Whale movements
Last update: 25.04.2026 17:25:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 17:05:40 |  |
255 BTC | $ 5 325 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.11.2022 17:05:40 | |
260 BTC | $ 5 430 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.11.2022 17:05:40 | |
260 BTC | $ 5 432 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.11.2022 17:05:40 | |
264 BTC | $ 5 506 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.11.2022 17:05:40 | |
956 BTC | $ 19 969 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HssXDoRTtyHgcbFEr1jhSN7a8iQ3TNHga | To: 12huZRMgCwXYmiUQ4ZCVQ2skr3137fDhnF | |||
| 04.11.2022 17:05:40 | |
269 BTC | $ 5 615 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A39hNZ7GqqaGwp4rMdjnUugNwJedCyCKZ | To: 3AvNeuPtpqahwNiP8o1i9jubJTXadsKHa7 | |||
| 04.11.2022 17:05:40 | |
269 BTC | $ 5 615 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQXzQT3wiDyijRM3fyEPadGyMYzMHiW4a | To: 3A39hNZ7GqqaGwp4rMdjnUugNwJedCyCKZ | |||
| 04.11.2022 17:08:59 |  |
10 000 000 BUSD | $ 10 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.11.2022 17:08:23 | |
8 000 012 USDT | $ 7 987 993 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.11.2022 17:06:35 | |
8 000 012 USDT | $ 8 011 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.11.2022 16:58:24 |  |
15 000 000 USDT | $ 14 986 723 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 04.11.2022 16:42:12 | |
5 316 054 USDT | $ 5 339 355 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.11.2022 16:41:35 | |
10 000 000 USDT | $ 9 986 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.11.2022 16:38:35 | |
5 000 000 USDT | $ 5 013 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.11.2022 16:36:15 | |
5 316 054 USDT | $ 5 293 588 | FTX (exchange) | Kraken (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 04.11.2022 16:30:35 | |
6 015 572 USDT | $ 6 041 830 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 16:28:11 |  |
85 000 000 XRP | $ 42 192 244 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 04.11.2022 16:27:11 | |
10 000 000 USDT | $ 10 032 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 04.11.2022 16:26:03 | |
9 000 000 USDT | $ 8 975 553 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2022 16:24:11 | |
6 999 997 USDT | $ 7 055 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.11.2022 16:22:33 | |
142 600 000 TRX | $ 8 988 944 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TKWjeQA32a8Uq2xce7qLa16efqWjk1sw37 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 04.11.2022 16:22:21 | |
142 600 000 TRX | $ 8 988 944 | Poloniex (exchange) | unknown (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKWjeQA32a8Uq2xce7qLa16efqWjk1sw37 | |||
| 04.11.2022 16:20:24 | |
58 650 052 USDT | $ 58 422 556 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.11.2022 16:06:21 | |
9 000 000 USDT | $ 9 040 655 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TCJVPpwCNYXTBwx74o2V312TaZqND5qsyM | |||
| 04.11.2022 15:58:11 | |
6 999 997 USDT | $ 7 010 424 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 04.11.2022 15:57:47 | |
6 015 572 USDT | $ 6 024 533 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 04.11.2022 15:56:23 | |
6 006 336 USDT | $ 6 052 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 04.11.2022 15:43:57 | |
21 384 872 USDT | $ 21 367 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFn16CkXtrts2rKxazEqpBNofAo9oX2p39 | To: TKYt4JfYaHZeEpxa1SvYJd2BCtPZg8ZQ2M | |||
| 04.11.2022 15:42:09 | |
