Whale movements
Last update: 25.04.2026 23:01:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 12:34:11 |  |
5 000 016 USDC | $ 5 011 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.11.2022 12:32:09 |  |
6 710 115 USDT | $ 6 693 031 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 04.11.2022 12:30:47 | |
7 000 000 USDT | $ 6 956 331 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4d0b76a164693484f5ec264af0690b2878dc9fee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 12:24:11 | |
8 954 592 USDT | $ 8 971 928 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cb86e966242d6f8d16bdda8bd65bfbdc5a35f033 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.11.2022 12:24:11 | |
8 954 585 USDT | $ 8 971 921 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: da943e89f5b7500e9e4df3e6ae5e68d82023610a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.11.2022 12:19:47 | |
8 954 592 USDT | $ 8 948 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dfa954bda50f74fcf9263b6839f304af919f094c | To: cb86e966242d6f8d16bdda8bd65bfbdc5a35f033 | |||
| 04.11.2022 12:19:47 | |
8 954 585 USDT | $ 8 948 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3c23a871f7aeee8cddecd798407935a422834998 | To: da943e89f5b7500e9e4df3e6ae5e68d82023610a | |||
| 04.11.2022 12:18:59 | |
7 000 000 USDT | $ 6 995 468 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4d0b76a164693484f5ec264af0690b2878dc9fee | |||
| 04.11.2022 12:14:35 | |
21 056 954 USDT | $ 21 003 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.11.2022 12:11:59 | |
5 000 000 USDT | $ 5 001 554 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 04.11.2022 12:05:35 | |
6 993 377 USDT | $ 6 997 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 04.11.2022 12:00:24 | |
62 745 290 USDT | $ 62 940 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 04.11.2022 11:52:47 | |
6 488 749 USDT | $ 6 515 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 11:42:15 |  |
1 383 BTC | $ 28 472 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DeH5VnWb5F6z7sXxpQ2FUL2nGorj1j2Y1 | To: 3GCoQDt52FfKFiP6jnQ7QFyYB3e2CRpdDK | |||
| 04.11.2022 11:42:15 | |
1 964 BTC | $ 40 450 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3k7v4qa5qd379tpc6chrq68wp7gjuk6ep2j72m | To: bc1qfwmelduwv2kjdxh9exmh3zezx0hhtn35x6ml4c | |||
| 04.11.2022 11:36:23 | |
20 611 864 BUSD | $ 20 611 864 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 11:35:16 | |
255 BTC | $ 5 237 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PqKZm3qg3RxXdijaebzMiDxUjBuu5R5G2 | To: bc1qd29mxc834x9qxtzf7qx5ux02fttpjgutf6ml58 | |||
| 04.11.2022 11:35:16 | |
731 BTC | $ 15 022 601 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BU4B45fZct667bAfpZF4GNC85TSVfExGG | To: 3BcQFj8YyW5KrHZJLz3vU6wJV2pkL8jvXP | |||
| 04.11.2022 11:35:16 | |
731 BTC | $ 15 023 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NKSBBpxvLGuYgEV5pxijLypme6H9Pp3L5 | To: 3BU4B45fZct667bAfpZF4GNC85TSVfExGG | |||
| 04.11.2022 11:35:16 | |
2 050 BTC | $ 42 115 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F6q5xAQqzJt1jz4xymAiHs4xKWUSfVjzR | To: 3Ewfo2AdQpCFB7vxdvjbKvoZa4GQLj4PeW | |||
| 04.11.2022 11:35:16 | |
4 197 BTC | $ 86 225 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BBFyQPbVhb5qX2P76NPQSTCLYwmooy5E5 | To: 34wThzpJziTS9Dxwe8XfCriXcgwRZANB9p | |||
| 04.11.2022 11:35:16 | |
2 153 BTC | $ 44 244 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N6GDwnuRmJQNts6f1QQiY7CSrQVLyy8z4 | To: bc1qnzkakgc3u05ut4cjlhzaguh0rur95suwht268t | |||
| 04.11.2022 11:35:16 | |
289 BTC | $ 5 935 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9wlwg9cpn20j90ut7fmmkpqx5wlpyk9xw2w77y | To: 3JYVTDCapKSmj65HM65UbU5mNpsCEBnXo4 | |||
| 04.11.2022 11:35:16 | |
384 BTC | $ 7 887 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh08v4uvtzdhekfrjpejjgtyug26vqj94wvssc5 | To: bc1qes69chgsenmxtrs8pkprfm2qt02cn2sgtsvjad | |||
| 04.11.2022 11:35:16 | |
384 BTC | $ 7 888 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmzz862gu6uytd4hydx9m3juphfw5nqvdzr2xe0 | To: bc1qh08v4uvtzdhekfrjpejjgtyug26vqj94wvssc5 | |||
