Whale movements
Last update: 26.04.2026 02:10:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 09:42:59 |  |
20 065 996 USDT | $ 20 115 486 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 04.11.2022 09:42:11 | |
19 999 996 USDT | $ 20 052 762 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 04.11.2022 09:40:11 | |
6 306 207 USDT | $ 6 295 685 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 09:40:11 | |
19 999 996 USDT | $ 19 966 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.11.2022 09:39:35 | |
7 918 638 USDT | $ 7 905 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.11.2022 09:39:35 | |
22 202 130 USDT | $ 22 165 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.11.2022 09:39:35 | |
7 918 638 USDT | $ 7 905 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.11.2022 09:38:03 |  |
39 999 830 USDT | $ 40 275 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.11.2022 09:36:59 | |
19 999 996 USDT | $ 19 997 786 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 04.11.2022 09:23:35 | |
4 280 ETH | $ 6 771 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 04.11.2022 09:15:35 | |
4 210 ETH | $ 6 690 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c3923245fab9236bc40f2e3f6953eda2547c0d01 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.11.2022 09:12:42 |  |
2 060 BTC | $ 42 460 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GB4fTPa45ESfpSqJHfXHKvEvcPgx3B3dZ | To: bc1qa2puhf5kcd80mx3q307k29k2dm2sqsz3ptqxen | |||
| 04.11.2022 09:12:42 | |
300 BTC | $ 6 182 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GB4fTPa45ESfpSqJHfXHKvEvcPgx3B3dZ | To: bc1qpw09nwxd0etrlpzhsv7dryp8en6fppwdt4usn7 | |||
| 04.11.2022 09:11:53 | |
483 BTC | $ 9 978 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NEmWAZJogtmq6HocYEtGjEwjNp2dp9Bfc | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 04.11.2022 09:11:53 | |
2 155 BTC | $ 44 504 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwu9evuq52k6pz3uzceax4z7v7tlz6mczc5gdwk | To: bc1q7qykv4ptnqcrlnt7x0qjcq6wn02unxssp83cf7 | |||
| 04.11.2022 09:11:28 | |
1 000 BTC | $ 20 655 944 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.11.2022 09:11:28 | |
400 BTC | $ 8 260 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | To: 1DFdCxiFVnAY8WSp5ayT3rFN5BaRdaEUAF | |||
| 04.11.2022 09:11:28 | |
828 BTC | $ 17 092 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLnvMpMp3akNk62YWoogNfhAjqWXryQMQ | To: 35zxJk3AVwejPnS6RWVGS4BkjwFoGs6yoT | |||
| 04.11.2022 09:11:28 | |
734 BTC | $ 15 152 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MxHUvvdFjZv8QaMXZ9MxrgVKQyBoMeyBQ | To: bc1q2sdsgle952jlenk482vxvsyc2jqayrs7mx263m | |||
| 04.11.2022 09:11:28 | |
886 BTC | $ 18 302 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B8qJyBeBGTuCeBJXAyyVfMzwK1CzUY7DP | To: bc1q9k3nj9jnmmvna8hzwp73d3uszceuxg6nmk34zm | |||
| 04.11.2022 09:11:28 | |
1 383 BTC | $ 28 563 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qya8u2fxyk2msfr07vstszfy6z80w3ucpqv4m47 | To: 3JcCbDjiUGDDHnvZjfZ9ktphHg1t4ARrPs | |||
| 04.11.2022 09:11:28 | |
387 BTC | $ 7 991 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrtjgp568m7ct7usrlp34jgxvs6lqc5g92jgasa | To: 3AYxi2JDqEgjkXzpNhrhm4Riscq4VTpJis | |||
| 04.11.2022 09:11:28 | |
1 500 BTC | $ 30 976 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8q6yldh8agckcd5g6pgnh8fmy9utyfpjv47p3l | To: bc1q3sfhsnnhcckmmj2c0zsar4c6rgwy3hzp4rc3dm | |||
| 04.11.2022 09:11:28 | |
1 975 BTC | $ 40 781 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xkxqyk68jv6dvfsg52c9k5494sludmfuc88tx | To: bc1qpclfl6z20x5r9u89zu325urc4f6d0cym2ya8d8 | |||
| 04.11.2022 09:11:28 | |
297 BTC | $ 6 140 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6vxz2gutqfge09ax8wctkr35g2x0nynl94gp9h | To: bc1qlhkye7g545uvr2cwxrs3qkj6ft04mccacj3ugh | |||
| 04.11.2022 09:11:28 | |
292 BTC | $ 6 027 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.11.2022 09:11:28 | |
