Whale movements
Last update: 24.04.2026 00:19:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 22:11:57 |  |
29 999 930 USDT | $ 30 047 226 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:11:54 | |
25 000 000 USDT | $ 25 039 414 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:07:59 |  |
5 011 940 USDT | $ 5 034 359 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: eee8d0a4069e63a644f37026c88887966661e4e1 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.11.2022 22:06:35 | |
5 011 940 USDT | $ 5 031 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bd80c7be72bdbb94399d599786d6b7c7c8c56aba | To: eee8d0a4069e63a644f37026c88887966661e4e1 | |||
| 06.11.2022 22:00:35 | |
10 000 003 USDT | $ 10 058 341 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 21:53:23 | |
19 080 212 USDC | $ 19 198 060 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9519df43c0abbc501d671972e6870d862af3a411 | |||
| 06.11.2022 21:50:57 | |
10 000 056 USDT | $ 9 942 402 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 21:49:11 | |
9 080 000 USDT | $ 9 121 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 06.11.2022 21:47:00 | |
10 000 056 USDT | $ 10 085 817 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 21:36:58 |  |
3 803 BTC | $ 80 440 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqyseswjfxdx2mdkzhgkgmu6t2tgmt2cr98fe0 | To: 3LeSDjXAMEtpQbquLMs7xWXCXgtoK6sukQ | |||
| 06.11.2022 21:36:58 | |
3 803 BTC | $ 80 440 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlr2e4zth3jyceg3awmt3x409vpag2qj3yldf5h | To: bc1qnqyseswjfxdx2mdkzhgkgmu6t2tgmt2cr98fe0 | |||
| 06.11.2022 21:36:58 | |
2 986 BTC | $ 63 161 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qde3dre32j2xsd6xsts9a2d5e92sf0r04rx9u4t | To: bc1qkd407ye8pe4avk42l9xze2qssy7gtu2rf8973s | |||
| 06.11.2022 21:36:58 | |
2 986 BTC | $ 63 161 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj85lxus7rf2wj8xjxzjgdyx8zpw7kuxjkhq33g | To: bc1qde3dre32j2xsd6xsts9a2d5e92sf0r04rx9u4t | |||
| 06.11.2022 21:36:58 | |
2 986 BTC | $ 63 161 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrqg7ys9203m7ajhm80a4auqkucrc2ze3jnd9t9 | To: bc1qj85lxus7rf2wj8xjxzjgdyx8zpw7kuxjkhq33g | |||
| 06.11.2022 21:36:58 | |
431 BTC | $ 9 109 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KMEP6Qp1dy4VgDC7jb3cjaD5L1t9KnLPL | To: 321TpA6yjVj9iro6ioHa5yH77WBYve4xj5 | |||
| 06.11.2022 21:36:58 | |
431 BTC | $ 9 109 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B5RGfqJZmJVdaYpQvciAEvBR6E4mDoryY | To: 3KMEP6Qp1dy4VgDC7jb3cjaD5L1t9KnLPL | |||
| 06.11.2022 21:36:58 | |
431 BTC | $ 9 109 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35EhpRAaoAq63cngkdWnoPKMjDmWLAcJud | To: 3B5RGfqJZmJVdaYpQvciAEvBR6E4mDoryY | |||
| 06.11.2022 21:36:58 | |
431 BTC | $ 9 109 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EoZPUjy7vXZqnzc2dMjhptse4XfMJUeVe | To: 35EhpRAaoAq63cngkdWnoPKMjDmWLAcJud | |||
