Whale movements
Last update: 23.04.2026 17:49:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 16:25:17 |  |
298 BTC | $ 6 164 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.11.2022 16:24:07 | |
3 989 BTC | $ 82 564 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlstuza4kun9k3ukq87k7dk2xyulgf8zmx6f7am | To: bc1qh8d0wa54r9znxu8yzujuajvpvuvmcr5cjnaer4 | |||
| 07.11.2022 16:24:07 | |
5 659 BTC | $ 117 140 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7hxl7y06juahc5lv6ceaefwmtm47q55qmvwhk3 | To: bc1qpzfwe9l50vzq89yzvn40rcx3jp645k5sq0p985 | |||
| 07.11.2022 16:24:07 | |
4 230 BTC | $ 87 561 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlhnghgasfs3peyqlesrjvfuul232pqpz0ejavd | To: bc1qlstuza4kun9k3ukq87k7dk2xyulgf8zmx6f7am | |||
| 07.11.2022 16:24:07 | |
4 426 BTC | $ 91 614 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6zqam57m2qfxfr2sqrwu9c6h2l7s8rtrwgjgme | To: bc1qlhnghgasfs3peyqlesrjvfuul232pqpz0ejavd | |||
| 07.11.2022 16:15:27 |  |
9 993 187 USDT | $ 10 007 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLXyogoT1Y5vsW3E3mKwehs8SafUE88QVk | To: TGmDhAUXxQDnH5yf6gHdsEEK2WDdyK7Qbc | |||
| 07.11.2022 16:13:45 | |
5 957 BTC | $ 123 135 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q67673gmu5329ssru0wynz3l4j6lrvrtyvcr6eu | To: bc1qlavpgj2tvvysdl4k33a8emvwux7wz3xvv6jyp5 | |||
| 07.11.2022 16:13:45 | |
5 963 BTC | $ 123 261 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnjk04ywgyaq382dsg53ztj55njjzas70mjmfxm | To: bc1q67673gmu5329ssru0wynz3l4j6lrvrtyvcr6eu | |||
| 07.11.2022 16:13:45 | |
5 984 BTC | $ 123 701 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrzsr74r7jatuqyzty4warz8dkea6cceeyuws7g | To: bc1qnjk04ywgyaq382dsg53ztj55njjzas70mjmfxm | |||
| 07.11.2022 16:13:45 | |
676 BTC | $ 13 975 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 07.11.2022 16:13:45 | |
323 BTC | $ 6 677 177 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.11.2022 16:13:45 | |
298 BTC | $ 6 158 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.11.2022 16:13:45 | |
298 BTC | $ 6 158 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.11.2022 16:13:45 | |
298 BTC | $ 6 159 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.11.2022 16:13:45 | |
5 050 BTC | $ 104 404 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GyiEtEPW6L8DHhQKPKHYboaVzYXR9ViF5 | |||
| 07.11.2022 16:10:35 |  |
9 650 ETH | $ 15 231 997 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bb05565f21d9ac3121f4b452920dd61c8da56937 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 16:07:23 | |
9 650 ETH | $ 15 183 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: bb05565f21d9ac3121f4b452920dd61c8da56937 | |||
| 07.11.2022 16:07:11 | |
5 500 000 USDT | $ 5 493 581 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 59a2ee74afb8eefb2f3e7a5574e2415b730688e0 | |||
| 07.11.2022 16:04:48 | |
36 789 776 USDT | $ 36 708 576 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.11.2022 16:00:06 | |
5 460 970 USDT | $ 5 435 575 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 07.11.2022 15:56:40 |  |
10 836 000 XRP | $ 5 091 677 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.11.2022 15:49:15 | |
68 996 090 USDT | $ 69 208 220 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.11.2022 15:45:36 | |
20 000 000 USDT | $ 20 065 886 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.11.2022 15:43:12 | |
160 000 000 TRX | $ 9 926 450 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TKWjeQA32a8Uq2xce7qLa16efqWjk1sw37 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.11.2022 15:42:36 | |
68 996 090 USDT | $ 69 359 310 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 07.11.2022 15:42:23 | |
5 021 723 USDT | $ 5 048 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.11.2022 15:42:18 | |
160 000 000 TRX | $ 9 999 639 | Poloniex (exchange) | unknown (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKWjeQA32a8Uq2xce7qLa16efqWjk1sw37 | |||
| 07.11.2022 15:41:15 | |
5 999 BTC | $ 124 588 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3778w1o683CeRdbp1EWzu9ASBuRu1KkkZ9 | To: bc1qrzsr74r7jatuqyzty4warz8dkea6cceeyuws7g | |||
| 07.11.2022 15:41:15 | |
269 BTC | $ 5 586 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | |||
| 07.11.2022 15:41:15 | |
5 000 BTC | $ 103 839 790 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | To: 3AQiisiZ52v6s2tGbKHYNAhksxVPru5GLq | |||
| 07.11.2022 15:40:47 | |
40 057 310 USDT | $ 40 251 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.11.2022 15:40:24 | |
58 360 150 USDT | $ 58 354 550 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 07.11.2022 15:39:00 | |
36 789 776 USDT | $ 36 771 652 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 07.11.2022 15:38:30 | |
48 936 184 USDT | $ 48 912 080 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.11.2022 15:31:47 | |
5 000 000 USDT | $ 5 042 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.11.2022 15:30:11 | |
12 502 ETH | $ 19 896 458 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 15:20:35 | |
41 003 680 USDT | $ 41 325 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.11.2022 15:19:36 | |
10 967 243 USDT | $ 10 949 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TQ89FEZhcQQv98ecvamrbm4FVEbsd7UoNP | |||
| 07.11.2022 15:17:59 | |
4 999 989 USDT | $ 5 035 474 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 07.11.2022 15:17:23 | |
6 700 ETH | $ 10 634 376 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 15:15:16 | |
345 BTC | $ 7 160 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzysclau9n2vdpghgz0fkp8hq5xprxgfy94prs | |||
| 07.11.2022 15:15:16 | |
298 BTC | $ 6 189 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.11.2022 15:15:16 | |
960 BTC | $ 19 941 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38BBJkRDJ5kdX1cC6P9i6XrMW7kBZKebA2 | To: 3JP7Z5zYb16vJEFfBJaDVsNEo4FVhNUV8R | |||
| 07.11.2022 15:15:16 | |
970 BTC | $ 20 149 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Diwy2Ta5PaZpjUDnfhGXJfGwhrNaFD8Dh | To: 38BBJkRDJ5kdX1cC6P9i6XrMW7kBZKebA2 | |||
| 07.11.2022 15:15:16 | |
980 BTC | $ 20 357 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQMQs5CsGzmrJ9g41oKCJC3bRhjKyujap | To: 3Diwy2Ta5PaZpjUDnfhGXJfGwhrNaFD8Dh | |||
| 07.11.2022 15:04:08 | |
299 BTC | $ 6 160 263 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.11.2022 15:04:08 | |
506 BTC | $ 10 425 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 07.11.2022 15:04:08 | |
298 BTC | $ 6 143 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.11.2022 15:04:08 | |
990 BTC | $ 20 412 212 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 3AQiisiZ52v6s2tGbKHYNAhksxVPru5GLq | To: 3EQMQs5CsGzmrJ9g41oKCJC3bRhjKyujap | |||
| 07.11.2022 14:59:49 | |
298 BTC | $ 6 152 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||