Whale movements
Last update: 23.04.2026 00:00:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 15:15:06 |  |
100 000 000 USDT | $ 100 783 390 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.11.2022 15:14:35 |  |
9 985 414 BUSD | $ 9 985 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 15:10:59 | |
9 985 414 BUSD | $ 9 985 414 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.11.2022 15:00:23 | |
5 100 000 USDC | $ 5 136 876 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 08.11.2022 15:00:07 |  |
501 BTC | $ 9 822 154 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 08.11.2022 15:00:07 | |
300 BTC | $ 5 881 530 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 08.11.2022 15:00:07 | |
800 BTC | $ 15 684 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.11.2022 14:59:47 | |
8 901 001 BUSD | $ 8 901 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e5663d921bfdc35aa922128c689cf955d1c2fd9d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 14:55:35 | |
8 901 001 BUSD | $ 8 901 001 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: e5663d921bfdc35aa922128c689cf955d1c2fd9d | |||
| 08.11.2022 14:52:51 | |
7 000 000 USDT | $ 6 964 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZHW3PJe6VoyV8NWAaeukqWNRe3bVU7u8n | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 08.11.2022 14:51:59 | |
8 740 000 USDT | $ 8 754 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2c071af9dcefb7155659b662480cbb8679977394 | To: a33ddadcfc520c3167b99b8362f92eeba414bc74 | |||
| 08.11.2022 14:49:45 | |
10 000 000 USDT | $ 10 021 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFHV6rzwAGQZ5MU9cirDm1TRsJSmL3mL1A | To: TMu1H9jXfJ7pTfBDd5BpQ1Y3E81DzwH7z4 | |||
| 08.11.2022 14:43:57 | |
4 999 962 USDT | $ 5 023 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.11.2022 14:39:37 | |
1 000 BTC | $ 19 733 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 08.11.2022 14:37:33 | |
350 BTC | $ 6 886 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 08.11.2022 14:29:52 | |
304 BTC | $ 5 974 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 08.11.2022 14:13:08 | |
3 000 BTC | $ 59 313 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 08.11.2022 14:13:08 | |
375 BTC | $ 7 404 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkzewfmjdwnsjweef689ulaxhlyptdr2ztfgjj3l5dw2qv89zxresun6wgv | |||
| 08.11.2022 14:13:08 | |
254 BTC | $ 5 016 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.11.2022 14:13:08 | |
255 BTC | $ 5 050 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.11.2022 14:13:08 | |
350 BTC | $ 6 919 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcly9880rhldu26pe8sq96zm7k2snc54rywamu | |||
| 08.11.2022 14:01:23 | |
10 000 000 USDT | $ 9 929 529 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: f96c254ce588a6c8dc1b3ac259741a4def788f0a | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2022 14:00:11 | |
10 000 000 USDT | $ 9 966 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | To: f96c254ce588a6c8dc1b3ac259741a4def788f0a | |||
| 08.11.2022 13:59:47 | |
5 812 179 BUSD | $ 5 812 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6da4980ab9a35ff025774203e721a4f63f78f953 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 13:57:47 | |
6 206 203 USDT | $ 6 170 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 13:55:59 | |
5 812 179 BUSD | $ 5 812 179 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6da4980ab9a35ff025774203e721a4f63f78f953 | |||
| 08.11.2022 13:42:19 | |
2 081 BTC | $ 40 818 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BKbbe2upwuQvNt19uTNW4JCxQQ7BVUZCw | |||
| 08.11.2022 13:27:28 | |
388 BTC | $ 7 593 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PSn9VPWXUbdqGV1fzGmwqWNhknKiLsmVh | To: 383Ebfs4g8FUaemJLpzKpvtUe9Ftz8UaYN | |||
| 08.11.2022 13:27:28 | |
255 BTC | $ 5 004 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.11.2022 13:16:03 | |
8 466 254 USDT | $ 8 500 452 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 13:12:59 | |
14 752 ETH | $ 21 752 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 52fcc78e93ebb66b3e4f6c1583e104eecd122e5a | To: 029543889f151a704a1a24ac9d4844232b3fd814 | |||
| 08.11.2022 13:06:47 | |
5 004 328 USDT | $ 5 003 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 13:03:19 | |
400 BTC | $ 7 851 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 08.11.2022 13:03:19 | |
256 BTC | $ 5 018 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.11.2022 13:03:19 | |
256 BTC | $ 5 020 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.11.2022 12:59:11 | |
13 428 206 USDT | $ 13 424 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 08.11.2022 12:55:51 |  |
29 904 410 XRP | $ 13 101 321 | (unknown) | (unknown) |
| Type: transfer | From: rLVyeA2yVV7YnCKBMyLhVsQrwaBQduCuo | To: rBdhp8WCnPUtNeZm5Re36jdFXupefwJZ3S | |||
| 08.11.2022 12:55:11 | |
10 000 000 USDC | $ 10 065 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 738c8cd4d0ee5f7924e2229773d01935a069ba9f | To: 9c2ebbc4d31928bd3b15c174bc8da359065a175f | |||
| 08.11.2022 12:48:04 | |
256 BTC | $ 5 057 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.11.2022 12:48:04 | |
257 BTC | $ 5 077 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.11.2022 12:48:04 | |
257 BTC | $ 5 081 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.11.2022 12:48:04 | |
257 BTC | $ 5 091 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.11.2022 12:46:47 | |
5 587 670 USDT | $ 5 598 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: 18e5367bf704dc7e3599182742863d9c83c68f33 | |||
| 08.11.2022 12:40:22 | |
33 431 488 XRP | $ 14 847 624 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 08.11.2022 12:28:21 | |
15 000 000 XRP | $ 6 626 349 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 08.11.2022 12:24:11 | |
5 000 000 USDT | $ 5 014 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.11.2022 12:23:35 | |
10 291 584 USDT | $ 10 311 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 08.11.2022 12:20:47 | |
5 179 574 USDT | $ 5 185 293 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b17fe9f5a2b3e016c653e101845121421e2b225a | |||
| 08.11.2022 12:20:24 | |
59 591 830 USDT | $ 59 657 628 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 08.11.2022 12:18:59 | |
5 999 997 USDT | $ 5 989 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||