Whale movements
Last update: 23.04.2026 05:43:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 02:11:52 |  |
281 BTC | $ 5 750 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.11.2022 02:11:42 |  |
7 417 886 USDT | $ 7 366 172 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.11.2022 02:09:24 | |
7 417 886 USDT | $ 7 429 645 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.11.2022 02:09:24 | |
5 000 004 USDT | $ 5 007 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TM3kJC1w325BcikocWoCxVciG2CMHmHidD | |||
| 08.11.2022 02:09:21 | |
179 820 180 USDT | $ 180 105 230 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TTqXcdPJdHLyfLVHByqpnZksmGK7xArrxo | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.11.2022 02:01:03 | |
8 000 000 USDT | $ 8 013 565 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 08.11.2022 02:00:00 | |
179 820 180 USDT | $ 180 200 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TTqXcdPJdHLyfLVHByqpnZksmGK7xArrxo | |||
| 08.11.2022 01:53:07 | |
954 BTC | $ 19 745 348 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1CTrd595hXQwtcd7YpRTwTzPBSSEXzYL6i | |||
| 08.11.2022 01:53:07 | |
417 BTC | $ 8 632 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NJ1RZZFqwtq7MbfkkUqMpm9bWCqnfxhw7 | To: 3LhCSaMvzZqDqJkEGhhfZP2wpYcUePU7pU | |||
| 08.11.2022 01:53:07 | |
582 BTC | $ 12 047 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16sttuU6St44K1SXTCZdM2LhQJYqrBYuvD | To: 1v4Xibb7Ln9sgMXwvZaA9zWZQGKeo1Z1d | |||
| 08.11.2022 01:36:26 | |
281 BTC | $ 5 773 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.11.2022 01:36:26 | |
2 095 BTC | $ 43 119 188 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 112qJm42N2j52AnmHk8stNDEAWfQ32CLgD | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.11.2022 01:31:23 |  |
18 000 ETH | $ 28 115 974 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 50e0c1b8eafa9bf4fe5ec6aca405f0fee7ff05b5 | |||
| 08.11.2022 01:14:29 | |
267 BTC | $ 5 524 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx8n555ald7pm938trftznj85ks9snu7x62dgez | To: bc1q0880tr7vw22x8gwkpzhaucwj5uyay4nddrasa9 | |||
| 08.11.2022 01:14:29 | |
282 BTC | $ 5 835 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2s95agp9r92wydh9qll9r200tcwvg06amn8epr | To: bc1qx8n555ald7pm938trftznj85ks9snu7x62dgez | |||
| 08.11.2022 01:14:29 | |
297 BTC | $ 6 145 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qra0z8eaqd20yxvuadyed09wu6pjnwaydazkpfd | To: bc1q2s95agp9r92wydh9qll9r200tcwvg06amn8epr | |||
| 08.11.2022 01:14:29 | |
309 BTC | $ 6 407 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NnPhAxeudLAmTqe9MPzMoZFJk4Ztp8733 | To: bc1qra0z8eaqd20yxvuadyed09wu6pjnwaydazkpfd | |||
| 08.11.2022 01:14:29 | |
322 BTC | $ 6 670 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39jnarTwk3eooArB2nahcDfxdD2m4W4PYy | To: 3NnPhAxeudLAmTqe9MPzMoZFJk4Ztp8733 | |||
| 08.11.2022 01:14:29 | |
347 BTC | $ 7 188 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JDXCXT3iuoj4KXnnrDJ7bts1whvYwr536 | To: 39jnarTwk3eooArB2nahcDfxdD2m4W4PYy | |||
| 08.11.2022 01:14:29 | |
372 BTC | $ 7 706 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FCysq1znfUeaZ3opH8PapsQCsDxEMvqoU | To: 3JDXCXT3iuoj4KXnnrDJ7bts1whvYwr536 | |||
| 08.11.2022 01:14:29 | |
397 BTC | $ 8 224 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql68uzh4v4v8kcy2nr24pvrs3akl4vy5yvvevfs | To: 3FCysq1znfUeaZ3opH8PapsQCsDxEMvqoU | |||
| 08.11.2022 01:14:29 | |
422 BTC | $ 8 742 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe9fnw5a5y2axsk6aw8e8l6kw9yc68zuknps2j4 | To: bc1ql68uzh4v4v8kcy2nr24pvrs3akl4vy5yvvevfs | |||
| 08.11.2022 01:14:29 | |
422 BTC | $ 8 742 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LjSwFV5kukfob7HkHVzSGX2eLncjvsKkZ | To: bc1qe9fnw5a5y2axsk6aw8e8l6kw9yc68zuknps2j4 | |||
