Whale movements
Last update: 26.04.2026 14:15:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 18:41:23 |  |
10 000 000 USDT | $ 10 096 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 03.11.2022 18:41:23 | |
10 000 000 USDT | $ 10 096 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 03.11.2022 18:40:30 |  |
33 762 972 XRP | $ 15 332 414 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 03.11.2022 18:29:42 |  |
7 000 000 USDT | $ 7 017 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXLRckYSTbsK49BcT62SD5JGC8wtSTa7Eo | To: TSfEhseoYcsdcNqso3MRLu1BpJCbJPZ91a | |||
| 03.11.2022 18:29:42 | |
7 000 000 USDT | $ 7 017 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXLRckYSTbsK49BcT62SD5JGC8wtSTa7Eo | To: TSfEhseoYcsdcNqso3MRLu1BpJCbJPZ91a | |||
| 03.11.2022 18:27:24 |  |
801 BTC | $ 16 337 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DD6UdbfRm9rWhxFHnLvU98s5XqE3EXTtX | To: 3Exgp5uEzKUgutYBsz3erFWRyWuTGNsCWY | |||
| 03.11.2022 18:27:24 | |
914 BTC | $ 18 635 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp328ezqllh0szzcvugu0u0wy9m94ja3l3q6m8c | To: 3GApYgU7QgEkh3kHkYwd9D7QVFNWkyREjP | |||
| 03.11.2022 18:21:24 | |
914 BTC | $ 18 460 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqfj8vdw34t00kmdzprpedkh4dc0fmstrqqen3k | To: bc1qp328ezqllh0szzcvugu0u0wy9m94ja3l3q6m8c | |||
| 03.11.2022 18:21:24 | |
801 BTC | $ 16 188 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 332W71orTSdpwiNSPpB4qrZWwT31ZYcdYV | To: 3DD6UdbfRm9rWhxFHnLvU98s5XqE3EXTtX | |||
| 03.11.2022 18:21:24 | |
998 BTC | $ 20 157 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwvmaxjlzwcx37dj0erawk5hv8su48a8ehm26fc | To: 3J2MF8DRHtTxLt6NbZRVkYdCM8mnNSDUAN | |||
| 03.11.2022 18:21:24 | |
1 114 BTC | $ 22 513 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qppvv7qrlyv9cz2nxdcvkqdxp20v44aq3f6qapr | To: 36SAUZ9JKG5yjFd3efpdHx6W6VKzpewaA3 | |||
| 03.11.2022 18:17:47 | |
5 666 270 USDT | $ 5 681 192 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a0248d9fcf38df898633010cee5c8c6b187859b3 | |||
| 03.11.2022 18:17:47 | |
5 666 270 USDT | $ 5 681 192 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a0248d9fcf38df898633010cee5c8c6b187859b3 | |||
| 03.11.2022 18:17:25 | |
4 265 BTC | $ 86 554 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcwfgmpqaf82r9yg9tmd24rtudjrrn29r6x4tch | To: bc1qpkfhkgypy2llfl0jf8j63r99q5yllvy7mqa2s7 | |||
| 03.11.2022 18:17:25 | |
4 265 BTC | $ 86 554 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcwfgmpqaf82r9yg9tmd24rtudjrrn29r6x4tch | To: bc1qpkfhkgypy2llfl0jf8j63r99q5yllvy7mqa2s7 | |||
| 03.11.2022 18:17:25 | |
4 048 BTC | $ 82 136 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N5ZUhg1oFYjcCAQwb2bK9UWsfz39DL1zW | To: 3DJytyWw4gkBDaigfHR3Ca6J1ovAdikDh8 | |||
| 03.11.2022 18:17:25 | |
4 048 BTC | $ 82 136 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N5ZUhg1oFYjcCAQwb2bK9UWsfz39DL1zW | To: 3DJytyWw4gkBDaigfHR3Ca6J1ovAdikDh8 | |||
