Whale movements
Last update: 23.04.2026 19:14:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 13:21:07 |  |
299 BTC | $ 6 194 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.11.2022 13:18:35 |  |
32 554 ETH | $ 51 604 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af63d8060516778aa440cf5e781cbf4bff8e14fd | To: 30bf45ade75b405082220a73f109c97e57d64e91 | |||
| 07.11.2022 13:09:33 |  |
70 000 000 USDT | $ 70 238 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TK8YoEqh6ur4CaSPGXqbCEUp1icrotTEj2 | |||
| 07.11.2022 13:05:59 | |
4 900 ETH | $ 7 780 323 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bb05565f21d9ac3121f4b452920dd61c8da56937 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 13:05:35 | |
5 000 000 USDT | $ 5 001 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.11.2022 13:05:35 | |
4 800 ETH | $ 7 621 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: bb05565f21d9ac3121f4b452920dd61c8da56937 | |||
| 07.11.2022 13:02:59 | |
5 000 016 USDT | $ 5 003 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 07.11.2022 13:00:35 | |
5 329 665 USDT | $ 5 311 918 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 13:00:11 | |
8 221 115 BUSD | $ 8 221 115 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.11.2022 12:51:47 | |
10 103 002 USDC | $ 10 070 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9519df43c0abbc501d671972e6870d862af3a411 | |||
| 07.11.2022 12:48:02 | |
299 BTC | $ 6 206 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.11.2022 12:48:02 | |
299 BTC | $ 6 217 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.11.2022 12:48:02 | |
299 BTC | $ 6 217 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.11.2022 12:47:35 | |
10 000 001 USDC | $ 10 014 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9519df43c0abbc501d671972e6870d862af3a411 | |||
| 07.11.2022 12:46:03 | |
12 700 000 USDT | $ 12 825 821 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TXovmvaW5wxv4vesoyuKBRkv9VXDq6QTSw | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 12:46:03 | |
8 920 100 USDT | $ 9 008 473 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TTNb7SgKm6iWTjY8NZoPdcoE79NZdE1Cs3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 12:42:59 | |
10 000 000 USDC | $ 9 939 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9519df43c0abbc501d671972e6870d862af3a411 | |||
| 07.11.2022 12:41:47 | |
16 577 674 USDT | $ 16 617 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.11.2022 12:41:35 | |
9 000 000 USDC | $ 8 928 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.11.2022 12:40:59 | |
9 538 731 USDT | $ 9 485 176 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: aa6f9406240033d1dde409a5a3a1a733592b39fb | |||
| 07.11.2022 12:39:23 | |
6 999 984 USDC | $ 6 944 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.11.2022 12:36:26 | |
299 BTC | $ 6 269 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.11.2022 12:36:26 | |
300 BTC | $ 6 277 665 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.11.2022 12:35:59 | |
6 407 ETH | $ 10 179 200 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 12:33:30 |  |
45 000 000 XRP | $ 21 070 022 | (unknown) | (unknown) |
| Type: transfer | From: rDqWRAtjmPjEVnanEzaqpcqyif7BVu6SUF | To: r9QJXDdDM1fYmqeyAWdkqLofgsoggNmM74 | |||
| 07.11.2022 12:30:35 | |
3 682 ETH | $ 5 796 260 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 12:27:39 | |
8 919 600 USDT | $ 8 909 002 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTNb7SgKm6iWTjY8NZoPdcoE79NZdE1Cs3 | |||
| 07.11.2022 12:27:27 | |
