Whale movements
Last update: 28.04.2026 17:31:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.10.2022 15:43:47 |  |
5 000 000 USDT | $ 5 023 384 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 31.10.2022 15:39:11 | |
7 000 006 USDT | $ 7 050 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2022 15:39:11 | |
7 000 006 USDT | $ 7 050 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 31.10.2022 15:38:51 |  |
5 999 999 USDT | $ 6 043 287 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.10.2022 15:37:31 |  |
307 BTC | $ 6 242 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 31.10.2022 15:37:31 | |
276 BTC | $ 5 606 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39r3z674AhJfzEzceDoYPXztf5nrT91HCa | To: 33oycXfaSkWbinb2H62zoam29bM2pCvd8x | |||
| 31.10.2022 15:37:31 | |
295 BTC | $ 6 008 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.10.2022 15:37:31 | |
295 BTC | $ 6 009 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.10.2022 15:36:59 | |
5 000 000 USDT | $ 5 029 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 31.10.2022 15:36:11 | |
10 000 ETH | $ 15 704 341 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: d42118647909b49ace95aff18220700831748a0a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 31.10.2022 15:35:47 | |
9 454 940 USDT | $ 9 469 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 31.10.2022 15:35:47 | |
9 539 414 USDT | $ 9 554 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 31.10.2022 15:35:35 | |
6 000 238 USDT | $ 6 009 482 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 15:33:35 | |
16 638 643 USDT | $ 16 597 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 31.10.2022 15:32:11 | |
6 881 003 USDT | $ 6 946 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4cc1469e59837380b478efe1ce238fc2d6eb2052 | To: dfba0a5d18051b8f7cf2dce66ab07b00acb927b8 | |||
| 31.10.2022 15:32:00 | |
5 999 999 USDT | $ 6 056 870 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 31.10.2022 15:29:20 | |
276 BTC | $ 5 607 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HBoV5kkjzxDwK6y7C5o72oQgPc7f4U3ay | To: 39r3z674AhJfzEzceDoYPXztf5nrT91HCa | |||
| 31.10.2022 15:29:20 | |
304 BTC | $ 6 186 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33jr1qNj93jWW8eWEAhH2BGg161pkJfnE3 | To: bc1qnk2pqgtz47e7n7zetq8dpxfalmylwzn0np9w0y | |||
| 31.10.2022 15:29:20 | |
311 BTC | $ 6 336 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4zvjfd37qccrngcqaj9m0qucjp7cxnssn9qfjj | To: bc1qvk2tf88hgvkxnxpu70hej67gtrcr5ws97w6pxe | |||
| 31.10.2022 15:27:11 | |
6 000 000 USDT | $ 6 005 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 15:27:11 | |
6 000 000 USDT | $ 6 005 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 15:25:59 | |
7 000 000 USDT | $ 7 002 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 66b870ddf78c975af5cd8edc6de25eca81791de1 | |||
| 31.10.2022 15:22:39 | |
558 BTC | $ 11 334 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BoTCPvo83YeKGau5x7n32C4c9bALNQXoR | |||
| 31.10.2022 15:22:39 | |
558 BTC | $ 11 334 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BoTCPvo83YeKGau5x7n32C4c9bALNQXoR | |||
| 31.10.2022 15:22:39 | |
370 BTC | $ 7 504 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KQ1BtPa6bMWzwx8HaLwVH3ScfcGQhG5y2 | To: 387NzHd9AA4sAuNVs4E121bFkX5LZJiGyz | |||
| 31.10.2022 15:22:39 | |
370 BTC | $ 7 504 763 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 3KQ1BtPa6bMWzwx8HaLwVH3ScfcGQhG5y2 | To: 387NzHd9AA4sAuNVs4E121bFkX5LZJiGyz | |||
