Whale movements
Last update: 26.04.2026 15:41:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 17:38:06 |  |
20 024 758 USDT | $ 20 041 414 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.11.2022 17:36:35 |  |
5 000 000 USDT | $ 5 028 279 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 17:35:23 | |
9 659 733 BUSD | $ 9 659 733 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 17:33:47 | |
5 000 000 USDT | $ 5 002 647 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 03.11.2022 17:31:54 | |
10 308 700 USDT | $ 10 390 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TBJLnSZ3SFfF7usGWuXorC2XbNaJZKuCjQ | |||
| 03.11.2022 17:24:29 |  |
1 114 BTC | $ 22 590 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8awm9suec70d09v0afmncs5mcpxetggvg7espr | To: bc1qjd93v4cpjx2mknxceyxshnc2pc5dr0fgd9mf6q | |||
| 03.11.2022 17:24:29 | |
2 031 BTC | $ 41 169 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgx2p8qq3cdulzfqpwk5czc5xvme3fvszdwl30d | To: bc1qvr6qa5cqm7zwceknte2k6q2fu3twzxmd2n0q4d | |||
| 03.11.2022 17:24:29 | |
1 207 BTC | $ 24 459 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NFQYPsmt6QZ4tePSVcG2EkRH64edtXNoc | To: bc1qf0g686kf5m98ys2tvtmk492w9kt88ket2nku3w | |||
| 03.11.2022 17:24:29 | |
1 398 BTC | $ 28 335 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PYYpJ2kr9tV3AhYvrjrgskgNJEZL7XdA2 | To: bc1qtp2chtt2a7adrgne765f7c4gymj39vg63agd8q | |||
| 03.11.2022 17:24:29 | |
917 BTC | $ 18 592 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G3RtUwg37nH9SnsWHGMLhkymdBCbY2dmL | To: bc1qxat6khzfx8ylshq8v3gz0vha3q7f56m74cjxra | |||
| 03.11.2022 17:24:29 | |
1 025 BTC | $ 20 772 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JiYne6upCruDrgPR7UpnKTSAmf5c2tEC6 | To: bc1q6jucufz6u76su3ly0mfuqha0vpeudq99n7yyu6 | |||
| 03.11.2022 17:24:29 | |
1 511 BTC | $ 30 625 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DgcZh9tj3mDF8Mp7VfgVarMPdAuQbn6Ci | To: bc1q6hjzg8ljvw32q7dyvw4q0zfdpljjlffgh46qay | |||
| 03.11.2022 17:24:29 | |
1 120 BTC | $ 22 693 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33wQstdDojT8L6q3HKVuU16BSBi1bAaugG | To: 3H6MPwSY4d1qzwHcd6kxWTu6WSxB1niFTj | |||
| 03.11.2022 17:24:29 | |
4 266 BTC | $ 86 475 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GmJyD2Kz9D6Qvgwk26P2TDeGvBUP7bSqX | To: 3KDdiKV4AX14u2Ji1KujhrhSXzCywNEsRo | |||
| 03.11.2022 17:24:29 | |
2 473 BTC | $ 50 137 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DTViV6nPWfxshwZvdCdtjmYUas6ABLuyB | To: 32qCmZZucQ4BzuPqqo8zBxHQdvuMGJ5BqC | |||
| 03.11.2022 17:24:29 | |
2 170 BTC | $ 43 978 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8WrAkagbHx7JW2TjSmZHAQDhg9q1Cnkz | To: 3NDdTR6YMKzwmAQFJ8U162TRuLNSdpuEbB | |||
| 03.11.2022 17:24:29 | |
808 BTC | $ 16 372 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mvm8mMEhn3bSr8gkepSSKmkYBDUBNeWYn | To: 37FQezehyjo5ksAxAJthcJPBcA1Qf4NoES | |||
| 03.11.2022 17:24:29 | |
4 048 BTC | $ 82 045 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L5EuKDEe1fESjGFPNuXxFSXi8ZQicss1S | To: 3MqxoCMBkUemQzHWeHrKR94FNfwKkcnY6S | |||
| 03.11.2022 17:24:29 | |
250 BTC | $ 5 067 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15bQmg6ASBman8RkiuHu3wbVZDPTuGmbvA | |||
| 03.11.2022 17:24:29 | |
1 365 BTC | $ 27 668 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss | |||
| 03.11.2022 17:24:29 | |
280 BTC | $ 5 679 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.11.2022 17:24:29 | |
280 BTC | $ 5 680 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.11.2022 17:20:24 | |
59 646 240 USDT | $ 59 206 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.11.2022 17:15:45 | |
23 000 000 USDT | $ 23 128 080 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 03.11.2022 17:13:12 | |
250 BTC | $ 5 061 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 03.11.2022 17:13:12 | |
2 031 BTC | $ 41 127 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ck5yJ5rqmcZMfWTmsM7hp9GPgdHkpe1bp | To: bc1qgx2p8qq3cdulzfqpwk5czc5xvme3fvszdwl30d | |||
| 03.11.2022 17:13:12 | |
1 115 BTC | $ 22 569 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ca2fkNwKnJJJY9GSafpii6bdKyKSw2nAo | To: bc1q8awm9suec70d09v0afmncs5mcpxetggvg7espr | |||
