Whale movements
Last update: 26.04.2026 18:29:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 16:06:05 |  |
2 176 BTC | $ 44 152 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlxwr4wjy8q47edhlxhaqtzvd0ep8xcr3rprmvr | To: bc1qm9eg7j393vqks69mds767lycn4ja6j0y9j6zym | |||
| 03.11.2022 16:06:05 | |
2 176 BTC | $ 44 154 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CyekrHDA14rhwWPBzW4Led4uGcHMN4XRx | To: bc1qlxwr4wjy8q47edhlxhaqtzvd0ep8xcr3rprmvr | |||
| 03.11.2022 16:03:38 | |
286 BTC | $ 5 766 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 03.11.2022 16:03:38 | |
288 BTC | $ 5 817 736 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 03.11.2022 16:03:38 | |
354 BTC | $ 7 154 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NNdNymSwvYDMnU9BAaMdUJUMhSEmdNHTZ | To: 37SbbcEydVnLRiU1qP4tqaHZjHa97KTTUi | |||
| 03.11.2022 16:03:38 | |
280 BTC | $ 5 660 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.11.2022 16:03:38 | |
280 BTC | $ 5 663 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.11.2022 16:00:11 |  |
7 500 000 USDT | $ 7 526 415 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 16:00:11 | |
102 000 000 BUSD | $ 102 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 15:47:47 | |
5 921 749 USDT | $ 5 916 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b517039f75df2469af8a329b75dfe215b33790 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.11.2022 15:47:11 | |
10 000 000 USDT | $ 9 980 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 872762eeec83297a13f5f9f8f1798f9f3aeae3d5 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.11.2022 15:47:11 | |
10 000 000 USDT | $ 9 980 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 872762eeec83297a13f5f9f8f1798f9f3aeae3d5 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.11.2022 15:45:11 | |
7 500 000 USDT | $ 7 546 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.11.2022 15:45:11 | |
7 500 000 USDT | $ 7 546 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 03.11.2022 15:45:11 | |
5 000 000 USDC | $ 5 018 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: db300c9b1ff669303d0fff9a174728a236cb4d0b | To: c5db03e8ccb66e8287ed2942d524ce9eaf1a8222 | |||
| 03.11.2022 15:45:11 | |
5 000 000 USDC | $ 5 018 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: db300c9b1ff669303d0fff9a174728a236cb4d0b | To: c5db03e8ccb66e8287ed2942d524ce9eaf1a8222 | |||
| 03.11.2022 15:44:23 | |
102 000 000 BUSD | $ 102 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 03.11.2022 15:43:47 | |
102 000 000 BUSD | $ 102 000 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2022 15:43:47 | |
102 000 000 BUSD | $ 102 000 000 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2022 15:42:35 | |
25 208 564 USDT | $ 25 236 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.11.2022 15:35:59 | |
99 338 080 BUSD | $ 99 338 080 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 15:31:23 | |
5 200 000 USDT | $ 5 224 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 15:31:23 | |
5 200 000 USDT | $ 5 224 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 15:29:15 | |
1 185 BTC | $ 24 034 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32gtyiTHJKYi2eX2HWfGez4JcUW43ex4Mz | To: bc1qf8z39nkzrx8axqvafumenzfjeec2r6zvt7aew9 | |||
| 03.11.2022 15:29:15 | |
1 185 BTC | $ 24 034 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 322T2pMBe8tFrBwU4y86NB7sCD2h5HtFLQ | To: 32gtyiTHJKYi2eX2HWfGez4JcUW43ex4Mz | |||
| 03.11.2022 15:29:15 | |
1 213 BTC | $ 24 600 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0863xdk8y2lgvxddh27uekujdkqy9v7fq4mmhk | To: bc1qrk442tya645jgr042ryszaav9ury6hfrd9yzy5 | |||
| 03.11.2022 15:29:15 | |
1 213 BTC | $ 24 600 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BGD2PCWm5dNe56nSUz7hx4D5i2BWpmi6e | To: bc1q0863xdk8y2lgvxddh27uekujdkqy9v7fq4mmhk | |||
| 03.11.2022 15:29:15 | |
1 213 BTC | $ 24 600 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QTayrF2mgdPJAYR14G1iEpAw6aRh5hnsn | To: 3BGD2PCWm5dNe56nSUz7hx4D5i2BWpmi6e | |||
| 03.11.2022 15:29:15 | |