| 04.11.2022 11:35:16 | |
384 BTC | $ 7 889 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Q4df6PFTg9cF25qgTyNJ9ERpWLmiEbx5 | To: bc1qmzz862gu6uytd4hydx9m3juphfw5nqvdzr2xe0 | |||
| 04.11.2022 11:35:16 | |
1 383 BTC | $ 28 408 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ywz7m4tt7m2avejysxmvjzh0r5w7qyttqnzw2 | To: 3DeH5VnWb5F6z7sXxpQ2FUL2nGorj1j2Y1 | |||
| 04.11.2022 11:35:16 | |
881 BTC | $ 18 109 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmf3jcgftps3hv8qz36jcxy3hymacage3920zsn | To: bc1qn2qcfylnvmhwhkaymdg635s766k3msx9kw32r2 | |||
| 04.11.2022 11:35:16 | |
827 BTC | $ 16 991 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4p56vvv0f543jc6kpz03efuvnq04akn4tuvz78 | To: bc1qlk4aepgj77j83x4kxtvczzp36eapq40a8ffftf | |||
| 04.11.2022 11:35:16 | |
731 BTC | $ 15 026 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu2ztlnt465rcdh6jjpeuk3gqqvgknn0fjuduzr | To: bc1qtvl4gtwdkuahax9l9mzdesxcfq6mfhnzaw732q | |||
| 04.11.2022 11:35:16 | |
289 BTC | $ 5 935 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjqmrq0z73s0dcsssj5kuwzf7kvhnqakzjt5kt5 | To: bc1q9wlwg9cpn20j90ut7fmmkpqx5wlpyk9xw2w77y | |||
| 04.11.2022 11:35:16 | |
1 964 BTC | $ 40 360 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrl7g7spl0rmmw6ru26yssncplt6tux85fzwf7k | To: bc1q3k7v4qa5qd379tpc6chrq68wp7gjuk6ep2j72m | |||
| 04.11.2022 11:35:16 | |
289 BTC | $ 5 935 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxdpevp0rutd09z77sg6cw0uhewhlh2m7mk8lqz | To: bc1qjqmrq0z73s0dcsssj5kuwzf7kvhnqakzjt5kt5 | |||
| 04.11.2022 11:35:16 | |
1 240 BTC | $ 25 471 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JPmZ5bLFSMCrY8n6cNJ52ujdSw5mbQPgX | To: 3NS3FHCpj9gLLdzGEA6zUUPb14ndVHx1yP | |||
| 04.11.2022 11:35:16 | |
731 BTC | $ 15 025 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32vDoH8HJgstbKYcFq5Qk3KWZdSAyabq2r | To: 3NKSBBpxvLGuYgEV5pxijLypme6H9Pp3L5 | |||
| 04.11.2022 11:35:16 | |
4 001 BTC | $ 82 216 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lse4xEr8htno28tqTkzYTLu8tHWUCs9xE | To: 3Mq5Fefj65oawtJYN7drFPh9GEqzkEAdnp | |||
| 04.11.2022 11:35:16 | |
3 000 BTC | $ 61 639 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 04.11.2022 11:35:16 | |
352 BTC | $ 7 232 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q54k7nnmvpdzqal789f4c09pcqmpx085slxj4plyrxqknag7tlgqsa30dmx | |||
| 04.11.2022 11:32:47 | |
10 295 636 BUSD | $ 10 295 636 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 11:32:47 | |
10 316 228 BUSD | $ 10 316 228 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 11:24:59 | |
10 000 000 USDT | $ 9 983 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.11.2022 11:14:40 | |
500 BTC | $ 10 296 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 04.11.2022 11:14:40 | |
292 BTC | $ 6 011 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqhrus3j8u6fawrke8scqywew3cjwmkhuwpt72c | To: bc1qxdpevp0rutd09z77sg6cw0uhewhlh2m7mk8lqz | |||
| 04.11.2022 11:14:40 | |
3 010 BTC | $ 61 989 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyr4c24n4lnvjy58s7mj055wnl96dedxs2v7fn6mfwshn9shade3qcj5l58 | |||
| 04.11.2022 11:10:58 | |
245 BTC | $ 5 031 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 04.11.2022 11:10:58 | |
245 BTC | $ 5 031 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 04.11.2022 11:10:58 | |
1 240 BTC | $ 25 436 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GNbP6nTHAMceXUZ5rGGs9WaAbZ3guWuxt | To: 3JPmZ5bLFSMCrY8n6cNJ52ujdSw5mbQPgX | |||
| 04.11.2022 11:10:58 | |
4 002 BTC | $ 82 115 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38rbRUpkErLFZADWT7yxB4VPFJVCB2EgLT | To: 3Lse4xEr8htno28tqTkzYTLu8tHWUCs9xE | |||
| 04.11.2022 11:10:58 | |
2 056 BTC | $ 42 194 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PgqwrpEYtVUturBeS5zPdPgJu1RSgAU4o | To: 3F6q5xAQqzJt1jz4xymAiHs4xKWUSfVjzR | |||
| 04.11.2022 11:10:58 | |
881 BTC | $ 18 084 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37zYXfHM9jPD9K8WmYonWk34FHm4kAiZju | To: bc1qmf3jcgftps3hv8qz36jcxy3hymacage3920zsn | |||