Whale movements
Last update: 25.04.2026 15:39:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 17:20:24 |  |
59 171 390 USDT | $ 58 966 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.11.2022 17:20:24 | |
59 171 390 USDT | $ 58 966 484 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.11.2022 17:19:30 | |
9 999 999 USDT | $ 10 070 570 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXgVhY26Sry6xfPDrofMuvZtyA558w5Dc1 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2022 17:19:30 | |
9 999 999 USDT | $ 10 070 570 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXgVhY26Sry6xfPDrofMuvZtyA558w5Dc1 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2022 17:16:46 |  |
372 BTC | $ 7 775 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C7f4zkMSHrJErnir1x6mmyV3CDzbBDqgk | To: 1H2qQYvT1tnxhhkoTKE2gphT9u7APJ8vui | |||
| 04.11.2022 17:16:46 | |
286 BTC | $ 5 983 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjvchwnmjac4ppn4plw0ke7qthycmaylhwlp49l | To: 36LDyhoBu9z2RiVtfocHSvgeAJa2Ur3kxp | |||
| 04.11.2022 17:16:46 | |
1 229 BTC | $ 25 680 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36dywwg4tPV5vGTcmkzFcfhWaH8riM4LvN | To: 38ZuP8kJKGnraR6uchTxAn3apBs3Pw2ZGt | |||
| 04.11.2022 17:16:46 | |
1 229 BTC | $ 25 680 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36dywwg4tPV5vGTcmkzFcfhWaH8riM4LvN | To: 38ZuP8kJKGnraR6uchTxAn3apBs3Pw2ZGt | |||
| 04.11.2022 17:16:46 | |
1 229 BTC | $ 25 685 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0hnqnw0f5gfh88gc77yzsfawmmqyaud53wazj | To: 36dywwg4tPV5vGTcmkzFcfhWaH8riM4LvN | |||
| 04.11.2022 17:16:46 | |
1 229 BTC | $ 25 685 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0hnqnw0f5gfh88gc77yzsfawmmqyaud53wazj | To: 36dywwg4tPV5vGTcmkzFcfhWaH8riM4LvN | |||
| 04.11.2022 17:16:46 | |
1 229 BTC | $ 25 685 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz04q854h8frcrlaxzqquewfmc8sm3tapu6rmtl | To: bc1qw0hnqnw0f5gfh88gc77yzsfawmmqyaud53wazj | |||
| 04.11.2022 17:16:46 | |
1 961 BTC | $ 40 965 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ZPhW9sFkhqyeiyVFiPTH1iujbgKhSbCN | To: 3NB3P8zZjUuWxSXviy9ot98c583rCotBKG | |||
| 04.11.2022 17:16:46 | |
1 961 BTC | $ 40 965 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ZPhW9sFkhqyeiyVFiPTH1iujbgKhSbCN | To: 3NB3P8zZjUuWxSXviy9ot98c583rCotBKG | |||
| 04.11.2022 17:16:46 | |
1 961 BTC | $ 40 966 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkq0y5p84jlshmtu684vklk4n323fshnsqhfxk6 | To: 37ZPhW9sFkhqyeiyVFiPTH1iujbgKhSbCN | |||
| 04.11.2022 17:16:46 | |
1 961 BTC | $ 40 967 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2aftd0fgwq42k0wwtezscjfsf06s4qxs3ynlc | To: bc1qkq0y5p84jlshmtu684vklk4n323fshnsqhfxk6 | |||
| 04.11.2022 17:16:46 | |
1 961 BTC | $ 40 967 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2aftd0fgwq42k0wwtezscjfsf06s4qxs3ynlc | To: bc1qkq0y5p84jlshmtu684vklk4n323fshnsqhfxk6 | |||
| 04.11.2022 17:16:46 | |
1 961 BTC | $ 40 968 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfqkltfmv7r2fyjv9fqzflhrpw7p6lxexngy3aw | To: bc1qc2aftd0fgwq42k0wwtezscjfsf06s4qxs3ynlc | |||