| 06.11.2022 21:36:58 | |
431 BTC | $ 9 109 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0khwn4sp4vl3lrghgh4nyfycyne6np3ckqtfty | To: 3EoZPUjy7vXZqnzc2dMjhptse4XfMJUeVe | |||
| 06.11.2022 21:36:58 | |
1 892 BTC | $ 40 014 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mev1FXYgXaJzdgQGZteVoSoQUwJNVx46 | To: 3Mj1Gnsz8Qs4qnFaAQLM3Gw1vJatpqur4h | |||
| 06.11.2022 21:36:58 | |
1 892 BTC | $ 40 014 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38BrFgz33KfQ9Ebr2k2cR6r1kqFjUFREi8 | To: 38mev1FXYgXaJzdgQGZteVoSoQUwJNVx46 | |||
| 06.11.2022 21:36:58 | |
1 892 BTC | $ 40 014 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpGVL9KT2oWNKN7kaNbkNJgTnmLkPHGgZ | To: 38BrFgz33KfQ9Ebr2k2cR6r1kqFjUFREi8 | |||
| 06.11.2022 21:36:58 | |
2 563 BTC | $ 54 223 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdv2kqyujdw3j5ngamv7xckujrmzqxwchz330uc | To: 3PqJJkwenEWZYaPzWMukAAVp5aCKqAv3My | |||
| 06.11.2022 21:36:58 | |
2 563 BTC | $ 54 223 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BxrJiZFdqceAEYwTF9g88ZBj4a3yHRzkJ | To: bc1qdv2kqyujdw3j5ngamv7xckujrmzqxwchz330uc | |||
| 06.11.2022 21:36:58 | |
2 563 BTC | $ 54 223 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcmzzqjn5kgs30y7xm4wlxwp580rtjhpg9vw88h | To: 3BxrJiZFdqceAEYwTF9g88ZBj4a3yHRzkJ | |||
| 06.11.2022 21:36:58 | |
2 563 BTC | $ 54 223 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qazf62e9c6lmy9fflht7gq3s4nel920xf7uncmd | To: bc1qcmzzqjn5kgs30y7xm4wlxwp580rtjhpg9vw88h | |||
| 06.11.2022 21:36:58 | |
1 985 BTC | $ 41 981 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 385W3yCJ6Tt6kFBV4YgiNnGBsqKRzHzb9c | To: bc1q2fsy5mz4jw5w8s3ncw3naarpc73fm85p2jhpay | |||
| 06.11.2022 21:36:58 | |
1 985 BTC | $ 41 981 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0hjsz88ex7zzljzy4s7w6sa3sydqm4qj8vfusm | To: 385W3yCJ6Tt6kFBV4YgiNnGBsqKRzHzb9c | |||
| 06.11.2022 21:36:58 | |
1 985 BTC | $ 41 981 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj2msxmllwwqse4nlexcntadlvu60x62zsw9r37 | To: bc1q0hjsz88ex7zzljzy4s7w6sa3sydqm4qj8vfusm | |||
| 06.11.2022 21:36:58 | |
1 985 BTC | $ 41 981 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36rS6zEnhzUfvc3A4Ep87WGxZRZ3vtMSuU | To: bc1qj2msxmllwwqse4nlexcntadlvu60x62zsw9r37 | |||
| 06.11.2022 21:36:58 | |
1 985 BTC | $ 41 981 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtdgeu0w9qkjkztwy7p8wjscv3glz2wkfjljd2u | To: 36rS6zEnhzUfvc3A4Ep87WGxZRZ3vtMSuU | |||
| 06.11.2022 21:36:58 | |
2 986 BTC | $ 63 161 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QwxMDs4r8YpAp4QmHxD4KnZBwEWqYQoGX | To: bc1qrqg7ys9203m7ajhm80a4auqkucrc2ze3jnd9t9 | |||
| 06.11.2022 21:36:58 | |
2 563 BTC | $ 54 223 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DkyHMDBZDJE7WBeRv5iU4SFhp3NQF6deR | To: bc1qazf62e9c6lmy9fflht7gq3s4nel920xf7uncmd | |||
| 06.11.2022 21:36:58 | |
