Whale movements
Last update: 26.04.2026 11:25:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 21:26:04 |  |
911 BTC | $ 18 473 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323DXpeTHMEeUqwTcho9gNAhKaLZEjEAJc | To: 39qrpJ133S85PpNBbDE8LFGyt53CGGcs8g | |||
| 03.11.2022 21:26:04 | |
4 045 BTC | $ 82 057 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ngeppkj52h6m34udn0sl4mz7y4y8ad24cuese | To: bc1qgdysznnxxpjg4mgs2rhvqlcuz0q97xew75mdsd | |||
| 03.11.2022 21:26:04 | |
2 018 BTC | $ 40 937 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtjkwxlfs4cnesd2mkqelalcz530hhx5aafwcgq | To: bc1qgsd8qvafc5p25ggzsm3xtazdnpj8x8d9f80qrf | |||
| 03.11.2022 21:26:04 | |
1 112 BTC | $ 22 552 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FBgGBc46BrX619Ebv7AFKLjoXRfERsDa7 | To: bc1q9wp34kzl3zux9ffqcn6pxv3xt32f7r4lzhes3l | |||
| 03.11.2022 21:26:04 | |
2 166 BTC | $ 43 941 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MwC2e34bVVnEfJstDtmXcNfg8ZSTMiukj | To: bc1qlu075ssnjyr5v32yty9aguu24h77c25d23ha6c | |||
| 03.11.2022 21:26:04 | |
1 507 BTC | $ 30 557 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gt9aRggjgdooK5DMA1ZjNGm8xSCg43Pgy | To: bc1qryu4uascw4letmfeks2unh7zdp2t66v6p8xrwu | |||
| 03.11.2022 21:26:04 | |
1 168 BTC | $ 23 695 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcmpesxrs6p2f3f7apg0dqgzypv7pjpeq6nqd5 | To: 38FiDTm2xKGdNwdmnSxdJRrUk1Tb7ssWcP | |||
| 03.11.2022 21:26:04 | |
1 118 BTC | $ 22 679 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv5gwyv0lltv65p8czfqye9jztjph0k8y9fcjyg | To: 3Q6WP5TBjQFApe3enhc4MdJYvUSU6QpdvZ | |||
| 03.11.2022 21:26:04 | |
4 265 BTC | $ 86 503 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9sy0533hwt6t7m560zamhcq6wmvn6dta2dm6fc | To: 3K1b23nyhpyLMKEQgTUbVUiymrEvduMvsS | |||
| 03.11.2022 21:26:04 | |
1 396 BTC | $ 28 314 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvdhmgf8aehk4h0wzg32z7tgy4jxtxsm8wps4mj | To: 3GPCJ5SXfXvCfLs3zQ3U9dq7ceoG7R9o3S | |||
| 03.11.2022 21:26:04 | |
994 BTC | $ 20 171 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mfb2sMCmHJAZt8ffSoXL2NaQnZB1TYRch | To: 3Q6PQ2acK4X5mh9RG54WsPsGJR11qDMR4y | |||
| 03.11.2022 21:26:04 | |
2 391 BTC | $ 48 495 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZpCysbb1VbfEXfYxDMBLk7vsfowjngkp | To: 3GYqurJFhMqZ4rUi5BgGeYEeX11aAknkUk | |||
| 03.11.2022 21:18:23 |  |
91 111 000 BUSD | $ 91 111 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.11.2022 21:18:23 | |
94 920 500 BUSD | $ 94 920 500 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.11.2022 21:18:23 | |
9 648 451 BUSD | $ 9 648 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.11.2022 21:17:47 | |
196 677 920 BUSD | $ 196 677 920 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2022 21:07:33 | |
2 018 BTC | $ 40 701 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrq288eewdna2tsr7arpczghgvr7nek2l87nkk2 | To: bc1qtjkwxlfs4cnesd2mkqelalcz530hhx5aafwcgq | |||
| 03.11.2022 21:07:33 | |
4 045 BTC | $ 81 579 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q24fwavauehqmzsyrlr4y9rvwsy2kgu0nuly5cn | To: bc1q8ngeppkj52h6m34udn0sl4mz7y4y8ad24cuese | |||
| 03.11.2022 21:07:33 | |
4 265 BTC | $ 86 000 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwz0qcm66r0r3gdkfjx67uxdyu6mhz2zwtkavhw | To: bc1q9sy0533hwt6t7m560zamhcq6wmvn6dta2dm6fc | |||
| 03.11.2022 21:07:33 | |
1 112 BTC | $ 22 424 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32JTcmpNz9M5a5p4kVcjZLMF278SJTv57D | To: 3FBgGBc46BrX619Ebv7AFKLjoXRfERsDa7 | |||
| 03.11.2022 21:07:33 | |
1 508 BTC | $ 30 399 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 391cN3sG9CyJVqKAP9RNjFWRdin2TaMs8A | To: 3Gt9aRggjgdooK5DMA1ZjNGm8xSCg43Pgy | |||
| 03.11.2022 21:07:33 | |
994 BTC | $ 20 054 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2e5dr5024227dhf4scqeyxjl44kgvqte2pse67 | To: 3Mfb2sMCmHJAZt8ffSoXL2NaQnZB1TYRch | |||
| 03.11.2022 21:07:33 | |
2 166 BTC | $ 43 685 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cm2PDBGsyZDCDUz5sU72RLn1WEAhc6DCd | To: 3MwC2e34bVVnEfJstDtmXcNfg8ZSTMiukj | |||
| 03.11.2022 21:07:33 | |
2 392 BTC | $ 48 228 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38sezqYzPQCJHYpWzMLboBU6qiaZdLpmaT | To: 3EZpCysbb1VbfEXfYxDMBLk7vsfowjngkp | |||
