Whale movements
Last update: 27.04.2026 10:05:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 19:26:03 |  |
8 371 243 USDT | $ 8 423 903 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2022 19:22:18 |  |
377 BTC | $ 7 847 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EgeDZE6b7SZR7XiovQSmRXJEkSN8Y2Gjc | To: 1KSAeDhQwHWJ5B3oafF9Cr3eLX4Yr4yawb | |||
| 02.11.2022 19:16:23 |  |
7 226 025 USDT | $ 7 236 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 19:01:23 | |
20 000 000 BUSD | $ 20 000 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | |||
| 02.11.2022 18:55:49 | |
286 BTC | $ 5 831 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.11.2022 18:55:49 | |
350 BTC | $ 7 145 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 02.11.2022 18:36:31 | |
286 BTC | $ 5 865 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.11.2022 18:36:31 | |
1 982 BTC | $ 40 676 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FxHCgRhJZAXV7zx9AUNAa2bVi6eCsLJEh | To: 3EWpxqhv1MofuLPdBmkYTHHTmwhpoXEGFf | |||
| 02.11.2022 18:35:51 |  |
60 000 000 XRP | $ 27 656 200 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 02.11.2022 18:35:40 | |
50 000 000 XRP | $ 23 046 832 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 02.11.2022 18:21:42 | |
6 000 000 USDT | $ 6 024 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXLRckYSTbsK49BcT62SD5JGC8wtSTa7Eo | To: TSfEhseoYcsdcNqso3MRLu1BpJCbJPZ91a | |||
| 02.11.2022 18:17:59 | |
15 000 000 USDC | $ 14 966 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 02.11.2022 18:15:11 | |
9 998 500 USDC | $ 9 947 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 02.11.2022 18:06:59 | |
5 378 ETH | $ 8 386 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 02.11.2022 18:06:12 | |
6 047 000 USDT | $ 6 063 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | To: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | |||
| 02.11.2022 18:00:23 | |
7 813 576 USDT | $ 7 862 763 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a1aeef6169b691c6948267af16fda94a0a727b0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 17:58:23 | |
7 813 576 USDT | $ 7 771 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 02.11.2022 17:54:30 | |
12 021 432 XRP | $ 5 487 685 | (unknown) | nexo (other) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 02.11.2022 17:51:47 | |
6 622 537 USDT | $ 6 615 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 17:51:47 | |
6 765 188 USDT | $ 6 758 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 17:46:03 | |
18 703 638 USDT | $ 18 659 232 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2022 17:42:11 | |
5 921 749 USDT | $ 5 951 560 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 35b517039f75df2469af8a329b75dfe215b33790 | |||
| 02.11.2022 17:42:11 | |
4 999 542 USDT | $ 5 024 711 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 17:40:47 | |
4 999 542 USDT | $ 5 044 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 17:37:47 | |
9 999 973 USDT | $ 10 007 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2022 17:36:59 | |
6 484 ETH | $ 10 149 160 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 54fd8ae5318b0e91de5bdac2b5e41971cab56e68 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2022 17:36:35 | |
5 000 000 USDT | $ 5 014 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 02.11.2022 17:35:11 | |
5 000 000 USDT | $ 5 023 173 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 02.11.2022 17:21:59 | |
9 999 974 USDT | $ 9 955 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 02.11.2022 17:18:41 | |
250 BTC | $ 5 063 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4xvw2g68zzsdxr2cq6ku0vw2unnfaqvmkfn8j | To: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | |||
| 02.11.2022 17:18:41 | |
1 296 BTC | $ 26 247 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HbpjryEtrVqnmevRMbkYstAUJDZKtKgcQ | To: 1LwijNonJXsndobUpkszCuKbBMwq1CZz4A | |||
| 02.11.2022 17:18:41 | |
3 040 BTC | $ 61 580 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 146vNFBWUV9vPoGfVm9qETBrXbeFUax7UE | To: 13h8dgkSqw4R7cvNpbahHHjNRFfFSwX3Xs | |||
| 02.11.2022 17:18:41 | |
625 BTC | $ 12 658 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 02.11.2022 17:18:41 | |
250 BTC | $ 5 063 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 02.11.2022 17:14:45 | |
5 000 000 USDT | $ 5 020 002 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 02.11.2022 17:14:11 | |
7 787 836 USDT | $ 7 807 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 02.11.2022 17:06:03 | |
29 400 414 USDT | $ 29 287 108 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2022 17:03:24 | |
8 389 025 USDT | $ 8 447 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: TBJLnSZ3SFfF7usGWuXorC2XbNaJZKuCjQ | |||
| 02.11.2022 17:02:59 | |
5 000 000 USDT | $ 5 034 667 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2022 16:59:59 | |
5 000 000 USDT | $ 5 004 070 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 02.11.2022 16:57:59 | |
5 000 447 USDT | $ 5 022 767 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 16:57:35 | |
5 000 016 USDT | $ 5 022 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.11.2022 16:56:35 | |
5 000 447 USDT | $ 5 009 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 16:26:47 | |
4 999 556 USDT | $ 5 009 709 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 16:16:23 | |
10 000 000 USDT | $ 10 019 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2022 16:15:59 | |
4 615 ETH | $ 7 217 233 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 02.11.2022 16:14:00 | |
25 000 000 XRP | $ 11 513 950 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 02.11.2022 16:13:59 | |
10 000 000 USDT | $ 9 992 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 02.11.2022 16:11:23 | |
4 999 997 USDT | $ 5 008 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.11.2022 16:08:46 | |
310 BTC | $ 6 353 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwtj0e5kfu9gd9tuhv6ukusypydte3393n864jg | |||