17 277 206 USDT | $ 17 256 678 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TRVpoRCuRMN3q6Wk6a5ggM8YbSPkuSoEo9 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.11.2022 12:25:23 | |
10 401 155 USDT | $ 10 327 133 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 12:22:30 | |
8 613 978 USDT | $ 8 626 225 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TRVpoRCuRMN3q6Wk6a5ggM8YbSPkuSoEo9 | |||
| 07.11.2022 12:21:23 | |
6 662 953 BUSD | $ 6 662 953 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: d7642ec11d98f5fbc1006a08834fc264b6756e82 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 12:19:35 | |
5 208 866 USDT | $ 5 211 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 07.11.2022 12:18:59 | |
5 192 289 USDT | $ 5 203 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: 9093f0b93ad4c461030b7fdfc74ad952a4d064dc | |||
| 07.11.2022 12:18:35 | |
3 315 ETH | $ 5 212 577 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 12:04:09 | |
300 BTC | $ 6 206 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.11.2022 11:48:45 | |
252 BTC | $ 5 227 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PqKZm3qg3RxXdijaebzMiDxUjBuu5R5G2 | To: bc1qd29mxc834x9qxtzf7qx5ux02fttpjgutf6ml58 | |||
| 07.11.2022 11:27:30 | |
400 BTC | $ 8 309 405 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bc1q4vx9pz4wz7y0sq3v574wrulh24029cmfkmv757 | To: bc1q2k4k6gsxs9j404939nypknefrpjk5msvpaeh73 | |||
| 07.11.2022 11:27:30 | |
457 BTC | $ 9 492 604 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qvyshxhjejg2a3s2q6htsk6vdr49cahts6nfa4e | To: bc1q4vx9pz4wz7y0sq3v574wrulh24029cmfkmv757 | |||
| 07.11.2022 11:18:31 | |
509 BTC | $ 10 560 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxuqwcpc742ega8sk8nqr7ynz8nlel7zse9xlqe | To: bc1qvyshxhjejg2a3s2q6htsk6vdr49cahts6nfa4e | |||
| 07.11.2022 11:18:31 | |
563 BTC | $ 11 681 279 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: bc1q9rn2xy9nrr34c8sh7ye96fgylflq4jd7vxmyut | To: bc1qxuqwcpc742ega8sk8nqr7ynz8nlel7zse9xlqe | |||
| 07.11.2022 11:18:31 | |
680 BTC | $ 14 114 865 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qd0k6dsqqfhdrvht6adk6pz7plj67uemkwwzprf | To: bc1q9rn2xy9nrr34c8sh7ye96fgylflq4jd7vxmyut | |||
| 07.11.2022 11:18:31 | |
690 BTC | $ 14 331 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3q32ty5f7yjvd450d5ex9qxv44cu5gw483j4ud | To: bc1qd0k6dsqqfhdrvht6adk6pz7plj67uemkwwzprf | |||
| 07.11.2022 11:18:31 | |
702 BTC | $ 14 561 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjztmch7qxhu5rgzdgt443052tt2a6tjs3str4z | To: bc1q3q32ty5f7yjvd450d5ex9qxv44cu5gw483j4ud | |||
| 07.11.2022 11:18:31 | |
707 BTC | $ 14 675 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgaymk696pzy66qyyph7ctfwfw893t0gdtxpczm | To: bc1qjztmch7qxhu5rgzdgt443052tt2a6tjs3str4z | |||
| 07.11.2022 11:18:31 | |
710 BTC | $ 14 734 670 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qvr7urptv269sdfdy4jladn8h4wlz38zlhz4rka | To: bc1qgaymk696pzy66qyyph7ctfwfw893t0gdtxpczm | |||
| 07.11.2022 11:18:31 | |
882 BTC | $ 18 312 888 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: bc1qekzjdp4s4saqwtwfvwz5k8t6e7f5kad74zj8zf | To: bc1qvr7urptv269sdfdy4jladn8h4wlz38zlhz4rka | |||
| 07.11.2022 11:18:31 | |
916 BTC | $ 19 010 620 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: bc1qld3zflnau4yyu4k46vjwtv9awg09j7s492yrng | To: bc1qekzjdp4s4saqwtwfvwz5k8t6e7f5kad74zj8zf | |||
| 07.11.2022 12:12:35 | |
15 431 ETH | $ 24 312 104 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 12:11:59 | |
5 832 043 BUSD | $ 5 832 043 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d7642ec11d98f5fbc1006a08834fc264b6756e82 | |||
| 07.11.2022 12:04:35 | |
6 625 ETH | $ 10 465 604 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||