Whale movements
Last update: 23.04.2026 01:18:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 10:25:35 |  |
32 549 ETH | $ 48 519 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30bf45ade75b405082220a73f109c97e57d64e91 | To: 4c6fb274a2f3a653d350c88f6de3491f637330c9 | |||
| 08.11.2022 10:25:11 | |
4 999 ETH | $ 7 451 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ef414ba7709e6cf9bbc93ba4fcb9a53f372bf54c | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 08.11.2022 10:24:59 | |
9 996 241 USDT | $ 10 013 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 08.11.2022 10:24:35 | |
5 000 000 USDT | $ 5 008 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 08.11.2022 10:21:23 |  |
392 BTC | $ 7 758 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 08.11.2022 10:21:23 | |
307 BTC | $ 6 068 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsftdf3qmmzja5y0ntsnq0zk6hzltvdutzh82r8 | To: 3K3SdURrGYpPMEkFpYbkHDv96T8z7KHiBr | |||
| 08.11.2022 10:20:11 | |
5 478 507 USDT | $ 5 492 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 08.11.2022 10:17:23 | |
5 000 000 USDT | $ 5 031 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 08.11.2022 10:16:47 | |
11 997 626 USDC | $ 11 899 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba479d5585ecec47edc2a571da430a40f43c3851 | To: 05174e7a1925eb588a9b21485f4baf79f4086f41 | |||
| 08.11.2022 10:15:35 | |
301 BTC | $ 5 955 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1qsftdf3qmmzja5y0ntsnq0zk6hzltvdutzh82r8 | |||
| 08.11.2022 10:15:35 | |
261 BTC | $ 5 171 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.11.2022 10:14:47 | |
14 998 200 USDT | $ 15 042 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba479d5585ecec47edc2a571da430a40f43c3851 | To: 05174e7a1925eb588a9b21485f4baf79f4086f41 | |||
| 08.11.2022 10:14:23 | |
4 999 997 USDT | $ 5 014 862 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.11.2022 10:10:04 | |
618 BTC | $ 12 187 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 3PSn9VPWXUbdqGV1fzGmwqWNhknKiLsmVh | |||
| 08.11.2022 10:10:04 | |
383 BTC | $ 7 557 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jdtzwl30ryzfav9tac4ackgruksnpjrcdswy9 | |||
| 08.11.2022 10:10:04 | |
261 BTC | $ 5 158 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2022 10:07:23 | |
5 000 000 USDT | $ 5 043 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 08.11.2022 10:01:12 |  |
9 999 999 USDT | $ 10 026 297 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.11.2022 09:55:27 | |
261 BTC | $ 5 170 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2022 09:55:27 | |
261 BTC | $ 5 171 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.11.2022 09:52:09 | |
49 999 990 USDT | $ 49 856 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 08.11.2022 09:47:39 | |
400 BTC | $ 7 914 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 08.11.2022 09:47:39 | |
5 004 BTC | $ 99 006 620 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R | |||
| 08.11.2022 09:47:39 | |
262 BTC | $ 5 180 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.11.2022 09:47:39 | |
262 BTC | $ 5 190 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2022 09:44:23 | |
24 784 142 USDT | $ 24 680 506 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 09:41:25 | |
349 BTC | $ 6 859 127 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 08.11.2022 09:41:25 | |
269 BTC | $ 5 291 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2022 09:40:35 | |
40 363 844 USDT | $ 40 455 676 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.11.2022 09:40:24 | |
58 491 060 USDT | $ 58 624 136 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 08.11.2022 09:35:23 | |
4 990 993 USDT | $ 5 000 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 09:27:35 | |
10 488 966 USDT | $ 10 489 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 09:25:32 | |
311 BTC | $ 6 108 340 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 09:25:32 | |
363 BTC | $ 7 137 677 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 09:25:32 | |
380 BTC | $ 7 475 307 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 09:23:59 | |
15 000 000 USDC | $ 14 919 413 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 08.11.2022 09:23:27 | |
10 000 000 USDT | $ 9 985 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFyXUJ9WzBsuLfe9BNvZLqUGKgrvd1epHP | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 08.11.2022 09:20:11 | |
14 998 261 USDT | $ 14 973 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: ba479d5585ecec47edc2a571da430a40f43c3851 | |||
| 08.11.2022 09:19:59 | |
10 199 470 USDT | $ 10 203 184 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 09:17:51 | |
315 BTC | $ 6 253 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhCSaMvzZqDqJkEGhhfZP2wpYcUePU7pU | To: bc1q3hrxv7k00rnxymwrstvn23pjx3y37sk5dvc5cu9ez2vlxl8h9zdsg334lg | |||
| 08.11.2022 09:17:51 | |
450 BTC | $ 8 933 948 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qduwxt0hgjn60p597m6swvsa2crt8fyeaya4dg2 | |||
| 08.11.2022 09:17:51 | |
271 BTC | $ 5 378 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.11.2022 09:17:51 | |
259 BTC | $ 5 136 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: bc1qngxnlhgvz40zcs0zgqjfh2jn7rxduvwtz24vm2 | |||
| 08.11.2022 09:08:35 | |
20 000 000 USDC | $ 19 848 108 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.11.2022 09:07:37 | |
271 BTC | $ 5 335 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2022 09:07:37 | |
271 BTC | $ 5 336 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2022 09:07:37 | |
273 BTC | $ 5 375 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2022 09:07:37 | |
259 BTC | $ 5 102 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 08.11.2022 09:01:47 | |
5 003 162 USDT | $ 5 047 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 08.11.2022 08:45:42 | |
1 000 BTC | $ 19 889 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||