| 04.11.2022 17:16:46 | |
1 961 BTC | $ 40 968 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkjt0wnctuvmqwzjz2txcm3dfvuwqrlp7rsn3kl | To: bc1qfqkltfmv7r2fyjv9fqzflhrpw7p6lxexngy3aw | |||
| 04.11.2022 17:16:46 | |
1 961 BTC | $ 40 968 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkjt0wnctuvmqwzjz2txcm3dfvuwqrlp7rsn3kl | To: bc1qfqkltfmv7r2fyjv9fqzflhrpw7p6lxexngy3aw | |||
| 04.11.2022 17:16:46 | |
2 146 BTC | $ 44 830 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38eKGQMq1AUgBHnaaBahQTTpFzjhKgnJx6 | To: 37QPbMCXu3efpXDMhEBW8LuVqoe8CK3hwz | |||
| 04.11.2022 17:16:46 | |
2 146 BTC | $ 44 830 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38eKGQMq1AUgBHnaaBahQTTpFzjhKgnJx6 | To: 37QPbMCXu3efpXDMhEBW8LuVqoe8CK3hwz | |||
| 04.11.2022 17:16:46 | |
2 146 BTC | $ 44 830 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZRkzUhyxTiV24ogW6PPZ3uKSzkRhXSUo | To: 38eKGQMq1AUgBHnaaBahQTTpFzjhKgnJx6 | |||
| 04.11.2022 17:16:46 | |
2 146 BTC | $ 44 830 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZRkzUhyxTiV24ogW6PPZ3uKSzkRhXSUo | To: 38eKGQMq1AUgBHnaaBahQTTpFzjhKgnJx6 | |||
| 04.11.2022 17:16:46 | |
2 146 BTC | $ 44 830 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KWuvLzqQsMLawrHAEQyYn6iA8bPTqidWU | To: 3AZRkzUhyxTiV24ogW6PPZ3uKSzkRhXSUo | |||
| 04.11.2022 17:16:46 | |
2 146 BTC | $ 44 830 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmlpqumlpx4f03fs8fjp34kx8xhjkcx038s4tel | To: 3KWuvLzqQsMLawrHAEQyYn6iA8bPTqidWU | |||
| 04.11.2022 17:16:46 | |
2 146 BTC | $ 44 830 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6uw86a7cjanvkv4xz45zfed537na3p4cvvn8s7 | To: bc1qmlpqumlpx4f03fs8fjp34kx8xhjkcx038s4tel | |||
| 04.11.2022 17:16:46 | |
785 BTC | $ 16 404 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38LteW8H7Ap8GAEyWqyqnLACNzufWEetky | To: 3K3bSWRR6YrA4N1o81DGWzBTT5Jio5SwnP | |||
| 04.11.2022 17:16:46 | |
872 BTC | $ 18 221 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HcfEZotJNtdyAEGVMmj7coDS3kK7SHmNm | To: 38LteW8H7Ap8GAEyWqyqnLACNzufWEetky | |||
| 04.11.2022 17:16:46 | |
872 BTC | $ 18 223 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qadlys56v4k3fnsdnjy8qs3h4c2kw2r36fx92lu | To: 3HcfEZotJNtdyAEGVMmj7coDS3kK7SHmNm | |||
| 04.11.2022 17:16:46 | |
784 BTC | $ 16 385 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32T3kdiv3UT2CFcggr38GWmovPisCS1SxZ | To: bc1quq6rna97ge2frl59mn4vk30pkg2xcqd5suqugk | |||
| 04.11.2022 17:16:46 | |
784 BTC | $ 16 385 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp73qp4mlgmw3fqtkty74t2wvn4pzg5a6g23ndn | To: 32T3kdiv3UT2CFcggr38GWmovPisCS1SxZ | |||
| 04.11.2022 17:16:46 | |
872 BTC | $ 18 223 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hp2WkCandBzZikELePn3VfywhJTbeoqX7 | To: bc1qadlys56v4k3fnsdnjy8qs3h4c2kw2r36fx92lu | |||
| 04.11.2022 17:16:46 | |
873 BTC | $ 18 243 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtuvcgrr88tmraaxna893cqq846xaq9mplyp7kh | To: 3Hp2WkCandBzZikELePn3VfywhJTbeoqX7 | |||
| 04.11.2022 17:16:46 | |
