Whale movements
Last update: 28.04.2026 05:49:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 10:08:35 |  |
5 100 000 USDT | $ 5 108 512 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: e921703f265c7a4cf2feab80f9f173c7a436bde1 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 01.11.2022 10:06:03 |  |
50 236 876 USDT | $ 50 612 744 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.11.2022 10:01:23 | |
64 864 960 PAX | $ 64 846 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.11.2022 10:00:35 | |
66 000 000 PAX | $ 66 267 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 09:59:35 | |
7 000 000 USDT | $ 6 940 113 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: d219d3b7b392efef42a40f0441f9dae44fa46577 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 09:47:35 | |
7 000 000 USDT | $ 7 004 785 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d219d3b7b392efef42a40f0441f9dae44fa46577 | |||
| 01.11.2022 09:44:35 | |
5 100 000 USDT | $ 5 101 424 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: e921703f265c7a4cf2feab80f9f173c7a436bde1 | |||
| 01.11.2022 09:44:33 | |
5 000 000 USDT | $ 5 008 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEDk3HadsqwB8BjHvDrTRLJvyBCnCsnEPE | To: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | |||
| 01.11.2022 09:41:43 |  |
400 BTC | $ 8 234 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmqg3mjlessc897lk8277a6s5c5n238ywaz4hj | |||
| 01.11.2022 09:41:43 | |
264 BTC | $ 5 430 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7hb8tmpXXNTk4KY7cXbpcs8pRSSGtBgH | To: 3CsEmSxrA7EahHujLNsarLYUGkNBHhDKtC | |||
| 01.11.2022 09:41:43 | |
266 BTC | $ 5 471 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AaVXJZTxfd4o1SrTUKb6ca6KKT8sh6gVR | To: 36yuHBQ9nCQc4xStmgLqFu546W9mcLxod2 | |||
| 01.11.2022 09:40:22 |  |
33 333 878 XRP | $ 15 298 029 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 01.11.2022 09:35:35 | |
10 000 000 USDC | $ 9 951 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.11.2022 09:33:47 | |
9 996 485 USDC | $ 9 940 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.11.2022 09:32:10 | |
327 BTC | $ 6 720 824 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.11.2022 09:30:35 | |
5 000 003 USDT | $ 5 007 503 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.11.2022 09:30:35 | |
5 178 721 USDT | $ 5 186 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 23f270ad059280d69cad12b161a04eb7b246143a | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 01.11.2022 09:26:26 | |
1 591 BTC | $ 32 770 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JwHR1B7LnM6nsPgoqg2xEhsCLyPqmt1Gi | To: 3P4kbb8XmyieD7mJ3eSHjbxm9Zdst7agMF | |||
| 01.11.2022 09:26:26 | |
367 BTC | $ 7 562 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34y6r266eh56rZm1Q4cnZTo5Bjxg7SiR96 | To: bc1qcmd2mjn7gs5acuhgvyqzwl4gg76yfzu9jtm2es | |||
| 01.11.2022 09:26:26 | |
414 BTC | $ 8 533 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CU96CwdDAW7xQq2LrcpguYddMfUUfuJdD | To: bc1qh7klpzew7rskf0mtj3daqxapqcmupexash2q7j | |||
| 01.11.2022 09:26:26 | |
1 635 BTC | $ 33 681 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs7ny8f0rxcp5y4pd8htzpj2lca3gszsysuw9z2 | To: 3D84FroX2Ps9JhtKXG4RSMefJ4RZ4HmkyH | |||
| 01.11.2022 09:26:26 | |
1 023 BTC | $ 21 064 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtvtlp70rnshxq57vhj0fhg840du4fa9xafqs4f | To: 3JvaMpBsFaeE3pXiGY4kdYUaUe5PvuYNHo | |||
| 01.11.2022 09:26:26 | |
419 BTC | $ 8 626 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt5jx4zqe05vn7ke6v5s20cs8m2crkq44rpwjul | To: 3FGAChfWXrGiqXwqBUPr4xx3bLcVoCEWQ7 | |||
| 01.11.2022 09:26:26 | |
499 BTC | $ 10 273 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh457eq2dl74wa396m95pqms2qqhsjav8cxsvgj | To: 3GdNaSjNxPFFnUfTF7qo5QtkbVgPX9Mm6R | |||
| 01.11.2022 09:26:26 | |
2 258 BTC | $ 46 514 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4dnhq550ksv995n7s9qantcttzjgvpdjwushe | To: 3FXAvHL5soJT7zANniCKZDEsHDJAPzpjbL | |||
| 01.11.2022 09:26:26 | |
1 095 BTC | $ 22 563 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ep3cp8ugj5dftcua06m5k2my4q7k67zs2pj5w | To: 3HSC73hXspUdt969AHpAvp2f2dfL6h15DN | |||
