Whale movements
Last update: 28.04.2026 06:36:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 08:38:49 |  |
266 BTC | $ 5 467 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh9z2ac5rytg0hyqyxe2spqc0cjcf0et3us8n55 | To: 34Gg2EbnA3o2doJULnaLRy1NUqR3yjEJyS | |||
| 01.11.2022 08:38:49 | |
333 BTC | $ 6 850 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj2dsakmujazae2n5qae87u2c2ry37xgm4e39ph | To: 3FpQd1Xevno9p7zc9gLiAf4TGfq45pQbi3 | |||
| 01.11.2022 08:38:49 | |
300 BTC | $ 6 170 225 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 32WmUR3vwQFKEZpLCHwrKvotDkyYKuNXKQ | |||
| 01.11.2022 08:39:06 |  |
17 002 BNB | $ 5 602 671 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 01.11.2022 08:37:23 |  |
5 077 933 USDT | $ 5 097 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf986210358ad7e349d78fa4be7957bfa81e3e35 | To: 23f270ad059280d69cad12b161a04eb7b246143a | |||
| 01.11.2022 08:31:59 | |
5 500 000 USDC | $ 5 486 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 48394d5ca523ff755d240bd462f0d17423f4a75e | To: 2ffa941c67c94200bb6497f23140b9fc1507d470 | |||
| 01.11.2022 08:31:47 | |
6 981 011 USDT | $ 6 977 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 01.11.2022 08:31:11 | |
6 981 011 USDT | $ 6 977 922 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 01.11.2022 08:30:11 | |
9 815 210 BUSD | $ 9 815 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 08:17:57 |  |
50 236 876 USDT | $ 50 275 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSF2rqLdrrZG7PZkDxtvu6B2PTpofidMAX | To: TNme8DxUTQgLen98ndG49c4GcspFdHKoc3 | |||
| 01.11.2022 08:13:23 | |
9 815 210 BUSD | $ 9 815 210 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2022 08:05:11 | |
5 003 000 USDT | $ 5 019 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea2143cd2f0c2ff8e9cae899bb8170254605c92a | To: cf986210358ad7e349d78fa4be7957bfa81e3e35 | |||
| 01.11.2022 08:04:59 | |
20 035 996 BUSD | $ 20 035 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 01.11.2022 08:04:18 | |
333 BTC | $ 6 853 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qz5wWPgvt1ps1AWfcnrLvR51izxSVRQ5M | To: 39Ykw6tK4wowUjguTKjQ5NFmebjXg2djNr | |||
| 01.11.2022 08:04:18 | |
313 BTC | $ 6 437 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38JEMgMv2ktdpXoAy6X5RcJnbpaYNSEMoZ | To: 39SY9FDoE7jjPDvLxtsF5yVZDSGMi2rXEH | |||
| 01.11.2022 08:04:18 | |
356 BTC | $ 7 333 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hp7yAG9szZDyFmGcxGiAzuX6T5PRqyXmD | To: 3M6pbJFXroL4nvTqU1Z75PNV43Sk4SbNUD | |||
| 01.11.2022 08:04:18 | |
368 BTC | $ 7 564 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ABfbzFZMpmWezQgWMxoi8Rrg5xi75Hii6 | To: bc1qxupna5arjaq0ywcgg29twfn6cwmpx3h80ae79m | |||
| 01.11.2022 08:02:23 | |
20 035 996 BUSD | $ 20 035 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 01.11.2022 08:00:11 | |
8 250 099 BUSD | $ 8 250 099 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6bae14436531a27d08a524d9ce32c22ae88fb969 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 07:57:35 | |
8 250 000 BUSD | $ 8 250 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6bae14436531a27d08a524d9ce32c22ae88fb969 | |||
| 01.11.2022 07:56:30 | |
310 BTC | $ 6 433 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38cqJPe4ffVfNej6faQkA8eVh3jMBGeEgR | To: 3GBXoEeeSrR7LhfB1aZD9dY1ZhTqbp67pn | |||
| 01.11.2022 07:56:30 | |
244 BTC | $ 5 063 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 339xVJitCBoJ4KVTu1tH9NLxAkJVzcBagE | To: 3A236TLWoDNkAHJQ2reKXmumYuEU2SgsXv | |||
| 01.11.2022 07:56:30 | |
265 BTC | $ 5 497 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31xjqkk1AgjVcYPFYeshn23XfmvZDEhfLf | To: 3B7PFpSmJ7uawZiEJNyRFTr8FQqGp9YZWs | |||
| 01.11.2022 07:39:23 | |
