Whale movements
Last update: 23.04.2026 05:43:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.11.2022 00:20:16 |  |
276 BTC | $ 5 684 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5kaq3ymmhvh6p7zatysx5x053tet0jfv669umtyrycgapspf4srsjgctvs | |||
| 08.11.2022 00:20:16 | |
500 BTC | $ 10 281 178 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | |||
| 08.11.2022 00:20:16 | |
352 BTC | $ 7 235 726 | Bittrex (exchange) | Bittrex (exchange) |
| Type: transfer | From: 12TtMJb33USecUYCqDCTyJkz9RNhMfCSc6 | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 08.11.2022 00:20:16 | |
1 750 BTC | $ 35 984 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrspxg8252mljxjjx29j5mevfrxe5z9tg5n3fuu | |||
| 08.11.2022 00:20:16 | |
278 BTC | $ 5 716 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzwj5jskxtm9vc36uksrnw3dve0c2uasuxk5rr | To: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | |||
| 08.11.2022 00:20:16 | |
412 BTC | $ 8 468 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38JdvQaWCDXXbPmXccvq6Q7gfdnrn65RuU | To: bc1qvzwj5jskxtm9vc36uksrnw3dve0c2uasuxk5rr | |||
| 08.11.2022 00:20:16 | |
498 BTC | $ 10 244 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ldua93us6wlt9q2ywm5569q9grzc4pal9zrxx | To: 38JdvQaWCDXXbPmXccvq6Q7gfdnrn65RuU | |||
| 08.11.2022 00:20:16 | |
450 BTC | $ 9 253 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 08.11.2022 00:14:35 |  |
5 511 252 USDT | $ 5 510 677 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d2b69dcfd94e79d595df3824f2b0b3bce6341898 | |||
| 08.11.2022 00:11:23 | |
9 739 920 USDT | $ 9 820 279 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2c071af9dcefb7155659b662480cbb8679977394 | |||
| 08.11.2022 00:10:59 | |
50 007 410 USDT | $ 50 419 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 545684d1d145be53d3795999d8a27b97e7a9a596 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.11.2022 00:04:59 | |
7 000 000 USDT | $ 6 986 924 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.11.2022 00:03:35 | |
7 000 000 USDT | $ 7 031 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.11.2022 00:01:35 | |
50 007 410 USDT | $ 50 210 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c91f493d7ded10623e356a52455dbb715f51b3c6 | To: 545684d1d145be53d3795999d8a27b97e7a9a596 | |||
| 07.11.2022 23:59:23 | |
50 007 410 USDT | $ 49 983 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: c91f493d7ded10623e356a52455dbb715f51b3c6 | |||
| 07.11.2022 23:56:47 | |
5 000 000 USDT | $ 5 003 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 07.11.2022 23:56:23 | |
5 000 000 USDT | $ 5 003 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.11.2022 23:50:16 | |
247 BTC | $ 5 066 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HdmV2wG4Q1eLoRvdVL3RBZ9xQ3LjZ9Tac | To: bc1qkdvgl0hd3uw5umragvmc5v2j98xsf0rxx7p9zp | |||
| 07.11.2022 23:50:16 | |
249 BTC | $ 5 099 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33aaZgrPpk1VnJeSnDyQbAdZyFnSaY3AFX | To: 3HdmV2wG4Q1eLoRvdVL3RBZ9xQ3LjZ9Tac | |||
| 07.11.2022 23:50:59 | |
3 782 ETH | $ 5 937 559 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 7e7d993a2b643f8e72d7bcb8a4d1558ad1ede542 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 23:49:35 | |
10 000 000 USDC | $ 10 046 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.11.2022 23:49:35 | |
10 000 000 USDC | $ 10 046 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.11.2022 23:47:47 | |
9 450 718 USDC | $ 9 450 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.11.2022 23:42:59 | |
29 388 902 USDT | $ 29 220 958 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 23:41:59 | |
11 018 ETH | $ 17 168 340 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f4e7d9dc273fb9641bbd0223f20a54bb804d8746 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 23:40:35 | |
