Whale movements
Last update: 28.04.2026 08:04:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 06:14:35 |  |
3 670 ETH | $ 5 830 711 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 01.11.2022 06:14:35 | |
3 750 ETH | $ 5 957 815 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 01.11.2022 06:14:35 | |
3 800 ETH | $ 6 037 253 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 01.11.2022 06:14:35 | |
3 780 ETH | $ 6 005 478 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 01.11.2022 06:10:35 | |
6 999 997 USDT | $ 6 966 995 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 01.11.2022 06:10:33 |  |
12 870 221 USDT | $ 12 809 545 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 01.11.2022 06:03:01 |  |
1 400 000 BNB | $ 456 084 800 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 01.11.2022 06:01:02 | |
761 766 BNB | $ 249 982 700 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 01.11.2022 06:00:22 | |
700 000 BNB | $ 228 401 390 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 01.11.2022 05:40:47 | |
42 215 868 USDT | $ 41 875 356 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2022 05:40:24 | |
60 048 708 USDT | $ 60 189 260 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.11.2022 05:37:58 |  |
357 BTC | $ 7 313 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PtDGiqQzwdvvZd9nCnNMHBMcotXy2R8Us | To: 3Ej1AMvCNX6j8hbXxzASnSi3AWp5QwHBPV | |||
| 01.11.2022 05:37:58 | |
248 BTC | $ 5 068 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M4q3veqF1BTzosTiahjLzBTSEonkF9Ns6 | To: 3MyBb3zRt1RiFaY9izbE8dJyAwBMQvvMAg | |||
| 01.11.2022 05:37:58 | |
423 BTC | $ 8 651 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Ev8NSq2jqq8HDd1tMmJ53UKA952LShge | To: 3KDgVegTDzCjzEoh1hhydDdjM91VLMTrjz | |||
| 01.11.2022 05:37:58 | |
316 BTC | $ 6 475 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F6kd1sPPunuLWpaiQtEy9eARaMCJ3T26L | To: bc1qw9w60uqy09dgatzfyrrw94e4rsmf490g7dpnnv | |||
| 01.11.2022 05:37:58 | |
335 BTC | $ 6 863 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEiyKBaQYmmpMoapzRqcrUgKw7xpuGH81 | To: bc1qtkw34jr6rs3r36qjf0l5qnqv6csty46l7jypvs | |||
| 01.11.2022 05:37:58 | |
267 BTC | $ 5 470 653 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa22zrdcx6wrx7u7u0s6dn909dg5ed0e2mkqpe6 | To: 3QnXzFLG22JBqxkTMYeVGegacN5gHN1Xc3 | |||
| 01.11.2022 05:37:58 | |
368 BTC | $ 7 526 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf9vj75zy39050le0qxfmz3370y2yphjapeqsnw | To: bc1q0ufgpzam6w7xe5c9marsakwr286frrhze5smnr | |||
| 01.11.2022 05:37:58 | |
259 BTC | $ 5 311 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.11.2022 05:33:11 | |
5 000 000 USDT | $ 5 001 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 05:23:11 | |
12 687 458 USDT | $ 12 670 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 01.11.2022 05:21:45 | |
263 BTC | $ 5 352 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.11.2022 05:15:44 | |
436 BTC | $ 8 870 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33fgwgdmESn49RbHXggec8SrqVgk3uQKam | |||
| 01.11.2022 05:08:18 | |
312 BTC | $ 6 439 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35dxZ1CoXZmmDPcborGz3Jvk75Z5dGVTSs | |||
| 01.11.2022 05:06:41 | |
271 BTC | $ 5 602 361 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.11.2022 05:06:41 | |
263 BTC | $ 5 426 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.11.2022 05:06:41 | |
