Whale movements
Last update: 24.04.2026 01:05:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 20:45:50 |  |
1 985 BTC | $ 42 264 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0w3vnmz6wp2ypt7vuq2h25lad0l9xl2glfud35 | To: bc1qcdwz4x9gjchnvc3hugu3d2jhcwmsau8htjza4d | |||
| 06.11.2022 20:40:23 |  |
10 000 000 USDT | $ 10 013 774 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: ba6cdd690be0bc7b090f1548a619e39bd12a0a94 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 20:36:23 | |
10 000 000 USDT | $ 10 093 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: ba6cdd690be0bc7b090f1548a619e39bd12a0a94 | |||
| 06.11.2022 20:33:54 | |
3 803 BTC | $ 80 203 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ejnw2ef2e9euna2d3usaxkq28px08a0um5ktn | To: bc1qpjqwag9m8eklg5fpyq4fy96gkm4xzgh0ggndh4 | |||
| 06.11.2022 20:33:54 | |
1 985 BTC | $ 41 857 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HceQjjZtbQSQtiJK93kNyEsA72RtGg3ei | To: bc1qfxckse88s8tz82kym406y7pg53ncc8n4mqhxwc | |||
| 06.11.2022 20:33:54 | |
1 892 BTC | $ 39 896 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ByYBb7iZpyttg8ZgdrdVdVBFdfqkMxTbV | To: bc1qvk0dlrdh7fscsqxsywwu7tvn0amkns3m7v9fr3 | |||
| 06.11.2022 20:33:54 | |
3 803 BTC | $ 80 203 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DHs2vehQXTwKKenWKjdHYw2oSuyjkoFPm | To: bc1q6ejnw2ef2e9euna2d3usaxkq28px08a0um5ktn | |||
| 06.11.2022 20:33:54 | |
2 563 BTC | $ 54 063 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cc6hMjieDNsTXGX6pdGu6nbFDDLsvU7Py | To: bc1qeghd43hhfee2k36uyd577zn43ypr6wpummyp25 | |||
| 06.11.2022 20:33:54 | |
2 563 BTC | $ 54 063 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9n6a6qymkgqx5nk7frtxchef7v7h2neearq6sh | To: 3Cc6hMjieDNsTXGX6pdGu6nbFDDLsvU7Py | |||
| 06.11.2022 20:33:54 | |
2 563 BTC | $ 54 063 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L7MZC43kcBW4XFft2kKmWzz9Hy5RUtK2M | To: bc1q9n6a6qymkgqx5nk7frtxchef7v7h2neearq6sh | |||
| 06.11.2022 20:33:54 | |
2 986 BTC | $ 62 975 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6qce7ef287carsgacsrcx7gmahqqea252mq56q | To: 39SHDNnaso5o4sae83ZgFMyaXq6Exnmwe3 | |||
| 06.11.2022 20:33:54 | |
2 986 BTC | $ 62 975 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ArbN9b1Zd2VTsfZK6QKp6GGt88QdZrixa | To: bc1q6qce7ef287carsgacsrcx7gmahqqea252mq56q | |||
| 06.11.2022 20:33:54 | |
2 564 BTC | $ 54 072 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrp5vs7fks59dq6lvu50nkra36tqxytyyfqvt3k | To: 3L7MZC43kcBW4XFft2kKmWzz9Hy5RUtK2M | |||
| 06.11.2022 20:33:54 | |
2 567 BTC | $ 54 135 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7dds7x3m83c6ea0pdc7hszd8elqzd6xkf74due | To: bc1qrp5vs7fks59dq6lvu50nkra36tqxytyyfqvt3k | |||
| 06.11.2022 20:33:54 | |
1 892 BTC | $ 39 896 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bqe7oAsKR52dHyaUN8r9vxX64HsQF9Tac | To: 3ByYBb7iZpyttg8ZgdrdVdVBFdfqkMxTbV | |||
| 06.11.2022 20:33:54 | |
1 892 BTC | $ 39 896 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JzqypGQvcxBJsBRKTWeUg9gC3vEzcahj7 | To: 3Bqe7oAsKR52dHyaUN8r9vxX64HsQF9Tac | |||
| 06.11.2022 20:33:54 | |
