Whale movements
Last update: 28.04.2026 02:34:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 14:39:05 |  |
252 BTC | $ 5 154 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BoWcEntN81QroKpC52xXYxpRQQQaLHhs7 | To: 36eEFhH4xHvExkPSyc2BMFWwCt7sTV8rYX | |||
| 01.11.2022 14:39:05 | |
253 BTC | $ 5 185 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HkwhH29pVc2zZwqNzxCgWur3G9qLeGssj | To: 3LQrePMAeT4sPzZiRe5QjJTcXTkcvZ84Pb | |||
| 01.11.2022 14:39:05 | |
267 BTC | $ 5 471 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtls85apq48grdz953n8l7asg6hxk08fhunk26vw20la2fspy2q8q4hwkp4 | To: bc1qe5a7arzeaqdu6pcwcf208prfl708z8j4ykvl7h6a4mx8hp9wh32scadtfw | |||
| 01.11.2022 14:39:05 | |
268 BTC | $ 5 489 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.11.2022 14:34:23 |  |
8 327 250 BUSD | $ 8 327 250 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a76427e7b0000e03064c3c6e15cc6f655f94af71 | |||
| 01.11.2022 14:34:11 | |
9 999 996 BUSD | $ 9 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2022 14:33:35 | |
13 000 000 USDT | $ 13 003 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.11.2022 14:32:23 | |
13 000 000 USDT | $ 12 995 374 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: cda061d1699eb9430095863d2368d6e5c534c251 | |||
| 01.11.2022 14:31:47 | |
9 999 996 BUSD | $ 9 999 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 14:31:47 | |
8 089 980 USDT | $ 8 087 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6c3ed104617a7d359f1c2d2f8dbbecf3c3413a7d | To: 47af42f52bdb7445a7b2e616ab466a2faab3dbfb | |||
| 01.11.2022 14:19:52 | |
270 BTC | $ 5 569 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32pZKgrKvQA3X5TUpJrfXNsYRuAJ6vfNSx | To: 3BoWcEntN81QroKpC52xXYxpRQQQaLHhs7 | |||
| 01.11.2022 14:19:52 | |
253 BTC | $ 5 231 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 349s1sxV35w8a4Zs3gQRkivrpLY1RS6oYJ | To: 3HkwhH29pVc2zZwqNzxCgWur3G9qLeGssj | |||
| 01.11.2022 14:19:52 | |
1 314 BTC | $ 27 133 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qda5ca9zcf3xxnfez55kr76hsv80slmjnuazv4w | To: 3HHytWiqYRvj38fpsux75vgzmCqTWe8yrY | |||
| 01.11.2022 14:19:52 | |
263 BTC | $ 5 428 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quz0re2xjwlkt9atzaedha3hlx7kt4c97q2lqpr | To: 3A5vELwkS5GXoD8HHzu1L9jBnaRWf7vWNt | |||
| 01.11.2022 14:19:52 | |
290 BTC | $ 5 987 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUknRwFdyZ7N2LJf86LRMDE78qL1JkYpQ | To: 3CKPhv5ovatEMZU1fSp4TwgVhz7bxTjNmC | |||
| 01.11.2022 14:19:52 | |
268 BTC | $ 5 538 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.11.2022 14:20:31 |  |
33 403 594 XRP | $ 15 287 437 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.11.2022 14:20:24 |  |
59 387 716 USDT | $ 59 075 010 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 01.11.2022 14:10:12 | |
12 999 996 USDT | $ 12 965 836 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.11.2022 14:09:22 |  |
56 260 650 XLM | $ 6 237 331 | (unknown) | (unknown) |
| Type: transfer | From: GASF4JRY76HDTYEFM3KJISLQEBFZTEJQ7MRKZK4LN772GHLXF2IYVTGM | To: GBQ53V5HNUO4YM2ZD5UAYLPZX5EVBOYLBUQ6TMCUUIY6IGGQKNJL6VN4 | |||
| 01.11.2022 14:01:10 | |
12 072 447 XRP | $ 5 562 114 | (unknown) | (unknown) |
| Type: transfer | From: rGTiHaw8atPZPc7SqaxPfwqvcRRUBuarvK | To: ryJwGuaZccAsftNmfJVM3nCejxAZEduxP | |||
| 01.11.2022 13:57:45 | |
263 BTC | $ 5 420 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBwZrYr7QiQxvjTsqdk7hTAftjhSfAZx9 | To: 3FWGYHTk7AZPBwmCE88uSfTwKuAVU81soA | |||
| 01.11.2022 13:57:45 | |
866 BTC | $ 17 861 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwxl7w03hqx7mh2cg0jt2hjk7yw88xfwlqnhuyy | To: bc1q27e90cagccdq5dzcq5y25pgm83ep7cu4nkcvuc | |||
| 01.11.2022 13:57:45 | |
253 BTC | $ 5 223 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthqn64xjy5dat75vna7zw6x3qktheey96n5yky | To: bc1qp3fe4as4whklrp6wqwz7re75jvt0sktd2a84pj | |||
| 01.11.2022 13:57:45 | |
496 BTC | $ 10 215 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MscbBN5w8rTV1JUcFifhBKHr3pSn3trhF | To: 39WpsgzQosocQooTiiDE46Y1MJgoYeq5Zi | |||
| 01.11.2022 13:57:45 | |
