Whale movements
Last update: 26.04.2026 12:32:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 20:35:06 |  |
6 999 990 USDT | $ 7 020 462 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TYadRnS9NRre8n1qWnYBD27ToJTUb2atVc | To: TFXqrhNTARouRDWBdtM3yxj2cNii8MdBWh | |||
| 03.11.2022 20:29:47 |  |
22 356 436 USDT | $ 22 529 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.11.2022 20:26:53 |  |
1 112 BTC | $ 22 528 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Nv5Qikpa5A5dvRz8STpZPvRq3bcvhwHZ | To: 337hZenCvqfPA1RvQTg5KBPHLUBrqSv76M | |||
| 03.11.2022 20:24:58 | |
995 BTC | $ 20 148 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PmyMU43vb5C4bVN4ogkNVTUuJQDs7y4X | To: bc1qutv4ymhsg6z84sdl5hl0jc7ked40r0l0my6avp | |||
| 03.11.2022 20:24:58 | |
911 BTC | $ 18 451 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmzlwvrqmkh0specs3h7mdstk7u04rn3rcnhan2 | To: bc1qdad9jn7e7gfuy254lkyz5u0r9ejcj026nlsk3z | |||
| 03.11.2022 20:24:58 | |
275 BTC | $ 5 575 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qa1aL1RtS5UKeprm9ffzc65N46XTWUQRc | To: 36YsuGoRVeFagRnhCs8eHN4YTFuGtkoR4M | |||
| 03.11.2022 20:25:10 |  |
30 000 000 XRP | $ 13 774 377 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 03.11.2022 20:19:35 | |
4 999 997 USDT | $ 5 016 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 20:15:48 | |
4 045 BTC | $ 82 471 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsj2cdzfgr3aqwqyfacdttqg0xfda8knk0fxzcs | To: bc1q75wd9ty930v8mzjzdh0ckmtd2smnp78x8px04s | |||
| 03.11.2022 20:15:48 | |
2 472 BTC | $ 50 387 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjlzneggrm8dr6l0xkawr4d5jy5h3cpevcp5rse | To: bc1qhd7qs62ar657gzjpw50q0csa4zf0u3d8l482d5 | |||
| 03.11.2022 20:15:48 | |
2 166 BTC | $ 44 164 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv2jfdgw07e0q8uyus52ezu2hufpvw69fupgrzy | To: bc1qzkpaa8ek426y7r4hdywcwn7774xp2q0v6jxkx4 | |||
| 03.11.2022 20:15:48 | |
1 396 BTC | $ 28 462 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEok8CxLhJT9qgHAMLnFUHqpzxCTia26s | To: 3CSRBpu4KTzqFkb24GS8YBSd5oKNf89RKD | |||
| 03.11.2022 20:15:48 | |
1 510 BTC | $ 30 778 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37FB5JsFZia7wFmeq5fDNZE9YfMnQWxSqn | To: 36Aep8zkU6GMU1CExn2g9YrQwffzRPcXTL | |||
| 03.11.2022 20:15:48 | |
1 112 BTC | $ 22 670 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Gm4NAWMT7SxyAQJVKhtBaop48XQA5YK5 | To: 35Nv5Qikpa5A5dvRz8STpZPvRq3bcvhwHZ | |||
| 03.11.2022 20:15:48 | |
1 118 BTC | $ 22 796 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcv50va5z2gl49cvdry6zx2gy05uhv7emkls84g | To: 354nWMP4cchGT8Vi33EmWGitbDiLEkyaW2 | |||
| 03.11.2022 20:15:48 | |
275 BTC | $ 5 611 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6fl30q9dr4nxre2e4fxcwda3peqfg9qc8h3q6w | To: 3Qa1aL1RtS5UKeprm9ffzc65N46XTWUQRc | |||
| 03.11.2022 20:15:48 | |
995 BTC | $ 20 274 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu99a6hlegz49s7w6aapuqjp9hr4scmzakvn4tn | To: 32PmyMU43vb5C4bVN4ogkNVTUuJQDs7y4X | |||