| 31.10.2022 15:22:39 | |
395 BTC | $ 8 019 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J1upHVKQ7i8pG18XTVP68QpaYof3YAnp8 | To: 3MzG1nJZM9ETKjZSr3wTtec49UT51AWL3A | |||
| 31.10.2022 15:22:39 | |
395 BTC | $ 8 019 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J1upHVKQ7i8pG18XTVP68QpaYof3YAnp8 | To: 3MzG1nJZM9ETKjZSr3wTtec49UT51AWL3A | |||
| 31.10.2022 15:22:39 | |
250 BTC | $ 5 073 932 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 31.10.2022 15:22:39 | |
250 BTC | $ 5 073 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ | |||
| 31.10.2022 15:21:47 | |
349 BTC | $ 7 092 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PbCfZ8YSG1iEFcSyY1UZnwFLaWvjJSyXk | To: 3LG4jB4erYUfnZf3iJX6fiFVQ9aqR5kUeX | |||
| 31.10.2022 15:21:47 | |
312 BTC | $ 6 337 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KjbkE7cybC8SMZde2jYa4xS36RLTVgsRm | To: bc1q4zvjfd37qccrngcqaj9m0qucjp7cxnssn9qfjj | |||
| 31.10.2022 15:21:47 | |
304 BTC | $ 6 185 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8valnca0fzepcujwjr6fuztg23gs8etxakxn6q | To: 33jr1qNj93jWW8eWEAhH2BGg161pkJfnE3 | |||
| 31.10.2022 15:21:47 | |
276 BTC | $ 5 606 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Avycqzexixnt7WznJSwVBRaEFWcDiD6Av | To: 3HBoV5kkjzxDwK6y7C5o72oQgPc7f4U3ay | |||
| 31.10.2022 15:21:47 | |
296 BTC | $ 6 014 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.10.2022 15:20:24 | |
58 429 588 USDT | $ 58 362 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 31.10.2022 15:18:23 | |
57 387 504 BUSD | $ 57 387 504 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 31.10.2022 15:18:11 | |
5 000 016 USDT | $ 5 027 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 31.10.2022 15:17:11 | |
7 000 000 USDT | $ 6 998 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 31.10.2022 15:14:47 | |
7 000 000 USDT | $ 7 041 749 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 31.10.2022 15:11:07 | |
391 BTC | $ 8 003 756 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 31.10.2022 15:11:07 | |
248 BTC | $ 5 083 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 31.10.2022 15:11:07 | |
516 BTC | $ 10 576 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxRHo595gCmdRjAEbRVzNe8RDvTHs8bSF | To: 39WTTtqMFrLi8XmY95uwdQCdU7bdGFhpvQ | |||
| 31.10.2022 15:11:07 | |
898 BTC | $ 18 405 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WNKMDX4NN5iYtitsPmM2sEVKY8EiCWPB | To: bc1qe04kxtmntycnpm64czvn8tzvny833ql80s9ezz | |||
| 31.10.2022 15:11:07 | |
1 024 BTC | $ 20 974 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 332PmjLpxBwLYSnCBo6g5Zb1VC6Amh2ai3 | To: bc1qxj0tlscksnnf996ty3qafsydjx4fk8e0a2laaz | |||
| 31.10.2022 15:11:07 | |
439 BTC | $ 8 999 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql4llgth2usakyj83hh8lqpz0vx2chpa8xpkyqs | To: bc1qytlz9y2q4pzt72rz7gmsfva9zkpqz38zappy85 | |||
| 31.10.2022 15:11:07 | |
580 BTC | $ 11 886 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G25As8AeFLbx2qrm6s7VXrxRY6upntS2o | To: 3K58JXSbmSJGDFfj6Lux2TDmY2sznzQYn4 | |||
| 31.10.2022 15:05:11 | |
10 000 ETH | $ 15 850 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: d42118647909b49ace95aff18220700831748a0a | |||
| 31.10.2022 15:02:07 | |
349 BTC | $ 7 096 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36woeKVaxKPtCxpmuzEfbTYy88i6N75tRj | To: 3PbCfZ8YSG1iEFcSyY1UZnwFLaWvjJSyXk | |||
| 31.10.2022 15:02:07 | |
276 BTC | $ 5 609 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E55NC1KgYbbd2wJ5gJjbDj2cb6WuGMUuh | To: 3Avycqzexixnt7WznJSwVBRaEFWcDiD6Av | |||