| 01.11.2022 09:26:26 | |
1 192 BTC | $ 24 559 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqx7w2ryd5e3q6qeae8pu7mwxqxvc2tvqjxpc0q | To: bc1q9zy94x2kmst8nzhss4hu4dr080av4ehmsak5ah | |||
| 01.11.2022 09:26:26 | |
554 BTC | $ 11 400 957 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0xhzfmdm7y8yk7ntupr6ffqe84nakzheryjqgn | To: bc1q8mlwempm5c6gypft4sacf9xnepe8099tp6srj8 | |||
| 01.11.2022 09:26:26 | |
869 BTC | $ 17 900 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QsyBonnMWhxN2rfcWxm7qjD6uTkdpSqct | To: bc1qrjxlgy2flkqfzr5duucjw66ed622uva06e42ra | |||
| 01.11.2022 09:26:26 | |
331 BTC | $ 6 819 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ue8Goc6UVVYB4djtXbaSRSGMJBD25LHT | To: 39Xyp7Ko4apxp7BkSrLHALDnkL4io2Cacx | |||
| 01.11.2022 09:26:26 | |
4 473 BTC | $ 92 129 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36oxQUp1Vq9ijAFvyjmx1aJogXyQ7AyG1V | To: 3ExEStPPWRwYmH7a4Xpw9sgeDATSm3qUyy | |||
| 01.11.2022 09:26:26 | |
1 472 BTC | $ 30 329 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C593exRhkhwnMGMMsu7Hzt1i2NHek7fWp | To: 3PtYmH8dC61V4Pha2kogmYwf88fTR21iky | |||
| 01.11.2022 09:26:26 | |
266 BTC | $ 5 474 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38yALH8DG1HsiTTsCHsEHNKHhDTvATxdNh | To: 3AaVXJZTxfd4o1SrTUKb6ca6KKT8sh6gVR | |||
| 01.11.2022 09:26:26 | |
307 BTC | $ 6 313 771 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LdvNtBejVbLki5eN8Wrdj3Wy7BFewKpCk | To: 3KziU97QCzqFWGtEiifmutb53FK4VzaBR7 | |||
| 01.11.2022 09:26:26 | |
1 314 BTC | $ 27 073 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33otAXP3gwNN7gnbL8bSEtSYs9Yn29MWwk | To: 3DRNttopgHvzUkpsQUY5GgUHP31ynY8Xu8 | |||
| 01.11.2022 09:26:26 | |
264 BTC | $ 5 434 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39bSutDZKBMcCemw59mrGYzFHYp9wq47F6 | To: 3G7hb8tmpXXNTk4KY7cXbpcs8pRSSGtBgH | |||
| 01.11.2022 09:26:26 | |
489 BTC | $ 10 066 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GY5voB7gta5Kcx2a1m3sYELNh4qS3fNWT | To: 3P3uZbR4noSnjXt9UiRv1VWRvRGjw7H7B8 | |||
| 01.11.2022 09:23:59 | |
14 999 990 USDC | $ 14 909 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7f92265ba7220c58e642db891d29e4cf6d6810e2 | To: 9059743a2cb4bfb9d89d2ff46aafe9e74b197fec | |||
| 01.11.2022 09:16:57 | |
7 000 000 USDT | $ 6 996 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR8dCUkxw7kmpuyDQrBn5zi2zJSNC94SQM | To: TBXHXW7itURTFrURYrrMqkqjKjQvNdgH1Y | |||
| 01.11.2022 09:01:47 | |
5 000 000 USDT | $ 5 029 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 09:00:47 | |
70 586 760 USDT | $ 71 071 940 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.11.2022 08:54:47 | |
50 236 870 USDT | $ 49 947 428 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 32e2665c8d696726c73ce28acee310bfac54db85 | |||
| 01.11.2022 08:52:41 | |
331 BTC | $ 6 757 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpQd1Xevno9p7zc9gLiAf4TGfq45pQbi3 | To: 31ue8Goc6UVVYB4djtXbaSRSGMJBD25LHT | |||
| 01.11.2022 08:52:41 | |
495 BTC | $ 10 109 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HPLCi5UysfrF5UB3vtBHV2mA6zBaNdWDG | |||
| 01.11.2022 08:40:47 | |
5 000 000 USDT | $ 5 002 057 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 01.11.2022 08:40:25 | |
367 BTC | $ 7 552 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6u80llczmggwrnzdgvn7scqqweweafxdvjc0xq | To: 34y6r266eh56rZm1Q4cnZTo5Bjxg7SiR96 | |||
| 01.11.2022 08:38:49 | |
244 BTC | $ 5 008 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B8hxqFtT4e74pchFf6auoEsqe1pubM6tf | To: 33P7gC73D5Yycoe2CL7ZvSh2T6JE3xtSPb | |||
| 01.11.2022 08:38:49 | |
356 BTC | $ 7 329 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FjKG89L6XiE7hDgkUW7VzC24UqdxGEC8j | To: bc1qmj6ymaa8lgk95y9gqfaruu29rjgw5rga9ctugp | |||
| 01.11.2022 08:38:49 | |
310 BTC | $ 6 376 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P47fej7Z2cirWwLUkuFdYdDVqajJW4NcJ | To: bc1qs9rp67y4jstkh4werf8dnu4mzld59agw5caxkh | |||
| 01.11.2022 08:38:49 | |
265 BTC | $ 5 447 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 345e3MpgXDyTprpmiSSPb6kMSLe8cusSU3 | To: bc1qmuwjg2mgm46fj5s0uyjkpla9udhaag257z7xvj | |||