Whale movements
Last update: 23.04.2026 04:15:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 05:15:59 |  |
7 269 500 USDT | $ 7 295 044 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 1e794ff316c7200ddeb60ef57085fd13c807c2a4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 05:15:28 |  |
640 BTC | $ 12 635 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 08.11.2022 05:15:28 | |
265 BTC | $ 5 230 469 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 05:15:28 | |
300 BTC | $ 5 922 806 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 18ngLugg632AXJwrVC8vHcKNSGbugyW5p8 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 05:15:28 | |
300 BTC | $ 5 922 807 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | |||
| 08.11.2022 05:15:28 | |
285 BTC | $ 5 616 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.11.2022 05:15:28 | |
285 BTC | $ 5 622 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.11.2022 05:15:28 | |
286 BTC | $ 5 642 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2022 05:15:28 | |
286 BTC | $ 5 644 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2022 05:14:33 |  |
10 000 000 USDT | $ 10 059 891 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.11.2022 05:00:11 | |
99 900 000 BUSD | $ 99 900 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 04:59:47 | |
4 999 997 USDT | $ 5 008 195 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.11.2022 04:58:59 | |
6 659 597 USDT | $ 6 670 516 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 04:58:23 | |
6 659 597 USDT | $ 6 738 573 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 04:55:59 | |
6 584 422 USDT | $ 6 609 749 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 04:54:23 | |
6 584 422 USDT | $ 6 582 487 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 04:52:47 | |
14 293 470 BUSD | $ 14 293 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a4aa8e141d2d6914859c9c45b6f7ddddecb20ff1 | To: 5bc7ee41a3668c58871c7416ab5b0ae119ece544 | |||
| 08.11.2022 04:47:59 | |
99 900 000 BUSD | $ 99 900 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 08.11.2022 04:47:59 | |
23 503 122 BUSD | $ 23 503 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.11.2022 04:47:23 | |
123 403 120 BUSD | $ 123 403 120 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.11.2022 04:43:59 | |
7 141 564 BUSD | $ 7 141 564 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a4aa8e141d2d6914859c9c45b6f7ddddecb20ff1 | |||
| 08.11.2022 04:43:59 | |
7 151 908 BUSD | $ 7 151 908 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a4aa8e141d2d6914859c9c45b6f7ddddecb20ff1 | |||
| 08.11.2022 04:43:15 | |
7 999 909 USDT | $ 8 032 668 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNgt2hErv4b4x3dUfAuaLZjYku4vZgPsRD | |||
| 08.11.2022 04:38:35 | |
7 000 000 USDT | $ 6 979 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb75effca69d976e7ddaa4de75d1255cf578a531 | To: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | |||
| 08.11.2022 04:37:08 | |
300 BTC | $ 6 085 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 08.11.2022 04:36:59 | |
13 833 718 USDT | $ 13 853 153 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 04:36:11 | |
5 133 118 USDT | $ 5 158 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.11.2022 04:35:11 | |
6 795 282 USDT | $ 6 855 758 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 04:33:59 | |
7 038 436 USDT | $ 7 063 244 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 04:30:59 | |
5 999 900 USDT | $ 5 991 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fb75effca69d976e7ddaa4de75d1255cf578a531 | To: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | |||
| 08.11.2022 04:30:23 | |
251 WBTC | $ 5 075 028 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.11.2022 04:29:14 | |
375 BTC | $ 7 615 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1592mnNCGFVD3bAvAFzZ19NUDEAxSk3Cy2 | To: 1CeAmzw2hyHhDPco9MAtZP3brU2eSausye | |||
| 08.11.2022 04:18:47 | |
7 200 000 USDT | $ 7 204 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d4cd688487910d64860969b70dd54a33e764e39b | To: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | |||
| 08.11.2022 04:13:15 | |
265 BTC | $ 5 451 067 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b | |||
| 08.11.2022 04:11:45 | |
5 555 464 USDT | $ 5 571 056 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TCz47XgC9TjCeF4UzfB6qZbM9LTF9s1tG7 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 08.11.2022 04:07:35 | |
326 BTC | $ 6 669 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 08.11.2022 04:07:35 | |
265 BTC | $ 5 423 318 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 04:07:35 | |
300 BTC | $ 6 137 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18ngLugg632AXJwrVC8vHcKNSGbugyW5p8 | |||
| 08.11.2022 04:06:06 | |
74 002 056 USDT | $ 74 323 304 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 08.11.2022 04:05:23 | |
4 647 ETH | $ 7 141 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.11.2022 04:01:59 | |
8 117 389 USDT | $ 8 142 734 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 04:00:47 | |
40 301 844 USDT | $ 40 396 764 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.11.2022 04:00:23 | |
6 960 044 USDT | $ 6 976 573 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 08.11.2022 03:57:23 | |
5 500 000 USDT | $ 5 539 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a9b49edabf85034543a3423812128002552ecb46 | To: d4cd688487910d64860969b70dd54a33e764e39b | |||
| 08.11.2022 03:57:03 | |
6 520 410 USDT | $ 6 567 427 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:54:59 | |
3 500 ETH | $ 5 451 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 926cbc6b830cd54e802c730255e19f349201cfbd | To: 7133436e2c676a44bf5ee86e55b6faa6662d5897 | |||
| 08.11.2022 03:53:35 | |
375 BTC | $ 7 780 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QHDRuTAhDGUryxZwoKbYJ7d4VHGKQMNJb | To: 1592mnNCGFVD3bAvAFzZ19NUDEAxSk3Cy2 | |||
| 08.11.2022 03:51:59 | |
6 000 000 USDT | $ 5 957 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.11.2022 03:48:59 | |
10 317 182 USDT | $ 10 257 838 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: d7642ec11d98f5fbc1006a08834fc264b6756e82 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 03:48:12 | |
7 161 228 USDT | $ 7 115 854 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||