Whale movements
Last update: 26.04.2026 12:57:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 19:44:52 |  |
2 472 BTC | $ 50 045 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4j5qeq592fqvggtp0deeelrzfdj7txw0htrk7n | To: bc1qgu4mavmhw9v9c267vmzselkk75mfz0c4es5530 | |||
| 03.11.2022 19:44:52 | |
1 119 BTC | $ 22 653 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HcBiqZA7DFHEc2N89xHKjVmaAzJx61uZE | To: bc1q4apr4fmyjec3reke2yrk09juc6kc7xlfcgsvg8 | |||
| 03.11.2022 19:44:52 | |
4 265 BTC | $ 86 334 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FubuMYCyA5XSuiJuLoHHMUWPdrQuTEeAa | To: bc1qvjxduplwaew7uy0enfre74xu0qzdgz73thaz24 | |||
| 03.11.2022 19:44:52 | |
1 511 BTC | $ 30 580 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32jAm29jRzR7mCvyS1UWo38oGn995vqAgi | To: bc1qp86gn4ux90xzqg4yjajlhxt3lgutwjy7ayqz0u | |||
| 03.11.2022 19:44:52 | |
275 BTC | $ 5 559 484 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | |||
| 03.11.2022 19:44:52 | |
328 BTC | $ 6 647 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39LoKGs2Ao6mD5XGeKqacsA4WE9yxZSsWe | To: 3HCq9CsbT4ouEccSPjBBUnws1vLHEK1RP3 | |||
| 03.11.2022 19:40:35 |  |
50 830 920 BUSD | $ 50 830 920 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2022 19:37:47 | |
4 999 997 USDT | $ 5 025 482 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.11.2022 19:31:10 | |
276 BTC | $ 5 595 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q93p0cxlk4elch5eyfetdppwdrkju4xf5dm6drt | To: 3B1KjWaaCd5pHhbx4hgynoX9tNnUM77XcE | |||
| 03.11.2022 19:31:10 | |
1 119 BTC | $ 22 704 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxgjahelnww0ddyjw904pw8a2qmcfqztdtmtjj9 | To: 3HcBiqZA7DFHEc2N89xHKjVmaAzJx61uZE | |||
| 03.11.2022 19:31:10 | |
995 BTC | $ 20 179 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Md7Xmj9EjqchMC5yfeW52Erakv4E68pro | To: 39R9rfE8LtizQkVgLZKxRNrAYBG8o94Hx9 | |||
| 03.11.2022 19:31:10 | |
1 112 BTC | $ 22 569 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgagtyvxfwpurac4franm3djw6hnddrsqhp6xdd | To: bc1qt7fm94ff468zhwnag50fmkfdvst9j5l7vypksw | |||
| 03.11.2022 19:31:10 | |
912 BTC | $ 18 499 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37whMAcSVcf7dU1XT6c1sDyt2fkDVrX88g | To: bc1qjyq0qeq2ju7vz90ttc7j4yqeadgqwduu5r32c9 | |||
| 03.11.2022 19:26:01 | |
276 BTC | $ 5 569 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh838tn93dkhp7z23at66mn6mqnjha5q0jdzvm3 | To: bc1q93p0cxlk4elch5eyfetdppwdrkju4xf5dm6drt | |||
| 03.11.2022 19:26:01 | |
1 112 BTC | $ 22 467 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xukyXPfCAioJCdX1sJDP8fzNAkh1FGHS | To: bc1qgagtyvxfwpurac4franm3djw6hnddrsqhp6xdd | |||
| 03.11.2022 19:26:01 | |
912 BTC | $ 18 416 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39jRPbih9sbbS8Ri2TsM3a1U42u9ctsoWx | To: 37whMAcSVcf7dU1XT6c1sDyt2fkDVrX88g | |||
| 03.11.2022 19:26:01 | |
995 BTC | $ 20 088 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q9UhWG5qkprJ6gdVv3jvGc6Gn179j3Fxy | To: 3Md7Xmj9EjqchMC5yfeW52Erakv4E68pro | |||
| 03.11.2022 19:26:01 | |
390 BTC | $ 7 876 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 03.11.2022 19:22:10 | |
291 BTC | $ 5 842 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376YSXHDz1pEiwq34VUt8RwQzN1D53Jk8P | To: bc1qh838tn93dkhp7z23at66mn6mqnjha5q0jdzvm3 | |||
| 03.11.2022 19:22:10 | |
913 BTC | $ 18 341 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AiHotS21YLNLRHhicetxh2gwJx3KpTHGV | To: 39jRPbih9sbbS8Ri2TsM3a1U42u9ctsoWx | |||
| 03.11.2022 19:18:29 | |
276 BTC | $ 5 578 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.11.2022 19:16:41 | |
702 BTC | $ 14 228 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql3y5h2lr3l5ccl8ph0ps369tl5uymg5rw7ukfmad9qjp0wlxvpxq65rr97 | |||
| 03.11.2022 19:16:41 | |
913 BTC | $ 18 503 176 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qu6ndzyfgwlfz7kspt33fvg4qx8kt97scs4pr4m | To: 3AiHotS21YLNLRHhicetxh2gwJx3KpTHGV | |||
| 03.11.2022 19:16:41 | |
291 BTC | $ 5 894 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KkucdPXue9H4vsnVtXJPTF2RE4tw8Dvfd | To: 376YSXHDz1pEiwq34VUt8RwQzN1D53Jk8P | |||
| 03.11.2022 19:16:41 | |
