Whale movements
Last update: 27.04.2026 03:12:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 06:28:35 |  |
5 000 000 USDT | $ 5 004 890 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 06:26:03 |  |
9 071 629 USDT | $ 9 044 980 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TGdxrza3NjpFUbXdzvw5PxnaJDW4XSTxnT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2022 06:23:19 |  |
300 BTC | $ 6 091 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.11.2022 06:21:47 | |
7 000 000 USDC | $ 7 007 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 03.11.2022 06:20:35 | |
6 800 ETH | $ 10 543 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 03.11.2022 06:19:11 | |
50 000 000 USDT | $ 50 162 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f89d7b9c864f589bbf53a82105107622b35eaa40 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 03.11.2022 06:19:11 | |
7 000 016 USDC | $ 7 001 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 03.11.2022 05:57:10 | |
4 336 BTC | $ 88 362 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34j6PQ2d5WunmqjQmFGbHXfCLbt6hDt7EA | To: 3DrpMLLrBoTq51QoMdv9SEAZ2EdAodSSzh | |||
| 03.11.2022 05:40:11 | |
10 000 000 USDC | $ 10 027 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 03.11.2022 05:37:11 | |
10 000 016 USDC | $ 10 040 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 03.11.2022 05:33:47 | |
55 000 000 USDC | $ 55 273 850 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: a5a0944852972da191dc0becaaa1167d573e0008 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.11.2022 05:33:11 | |
55 000 000 USDC | $ 55 366 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 2ce910fbba65b454bbaf6a18c952a70f3bcd8299 | To: a5a0944852972da191dc0becaaa1167d573e0008 | |||
| 03.11.2022 05:28:32 | |
300 BTC | $ 6 095 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 | To: 162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw | |||
| 03.11.2022 05:28:32 | |
4 456 BTC | $ 90 496 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp5ft3c2c5238qekhcg0rmk8mnt9n0jc3lgdh2q | To: bc1qx5enn3f2mfv3zjkectf4senla4pemneyy7fzhj | |||
| 03.11.2022 05:28:32 | |
861 BTC | $ 17 475 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q2PXfbm7VrMAVDMfa5VNaExTaLo8yq4z5 | To: 3EfrMsEdsZxKGBa4qcTCDAU1AikSkobNqV | |||
| 03.11.2022 05:28:32 | |
1 192 BTC | $ 24 208 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388AfyyW4qP7xXYYho6Yh466gyF7xfuu5s | To: 33XPXaYUa6ezowJfSk8zrgA8TGkA7VKy2D | |||
| 03.11.2022 05:28:32 | |
1 262 BTC | $ 25 635 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B2UBBTsc5aUqn7p4Sg3FeZFWY7s72TrVm | To: 3P8sBQDfLH6sF1HqWHtpX57QdptTHDFuAS | |||
| 03.11.2022 05:28:32 | |
418 BTC | $ 8 486 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CPfF79uVYVcMYv1RTzk7dAf1M16RxjJ4R | To: 35NicWuQvZQK2uhg6BM9tf72W9Z5c1mvLb | |||
| 03.11.2022 05:28:32 | |
988 BTC | $ 20 067 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlcalu5rfy9xqacp5nme9caf8acq28sxhtjesjr | To: 36BmnQS2o9tyAG24twFBjyjh9XjCjo4G9M | |||
| 03.11.2022 05:28:32 | |
3 045 BTC | $ 61 848 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnkqm45mlx438tl8vm00qt950ep85x5uedxn33v | To: 3GNp5QVQHwd3VocD98tqSf4QQXZMtSZusu | |||
| 03.11.2022 05:28:32 | |
1 563 BTC | $ 31 743 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NkVMKq77wMu7aFDGxED6kbU4XiMWD77Qd | To: 39247cZcGB63CrQFyK8s6ufHWXqRiMKpCY | |||
| 03.11.2022 05:28:32 | |
1 185 BTC | $ 24 069 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xSoNzhish4BqupHfyCN98PNmivBnXHHd | To: 3FrFtXVYjjrGCjVn95W267NiihjtHgiTLo | |||
| 03.11.2022 05:28:32 | |
4 336 BTC | $ 88 054 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GJZQCKks6kBZkVK7dZgAhe1FUdHAGsxh | To: 34j6PQ2d5WunmqjQmFGbHXfCLbt6hDt7EA | |||
| 03.11.2022 05:28:32 | |