10 000 000 USDT | $ 9 985 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFn16CkXtrts2rKxazEqpBNofAo9oX2p39 | To: TKYt4JfYaHZeEpxa1SvYJd2BCtPZg8ZQ2M | |||
| 04.11.2022 15:40:51 | |
10 000 000 USDT | $ 10 044 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n | To: TFn16CkXtrts2rKxazEqpBNofAo9oX2p39 | |||
| 04.11.2022 15:39:06 | |
10 000 000 USDT | $ 10 040 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n | To: TFn16CkXtrts2rKxazEqpBNofAo9oX2p39 | |||
| 04.11.2022 15:37:18 | |
10 000 000 USDT | $ 9 976 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n | To: TFn16CkXtrts2rKxazEqpBNofAo9oX2p39 | |||
| 04.11.2022 15:34:52 | |
1 841 BTC | $ 38 696 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdyfrpltmu5629keqg9sfxfxva5562x7qyafhme | To: bc1qfrsc9jq8am799xnxfrmt435el8xeel8vk2xvf5 | |||
| 04.11.2022 15:34:52 | |
1 373 BTC | $ 28 862 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32TaQ2VNyC3An6UMqM3tsBpeedqbKnVKN8 | To: 33YjggfqsvbrJWW93b6rsBwwmL2MeETxFE | |||
| 04.11.2022 15:34:52 | |
1 841 BTC | $ 38 697 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CmwjQS9J1ArtqSMhLG8ECouXsgVDKY37w | To: bc1qdyfrpltmu5629keqg9sfxfxva5562x7qyafhme | |||
| 04.11.2022 15:34:52 | |
288 BTC | $ 6 050 834 | MEXC (exchange) | unknown (unknown) |
| Type: transfer | From: 3Md7Y1WGV7jHGWvLjhHWwrtzNR6DADntTq | To: 3NrW6ci9rVdEuBWC3e5f94y5PEFSF5f4kv | |||
| 04.11.2022 15:34:52 | |
273 BTC | $ 5 738 712 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qr29p58nv662qmulqtjazn34hp3nrr39xmlqr9s | To: bc1qwqkfmyespyqy8fkclgu6pjn9nmcjxujefsl0mz | |||
| 04.11.2022 15:34:52 | |
243 BTC | $ 5 118 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33f7MiuBHmf8zqg8LirnsmSYbrPo31nNQ9 | To: 3GhPUpUjVf9sYCm7jHGUGy5gYyLbZ3mKQv | |||
| 04.11.2022 15:34:52 | |
270 BTC | $ 5 676 415 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 04.11.2022 15:34:52 | |
1 000 BTC | $ 21 023 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 04.11.2022 15:34:52 | |
500 BTC | $ 10 511 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 04.11.2022 15:30:52 | |
10 836 000 XRP | $ 5 370 209 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 04.11.2022 15:30:09 | |
1 962 BTC | $ 41 201 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf9txn7f75vkcgd2gv9t303yjmuewlvnn6z0f28 | To: 3NNJaKZJNGbY2LaBEYD2BagbtxRTKYZwu6 | |||
| 04.11.2022 15:30:09 | |
1 842 BTC | $ 38 676 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnzsz7aw5gxwz4fag4frq53mv8epfgrmsjy7ufd | To: 3CmwjQS9J1ArtqSMhLG8ECouXsgVDKY37w | |||
| 04.11.2022 15:30:09 | |
4 189 BTC | $ 87 946 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4kde2gqwl5fz8wfwheg34hzzydesrga2zm6xfn | To: 38vdYYsRpg51jsXJ79T9hHdbJah9u3gvdq | |||
| 04.11.2022 15:30:09 | |
1 230 BTC | $ 25 824 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJzV3nqAYkEEyo4tXudHY6mYNPWuwzpYU | To: bc1qpsr6qc6hruqsusmejalwm88rv86g7kek73qz9f | |||
| 04.11.2022 15:30:09 | |
1 230 BTC | $ 25 824 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9uhxfzk87spjsqkqyrd6sl960z9vh9v2xdvaht | To: 3PJzV3nqAYkEEyo4tXudHY6mYNPWuwzpYU | |||
| 04.11.2022 15:30:09 | |
288 BTC | $ 6 043 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6e4cdss98dxfltswe9j26gz23cezc3wvmlwpzx | To: 3Md7Y1WGV7jHGWvLjhHWwrtzNR6DADntTq | |||
| 04.11.2022 15:30:09 | |
244 BTC | $ 5 122 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qleq0k8gtl57t0eqegj76qscds5g5gm3ulcma32 | To: 33f7MiuBHmf8zqg8LirnsmSYbrPo31nNQ9 | |||
| 04.11.2022 15:30:09 | |
1 231 BTC | $ 25 841 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2wq2r9tq7505kr07fs9vhu6ynupwtkzvtp7zgn | To: bc1q9uhxfzk87spjsqkqyrd6sl960z9vh9v2xdvaht | |||