Whale movements
Last update: 26.04.2026 17:09:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 16:33:16 |  |
2 035 BTC | $ 41 444 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C9ccouofvLJd5bogQu9oNpRukCBtEHKAv | To: 35aGPx61v4SY4dvLJX9XXZsj77gh7HkYdp | |||
| 03.11.2022 16:33:16 | |
1 207 BTC | $ 24 583 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPPC5dp3yM2c882x2MYjWjdNAGrqs1ziV | To: 36bZ95zMcGebmTvyRiFmctNbkeFgjujC73 | |||
| 03.11.2022 16:33:16 | |
4 048 BTC | $ 82 424 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FCxyybH4sKdJ4dChWahmCg36tizxae9QL | To: 3Ehtj2AgC1wuVWWpUp3cuf1wUiQQpPnVzD | |||
| 03.11.2022 16:33:16 | |
919 BTC | $ 18 719 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4cln778m0ahakvzh7nkgh9m80kuz0je5vathkx | To: bc1qhwmn35yrue0yjm9nx4kk87pzne4yapz3pwjual | |||
| 03.11.2022 16:33:16 | |
500 BTC | $ 10 181 700 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac | To: bc1qg0ncsxez3kxwg7tvdm3hjq08ufmxfhe6mjfqfe | |||
| 03.11.2022 16:33:16 | |
280 BTC | $ 5 708 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.11.2022 16:32:35 |  |
5 038 195 USDT | $ 5 080 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 08c516780f3c0c84476b0b1cd50cb459b1572183 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 16:30:11 | |
7 900 000 BUSD | $ 7 900 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 342802f8bbad146a48e3b261927e264b2e90d02b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 16:24:41 |  |
80 000 000 XRP | $ 36 226 616 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 03.11.2022 16:24:41 | |
80 000 000 XRP | $ 36 226 616 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 03.11.2022 16:19:35 | |
6 400 000 BUSD | $ 6 400 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 03.11.2022 16:19:35 | |
6 400 000 BUSD | $ 6 400 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 342802f8bbad146a48e3b261927e264b2e90d02b | |||
| 03.11.2022 16:15:17 | |
1 121 BTC | $ 22 687 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jmqz3r4808t7nrs60jwrusum6c74tgp5tr7a5 | To: 3FxgH2ygo79vz4iw6Q96fo9mTN7gM5FiVJ | |||
| 03.11.2022 16:15:17 | |
1 121 BTC | $ 22 687 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jmqz3r4808t7nrs60jwrusum6c74tgp5tr7a5 | To: 3FxgH2ygo79vz4iw6Q96fo9mTN7gM5FiVJ | |||
| 03.11.2022 16:15:17 | |
1 116 BTC | $ 22 576 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PoNWpMXeej1Ybysgh9f7M1S24WbHb17Jw | To: 3HZXtsVk7GAvTfr3WqMpE4EcAGNy4wgWtn | |||
| 03.11.2022 16:15:17 | |
1 116 BTC | $ 22 576 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PoNWpMXeej1Ybysgh9f7M1S24WbHb17Jw | To: 3HZXtsVk7GAvTfr3WqMpE4EcAGNy4wgWtn | |||
| 03.11.2022 16:15:17 | |
1 185 BTC | $ 23 971 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRryCtCcGXdqReSEMSAQwm1Ved2FpEVRv | To: 3DZcGHRchLjprBiFtwCSZpdhyCAT4npguP | |||
| 03.11.2022 16:15:17 | |
1 185 BTC | $ 23 971 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRryCtCcGXdqReSEMSAQwm1Ved2FpEVRv | To: 3DZcGHRchLjprBiFtwCSZpdhyCAT4npguP | |||
| 03.11.2022 16:15:17 | |
810 BTC | $ 16 391 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388c95vTBu1ZN4TJX5ZTedmTG5q2CpzUar | To: 39MbP73h4UAxTbNhFwPHZZLYXuuXZtwc3P | |||
| 03.11.2022 16:15:17 | |
810 BTC | $ 16 391 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388c95vTBu1ZN4TJX5ZTedmTG5q2CpzUar | To: 39MbP73h4UAxTbNhFwPHZZLYXuuXZtwc3P | |||
| 03.11.2022 16:15:17 | |
919 BTC | $ 18 602 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt02vualgrwkkqxkecj8pxephx50jtcd04erq30 | To: bc1q4cln778m0ahakvzh7nkgh9m80kuz0je5vathkx | |||
| 03.11.2022 16:15:17 | |
919 BTC | $ 18 602 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt02vualgrwkkqxkecj8pxephx50jtcd04erq30 | To: bc1q4cln778m0ahakvzh7nkgh9m80kuz0je5vathkx | |||
| 03.11.2022 16:11:03 | |
2 175 BTC | $ 44 383 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtqhqst7pc7p35u0szvs5l9l3hg42suuk4p5lhl | To: 39w3TXLz63BiGdJwn7TBtBbEkk2rUb8zaE | |||
| 03.11.2022 16:11:03 | |
2 175 BTC | $ 44 383 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtqhqst7pc7p35u0szvs5l9l3hg42suuk4p5lhl | To: 39w3TXLz63BiGdJwn7TBtBbEkk2rUb8zaE | |||
| 03.11.2022 16:11:03 | |
