Whale movements
Last update: 26.04.2026 22:39:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 13:32:39 |  |
7 999 999 USDT | $ 7 981 660 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 03.11.2022 13:30:11 |  |
9 972 691 BUSD | $ 9 972 691 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04541a9cd1dccc0f3e9625893ce3bca237daaf6a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 13:25:33 | |
6 000 000 USDT | $ 6 036 790 | Kucoin (exchange) | Binance (exchange) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | |||
| 03.11.2022 13:14:02 |  |
1 183 BTC | $ 23 830 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33eCN8emNfpEmg3nC6R5w8F2Zb8xtDzp9y | To: 38NYGxXbhVQ2FzEGxf7vfg5Edttt5kRxKX | |||
| 03.11.2022 13:14:02 | |
4 305 BTC | $ 86 736 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R1wzqJiTbYv6avxNk5vLgJ4B3yMTQrqq1 | To: 32aco8K4ZRJpZGhSUHjDM8mHN9zJDVmb1a | |||
| 03.11.2022 13:14:02 | |
1 148 BTC | $ 23 130 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GHVEaSzUSeCN21D3j3sYiJrcQasFdHSvq | To: 38Wn2WTTKph86HBS5hKEBatfw6p7CCm4sE | |||
| 03.11.2022 13:14:02 | |
4 452 BTC | $ 89 716 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa2pjg62shp43s6sml2ec7ws2npvl3yn7r6hrsc | To: 3Gsqv2m6Rxk6ZCpqZs9KS5DqTXbVPHS2dx | |||
| 03.11.2022 13:14:02 | |
3 036 BTC | $ 61 180 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KeYuU92C4EM4FrgKut7BUwJ5oxKKBpwZy | To: 38NAnEqCJX36NfygV5UjfoWKNonNndMPjw | |||
| 03.11.2022 13:14:02 | |
927 BTC | $ 18 676 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QhczUu2iYt8v6C1r931WD1b3FDra7tbEC | To: 3LMRSzgPDB94AZ4m7VoBeveYdXHXLmpeyA | |||
| 03.11.2022 13:14:02 | |
817 BTC | $ 16 467 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmmnwcvnuav0hptuyvg6mtmdkumlvlkz9ax58qv | To: 3ErNkHWXQxn5Ms3gM42i28D8vfse8DNYGL | |||
| 03.11.2022 13:14:02 | |
1 188 BTC | $ 23 939 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0rya9g4xfp6tmt5umj02mcv0gaxk6rk9humpup | To: 373pHNH3GhmgVCsuPRVCYCfwPbmoXsLMUE | |||
| 03.11.2022 13:14:02 | |
2 177 BTC | $ 43 871 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnj0j3j5jajj2y944zmhnl2a9q4zkka8apv8nh5 | To: 32zJDrfRzfU6fzHNic5yp4Xu9Rgzjw9UwJ | |||
| 03.11.2022 13:14:02 | |
279 BTC | $ 5 613 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gb9BNnSggnrPboMFiX7D48Aa5UhHJKZpw | To: bc1q47r0y6um86alnperj6j82p7nh6v0eqw5r9ty6y | |||
| 03.11.2022 13:14:02 | |
2 051 BTC | $ 41 325 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DZvnMdHLVKY81qoPjYRYBNNxBqDdaSgna | To: bc1q86gf5lu39qcj9x9z5f39yqx5vh4lwumj6yyld4 | |||
| 03.11.2022 13:14:02 | |
1 512 BTC | $ 30 474 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33da2WZ8Rd99F4RDSyHztWfbMipqJPakBu | To: bc1q2k304g0gu0exflaurxv9ut3s7dh6rfkgr09ave | |||
| 03.11.2022 13:14:02 | |
1 404 BTC | $ 28 288 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRRtN7NKohFbQkZFapXNEuT8Xn1BMGEro | To: bc1q5fxleezzlewx94fygzttym3jkl2jp8k9lttvwt | |||
| 03.11.2022 13:14:02 | |
1 257 BTC | $ 25 318 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0arq73mtqgjazfga8x8jxuhm9lgmq24vtzvcnj | To: bc1qtzastmrf4e9r54wy6tyq36l9xmmcsrmextgp4u | |||
| 03.11.2022 13:14:02 | |
320 BTC | $ 6 447 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14BRFbbdSY95djsaZcHSXoa47MFXGMc5Ah | To: bc1qhfzzynwkfmyzfgfx6haf8rzl7t4n7mt42uaf9c | |||
| 03.11.2022 13:08:59 | |
9 972 691 BUSD | $ 9 972 691 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 04541a9cd1dccc0f3e9625893ce3bca237daaf6a | |||
| 03.11.2022 13:04:09 | |
4 452 BTC | $ 90 128 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0g7epq6k5kqas2vzupw48y4pjrmasyj0jv5sa5 | To: bc1qa2pjg62shp43s6sml2ec7ws2npvl3yn7r6hrsc | |||
| 03.11.2022 13:04:09 | |
1 257 BTC | $ 25 434 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4nk7z5w5dwz6qv45myvxc6dwvw3dkuftgy0hj6 | To: bc1q0arq73mtqgjazfga8x8jxuhm9lgmq24vtzvcnj | |||
| 03.11.2022 13:04:09 | |
817 BTC | $ 16 543 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu265jwgewldrht8j2dga6eld277sgenys34ngw | To: bc1qmmnwcvnuav0hptuyvg6mtmdkumlvlkz9ax58qv | |||
| 03.11.2022 13:04:09 | |
1 188 BTC | $ 24 056 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqrvljaqyz5p5u9e0cd9wuuzkdp52pjen987url | To: bc1q0rya9g4xfp6tmt5umj02mcv0gaxk6rk9humpup | |||
| 03.11.2022 13:04:09 | |
