Whale movements
Last update: 23.04.2026 01:18:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 12:18:47 |  |
12 110 705 BUSD | $ 12 110 705 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4a2b7c19edb280fb2424fa49672bbcd484ebeb24 | |||
| 08.11.2022 12:16:47 | |
14 000 ETH | $ 20 602 158 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 98b843e67a897db150dfd6a3f1714632b7d40280 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.11.2022 12:14:32 |  |
503 BTC | $ 9 898 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KuJRfTGKYrCCE5HjhNdKdpwuf5hcXuPwF | |||
| 08.11.2022 12:14:32 | |
258 BTC | $ 5 069 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.11.2022 12:14:32 | |
262 BTC | $ 5 157 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2022 12:14:32 | |
262 BTC | $ 5 158 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.11.2022 12:14:59 | |
7 440 990 USDT | $ 7 467 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: cd6ad2b7771f3be431e84e75d9ededacd254832b | |||
| 08.11.2022 12:10:21 |  |
40 000 000 USDT | $ 39 879 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 | |||
| 08.11.2022 12:08:09 | |
16 900 000 USDT | $ 16 984 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | To: TL7R3NR4vHoer77AN3WPTHLBqXbBxuxoiE | |||
| 08.11.2022 11:59:35 | |
5 999 997 USDT | $ 5 951 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 08.11.2022 11:59:27 | |
10 000 000 USDT | $ 9 919 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTrTxY7VdZofpPex3C3m4zeZSgC8uJzYtw | To: TL7R3NR4vHoer77AN3WPTHLBqXbBxuxoiE | |||
| 08.11.2022 11:55:35 | |
11 099 987 USDT | $ 11 009 892 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 11:51:47 | |
9 099 997 USDT | $ 9 109 830 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 08.11.2022 11:45:21 | |
349 BTC | $ 6 941 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33upFdKvHkmUTrJFoAjvxC4VimG9yGyHoo | To: bc1qsccy6w58cfg48z88d26g6ep8ty3fslegdw5evq | |||
| 08.11.2022 11:35:59 | |
10 137 675 USDT | $ 10 136 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23ddd3e3692d1861ed57ede224608875809e127f | To: 9790e2f55c718a3c3d701542072d7c1d3d2e3f5f | |||
| 08.11.2022 11:32:59 | |
5 000 000 USDT | $ 5 007 208 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2022 11:31:35 | |
5 000 000 USDT | $ 5 034 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.11.2022 11:30:51 | |
5 000 000 USDT | $ 5 034 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | To: TCRa3vWtrZiTEiG8aaBTgftVQFGpToMSjt | |||
| 08.11.2022 11:30:11 | |
6 000 000 BUSD | $ 6 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 11:29:47 | |
9 999 990 USDC | $ 10 043 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 08.11.2022 11:25:58 | |
500 BTC | $ 9 849 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 08.11.2022 11:25:49 | |
3 047 BTC | $ 60 191 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15kbqYEXaeGRw9qwavUu5VTUSdcDbUx5RK | To: 1HXc1aifSw2HVhAz4DXtz49M89D6yYaUnz | |||
| 08.11.2022 11:25:49 | |
1 800 BTC | $ 35 556 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7lf5m2ef5rty9scaajrfm0uz0wp7mm70u85fdgkyems7dnxltlhqy9uw8m | To: bc1qd9aue94pyffrxlhs0c2cyr8aa2m446j0w7vrg9e377zvg4d28q5ssmgytj | |||
| 08.11.2022 11:25:49 | |
1 000 BTC | $ 19 753 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7lf5m2ef5rty9scaajrfm0uz0wp7mm70u85fdgkyems7dnxltlhqy9uw8m | To: bc1qq3dedhvvay88qjkvcqw2y794f3t3hf5ht2rljxlsnacvkqea33sshxlgqc | |||
| 08.11.2022 11:25:49 | |
352 BTC | $ 6 962 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33upFdKvHkmUTrJFoAjvxC4VimG9yGyHoo | |||
| 08.11.2022 11:26:03 | |
4 999 995 USDT | $ 5 025 169 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQjk4qoZwnV5a4hDeLAQvsF3UhSw5xQPkg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 11:20:35 | |
63 779 776 BUSD | $ 63 779 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2022 11:18:23 | |
5 000 000 USDT | $ 5 020 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.11.2022 11:17:11 | |
6 000 000 BUSD | $ 6 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 08.11.2022 11:15:47 | |
5 000 000 USDT | $ 5 001 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 08.11.2022 11:13:11 | |
6 000 000 USDT | $ 6 000 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | |||
| 08.11.2022 11:12:59 | |
13 998 997 BUSD | $ 13 998 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | |||
| 08.11.2022 11:09:59 | |
5 999 997 USDT | $ 5 979 804 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 08.11.2022 11:08:05 | |
257 BTC | $ 5 044 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.11.2022 11:08:05 | |
349 BTC | $ 6 857 776 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 11:08:05 | |
300 BTC | $ 5 896 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 08.11.2022 11:06:03 | |
5 380 851 USDT | $ 5 380 162 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TQjk4qoZwnV5a4hDeLAQvsF3UhSw5xQPkg | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 10:58:35 | |
6 100 ETH | $ 9 130 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.11.2022 10:56:03 | |
5 000 000 USDT | $ 5 011 195 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 10:54:33 | |
5 380 847 USDT | $ 5 388 552 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TMiPhGLTw969snHMpxAiEg76UbgaAC6B9Y | |||
| 08.11.2022 10:51:36 | |
9 000 000 USDT | $ 8 933 684 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 08.11.2022 10:46:03 | |
8 396 588 USDT | $ 8 370 275 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 10:45:23 | |
83 758 740 BUSD | $ 83 758 740 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 10:35:47 | |
410 BTC | $ 8 132 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15CiWcQagVWBMYmnKki7VVW6ZvFYKYtQnp | To: bc1q9ctm4hngphv6k8m7qj9llaqpyxwz32mtjzq20z | |||
| 08.11.2022 10:36:30 |  |
15 926 460 XRP | $ 7 014 441 | (unknown) | (unknown) |
| Type: transfer | From: rGfVX5b1kZEesBHJpAHzVAryH9JG1nrCgd | To: r45Qwfa831i4XKSY9C5ZbYfBFa5UbfTVv5 | |||
| 08.11.2022 10:36:11 | |
5 148 843 USDT | $ 5 174 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 10:36:11 | |
5 093 349 USDT | $ 5 119 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.11.2022 10:33:23 | |
14 998 200 USDT | $ 15 065 296 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 05174e7a1925eb588a9b21485f4baf79f4086f41 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 10:31:21 | |
10 000 000 USDT | $ 10 060 400 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 08.11.2022 10:28:35 | |
7 346 243 USDC | $ 7 392 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0ea1c8d9016b6ec0ff8ade9de00220862859e6f5 | To: 6bbc645522b50c5ecdc2c1b9cafdf71abead9270 | |||