| 03.11.2022 21:07:33 | |
275 BTC | $ 5 548 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MSdYCsaH2ANoUwSGcKja6a19bdkf6tbAY | To: bc1q5qz6v3ns4sva6ym6u09ywh0m72gl84p7t065sw | |||
| 03.11.2022 21:07:33 | |
275 BTC | $ 5 548 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjlg4vft3suvykf4f6z8vl2smrll7j4ap8lzrq3 | To: 3MSdYCsaH2ANoUwSGcKja6a19bdkf6tbAY | |||
| 03.11.2022 21:07:33 | |
1 118 BTC | $ 22 548 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CUzXs6KvadHg2pZjjQz5Gzo4sfkWLwKJE | To: bc1qv5gwyv0lltv65p8czfqye9jztjph0k8y9fcjyg | |||
| 03.11.2022 21:07:33 | |
1 168 BTC | $ 23 557 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C3Q7G79Cg9D1vKu4ytXDvDW1JvQCPgoX9 | To: bc1qkcmpesxrs6p2f3f7apg0dqgzypv7pjpeq6nqd5 | |||
| 03.11.2022 21:07:33 | |
911 BTC | $ 18 366 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkdz3dn34edu8eaemss6jmykx86ed07h8hfcyvp | To: 323DXpeTHMEeUqwTcho9gNAhKaLZEjEAJc | |||
| 03.11.2022 21:07:33 | |
1 396 BTC | $ 28 154 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ca8MMZWAG6q8hnCLKMMFaotXYQmA412Xs | To: bc1qvdhmgf8aehk4h0wzg32z7tgy4jxtxsm8wps4mj | |||
| 03.11.2022 21:05:35 | |
14 738 604 GUSD | $ 14 693 086 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 03.11.2022 21:04:47 | |
15 000 000 GUSD | $ 14 886 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 03.11.2022 20:59:35 | |
15 000 000 GUSD | $ 14 936 747 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 03.11.2022 20:59:35 | |
14 738 604 GUSD | $ 14 676 453 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 03.11.2022 20:59:06 |  |
9 508 505 USDT | $ 9 551 071 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 03.11.2022 20:44:47 | |
6 999 997 USDT | $ 7 021 696 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 03.11.2022 20:41:39 | |
4 045 BTC | $ 81 893 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q75wd9ty930v8mzjzdh0ckmtd2smnp78x8px04s | To: bc1q24fwavauehqmzsyrlr4y9rvwsy2kgu0nuly5cn | |||
| 03.11.2022 20:37:07 | |
2 018 BTC | $ 40 870 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QKdgM2LEwLmTQDXbyB9PM3FQeD6UGpeRx | To: bc1qrq288eewdna2tsr7arpczghgvr7nek2l87nkk2 | |||
| 03.11.2022 20:37:07 | |
275 BTC | $ 5 573 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36YsuGoRVeFagRnhCs8eHN4YTFuGtkoR4M | To: bc1qjlg4vft3suvykf4f6z8vl2smrll7j4ap8lzrq3 | |||
| 03.11.2022 20:37:07 | |
994 BTC | $ 20 137 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qutv4ymhsg6z84sdl5hl0jc7ked40r0l0my6avp | To: bc1q2e5dr5024227dhf4scqeyxjl44kgvqte2pse67 | |||
| 03.11.2022 20:37:07 | |
1 396 BTC | $ 28 271 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CSRBpu4KTzqFkb24GS8YBSd5oKNf89RKD | To: 3Ca8MMZWAG6q8hnCLKMMFaotXYQmA412Xs | |||
| 03.11.2022 20:37:07 | |
1 510 BTC | $ 30 571 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Aep8zkU6GMU1CExn2g9YrQwffzRPcXTL | To: 391cN3sG9CyJVqKAP9RNjFWRdin2TaMs8A | |||
| 03.11.2022 20:37:07 | |
1 112 BTC | $ 22 518 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 337hZenCvqfPA1RvQTg5KBPHLUBrqSv76M | To: 32JTcmpNz9M5a5p4kVcjZLMF278SJTv57D | |||
| 03.11.2022 20:37:07 | |
1 168 BTC | $ 23 655 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38afcUQ91vAm8sNxHZzbVJNMsXd8LFYE38 | To: 3C3Q7G79Cg9D1vKu4ytXDvDW1JvQCPgoX9 | |||
| 03.11.2022 20:37:07 | |
1 118 BTC | $ 22 643 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 354nWMP4cchGT8Vi33EmWGitbDiLEkyaW2 | To: 3CUzXs6KvadHg2pZjjQz5Gzo4sfkWLwKJE | |||
| 03.11.2022 20:37:07 | |
2 392 BTC | $ 48 429 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhd7qs62ar657gzjpw50q0csa4zf0u3d8l482d5 | To: 38sezqYzPQCJHYpWzMLboBU6qiaZdLpmaT | |||
| 03.11.2022 20:37:07 | |
2 166 BTC | $ 43 866 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzkpaa8ek426y7r4hdywcwn7774xp2q0v6jxkx4 | To: 3Cm2PDBGsyZDCDUz5sU72RLn1WEAhc6DCd | |||
| 03.11.2022 20:37:07 | |
911 BTC | $ 18 442 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdad9jn7e7gfuy254lkyz5u0r9ejcj026nlsk3z | To: bc1qkdz3dn34edu8eaemss6jmykx86ed07h8hfcyvp | |||
| 03.11.2022 20:37:07 | |
281 BTC | $ 5 690 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 03.11.2022 20:37:07 | |
266 BTC | $ 5 391 061 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||