5 969 484 USDT | $ 5 978 498 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 07.11.2022 23:39:59 | |
7 125 484 USDT | $ 7 136 243 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 07.11.2022 23:39:59 | |
7 369 484 USDT | $ 7 380 612 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 07.11.2022 23:39:35 | |
5 000 000 USDT | $ 5 048 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.11.2022 23:37:35 | |
5 000 016 USDT | $ 5 027 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.11.2022 23:33:35 | |
6 708 423 USDT | $ 6 723 355 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.11.2022 23:32:35 | |
18 603 918 GUSD | $ 18 586 320 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 07.11.2022 23:30:35 | |
4 994 718 USDT | $ 5 014 291 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 23:26:59 | |
18 005 176 GUSD | $ 17 969 354 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 07.11.2022 23:23:35 | |
261 BTC | $ 5 376 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7gvnxpdwmplahqa0k5xgn8gz5ghald8ymxzul5 | To: 3F3hHT2i5gDKAFSXFHdLQVovvECzBMbzzm | |||
| 07.11.2022 23:23:35 | |
267 BTC | $ 5 506 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QwhL116peK3q4ZmZH6pMGn4b9WexGkrs | To: bc1q7gvnxpdwmplahqa0k5xgn8gz5ghald8ymxzul5 | |||
| 07.11.2022 23:23:35 | |
272 BTC | $ 5 609 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlark9jpxv00ypy22zzzjuxm0nq0sdhdmdm86d0 | To: 37QwhL116peK3q4ZmZH6pMGn4b9WexGkrs | |||
| 07.11.2022 23:23:35 | |
275 BTC | $ 5 663 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39bw48QJWDru86wB3jjE61TPerCFwKANqT | To: bc1qlark9jpxv00ypy22zzzjuxm0nq0sdhdmdm86d0 | |||
| 07.11.2022 23:23:35 | |
279 BTC | $ 5 748 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jkuu6g349rmjuant7fpnxy32467rmz8x60733 | To: 39bw48QJWDru86wB3jjE61TPerCFwKANqT | |||
| 07.11.2022 23:23:35 | |
280 BTC | $ 5 775 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q99uu9crxr4fkmwzru3xwz9dgfa9ncwnp82lw66 | To: bc1q9jkuu6g349rmjuant7fpnxy32467rmz8x60733 | |||
| 07.11.2022 23:23:35 | |
281 BTC | $ 5 788 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw020s60jyfpege3nnw7c8zqzte6xj6a3dptqw2 | To: bc1q99uu9crxr4fkmwzru3xwz9dgfa9ncwnp82lw66 | |||
| 07.11.2022 23:23:35 | |
281 BTC | $ 5 788 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn5x2ut4jtr0j8e5hu0m5jcy3sqpmkes5ggwg76 | To: bc1qw020s60jyfpege3nnw7c8zqzte6xj6a3dptqw2 | |||
| 07.11.2022 23:23:35 | |
281 BTC | $ 5 794 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34XSjZ9MgubmHxM5rQCL6w2LREAJSGjP1S | To: bc1qn5x2ut4jtr0j8e5hu0m5jcy3sqpmkes5ggwg76 | |||
| 07.11.2022 23:23:35 | |
249 BTC | $ 5 127 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GyGNgKFpMSWqtbDAz1JVMe7UEqVmzsCSh | To: 33aaZgrPpk1VnJeSnDyQbAdZyFnSaY3AFX | |||
| 07.11.2022 23:23:35 | |
250 BTC | $ 5 149 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3yw3x6xa4f2ercqlh7h857jenalh4qdwkyr3cu | To: 3GyGNgKFpMSWqtbDAz1JVMe7UEqVmzsCSh | |||
| 07.11.2022 23:23:35 | |
258 BTC | $ 5 315 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu8wr8werneg499g324vdrrntus9hr4mvxjun68 | To: bc1q3yw3x6xa4f2ercqlh7h857jenalh4qdwkyr3cu | |||
| 07.11.2022 23:23:35 | |
261 BTC | $ 5 377 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qffqt2qfr7vm4cnj40sx5778yalxzdyc0tdw0zx | To: bc1qu8wr8werneg499g324vdrrntus9hr4mvxjun68 | |||
| 07.11.2022 23:23:35 | |
286 BTC | $ 5 892 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qex4zq0tsyw37mrls2a9g0mfl66dgds6djmw9hd | To: bc1qffqt2qfr7vm4cnj40sx5778yalxzdyc0tdw0zx | |||
| 07.11.2022 23:23:35 | |
323 BTC | $ 6 653 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6hw4cx00cxw9xsxdj3a37xzt9wzcy6whay7w3r | To: bc1qex4zq0tsyw37mrls2a9g0mfl66dgds6djmw9hd | |||
| 07.11.2022 23:23:35 | |
327 BTC | $ 6 736 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31makv8ttULJA5hJyXmgi1yrWGYmLoyaS9 | To: bc1q6hw4cx00cxw9xsxdj3a37xzt9wzcy6whay7w3r | |||