8 771 060 USDT | $ 8 702 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ae7a4922019f690755167fe9430a6899bc281803 | To: dd423fd029d333ab399be582dae13728e8675539 | |||
| 01.11.2022 07:34:33 | |
600 BTC | $ 12 342 320 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 01.11.2022 07:33:23 | |
8 771 060 USDT | $ 8 755 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | To: ae7a4922019f690755167fe9430a6899bc281803 | |||
| 01.11.2022 07:32:51 | |
15 000 000 USDT | $ 15 107 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 01.11.2022 07:28:15 | |
265 BTC | $ 5 484 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34eYFqE2sS3gS1UBfvBKnMnGGZbR8Eoczo | To: 31xjqkk1AgjVcYPFYeshn23XfmvZDEhfLf | |||
| 01.11.2022 07:28:15 | |
313 BTC | $ 6 488 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qemx00hulpkyjnp34ak4vdy02yve698t9l4edcc | To: 38JEMgMv2ktdpXoAy6X5RcJnbpaYNSEMoZ | |||
| 01.11.2022 07:25:14 | |
244 BTC | $ 5 010 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nt3T1E4eDqjwHvkzn2TgReRch4BtsH9A9 | To: 339xVJitCBoJ4KVTu1tH9NLxAkJVzcBagE | |||
| 01.11.2022 07:21:00 | |
100 001 BNB | $ 32 908 250 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1fhhd65ctpfr6z22dd63982axnl5hqje4ukrtm2 | |||
| 01.11.2022 07:20:11 | |
8 825 181 USDT | $ 8 796 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | To: b9eb65e85fd8aec5aa3716a901b5082137d8b993 | |||
| 01.11.2022 07:17:11 | |
5 000 000 USDC | $ 5 020 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.11.2022 07:16:46 | |
200 001 BNB | $ 65 721 236 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb166dpjnd5nu35k02m7g35v7emwl45u32tf80f02 | |||
| 01.11.2022 07:15:36 | |
1 400 BTC | $ 28 670 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAweX3fMfMd1k6wPLNEEiGWtrE4ESTWmB | To: 32SNPjDxSGpEH4jGPvVWTUWdgmE6CJerNB | |||
| 01.11.2022 07:15:36 | |
450 BTC | $ 9 215 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAweX3fMfMd1k6wPLNEEiGWtrE4ESTWmB | To: 3LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe | |||
| 01.11.2022 07:15:36 | |
450 BTC | $ 9 215 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAweX3fMfMd1k6wPLNEEiGWtrE4ESTWmB | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 01.11.2022 07:15:36 | |
320 BTC | $ 6 553 281 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 01.11.2022 07:14:47 | |
5 000 016 USDC | $ 5 003 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.11.2022 07:14:35 | |
9 000 000 USDT | $ 9 031 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: de279a5cd86860cd3d039aa1b74bc29e74cabb12 | |||
| 01.11.2022 07:06:00 | |
310 BTC | $ 6 423 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38cqJPe4ffVfNej6faQkA8eVh3jMBGeEgR | |||
| 01.11.2022 07:06:00 | |
255 BTC | $ 5 282 235 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.11.2022 07:06:00 | |
265 BTC | $ 5 494 957 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.11.2022 07:06:35 | |
5 000 000 USDT | $ 5 019 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 01.11.2022 07:04:02 | |
200 001 BNB | $ 64 848 620 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb14jvtqvzarzflcwz74vz0y8r6nezqhuxhdf2k4y | |||
| 01.11.2022 07:02:17 | |
300 001 BNB | $ 98 421 130 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1wm8fhev3qpasvnemst8me334x5ms037n42v7d7 | |||
| 01.11.2022 07:00:23 | |
6 500 000 USDT | $ 6 498 243 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 06:57:08 | |
300 001 BNB | $ 98 999 864 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb18vlsf3mum9vhawmmhx5skhxa93v63jf92nfm8v | |||
| 01.11.2022 06:54:24 | |
200 001 BNB | $ 65 589 410 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1fr7j4l44e7znfkr382ru54xpspmhf2sqd27xlk | |||
| 01.11.2022 06:54:07 | |
1 023 BTC | $ 21 151 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsepgfeydzj50khwavw0yfr8hj9kk43n2jf80ze | To: bc1qtvtlp70rnshxq57vhj0fhg840du4fa9xafqs4f | |||