Whale movements
Last update: 23.04.2026 22:35:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 22:58:00 |  |
600 BTC | $ 12 624 643 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 06.11.2022 22:57:42 |  |
5 000 240 USDT | $ 5 036 322 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 22:55:48 | |
6 000 000 USDT | $ 5 994 880 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 06.11.2022 22:54:42 | |
16 000 244 USDT | $ 15 989 468 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 22:54:42 | |
16 000 244 USDT | $ 15 989 468 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 22:52:18 | |
16 000 244 USDT | $ 15 964 606 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:52:18 | |
16 000 244 USDT | $ 15 964 606 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:51:42 | |
17 017 244 USDT | $ 17 016 890 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 22:50:09 | |
17 017 244 USDT | $ 16 877 594 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:50:09 | |
17 017 244 USDT | $ 16 877 594 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:49:24 | |
16 999 612 USDT | $ 16 926 176 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 22:47:42 | |
16 999 612 USDT | $ 16 944 434 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:47:24 | |
34 999 200 USDT | $ 34 885 596 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 22:47:24 | |
20 000 000 USDT | $ 19 935 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 06.11.2022 22:43:48 | |
20 000 000 USDT | $ 20 045 766 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 06.11.2022 22:43:09 | |
34 999 200 USDT | $ 35 079 290 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:39:24 | |
29 999 930 USDT | $ 30 059 750 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 22:37:13 | |
2 563 BTC | $ 54 327 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs6j32kpey42g072yjhwrjehsr9kf066sy4dgvf | To: bc1qq45urss9qu5q86zdq3pdtkvgtku8u5f3rzcvwu | |||
| 06.11.2022 22:37:13 | |
1 985 BTC | $ 42 061 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhy7qfxgmgacz9xa447t2s2ga0tyehsqevy9ut9 | To: bc1qw4rnwxcwp2fsa78lpqxeeapmr30fdjr6cfuxuu | |||
| 06.11.2022 22:37:13 | |
2 904 BTC | $ 61 551 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ArT2i2SJ7QKGjP9pyTaBCXEH1Tr6Ua2kA | To: 3NPSHAoqZpx9RpmGvCZPUojTGiY8Hhz28F | |||
| 06.11.2022 22:37:13 | |
2 904 BTC | $ 61 551 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm6lywy0ytvqeqrcwvvn8mrtuzhk4hjglq2snxq | To: 3ArT2i2SJ7QKGjP9pyTaBCXEH1Tr6Ua2kA | |||
| 06.11.2022 22:37:13 | |
2 904 BTC | $ 61 551 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38sjqEHJ93V66QXpB2mcdYPAMYY7c2pWbw | To: bc1qm6lywy0ytvqeqrcwvvn8mrtuzhk4hjglq2snxq | |||
| 06.11.2022 22:37:13 | |
3 803 BTC | $ 80 594 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CLQhegGXRDPBzWwqnq3fZiRexF6HPr7xR | To: 3DPd1JC2M2fiDMkGWvN2c5FzF4DwecwsLX | |||
| 06.11.2022 22:37:13 | |
3 803 BTC | $ 80 595 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvh7ar5f3lgts0v6m464gxpjmm40xtkq337qlm9 | To: 3CLQhegGXRDPBzWwqnq3fZiRexF6HPr7xR | |||
| 06.11.2022 22:37:13 | |
3 803 BTC | $ 80 595 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk5vydlpp9hk0x90a3jj2eeqftndq8yv0swz8l3 | To: bc1qvh7ar5f3lgts0v6m464gxpjmm40xtkq337qlm9 | |||
| 06.11.2022 22:37:13 | |
3 803 BTC | $ 80 595 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrxjyeygd3tujunfft4wa7wf7eswcdvzgvdsr3r | To: bc1qk5vydlpp9hk0x90a3jj2eeqftndq8yv0swz8l3 | |||
| 06.11.2022 22:37:13 | |
3 803 BTC | $ 80 595 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8dqzy32msu8j6cj2spk2j85337lnql46qwzvjt | To: bc1qrxjyeygd3tujunfft4wa7wf7eswcdvzgvdsr3r | |||
| 06.11.2022 22:37:13 | |
3 803 BTC | $ 80 595 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwept7spj8pemtm7qhzck6j3wc6axv8jv503aq9 | To: bc1q8dqzy32msu8j6cj2spk2j85337lnql46qwzvjt | |||
| 06.11.2022 22:37:13 | |
1 892 BTC | $ 40 091 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37di8La6BKtjSKRhPiTkbh1WuDM4QyyWb4 | To: 33bKBZu8LvnhLhKLsTmyKVmNXgGiZYR8nd | |||
