Whale movements
Last update: 26.04.2026 19:50:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 15:29:15 |  |
272 BTC | $ 5 514 198 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2 | To: 1D3CGNp9LMmV4FLnZQZTog24pNiyDuFdPZ | |||
| 03.11.2022 15:29:15 | |
281 BTC | $ 5 689 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.11.2022 15:29:15 | |
281 BTC | $ 5 692 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2022 15:29:15 | |
281 BTC | $ 5 692 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.11.2022 15:29:15 | |
500 BTC | $ 10 141 279 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 03.11.2022 15:29:15 | |
541 BTC | $ 10 974 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 03.11.2022 15:29:15 | |
283 BTC | $ 5 739 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 03.11.2022 15:29:23 |  |
15 000 000 USDC | $ 15 079 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 03.11.2022 15:27:35 | |
12 498 125 USDC | $ 12 545 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 03.11.2022 15:26:06 |  |
7 999 999 USDT | $ 7 929 500 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.11.2022 15:20:35 | |
40 615 384 USDT | $ 40 334 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 03.11.2022 15:11:29 | |
286 BTC | $ 5 788 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3276STGdvQax3sbpkkPqF3keCVgVqLcbpm | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 03.11.2022 15:11:29 | |
4 426 BTC | $ 89 519 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q24t2rrenmrvqjjwz88ydtr5g9wlre7xnfjz8cr | To: bc1qfl79yp6qnwcu84h8dn6rz63ccljt4wpgrjt2nx | |||
| 03.11.2022 15:11:29 | |
3 026 BTC | $ 61 212 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbqJ4Gtarh9N5dWrpCdHxcSEXVft3JGH5 | To: 34QekaFibJTNGLXTNGYdJ1DeoJ9ECmLF3c | |||
| 03.11.2022 15:11:29 | |
1 399 BTC | $ 28 294 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EjtNzUR1UAfJpUqBpqah9hZB58tKHCCTY | To: 3Htff69MwbrHKBNiCrdK3votRMALgiXusu | |||
| 03.11.2022 15:11:29 | |
1 185 BTC | $ 23 969 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MQudgnJ1LVsyujhzZcRpPcGNmgbSZX12u | To: 322T2pMBe8tFrBwU4y86NB7sCD2h5HtFLQ | |||
| 03.11.2022 15:11:29 | |
1 512 BTC | $ 30 589 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34CKWWgiBBJCg6yEtiANLysHYtGUX4ATBA | To: 3KzD955rqaup1GHZbtkbuQVtmGa4xg51UM | |||
| 03.11.2022 15:11:29 | |
1 121 BTC | $ 22 684 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38sSXqic8W2aKjYQ2BtFeEEndibxS5DCRJ | To: 3KzaZx5r61CvrywJA3QDUN4JGm2a7ypEah | |||
| 03.11.2022 15:11:29 | |
2 176 BTC | $ 44 024 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LjYtLC8RYc8dHxgJebhF2tRLVDLTbWULz | To: 3KMBhKF8S8wiDqteg6hMYnEeVMHqmtoroc | |||
| 03.11.2022 15:11:29 | |
1 213 BTC | $ 24 534 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35bBtLAkEm7subigEEEzTa9JAYX2EbZnMc | To: 3QTayrF2mgdPJAYR14G1iEpAw6aRh5hnsn | |||
| 03.11.2022 15:11:29 | |
1 122 BTC | $ 22 689 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa9c507js5aklwk027ge7xgjphxu7303s0ufrsm | To: 38sSXqic8W2aKjYQ2BtFeEEndibxS5DCRJ | |||
| 03.11.2022 15:11:29 | |
1 122 BTC | $ 22 689 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcr04zpz7a3k3l4hk9smnpxa8c4usl8j2aj8e5j | To: bc1qa9c507js5aklwk027ge7xgjphxu7303s0ufrsm | |||
| 03.11.2022 15:11:29 | |
921 BTC | $ 18 623 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy690z8xeuk44k3e3de8t66e6h4wlrrxee6gn53 | To: 3Li7fqke1cVCPkqvTt6zLd8ttk5tVK2aue | |||
| 03.11.2022 15:11:29 | |
921 BTC | $ 18 623 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz2qk4slu8cg3uxna87tta2qcdvq65lylsj4aau | To: bc1qy690z8xeuk44k3e3de8t66e6h4wlrrxee6gn53 | |||
| 03.11.2022 15:11:29 | |