| 03.11.2022 20:15:48 | |
2 020 BTC | $ 41 179 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEC7u4yz3HEYAEkpZKcbgeSSF5AkhY7jz | To: 3QKdgM2LEwLmTQDXbyB9PM3FQeD6UGpeRx | |||
| 03.11.2022 20:15:48 | |
1 168 BTC | $ 23 815 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9CpSy2LnRNbGdBpp39xSQehowZTrXAjC | To: 38afcUQ91vAm8sNxHZzbVJNMsXd8LFYE38 | |||
| 03.11.2022 20:15:48 | |
4 265 BTC | $ 86 941 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LBCUcFp6Dgp6EME52E593QRgd4H9rkQnH | To: bc1qwz0qcm66r0r3gdkfjx67uxdyu6mhz2zwtkavhw | |||
| 03.11.2022 20:15:48 | |
911 BTC | $ 18 567 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36vYwyhDXf3Czo6LgAmn9tGhwxZh7HLNdA | To: bc1qmzlwvrqmkh0specs3h7mdstk7u04rn3rcnhan2 | |||
| 03.11.2022 20:15:48 | |
4 516 BTC | $ 92 063 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv0zuky7dkcysen8j7u2aujspa74qmhg2fz9q99 | To: bc1quecy3vx5c3yus2q2h8w3q3xnw6qx5eku4zxk9e | |||
| 03.11.2022 20:15:48 | |
481 BTC | $ 9 800 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | To: bc1q9twlkneewql388kn070xd64p29663728lmkrqu | |||
| 03.11.2022 20:14:35 | |
5 000 ETH | $ 7 748 967 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 32901b1d1113c8e1f44255524d61701eb3714411 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.11.2022 20:09:11 | |
10 000 000 GUSD | $ 9 928 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 03.11.2022 20:05:59 | |
11 169 900 USDC | $ 11 151 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7c04a698855d1ecf9610636a1d7aff8e03331fa5 | To: 592f29a813bd0848db7d5f6e6c1521f37805371d | |||
| 03.11.2022 19:59:53 | |
1 118 BTC | $ 22 733 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4apr4fmyjec3reke2yrk09juc6kc7xlfcgsvg8 | To: bc1qcv50va5z2gl49cvdry6zx2gy05uhv7emkls84g | |||
| 03.11.2022 19:59:53 | |
2 472 BTC | $ 50 257 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgu4mavmhw9v9c267vmzselkk75mfz0c4es5530 | To: bc1qjlzneggrm8dr6l0xkawr4d5jy5h3cpevcp5rse | |||
| 03.11.2022 19:59:53 | |
2 020 BTC | $ 41 064 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38iVKmRELU8UXedJFRb91vKukET9SEuHbe | To: 3CEC7u4yz3HEYAEkpZKcbgeSSF5AkhY7jz | |||
| 03.11.2022 19:59:53 | |
1 168 BTC | $ 23 749 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31rNGzah7wKjd9pcwiCg4QG4f1rDwbw4Mr | To: 3D9CpSy2LnRNbGdBpp39xSQehowZTrXAjC | |||
| 03.11.2022 19:59:53 | |
1 396 BTC | $ 28 383 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EELYp6H1GirBkQQeigWq5DekFyaa21Z6a | To: 3CEok8CxLhJT9qgHAMLnFUHqpzxCTia26s | |||
| 03.11.2022 19:59:53 | |
1 112 BTC | $ 22 607 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhqrx87kfzysrdrk96j83ggt42edamcenpcev3k | To: 39Gm4NAWMT7SxyAQJVKhtBaop48XQA5YK5 | |||
| 03.11.2022 19:59:53 | |
1 511 BTC | $ 30 709 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp86gn4ux90xzqg4yjajlhxt3lgutwjy7ayqz0u | To: 37FB5JsFZia7wFmeq5fDNZE9YfMnQWxSqn | |||
| 03.11.2022 19:59:53 | |
