Whale movements
Last update: 23.04.2026 02:55:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 06:38:23 |  |
4 999 997 USDT | $ 5 023 872 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.11.2022 06:37:06 |  |
5 400 000 USDT | $ 5 414 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 08.11.2022 06:34:09 | |
10 000 000 USDT | $ 10 065 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFyXUJ9WzBsuLfe9BNvZLqUGKgrvd1epHP | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 08.11.2022 06:32:47 | |
7 000 000 USDT | $ 6 980 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 61068260b807edc19bb34756db7f5de0c1f56f34 | To: 305709a915a31e63c536bad570caf62717de7727 | |||
| 08.11.2022 06:26:38 |  |
568 BTC | $ 11 067 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32j7A2ocWUGW1WZcWaZhJpqZicGhR4E1hH | To: 3ECNL9GoTEDLagifTbkYfPeCjUEbe6aPty | |||
| 08.11.2022 06:26:38 | |
618 BTC | $ 12 041 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 32j7A2ocWUGW1WZcWaZhJpqZicGhR4E1hH | |||
| 08.11.2022 06:26:38 | |
322 BTC | $ 6 275 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 08.11.2022 06:26:38 | |
300 BTC | $ 5 849 116 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 08.11.2022 06:26:38 | |
280 BTC | $ 5 458 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.11.2022 06:26:38 | |
280 BTC | $ 5 459 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.11.2022 06:21:35 | |
5 284 463 USDT | $ 5 325 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 06:21:23 | |
15 000 007 USDC | $ 15 019 355 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: 400f854bff90914a2891472d414924e97b2f2f39 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.11.2022 06:20:47 | |
41 102 324 USDT | $ 41 070 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.11.2022 06:20:47 | |
42 668 656 USDT | $ 42 635 904 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.11.2022 06:20:24 | |
58 472 250 USDT | $ 58 294 092 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 08.11.2022 06:19:47 | |
5 999 997 BUSD | $ 5 999 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123fbf8b17d51736964afbee65aa5774858468e0 | To: b1e60dd62c5e6d04f4fa01e962ce2c2065be8808 | |||
| 08.11.2022 06:19:35 | |
7 000 000 USDT | $ 7 010 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 08.11.2022 06:18:06 | |
300 BTC | $ 5 915 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 08.11.2022 06:18:06 | |
254 BTC | $ 5 008 739 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.11.2022 06:18:06 | |
254 BTC | $ 5 008 739 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.11.2022 06:18:06 | |
280 BTC | $ 5 525 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2022 06:18:06 | |
280 BTC | $ 5 525 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.11.2022 06:12:59 | |
10 000 ETH | $ 14 730 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 3b968d2d299b895a5fcf3bba7a64ad0f566e6f88 | |||
| 08.11.2022 06:05:35 | |
11 463 762 USDT | $ 11 494 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 06:03:18 | |
19 800 000 USDT | $ 19 702 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVR2bKJSeKrqvyoYmdjQyVPyh712L4dCTc | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.11.2022 06:01:23 | |
5 007 997 USDT | $ 5 017 404 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 08.11.2022 06:00:47 | |
9 600 697 USDT | $ 9 538 488 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f88c022f7ebff09a76bf895eb5782a1d92f25fc7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 06:00:23 | |
14 293 470 BUSD | $ 14 293 470 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5bc7ee41a3668c58871c7416ab5b0ae119ece544 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 06:00:23 | |
14 996 975 USDT | $ 14 899 799 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 05:58:11 | |
5 999 997 BUSD | $ 5 999 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 08.11.2022 05:55:59 | |
8 662 ETH | $ 12 749 078 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.11.2022 05:52:47 | |
2 056 WBTC | $ 40 154 748 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a4aa8e141d2d6914859c9c45b6f7ddddecb20ff1 | To: 5bc7ee41a3668c58871c7416ab5b0ae119ece544 | |||
| 08.11.2022 05:52:51 | |
19 800 000 USDT | $ 19 996 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TVR2bKJSeKrqvyoYmdjQyVPyh712L4dCTc | |||
| 08.11.2022 05:49:48 | |
283 BTC | $ 5 556 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2022 05:51:11 | |
5 000 000 USDT | $ 5 010 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.11.2022 05:50:47 | |
4 997 879 USDT | $ 5 007 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 08.11.2022 05:49:23 | |
6 998 502 USDT | $ 7 006 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 08.11.2022 05:48:59 | |
6 251 035 USDT | $ 6 244 364 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 53738dd9b6145232cc47e1e882ae9024c45d5457 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 05:48:35 | |
6 251 035 USDT | $ 6 244 364 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b02f1329d6a6acef07a763258f8509c2847a0a3e | To: 53738dd9b6145232cc47e1e882ae9024c45d5457 | |||
| 08.11.2022 05:38:23 | |
3 920 ETH | $ 5 789 990 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 08.11.2022 05:35:23 | |
775 BTC | $ 15 172 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | To: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | |||
| 08.11.2022 05:35:23 | |
283 BTC | $ 5 545 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2022 05:35:23 | |
283 BTC | $ 5 545 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.11.2022 05:35:23 | |
284 BTC | $ 5 548 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.11.2022 05:25:50 | |
320 BTC | $ 6 344 754 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 05:23:42 | |
10 000 000 USDT | $ 10 036 854 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.11.2022 05:23:11 | |
6 000 ETH | $ 8 871 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.11.2022 05:21:47 | |
6 500 ETH | $ 9 656 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 08.11.2022 05:18:35 | |
5 184 250 USDT | $ 5 180 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 05:18:23 | |
4 649 ETH | $ 6 929 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||