553 BTC | $ 11 401 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FTzhKnyB66RucDWYQM5uMTzBXHy64troQ | To: 36XQY4HDEfWKUbpq4g938JjvucmTVdJqwC | |||
| 01.11.2022 13:57:45 | |
401 BTC | $ 8 261 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BpDntBwJ8xsattU38RwivijGEA8PyRnym | To: 35qFBjfftcgvjvAxYYhsF2DP3UPwXCCxyi | |||
| 01.11.2022 13:57:45 | |
296 BTC | $ 6 095 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zv2EbWHza3BUd1qBD8J5TPrnNQ1kwQZY | To: 3QZpqHvkuT6pcMBjn56WPveNJwMyjSL4tL | |||
| 01.11.2022 13:57:45 | |
270 BTC | $ 5 561 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MZVqJUxd3pfR6LbzeLuHt7xYWtY5m9pu3 | To: bc1qnv9t5v40czpsmd777a4suwmgjymsz2zu5tcxv0 | |||
| 01.11.2022 13:57:45 | |
272 BTC | $ 5 614 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.11.2022 13:58:35 | |
56 317 180 XLM | $ 6 252 011 | kraken (exchange) | (unknown) |
| Type: transfer | From: GBBALM76B5OUPOZCMFCNT5PVIFV3WTUYX3VVGC7FMN4ZPQLGCG2C4X3D | To: GASF4JRY76HDTYEFM3KJISLQEBFZTEJQ7MRKZK4LN772GHLXF2IYVTGM | |||
| 01.11.2022 13:58:05 | |
56 317 180 XLM | $ 6 252 011 | (unknown) | kraken (exchange) |
| Type: transfer | From: GBQ53V5HNUO4YM2ZD5UAYLPZX5EVBOYLBUQ6TMCUUIY6IGGQKNJL6VN4 | To: GBBALM76B5OUPOZCMFCNT5PVIFV3WTUYX3VVGC7FMN4ZPQLGCG2C4X3D | |||
| 01.11.2022 13:57:33 | |
4 999 964 USDT | $ 5 040 171 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.11.2022 13:56:50 | |
12 474 346 XRP | $ 5 727 897 | (unknown) | nexo (other) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 01.11.2022 13:52:18 | |
4 999 964 USDT | $ 5 009 152 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 01.11.2022 13:50:01 | |
270 BTC | $ 5 522 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3sc22uj8qyyfs2chwxwmlcsh3atla42yuyzfsc | To: 3MZVqJUxd3pfR6LbzeLuHt7xYWtY5m9pu3 | |||
| 01.11.2022 13:50:01 | |
488 BTC | $ 9 987 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qynzs4q4kddwaszqeqkeuaevj5ymz2e2pvaqtkd | To: bc1qfje3ph0x78l4dqxw53ucg60gehds27cas95gwp | |||
| 01.11.2022 13:50:01 | |
401 BTC | $ 8 204 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HeSDUMuLSWRTtguXtg5TRFHbPhZMqCfkp | To: 3BpDntBwJ8xsattU38RwivijGEA8PyRnym | |||
| 01.11.2022 13:50:01 | |
264 BTC | $ 5 410 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ARz4C9maHac2b2KUBobYsVX3k1rVt8YRM | To: 3QBwZrYr7QiQxvjTsqdk7hTAftjhSfAZx9 | |||
| 01.11.2022 13:50:01 | |
409 BTC | $ 8 364 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg29mxjq7kajvua683v0nx37ja6y0gdjxha93gt | To: 3JdX8ynEym25JnyAAqm4KbFSVaZd1MgEkA | |||
| 01.11.2022 13:50:01 | |
296 BTC | $ 6 053 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q69r2dcl0avg2vtn0vt5qf28p9c98u7gd5azpu7 | To: 35zv2EbWHza3BUd1qBD8J5TPrnNQ1kwQZY | |||
| 01.11.2022 13:50:01 | |
253 BTC | $ 5 187 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ljbdb9GYkbpqh6trf64udzLpMzExw9byM | To: bc1qthqn64xjy5dat75vna7zw6x3qktheey96n5yky | |||
| 01.11.2022 13:50:01 | |
272 BTC | $ 5 575 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.11.2022 13:43:59 | |
8 704 755 USDT | $ 8 732 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.11.2022 13:43:59 | |
8 806 867 USDT | $ 8 834 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.11.2022 13:42:48 | |
10 000 000 USDT | $ 10 068 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQZSV91uZJ47kaDSFdeZx4S8FwHJodNmDo | To: TViJZUEbY5yFfz9aL2NDa7o7JBCXHRe7AM | |||
| 01.11.2022 13:41:10 | |
22 493 932 XRP | $ 10 462 250 | (unknown) | nexo (other) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 01.11.2022 13:40:09 | |
10 000 000 USDT | $ 9 969 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYTs7co8cbihtAELcXMvj5RpHbaoJYkeDh | To: TQZSV91uZJ47kaDSFdeZx4S8FwHJodNmDo | |||
| 01.11.2022 13:39:00 | |
1 314 BTC | $ 27 038 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AFNBTAsjkH27ZHyqUF2dv21bMP3oC6csy | To: bc1qda5ca9zcf3xxnfez55kr76hsv80slmjnuazv4w | |||
| 01.11.2022 13:39:00 | |
488 BTC | $ 10 036 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KceTjSwV8H9cYxzBmpXWBSYoChVRTurGY | To: bc1qynzs4q4kddwaszqeqkeuaevj5ymz2e2pvaqtkd | |||