Whale movements
Last update: 27.04.2026 04:30:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 04:58:03 |  |
12 016 590 USDT | $ 12 010 614 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.11.2022 04:56:45 | |
5 000 000 USDT | $ 5 043 525 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.11.2022 04:53:47 |  |
18 335 368 BUSD | $ 18 335 368 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 04:52:47 | |
9 151 211 BUSD | $ 9 151 211 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 03.11.2022 04:52:47 | |
9 184 156 BUSD | $ 9 184 156 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 03.11.2022 04:52:39 | |
5 000 000 USDT | $ 5 022 230 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 03.11.2022 04:50:47 | |
16 330 127 BUSD | $ 16 330 127 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 04:47:43 |  |
298 BTC | $ 6 040 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.11.2022 04:48:35 | |
8 178 921 BUSD | $ 8 178 921 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 03.11.2022 04:47:23 | |
5 000 000 USDT | $ 5 006 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 03.11.2022 04:45:11 | |
5 000 016 USDT | $ 5 015 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.11.2022 04:44:47 | |
8 151 206 BUSD | $ 8 151 206 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 03.11.2022 04:38:59 | |
7 999 999 USDT | $ 7 965 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 03.11.2022 04:35:23 | |
7 999 999 USDT | $ 8 049 635 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 03.11.2022 04:32:21 | |
488 BTC | $ 9 968 294 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 03.11.2022 04:32:21 | |
452 BTC | $ 9 232 928 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 03.11.2022 04:30:11 | |
8 090 080 USDT | $ 8 041 322 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 47af42f52bdb7445a7b2e616ab466a2faab3dbfb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 04:24:34 | |
4 336 BTC | $ 87 816 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CAAB4pd3Lvccbn6PVuCeac6DcoNHHyoKW | To: 33GJZQCKks6kBZkVK7dZgAhe1FUdHAGsxh | |||
| 03.11.2022 04:12:11 | |
5 329 429 USDT | $ 5 322 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 03.11.2022 04:12:11 | |
5 328 659 USDT | $ 5 321 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 03.11.2022 04:05:16 | |
400 BTC | $ 8 123 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | To: 16a9oYaEcV9poH7qpuGQx7EMPHLTB2Hm7E | |||
| 03.11.2022 04:05:16 | |
800 BTC | $ 16 247 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo | To: 15VvdrxjLZ2GPuFSKNbHuw6U6HuFQhvtKg | |||
| 03.11.2022 04:05:16 | |
316 BTC | $ 6 418 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8qjjwl49lu3us6zf4shep40kgut2j2j83l8gfx | To: bc1q3tfjdt5t4xpsgs4xxr0lk34qdqgrqd9hy3aq7l | |||
| 03.11.2022 04:05:16 | |
311 BTC | $ 6 310 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DvR8cpjMJzmVZFruojUgJZrtsvwUQf8Xa | To: bc1q7w76vwkhp0lwymcq5a87wsz8nawerh5vmyga2d | |||
| 03.11.2022 04:05:16 | |
432 BTC | $ 8 773 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57swhn9qpaavlxrjupzg0wkt54ng6nxjz7crdf | To: 3QCwZummsEbTgqPvvtz1BoCoPaskVkEHUK | |||
| 03.11.2022 04:05:16 | |
300 BTC | $ 6 092 797 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 32WmUR3vwQFKEZpLCHwrKvotDkyYKuNXKQ | |||
| 03.11.2022 04:00:24 | |
58 710 644 USDT | $ 58 436 110 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 03.11.2022 04:00:11 | |
20 000 000 BUSD | $ 20 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 03:44:11 | |