| 06.11.2022 22:37:13 | |
1 892 BTC | $ 40 091 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcsd6rcfjywv655jrszydksvj6s69uu2hv5nslr | To: 37di8La6BKtjSKRhPiTkbh1WuDM4QyyWb4 | |||
| 06.11.2022 22:37:13 | |
1 892 BTC | $ 40 091 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q954cw5x4zxqsvsjp3gpn9pn7s8027h5z83rast | To: bc1qcsd6rcfjywv655jrszydksvj6s69uu2hv5nslr | |||
| 06.11.2022 22:37:13 | |
431 BTC | $ 9 126 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BMvT5T4bmXu8FsKaktEe2mtbP4SSEuYp2 | To: 39GnwgwLg4WXfacDY7gue2ao1PpkZZpZGb | |||
| 06.11.2022 22:37:13 | |
431 BTC | $ 9 126 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D6rA4LF6APNoVxiyTQb76Wpp8sXKzeYxS | To: 3BMvT5T4bmXu8FsKaktEe2mtbP4SSEuYp2 | |||
| 06.11.2022 22:37:13 | |
431 BTC | $ 9 126 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnq2rdxqzre9y3jvfpkkfqmkg2tsvza2ratry4z | To: 3D6rA4LF6APNoVxiyTQb76Wpp8sXKzeYxS | |||
| 06.11.2022 22:37:13 | |
2 563 BTC | $ 54 327 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34THgzxjbxScTYQzLrv15sxUx1Vt1JKMoX | To: bc1qs6j32kpey42g072yjhwrjehsr9kf066sy4dgvf | |||
| 06.11.2022 22:37:13 | |
2 563 BTC | $ 54 327 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmn0cemp0sn6qqlfemgeupltjjffw3n8knu0vv | To: 34THgzxjbxScTYQzLrv15sxUx1Vt1JKMoX | |||
| 06.11.2022 22:37:13 | |
2 563 BTC | $ 54 327 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJ2eViPPZ3DuyNt1UaTV2Ynrpf7GLiX5K | To: bc1qkmn0cemp0sn6qqlfemgeupltjjffw3n8knu0vv | |||
| 06.11.2022 22:37:13 | |
2 563 BTC | $ 54 327 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q21GiMkHjz8r2QRfv2ahVBRqXsHrM3zRm | To: 3CJ2eViPPZ3DuyNt1UaTV2Ynrpf7GLiX5K | |||
| 06.11.2022 22:37:13 | |
2 563 BTC | $ 54 327 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36hF31zMg9hB9wz2yvhoDcZf7AsDQWFz5C | To: 3Q21GiMkHjz8r2QRfv2ahVBRqXsHrM3zRm | |||
| 06.11.2022 22:37:13 | |
2 563 BTC | $ 54 327 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0mt69d047ykylavpq6s8wmuxfqery8xu4jclsx | To: 36hF31zMg9hB9wz2yvhoDcZf7AsDQWFz5C | |||
| 06.11.2022 22:37:13 | |
2 563 BTC | $ 54 327 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5f2wl4dhr0yf4f5d9kdfr4vsyxj9v00wztfamk | To: bc1q0mt69d047ykylavpq6s8wmuxfqery8xu4jclsx | |||
| 06.11.2022 22:37:13 | |
1 985 BTC | $ 42 061 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39wnY5JF4Muyy47D8QWFCpPEnV2pRrvqx7 | To: bc1qhy7qfxgmgacz9xa447t2s2ga0tyehsqevy9ut9 | |||
| 06.11.2022 22:37:13 | |
1 985 BTC | $ 42 062 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MdGSdCSM3xWxy4MaH4eqdrFcu5kLcRdmw | To: 39wnY5JF4Muyy47D8QWFCpPEnV2pRrvqx7 | |||
| 06.11.2022 22:37:13 | |
1 985 BTC | $ 42 062 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NcMY9wc6hURM4YnjTB2LgiyRRCHqsMYrn | To: 3MdGSdCSM3xWxy4MaH4eqdrFcu5kLcRdmw | |||
| 06.11.2022 22:37:13 | |
1 985 BTC | $ 42 062 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LvZw5qk74uL5gwXi6MkF2h22bfVX49MGf | To: 3NcMY9wc6hURM4YnjTB2LgiyRRCHqsMYrn | |||
| 06.11.2022 22:37:13 | |
1 985 BTC | $ 42 062 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34NPexZ5AJYxMGZNU9DatTTCw2erpdB6kc | To: 3LvZw5qk74uL5gwXi6MkF2h22bfVX49MGf | |||
| 06.11.2022 22:37:13 | |
1 985 BTC | $ 42 062 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qavm3ulh6hc36rctaednuxqc402nn2yj2tl5t03 | To: 34NPexZ5AJYxMGZNU9DatTTCw2erpdB6kc | |||
| 06.11.2022 22:37:13 | |
1 985 BTC | $ 42 062 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxezu2zunyups35uupfgeunnjqck6s8agzhdxu2 | To: bc1qavm3ulh6hc36rctaednuxqc402nn2yj2tl5t03 | |||
| 06.11.2022 22:37:13 | |
2 904 BTC | $ 61 551 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MNTcVNo3yJ554MLSPm2yNPKjzKVubGiow | To: 38sjqEHJ93V66QXpB2mcdYPAMYY7c2pWbw | |||
| 06.11.2022 22:37:13 | |
2 904 BTC | $ 61 551 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NV7eiCt3q9ounZgpSNxYiquMR5j9qKDL5 | To: 3MNTcVNo3yJ554MLSPm2yNPKjzKVubGiow | |||