Whale movements
Last update: 23.04.2026 02:53:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 08:45:42 |  |
274 BTC | $ 5 455 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.11.2022 08:43:02 |  |
25 000 000 XRP | $ 10 968 728 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.11.2022 08:42:42 | |
40 000 000 XRP | $ 17 512 482 | (unknown) | bithumb (exchange) |
| Type: transfer | From: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.11.2022 08:39:01 |  |
48 108 BNB | $ 15 772 319 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 08.11.2022 08:38:10 | |
360 BTC | $ 7 114 169 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 08.11.2022 08:36:11 |  |
10 000 ETH | $ 14 820 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: f7858da8a6617f7c6d0ff2bcafdb6d2eedf64840 | |||
| 08.11.2022 08:29:34 | |
17 268 BNB | $ 5 649 247 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 08.11.2022 08:28:00 | |
400 BTC | $ 7 862 513 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 1JWdp6nNmFsMc7HGymQywp3A2vpMkTnii9 | |||
| 08.11.2022 08:28:00 | |
360 BTC | $ 7 070 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 08.11.2022 08:28:00 | |
294 BTC | $ 5 787 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 08.11.2022 08:26:03 |  |
10 000 000 USDT | $ 9 960 911 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 08:16:32 | |
1 154 BTC | $ 22 653 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 08.11.2022 08:16:32 | |
276 BTC | $ 5 424 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2022 08:16:32 | |
283 BTC | $ 5 562 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.11.2022 08:08:40 | |
284 BTC | $ 5 635 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.11.2022 08:07:23 | |
10 000 ETH | $ 14 789 152 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 08.11.2022 08:06:15 | |
10 000 000 USDT | $ 10 049 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLi4u37oE8Pjqm3wwBCSVG45Wc7PnPhSFd | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 08.11.2022 08:04:16 | |
309 BTC | $ 6 141 333 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 08.11.2022 08:04:16 | |
291 BTC | $ 5 784 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.11.2022 08:01:11 | |
20 000 000 USDC | $ 20 023 802 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 08.11.2022 07:58:23 | |
5 000 000 USDC | $ 5 004 855 | OKEx (exchange) | Binance (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.11.2022 07:57:51 | |
292 BTC | $ 5 761 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2022 07:54:47 | |
10 000 000 USDT | $ 9 958 212 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.11.2022 07:52:59 | |
10 000 000 USDT | $ 9 996 711 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 08.11.2022 07:52:22 | |
292 BTC | $ 5 787 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.11.2022 07:40:22 | |
37 118 748 XRP | $ 16 101 165 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 08.11.2022 07:38:47 | |
10 000 000 USDT | $ 10 088 099 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 08.11.2022 07:37:35 | |
10 000 000 USDT | $ 9 949 701 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 08.11.2022 07:28:25 | |
311 BTC | $ 6 144 807 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 08.11.2022 07:19:07 | |
800 BTC | $ 15 756 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 08.11.2022 07:19:07 | |
800 BTC | $ 15 756 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 08.11.2022 07:19:07 | |
500 BTC | $ 9 847 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33xoGf9MMe9FNhrYAKAtcjmakcdAR4BVSq | |||
| 08.11.2022 07:10:10 | |
50 000 000 XRP | $ 21 702 584 | bithumb (exchange) | (unknown) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rtoDs1muoDxxSRdJ3mtmuY7J7NUBZcEXg | |||
| 08.11.2022 07:05:26 | |
950 BTC | $ 18 637 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | |||
| 08.11.2022 07:05:26 | |
618 BTC | $ 12 112 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 33UivZ3pQ21MjxiY6FajyxhMM5ZrPWzCNd | |||
| 08.11.2022 07:05:26 | |
304 BTC | $ 5 952 137 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 07:05:07 | |
358 BTC | $ 7 020 854 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 08.11.2022 07:05:07 | |
300 BTC | $ 5 883 397 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 07:05:07 | |
300 BTC | $ 5 883 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: 3HhjUavPxQSdjGu7FCmz3nqEVE3Gsspxfi | |||
| 08.11.2022 07:05:07 | |
275 BTC | $ 5 399 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2022 07:05:07 | |
276 BTC | $ 5 412 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.11.2022 07:05:07 | |
276 BTC | $ 5 413 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2022 07:05:07 | |
276 BTC | $ 5 414 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2022 07:05:07 | |
276 BTC | $ 5 414 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.11.2022 07:05:07 | |
279 BTC | $ 5 469 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.11.2022 07:05:07 | |
300 BTC | $ 5 885 359 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV | |||
| 08.11.2022 07:04:23 | |
5 041 717 USDT | $ 5 043 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 06:44:23 | |
4 999 997 USDT | $ 5 015 608 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: a4bea91e7fb0703237ff6e22740bbee0563b5fa0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 06:41:23 | |
4 999 997 USDT | $ 5 047 169 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a4bea91e7fb0703237ff6e22740bbee0563b5fa0 | |||
| 08.11.2022 06:38:59 | |
5 000 000 USDT | $ 5 023 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | To: 4c0ad502dab7aed3fd787d2332d4aca49eec77cd | |||