Whale movements
Last update: 23.04.2026 20:38:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 08:16:03 |  |
7 295 359 USDT | $ 7 312 652 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKA5duoNxpzX1bBxrzx7triGjeuuwHsspN | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 08:06:39 | |
5 998 573 USDT | $ 5 981 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYT71CW2hTLnUm52MUmU4cSTBquu37RWNM | To: TCEmgjK5aEgxJKjzRcmS14t8eyCUmPCGTz | |||
| 07.11.2022 08:05:59 |  |
5 500 000 USDT | $ 5 484 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12d21eeb6b453c437515a0df8c2a78aad8469b5e | To: 61068260b807edc19bb34756db7f5de0c1f56f34 | |||
| 07.11.2022 08:02:11 |  |
35 774 040 XRP | $ 16 631 186 | (unknown) | ftx (exchange) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 07.11.2022 08:02:02 | |
35 615 410 XRP | $ 16 557 439 | (unknown) | ftx (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 07.11.2022 07:56:47 | |
5 999 997 USDT | $ 5 969 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.11.2022 07:56:30 | |
29 000 000 XRP | $ 13 528 317 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.11.2022 07:37:36 | |
5 099 997 USDT | $ 5 103 308 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.11.2022 07:36:47 | |
3 663 ETH | $ 5 761 532 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 628ed3bd50e0e2ff4939035283e72755915590dc | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.11.2022 07:28:59 | |
13 555 ETH | $ 21 287 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f4e7d9dc273fb9641bbd0223f20a54bb804d8746 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 07:25:59 | |
13 503 ETH | $ 21 544 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b2700107acd29fb8180ee64a759295731a7f7d1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 07:24:59 | |
5 943 ETH | $ 9 401 658 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: fdaa2a36c5cccd67fa8d2fc85d90fd7183475523 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 07:20:40 | |
16 000 000 XRP | $ 7 490 405 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.11.2022 07:15:35 | |
7 911 465 USDT | $ 7 957 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: b96596514ce0067d92483dfb1685407399e8a258 | |||
| 07.11.2022 07:07:35 | |
6 654 322 USDT | $ 6 662 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 07.11.2022 07:07:35 | |
6 643 984 USDT | $ 6 652 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 07.11.2022 07:07:35 | |
6 652 473 USDT | $ 6 660 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 07.11.2022 07:01:42 | |
6 000 000 USDT | $ 5 997 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBQxUxKC4kNmdDnXw4mHCbJv1RRdVRLssT | To: TXNM2DS9epwV8DtYTqVdxWPMoNGGehsH5D | |||
| 07.11.2022 06:51:35 | |
7 000 000 USDC | $ 6 987 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.11.2022 06:49:23 | |
7 000 016 USDC | $ 6 955 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.11.2022 06:48:47 | |
5 949 691 USDT | $ 5 949 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 06:48:47 | |
5 947 938 USDT | $ 5 948 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 06:42:47 | |
19 999 996 BUSD | $ 19 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 06:39:47 | |
19 999 996 BUSD | $ 19 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.11.2022 06:31:47 | |
5 000 000 USDT | $ 5 001 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.11.2022 06:30:11 | |
7 792 977 BUSD | $ 7 792 977 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e28010861b34209a83a9556e416c99ff88f373c4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 06:30:11 | |
10 265 723 BUSD | $ 10 265 723 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 06:30:11 | |
5 336 140 USDT | $ 5 357 830 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 5a06025b166d79956ad39100a0569e5f0530d84e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 06:20:47 | |
5 336 091 USDT | $ 5 368 886 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5a06025b166d79956ad39100a0569e5f0530d84e | |||
| 07.11.2022 06:17:23 | |
5 684 880 BUSD | $ 5 684 880 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.11.2022 06:16:12 | |
7 000 000 USDT | $ 6 979 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TBptbN89jPjVyLSdUFjW6vdVRATqrbaSgi | |||
| 07.11.2022 06:13:11 | |
491 534 FTT | $ 10 952 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9e5c217adadbf5790ae266ee86534a5a7da9855b | To: 47a3600584e0a1a137e38df7c9b42cf3113f7bea | |||
| 07.11.2022 06:11:59 | |
7 792 977 BUSD | $ 7 792 977 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e28010861b34209a83a9556e416c99ff88f373c4 | |||
| 07.11.2022 06:11:47 | |
19 999 998 BUSD | $ 19 999 998 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 06:11:35 | |
10 999 997 USDT | $ 11 008 310 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 12fb0ee29054a97743eab015decb848ecba8c3a6 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 06:08:59 | |
10 999 997 USDT | $ 10 986 280 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 12fb0ee29054a97743eab015decb848ecba8c3a6 | |||
| 07.11.2022 06:08:11 | |
19 999 998 BUSD | $ 19 999 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.11.2022 06:00:11 | |
5 674 501 USDT | $ 5 682 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fa266964d98bc971329e964f30ef478971a315af | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 05:53:23 | |
5 399 999 USDT | $ 5 367 183 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 05:48:59 | |
5 399 999 USDT | $ 5 448 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.11.2022 05:41:11 | |
12 998 000 USDC | $ 13 033 181 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: a4aa8e141d2d6914859c9c45b6f7ddddecb20ff1 | To: dad9bce5c471d686390b71612dd7588448f87e45 | |||
| 07.11.2022 05:30:47 | |
5 499 997 USDT | $ 5 487 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 07.11.2022 05:30:35 | |
5 999 990 USDT | $ 5 985 842 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: abbac6ab341f18322406f244415a4c9a970ce485 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 05:23:06 | |
8 000 000 USDT | $ 8 063 741 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXovmvaW5wxv4vesoyuKBRkv9VXDq6QTSw | |||
| 07.11.2022 05:06:03 | |
5 999 999 USDT | $ 5 972 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKXNZoD4vq4CSRf5zU7hGmSuBmG6S4amJK | To: TP523ZC2721Dnu6nxYSFi14cWUBfu8YTXG | |||
| 07.11.2022 05:00:11 | |
10 000 000 USDT | $ 10 003 536 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3284ac109eb04f070b40ea2bdc644d3a00de7bdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 04:57:57 | |
5 999 999 USDT | $ 5 972 460 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TKXNZoD4vq4CSRf5zU7hGmSuBmG6S4amJK | |||
| 07.11.2022 04:51:47 | |
5 999 990 USDT | $ 5 953 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 983873529f95132bd1812a3b52c98fb271d2f679 | To: abbac6ab341f18322406f244415a4c9a970ce485 | |||
| 07.11.2022 04:49:27 | |
5 428 848 USDT | $ 5 458 218 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.11.2022 04:49:23 | |
4 999 030 USDT | $ 5 026 075 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||