Whale movements
Last update: 28.04.2026 10:43:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 02:36:47 |  |
254 BTC | $ 5 197 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qap7dvugx0lhjfm6h3ycngq82vju6yqfx3kpptwfknel057vz2y8qgvxze3 | To: bc1qgl3qlelq6jxg0clutrsx9pqgt3fps7zu5me89jutn786fu77qwws48ac4u | |||
| 01.11.2022 02:36:47 | |
254 BTC | $ 5 197 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qap7dvugx0lhjfm6h3ycngq82vju6yqfx3kpptwfknel057vz2y8qgvxze3 | |||
| 01.11.2022 02:36:47 | |
269 BTC | $ 5 494 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qugmyu6vapkppfcj8lpxuaprx8hzqnlad7hprvx49tyy5lwx7fqks0dl56n | To: bc1q7tvv9k4h00kmpm9s6a3xgllk20hz8405qh7mmyvqm56vmt7s7qjqxl4d2h | |||
| 01.11.2022 02:36:47 | |
286 BTC | $ 5 841 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.11.2022 02:36:47 | |
288 BTC | $ 5 882 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.11.2022 02:37:12 |  |
10 000 000 USDT | $ 9 992 172 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 01.11.2022 02:30:11 |  |
6 000 000 BUSD | $ 6 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6def89dd15cda164da034ceae2e7fbb3bc115748 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 02:29:00 |  |
91 148 BNB | $ 29 818 310 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 01.11.2022 02:24:34 | |
40 000 BNB | $ 13 020 987 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 01.11.2022 02:24:23 | |
50 000 BNB | $ 16 276 234 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 01.11.2022 02:07:39 | |
6 548 681 USDT | $ 6 530 762 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.11.2022 02:03:59 | |
30 123 118 BUSD | $ 30 123 118 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2022 02:02:35 | |
30 123 118 BUSD | $ 30 123 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 02:01:35 | |
5 000 000 USDT | $ 5 009 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4943b0c9959dcf58871a799dfb71bece0d97c9f4 | To: a4108aa1ec4967f8b52220a4f7e94a8201f2d906 | |||
| 01.11.2022 01:52:11 | |
4 999 999 USDC | $ 5 025 750 | MEXC (exchange) | unknown (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: cde38765c92444617dfe26aa8b411bc086834a4b | |||
| 01.11.2022 01:47:00 | |
10 183 979 USDT | $ 10 173 042 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.11.2022 01:42:36 | |
10 183 979 USDT | $ 10 192 232 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 01.11.2022 01:42:11 | |
5 000 997 USDT | $ 5 005 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 01.11.2022 01:41:21 | |
1 598 BTC | $ 32 846 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BNsegmTn1D5xfbKU43F27V31fxjjdeLva | To: 3QrzL9oEGqKF6vR3jw4k1LJmQAmFru5Zg9 | |||
| 01.11.2022 01:41:35 | |
5 000 997 USDT | $ 5 004 170 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 01.11.2022 01:40:54 | |
6 548 681 USDT | $ 6 552 836 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.11.2022 01:30:11 | |
6 013 346 BUSD | $ 6 013 346 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a8ab801df370a1b036e4e42bbcc4e1fd8acb2cab | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 01:26:57 | |
250 BTC | $ 5 130 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 01.11.2022 01:26:57 | |
268 BTC | $ 5 495 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn0nwu4eus9tv8mtjs937qm2937jeu6csjfwpp6 | To: 3Q8YKyascFJi5mcuPmGgiCCheo45EahWbE | |||
| 01.11.2022 01:26:57 | |
287 BTC | $ 5 883 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtuzcadazv0vu2w4zw9vczw2tvk3c4rezukyhfa | To: 35UHWvJge4auUdEhh92Fx4VQd3Cxz9PnSD | |||
| 01.11.2022 01:26:57 | |
1 473 BTC | $ 30 232 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qld9mhf04dluzpjsr6r3sdyagc78svsevnra3zm | To: 33TU4pyj5xiJHQMNPU2mbkZ1mgB5GRnuCn | |||
| 01.11.2022 01:26:57 | |
558 BTC | $ 11 446 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37vxZWSSUV8jCfxSeSUumQW8D4JVrgWFi1 | To: bc1qcare0vqpjhf8pdn8kfx583g2gc58qenmjjch9y | |||