1 462 BTC | $ 29 687 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31u4vB2xXM6rsnMkGZCkEdGReJoVGh1pMz | To: bc1qc3wvkewnz6l92whx299cazr026263q498x78na | |||
| 03.11.2022 05:28:32 | |
2 228 BTC | $ 45 245 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39CgPmCsU9BPMoLkLe48sxVD3YN2f21oWh | To: bc1qfjqjcucutftsxp4aruhfk8vkd5f8zcykuqk2ad | |||
| 03.11.2022 05:28:32 | |
1 418 BTC | $ 28 797 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QV7znaeMSgDrjsH1rWbRXPV4PNERKQxz4 | To: bc1qv6hq0ujdxgc7gmkvsm00v03nl30542zcc8gcdz | |||
| 03.11.2022 05:31:11 | |
5 000 000 USDT | $ 5 013 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 03.11.2022 05:27:51 | |
9 113 486 USDT | $ 9 114 367 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.11.2022 05:26:47 | |
5 000 000 USDT | $ 5 037 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 03.11.2022 05:23:11 | |
9 179 581 BUSD | $ 9 179 581 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 05:20:35 | |
57 697 610 BUSD | $ 57 697 610 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.11.2022 05:20:11 | |
9 179 581 BUSD | $ 9 179 581 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 03.11.2022 05:04:33 | |
3 046 BTC | $ 62 110 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQSRajberBC4CoktThkvd35UzWWhrqvRZ | To: bc1qnkqm45mlx438tl8vm00qt950ep85x5uedxn33v | |||
| 03.11.2022 05:02:45 | |
5 000 000 USDT | $ 5 039 081 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.11.2022 04:58:34 | |
454 BTC | $ 9 246 967 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.11.2022 04:58:34 | |
489 BTC | $ 9 959 128 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.11.2022 04:58:34 | |
1 266 BTC | $ 25 816 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q26ullwq97ca6qjvgm6jdk6uhc572y5vw5kpgpz | To: 3NH9DKz78p5j4pTq5pCkmFrMuRPbBaE8Bo | |||
| 03.11.2022 04:58:34 | |
1 185 BTC | $ 24 162 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GiVxXaMNbWPAoRATXFxUmjMov16y2oxtB | To: bc1ql33wswq7wtff3yt7ae4rqsay9n3whg3jaqzs0s | |||
| 03.11.2022 04:58:34 | |
1 192 BTC | $ 24 301 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjjy8wl9hc9yumwqmltclxxvqgh5znte7n67ddw | To: 3QmWx7k7vKRoi399shRqs3v2tURC6KmSjL | |||
| 03.11.2022 04:58:34 | |
866 BTC | $ 17 646 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzul24rtqctqje8d5983rxpwz7vyv4fljwgfdcn | To: bc1qh2k4muvgrjtzp2pa7pvcuhsns9txd5qut0czc6 | |||
| 03.11.2022 04:58:34 | |
989 BTC | $ 20 153 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqhdccps3q95s5fj7u5kwc2u0z0vhde0wn6ruvm | To: bc1qtqj8ud237e6qhmeaht984ytuj8vzhka8hmjeea | |||
| 03.11.2022 04:58:34 | |
432 BTC | $ 8 806 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qejrz30tv24ztj5vwuc3ns8jg28dq0skmlfrym5 | To: bc1qc3u0nah3z3z9grftq282eh565azeyk788wyzqq | |||
| 03.11.2022 04:58:34 | |
1 462 BTC | $ 29 803 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvwrls07eegv6u4gs0uxrg2er6r5l2uucx5yc6k | To: 31u4vB2xXM6rsnMkGZCkEdGReJoVGh1pMz | |||
| 03.11.2022 04:58:34 | |
1 563 BTC | $ 31 866 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jm8WYhkojknvCtNJKTR8bAiiZx4eaTTVD | To: 3NkVMKq77wMu7aFDGxED6kbU4XiMWD77Qd | |||
| 03.11.2022 04:58:34 | |
1 418 BTC | $ 28 907 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DP2E7UJeBgKwUThd6kGwpysBXgpiK54rm | To: 3QV7znaeMSgDrjsH1rWbRXPV4PNERKQxz4 | |||
| 03.11.2022 04:58:34 | |
425 BTC | $ 8 664 146 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 03.11.2022 04:58:34 | |
2 228 BTC | $ 45 420 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQMZPhdjNvEEs8PwtCVzdNy5bcC8su8Xw | To: 39CgPmCsU9BPMoLkLe48sxVD3YN2f21oWh | |||
| 03.11.2022 04:58:34 | |
297 BTC | $ 6 052 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2022 04:58:34 | |
297 BTC | $ 6 054 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2022 04:58:34 | |
298 BTC | $ 6 067 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||