2 177 BTC | $ 44 074 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn98e9yekcmc6hafjplf47rrq0qt45pmf7wpm75 | To: bc1qnj0j3j5jajj2y944zmhnl2a9q4zkka8apv8nh5 | |||
| 03.11.2022 13:04:09 | |
2 051 BTC | $ 41 515 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GXcgSetjWLtNd9FD5PngQ7tx9Nq3ah8ae | To: 3DZvnMdHLVKY81qoPjYRYBNNxBqDdaSgna | |||
| 03.11.2022 13:04:09 | |
1 406 BTC | $ 28 458 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HaPx6P7HXguSzjS65yjG5zvqQi7gz88VE | To: 3FRRtN7NKohFbQkZFapXNEuT8Xn1BMGEro | |||
| 03.11.2022 13:04:09 | |
1 544 BTC | $ 31 261 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AzkoL7skbgo6VbUWqKUzA41Ak4FxDPKh9 | To: 33da2WZ8Rd99F4RDSyHztWfbMipqJPakBu | |||
| 03.11.2022 13:04:09 | |
1 183 BTC | $ 23 940 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GRi37a15t8Nc4HkF8dMFcULNRGEdVGnfk | To: 33eCN8emNfpEmg3nC6R5w8F2Zb8xtDzp9y | |||
| 03.11.2022 13:04:09 | |
3 039 BTC | $ 61 514 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Zz37BeqhrU7yjy8NQMcU92ySVrmvbY1C | To: 3KeYuU92C4EM4FrgKut7BUwJ5oxKKBpwZy | |||
| 03.11.2022 13:04:09 | |
1 148 BTC | $ 23 236 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NqEdBd3usUfk4ArXAx8L1ZokMK8S6Sjz | To: 3GHVEaSzUSeCN21D3j3sYiJrcQasFdHSvq | |||
| 03.11.2022 13:04:09 | |
932 BTC | $ 18 859 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtg6u3xn887vq8ewplpr3za959nv74uperc75wx | To: 3QhczUu2iYt8v6C1r931WD1b3FDra7tbEC | |||
| 03.11.2022 13:04:09 | |
4 305 BTC | $ 87 134 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qszyfs2hd8swe2d4f3csl2n4p92qymmz2gmuamt | To: 3R1wzqJiTbYv6avxNk5vLgJ4B3yMTQrqq1 | |||
| 03.11.2022 13:04:09 | |
281 BTC | $ 5 691 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qemp02aa5zpjmxrcu57rjznqp8hcj346sghxj64 | To: 3Gb9BNnSggnrPboMFiX7D48Aa5UhHJKZpw | |||
| 03.11.2022 13:04:09 | |
289 BTC | $ 5 852 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.11.2022 13:04:09 | |
289 BTC | $ 5 852 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.11.2022 13:04:09 | |
292 BTC | $ 5 920 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.11.2022 13:04:09 | |
292 BTC | $ 5 920 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.11.2022 13:04:09 | |
293 BTC | $ 5 924 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.11.2022 12:53:59 | |
5 000 000 USDT | $ 5 011 849 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 03.11.2022 12:52:35 | |
5 000 000 USDT | $ 5 037 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 03.11.2022 12:51:59 | |
9 315 886 USDT | $ 9 316 662 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: be385b59931c7fc144420f6c707027d4c2d37a81 | |||
| 03.11.2022 12:50:40 | |
2 056 BTC | $ 41 141 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CapntcNJM8CCoHJsPbamWccrVgRknjB9X | To: 3GXcgSetjWLtNd9FD5PngQ7tx9Nq3ah8ae | |||
| 03.11.2022 12:50:40 | |
2 177 BTC | $ 43 573 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QaU7fp2CiSGxvNSu8jZYdFz9bYF1wLP24 | To: bc1qn98e9yekcmc6hafjplf47rrq0qt45pmf7wpm75 | |||
| 03.11.2022 12:48:47 | |
281 BTC | $ 5 692 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsea8krfwx6zryr492px8h8fx9zjjvexms7wngu | To: bc1qemp02aa5zpjmxrcu57rjznqp8hcj346sghxj64 | |||
| 03.11.2022 12:48:47 | |
1 188 BTC | $ 24 033 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrvsl4t4gma3w0vlnpqta7rmr5anh6nphhfh76r | To: bc1qqrvljaqyz5p5u9e0cd9wuuzkdp52pjen987url | |||
| 03.11.2022 12:48:47 | |
1 406 BTC | $ 28 432 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36cpznNu8XCyPGnXWdWgbPPtyTrMy4aFHi | To: 3HaPx6P7HXguSzjS65yjG5zvqQi7gz88VE | |||
| 03.11.2022 12:48:47 | |
1 183 BTC | $ 23 917 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg3wm9z860p03da4a23fhc33dwj2q3a7gsrxg79 | To: 3GRi37a15t8Nc4HkF8dMFcULNRGEdVGnfk | |||
| 03.11.2022 12:48:47 | |
1 544 BTC | $ 31 232 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr562c2skjj78kk0wvwu0dna6l5x0g0cgl4m97m | To: 3AzkoL7skbgo6VbUWqKUzA41Ak4FxDPKh9 | |||
| 03.11.2022 12:48:47 | |
1 148 BTC | $ 23 215 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q646apcc9wd8as9wh25w8ts2x8ylgf4lazpp54v | To: 38NqEdBd3usUfk4ArXAx8L1ZokMK8S6Sjz | |||
| 03.11.2022 12:48:47 | |
817 BTC | $ 16 528 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M1WTAQqJJjZVAAqagFmPGEbTtgaFBmvGQ | To: bc1qu265jwgewldrht8j2dga6eld277sgenys34ngw | |||