| 01.11.2022 01:26:57 | |
1 327 BTC | $ 27 233 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ps4XzBYvLmXhrFUzCEhyckNPNXWpKVM7k | To: bc1qs3hka7qk72n3w9ye53pqs9jnnkh62zh2xvzecd | |||
| 01.11.2022 01:26:57 | |
319 BTC | $ 6 556 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QN2FcdVq11tL61ra7ZnAW4T7BeZ6Fk4TU | To: bc1qk49j34zhmyvqqk6azwfpae0649m3dqnu8p7tqa | |||
| 01.11.2022 01:26:57 | |
1 023 BTC | $ 20 988 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34BCtJAMfLFGuKmMTz7UC8eSEf2F1Y2w4N | To: bc1qxyya52u5l3g47qq5x3exf7e70mpkee7vu04uh0 | |||
| 01.11.2022 01:26:57 | |
1 192 BTC | $ 24 468 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M9wsbXcHerQTnjqUP16MpxKVxXMaELNWv | To: bc1qzftp9wn5cpfu0tgr4ku6useqg7r4dgtfpu445p | |||
| 01.11.2022 01:26:57 | |
368 BTC | $ 7 546 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9hTmreyvZkhjdVEa178ypytKUjg5Mcou | To: 3QARYVCaXx4ePJLrZhx9T4zDwZFoToqRqM | |||
| 01.11.2022 01:26:57 | |
500 BTC | $ 10 252 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfvf8u6mwluy7tg8ftn5lh7qhxuufd3yameejfu | To: bc1qsyl35mrlyj6l5zz4pnw7qv6f2mh6dsv4q600vz | |||
| 01.11.2022 01:26:57 | |
510 BTC | $ 10 469 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4365lg45hjcypdaqt5h6fmw5fhfjt3vrf3l0uz | To: bc1q0fkzgf8syzttnc6wdsx4rkcpfll4tmfpgz9v5m | |||
| 01.11.2022 01:26:57 | |
369 BTC | $ 7 577 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6l9g8zxm7lct3lqgcupa3vs8qgcxx7wfktp5p6 | To: bc1qpc27e7az8gxsutlqglmwjtqzscp0kn64fu5w3q | |||
| 01.11.2022 01:26:57 | |
259 BTC | $ 5 321 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnpffp3ttxxxe6ya5vjx79exgw96fv7kx2pqd8d | To: 3HcqZauxAC4q6tWTkNitCVh2C29VNP5Udp | |||
| 01.11.2022 01:26:57 | |
874 BTC | $ 17 940 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnjmq2s24kexdyc69w3n2qsp0tsfv67tphytjhe | To: 3Kee5RL4Gbu6mXjvp61kSwsuAjhWdtDzob | |||
| 01.11.2022 01:26:57 | |
348 BTC | $ 7 131 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357gfEkNbcHiPEtXk2KV4GfUaMLBQmum15 | To: 3QitAJyvjQ6cMimsvidHnrRQswLPcsVyjS | |||
| 01.11.2022 01:26:57 | |
1 096 BTC | $ 22 500 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhA1gRstDzfWjUYyxJeJgJcJmkJmLHYmx | To: 324XH4d28GCwfN9RSjsUTeQMCLnkYRdjLt | |||
| 01.11.2022 01:26:57 | |
250 BTC | $ 5 130 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAdtEgdDSyVWZWMN3muB3G72bQsKumKZM | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 01.11.2022 01:26:57 | |
425 BTC | $ 8 712 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GpDhwSkQSG4cYYqk4JUSUpKDvP6rhcxsH | To: 3KgSE4ZsmfS5hjqJ61c3S4Hm8MBkgejSmm | |||
| 01.11.2022 01:26:57 | |
288 BTC | $ 5 904 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.11.2022 01:26:57 | |
288 BTC | $ 5 906 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.11.2022 01:20:59 | |
5 000 000 USDT | $ 5 036 798 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f97155f2ac54c7966c0684600df856a18d9319d3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2022 01:14:47 | |
6 013 346 BUSD | $ 6 013 346 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a8ab801df370a1b036e4e42bbcc4e1fd8acb2cab | |||
| 01.11.2022 00:59:00 | |
288 BTC | $ 5 855 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.11.2022 00:55:30 | |
249 BTC | $ 5 131 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33GG333HsttYCDDwfp9eAUTPKvnHPNSG8E | |||
| 01.11.2022 00:55:30 | |
898 BTC | $ 18 521 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf5cca66nz32g7kqnc46ztlhgg85mtcz8tfmc7e | To: bc1qnjmq2s24kexdyc69w3n2qsp0tsfv67tphytjhe | |||
| 01.11.2022 00:55:30 | |
510 BTC | $ 10 526 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qzx2cPWaqUKisKw4iztnLquSAQvaNU7Ex | To: bc1q4365lg45hjcypdaqt5h6fmw5fhfjt3vrf3l0uz | |||
| 01.11.2022 00:52:41 | |
348 BTC | $ 7 177 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg9c5q9ylc2gkjak4fwd60ynwm3dphvzeax36x4 | To: 357gfEkNbcHiPEtXk2KV4GfUaMLBQmum15 | |||