3 803 BTC | $ 80 440 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr7akqtrt49uwujn4jkzstqg5j83k2k0hpyhhu7 | To: bc1qlr2e4zth3jyceg3awmt3x409vpag2qj3yldf5h | |||
| 06.11.2022 21:36:58 | |
1 892 BTC | $ 40 014 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q73cgzqtspdf7aaa6segrde8ddetseljlv6mn0l | To: 3GpGVL9KT2oWNKN7kaNbkNJgTnmLkPHGgZ | |||
| 06.11.2022 21:36:58 | |
1 892 BTC | $ 40 014 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MmQ5kXBtpLzer8vVkYZGQLbFzASP4zSoN | To: bc1q73cgzqtspdf7aaa6segrde8ddetseljlv6mn0l | |||
| 06.11.2022 21:44:47 | |
7 000 000 USDT | $ 6 955 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: 9008d19f58aabd9ed0d60971565aa8510560ab41 | |||
| 06.11.2022 21:35:11 | |
19 000 000 USDT | $ 19 092 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | |||
| 06.11.2022 21:17:06 | |
431 BTC | $ 9 066 895 | unknown (unknown) | Bybit (exchange) |
| Type: transfer | From: 3F9xcDr8J7wrZLd4WkA8kxrpxp6QqFsujd | To: bc1q0khwn4sp4vl3lrghgh4nyfycyne6np3ckqtfty | |||
| 06.11.2022 21:17:06 | |
3 803 BTC | $ 80 064 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K2tb5symRsvJaV2TUQRBsWDT8pu3uz6XN | To: bc1qr7akqtrt49uwujn4jkzstqg5j83k2k0hpyhhu7 | |||
| 06.11.2022 21:17:06 | |
1 892 BTC | $ 39 827 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7u7hvfa6m78g2spwc48th58hzx39vv7hwf7ucm | To: 3MmQ5kXBtpLzer8vVkYZGQLbFzASP4zSoN | |||
| 06.11.2022 21:17:06 | |
1 985 BTC | $ 41 785 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2k7ecwnsfg202zwqcsejwqd9x9h02n2ma5wtkd | To: bc1qtdgeu0w9qkjkztwy7p8wjscv3glz2wkfjljd2u | |||
| 06.11.2022 21:17:06 | |
2 986 BTC | $ 62 866 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36P6X9s9jXzoaFAgiozPqGn5PEgrzZvWrf | To: 3QwxMDs4r8YpAp4QmHxD4KnZBwEWqYQoGX | |||
| 06.11.2022 21:17:06 | |
2 563 BTC | $ 53 970 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bwutm9oi6v8HDe3p3oZ8HCUfaqs34H2ae | To: 3DkyHMDBZDJE7WBeRv5iU4SFhp3NQF6deR | |||
| 06.11.2022 21:03:48 | |
348 BTC | $ 7 365 103 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.11.2022 20:45:50 | |
431 BTC | $ 9 170 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32htPeWtvJiqzeW4FqoM8jxEHhz8TEAo1v | To: 3QaBXLoredp3FeZkMKNtR53HnaWFVV4TY6 | |||
| 06.11.2022 20:45:50 | |
2 986 BTC | $ 63 586 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39SHDNnaso5o4sae83ZgFMyaXq6Exnmwe3 | To: 3PgrLzddDsQAMcMR51vjQbcfDo3WPo1GA5 | |||
| 06.11.2022 20:45:50 | |
3 803 BTC | $ 80 981 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpjqwag9m8eklg5fpyq4fy96gkm4xzgh0ggndh4 | To: 3PamPs2FbsxoqLMZesvszkd2he7oMQLQCu | |||
| 06.11.2022 20:45:50 | |
2 563 BTC | $ 54 588 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FiUSboDbJ3HtG2S485hmnHx9N4X7c8Luy | To: bc1qzssnvvauwq7njy8nz6um6kh8zx4u0plarvtg6p | |||
| 06.11.2022 20:45:50 | |
1 892 BTC | $ 40 283 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32dLWmAHEaf39GkJNWFzfndRr1PwMgvvNC | To: bc1qyj4v3u2fdmvysfkzk0398hw7esktys2nsakptu | |||