4 049 BTC | $ 82 130 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37fccyXy1MkVibhXkjuUepvwf1tGaTPVfT | To: bc1qex0pa94cd4hsyztfgfz7w6qt6mrgksxes62z5q | |||
| 03.11.2022 15:29:15 | |
1 512 BTC | $ 30 661 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P1UoHV8dBsLTfevyaMw1TcjsjsSR36YsK | To: bc1q6l8cy8ekp5f3k7wugknlvnvyreask997naafvn | |||
| 03.11.2022 15:29:15 | |
1 171 BTC | $ 23 755 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39BUJHPFHLSTVHwUyJ4zHRzLWN89aNeM4q | To: bc1q4lcsxyt6p20xztyaxtx5922ujju77c7x47jzcf | |||
| 03.11.2022 15:29:15 | |
4 346 BTC | $ 88 138 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfl79yp6qnwcu84h8dn6rz63ccljt4wpgrjt2nx | To: 3FqzTXNJ61e5kQZhwsTLwf6uq274cAwzuD | |||
| 03.11.2022 15:29:15 | |
1 398 BTC | $ 28 363 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0sestxatn5xjatqqtqy20nn7eez8rcq3mdzgmp | To: bc1q538qle86zu65nde5m7xyesg833q0twl8k8akjr | |||
| 03.11.2022 15:29:15 | |
1 398 BTC | $ 28 363 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xJiLsoCF7nyQw1vcw7QN7VC5KUqRmih4 | To: bc1q0sestxatn5xjatqqtqy20nn7eez8rcq3mdzgmp | |||
| 03.11.2022 15:29:15 | |
920 BTC | $ 18 662 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtan005j2xyh7mn0eefrmdfsmwz8ww2ccs3xs26 | To: bc1qfxx6u9fsn62gkndj965r9ljsdjmldmvuvzc83k | |||
| 03.11.2022 15:29:15 | |
920 BTC | $ 18 663 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qya2mrkymdtktklsn96vyv0f76lpmvlj8s4u6cg | To: bc1qtan005j2xyh7mn0eefrmdfsmwz8ww2ccs3xs26 | |||
| 03.11.2022 15:29:15 | |
921 BTC | $ 18 673 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Li7fqke1cVCPkqvTt6zLd8ttk5tVK2aue | To: bc1qya2mrkymdtktklsn96vyv0f76lpmvlj8s4u6cg | |||
| 03.11.2022 15:29:15 | |
2 046 BTC | $ 41 495 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaxl6rxqyrc74nq08hw7x4vtjf8ruy0jl3eds3r | To: bc1q6wdl9tkjxv7ve5x2esukyg6culs742ywg38gqj | |||
| 03.11.2022 15:29:15 | |
1 171 BTC | $ 23 755 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qapz2v94nqfsun4l9ulmm7snavtdl5s2pvc784a | To: 39BUJHPFHLSTVHwUyJ4zHRzLWN89aNeM4q | |||
| 03.11.2022 15:29:15 | |
1 171 BTC | $ 23 755 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34q13XHmk9oYnrN4bt6UrJu4Ng6jPMTDDh | To: bc1qapz2v94nqfsun4l9ulmm7snavtdl5s2pvc784a | |||
| 03.11.2022 15:29:15 | |
1 120 BTC | $ 22 724 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa3hxmsknd5xymcypmh6hpn9hgrw5ahyl8hcvct | To: 35fT1c7kRZCQBn96mem9sZRHafH4jfoUm2 | |||
| 03.11.2022 15:29:15 | |
1 121 BTC | $ 22 745 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38LfCwpMGHz1QL4qiGJyvEynUfEdrth1AJ | To: bc1qa3hxmsknd5xymcypmh6hpn9hgrw5ahyl8hcvct | |||
| 03.11.2022 15:29:15 | |
3 026 BTC | $ 61 377 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QekaFibJTNGLXTNGYdJ1DeoJ9ECmLF3c | To: 3NCBVYKudKdeKEqmb3k9wpuuoMVpHwnogx | |||
| 03.11.2022 15:29:15 | |
1 512 BTC | $ 30 671 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KzD955rqaup1GHZbtkbuQVtmGa4xg51UM | To: 3P1UoHV8dBsLTfevyaMw1TcjsjsSR36YsK | |||
| 03.11.2022 15:29:15 | |
811 BTC | $ 16 450 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ino3bfVZwk12nwAmRKfRUQEm2kZGifw6 | To: 34k41H67h7FDtFcrusddk9W7DLSqfXiCdv | |||
| 03.11.2022 15:29:15 | |
811 BTC | $ 16 450 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fabge1HtSuvxRktQDwFrT935gAkWVnto | To: 38ino3bfVZwk12nwAmRKfRUQEm2kZGifw6 | |||
| 03.11.2022 15:29:15 | |
811 BTC | $ 16 451 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GGJwATG2pYrmSPM7Yetv1wcw2DtFbgoKp | To: 38fabge1HtSuvxRktQDwFrT935gAkWVnto | |||
| 03.11.2022 15:29:15 | |
2 176 BTC | $ 44 143 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KMBhKF8S8wiDqteg6hMYnEeVMHqmtoroc | To: 3CyekrHDA14rhwWPBzW4Led4uGcHMN4XRx | |||
| 03.11.2022 15:29:15 | |
1 121 BTC | $ 22 745 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KzaZx5r61CvrywJA3QDUN4JGm2a7ypEah | To: 38LfCwpMGHz1QL4qiGJyvEynUfEdrth1AJ | |||
| 03.11.2022 15:29:15 | |
1 398 BTC | $ 28 363 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Htff69MwbrHKBNiCrdK3votRMALgiXusu | To: 34xJiLsoCF7nyQw1vcw7QN7VC5KUqRmih4 | |||