Whale movements
Last update: 26.04.2026 09:43:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 23:28:40 |  |
1 109 BTC | $ 22 279 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C23wMNukCJBiHrdWEkTdYGMjTy1y2aukw | To: 3CGUrUmnJWujietEUTxPpv3mFvwFU21ZsM | |||
| 03.11.2022 23:28:40 | |
1 396 BTC | $ 28 041 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36dp7jewjrXxcBv2iqB5JXRYMEhvegWzp6 | To: 39PMSGJafmiwtooEYNNPeG5ELfQNGUb7aa | |||
| 03.11.2022 23:28:40 | |
2 165 BTC | $ 43 498 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39KHywiQkdbFercqPFQKGiVV4mGUaHoYzT | To: 3EyQ33vzku9StXX1aoaQ2cvrT49vY4K4B7 | |||
| 03.11.2022 23:28:40 | |
2 018 BTC | $ 40 547 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35cQa3UyMKgF4KhEpVu35iMnEiktyP2zwG | To: bc1qz2ualv5tn7u3ymhc4tpzfspett8nrejxg2vwdz | |||
| 03.11.2022 23:28:40 | |
992 BTC | $ 19 940 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34nUYUWXpxj6UXNTvJf6YhRKmyyst1GdGK | To: bc1qd62x5x8g3swundk5wpumfve7vrm6ehd5e58xnn | |||
| 03.11.2022 23:25:59 |  |
6 300 000 USDT | $ 6 279 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.11.2022 23:20:35 | |
23 122 546 USDT | $ 23 261 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.11.2022 23:17:06 |  |
11 000 000 USDT | $ 10 970 494 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.11.2022 23:16:42 | |
10 000 000 USDT | $ 9 999 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTNTT4NKgratojC59fP5ASoMpQ9dr6cpXz | To: TSFgKQEf8zxZPiZfDfeuMdNAGZrd6JtXkx | |||
| 03.11.2022 23:12:27 | |
251 BTC | $ 5 080 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 03.11.2022 23:11:06 | |
4 999 900 USDT | $ 5 004 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TAmquWa9Nu4To4kdHdpTL7QVnddHKkTusD | To: TJCWygweBeUSGFaC6xgoFKhyHQgVRQRmiN | |||
| 03.11.2022 23:01:03 | |
992 BTC | $ 20 120 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4q0rv2sw9j3hpj49d6q2fkjqlrwm05slpsz0r | To: 34nUYUWXpxj6UXNTvJf6YhRKmyyst1GdGK | |||
| 03.11.2022 23:01:03 | |
910 BTC | $ 18 443 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57gjahhaaza3t26436u67g43df25qvynqjy2q2 | To: 3BAZQGWhasyETU78Fn1Vs99sG57fBD13aW | |||
| 03.11.2022 23:01:03 | |
1 111 BTC | $ 22 523 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dxnjh8GBAxNbVLf1fnGR4N3vhceYMD1dz | To: bc1qezjksmzr3luegegh499z7xmf3lmwpuf3pplmq9 | |||
| 03.11.2022 23:01:03 | |
275 BTC | $ 5 575 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LSCVKF9f9myweDAfX7Pb55H4YWTxCwD5X | To: bc1qls8kkrny0d56fc296pc54qkm0ez4gfq088ft00 | |||
| 03.11.2022 23:01:03 | |
1 109 BTC | $ 22 482 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxzk0mdgksvmu0tnjcsq4tcdccgh9zl7wyxfj4y | To: 3C23wMNukCJBiHrdWEkTdYGMjTy1y2aukw | |||
| 03.11.2022 22:57:35 | |
10 000 000 GUSD | $ 10 051 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 03.11.2022 22:53:23 | |
9 945 946 GUSD | $ 10 018 408 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 03.11.2022 22:52:35 | |
9 945 946 GUSD | $ 9 998 224 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 03.11.2022 22:51:47 | |
10 000 000 GUSD | $ 10 024 759 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 03.11.2022 22:49:16 | |
910 BTC | $ 18 305 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtxdhyuz5t2rjcfxe8drfke7qupv59jd6f8fzjn | To: bc1q57gjahhaaza3t26436u67g43df25qvynqjy2q2 | |||
| 03.11.2022 22:49:16 | |
992 BTC | $ 19 970 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qget6snp2mql6caqvref6wu2cxhs3lrzshty0w7 | To: bc1qw4q0rv2sw9j3hpj49d6q2fkjqlrwm05slpsz0r | |||
| 03.11.2022 22:49:16 | |
2 165 BTC | $ 43 571 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39jxk4kA96Cbdk269tJhw6x7sxMAL34nx3 | To: 39KHywiQkdbFercqPFQKGiVV4mGUaHoYzT | |||
| 03.11.2022 22:49:16 | |
1 505 BTC | $ 30 289 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GUUN2ZLVh9vHs8DQdwknhUW7anfqoDa6s | To: 3GK3z2vPTEFR8zw9jnao9qzUFYuN23vG79 | |||
| 03.11.2022 22:49:16 | |
4 265 BTC | $ 85 810 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35RxZ5EVDno1DKkHFNZRrkjjmqBMMzUe88 | To: 3H1JeTquGrpuvukXX1xbP6qG5KdSkVZwn4 | |||
| 03.11.2022 22:49:16 | |
1 111 BTC | $ 22 358 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjf238ek2q3rwf08vflw8jzv4egx8xce6q7rj7 | To: 3Dxnjh8GBAxNbVLf1fnGR4N3vhceYMD1dz | |||
