Whale movements
Last update: 23.04.2026 04:16:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 03:47:09 |  |
7 151 211 USDT | $ 7 172 066 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:47:09 | |
7 151 210 USDT | $ 7 172 065 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:47:06 | |
7 172 669 USDT | $ 7 193 586 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:46:57 | |
7 176 956 USDT | $ 7 197 886 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:46:57 | |
7 169 092 USDT | $ 7 189 999 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:41:47 |  |
391 BTC | $ 8 100 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 08.11.2022 03:41:47 | |
273 BTC | $ 5 649 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.11.2022 03:41:47 | |
273 BTC | $ 5 650 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.11.2022 03:40:35 |  |
47 333 590 USDT | $ 47 420 772 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.11.2022 03:40:22 |  |
37 968 252 XRP | $ 17 744 888 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 08.11.2022 03:39:23 | |
10 317 182 USDT | $ 10 292 593 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d7642ec11d98f5fbc1006a08834fc264b6756e82 | |||
| 08.11.2022 03:31:33 | |
8 178 110 USDT | $ 8 185 296 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:31:33 | |
8 169 958 USDT | $ 8 177 137 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:31:30 | |
8 151 210 USDT | $ 8 158 373 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.11.2022 03:25:33 | |
6 500 000 USDT | $ 6 532 242 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TMNDEczB6LqgNgc9Qm9vizyn8jYYjBbLBj | |||
| 08.11.2022 03:22:18 | |
265 BTC | $ 5 483 837 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qsquu34k8xcx2xxhmgn0zx7tz77ppsuswvw5hxg | To: 1DAeDdPCiRJBHPPDhCq8B5jAPswGS8fCdv | |||
| 08.11.2022 03:22:18 | |
265 BTC | $ 5 480 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtx77gaes6n40354ergdf90xzs69tudpj5drvgr | To: bc1q7v2tmyr8k5ajknd696uzf4myeutadaucttwc6g | |||
| 08.11.2022 03:22:18 | |
277 BTC | $ 5 736 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.11.2022 03:22:18 | |
277 BTC | $ 5 736 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.11.2022 03:16:23 | |
10 000 000 USDC | $ 10 008 231 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 08.11.2022 03:08:59 | |
5 500 000 USDT | $ 5 489 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 59a2ee74afb8eefb2f3e7a5574e2415b730688e0 | To: a9b49edabf85034543a3423812128002552ecb46 | |||
| 08.11.2022 03:08:31 | |
375 BTC | $ 7 742 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18aTdJwKm6ZPP9wWmMHyDYUCKWgtFGLEMz | To: 1QHDRuTAhDGUryxZwoKbYJ7d4VHGKQMNJb | |||
| 08.11.2022 03:03:21 | |
10 046 621 USDT | $ 10 060 257 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TU7VW9PJtHkQYq7UNaRi299iH6yCjkEJcB | |||
| 08.11.2022 02:53:59 | |
5 500 001 USDT | $ 5 541 809 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9efe265ba32f3f90b81556d3c3a10eaf9c97e6d4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 02:51:59 | |
5 500 001 USDT | $ 5 472 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 9efe265ba32f3f90b81556d3c3a10eaf9c97e6d4 | |||
| 08.11.2022 02:49:36 | |
300 BTC | $ 6 219 681 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 3E7SmGVoxJzxjsPme6rKMVZRyEi8giLP61 | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 08.11.2022 02:49:36 | |
283 BTC | $ 5 862 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E7SmGVoxJzxjsPme6rKMVZRyEi8giLP61 | To: 3J4UHjS2kUn5cezDQSWtQzv7JgAa5RjsCg | |||
| 08.11.2022 02:49:36 | |
583 BTC | $ 12 082 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mp2f8c9XB8xgfDBW1GinskSyb4JQBj1JZ | To: 3E7SmGVoxJzxjsPme6rKMVZRyEi8giLP61 | |||
