Whale movements
Last update: 25.04.2026 22:59:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 13:06:03 |  |
6 710 115 USDT | $ 6 703 018 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2022 12:56:11 |  |
9 999 990 USDC | $ 9 957 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b82ede43d03fd23dcdb2d066720b3e77f3bedf6d | To: b3fdfbbe7900a5a26ae5e01993ed6763c5128b0c | |||
| 04.11.2022 12:52:41 |  |
383 BTC | $ 7 880 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qalzktn3vccxr6seyufh6mc5hmkqkp5eeycdxrj | To: 3F7K6uAFJ9EnR9fpm8m7ypZipBBRzQ3cud | |||
| 04.11.2022 12:52:41 | |
3 997 BTC | $ 82 146 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwh0pkuwc6q0ex669cd6qrtphwc9fdy0uq32xuy | To: 36eWTM3dMDDLFxEQgqVywaqgkyV2H5e68t | |||
| 04.11.2022 12:52:41 | |
1 964 BTC | $ 40 361 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwsqj9p4rqg09kjcu3rhrkdvrsmanegcrnwdng2 | To: bc1qankeja7rzy338lv2rejv67dxkyn3eruwa25rtv | |||
| 04.11.2022 12:52:41 | |
825 BTC | $ 16 962 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8wesmptg7jx4e2y56xfrsel0yqd0jsrfldv720 | To: bc1q0lk4kts65uaqesg4d6usfa6w646wldcwq7vfgm | |||
| 04.11.2022 12:52:41 | |
285 BTC | $ 5 861 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe7pvajgc0qkkr2qtnaedhceud97vzapg3mnzvh | To: bc1qe3ue0zl3nt8x7jpeu2y2ztp8zmdm9gmd8p7v5x | |||
| 04.11.2022 12:52:41 | |
731 BTC | $ 15 024 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZ83jgtjb4RuGvDLLFHT1CFSozn2b1jt1 | To: bc1q0arudevpztje2l54jrfrz3t5uve4rl6g3wh3cv | |||
| 04.11.2022 12:52:41 | |
1 843 BTC | $ 37 878 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BmNC75HZPR8gdtfxUfdup4bPjNqLhCmSL | To: 3ADwsYiNeY1EcdbNYcbL2LsXjxrgWM8wDt | |||
| 04.11.2022 12:52:41 | |
383 BTC | $ 7 880 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33byH15g4gsMeqox23cZZjt4WxNX4xnmf4 | To: bc1qalzktn3vccxr6seyufh6mc5hmkqkp5eeycdxrj | |||
| 04.11.2022 12:52:41 | |
383 BTC | $ 7 880 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fqg7HQBxGnwLLT9witYQ5VWVk2HDV6Lfy | To: 33byH15g4gsMeqox23cZZjt4WxNX4xnmf4 | |||
| 04.11.2022 12:52:41 | |
331 BTC | $ 6 795 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HdLbuGk6zb89VmVgCBR9MeGVYtUkabRrd | To: bc1qnpeyjr8pzlxmpsccv6c9ecj9ek76wac46g2hjj | |||
| 04.11.2022 12:52:41 | |
331 BTC | $ 6 795 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38UKZfApkqp1TEqcRYBpYZH9FCPkVuXxAe | To: 3HdLbuGk6zb89VmVgCBR9MeGVYtUkabRrd | |||
| 04.11.2022 12:52:41 | |
331 BTC | $ 6 797 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GrScsAk3ED73jqVh68qrBvBxJZ4taDBBK | To: 38UKZfApkqp1TEqcRYBpYZH9FCPkVuXxAe | |||
| 04.11.2022 12:52:41 | |
285 BTC | $ 5 867 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ENnS4yhGSim9q5kcarBLZCKrnQ6Beq8FJ | To: bc1qe7pvajgc0qkkr2qtnaedhceud97vzapg3mnzvh | |||
| 04.11.2022 12:52:41 | |
285 BTC | $ 5 867 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3La4pM1X7YW8A8L2a4iVMrWBzUeAq8GD8f | To: 3ENnS4yhGSim9q5kcarBLZCKrnQ6Beq8FJ | |||
| 04.11.2022 12:52:41 | |
4 197 BTC | $ 86 240 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M3C3y3XRdAoCC28Y34fiTSFoBNjLCN8zb | To: bc1qcr58lldu65yfgv7jdedmkzegc5vuuuy3rfrnre | |||
| 04.11.2022 12:52:41 | |
1 238 BTC | $ 25 443 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37iCcdxZe8QfBENMrQxpWHEzaKVZEGMvBx | To: bc1qxhdhfz83cgesu8678dzfxamkjs3ktr0d0mzmkt | |||
| 04.11.2022 12:52:41 | |
2 153 BTC | $ 44 249 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzeaMivG5L2yUB6BpxY5ayanQd4ny5DjL | To: bc1qtjjx3x9j2w5ypl9wmkgsx5s89f66vsa75xvz4v | |||
| 04.11.2022 12:52:41 | |
288 BTC | $ 5 926 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q30nv90u2jjxd5zt9ha35muh3pvh6nv6qv7re8n | To: 34vdjEzYu45qvqMUjibE4Ser5yiqGCX7Mz | |||
| 04.11.2022 12:52:41 | |
288 BTC | $ 5 926 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MzfkQgRKHsDtEAiF2pBh2GnD3w89k66iZ | To: bc1q30nv90u2jjxd5zt9ha35muh3pvh6nv6qv7re8n | |||
| 04.11.2022 12:52:41 | |
288 BTC | $ 5 926 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KjSCXKYVRzt36SsXC4bwkGbQVBfJApqgr | To: 3MzfkQgRKHsDtEAiF2pBh2GnD3w89k66iZ | |||
| 04.11.2022 12:52:41 | |
1 381 BTC | $ 28 386 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr77rhtgkskjn3pfjrjyz8adn02mc9997ma4k62 | To: 33U4z9Ninx1KzBt1RT7m7X1cR2iQ9aaPD4 | |||
