Whale movements
Last update: 26.04.2026 11:08:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 22:25:39 |  |
1 109 BTC | $ 22 342 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34N4uPvFyaKGL5vv4oGjLREhzy3gRQbPCG | To: 3NiAeC5dosVWoGH1vfjF7JBX4WLjbeUkqt | |||
| 03.11.2022 22:25:39 | |
1 506 BTC | $ 30 344 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3s7ffnn0kxxf6ngcxpkwy96yv8dfvvprylqrux | To: 3GUUN2ZLVh9vHs8DQdwknhUW7anfqoDa6s | |||
| 03.11.2022 22:26:23 |  |
9 999 ETH | $ 15 466 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9ed98cbd4332931efb9a1625a0b8a64ded63788f | To: 91a943de20ffe0dae907cd8d27a44223c1afb2b1 | |||
| 03.11.2022 22:21:47 | |
9 999 ETH | $ 15 453 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11d1dfeb422f9d482baf02f3d72a12ec2b82d373 | To: 91a943de20ffe0dae907cd8d27a44223c1afb2b1 | |||
| 03.11.2022 22:12:59 | |
101 889 000 BUSD | $ 101 889 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.11.2022 22:12:23 | |
101 889 000 BUSD | $ 101 889 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2022 22:07:42 |  |
5 228 721 USDT | $ 5 239 073 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.11.2022 22:07:11 | |
10 000 ETH | $ 15 473 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 2efb50e952580f4ff32d8d2122853432bbf2e204 | |||
| 03.11.2022 22:06:02 | |
1 506 BTC | $ 30 560 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6YecTdAcU6aRY3B6LMnAkNsaog8TeFY9 | To: bc1q3s7ffnn0kxxf6ngcxpkwy96yv8dfvvprylqrux | |||
| 03.11.2022 22:06:02 | |
275 BTC | $ 5 580 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhWVhmiGx5coLkxFaGzbRTTxSzkWJtBS5 | To: bc1qvr62lcgv2fexlqull7nuvqvlxk0d2uhs3l363q | |||
| 03.11.2022 22:06:02 | |
2 018 BTC | $ 40 942 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7dqamzpswlzmztgeczayfyr4qmh2ns9sp5pw70 | To: 3Ds4z1dRDzUZByzSb66LVFr8hEzsdcTSFv | |||
| 03.11.2022 22:06:02 | |
1 168 BTC | $ 23 698 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KLLuRNTftFwxDMtmuyXXXkJeQFTTGTUFm | To: bc1qhhp9rjstpgsug6nhx8hcnm92hyseq7unxczf6p | |||
| 03.11.2022 22:06:02 | |
1 118 BTC | $ 22 682 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwdw0xe4pu40ykn4xtxl4uptvftj7yuy4zpcf6n | To: bc1qa6yawa4kzjpxvvxf73aa4xrce0qrq0qk9ks3tg | |||
| 03.11.2022 22:06:02 | |
911 BTC | $ 18 476 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpurr2l7g2w5wmmuueq5q4meym7a08gvxdygex4 | To: bc1q75fyhu8kztt8fkfy47mvpjaav79gz3scyk77k9 | |||
| 03.11.2022 22:06:02 | |
994 BTC | $ 20 168 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0vzh67e6j8mezfshyttwa7674n48xg0a7a036 | To: bc1qredd2vw9leg0xzkuqs45p0d3dfvr8h0sk3n43g | |||
| 03.11.2022 22:06:02 | |
4 005 BTC | $ 81 258 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xzu4ahmnpdhnes8nllnd0mxtm7ds4yw48yygt | To: bc1q76caqvhhyv6yu8we0clepn339wt7aw5ycqcdrq | |||
| 03.11.2022 22:06:02 | |
1 112 BTC | $ 22 551 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J65EUZYyJHkFD4CLjwfmyR6ko75BzDi9t | To: 364JTiQ16SSNqnYUTF7QwEQkoCfQDZYNGu | |||
| 03.11.2022 22:06:02 | |
2 391 BTC | $ 48 502 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36kqLHHRz175u7g4cWEqfMDqiXwEPLuzUD | To: 3C4y6JAU9PEat4BTmXNzgjUkRZWHM7rTbw | |||
| 03.11.2022 22:06:02 | |
2 166 BTC | $ 43 947 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q39r68lyaeejz7a9pp7srwv8lnprptvaeu2u75u | To: 38nSefEqpsLEts6NMx2HFiABRJxxFWpBdT | |||
| 03.11.2022 22:02:18 | |
68 996 100 USDT | $ 68 977 580 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.11.2022 21:57:36 | |
68 996 100 USDT | $ 68 785 320 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 03.11.2022 21:52:59 | |
22 357 724 USDT | $ 22 370 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.11.2022 21:50:47 | |
10 000 000 USDC | $ 9 984 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 03.11.2022 21:48:35 | |
8 310 002 USDT | $ 8 354 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.11.2022 21:48:35 | |
