Whale movements
Last update: 26.04.2026 14:00:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 18:59:23 |  |
14 818 818 GUSD | $ 14 874 703 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 03.11.2022 18:57:47 |  |
2 472 BTC | $ 50 256 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D1Sdd2nUvey54pX8sBsduP3SHyGtrLpgb | To: bc1q5havgz7pk3n6x774jx4vce0qwrsdf9ptltwyrh | |||
| 03.11.2022 18:57:47 | |
1 169 BTC | $ 23 754 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q99vyy8dgxmvqqtl6gt9kvap3yxegvawrwfuqma | To: bc1qw58zzgwnddf6vla8ja4g3pve9h6cqesuad5vm4 | |||
| 03.11.2022 18:57:47 | |
1 169 BTC | $ 23 757 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37rSN4abRUZZHoYLWDbJx3HV7dAUTF6CFP | To: bc1q99vyy8dgxmvqqtl6gt9kvap3yxegvawrwfuqma | |||
| 03.11.2022 18:57:47 | |
1 169 BTC | $ 23 757 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxmsjmq4u8n4zkz9w6mr7t9666tz68hn6wevmcl | To: 37rSN4abRUZZHoYLWDbJx3HV7dAUTF6CFP | |||
| 03.11.2022 18:57:47 | |
1 398 BTC | $ 28 414 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qav4ny4tf7t6l58hduntx5mhacu3n8czn547lpn | To: bc1qfyzpnx5cm76unu9m90g63yz46nfc6hdg783ur8 | |||
| 03.11.2022 18:57:47 | |
1 398 BTC | $ 28 415 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEihhhNwov2dyN5MTtpX6RD8UibonYshY | To: bc1qav4ny4tf7t6l58hduntx5mhacu3n8czn547lpn | |||
| 03.11.2022 18:57:47 | |
913 BTC | $ 18 568 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlfx2mm2j2dgk6980fu6g9xut5drt5z66v4kfa7 | To: bc1quhjtnyf2crhxxsngkq3wwhgagxfxzxdvmn67vx | |||
| 03.11.2022 18:57:47 | |
914 BTC | $ 18 572 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxrvnl75vjx30d5gefx5tmlj28zju2q45mvw9y | To: bc1qlfx2mm2j2dgk6980fu6g9xut5drt5z66v4kfa7 | |||
| 03.11.2022 18:57:47 | |
914 BTC | $ 18 572 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GApYgU7QgEkh3kHkYwd9D7QVFNWkyREjP | To: bc1qmxrvnl75vjx30d5gefx5tmlj28zju2q45mvw9y | |||
| 03.11.2022 18:57:47 | |
1 112 BTC | $ 22 614 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DCiBbtti3BgTZi3MTXtDhwKfd6HBV58wQ | To: 3Gwi4VtmwNHJjr8SueLiuSgxM6NG424ris | |||
| 03.11.2022 18:57:47 | |
1 114 BTC | $ 22 648 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACdExp3SJzdTgvCX3a5SJgoaetrhdnnHh | To: 3DCiBbtti3BgTZi3MTXtDhwKfd6HBV58wQ | |||
| 03.11.2022 18:57:47 | |
1 114 BTC | $ 22 651 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36SAUZ9JKG5yjFd3efpdHx6W6VKzpewaA3 | To: 3ACdExp3SJzdTgvCX3a5SJgoaetrhdnnHh | |||
| 03.11.2022 18:57:47 | |
1 398 BTC | $ 28 415 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Lug3oh2f4dD5wfKuSzhvUVY2hkVvPDfZ | To: 3CEihhhNwov2dyN5MTtpX6RD8UibonYshY | |||
| 03.11.2022 18:57:47 | |
998 BTC | $ 20 280 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ErXueZYjB8ahRtNGP7iRQnHsRCKQRL1sT | To: 3M1kpWFKASiJoPP36FjX4my9yKAvjZPg5N | |||
| 03.11.2022 18:57:47 | |
291 BTC | $ 5 911 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyqd7ct3u252c69gr5a92hkxndpclqluuvasysp | To: 3JgRMGNAuVFfdEEKhTa53sDpGJc5wCbgQS | |||
| 03.11.2022 18:57:47 | |
291 BTC | $ 5 912 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34gjSzF72sszjZEdjYrhbZXotRV2tC6vUz | To: bc1qyqd7ct3u252c69gr5a92hkxndpclqluuvasysp | |||
| 03.11.2022 18:57:47 | |
1 511 BTC | $ 30 709 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39D2HksS7PnZp8g467LzpwL4rUox7M9qk2 | To: 33MWXqut9KLAfctSFnmgw1v9Qy4iJu7t19 | |||
| 03.11.2022 18:57:47 | |
1 511 BTC | $ 30 710 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C52DuTBFyJqKj1arXU2ugSpcPXumSdDhR | To: 39D2HksS7PnZp8g467LzpwL4rUox7M9qk2 | |||
| 03.11.2022 18:57:47 | |
1 511 BTC | $ 30 711 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CmSBgtq9cUxwxAYfsvVeam4ZLU9X6mPNp | To: 3C52DuTBFyJqKj1arXU2ugSpcPXumSdDhR | |||
| 03.11.2022 18:57:47 | |
4 265 BTC | $ 86 705 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpkfhkgypy2llfl0jf8j63r99q5yllvy7mqa2s7 | To: bc1qp3g92xx7k088sad4zenpuqz7xd0h0xhulzp896 | |||
| 03.11.2022 18:57:47 | |
