGqvhKiV9bS5Atp6dMUVUYXPsg | |||
| 08.11.2022 20:06:03 |  |
7 199 983 USDT | $ 7 226 124 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 20:06:03 | |
7 500 000 USDT | $ 7 527 231 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 20:04:11 | |
11 881 291 BUSD | $ 11 881 291 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 08.11.2022 20:03:47 | |
7 930 855 USDT | $ 7 953 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed19c7a510abfc6f596e8155e1b073b98fbadf0e | To: 3416cf6c708da44db2624d63ea0aaef7113527c6 | |||
| 08.11.2022 20:01:56 | |
1 880 BTC | $ 35 272 824 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JHNqpyNJmivKD1xCYdnuXCJyMjijTexWQ | |||
| 08.11.2022 20:01:56 | |
4 034 BTC | $ 75 682 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qknmdfypx54a9vcqkzh7ufxke7cycftf053l5rg | |||
| 08.11.2022 20:00:47 | |
45 870 548 USDT | $ 45 468 876 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.11.2022 20:00:35 | |
6 099 997 USDT | $ 6 046 581 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 20:00:35 | |
9 264 564 USDT | $ 9 183 437 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 34ea4138580435b5a521e460035edb19df1938c1 | |||
| 08.11.2022 20:00:23 | |
188 988 000 BUSD | $ 188 988 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 20:00:23 | |
20 000 000 BUSD | $ 20 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 20:00:11 | |
9 740 019 USDT | $ 9 654 729 | unknown (unknown) | BinanceUS (exchange) |
| Type: transfer | From: a33ddadcfc520c3167b99b8362f92eeba414bc74 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.11.2022 19:58:21 | |
7 500 000 USDT | $ 7 515 110 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.11.2022 19:57:23 | |
9 600 000 USDT | $ 9 574 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 08.11.2022 19:55:35 | |
5 099 997 USDT | $ 5 093 836 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 08.11.2022 19:55:35 | |
5 362 ETH | $ 7 312 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.11.2022 19:46:35 | |
30 000 ETH | $ 41 057 904 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.11.2022 19:46:03 | |
7 686 960 USDT | $ 7 701 246 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 19:45:59 | |
5 000 000 USDT | $ 5 047 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 08.11.2022 19:45:35 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 08.11.2022 19:42:57 | |
12 262 866 USDT | $ 12 365 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 08.11.2022 19:42:17 | |
356 BTC | $ 6 722 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 08.11.2022 19:42:17 | |
510 BTC | $ 9 636 239 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MoHeLGLybKG9zrCzgH2eHejML8iSVPDsQ | |||
| 08.11.2022 19:42:17 | |
600 BTC | $ 11 336 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 18DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc | |||
| 08.11.2022 19:42:17 | |
912 BTC | $ 17 229 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.11.2022 19:41:42 | |
12 262 866 USDT | $ 12 239 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 08.11.2022 19:40:24 | |
66 133 268 USDT | $ 66 152 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.11.2022 19:40:24 | |
90 629 580 USDT | $ 90 655 280 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 08.11.2022 19:40:22 |  |
36 649 244 XRP | $ 15 283 234 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 08.11.2022 19:40:11 | |
5 000 001 USDT | $ 5 001 418 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 83e8e7e07c44e802ce01bce1830286d52928ac8e | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2022 19:39:23 | |
5 087 690 USDT | $ 5 110 472 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: dd83fae4ca8e33c10fe23227892d8d3059deaa3e | To: d6e17d906c2c5113db974f8087d1ee6eb4e8954b | |||
| 08.11.2022 19:38:47 | |
5 000 001 USDT | $ 5 031 825 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83e8e7e07c44e802ce01bce1830286d52928ac8e | |||
| 08.11.2022 19:37:11 | |
5 000 000 USDT | $ 5 041 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 08.11.2022 19:35:35 | |
6 099 997 USDT | $ 6 067 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 08.11.2022 19:34:47 | |
7 429 995 USDT | $ 7 505 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | To: d4f60a1a59e93368d265c8eedb05741e726c6d25 | |||
| 08.11.2022 19:32:47 | |
4 000 ETH | $ 5 503 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33c60563ef02e0e840bfeadb8057509fc5edb249 | To: 8540cc488ec0fc77ead7f81b4c20cbe4230a2630 | |||
| 08.11.2022 19:28:35 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 08.11.2022 19:26:35 | |
6 880 158 USDT | $ 6 958 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 08.11.2022 19:22:54 | |
40 336 656 USDT | $ 40 182 516 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 08.11.2022 19:21:55 | |
1 000 BTC | $ 18 833 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | To: 32FAVkWqayQEQSq7WQwyzjcQMGsbGduxpu | |||
| 08.11.2022 19:21:55 | |
2 403 BTC | $ 45 253 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsdfrdpxfc00ug0nqxupyeahxrysgt7nscu5ufv | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 08.11.2022 19:21:55 | |
597 BTC | $ 11 247 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsdfrdpxfc00ug0nqxupyeahxrysgt7nscu5ufv | To: 33ni4A1fcHgr7iALa2msysGcDnZTn3xBVr | |||
| 08.11.2022 19:21:55 | |
299 BTC | $ 5 631 263 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 1LhLt5AAEiSNpBZhwMGYgtniiXyGCeB7a5 | To: 3HjEzZMdurLYWN92oBxQD3KKqzYG6FFUE8 | |||
| 08.11.2022 19:20:31 | |
44 562 724 XRP | $ 18 758 472 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 08.11.2022 19:17:47 | |
14 999 997 USDT | $ 14 885 824 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||