| 04.11.2022 12:52:41 | |
880 BTC | $ 18 082 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0n8k5zalsk43af7n5msmxx9vx2cx7gc3y2knl | To: 3Ku36ZdAjhtXwBsZ4KhDfKAMqHEt8PRdCG | |||
| 04.11.2022 12:51:23 | |
29 477 032 USDT | $ 29 627 828 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 12:48:35 | |
9 815 208 USDT | $ 9 790 524 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 12:48:35 | |
9 815 207 USDT | $ 9 790 523 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 12:48:35 | |
9 846 617 USDT | $ 9 821 854 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 12:45:27 | |
6 877 301 USDT | $ 6 921 827 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | |||
| 04.11.2022 12:35:49 | |
319 BTC | $ 6 530 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68kczq2vvh9legv3enj4zgejmr36cs3c2fhkrd | |||
| 04.11.2022 12:35:49 | |
731 BTC | $ 14 983 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdm90tz67asy0vz5wp8pe0jvhzdhm3pwrulxx3g | To: 3GZ83jgtjb4RuGvDLLFHT1CFSozn2b1jt1 | |||
| 04.11.2022 12:35:49 | |
2 153 BTC | $ 44 129 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyr0tyy6fmq649kmaa63z976adtf2hcr7nyrh48 | To: 3LzeaMivG5L2yUB6BpxY5ayanQd4ny5DjL | |||
| 04.11.2022 12:35:49 | |
4 197 BTC | $ 86 006 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0224zxzndu0yelyt32x7vh50pfxk9dm33n2klq | To: 3M3C3y3XRdAoCC28Y34fiTSFoBNjLCN8zb | |||
| 04.11.2022 12:35:49 | |
383 BTC | $ 7 859 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quuwuf95p3yqw42grm2pnnzvk6wkwp6e8u8qqtl | To: 3Fqg7HQBxGnwLLT9witYQ5VWVk2HDV6Lfy | |||
| 04.11.2022 12:35:49 | |
825 BTC | $ 16 916 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9q6t8zs9yrg597fnq44cj8ltaxttuypa4gm723 | To: bc1q8wesmptg7jx4e2y56xfrsel0yqd0jsrfldv720 | |||
| 04.11.2022 12:35:49 | |
881 BTC | $ 18 053 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp8rnse7afffqfc2uk2tkynlcue5sp7sdacr3ne | To: bc1qs0n8k5zalsk43af7n5msmxx9vx2cx7gc3y2knl | |||
| 04.11.2022 12:35:49 | |
289 BTC | $ 5 916 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qphxu2vquvcyzkfhcnag7vys247s838azczj39w | To: bc1q7ys6gtsp3ukzaxg6wanydj4zh6tt3u6jrry5uv | |||
| 04.11.2022 12:35:49 | |
3 997 BTC | $ 81 924 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJVCF7T2zdzKYJPeznDyCdGipmFWZLxVX | To: bc1qwh0pkuwc6q0ex669cd6qrtphwc9fdy0uq32xuy | |||
| 04.11.2022 12:35:49 | |
1 850 BTC | $ 37 908 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpVEshWzXhiP3u6vYYSeU1J8drGkurhg4 | To: 3BmNC75HZPR8gdtfxUfdup4bPjNqLhCmSL | |||
| 04.11.2022 12:35:49 | |
1 239 BTC | $ 25 397 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37RddTMHc8pcjKJsATGPA97wPeehproieU | To: 37iCcdxZe8QfBENMrQxpWHEzaKVZEGMvBx | |||
| 04.11.2022 12:35:49 | |
1 382 BTC | $ 28 319 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PNX25mDuV3sxB9hzaFEgNuQyMe2iUp6bY | To: bc1qr77rhtgkskjn3pfjrjyz8adn02mc9997ma4k62 | |||
| 04.11.2022 12:35:49 | |
1 964 BTC | $ 40 254 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39TxRUMACfWucAA8ETU9smokLta1zzf8xM | To: bc1qwsqj9p4rqg09kjcu3rhrkdvrsmanegcrnwdng2 | |||
| 04.11.2022 12:35:49 | |
731 BTC | $ 14 979 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qen6ywu4lx7ujms89hn3s4grr602nrewxz7uetc | To: 3QXPeKJdt3P4hWz2fBXJ5WBogQQ6pmmT33 | |||
| 04.11.2022 12:35:49 | |
255 BTC | $ 5 226 150 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 04.11.2022 12:35:49 | |
250 BTC | $ 5 122 993 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 15SSVusKrsSVGmQruwF4QxepfDCyL5MLPJ | |||
| 04.11.2022 12:35:49 | |
260 BTC | $ 5 328 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32jhpzBP71uJ1TV2MWhsSW9AK4CfhxTe29 | To: 35XA5gVoFCEqRU254EghtBLSRDP22uM3gt | |||
| 04.11.2022 12:40:59 | |
6 000 000 USDT | $ 6 016 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 04.11.2022 12:39:23 | |
9 334 465 USDT | $ 9 386 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 051d091b254ecdbbb4eb8e6311b7939829380b27 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.11.2022 12:39:11 | |
5 000 000 USDT | $ 5 028 050 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 04.11.2022 12:36:23 | |
5 000 000 USDC | $ 5 021 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||