| 03.11.2022 17:13:12 | |
917 BTC | $ 18 571 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3uaplhpw8vl2duf4qraxvmzhdnsdal45c26s2r | To: 3G3RtUwg37nH9SnsWHGMLhkymdBCbY2dmL | |||
| 03.11.2022 17:13:12 | |
918 BTC | $ 18 585 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39uVfDusRHVvRREquKXxFeeSXxgc4At7vZ | To: bc1q3uaplhpw8vl2duf4qraxvmzhdnsdal45c26s2r | |||
| 03.11.2022 17:13:12 | |
2 170 BTC | $ 43 929 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkpqszwr7fymgrq4yfar04lm4kw8d02ytyhvg2n | To: 3Q8WrAkagbHx7JW2TjSmZHAQDhg9q1Cnkz | |||
| 03.11.2022 17:13:12 | |
918 BTC | $ 18 585 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc4mwlaevfpu0dduzmn9le6fn79vgrn4q99x8mz | To: 39uVfDusRHVvRREquKXxFeeSXxgc4At7vZ | |||
| 03.11.2022 17:13:12 | |
1 511 BTC | $ 30 592 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9dxshnad0nwurg0pnrdhaj9v35gq3kpvjlpsxa | To: 3DgcZh9tj3mDF8Mp7VfgVarMPdAuQbn6Ci | |||
| 03.11.2022 17:13:12 | |
1 120 BTC | $ 22 677 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6jq9tm2uwhhhctyv363ftlvxvypprhwrc5yqhs | To: 33wQstdDojT8L6q3HKVuU16BSBi1bAaugG | |||
| 03.11.2022 17:13:12 | |
1 025 BTC | $ 20 750 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzsGkw5iBEii87mvKN3CNs14zzdQTV4zp | To: 3JiYne6upCruDrgPR7UpnKTSAmf5c2tEC6 | |||
| 03.11.2022 17:13:12 | |
1 025 BTC | $ 20 759 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg8jre86jgh2t7h644tpvwgwx5mcs53pctdn39l | To: 3BzsGkw5iBEii87mvKN3CNs14zzdQTV4zp | |||
| 03.11.2022 17:13:12 | |
1 025 BTC | $ 20 759 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373tVSm5mpNWTFP2sZXqbwbnx7aaga4mcN | To: bc1qg8jre86jgh2t7h644tpvwgwx5mcs53pctdn39l | |||
| 03.11.2022 17:13:12 | |
808 BTC | $ 16 362 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PXWXAkSVBhoDEQDqZhfgUqG17rbL2UZ4a | To: 3Mvm8mMEhn3bSr8gkepSSKmkYBDUBNeWYn | |||
| 03.11.2022 17:13:12 | |
808 BTC | $ 16 368 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QyyD37odkshG9t7Jcqq2M5mohQfPFRKd4 | To: 3PXWXAkSVBhoDEQDqZhfgUqG17rbL2UZ4a | |||
| 03.11.2022 17:13:12 | |
809 BTC | $ 16 382 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtwhnnpv43gd8kvmxaus33y49msctgl3j8zdutl | To: 3QyyD37odkshG9t7Jcqq2M5mohQfPFRKd4 | |||
| 03.11.2022 17:13:12 | |
2 474 BTC | $ 50 082 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FKCoBJ3mgPCn7SpUgHvpQFGe4GEbTc4nC | To: 3DTViV6nPWfxshwZvdCdtjmYUas6ABLuyB | |||
| 03.11.2022 17:13:12 | |
1 115 BTC | $ 22 570 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJMsu74Q3GDRk7hWoNSED7eXqhSbN9CRn | To: 3Ca2fkNwKnJJJY9GSafpii6bdKyKSw2nAo | |||
| 03.11.2022 17:13:12 | |
4 048 BTC | $ 81 954 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cv3LfBr5vXn8Cqt7W7NHaSZsaWwBxarAT | To: 3L5EuKDEe1fESjGFPNuXxFSXi8ZQicss1S | |||
| 03.11.2022 17:13:12 | |
1 207 BTC | $ 24 433 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36uqgBmQD2tCuYvFpt1gq2xjLUfcouLyG6 | To: 3NFQYPsmt6QZ4tePSVcG2EkRH64edtXNoc | |||
| 03.11.2022 17:13:12 | |
1 398 BTC | $ 28 303 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33MnEanqKXmRXyAt23AKWUY851Lk7sPwLN | To: 3PYYpJ2kr9tV3AhYvrjrgskgNJEZL7XdA2 | |||
| 03.11.2022 17:13:12 | |
4 266 BTC | $ 86 379 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvdcyd9ydhhrldxku2lk2c7kzcjuf0qz69cjkgq | To: 3GmJyD2Kz9D6Qvgwk26P2TDeGvBUP7bSqX | |||
| 03.11.2022 17:13:12 | |
354 BTC | $ 7 167 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37SbbcEydVnLRiU1qP4tqaHZjHa97KTTUi | To: 34EvuNseuK9x3X3pkYwa5KQHwuoow75k6B | |||
| 03.11.2022 17:13:12 | |
270 BTC | $ 5 459 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BdumCbzTAVnfdBriWTQNJLeE5cX5p7Dnf | To: 12NkK5YU5i9rMLaB1X26e6AxP2NhEuLN62 | |||
| 03.11.2022 17:08:47 | |
10 000 097 USDT | $ 10 076 903 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 863e3a2052998a7af6a3cd4f25f2116baeff8481 | |||
| 03.11.2022 17:06:39 | |
5 000 000 USDT | $ 5 017 637 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2022 16:54:05 | |
350 BTC | $ 7 141 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||