Whale movements
Last update: 23.04.2026 18:10:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 15:00:35 |  |
42 683 492 USDT | $ 42 980 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.11.2022 14:57:48 |  |
349 BTC | $ 7 216 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlvke3ndxvz5v69kkpt98uq4ex0gtfaw94zlay8 | To: bc1q6cym5a5lhffamrq40k3pemddkff6cu4eg39y5n | |||
| 07.11.2022 14:57:48 | |
349 BTC | $ 7 216 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qlvke3ndxvz5v69kkpt98uq4ex0gtfaw94zlay8 | |||
| 07.11.2022 14:57:48 | |
1 000 BTC | $ 20 668 118 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | To: 3AQiisiZ52v6s2tGbKHYNAhksxVPru5GLq | |||
| 07.11.2022 14:57:48 | |
298 BTC | $ 6 158 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.11.2022 14:57:48 | |
298 BTC | $ 6 158 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.11.2022 14:56:03 |  |
9 120 692 USDT | $ 9 138 284 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVgoBkexrVL65WVosk357kmXnB4ipNQgJE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 14:51:35 | |
3 300 ETH | $ 5 245 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0eec41a5ecfde02d72f3a48cef03df6811ecdcac | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 07.11.2022 14:50:59 | |
5 400 000 USDT | $ 5 412 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.11.2022 14:50:31 | |
520 BTC | $ 10 737 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AqaKY4gJjZ2nfCNhTfznDLUQHoWDdBep3 | |||
| 07.11.2022 14:50:31 | |
298 BTC | $ 6 154 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.11.2022 14:50:51 | |
13 170 659 USDT | $ 13 200 166 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TGA5DQuBHe4R9ojT7gEXENmFtk6rgHrhy4 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.11.2022 14:50:35 | |
10 578 ETH | $ 16 696 625 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f4e7d9dc273fb9641bbd0223f20a54bb804d8746 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 14:50:11 | |
7 472 175 BUSD | $ 7 472 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 43fed72b921af413aad831cebd221697b18da54f | To: 1157a2076b9bb22a85cc2c162f20fab3898f4101 | |||
| 07.11.2022 14:49:35 | |
5 400 000 USDT | $ 5 388 323 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 07.11.2022 14:49:23 | |
22 387 446 USDT | $ 22 339 032 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 1e794ff316c7200ddeb60ef57085fd13c807c2a4 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 14:47:59 | |
7 472 175 BUSD | $ 7 472 175 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 43fed72b921af413aad831cebd221697b18da54f | |||
| 07.11.2022 14:44:14 | |
1 001 BTC | $ 20 617 062 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 07.11.2022 14:44:14 | |
5 000 BTC | $ 102 982 330 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | To: 3AQiisiZ52v6s2tGbKHYNAhksxVPru5GLq | |||
| 07.11.2022 14:44:14 | |
675 BTC | $ 13 896 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.11.2022 14:44:14 | |
1 000 BTC | $ 20 596 466 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | To: 3AQiisiZ52v6s2tGbKHYNAhksxVPru5GLq | |||
| 07.11.2022 14:43:51 | |
6 894 376 USDT | $ 6 857 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC | |||
| 07.11.2022 14:42:51 | |
6 894 176 USDT | $ 6 842 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||
| 07.11.2022 14:39:23 | |
6 399 997 USDT | $ 6 396 746 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: d4d787bcdcc4ac6102b3d1654144a858796bc543 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 14:37:57 | |
6 499 900 USDT | $ 6 533 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMmniyeoFPZ7FDJs97aeTPaCb4D6oWjpwM | To: TVgoBkexrVL65WVosk357kmXnB4ipNQgJE | |||
| 07.11.2022 14:36:11 | |
6 399 997 USDT | $ 6 441 075 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: d4d787bcdcc4ac6102b3d1654144a858796bc543 | |||
| 07.11.2022 14:36:03 | |
10 582 432 USDT | $ 10 590 815 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAnMmGqb6PT7XZHTrybZp4McacpMSnQQge | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 14:36:03 | |
9 939 669 USDT | $ 9 947 543 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 14:32:55 | |
298 BTC | $ 6 200 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.11.2022 14:22:33 | |
5 090 000 USDT | $ 5 064 942 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 07.11.2022 14:21:47 | |
6 000 000 USDT | $ 5 967 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.11.2022 14:15:57 | |
253 BTC | $ 5 268 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39xaKSKUSCe4uNNaDWqeHksCR3d5MBdpZ9 | |||
| 07.11.2022 14:15:57 | |
298 BTC | $ 6 203 162 | unknown (unknown) | Bitmex (exchange) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.11.2022 14:15:57 | |
298 BTC | $ 6 203 483 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.11.2022 14:15:57 | |
298 BTC | $ 6 206 538 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.11.2022 14:15:57 | |
654 BTC | $ 13 616 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cto6p3hE7W1PkavEjqZuJJdK6SifUYbRa | To: 3F18faSDDLHXrYVPZ72nWNB8XLvV9BgeL5 | |||
| 07.11.2022 14:15:59 | |
3 700 ETH | $ 5 826 814 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d4adb891a10b91040fea83147a90eb985be20656 | |||
| 07.11.2022 14:14:45 | |
6 502 545 USDT | $ 6 502 020 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAnMmGqb6PT7XZHTrybZp4McacpMSnQQge | |||
| 07.11.2022 13:56:03 | |
10 019 959 USDT | $ 10 052 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TXovmvaW5wxv4vesoyuKBRkv9VXDq6QTSw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 13:45:48 | |
6 519 959 USDT | $ 6 545 336 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TXovmvaW5wxv4vesoyuKBRkv9VXDq6QTSw | |||
| 07.11.2022 13:41:47 | |
6 125 805 USDT | $ 6 154 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 13:41:47 | |
6 122 865 USDT | $ 6 151 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 13:41:15 | |
4 999 999 USDT | $ 5 042 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQL7pYLUgnWpkXMHuDE2FDkJx9k5C99BVx | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.11.2022 13:36:01 | |
298 BTC | $ 6 166 543 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.11.2022 13:36:01 | |
298 BTC | $ 6 166 751 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.11.2022 13:26:11 |  |
310 365 000 XRP | $ 147 325 600 | (unknown) | (unknown) |
| Type: transfer | From: rUN4FFekcdx37b32wRfh6pQDR1e8TibJPZ | To: rJUsTrGECcMJ3JmcVqYV9WbCCdZohkRz1q | |||
| 07.11.2022 13:25:23 | |
28 968 224 USDC | $ 28 903 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9519df43c0abbc501d671972e6870d862af3a411 | |||
| 07.11.2022 13:21:07 | |
298 BTC | $ 6 191 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.11.2022 13:21:07 | |
298 BTC | $ 6 191 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.11.2022 13:21:07 | |
298 BTC | $ 6 192 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||