Whale movements
Last update: 23.04.2026 00:02:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 16:40:24 |  |
64 571 988 USDT | $ 64 771 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.11.2022 16:39:47 |  |
10 001 211 BUSD | $ 10 001 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 16:39:47 | |
5 355 ETH | $ 7 708 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.11.2022 16:36:47 | |
10 001 211 BUSD | $ 10 001 211 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.11.2022 16:34:40 |  |
300 BTC | $ 5 775 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JQALPxwiHEaX54pU5r7LbQsFbu8rW2wZM | To: 3BTiBxh9bRB6j9jFJbbzrTr1d5CP3hsH4Z | |||
| 08.11.2022 16:34:40 | |
300 BTC | $ 5 775 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zkP58vY1y4MVKQLFpTQVDM19JdaXVUpJ | To: 3JQALPxwiHEaX54pU5r7LbQsFbu8rW2wZM | |||
| 08.11.2022 16:34:40 | |
366 BTC | $ 7 048 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zkP58vY1y4MVKQLFpTQVDM19JdaXVUpJ | To: bc1qwl5hzm20qqed94r99hx8yc9hfvmqhfyr834t8e | |||
| 08.11.2022 16:34:40 | |
666 BTC | $ 12 824 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35yUZgi63B1EKL182yPhxk9cKochQh1k2P | To: 35zkP58vY1y4MVKQLFpTQVDM19JdaXVUpJ | |||
| 08.11.2022 16:35:42 | |
10 000 000 USDT | $ 10 004 125 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.11.2022 16:33:15 | |
10 000 000 USDT | $ 10 024 634 | Binance (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.11.2022 16:31:23 | |
5 947 ETH | $ 8 502 837 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 08.11.2022 16:30:35 | |
25 000 000 USDT | $ 25 040 070 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 16:30:35 | |
12 881 023 USDT | $ 12 901 669 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 16:30:35 | |
5 003 880 USDT | $ 5 011 901 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 08.11.2022 16:29:47 | |
9 665 474 USDT | $ 9 681 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a140950b7d05075d9c833ae01581216e7a96d381 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 08.11.2022 16:26:03 | |
46 000 000 USDT | $ 46 288 384 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 16:26:03 | |
66 578 516 USDT | $ 66 995 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 16:25:35 | |
5 014 025 USDT | $ 5 045 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fe3ff67cdf6b12e19d9fe13a182a0541e8a66038 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 16:24:47 | |
5 014 025 USDT | $ 5 012 555 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fe3ff67cdf6b12e19d9fe13a182a0541e8a66038 | |||
| 08.11.2022 16:21:59 | |
4 578 ETH | $ 6 587 481 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 08.11.2022 16:21:03 | |
11 638 337 USDT | $ 11 610 443 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 08.11.2022 16:20:47 | |
44 199 416 USDT | $ 44 093 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2022 16:20:47 | |
41 711 256 USDT | $ 41 611 290 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2022 16:20:35 | |
50 001 376 BUSD | $ 50 001 376 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2022 16:12:12 |  |
12 000 000 XRP | $ 5 268 014 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.11.2022 16:10:57 | |
400 BTC | $ 7 802 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B1B77UjdjEybRa5Vm3V2bCsJsLxxtgvFU | To: 1123gyK17yGsPFhuW7nmugW6CqWxn1cmfc | |||
| 08.11.2022 16:10:59 | |
5 999 994 USDT | $ 6 043 287 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2022 16:09:42 | |
54 940 176 USDT | $ 55 037 990 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TJkgTCg91dEfsT9to74VDXi7uUxRDqF2ft | |||
| 08.11.2022 16:09:11 | |
5 999 994 USDT | $ 6 010 676 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 08.11.2022 16:04:24 | |
3 000 BTC | $ 58 191 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1qsdfrdpxfc00ug0nqxupyeahxrysgt7nscu5ufv | |||
| 08.11.2022 16:04:24 | |
666 BTC | $ 12 919 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CrASprzeaiqknbWRwNKCA7Y4JnopoWWsR | To: 35yUZgi63B1EKL182yPhxk9cKochQh1k2P | |||
| 08.11.2022 16:04:24 | |
300 BTC | $ 5 819 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CrASprzeaiqknbWRwNKCA7Y4JnopoWWsR | To: 1LhLt5AAEiSNpBZhwMGYgtniiXyGCeB7a5 | |||
| 08.11.2022 16:03:47 | |
25 000 000 USDT | $ 24 962 898 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 08.11.2022 16:00:11 | |
7 813 566 USDT | $ 7 743 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 08.11.2022 15:56:23 | |
25 294 144 USDT | $ 25 279 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 08.11.2022 15:54:59 | |
9 999 212 BUSD | $ 9 999 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 15:52:09 | |
966 BTC | $ 18 738 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrASprzeaiqknbWRwNKCA7Y4JnopoWWsR | |||
| 08.11.2022 15:52:09 | |
500 BTC | $ 9 698 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gc7vCbGhmM1cuLT5AMtZbJosJyK3CxLhn | |||
| 08.11.2022 15:48:45 | |
46 000 000 USDT | $ 46 087 340 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 08.11.2022 15:48:23 | |
9 999 212 BUSD | $ 9 999 212 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.11.2022 15:46:21 | |
30 000 000 USDT | $ 29 987 582 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 15:38:15 | |
6 687 600 USDT | $ 6 699 762 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 08.11.2022 15:37:30 | |
30 000 000 USDT | $ 29 757 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 | |||
| 08.11.2022 15:34:47 | |
9 523 251 BUSD | $ 9 523 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 15:30:45 | |
60 000 000 USDT | $ 60 207 716 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 08.11.2022 15:28:47 | |
9 523 251 BUSD | $ 9 523 251 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.11.2022 15:24:47 | |
9 998 542 BUSD | $ 9 998 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 15:22:25 | |
1 466 BTC | $ 28 701 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 328YVdCBn7KWYHcAaN35wKGM2NfUy7NCSX | |||
| 08.11.2022 15:22:25 | |
504 BTC | $ 9 867 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 08.11.2022 15:21:23 | |
9 998 542 BUSD | $ 9 998 542 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||