| 08.11.2022 02:49:36 | |
592 BTC | $ 12 268 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwwufm3pspjnkh4f8ty0885e6k9vq0pj3s6lsvh | To: 3Mp2f8c9XB8xgfDBW1GinskSyb4JQBj1JZ | |||
| 08.11.2022 02:49:11 | |
5 000 000 USDT | $ 5 035 345 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 8e77e5115beb95a6c062010f1862505b7274fcfa | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.11.2022 02:47:57 | |
597 BTC | $ 12 375 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MTPbKHdJ4G2nvBbwrWZhvXnKW34B6E1D4 | To: bc1qwwufm3pspjnkh4f8ty0885e6k9vq0pj3s6lsvh | |||
| 08.11.2022 02:47:57 | |
603 BTC | $ 12 505 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35qv8wEhmhbpGnmSqLKS3XQWJETPbCJ3V9 | To: 3MTPbKHdJ4G2nvBbwrWZhvXnKW34B6E1D4 | |||
| 08.11.2022 02:47:57 | |
615 BTC | $ 12 749 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgmmtnfh5y6kn22fsyn9vzjqre7txwzaxtqcl5r | To: 35qv8wEhmhbpGnmSqLKS3XQWJETPbCJ3V9 | |||
| 08.11.2022 02:47:57 | |
618 BTC | $ 12 819 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDT7Zkwgo2QEsy9vBc3okn5RFW8EaP1nB | To: bc1qgmmtnfh5y6kn22fsyn9vzjqre7txwzaxtqcl5r | |||
| 08.11.2022 02:47:57 | |
627 BTC | $ 13 000 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjrwqaxeccvvvf7438pyk70yf2jva46ye0hm5u8 | To: 3KDT7Zkwgo2QEsy9vBc3okn5RFW8EaP1nB | |||
| 08.11.2022 02:47:57 | |
634 BTC | $ 13 145 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KFZhDhjSfXiSQufuTz95DiyuPQVDosxwJ | To: bc1qjrwqaxeccvvvf7438pyk70yf2jva46ye0hm5u8 | |||
| 08.11.2022 02:46:59 | |
10 000 000 USDT | $ 10 053 534 | unknown (unknown) | Bittrex (exchange) |
| Type: transfer | From: fbc9d695d419cdf7eb46df979353f5b394227976 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 08.11.2022 02:42:46 | |
792 BTC | $ 16 278 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KFZhDhjSfXiSQufuTz95DiyuPQVDosxwJ | |||
| 08.11.2022 02:41:23 | |
10 000 000 USDC | $ 9 948 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 08.11.2022 02:39:23 | |
10 000 016 USDC | $ 9 985 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 08.11.2022 02:33:52 | |
375 BTC | $ 7 765 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18aTdJwKm6ZPP9wWmMHyDYUCKWgtFGLEMz | |||
| 08.11.2022 02:32:59 | |
5 293 ETH | $ 8 357 587 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 9c30bd4cd07c4543c148658dd1bb219536360d68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.11.2022 02:30:11 | |
5 293 ETH | $ 8 329 125 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 4264422fa4c1e60c2ee10d19549c0775fe544d7c | To: 9c30bd4cd07c4543c148658dd1bb219536360d68 | |||
| 08.11.2022 02:29:23 | |
5 000 000 USDT | $ 5 020 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 71e343797a751555d9542a619a5d50fb757b9e6e | To: 27182842e098f60e3d576794a5bffb0777e025d3 | |||
| 08.11.2022 02:23:47 | |
6 017 ETH | $ 9 449 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 08.11.2022 02:23:47 | |
5 175 ETH | $ 8 127 048 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.11.2022 02:23:11 | |
6 017 ETH | $ 9 465 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9026a229b535ecf0162dfe48fdeb3c75f7b2a7ae | To: 1111111254fb6c44bac0bed2854e76f90643097d | |||
| 08.11.2022 02:19:35 | |
272 417 FTT | $ 6 000 890 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 34168aab8bf425fba587a1eff52686e4bd759ab2 | To: 91274d675e8922ed38e94021b3588412592122ce | |||
| 08.11.2022 02:11:52 | |
314 BTC | $ 6 440 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | |||
| 08.11.2022 02:11:52 | |
1 011 BTC | $ 20 723 316 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1CTrd595hXQwtcd7YpRTwTzPBSSEXzYL6i | |||