1 893 BTC | $ 39 922 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HvvpqLLA2BWx2V2NwMSpqagZCXxJtojpJ | To: 3JzqypGQvcxBJsBRKTWeUg9gC3vEzcahj7 | |||
| 06.11.2022 20:33:54 | |
1 893 BTC | $ 39 922 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cnvq4YoWKVrfZEzWdnedq6v3L6D1Sdjwn | To: 3HvvpqLLA2BWx2V2NwMSpqagZCXxJtojpJ | |||
| 06.11.2022 20:33:54 | |
1 985 BTC | $ 41 857 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUYX9BdfECA6Yvm5dbByJvCGdvXRFcVgg | To: 3HceQjjZtbQSQtiJK93kNyEsA72RtGg3ei | |||
| 06.11.2022 20:33:54 | |
1 985 BTC | $ 41 857 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BUn5uKVR2ZxiDX8AQ8uprTeJzziNMGJF3 | To: 3EUYX9BdfECA6Yvm5dbByJvCGdvXRFcVgg | |||
| 06.11.2022 20:33:54 | |
1 985 BTC | $ 41 860 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaft80x7675jw060xwx2ud49cdwyrmnmw4a8mq4 | To: 3BUn5uKVR2ZxiDX8AQ8uprTeJzziNMGJF3 | |||
| 06.11.2022 20:33:54 | |
1 985 BTC | $ 41 860 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn5ekyeskq46y8zuhlj7jskrc5ngqxvl8sycslz | To: bc1qaft80x7675jw060xwx2ud49cdwyrmnmw4a8mq4 | |||
| 06.11.2022 20:33:54 | |
2 986 BTC | $ 62 975 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36pr1PUaQFjqd5ciju77Rb94MUwv7NuL7t | To: 3ArbN9b1Zd2VTsfZK6QKp6GGt88QdZrixa | |||
| 06.11.2022 20:33:54 | |
2 986 BTC | $ 62 975 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUX26KkcvGqySCATQqJsVSE2GJsf24vib | To: 36pr1PUaQFjqd5ciju77Rb94MUwv7NuL7t | |||
| 06.11.2022 20:33:54 | |
2 986 BTC | $ 62 976 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs7d8nz8vxetjuwkym9tyt7p0yd498t686fsy8g | To: 3EUX26KkcvGqySCATQqJsVSE2GJsf24vib | |||
| 06.11.2022 20:33:54 | |
3 803 BTC | $ 80 203 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AWjPNxjQvQgAsvKmuWbPM2Vkas4NX9s4x | To: 3DHs2vehQXTwKKenWKjdHYw2oSuyjkoFPm | |||
| 06.11.2022 20:33:54 | |
3 803 BTC | $ 80 204 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fsn5CRryqtTokS2YpigDgw8H8U2ajSRac | To: 3AWjPNxjQvQgAsvKmuWbPM2Vkas4NX9s4x | |||
| 06.11.2022 20:33:54 | |
3 804 BTC | $ 80 225 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CkPBKsR6b3tREeco2asJw1Est3MVDkmPt | To: 3Fsn5CRryqtTokS2YpigDgw8H8U2ajSRac | |||
| 06.11.2022 20:32:35 | |
6 026 114 BUSD | $ 6 026 114 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: b129cc963bae9d038e4f8e12263065325eb63334 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 20:17:11 | |
6 026 114 BUSD | $ 6 026 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | To: b129cc963bae9d038e4f8e12263065325eb63334 | |||
| 06.11.2022 20:15:47 | |
6 027 892 BUSD | $ 6 027 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4807862aa8b2bf68830e4c8dc86d0e9a998e085a | To: 997fd5f16c9717007244e15e1e47db5f37bd53c2 | |||
| 06.11.2022 20:11:21 | |
1 893 BTC | $ 40 275 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5afrlvsm8h30xarllz269uqd5sq46x5l2wmd52 | To: 3Cnvq4YoWKVrfZEzWdnedq6v3L6D1Sdjwn | |||
| 06.11.2022 20:11:21 | |
3 809 BTC | $ 81 039 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgmeqfjej6ahux83w9lsrzshh3jz7a8s7rvj4qv | To: 3CkPBKsR6b3tREeco2asJw1Est3MVDkmPt | |||
| 06.11.2022 20:11:21 | |