4 046 BTC | $ 82 248 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DJytyWw4gkBDaigfHR3Ca6J1ovAdikDh8 | To: 3GfeWYhNbGbTN4cSLuNDjnobu6nANSmtAG | |||
| 03.11.2022 18:57:47 | |
2 167 BTC | $ 44 054 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JwKXV369PWv9DhpQcfHHrF6hSEr8BBPmd | To: 3477S7i6skQcUqwjqznqkuCpoNAoKpaucx | |||
| 03.11.2022 18:57:47 | |
2 020 BTC | $ 41 063 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JARUgdcTNEj15TR4MZmpawajxc6URc6k3 | To: 3CXiR7ipHiFjpecbYaRBDpK2pRbEH3k3fJ | |||
| 03.11.2022 18:57:47 | |
510 BTC | $ 10 370 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Exgp5uEzKUgutYBsz3erFWRyWuTGNsCWY | To: 15CiWcQagVWBMYmnKki7VVW6ZvFYKYtQnp | |||
| 03.11.2022 18:57:47 | |
291 BTC | $ 5 912 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Exgp5uEzKUgutYBsz3erFWRyWuTGNsCWY | To: 34gjSzF72sszjZEdjYrhbZXotRV2tC6vUz | |||
| 03.11.2022 18:57:47 | |
998 BTC | $ 20 280 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwpwg3lv26thyhh2g943qclnryy2u0ngyfnpte8 | To: 3ErXueZYjB8ahRtNGP7iRQnHsRCKQRL1sT | |||
| 03.11.2022 18:57:47 | |
998 BTC | $ 20 281 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J2MF8DRHtTxLt6NbZRVkYdCM8mnNSDUAN | To: bc1qwpwg3lv26thyhh2g943qclnryy2u0ngyfnpte8 | |||
| 03.11.2022 18:57:47 | |
1 119 BTC | $ 22 748 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LfFDZAw59pMXDiEP2yJE74z5u2GQXmvg9 | To: 3NaqcteRHe4ymHBDpU5VccMZ5JK1aVyiFG | |||
| 03.11.2022 18:57:47 | |
1 119 BTC | $ 22 748 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy3dxh0mn84xugy56vzssth4yqly6aw8rjngx4k | To: 3LfFDZAw59pMXDiEP2yJE74z5u2GQXmvg9 | |||
| 03.11.2022 18:57:47 | |
1 119 BTC | $ 22 748 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CV4S9Y9i52cdedwm5gx9epe2qmHKrRvGf | To: bc1qy3dxh0mn84xugy56vzssth4yqly6aw8rjngx4k | |||
| 03.11.2022 18:57:47 | |
354 BTC | $ 7 188 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34EvuNseuK9x3X3pkYwa5KQHwuoow75k6B | To: 39LoKGs2Ao6mD5XGeKqacsA4WE9yxZSsWe | |||
| 03.11.2022 18:57:54 |  |
25 000 000 USDT | $ 24 863 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYoY8RMxKM4VBZpYB1m918TP4DAJUi7avh | To: TWFZpUkQbTbLTpcnS3DCStGjyYCc7etD1X | |||
| 03.11.2022 18:56:11 | |
5 000 000 GUSD | $ 5 044 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 03.11.2022 18:52:59 | |
14 818 818 GUSD | $ 14 757 123 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 03.11.2022 18:52:59 | |
15 000 000 GUSD | $ 14 937 551 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 03.11.2022 18:50:50 |  |
30 000 000 XRP | $ 13 665 677 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 03.11.2022 18:50:35 | |
68 996 100 USDT | $ 68 784 730 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.11.2022 18:49:50 | |
30 000 000 XRP | $ 13 677 618 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 03.11.2022 18:49:50 | |
30 000 000 XRP | $ 13 677 618 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 03.11.2022 18:49:35 | |
68 996 100 USDT | $ 68 911 736 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 03.11.2022 18:49:20 | |
65 000 000 XRP | $ 29 614 266 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 03.11.2022 18:48:59 | |
12 079 500 BUSD | $ 12 079 500 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.11.2022 18:44:35 | |
8 292 763 USDT | $ 8 274 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 03.11.2022 18:43:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 03.11.2022 18:43:35 | |
5 000 000 BUSD | $ 5 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f2ae1e05d73f890a6e5eb2b10f96642900774e57 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 03.11.2022 18:42:59 | |
10 000 000 USDT | $ 10 019 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.11.2022 18:42:59 | |
10 000 000 USDT | $ 10 019 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 03.11.2022 18:42:59 | |
12 334 751 BUSD | $ 12 334 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2022 18:42:59 | |
12 334 751 BUSD | $ 12 334 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||