Whale movements
Last update: 25.04.2026 03:32:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2022 06:45:47 |  |
7 555 330 BUSD | $ 7 555 330 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 05.11.2022 06:45:42 |  |
5 500 000 USDT | $ 5 485 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAbpLk45bdTkepBGbY9ULeC99yG2GfjBG3 | To: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | |||
| 05.11.2022 06:43:23 | |
9 855 659 BUSD | $ 9 855 659 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 05.11.2022 06:30:23 | |
9 815 795 BUSD | $ 9 815 795 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2022 06:17:11 | |
9 815 795 BUSD | $ 9 815 795 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.11.2022 06:16:59 | |
9 888 552 BUSD | $ 9 888 552 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.11.2022 06:16:04 |  |
619 BTC | $ 13 254 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzrqw24w37h5xsdlgmdx4y9csez784h55uufede | To: 3QwFg8yMhuU4Zpoc41XqfpmTbMpafXH2EP | |||
| 05.11.2022 06:16:04 | |
361 BTC | $ 7 740 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q070qqphsc2my59vcswjux67k7k56xkf3y4lll0 | To: 39QnfmPghwhNYTFZ3qxYyFfktcdZce32aM | |||
| 05.11.2022 06:16:04 | |
390 BTC | $ 8 346 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj7eqtz8535fkpv72lh5nrs5x2rdx8823tjqm46 | To: bc1qkth72ym8mj9cggwe5hafmnxmdn90536fdw53hk | |||
| 05.11.2022 06:16:04 | |
651 BTC | $ 13 935 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FoAJG4KQQ1te26nFvitVcceqzVGTiKbab | To: 32fw6f4tcSsjQiX7fqB2cNpT3YL6oQGUGB | |||
| 05.11.2022 06:16:04 | |
544 BTC | $ 11 646 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BsdqFTRuejWY6DgjRVEr5N8CQBVwrvC8j | To: 3KrUKGk3Kvm5BGTc66yLqgAqJmz8JwyYmv | |||
| 05.11.2022 06:16:04 | |
365 BTC | $ 7 820 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpj4kf4zlk5ak2c4nhvulkl65luvmlys2xskvm6 | To: 36B7ZzJ7nE2Sf7U8R7kB7ubGMFH4CTPTsh | |||
| 05.11.2022 06:16:04 | |
343 BTC | $ 7 357 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CuhKb9Zcg8avDG3cP5G5dBbTJrS5gjQp6 | To: bc1qu566jg3r8ajvpk076kk6e2wud7yu5a9hkgy9qd | |||
| 05.11.2022 06:16:04 | |
4 000 BTC | $ 85 684 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qxklca45xarc9q0j8eltjfl502ygq0d428egnkkx4zdkwy96u2flqsz48kx | |||
| 05.11.2022 06:16:04 | |
1 000 BTC | $ 21 421 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qwz7j66vchh78ltydhkjwjnhdv28hemh66wsl2wn9g3n3yual7q7sma2kdu | |||
| 05.11.2022 06:16:04 | |
283 BTC | $ 6 066 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.11.2022 06:16:03 | |
9 284 754 USDT | $ 9 259 066 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.11.2022 06:13:23 | |
9 888 552 BUSD | $ 9 888 552 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 05.11.2022 05:57:38 | |
239 BTC | $ 5 126 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 05.11.2022 05:57:38 | |
361 BTC | $ 7 757 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JE8kzYfJi46hjoXUofCmsngyHUCbZhsJH | To: bc1q070qqphsc2my59vcswjux67k7k56xkf3y4lll0 | |||
| 05.11.2022 05:57:38 | |
365 BTC | $ 7 839 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HBn7aACXAao6hBbVakk1HTaiFgUFjrAH | To: bc1qpj4kf4zlk5ak2c4nhvulkl65luvmlys2xskvm6 | |||
| 05.11.2022 05:57:38 | |
343 BTC | $ 7 373 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CpACmTR9ftouBfp5ZnATam8Wa4BPUK7jb | To: 3CuhKb9Zcg8avDG3cP5G5dBbTJrS5gjQp6 | |||
| 05.11.2022 05:57:38 | |
291 BTC | $ 6 251 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.11.2022 05:38:09 | |
5 000 000 USDT | $ 5 044 428 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | |||
| 05.11.2022 05:13:37 | |
365 BTC | $ 7 879 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LuAVsHg6shsTrF5tzZyKFHMfMQVFoaSso | To: bc1qyt5hjvqltnm872cqytnncmk8508d2kz8469yxa | |||
| 05.11.2022 05:13:37 | |
390 BTC | $ 8 416 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ku4oB1vNBCvRUPdqq8uUiWfoABmqatBAr | To: 3BZ4VxVBwMdx6PKxgugnftwGrHqYPKpK19 | |||