1 985 BTC | $ 42 232 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzwg7x20avgjuu4wjwhderrh9lzehgp3xvle82z | To: bc1qn5ekyeskq46y8zuhlj7jskrc5ngqxvl8sycslz | |||
| 06.11.2022 20:11:21 | |
2 987 BTC | $ 63 541 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzreuc3nygauzrpxt75tuhymkagrsqp4w9x9zky | To: bc1qs7d8nz8vxetjuwkym9tyt7p0yd498t686fsy8g | |||
| 06.11.2022 20:11:21 | |
2 567 BTC | $ 54 612 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DV4jx1PuLP3xeESDCkQDZor7vQRjceCme | To: bc1q7dds7x3m83c6ea0pdc7hszd8elqzd6xkf74due | |||
| 06.11.2022 20:11:21 | |
345 BTC | $ 7 342 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qymk7humxr3gjv4p6l4dkdyq0u5l478yy9cxx9t | To: bc1q6vt5ufmxgw2mvk28u0t5dqf2grq52yestcfprp | |||
| 06.11.2022 20:06:03 |  |
69 000 000 USDT | $ 68 757 440 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.11.2022 20:04:07 | |
2 568 BTC | $ 54 574 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhms9tj9fllwjlkd5qwjqs0ghar3u42vv3zdv69 | To: 3DV4jx1PuLP3xeESDCkQDZor7vQRjceCme | |||
| 06.11.2022 20:04:07 | |
2 987 BTC | $ 63 474 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qajrtre44ua7ue9z7vg2kc9hzlpadh2mmg38e95 | To: bc1qzreuc3nygauzrpxt75tuhymkagrsqp4w9x9zky | |||
| 06.11.2022 20:04:07 | |
1 893 BTC | $ 40 237 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0250dd8c4pu24h9acwa0c4wmr735784krvqu2 | To: bc1q5afrlvsm8h30xarllz269uqd5sq46x5l2wmd52 | |||
| 06.11.2022 20:04:07 | |
3 809 BTC | $ 80 953 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CR5yZX9PHSBcTtqaGmbFGuRGZjJutanGQ | To: bc1qgmeqfjej6ahux83w9lsrzshh3jz7a8s7rvj4qv | |||
| 06.11.2022 20:04:07 | |
1 985 BTC | $ 42 187 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q3LJD4Rupubhg3FwbED37WzeQctCS3JrH | To: bc1qzwg7x20avgjuu4wjwhderrh9lzehgp3xvle82z | |||
| 06.11.2022 20:00:35 | |
7 000 000 USDT | $ 6 957 879 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2309de7217bc05c00284662cd4d8f536d62fc400 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 20:00:23 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 266a469647f106b257753d4acf517e608e1bd137 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 19:57:23 | |
2 568 BTC | $ 54 439 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp6gy0t6pulxz00upnxww0hz4q37xahy220pmz7 | To: bc1qhms9tj9fllwjlkd5qwjqs0ghar3u42vv3zdv69 | |||
| 06.11.2022 19:57:23 | |
2 569 BTC | $ 54 460 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs2dmlhva80plntfzmgelvsxkc209vaftd0h4ls | To: bc1qp6gy0t6pulxz00upnxww0hz4q37xahy220pmz7 | |||
| 06.11.2022 19:53:33 | |
1 985 BTC | $ 41 958 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsz8zskw4xrn2pfsy2ppjcd29aqua6vknlgrj5c | To: 3Q3LJD4Rupubhg3FwbED37WzeQctCS3JrH | |||
| 06.11.2022 19:53:33 | |
3 809 BTC | $ 80 514 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MKZ76C9HB1natZ8sGXkoXt9cSGnYFvk6D | To: 3CR5yZX9PHSBcTtqaGmbFGuRGZjJutanGQ | |||
| 06.11.2022 19:53:33 | |
3 813 BTC | $ 80 598 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwradcp8lxdex90y0zwhmd6e6akzvvvw5c79hk4 | To: 3MKZ76C9HB1natZ8sGXkoXt9cSGnYFvk6D | |||