| 08.11.2022 01:14:29 | |
422 BTC | $ 8 743 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9pvzywdpzpnn2rjamr0hygx7tm4eh6ssuy8awv | To: 3LjSwFV5kukfob7HkHVzSGX2eLncjvsKkZ | |||
| 08.11.2022 01:14:29 | |
422 BTC | $ 8 744 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q45g70sm74ltw0dmy7qzu64epyf2gh7x8yrh7et | To: bc1q9pvzywdpzpnn2rjamr0hygx7tm4eh6ssuy8awv | |||
| 08.11.2022 01:14:29 | |
494 BTC | $ 10 231 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34uZ3KipoQjT9gfCpcVLQXGjhs6sWJXfDw | To: bc1q45g70sm74ltw0dmy7qzu64epyf2gh7x8yrh7et | |||
| 08.11.2022 01:14:29 | |
281 BTC | $ 5 813 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2022 01:14:29 | |
281 BTC | $ 5 814 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.11.2022 01:14:29 | |
289 BTC | $ 5 995 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2022 01:09:19 |  |
25 699 BNB | $ 8 663 059 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 08.11.2022 01:03:21 | |
494 BTC | $ 10 242 792 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1q2a3klqg6gz0mk2t09pz6pv9zu2ypkpxfgx7cdg | To: 34uZ3KipoQjT9gfCpcVLQXGjhs6sWJXfDw | |||
| 08.11.2022 01:03:21 | |
500 BTC | $ 10 368 408 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 08.11.2022 01:01:39 | |
494 BTC | $ 10 177 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgqx3w8zup7uegmew2q3l9nst9cv8za63kcxpv9 | To: bc1q2a3klqg6gz0mk2t09pz6pv9zu2ypkpxfgx7cdg | |||
| 08.11.2022 01:01:39 | |
496 BTC | $ 10 221 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q88429ywumksgyfjla43kg5pvdawvkztldns3gh | To: bc1qgqx3w8zup7uegmew2q3l9nst9cv8za63kcxpv9 | |||
| 08.11.2022 01:01:39 | |
499 BTC | $ 10 285 286 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 35vQXojBjXbjMse9qBC9LETKr2GrV8aedF | To: bc1q88429ywumksgyfjla43kg5pvdawvkztldns3gh | |||
| 08.11.2022 01:01:24 | |
20 000 BNB | $ 6 727 405 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb19tewvjscvdg6jll6t8rxrgpy7st5wa7xwe02f0 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 08.11.2022 00:49:59 | |
6 167 305 USDT | $ 6 167 502 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 00:48:30 |  |
15 000 000 XRP | $ 6 955 647 | (unknown) | (unknown) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rsdkGBxXN5AjtzNdw4XXmhRGB7HBXapapb | |||
| 08.11.2022 00:48:10 | |
76 797 976 XRP | $ 35 611 972 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 08.11.2022 00:48:10 | |
15 000 000 XRP | $ 6 955 647 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 08.11.2022 00:47:40 | |
60 000 000 XRP | $ 27 834 714 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.11.2022 00:47:11 | |
5 744 484 USDT | $ 5 708 026 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 68fd0a0518b3120d844c5fb8a6f6defa4cad42c5 | |||
| 08.11.2022 00:47:10 | |
20 000 000 XRP | $ 9 278 238 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 08.11.2022 00:45:14 | |
430 BTC | $ 8 797 136 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16miLY6TnCr5jPgVkHHBzXKBnAHPaU3VRF | |||
| 08.11.2022 00:45:14 | |
290 BTC | $ 5 934 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2022 00:40:35 | |
562 BTC | $ 11 589 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KuJRfTGKYrCCE5HjhNdKdpwuf5hcXuPwF | |||
| 08.11.2022 00:40:35 | |
291 BTC | $ 6 002 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.11.2022 00:40:35 | |
291 BTC | $ 6 006 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.11.2022 00:30:23 | |
5 939 998 USDT | $ 5 952 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 729386b9dd49a4f41d09b6009d89539a6886006a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.11.2022 00:20:16 | |
430 BTC | $ 8 841 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LB4G1H98JL3F9UKtxBrPwd5qGasNSDwGV | |||