| 03.11.2022 18:15:17 | |
1 009 BTC | $ 20 445 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaj93axsngax04rjdtp4hwp0cj82hv4yvna7azj | To: bc1qwvmaxjlzwcx37dj0erawk5hv8su48a8ehm26fc | |||
| 03.11.2022 18:15:17 | |
1 119 BTC | $ 22 682 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37MGqkTigmwdjo3qz2e4YaGESwJkWYt5Jh | To: 3CV4S9Y9i52cdedwm5gx9epe2qmHKrRvGf | |||
| 03.11.2022 18:15:17 | |
1 398 BTC | $ 28 332 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dsups2gnsM6J5u6BTqmpEupXXceCRBcGu | To: 34Lug3oh2f4dD5wfKuSzhvUVY2hkVvPDfZ | |||
| 03.11.2022 18:15:17 | |
2 167 BTC | $ 43 926 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxw7vfh0ddhmryewzhggjsllsuzd0dejqlvrl6j | To: 3JwKXV369PWv9DhpQcfHHrF6hSEr8BBPmd | |||
| 03.11.2022 18:15:17 | |
2 020 BTC | $ 40 944 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvq7vwt6l9cjqktxmp9yw3tzezmsmhtjnnjptde | To: 3JARUgdcTNEj15TR4MZmpawajxc6URc6k3 | |||
| 03.11.2022 18:15:17 | |
1 511 BTC | $ 30 621 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpe69y4zrpkpked5cp8tyy6nn357q7pgrltkx6s | To: 3CmSBgtq9cUxwxAYfsvVeam4ZLU9X6mPNp | |||
| 03.11.2022 18:15:17 | |
914 BTC | $ 18 529 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35tZcvH5oaDire9PygZ1UHtV2LpogMUa9d | To: bc1qqfj8vdw34t00kmdzprpedkh4dc0fmstrqqen3k | |||
| 03.11.2022 18:15:17 | |
1 114 BTC | $ 22 587 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37GJ6Tu6fnZcrAjYRCLpFLJEdDAZkJLbju | To: bc1qppvv7qrlyv9cz2nxdcvkqdxp20v44aq3f6qapr | |||
| 03.11.2022 18:15:17 | |
1 206 BTC | $ 24 441 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KN5ynrtbRf8WMPA515pmv1qpkUjgj2Eed | To: bc1qxmsjmq4u8n4zkz9w6mr7t9666tz68hn6wevmcl | |||
| 03.11.2022 18:15:17 | |
2 472 BTC | $ 50 111 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq0x74gqvdajn37zz9gy453qyqc2eenevvxwda | To: 3D1Sdd2nUvey54pX8sBsduP3SHyGtrLpgb | |||
| 03.11.2022 18:15:17 | |
801 BTC | $ 16 242 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ZP78cDXaNhm5fD2oXqx4eQMeh3ash7tN | To: 332W71orTSdpwiNSPpB4qrZWwT31ZYcdYV | |||
| 03.11.2022 18:16:03 | |
11 178 772 USDT | $ 11 212 685 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWFyYYhfJ5KRHUkTFpJ98nscjgsM2JPTfX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2022 18:15:35 | |
5 000 000 USDT | $ 5 001 509 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 18:15:18 | |
9 524 157 USDT | $ 9 527 031 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWFyYYhfJ5KRHUkTFpJ98nscjgsM2JPTfX | |||
| 03.11.2022 18:11:11 | |
6 000 000 USDT | $ 6 043 853 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 258da7c33209d040da080e938401683e1d6f7cce | |||
| 03.11.2022 18:08:02 | |
4 048 BTC | $ 81 867 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qphzz57mp3s9dvxlyq2kf5g4shfc8vm0t66qqhs | To: 3N5ZUhg1oFYjcCAQwb2bK9UWsfz39DL1zW | |||
| 03.11.2022 18:08:02 | |