350 BTC | $ 7 228 544 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.11.2022 09:04:23 | |
15 000 000 USDT | $ 15 084 787 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 04.11.2022 09:04:23 | |
15 000 000 USDT | $ 15 084 787 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f2808e73a8ee8027d6d18853db892afe236751c2 | |||
| 04.11.2022 09:02:18 | |
734 BTC | $ 15 087 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PSDmcjhVPhVsTN7n5jHZArW1Z3kzTBcyk | To: 3MxHUvvdFjZv8QaMXZ9MxrgVKQyBoMeyBQ | |||
| 04.11.2022 09:02:18 | |
387 BTC | $ 7 958 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352B9rwUUnzTVTYyDDBF9u5vKghT1YEjkP | To: bc1qrtjgp568m7ct7usrlp34jgxvs6lqc5g92jgasa | |||
| 04.11.2022 09:02:18 | |
828 BTC | $ 17 018 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2n9lpqzvl653py7m9u6ayy36dauqm6qdlm2xmu | To: 3MLnvMpMp3akNk62YWoogNfhAjqWXryQMQ | |||
| 04.11.2022 09:02:18 | |
297 BTC | $ 6 114 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2ucly2qswtvy9528ytgtswe65es4t5qcn3yqn | To: bc1q6vxz2gutqfge09ax8wctkr35g2x0nynl94gp9h | |||
| 04.11.2022 08:57:42 | |
400 BTC | $ 8 258 441 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 04.11.2022 08:57:42 | |
734 BTC | $ 15 155 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KU4rgBi4Pax5xPzCd2z4x7ZLLisfmUAgN | To: 3PSDmcjhVPhVsTN7n5jHZArW1Z3kzTBcyk | |||
| 04.11.2022 08:57:42 | |
387 BTC | $ 7 990 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PtqoHGTieh7VY9Gp3BuYEf7gB4Cm48HrD | To: 352B9rwUUnzTVTYyDDBF9u5vKghT1YEjkP | |||
| 04.11.2022 08:57:42 | |
297 BTC | $ 6 138 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37W4tJ52NCLBbanD8r89kPf9CsUnMnZBfX | To: bc1qh2ucly2qswtvy9528ytgtswe65es4t5qcn3yqn | |||
| 04.11.2022 08:57:42 | |
1 500 BTC | $ 30 965 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJVwnw1q5Fj7zDAZq6fu8c6WM4DMLLQXz | To: bc1q8q6yldh8agckcd5g6pgnh8fmy9utyfpjv47p3l | |||
| 04.11.2022 08:57:42 | |
4 002 BTC | $ 82 633 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38MfJ8wDpQQ3Q34fQnA7XYWZKRJqpRdYFG | To: bc1qpdplvlk3zwcdjfa9z5zszz5z8gk6ze0xgmyqc9 | |||
| 04.11.2022 08:57:42 | |
2 360 BTC | $ 48 733 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qheepp5nzqwukxseqc7x6e8muj8zv06tqhe2wqd | To: 3GB4fTPa45ESfpSqJHfXHKvEvcPgx3B3dZ | |||
| 04.11.2022 08:57:42 | |
886 BTC | $ 18 296 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfth5u65ypqwc3yfapexakhkmg0u0av9h235mth | To: 3B8qJyBeBGTuCeBJXAyyVfMzwK1CzUY7DP | |||
| 04.11.2022 08:57:42 | |
4 197 BTC | $ 86 659 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyt55m6e9ygezw4uhqpl2gllun9sjlmt72tlk76 | To: 3GEi1bFoaQAQs5sMgM3zMKvVvfMKYqJXi5 | |||
| 04.11.2022 08:57:42 | |
2 155 BTC | $ 44 490 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9a2zrdegf2ldzs6m8fjm3gm726ue4cstklnfrq | To: bc1qwu9evuq52k6pz3uzceax4z7v7tlz6mczc5gdwk | |||
| 04.11.2022 08:57:42 | |
1 975 BTC | $ 40 768 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8wk6l998p67qcxw6wxft6kcmau676ma43ederl | To: bc1q7xkxqyk68jv6dvfsg52c9k5494sludmfuc88tx | |||
| 04.11.2022 08:57:42 | |
1 384 BTC | $ 28 574 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh77grge5ra0qlc95mq0ykhujyv39yd9sqnc50u | To: bc1qya8u2fxyk2msfr07vstszfy6z80w3ucpqv4m47 | |||
| 04.11.2022 08:57:42 | |
828 BTC | $ 17 086 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh9yxnphezvpktsnu766dhkfe0e20q85yft0vq9 | To: bc1q2n9lpqzvl653py7m9u6ayy36dauqm6qdlm2xmu | |||
| 04.11.2022 08:57:42 | |
292 BTC | $ 6 032 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.11.2022 08:51:33 | |
8 000 000 USDT | $ 8 023 026 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TGKxr9nj4YRMN1o7JUxVNZGKzjU3NX1Nbv | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2022 08:49:54 | |
6 000 000 USDT | $ 5 996 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 04.11.2022 08:46:57 | |
8 000 000 USDT | $ 8 031 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TGKxr9nj4YRMN1o7JUxVNZGKzjU3NX1Nbv | |||