291 BTC | $ 5 894 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkwad44g2m08xuz2pqzjqtwv3lyhehjcx59quhx | To: 3KkucdPXue9H4vsnVtXJPTF2RE4tw8Dvfd | |||
| 03.11.2022 19:15:42 | |
995 BTC | $ 20 177 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M1kpWFKASiJoPP36FjX4my9yKAvjZPg5N | To: 3Q9UhWG5qkprJ6gdVv3jvGc6Gn179j3Fxy | |||
| 03.11.2022 19:15:42 | |
1 511 BTC | $ 30 644 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33MWXqut9KLAfctSFnmgw1v9Qy4iJu7t19 | To: 32jAm29jRzR7mCvyS1UWo38oGn995vqAgi | |||
| 03.11.2022 19:15:42 | |
4 046 BTC | $ 82 077 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GfeWYhNbGbTN4cSLuNDjnobu6nANSmtAG | To: 38A5LvSq3kbR6LzbR5P3oyKsEofcVwuur4 | |||
| 03.11.2022 19:15:42 | |
1 169 BTC | $ 23 704 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw58zzgwnddf6vla8ja4g3pve9h6cqesuad5vm4 | To: 3LjwZHq5rWPJCuanJkk4ZC62aPbJzHmj78 | |||
| 03.11.2022 19:15:42 | |
4 265 BTC | $ 86 516 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp3g92xx7k088sad4zenpuqz7xd0h0xhulzp896 | To: 3FubuMYCyA5XSuiJuLoHHMUWPdrQuTEeAa | |||
| 03.11.2022 19:15:42 | |
1 398 BTC | $ 28 355 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfyzpnx5cm76unu9m90g63yz46nfc6hdg783ur8 | To: 3FK7fLPYiLdRo4tCnabZnfjQdjrL6jsLyC | |||
| 03.11.2022 19:15:42 | |
2 166 BTC | $ 43 948 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcz9xuqawcclnxwzlrthdnn04ysp9g7dd9sr5sh | To: 3Ah9ByzJvcZRy7SThy4qnX4LTQdekEgCnr | |||
| 03.11.2022 19:15:42 | |
291 BTC | $ 5 899 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JgRMGNAuVFfdEEKhTa53sDpGJc5wCbgQS | To: bc1qkwad44g2m08xuz2pqzjqtwv3lyhehjcx59quhx | |||
| 03.11.2022 19:15:42 | |
1 119 BTC | $ 22 701 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NaqcteRHe4ymHBDpU5VccMZ5JK1aVyiFG | To: bc1qxgjahelnww0ddyjw904pw8a2qmcfqztdtmtjj9 | |||
| 03.11.2022 19:15:42 | |
1 112 BTC | $ 22 567 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gwi4VtmwNHJjr8SueLiuSgxM6NG424ris | To: 33xukyXPfCAioJCdX1sJDP8fzNAkh1FGHS | |||
| 03.11.2022 19:15:42 | |
2 472 BTC | $ 50 151 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5havgz7pk3n6x774jx4vce0qwrsdf9ptltwyrh | To: bc1q4j5qeq592fqvggtp0deeelrzfdj7txw0htrk7n | |||
| 03.11.2022 19:15:42 | |
2 020 BTC | $ 40 977 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qev3uc8lpgzeghyns4lvyvlq2mv89f5xg57ve9m | To: bc1q6yeddumrxtd87dlpl78cg89eyqhj64n3acnnyg | |||
| 03.11.2022 19:15:42 | |
913 BTC | $ 18 530 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quhjtnyf2crhxxsngkq3wwhgagxfxzxdvmn67vx | To: bc1qu6ndzyfgwlfz7kspt33fvg4qx8kt97scs4pr4m | |||
| 03.11.2022 19:15:42 | |
1 745 BTC | $ 35 399 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss | |||
| 03.11.2022 19:15:42 | |
350 BTC | $ 7 100 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 03.11.2022 19:00:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 19:00:11 | |
5 000 000 BUSD | $ 5 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 19:00:11 | |
12 079 500 BUSD | $ 12 079 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 19:00:11 | |
12 079 500 BUSD | $ 12 079 500 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 18:59:03 | |
2 020 BTC | $ 40 887 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLq5EkTYbrSFKYsSbchU8Cpsz1i1kBFqp | To: bc1qev3uc8lpgzeghyns4lvyvlq2mv89f5xg57ve9m | |||
| 03.11.2022 18:59:03 | |
2 020 BTC | $ 40 887 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLq5EkTYbrSFKYsSbchU8Cpsz1i1kBFqp | To: bc1qev3uc8lpgzeghyns4lvyvlq2mv89f5xg57ve9m | |||
| 03.11.2022 18:59:03 | |
2 167 BTC | $ 43 866 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3477S7i6skQcUqwjqznqkuCpoNAoKpaucx | To: bc1qcz9xuqawcclnxwzlrthdnn04ysp9g7dd9sr5sh | |||
| 03.11.2022 18:59:03 | |
2 167 BTC | $ 43 866 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3477S7i6skQcUqwjqznqkuCpoNAoKpaucx | To: bc1qcz9xuqawcclnxwzlrthdnn04ysp9g7dd9sr5sh | |||
| 03.11.2022 18:59:03 | |
2 020 BTC | $ 40 888 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXiR7ipHiFjpecbYaRBDpK2pRbEH3k3fJ | To: 3MLq5EkTYbrSFKYsSbchU8Cpsz1i1kBFqp | |||
| 03.11.2022 18:59:03 | |
2 020 BTC | $ 40 888 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXiR7ipHiFjpecbYaRBDpK2pRbEH3k3fJ | To: 3MLq5EkTYbrSFKYsSbchU8Cpsz1i1kBFqp | |||