2 040 BTC | $ 41 633 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HpskieDro4f7Su8oCb9A1UaLV7QGJdd8m | To: 3C9ccouofvLJd5bogQu9oNpRukCBtEHKAv | |||
| 03.11.2022 16:11:03 | |
2 040 BTC | $ 41 633 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HpskieDro4f7Su8oCb9A1UaLV7QGJdd8m | To: 3C9ccouofvLJd5bogQu9oNpRukCBtEHKAv | |||
| 03.11.2022 16:11:03 | |
251 BTC | $ 5 114 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.11.2022 16:11:03 | |
251 BTC | $ 5 114 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.11.2022 16:08:47 | |
5 000 000 USDT | $ 5 006 588 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 03.11.2022 16:08:47 | |
5 000 000 USDT | $ 5 006 588 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 338f3ec014d7edacb98506881d1e18dc00980fdc | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 03.11.2022 16:07:35 | |
5 000 000 USDT | $ 5 030 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 03.11.2022 16:07:35 | |
5 000 000 USDT | $ 5 030 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 338f3ec014d7edacb98506881d1e18dc00980fdc | |||
| 03.11.2022 16:06:05 | |
300 BTC | $ 6 086 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vhyca38upk5hcwz0vsxqm6wkyy5u2ucrx4enc | |||
| 03.11.2022 16:06:05 | |
300 BTC | $ 6 086 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6vhyca38upk5hcwz0vsxqm6wkyy5u2ucrx4enc | |||
| 03.11.2022 16:06:05 | |
300 BTC | $ 6 086 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | |||
| 03.11.2022 16:06:05 | |
300 BTC | $ 6 086 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsrkupscw6pnuggsvpdf2wkzgpx4ap7y8xz354r | |||
| 03.11.2022 16:06:05 | |
1 398 BTC | $ 28 360 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MXJLqhdzD6pRpmudeadeyaYpVjvVBZMye | To: bc1qghm4n4rghgg588tpljj7jf74m3u9nefjfpa9ht | |||
| 03.11.2022 16:06:05 | |
1 398 BTC | $ 28 360 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MXJLqhdzD6pRpmudeadeyaYpVjvVBZMye | To: bc1qghm4n4rghgg588tpljj7jf74m3u9nefjfpa9ht | |||
| 03.11.2022 16:06:05 | |
4 267 BTC | $ 86 558 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QKLBKmSTfwS9FMiWw2mSDtQdiUqftoBTa | To: bc1qytrys8q75lsqaq72vpzej69hxu08eezx7gm72n | |||
| 03.11.2022 16:06:05 | |
4 267 BTC | $ 86 558 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QKLBKmSTfwS9FMiWw2mSDtQdiUqftoBTa | To: bc1qytrys8q75lsqaq72vpzej69hxu08eezx7gm72n | |||
| 03.11.2022 16:06:05 | |
2 771 BTC | $ 56 211 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkw6kk60njf27dr29tckrnnfwkp6g2h2pwd5eu7 | To: 3Pwb498gJ7u9WHtWPVaxuALrCbbZ6HZnx6 | |||
| 03.11.2022 16:06:05 | |
2 771 BTC | $ 56 211 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkw6kk60njf27dr29tckrnnfwkp6g2h2pwd5eu7 | To: 3Pwb498gJ7u9WHtWPVaxuALrCbbZ6HZnx6 | |||
| 03.11.2022 16:06:05 | |
255 BTC | $ 5 178 245 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qkw6kk60njf27dr29tckrnnfwkp6g2h2pwd5eu7 | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 03.11.2022 16:06:05 | |
255 BTC | $ 5 178 245 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qkw6kk60njf27dr29tckrnnfwkp6g2h2pwd5eu7 | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 03.11.2022 16:06:05 | |
3 026 BTC | $ 61 390 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2oKVCYDctzxgU3S3yDCp1YvWj3aWVRYA | To: bc1qkw6kk60njf27dr29tckrnnfwkp6g2h2pwd5eu7 | |||
| 03.11.2022 16:06:05 | |
3 026 BTC | $ 61 390 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2oKVCYDctzxgU3S3yDCp1YvWj3aWVRYA | To: bc1qkw6kk60njf27dr29tckrnnfwkp6g2h2pwd5eu7 | |||
| 03.11.2022 16:06:05 | |
4 048 BTC | $ 82 134 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw90pt37stgup8aprxfqwjhqhthhmkvpmt7agsu | To: 3FCxyybH4sKdJ4dChWahmCg36tizxae9QL | |||
| 03.11.2022 16:06:05 | |
4 048 BTC | $ 82 134 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw90pt37stgup8aprxfqwjhqhthhmkvpmt7agsu | To: 3FCxyybH4sKdJ4dChWahmCg36tizxae9QL | |||
| 03.11.2022 16:06:05 | |
920 BTC | $ 18 664 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk2kg7cmgt0ez27wz883cqg6ulejywdp2kd2q2v | To: bc1qt02vualgrwkkqxkecj8pxephx50jtcd04erq30 | |||
| 03.11.2022 16:06:05 | |
920 BTC | $ 18 664 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk2kg7cmgt0ez27wz883cqg6ulejywdp2kd2q2v | To: bc1qt02vualgrwkkqxkecj8pxephx50jtcd04erq30 | |||