Whale movements
Last update: 27.04.2026 15:09:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 08:02:59 |  |
10 000 000 USDC | $ 10 009 443 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 02.11.2022 07:58:13 |  |
250 BTC | $ 5 119 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 114poyHWwucxv5QPMNwnxR6XJApePC17ZS | |||
| 02.11.2022 07:52:23 | |
6 000 009 USDT | $ 5 949 616 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 07:50:59 | |
6 000 009 USDT | $ 6 017 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 07:47:59 | |
7 500 604 USDT | $ 7 488 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 02.11.2022 07:46:47 | |
7 000 000 USDT | $ 7 000 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ef5dbef072ec0524a63f04744cb54ff9afb3052 | To: 358045f8c732ae268c336904988337bb8d9fb17b | |||
| 02.11.2022 07:45:37 | |
50 562 BTC | $ 1 041 917 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AUYa44VomiKaExnswMMCbfizeGxXQkjPe | To: 3NP2rc8qE2SmPCKJMVsmrb26MJLsjvGPe4 | |||
| 02.11.2022 07:45:37 | |
23 543 BTC | $ 485 137 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 336XPrPgqH366LU9rcP5yBshM2x7pWLdCd | To: 3AUYa44VomiKaExnswMMCbfizeGxXQkjPe | |||
| 02.11.2022 07:44:59 | |
7 999 999 USDC | $ 8 038 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2022 07:38:11 | |
3 500 ETH | $ 5 595 152 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 5679ab555e758782ee79382801e83c37e7758d1c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2022 07:32:43 | |
50 562 BTC | $ 1 032 410 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35PPdr9CSZuqwi2S7vj9ResHQCVTsYuB3z | To: 3AUYa44VomiKaExnswMMCbfizeGxXQkjPe | |||
| 02.11.2022 07:25:47 | |
3 500 ETH | $ 5 523 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 02.11.2022 07:13:55 | |
401 BTC | $ 8 209 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Wv652HyqW1TdbPT7fi5wHCAKW9VnxAw3 | To: 3J1ygGsMxbJPVSkgKu5u2sJaybLmPU7TUM | |||
| 02.11.2022 07:01:47 | |
5 000 000 USDT | $ 5 007 614 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 02.11.2022 07:00:24 |  |
67 247 140 USDT | $ 67 390 640 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.11.2022 06:46:03 | |
5 000 000 USDT | $ 5 022 444 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2022 06:44:18 | |
20 566 286 USDT | $ 20 555 768 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.11.2022 06:43:48 | |
20 519 086 USDT | $ 20 508 594 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.11.2022 06:43:42 | |
20 498 588 USDT | $ 20 488 106 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.11.2022 06:33:11 | |
6 800 768 USDT | $ 6 818 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 02.11.2022 06:32:43 | |
1 210 BTC | $ 24 875 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fdu2a8mwE53D92AzUavTPvu9C6Thvvr5q | To: 38LCTLNKB1xDNFR6ikzpynSc4TZuDkrDUs | |||
| 02.11.2022 06:32:00 | |
7 000 000 USDT | $ 6 980 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 02.11.2022 06:30:34 | |
1 007 BTC | $ 20 655 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcpsq4y7xy2y2gls5yvezadwwsn4lwuezce4wck | To: 3FLVTDX3j32ut89PoNwaTosd4RnXPQLPJ3 | |||
| 02.11.2022 06:30:34 | |
1 044 BTC | $ 21 410 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4sz7hye0rznff8c6fmcq2qp8c4tkdqwdcsetmm | To: 34JuwnT7ZMAmcSpGHHJoXaHe7RVsLgY44j | |||
| 02.11.2022 06:30:34 | |
863 BTC | $ 17 697 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CbNihBJQ9e4zQU6icgoJqTXocxmCXMbyn | To: 3FnaxEKmrQigHU6twXRxCkke8qqkFrm29u | |||
| 02.11.2022 06:30:34 | |