654 BTC | $ 13 673 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ocVJ8aWxACAtnzPeLgyQkBH6FZE6dbos | To: 37aMGjwnoSrz8Y7sHgGcEdf9W4qo7qB3DL | |||
| 04.11.2022 17:16:46 | |
654 BTC | $ 13 673 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JXjsFsx43hXtxg1xX5KLQyBuFAcocJtef | To: 36ocVJ8aWxACAtnzPeLgyQkBH6FZE6dbos | |||
| 04.11.2022 17:16:46 | |
655 BTC | $ 13 674 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M1kpAzcQJU7XxUhhsiUvxjUcj19VvgdyU | To: 3JXjsFsx43hXtxg1xX5KLQyBuFAcocJtef | |||
| 04.11.2022 17:16:46 | |
4 168 BTC | $ 87 088 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 398oP3xRCqv2jFPR8d7iUyZ8BFhveH43hx | To: bc1qyrmckwlqww04w5drtznukuw48q09wmh5h3rmh9 | |||
| 04.11.2022 17:16:46 | |
4 169 BTC | $ 87 089 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q90gakzwvu8g5mvdtvu7x3kvk0au69zlhnr8pf6 | To: 398oP3xRCqv2jFPR8d7iUyZ8BFhveH43hx | |||
| 04.11.2022 17:16:46 | |
4 188 BTC | $ 87 505 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnrwt6pfpq2gfxgxt59duhqrnew354hfkcz4gm | To: bc1q90gakzwvu8g5mvdtvu7x3kvk0au69zlhnr8pf6 | |||
| 04.11.2022 17:16:46 | |
1 840 BTC | $ 38 447 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37sYWEt1YLuHL4eTj7TavT3xxkm5jT19ro | To: bc1q4pvw364aq29sls7eg4cnczppfc6f9nc93t7m5n | |||
| 04.11.2022 17:16:46 | |
1 840 BTC | $ 38 447 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Rt3kfJsJ9xKLnCHnnTcJM5GfLz9teah3 | To: 37sYWEt1YLuHL4eTj7TavT3xxkm5jT19ro | |||
| 04.11.2022 17:16:46 | |
1 840 BTC | $ 38 447 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq4pqrcfzdfjzzprmtm443ey7j8ge95gx3q2kqx | To: 32Rt3kfJsJ9xKLnCHnnTcJM5GfLz9teah3 | |||
| 04.11.2022 17:16:46 | |
1 840 BTC | $ 38 447 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7kjuf42835ttvjfplk0680gyqny7cvns6cng60 | To: bc1qq4pqrcfzdfjzzprmtm443ey7j8ge95gx3q2kqx | |||
| 04.11.2022 17:16:46 | |
3 977 BTC | $ 83 079 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G39HkMpEBqcfRMVpR2x4iC1of9SkZqEcZ | To: bc1qftjnw2z8cke38md95ld5q5wmhw2c8q3k3rnugv | |||
| 04.11.2022 17:16:46 | |
3 977 BTC | $ 83 079 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JQkqrtDZaTBc3bK5yAUkydaQ8GSU5WggB | To: 3G39HkMpEBqcfRMVpR2x4iC1of9SkZqEcZ | |||
| 04.11.2022 17:16:46 | |
3 977 BTC | $ 83 082 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GVHsu7FLYGUrQdmnHDxEHtxdQPoVTtdkw | To: 3JQkqrtDZaTBc3bK5yAUkydaQ8GSU5WggB | |||
| 04.11.2022 17:16:46 | |
3 977 BTC | $ 83 082 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LmkroVeeewiznrjsaAu4ATpvw9s49m24h | To: 3GVHsu7FLYGUrQdmnHDxEHtxdQPoVTtdkw | |||
| 04.11.2022 17:16:46 | |
3 978 BTC | $ 83 100 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 397pD6xmEGBVGn9f6hEj8E6GXr37h2ZGuS | To: 3LmkroVeeewiznrjsaAu4ATpvw9s49m24h | |||
| 04.11.2022 17:16:46 | |
1 229 BTC | $ 25 685 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2F1cGBTomSdXmMnrcYUdUHDt7db3KvQR | To: bc1qz04q854h8frcrlaxzqquewfmc8sm3tapu6rmtl | |||
| 04.11.2022 17:16:46 | |
1 229 BTC | $ 25 686 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QTfJTSaWqeRtFqCntKEXbdiWfsvdEwXWZ | To: 3H2F1cGBTomSdXmMnrcYUdUHDt7db3KvQR | |||