22 357 724 USDT | $ 22 478 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.11.2022 21:48:35 | |
8 310 002 USDT | $ 8 354 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 03.11.2022 21:48:11 | |
10 000 016 USDC | $ 10 041 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 03.11.2022 21:47:47 | |
15 000 000 GUSD | $ 14 967 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 03.11.2022 21:47:35 | |
15 002 057 GUSD | $ 14 969 442 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 03.11.2022 21:43:11 | |
15 000 000 GUSD | $ 14 924 181 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 03.11.2022 21:43:11 | |
15 002 057 GUSD | $ 14 926 227 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 03.11.2022 21:41:23 | |
10 000 ETH | $ 15 416 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0716a17fbaee714f1e6ab0f9d59edbc5f09815c0 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 03.11.2022 21:36:15 | |
1 506 BTC | $ 30 565 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qryu4uascw4letmfeks2unh7zdp2t66v6p8xrwu | To: 3L6YecTdAcU6aRY3B6LMnAkNsaog8TeFY9 | |||
| 03.11.2022 21:36:15 | |
1 118 BTC | $ 22 685 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q6WP5TBjQFApe3enhc4MdJYvUSU6QpdvZ | To: bc1qwdw0xe4pu40ykn4xtxl4uptvftj7yuy4zpcf6n | |||
| 03.11.2022 21:36:15 | |
911 BTC | $ 18 479 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39qrpJ133S85PpNBbDE8LFGyt53CGGcs8g | To: bc1qpurr2l7g2w5wmmuueq5q4meym7a08gvxdygex4 | |||
| 03.11.2022 21:36:15 | |
994 BTC | $ 20 171 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q6PQ2acK4X5mh9RG54WsPsGJR11qDMR4y | To: bc1qh0vzh67e6j8mezfshyttwa7674n48xg0a7a036 | |||
| 03.11.2022 21:36:15 | |
1 112 BTC | $ 22 554 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9wp34kzl3zux9ffqcn6pxv3xt32f7r4lzhes3l | To: 3J65EUZYyJHkFD4CLjwfmyR6ko75BzDi9t | |||
| 03.11.2022 21:36:15 | |
2 018 BTC | $ 40 947 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgsd8qvafc5p25ggzsm3xtazdnpj8x8d9f80qrf | To: bc1q7dqamzpswlzmztgeczayfyr4qmh2ns9sp5pw70 | |||
| 03.11.2022 21:36:15 | |
4 005 BTC | $ 81 268 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgdysznnxxpjg4mgs2rhvqlcuz0q97xew75mdsd | To: bc1q7xzu4ahmnpdhnes8nllnd0mxtm7ds4yw48yygt | |||
| 03.11.2022 21:36:15 | |
2 391 BTC | $ 48 508 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GYqurJFhMqZ4rUi5BgGeYEeX11aAknkUk | To: 36kqLHHRz175u7g4cWEqfMDqiXwEPLuzUD | |||
| 03.11.2022 21:36:15 | |
4 265 BTC | $ 86 527 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1b23nyhpyLMKEQgTUbVUiymrEvduMvsS | To: 38qJyKX5Rc1LYuMwxHxbLyoq6hgiqJkiiJ | |||
| 03.11.2022 21:36:15 | |
1 168 BTC | $ 23 701 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38FiDTm2xKGdNwdmnSxdJRrUk1Tb7ssWcP | To: 3KLLuRNTftFwxDMtmuyXXXkJeQFTTGTUFm | |||
| 03.11.2022 21:36:15 | |
1 396 BTC | $ 28 322 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPCJ5SXfXvCfLs3zQ3U9dq7ceoG7R9o3S | To: 3P75Bu2Nw6YBS6AxwQxiW7VvfYs42KLwe7 | |||
| 03.11.2022 21:36:15 | |
2 166 BTC | $ 43 952 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlu075ssnjyr5v32yty9aguu24h77c25d23ha6c | To: bc1q39r68lyaeejz7a9pp7srwv8lnprptvaeu2u75u | |||
| 03.11.2022 21:36:15 | |
275 BTC | $ 5 580 865 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgfpag8uu74uzz7rvg9f56x3fl3sgtfxsn2t6yc | To: 3DhWVhmiGx5coLkxFaGzbRTTxSzkWJtBS5 | |||
| 03.11.2022 21:36:36 | |
7 000 000 USDT | $ 7 063 962 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2022 21:31:51 | |
5 228 721 USDT | $ 5 224 784 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 03.11.2022 21:30:23 | |
186 031 500 BUSD | $ 186 031 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 21:26:04 | |
500 BTC | $ 10 141 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 03.11.2022 21:26:04 | |
275 BTC | $ 5 580 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5qz6v3ns4sva6ym6u09ywh0m72gl84p7t065sw | To: bc1qgfpag8uu74uzz7rvg9f56x3fl3sgtfxsn2t6yc | |||