Whale movements
Last update: 22.04.2026 22:35:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 18:16:59 |  |
314 BTC | $ 6 316 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhs3k32jvh4lhmd9tre2lauaphf75l5z46xgjvr | |||
| 08.11.2022 18:08:45 | |
992 BTC | $ 20 377 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.11.2022 18:08:45 | |
299 BTC | $ 6 149 298 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 3JdMoVe1hhTypAVJe3j9q7pidpMP3W2F7D | |||
| 08.11.2022 18:08:45 | |
286 BTC | $ 5 873 832 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr | |||
| 08.11.2022 18:08:45 | |
5 405 BTC | $ 111 047 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NyAm5WBUc4HtFEbFHkiQqEtPLzCmRWFjE | To: 1DB6iWxQzsiLvTDSCQKwCsBybFY8dWjErP | |||
| 08.11.2022 18:08:45 | |
322 BTC | $ 6 612 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AJCECCokgz8EbUQ2f1kffKdTBgPPLSE6k | To: 1FEQfuqhJF1k84pTghMjEgVwS73ASWJA3i | |||
| 08.11.2022 18:06:35 |  |
9 218 450 USDT | $ 9 180 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 18:06:35 | |
9 259 300 USDT | $ 9 220 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.11.2022 18:05:47 | |
5 000 ETH | $ 7 703 288 | Huobi (exchange) | Huobi (exchange) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: cac725bef4f114f728cbcfd744a731c2a463c3fc | |||
| 08.11.2022 18:00:35 | |
42 095 120 USDT | $ 41 912 012 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.11.2022 18:00:11 | |
14 000 000 BUSD | $ 14 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 17:58:16 | |
432 BTC | $ 8 776 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36S1YX43X4gPBAytG6nXuP3Gm1ZSBcRusP | To: 3A1sdDBoAJefoMcx6LnY8hv3Hmu98WPRAn | |||
| 08.11.2022 17:58:16 | |
370 BTC | $ 7 512 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17GgtM8WhTmE1LW9rUyuUAsuDoZCpTW3jd | To: 18SMEhRVJfdsBPV8vNoEj9rixJ4Ja1ywA7 | |||
| 08.11.2022 17:58:16 | |
479 BTC | $ 9 735 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Gc7vCbGhmM1cuLT5AMtZbJosJyK3CxLhn | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 08.11.2022 17:58:16 | |
251 BTC | $ 5 108 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.11.2022 17:56:59 | |
14 000 ETH | $ 21 888 096 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 08.11.2022 17:56:51 |  |
30 500 000 USDT | $ 30 467 560 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 08.11.2022 17:55:47 | |
5 802 084 USDT | $ 5 827 638 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 08.11.2022 17:54:47 | |
6 099 997 USDT | $ 6 052 307 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82927ebecd21952cc7f33422d0c13cd05449a673 | |||
| 08.11.2022 17:47:59 | |
5 999 997 BUSD | $ 5 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 08.11.2022 17:45:50 | |
2 400 BTC | $ 48 849 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | |||
| 08.11.2022 17:45:50 | |
1 000 BTC | $ 20 353 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qnqj8dzsr8lasx85fahphqt46wuwt234y39d3hv | |||
| 08.11.2022 17:45:50 | |
287 BTC | $ 5 844 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39MqBeN2JTNmLRqUiECUELAJ5GjLC8XaKh | |||
| 08.11.2022 17:45:50 | |
253 BTC | $ 5 142 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.11.2022 17:42:24 | |
5 431 198 USDT | $ 5 436 389 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVxnAJpitEX3c9RGumYHySgxXac8thJ1Fk | |||
| 08.11.2022 17:36:06 | |
253 BTC | $ 5 093 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2022 17:36:06 | |
253 BTC | $ 5 093 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.11.2022 17:36:06 | |
253 BTC | $ 5 093 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2022 17:30:23 | |
20 000 000 USDT | $ 20 065 914 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 17:28:59 | |
15 000 ETH | $ 23 098 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee6106b355a9f166dc0b4f46f1bb69eebba6c1b | To: 016d030ab2d23e677303ecb48fea96b81474b883 | |||
| 08.11.2022 17:18:35 | |
10 000 000 USDT | $ 9 921 586 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 08.11.2022 17:18:11 | |
10 000 000 BUSD | $ 10 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 08.11.2022 17:17:11 | |
10 000 000 USDT | $ 9 933 235 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | To: 2da4504e208e001ac72b2e6e3678462bb4ac62a2 | |||
| 08.11.2022 17:15:47 | |
300 BTC | $ 6 090 790 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 17:15:47 | |
251 BTC | $ 5 088 754 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 17:15:47 | |
1 406 BTC | $ 28 543 212 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx | |||
| 08.11.2022 17:15:47 | |
500 BTC | $ 10 149 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qduwxt0hgjn60p597m6swvsa2crt8fyeaya4dg2 | |||
| 08.11.2022 17:15:47 | |
500 BTC | $ 10 149 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 08.11.2022 17:04:47 | |
6 846 019 USDT | $ 6 869 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.11.2022 17:04:23 | |
6 891 907 USDT | $ 6 915 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 08.11.2022 17:02:05 | |
276 BTC | $ 5 390 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx | |||
| 08.11.2022 17:02:05 | |
366 BTC | $ 7 139 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwl5hzm20qqed94r99hx8yc9hfvmqhfyr834t8e | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.11.2022 17:02:05 | |
354 BTC | $ 6 913 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 08.11.2022 17:02:05 | |
3 000 BTC | $ 58 589 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8u9yvmrhdfz68v5mmeesqna0yl3uurhxyrmfzs8rha3q9qquatfs4lykns | To: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | |||
| 08.11.2022 16:56:03 | |
20 481 264 USDT | $ 20 668 328 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 16:47:42 | |
10 000 001 USDT | $ 9 948 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQe98XXfyrRJ8S4UasgvLpi8g4nVAzcJG1 | To: TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP | |||
| 08.11.2022 16:46:35 | |
400 000 000 USDT | $ 397 815 680 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 16:45:48 | |
160 000 000 TRX | $ 9 831 472 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TKWjeQA32a8Uq2xce7qLa16efqWjk1sw37 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.11.2022 16:44:54 | |
160 000 000 TRX | $ 9 774 660 | Poloniex (exchange) | unknown (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKWjeQA32a8Uq2xce7qLa16efqWjk1sw37 | |||
| 08.11.2022 16:40:35 | |
46 875 830 USDT | $ 47 082 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||