6 554 100 USDT | $ 6 542 728 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0d0c40e9562db993c08e5d974b159f37754cc5dc | |||
| 03.11.2022 03:41:23 | |
377 209 380 BUSD | $ 377 209 380 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.11.2022 03:40:54 | |
10 023 742 USDT | $ 9 978 861 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 17ieEyv9e3mCgS9qVPBBA4bVypw5chbgQM | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 03.11.2022 03:40:54 | |
311 BTC | $ 6 326 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37JvR5anCJLFP6xtTVgN4fnkFjDgCFnc5V | To: 3DvR8cpjMJzmVZFruojUgJZrtsvwUQf8Xa | |||
| 03.11.2022 03:37:11 | |
8 954 585 USDT | $ 8 983 245 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 9bb6bb7112c569c4d67bf1bc559b8bea8da357e5 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.11.2022 03:37:11 | |
8 955 333 USDT | $ 8 983 995 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 75408651981cb4ff70a4781aaa02f04048c5643b | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.11.2022 03:33:59 | |
8 954 585 USDT | $ 8 975 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5446ecf24632cdd5b43d08d1f8808549ccfd536 | To: 9bb6bb7112c569c4d67bf1bc559b8bea8da357e5 | |||
| 03.11.2022 03:33:59 | |
8 955 333 USDT | $ 8 975 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1d3cd11a0733ec4ce343f5238de715be9a9c5bcf | To: 75408651981cb4ff70a4781aaa02f04048c5643b | |||
| 03.11.2022 03:30:11 | |
312 BTC | $ 6 353 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jsxup45711aKtLmfiTfmTBQpvzGR8FN1E | To: 37JvR5anCJLFP6xtTVgN4fnkFjDgCFnc5V | |||
| 03.11.2022 03:30:11 | |
298 000 000 BUSD | $ 298 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 03:23:47 | |
20 000 000 BUSD | $ 20 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 03.11.2022 03:12:23 | |
99 000 000 BUSD | $ 99 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.11.2022 03:12:23 | |
111 000 000 BUSD | $ 111 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.11.2022 03:12:23 | |
88 000 000 BUSD | $ 88 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.11.2022 03:09:08 | |
1 462 BTC | $ 29 579 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qunwd8r8q9lfgnnk5am7z8luzd852m9m2mu5dmm | To: 3LFT7FF95DgnVy3j32x5SpF9CSkCMC1VXp | |||
| 03.11.2022 03:09:08 | |
1 419 BTC | $ 28 715 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FmyBpuEF863gNg6dCjprwYyYurdT5yvpg | To: bc1qpk3prsu6ggatyeswd5wzuakf7rsr3pzlq5kxma | |||
| 03.11.2022 03:09:08 | |
2 228 BTC | $ 45 079 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfu958xffcr4trf98sajg07uhrf2v9y3dru0quz | To: 3DUHo9Pw7479HpDpPDfidU9bnGGy5JXrLm | |||
| 03.11.2022 03:09:08 | |
312 BTC | $ 6 308 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd4rpdlj9leqx5rcqtrva97xh52p8gu55z03umy | To: 3Jsxup45711aKtLmfiTfmTBQpvzGR8FN1E | |||
| 03.11.2022 03:09:08 | |
866 BTC | $ 17 513 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZSBgk5sMj6NAFKZrpiz5fpy14goDaLy4 | To: 3KNYjRMcfk5FXpzRvanRTUGdwgKEtFxhz9 | |||
| 03.11.2022 03:09:08 | |
1 269 BTC | $ 25 675 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MzReKpiQVuyvkrUFADtk6BmFZufwsdsL6 | To: 3BtwbetykcmRFquFz7kJgUTb63BNVg3hVC | |||
| 03.11.2022 03:09:08 | |
1 192 BTC | $ 24 118 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnld2qmla66kgfhemqns3m8rw95k5x46d8dyt94 | To: 33vL1fZtF5iCnZxQ2H8eH7GBUcywjMMzhx | |||
| 03.11.2022 03:09:08 | |
991 BTC | $ 20 046 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HjdZ2FNFUeojTWkLfchv4mS1fxtEALbbK | To: 3L5ZTo72aRcFriaDQPYQi7vp71oo5s2MGf | |||