| 05.11.2022 05:11:07 | |
454 BTC | $ 9 769 243 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.11.2022 05:11:07 | |
344 BTC | $ 7 396 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHWGcRZFgy4woFAk8Dfnx14ePEngKTGd3 | To: bc1qj0lp48ynst8gezrsj2t838d90tj7fes5veaxlg | |||
| 05.11.2022 05:11:07 | |
678 BTC | $ 14 608 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3zaszndarughfsm2juktxdexmttemza6p59l63 | To: bc1qhnj5a08wfmedls725fuy67p6qr057wl6va39mc | |||
| 05.11.2022 05:11:07 | |
361 BTC | $ 7 781 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P41YQw5xTfB94D3ePUnyK6YApLvHk4hVJ | To: 3EkXWPiMkZyLu4QnpXL51JYNH2B8kBNZoi | |||
| 05.11.2022 05:11:07 | |
474 BTC | $ 10 208 869 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 05.11.2022 05:11:07 | |
292 BTC | $ 6 284 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.11.2022 04:59:20 | |
391 BTC | $ 8 370 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NmWM57KYfYwxc3eLK3Tg4uWZ5DP8Wwn8e | To: 3Ku4oB1vNBCvRUPdqq8uUiWfoABmqatBAr | |||
| 05.11.2022 04:59:20 | |
651 BTC | $ 13 941 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GCpM4S5kRu48mHTxkw4SYpyHqBfVydoCd | To: bc1qmqe8ge6w0aa0wysevhqu9ndm86rcldsevhug2z | |||
| 05.11.2022 04:59:20 | |
619 BTC | $ 13 259 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31kV3u58cYUQvKfPBfRSHoG8atgPG1UcrU | To: bc1qsw6j6v02hq6wsedg5xk4k2umdev56e57vjvwxe | |||
| 05.11.2022 04:59:20 | |
365 BTC | $ 7 826 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fhiihQXmCECjy3FifQ5ZSuu5jF3ZJWfe | To: 3LuAVsHg6shsTrF5tzZyKFHMfMQVFoaSso | |||
| 05.11.2022 04:59:20 | |
544 BTC | $ 11 650 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PNv1ooeMDrhYmySvSwmL9mGzD9KGiFCFN | To: 3DL6WJh43jMwQSERoVAAwT4GVK4S2VRTxo | |||
| 05.11.2022 04:59:20 | |
344 BTC | $ 7 363 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35SfiQn5P3J8peNGvokkQRGZPw5Tz2S2rN | To: 3LHWGcRZFgy4woFAk8Dfnx14ePEngKTGd3 | |||
| 05.11.2022 04:59:20 | |
361 BTC | $ 7 745 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqplj5x4nt7rcjvu853v3uwsplma5ywa4736kh8 | To: 3P41YQw5xTfB94D3ePUnyK6YApLvHk4hVJ | |||
| 05.11.2022 04:45:28 | |
344 BTC | $ 7 357 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVtwvdjAm1TPRndCWp7MLU7ijRzeKLxf6 | To: 35SfiQn5P3J8peNGvokkQRGZPw5Tz2S2rN | |||
| 05.11.2022 04:45:28 | |
365 BTC | $ 7 819 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpggztgp7lm9tzrrefypgg9s5dm38ea5c6epqtk | To: 38fhiihQXmCECjy3FifQ5ZSuu5jF3ZJWfe | |||
| 05.11.2022 04:45:28 | |
361 BTC | $ 7 739 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MbbCuxwTv1wwmZZpZqjaaWVh8i5QhBvok | To: bc1qqplj5x4nt7rcjvu853v3uwsplma5ywa4736kh8 | |||
| 05.11.2022 04:33:48 | |
3 956 BTC | $ 84 657 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkymdf06qexg2kj8djxv5feewhg4746lp2vxemq | To: 3BvBwWJKAHCrgdkPBaaBXQ84PaxPxygxMU | |||
| 05.11.2022 04:33:48 | |
298 BTC | $ 6 382 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.11.2022 04:02:02 | |
3 145 BTC | $ 67 320 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GXqFoGpMmoCSsRCEe3SUK17hHduRDHRzm | To: 3KX3W3tpmysWJ9dsgwn99cALB8JWqZwvMK | |||
| 05.11.2022 04:02:02 | |
356 BTC | $ 7 613 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LroBTiF4UjKWyKYMPtW7QqvFUyV4TeUR8 | To: 3QacAb8qyA4tJsZtFirXD7knKFPGgF2PsY | |||
| 05.11.2022 03:58:59 | |
294 637 660 USDT | $ 293 373 100 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.11.2022 03:54:35 | |
300 000 000 USDT | $ 300 210 750 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.11.2022 03:53:59 | |
300 000 000 USDT | $ 302 634 050 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: ed7c2782cd481b62e9893a01a0c07041acf7c7d8 | |||
| 05.11.2022 03:50:39 | |
356 BTC | $ 7 597 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xTz3dnSYkC9oKwZMv5QutMd2v2W5P5Fe | To: 3LroBTiF4UjKWyKYMPtW7QqvFUyV4TeUR8 | |||