Whale movements
Last update: 22.04.2026 22:37:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 19:16:03 |  |
7 900 000 USDT | $ 7 986 100 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 19:14:00 |  |
896 BTC | $ 17 168 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhyr2memluy40uandwu68nvnnnwnhzgyhmckw4d | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 08.11.2022 19:14:00 | |
597 BTC | $ 11 445 655 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: bc1qhyr2memluy40uandwu68nvnnnwnhzgyhmckw4d | To: 38zzXxbmzP86yMt6iVmTewF2sQL3cXVqoX | |||
| 08.11.2022 19:15:03 | |
5 000 000 USDT | $ 5 062 337 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 08.11.2022 19:11:23 |  |
88 888 000 BUSD | $ 88 888 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 08.11.2022 19:11:23 | |
100 100 000 BUSD | $ 100 100 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 08.11.2022 19:10:47 | |
48 776 320 BUSD | $ 48 776 320 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 19:09:33 | |
6 000 000 USDT | $ 6 005 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS9PDCB6vzLYDCPr5Nas2yzekdr7ot6dxn | To: TN8MvAJpJEv1eC8e69fFuB28NsXV2KX7FW | |||
| 08.11.2022 19:08:35 | |
4 058 ETH | $ 5 877 008 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 08.11.2022 19:07:21 | |
6 442 123 USDT | $ 6 496 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | To: TQVxjVy2sYt4at45ezD7VG4H6nQZtsua5C | |||
| 08.11.2022 19:03:20 | |
298 BTC | $ 5 835 983 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 19:03:20 | |
413 BTC | $ 8 076 546 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 19:03:20 | |
1 493 BTC | $ 29 216 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qhyr2memluy40uandwu68nvnnnwnhzgyhmckw4d | |||
| 08.11.2022 19:03:20 | |
999 BTC | $ 19 550 942 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1JT2ERJ5NpdTasMNoFFq2MgXB4xurroC3a | |||
| 08.11.2022 19:03:20 | |
1 406 BTC | $ 27 517 008 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 19:01:21 | |
6 442 123 USDT | $ 6 464 573 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TL2AAyrQ3ZKif68GVdoXjnSNQBJckU7Nsh | |||
| 08.11.2022 19:01:11 | |
6 450 742 USDT | $ 6 473 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.11.2022 19:00:47 | |
7 000 000 USDT | $ 7 024 394 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 19:00:47 | |
5 888 786 USDT | $ 5 909 308 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 19:00:47 | |
51 074 550 USDT | $ 51 252 540 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.11.2022 18:59:47 | |
7 000 ETH | $ 10 187 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 08.11.2022 18:57:23 | |
5 021 493 USDT | $ 5 005 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.11.2022 18:55:23 | |
5 000 000 USDT | $ 5 052 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 08.11.2022 18:53:14 | |
990 BTC | $ 19 466 586 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1JT2ERJ5NpdTasMNoFFq2MgXB4xurroC3a | |||
| 08.11.2022 18:53:14 | |
2 400 BTC | $ 47 178 320 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 08.11.2022 18:50:47 | |
14 999 997 USDT | $ 14 995 132 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 64b6ebe0a55244f09dfb1e46fe59b74ab94f8be1 | |||
| 08.11.2022 18:48:50 |  |
70 000 000 XRP | $ 30 678 264 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 08.11.2022 18:48:47 | |
23 749 996 USDT | $ 23 712 188 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 27f1a9e72c83d2af002dc5efcfe5dac1030b60f4 | |||
| 08.11.2022 18:48:40 | |
55 000 000 XRP | $ 24 098 638 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 08.11.2022 18:46:11 | |
5 888 786 USDT | $ 5 897 406 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.11.2022 18:45:23 | |
32 000 000 USDT | $ 32 135 386 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2022 18:41:55 | |
412 BTC | $ 8 195 392 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.11.2022 18:41:55 | |
300 BTC | $ 5 974 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 332YGbossveUuoW6WmRwDK5zmnkLKC6C66 | |||
| 08.11.2022 18:41:55 | |
2 298 BTC | $ 45 766 696 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 176Yi7H5TbWG1XSYWFRqxXnkgLKnz4bGkq | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.11.2022 18:41:55 | |
2 120 BTC | $ 42 211 012 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 14oo4suiAFcKaR9XbAkVyoGsDBgpV9H4E3 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.11.2022 18:39:34 | |
2 000 BTC | $ 39 923 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | To: 3MK5NDGCMiPRN3qqVCQguopvWNPa1yjwKL | |||
| 08.11.2022 18:39:34 | |
400 BTC | $ 7 984 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | To: 3CLsJNdEPNzRu9tAN8zNPkkLnFmJa9Xqgq | |||
| 08.11.2022 18:39:34 | |
300 BTC | $ 5 988 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q79w0apd79lvls605zna3ntcekla6r07pj8hrne | |||
| 08.11.2022 18:39:34 | |
6 000 BTC | $ 119 766 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 343QTzq5QHTNwKyDenm48sDVYC87nT3jsD | |||
| 08.11.2022 18:39:34 | |
251 BTC | $ 5 015 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2022 18:39:23 | |
7 000 000 USDT | $ 7 047 264 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 08.11.2022 18:36:35 | |
7 000 016 USDT | $ 6 984 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 08.11.2022 18:34:12 | |
5 000 000 USDT | $ 5 016 175 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.11.2022 18:33:00 | |
110 319 660 USDT | $ 110 661 960 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 08.11.2022 18:32:27 | |
9 999 900 USDT | $ 10 013 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGYAMWQZketWzfU8xgBzairYMByfdYjXKP | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 08.11.2022 18:32:21 | |
5 000 000 USDT | $ 5 006 927 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TTFpWBZKphxtK3prNgGj8dx8jq6WNmF9XS | |||
| 08.11.2022 18:24:11 | |
6 000 ETH | $ 9 211 709 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2022 18:20:24 | |
58 416 412 USDT | $ 58 210 650 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.11.2022 18:18:11 | |
7 899 997 BUSD | $ 7 899 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 182ab77e201632d6bd314fb2e5be980e95779040 | |||
| 08.11.2022 18:16:59 | |
369 BTC | $ 7 419 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18SMEhRVJfdsBPV8vNoEj9rixJ4Ja1ywA7 | To: 1EmpYqERnL6YvYqtV6uJsn4eZ92MGaVAbx | |||