377 BTC | $ 7 775 397 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.11.2022 04:20:22 |  |
33 505 284 XRP | $ 15 421 734 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 01.11.2022 04:58:23 | |
19 815 206 BUSD | $ 19 815 206 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2022 04:56:59 | |
6 741 813 USDT | $ 6 701 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 01.11.2022 04:54:59 | |
6 741 813 USDT | $ 6 736 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b60e870ea993d79f1f6967572767243ad3fa345e | To: 3bac15b99ee260d627fdce58cd237a3c4b15c7f7 | |||
| 01.11.2022 04:54:47 | |
19 815 206 BUSD | $ 19 815 206 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 04:52:39 | |
373 BTC | $ 7 646 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 01.11.2022 04:52:39 | |
376 BTC | $ 7 716 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd2guunmpuggk2avpq6j0ww9vah78fknkf3cyvu | To: bc1qc5zhuyx4xaj0hxhad8wcvhc2m829vtxenqncyq | |||
| 01.11.2022 04:52:39 | |
263 BTC | $ 5 397 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.11.2022 04:52:39 | |
279 BTC | $ 5 729 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.11.2022 04:44:33 | |
249 BTC | $ 5 078 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjh5gtkhtwv0hr5hj7s98uh9we978j9t4cap6vt | To: bc1qd3vscdph70kv99x9uva3gjnus7e2r0mncqdvx9 | |||
| 01.11.2022 04:44:33 | |
268 BTC | $ 5 461 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MP7PmgrnqYYEUgN1uGkp94ncCFejYHbVX | To: bc1qa22zrdcx6wrx7u7u0s6dn909dg5ed0e2mkqpe6 | |||
| 01.11.2022 04:43:35 | |
5 999 997 USDT | $ 6 033 248 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 01.11.2022 04:41:23 | |
86 427 810 USDT | $ 86 198 340 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2022 04:40:35 | |
44 423 230 USDT | $ 44 305 284 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 01.11.2022 04:40:35 | |
54 684 944 USDT | $ 54 539 750 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 01.11.2022 04:38:42 | |
1 473 BTC | $ 30 161 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R2T9gWaGSG5AVvtpctd2oyLBKnH1LHjTs | To: 36C2bUrdnJrcqN7eK3knR32DbZAQhA84mz | |||
| 01.11.2022 04:38:42 | |
2 295 BTC | $ 46 986 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 382pTE2YoG1xmCMaspjUuYq5JAtY7iXF9A | To: 39aYEcSHdeww7sC9GuCwM8gEsAisaXCi7o | |||
| 01.11.2022 04:38:42 | |
357 BTC | $ 7 313 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37cyPY5HVwvvU37Bpcz5GozRAjkCxSqzwZ | To: 3PtDGiqQzwdvvZd9nCnNMHBMcotXy2R8Us | |||
| 01.11.2022 04:38:42 | |
248 BTC | $ 5 067 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB724PjbNDyhDoob7xnkYrZSftjBRThPN | To: 3M4q3veqF1BTzosTiahjLzBTSEonkF9Ns6 | |||
| 01.11.2022 04:38:42 | |
335 BTC | $ 6 863 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CzLBCYRwKrn26dd4mKD1wmJqZpeBSDHdW | To: 3CEiyKBaQYmmpMoapzRqcrUgKw7xpuGH81 | |||
| 01.11.2022 04:38:42 | |
555 BTC | $ 11 357 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B57NHxm2gUvvfYkGW4rHdpRFBx9zHGdSK | To: 3JFDYBXHfrdN74dQEsfDa8158eKAH88DXw | |||
| 01.11.2022 04:38:42 | |
248 BTC | $ 5 067 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FudGmYviWW5xXT4VASZMZcGmQPffQnjrb | To: 3DB724PjbNDyhDoob7xnkYrZSftjBRThPN | |||
| 01.11.2022 04:38:42 | |
317 BTC | $ 6 499 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 334NGiWuuQ1FerHnvazRSDiAgVFYoBgWu1 | To: 3F6kd1sPPunuLWpaiQtEy9eARaMCJ3T26L | |||