| 03.11.2022 22:49:16 | |
275 BTC | $ 5 533 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlwvcczz30q575xn05a6ysgq8fdz5u9efzkxhfq | To: 3LSCVKF9f9myweDAfX7Pb55H4YWTxCwD5X | |||
| 03.11.2022 22:49:16 | |
4 005 BTC | $ 80 585 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AfBBdUGRe1pjHuq7tY5wPRQwJyTb6GBMP | To: 3Nt55v8GXt1jJZB6afnSqXHx2Tfxz7kXh7 | |||
| 03.11.2022 22:49:16 | |
1 109 BTC | $ 22 316 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NiAeC5dosVWoGH1vfjF7JBX4WLjbeUkqt | To: bc1qxzk0mdgksvmu0tnjcsq4tcdccgh9zl7wyxfj4y | |||
| 03.11.2022 22:49:16 | |
1 166 BTC | $ 23 464 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MeHAbeo73aQy1Jdd7zTTESMjRq9b3HVwM | To: bc1qytnft7n0qrpa34klel4qkadmt3f9m50uu7y8qf | |||
| 03.11.2022 22:49:16 | |
2 018 BTC | $ 40 608 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv808tv62ssxx0cvkzhuc3dyfh2znzjfwaa06s9 | To: 35cQa3UyMKgF4KhEpVu35iMnEiktyP2zwG | |||
| 03.11.2022 22:49:16 | |
2 391 BTC | $ 48 107 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcvw26yjf82ujngv02689zy3w7wemzht6887u0k | To: 3GgL9mws7J31gkULsE2VC4ZApUqQmewBFK | |||
| 03.11.2022 22:49:16 | |
1 396 BTC | $ 28 086 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp04aepmj7yarhkcsnm9we88zq92yma5m9svhy3 | To: 36dp7jewjrXxcBv2iqB5JXRYMEhvegWzp6 | |||
| 03.11.2022 22:49:16 | |
294 BTC | $ 5 907 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HCq9CsbT4ouEccSPjBBUnws1vLHEK1RP3 | To: 3NHUDkdYv1SBoEh6J4Lq99ijvGRpxsE9LY | |||
| 03.11.2022 22:48:59 | |
6 351 893 USDT | $ 6 360 967 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d844a34af4855fbb0ee67ddb81f2bc9f686bf913 | |||
| 03.11.2022 22:41:11 | |
439 247 840 BUSD | $ 439 247 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.11.2022 22:40:24 | |
63 018 376 USDT | $ 63 048 016 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.11.2022 22:34:47 | |
4 999 997 USDT | $ 5 041 332 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8f91ea5a2af4546cf4f382cdf4b04b2d60f16264 | |||
| 03.11.2022 22:30:11 | |
101 889 000 BUSD | $ 101 889 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 22:25:39 | |
4 265 BTC | $ 85 910 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qclwkt6xrzv90xa0tgsawnvy87hkwm2qnmeay6x | To: 35RxZ5EVDno1DKkHFNZRrkjjmqBMMzUe88 | |||
| 03.11.2022 22:25:39 | |
4 005 BTC | $ 80 679 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q76caqvhhyv6yu8we0clepn339wt7aw5ycqcdrq | To: 3AfBBdUGRe1pjHuq7tY5wPRQwJyTb6GBMP | |||
| 03.11.2022 22:25:39 | |
2 165 BTC | $ 43 622 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38nSefEqpsLEts6NMx2HFiABRJxxFWpBdT | To: 39jxk4kA96Cbdk269tJhw6x7sxMAL34nx3 | |||
| 03.11.2022 22:25:39 | |
2 018 BTC | $ 40 655 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ds4z1dRDzUZByzSb66LVFr8hEzsdcTSFv | To: bc1qv808tv62ssxx0cvkzhuc3dyfh2znzjfwaa06s9 | |||
| 03.11.2022 22:25:39 | |
2 391 BTC | $ 48 163 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C4y6JAU9PEat4BTmXNzgjUkRZWHM7rTbw | To: bc1qcvw26yjf82ujngv02689zy3w7wemzht6887u0k | |||
| 03.11.2022 22:25:39 | |
993 BTC | $ 19 994 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36WDVeET3WQaP9Jz58Ricua7aujeXVYhtR | To: bc1qget6snp2mql6caqvref6wu2cxhs3lrzshty0w7 | |||
| 03.11.2022 22:25:39 | |
1 168 BTC | $ 23 532 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvfku2yp7cdll6h4pycy4n5gwx4jpnjuh6msq6g | To: 3MeHAbeo73aQy1Jdd7zTTESMjRq9b3HVwM | |||
| 03.11.2022 22:25:39 | |
911 BTC | $ 18 347 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8vyuzytjd8e6a5zuqd46hzcn9ayy62vh8ntz8j | To: bc1qtxdhyuz5t2rjcfxe8drfke7qupv59jd6f8fzjn | |||
| 03.11.2022 22:25:39 | |
275 BTC | $ 5 540 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz7ymtwfedl3jxatsauqwy8zgnak2yslp35gufm | To: bc1qlwvcczz30q575xn05a6ysgq8fdz5u9efzkxhfq | |||
| 03.11.2022 22:25:39 | |
1 116 BTC | $ 22 484 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyt4zkajpqqduy0fq6pf2v0fr9ejtkterpuw7us | To: bc1qmjf238ek2q3rwf08vflw8jzv4egx8xce6q7rj7 | |||
| 03.11.2022 22:25:39 | |
1 396 BTC | $ 28 120 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2u80g5rn8y3fc0em53pp20ndanu7g7ad7apmsq | To: bc1qp04aepmj7yarhkcsnm9we88zq92yma5m9svhy3 | |||