4 266 BTC | $ 86 279 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37eHTFvBxkpVRCegXbDMfmXoZwkkQfoa3N | To: bc1qcwfgmpqaf82r9yg9tmd24rtudjrrn29r6x4tch | |||
| 03.11.2022 18:08:02 | |
2 167 BTC | $ 43 834 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JdJdKv7LwWn4sXHjQ1RQXntMci3GLkJDQ | To: bc1qxw7vfh0ddhmryewzhggjsllsuzd0dejqlvrl6j | |||
| 03.11.2022 18:08:02 | |
914 BTC | $ 18 490 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa78ctntwryd6w3pxel9p4ulg88uhux4v7ran0p | To: 35tZcvH5oaDire9PygZ1UHtV2LpogMUa9d | |||
| 03.11.2022 18:08:02 | |
1 206 BTC | $ 24 390 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5e08k8pkzgvhpwe8y6xgkqmrr9vscs4zrzpmv | To: 3KN5ynrtbRf8WMPA515pmv1qpkUjgj2Eed | |||
| 03.11.2022 18:08:02 | |
807 BTC | $ 16 323 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EH8RRLuS3xgA9wukDBZUJYaH3QgNJGtvg | To: 39ZP78cDXaNhm5fD2oXqx4eQMeh3ash7tN | |||
| 03.11.2022 18:08:02 | |
1 398 BTC | $ 28 272 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KV8qpcbt46HXcTr9hQpQh7BFW8AKf4Kqf | To: 3Dsups2gnsM6J5u6BTqmpEupXXceCRBcGu | |||
| 03.11.2022 18:08:02 | |
1 119 BTC | $ 22 640 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BpqJpmHBJkMe6jS4yGfdsTHBqVKWWBXpK | To: 37MGqkTigmwdjo3qz2e4YaGESwJkWYt5Jh | |||
| 03.11.2022 18:08:02 | |
1 114 BTC | $ 22 539 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MsYnj3SZRVhEDKk1BukbvamhKivTLr8f8 | To: 37GJ6Tu6fnZcrAjYRCLpFLJEdDAZkJLbju | |||
| 03.11.2022 18:08:02 | |
2 473 BTC | $ 50 015 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh3vpmql90v9wvv05l44y5sjk5qg2sfxhdw34lw | To: bc1qtq0x74gqvdajn37zz9gy453qyqc2eenevvxwda | |||
| 03.11.2022 18:08:02 | |
1 511 BTC | $ 30 558 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjzlp3fyte4y3yxlpvysz4067waq2gufvgwzt2y | To: bc1qpe69y4zrpkpked5cp8tyy6nn357q7pgrltkx6s | |||
| 03.11.2022 18:08:02 | |
1 009 BTC | $ 20 401 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcvc0c086yly0tyqtnzgtpwh5jdlchtsj89czm7 | To: bc1qaj93axsngax04rjdtp4hwp0cj82hv4yvna7azj | |||
| 03.11.2022 18:08:02 | |
2 020 BTC | $ 40 857 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qatu5jepn25cp53da3zv6y87c0n2303avg4ly0a | To: bc1qvq7vwt6l9cjqktxmp9yw3tzezmsmhtjnnjptde | |||
| 03.11.2022 18:08:02 | |
552 BTC | $ 11 164 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjdrfhadl747nvksjcvaw7c3y7tk6c635g2255usmy23qd0n5v6dqp0ap7p | To: bc1qztmezg9x5lswaxveuujjzqpuus36y0uekqzhcske8q7p3fmdn9yqzka5c9 | |||
| 03.11.2022 18:03:23 | |
15 000 000 USDC | $ 15 030 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 03.11.2022 18:00:47 | |
14 997 750 USDC | $ 14 987 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 03.11.2022 18:00:24 | |
58 870 348 USDT | $ 58 628 308 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.11.2022 18:00:11 | |
5 400 000 USDT | $ 5 377 799 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 65739d2a50a276d0152ed3d33f5e612aa3f7eaa8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||