277 BTC | $ 5 684 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KMSDjyhNtEyWxfBanWpLtjm7URBxNMub7 | To: 3MdxaonsvxDj8ynbehVqkfqFZVTt9BjZiF | |||
| 02.11.2022 06:30:34 | |
476 BTC | $ 9 759 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqThjrmMQpbRyzyT7LTgQoM8q6LS44EX8 | To: 3GRpJsioVGvjqFB7QVqztcLQjWRxqqnwLp | |||
| 02.11.2022 06:30:34 | |
288 BTC | $ 5 900 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PPPaQPkWv738gVGeXNrKTt9nNbp4RZ6fQ | To: bc1qedjynkhg8ytnjmxgpxh3zuvs0jlagz79y0u46z | |||
| 02.11.2022 06:30:34 | |
486 BTC | $ 9 980 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E8mH5tEvkS2QaFTTW4wWcmqVvqks4hN4b | To: bc1q8sd6pp9nkrn4e3agc74zsq56uvvesdj9lhu2md | |||
| 02.11.2022 06:30:34 | |
1 189 BTC | $ 24 393 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJyaXKNP3wdF1dSL92VbmNfCh6795Hmwd | To: bc1qzcy4exmwva0zlgc9jycfuqpcgtmpk0xamjj2ga | |||
| 02.11.2022 06:30:34 | |
363 BTC | $ 7 441 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmkmeaak9k8s6z8zdu9rwkpztw4zfn9egsptl59 | To: bc1qrrj8v0ysdmv8ltavlz9ervtdprykclv5uf77n5 | |||
| 02.11.2022 06:30:34 | |
258 BTC | $ 5 301 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6cw2gp5ad0nkx2fy86pnw5fvad032ye35glk8j | To: bc1qtyl8mp6dpf04ntqeq6mu5ehxlmctgj0phls83a | |||
| 02.11.2022 06:30:11 | |
7 600 000 BUSD | $ 7 600 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d859f3cb2612f40ee5f3d239da846ddc31189290 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 06:16:35 | |
5 000 000 USDT | $ 5 049 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 02.11.2022 06:11:23 | |
7 600 000 BUSD | $ 7 600 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 02.11.2022 06:10:45 | |
10 000 000 USDT | $ 10 012 281 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.11.2022 06:09:27 | |
10 000 000 USDT | $ 10 058 947 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 02.11.2022 06:07:30 | |
9 999 999 USDT | $ 10 080 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 02.11.2022 06:04:03 | |
9 999 999 USDT | $ 10 038 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 02.11.2022 05:54:06 | |
15 000 000 USDT | $ 14 899 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 02.11.2022 05:50:17 | |
258 BTC | $ 5 306 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqh3z0rda8x45u4mvmshz2gvvn53s2md25gfuvs | To: bc1q6cw2gp5ad0nkx2fy86pnw5fvad032ye35glk8j | |||
| 02.11.2022 05:40:11 | |
4 009 ETH | $ 6 386 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 02.11.2022 05:36:11 | |
4 009 ETH | $ 6 400 862 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 02.11.2022 05:31:24 | |
7 933 652 USDT | $ 7 930 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 02.11.2022 05:26:12 | |
7 933 652 USDT | $ 7 960 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n | |||
| 02.11.2022 05:20:47 | |
40 048 656 USDT | $ 40 003 524 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 02.11.2022 05:12:06 | |
1 044 BTC | $ 21 576 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323ibhVSfofRnohdqxRiaA9dCAq34tH3oJ | To: bc1q4sz7hye0rznff8c6fmcq2qp8c4tkdqwdcsetmm | |||
| 02.11.2022 05:07:47 | |
476 BTC | $ 9 756 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FQ5AZ9J6yUPzSMffptmC1iBLHQNEgH5p8 | To: 3GqThjrmMQpbRyzyT7LTgQoM8q6LS44EX8 | |||
| 02.11.2022 05:07:47 | |
486 BTC | $ 9 978 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LMiXkrRMMvh3Md7KmTW1Uyj1JMTqtuWLi | To: 3E8mH5tEvkS2QaFTTW4wWcmqVvqks4hN4b | |||
| 02.11.2022 05:07:47 | |
863 BTC | $ 17 693 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388vzu3imiUNuhr59bEFaMYkPD7reSn7op | To: 3CbNihBJQ9e4zQU6icgoJqTXocxmCXMbyn | |||