1 172 BTC | $ 23 702 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn5af879k5wv59g7drgv644jrqztpt0sjlr0epj | To: 34q13XHmk9oYnrN4bt6UrJu4Ng6jPMTDDh | |||
| 03.11.2022 15:11:29 | |
1 172 BTC | $ 23 709 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm2qwr2eg0z4fpzw2e7mnnnc7feu7dv5xptunjn | To: bc1qn5af879k5wv59g7drgv644jrqztpt0sjlr0epj | |||
| 03.11.2022 15:11:29 | |
811 BTC | $ 16 407 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35A5XjP3G5V2fCWNtJuJUkz6oxvCwUBECU | To: 3GGJwATG2pYrmSPM7Yetv1wcw2DtFbgoKp | |||
| 03.11.2022 15:11:29 | |
812 BTC | $ 16 427 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmt4d744rqka3dt9lk9pukpkvlcm4eqm0drph9d | To: 35A5XjP3G5V2fCWNtJuJUkz6oxvCwUBECU | |||
| 03.11.2022 15:11:29 | |
812 BTC | $ 16 427 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcmacpyx3k7llf0jqv5u9rl0l7fgpm3vfe8pr5d | To: bc1qmt4d744rqka3dt9lk9pukpkvlcm4eqm0drph9d | |||
| 03.11.2022 15:11:29 | |
1 172 BTC | $ 23 709 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37YW8NpvAhNVuizLKtq7YoStnZpdgsvniD | To: bc1qm2qwr2eg0z4fpzw2e7mnnnc7feu7dv5xptunjn | |||
| 03.11.2022 15:11:29 | |
2 046 BTC | $ 41 385 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3No6mSCGMnesxLtCVFUdgb1dXsEG2DXUhF | To: bc1qaxl6rxqyrc74nq08hw7x4vtjf8ruy0jl3eds3r | |||
| 03.11.2022 15:11:29 | |
921 BTC | $ 18 639 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gx1yF2DfPTUN4Fh73gPDkDpaFjhPavQHP | To: bc1qz2qk4slu8cg3uxna87tta2qcdvq65lylsj4aau | |||
| 03.11.2022 15:11:29 | |
4 049 BTC | $ 81 910 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpaykat4a0r5w2dtlkpsx4gphgdm67ls692umvn | To: 37fccyXy1MkVibhXkjuUepvwf1tGaTPVfT | |||
| 03.11.2022 15:11:29 | |
276 BTC | $ 5 589 987 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1DM1ySutfFzfKyVou5kUkZRuTzhaGr2tsH | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.11.2022 15:11:29 | |
255 BTC | $ 5 158 175 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.11.2022 15:11:29 | |
281 BTC | $ 5 678 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2022 15:11:29 | |
281 BTC | $ 5 678 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2022 15:11:29 | |
281 BTC | $ 5 679 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2022 15:11:29 | |
281 BTC | $ 5 680 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.11.2022 15:11:29 | |
281 BTC | $ 5 680 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.11.2022 15:12:23 | |
10 000 000 USDT | $ 9 989 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.11.2022 14:57:59 | |
12 539 375 BUSD | $ 12 539 375 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.11.2022 14:55:11 | |
10 649 864 BUSD | $ 10 649 864 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.11.2022 14:55:11 | |
26 997 938 BUSD | $ 26 997 938 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.11.2022 14:55:11 | |
24 520 734 BUSD | $ 24 520 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.11.2022 14:55:11 | |
34 312 812 BUSD | $ 34 312 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.11.2022 14:54:35 | |
26 366 882 BUSD | $ 26 366 882 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2022 14:53:55 | |
1 512 BTC | $ 30 377 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrurn6pxdeepksxqzasfq6768rarf9kx52lrvz7 | To: 34CKWWgiBBJCg6yEtiANLysHYtGUX4ATBA | |||
| 03.11.2022 14:53:55 | |
922 BTC | $ 18 512 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlf5rpvawjjzd5v08za9uf2p6y770pz78lv44vt | To: 3Gx1yF2DfPTUN4Fh73gPDkDpaFjhPavQHP | |||
| 03.11.2022 14:53:55 | |
1 185 BTC | $ 23 804 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0lz3c56drr47ttm856k68g8fyy76r0spqwxlyh | To: 3MQudgnJ1LVsyujhzZcRpPcGNmgbSZX12u | |||