Whale movements
Last update: 23.04.2026 22:13:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 02:47:24 |  |
7 000 000 USDT | $ 6 993 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 07.11.2022 02:43:59 |  |
5 000 000 USDT | $ 5 021 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 07.11.2022 02:42:54 | |
7 000 000 USDT | $ 6 966 929 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 07.11.2022 02:41:11 | |
4 052 PAXG | $ 6 706 849 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.11.2022 02:40:35 | |
3 500 ETH | $ 5 518 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 48f2e239b1727bb3fa01e5a574e9921020107671 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 07.11.2022 02:37:32 |  |
22 102 BNB | $ 7 403 391 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 07.11.2022 02:36:03 | |
7 309 150 USDT | $ 7 327 685 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TETpA6HE77yzLF6vNmTa5CE4av5a1Hgdhb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 02:35:56 | |
22 030 BNB | $ 7 306 596 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 07.11.2022 02:35:37 | |
21 905 BNB | $ 7 292 433 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 07.11.2022 02:35:36 | |
21 967 BNB | $ 7 313 073 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 07.11.2022 02:27:21 | |
9 500 000 USDT | $ 9 592 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 07.11.2022 02:22:45 | |
9 500 000 USDT | $ 9 598 815 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 07.11.2022 02:15:35 | |
5 493 ETH | $ 8 647 703 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: c37c7b008cbed52ee1992cd727466c3afa69c473 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 01:54:11 | |
14 999 995 BUSD | $ 14 999 995 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 01:53:35 | |
14 999 995 BUSD | $ 14 999 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 07.11.2022 01:26:03 | |
5 549 182 USDT | $ 5 543 804 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.11.2022 01:10:23 | |
3 293 ETH | $ 5 193 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 07.11.2022 01:08:21 | |
55 000 000 USDT | $ 54 580 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 07.11.2022 01:03:39 | |
10 000 000 USDT | $ 10 031 653 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 07.11.2022 01:03:30 | |
20 000 000 USDT | $ 20 093 032 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 07.11.2022 01:03:21 | |
25 000 000 USDT | $ 25 116 292 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 07.11.2022 00:52:47 | |
17 253 152 USDT | $ 17 301 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.11.2022 00:46:47 | |
3 293 ETH | $ 5 223 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 07.11.2022 00:41:11 | |
5 460 292 USDT | $ 5 500 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 00:41:11 | |
5 460 292 USDT | $ 5 500 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 07.11.2022 00:34:47 | |
6 000 000 USDC | $ 5 979 402 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 07.11.2022 00:00:47 | |
8 234 304 USDT | $ 8 219 602 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 23:56:24 | |
25 000 000 USDT | $ 24 820 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 06.11.2022 23:56:23 | |
20 008 266 USDT | $ 19 864 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 06.11.2022 23:56:03 | |
5 500 010 USDT | $ 5 516 596 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPxgJXT314TFbhyQM7Rj6UYPu9qm3fTq8E | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.11.2022 23:51:54 | |
25 000 000 USDT | $ 25 142 752 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 06.11.2022 23:48:23 | |
5 500 000 USDT | $ 5 485 355 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 578045d906e69f044d9640fc9c3d10786ccc5c06 | |||
| 06.11.2022 23:36:03 | |
9 309 062 USDT | $ 9 360 475 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: THCeVxg8fut6Cqj7dEFrUaqeW2XjnYPJFJ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.11.2022 23:32:59 | |
8 234 304 USDT | $ 8 238 605 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7344e478574acbe6dac9de1077430139e17eec3d | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 06.11.2022 23:23:59 | |
3 292 ETH | $ 5 239 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.11.2022 23:20:59 | |
12 434 145 USDC | $ 12 447 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e05a884d4653289916d54ce6ae0967707c519879 | To: 718c90ba807379f05f4218272414b002f28fc3d2 | |||
| 06.11.2022 23:20:35 | |
40 471 496 USDT | $ 40 488 924 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.11.2022 23:19:47 | |
6 193 ETH | $ 9 913 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 974caa59e49682cda0ad2bbe82983419a2ecc400 | To: cac0b73144ca47dd7c91db1f7edb64645a2cd20d | |||
| 06.11.2022 23:15:59 | |
3 500 ETH | $ 5 632 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c75b0c05f4417e5d05b9274d276fecfcf633e55a | To: 974caa59e49682cda0ad2bbe82983419a2ecc400 | |||
| 06.11.2022 23:13:47 | |
3 500 ETH | $ 5 584 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: df1fc5523f2e5ea4f6dac2eaed3263953a391b0c | To: c75b0c05f4417e5d05b9274d276fecfcf633e55a | |||
| 06.11.2022 23:13:11 | |
12 445 000 USDT | $ 12 414 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e05a884d4653289916d54ce6ae0967707c519879 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 06.11.2022 22:58:00 |  |
1 892 BTC | $ 39 803 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34HSGooEceQBJxHJASqJ6mZyDT3GubrjmT | To: bc1q94c5v8lervh33ag5h7hv05cuxfg7fgzaum79ee | |||
| 06.11.2022 22:58:00 | |
1 892 BTC | $ 39 803 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qflkf3d0dr2pu006s88gl02z3v9yv6fanenrz0f | To: 34HSGooEceQBJxHJASqJ6mZyDT3GubrjmT | |||
| 06.11.2022 22:58:00 | |
3 803 BTC | $ 80 016 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgw86pwrjrdswccd24kc6ftctltfa6nzk0r7gp4 | To: bc1q4fjxwkevr3ql2wy5ph5u0e52e5eqlxfa3nmx5h | |||
| 06.11.2022 22:58:00 | |
3 803 BTC | $ 80 016 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgw86pwrjrdswccd24kc6ftctltfa6nzk0r7gp4 | To: bc1q4fjxwkevr3ql2wy5ph5u0e52e5eqlxfa3nmx5h | |||
| 06.11.2022 22:58:00 | |
1 892 BTC | $ 39 803 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aoef4oU1Gc9KqipUQ9fGxTuGrcucWAiPU | To: bc1qflkf3d0dr2pu006s88gl02z3v9yv6fanenrz0f | |||
| 06.11.2022 22:58:00 | |
431 BTC | $ 9 060 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qapn5xmz00x8jvhzy5e9l6e3m7esfakmlmmla5w | To: 39DbEKmWyMsyMVWCR2Src8LBeTA9RJ5yBb | |||
| 06.11.2022 22:58:00 | |
431 BTC | $ 9 060 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs60s9aeghle0kvfw0fech9v8fmmqh2ztzfypdz | To: bc1qapn5xmz00x8jvhzy5e9l6e3m7esfakmlmmla5w | |||
| 06.11.2022 22:58:00 | |
2 563 BTC | $ 53 937 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ty2s424ta6wgeadqse8xt8ghruatx6ccgwknz | To: 39KhDLHfVrnJLdxygy1Exsb9kUVFatcAfk | |||
| 06.11.2022 22:58:00 | |
2 563 BTC | $ 53 937 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ty2s424ta6wgeadqse8xt8ghruatx6ccgwknz | To: 39KhDLHfVrnJLdxygy1Exsb9kUVFatcAfk | |||