4 265 BTC | $ 86 701 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvjxduplwaew7uy0enfre74xu0qzdgz73thaz24 | To: 3LBCUcFp6Dgp6EME52E593QRgd4H9rkQnH | |||
| 03.11.2022 19:59:53 | |
912 BTC | $ 18 536 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35CVnXXakFVdQsvFJ77snjxEaT4osBmz85 | To: 36vYwyhDXf3Czo6LgAmn9tGhwxZh7HLNdA | |||
| 03.11.2022 19:59:53 | |
2 166 BTC | $ 44 042 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GAjLtKCgexn6rRyk8U7ybqkbZNhkcayz5 | To: bc1qv2jfdgw07e0q8uyus52ezu2hufpvw69fupgrzy | |||
| 03.11.2022 19:59:53 | |
4 046 BTC | $ 82 251 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Et57DXwUnJAS7U9E5kFqNsnSiE7zLVtq | To: bc1qsj2cdzfgr3aqwqyfacdttqg0xfda8knk0fxzcs | |||
| 03.11.2022 19:59:53 | |
995 BTC | $ 20 219 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38qkMkCVHmFyfVGdjdCgW2ix4Z9PmcEBER | To: bc1qu99a6hlegz49s7w6aapuqjp9hr4scmzakvn4tn | |||
| 03.11.2022 19:59:53 | |
275 BTC | $ 5 596 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32q2sZTYg5rHi3gwU9f3SyCpKth54gW1fJ | To: bc1q6fl30q9dr4nxre2e4fxcwda3peqfg9qc8h3q6w | |||
| 03.11.2022 19:44:52 | |
499 BTC | $ 10 098 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3y5h2lr3l5ccl8ph0ps369tl5uymg5rw7ukfmad9qjp0wlxvpxq65rr97 | To: bc1qdty7vwmupvvzaetmkd6chusn0sqk5rxs5ppj2kqkt72y5x04afrspenq3n | |||
| 03.11.2022 19:44:52 | |
3 149 BTC | $ 63 746 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 03.11.2022 19:44:52 | |
912 BTC | $ 18 457 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjyq0qeq2ju7vz90ttc7j4yqeadgqwduu5r32c9 | To: 35CVnXXakFVdQsvFJ77snjxEaT4osBmz85 | |||
| 03.11.2022 19:44:52 | |
2 020 BTC | $ 40 891 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6yeddumrxtd87dlpl78cg89eyqhj64n3acnnyg | To: 38iVKmRELU8UXedJFRb91vKukET9SEuHbe | |||
| 03.11.2022 19:44:52 | |
4 046 BTC | $ 81 904 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38A5LvSq3kbR6LzbR5P3oyKsEofcVwuur4 | To: 32Et57DXwUnJAS7U9E5kFqNsnSiE7zLVtq | |||
| 03.11.2022 19:44:52 | |
1 169 BTC | $ 23 654 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LjwZHq5rWPJCuanJkk4ZC62aPbJzHmj78 | To: 31rNGzah7wKjd9pcwiCg4QG4f1rDwbw4Mr | |||
| 03.11.2022 19:44:52 | |
995 BTC | $ 20 133 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39R9rfE8LtizQkVgLZKxRNrAYBG8o94Hx9 | To: 38qkMkCVHmFyfVGdjdCgW2ix4Z9PmcEBER | |||
| 03.11.2022 19:44:52 | |
2 166 BTC | $ 43 855 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ah9ByzJvcZRy7SThy4qnX4LTQdekEgCnr | To: 3GAjLtKCgexn6rRyk8U7ybqkbZNhkcayz5 | |||
| 03.11.2022 19:44:52 | |
1 398 BTC | $ 28 296 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FK7fLPYiLdRo4tCnabZnfjQdjrL6jsLyC | To: 3EELYp6H1GirBkQQeigWq5DekFyaa21Z6a | |||
| 03.11.2022 19:44:52 | |
275 BTC | $ 5 572 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B1KjWaaCd5pHhbx4hgynoX9tNnUM77XcE | To: 32q2sZTYg5rHi3gwU9f3SyCpKth54gW1fJ | |||
| 03.11.2022 19:44:52 | |
1 112 BTC | $ 22 518 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt7fm94ff468zhwnag50fmkfdvst9j5l7vypksw | To: bc1qhqrx87kfzysrdrk96j83ggt42edamcenpcev3k | |||