Whale movements
Last update: 26.04.2026 20:00:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 14:53:55 |  |
2 176 BTC | $ 43 721 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtzht50rekluemg9d8gxnz6g6ktvnck92ttx5lh | To: 3LjYtLC8RYc8dHxgJebhF2tRLVDLTbWULz | |||
| 03.11.2022 14:53:55 | |
1 123 BTC | $ 22 556 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HPTHrkKbrxY3WjEgRuPpNwr43YFEozWbt | To: bc1qcr04zpz7a3k3l4hk9smnpxa8c4usl8j2aj8e5j | |||
| 03.11.2022 14:53:55 | |
1 123 BTC | $ 22 556 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqdsl7vxqkgvlxyj97nrqcxmq8mjf2ntt5f9pg2 | To: 3HPTHrkKbrxY3WjEgRuPpNwr43YFEozWbt | |||
| 03.11.2022 14:53:55 | |
812 BTC | $ 16 314 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LPuxxKywV3D39871Mt9mQauUNHDqwj9FS | To: bc1qcmacpyx3k7llf0jqv5u9rl0l7fgpm3vfe8pr5d | |||
| 03.11.2022 14:53:55 | |
922 BTC | $ 18 512 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AXb1QdGZbGvv9U7jWTSizaQcAo7zZh8ti | To: bc1qlf5rpvawjjzd5v08za9uf2p6y770pz78lv44vt | |||
| 03.11.2022 14:53:55 | |
4 426 BTC | $ 88 901 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31sKpnsAgfYZeWRY8vmHhSNDhTBWYr8UxS | To: bc1q24t2rrenmrvqjjwz88ydtr5g9wlre7xnfjz8cr | |||
| 03.11.2022 14:53:55 | |
1 123 BTC | $ 22 561 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32v9ZZbAEKErzEEycZxxpPSsHVXUTor4Wd | To: bc1qqdsl7vxqkgvlxyj97nrqcxmq8mjf2ntt5f9pg2 | |||
| 03.11.2022 14:53:55 | |
4 049 BTC | $ 81 344 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MBhBmNcUmfR4nt2DhLuC4nBvpdhohwqEt | To: bc1qpaykat4a0r5w2dtlkpsx4gphgdm67ls692umvn | |||
| 03.11.2022 14:53:55 | |
1 185 BTC | $ 23 811 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtg85yjgpzuagwjm0gnvtu7dfc663fee4amtz78 | To: bc1q0lz3c56drr47ttm856k68g8fyy76r0spqwxlyh | |||
| 03.11.2022 14:53:55 | |
1 172 BTC | $ 23 545 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp0dft7zsnnhw24qm72t94a895w36tuycy5gt04 | To: 37YW8NpvAhNVuizLKtq7YoStnZpdgsvniD | |||
| 03.11.2022 14:53:55 | |
1 172 BTC | $ 23 546 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KepaKScmvm2g8KydrAr4JgXBaMnAWgcvp | To: bc1qp0dft7zsnnhw24qm72t94a895w36tuycy5gt04 | |||
| 03.11.2022 14:53:55 | |
812 BTC | $ 16 314 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Lu16kZ3YajvNQm66QoSKJe3EEKu5e8Nu | To: 3LPuxxKywV3D39871Mt9mQauUNHDqwj9FS | |||
| 03.11.2022 14:53:55 | |
812 BTC | $ 16 315 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32mDp6NKNMFeaG7odZdppqFcwYjtMi3Duy | To: 38Lu16kZ3YajvNQm66QoSKJe3EEKu5e8Nu | |||
| 03.11.2022 14:53:55 | |
922 BTC | $ 18 512 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JkwRUeMTYQhJsyhGGH8pMPWYWJmEcJdFS | To: 3AXb1QdGZbGvv9U7jWTSizaQcAo7zZh8ti | |||
| 03.11.2022 14:53:55 | |
2 046 BTC | $ 41 099 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EkTGcvjGuSs5RWR6CUjjG5QFCZBTUu7iP | To: 3No6mSCGMnesxLtCVFUdgb1dXsEG2DXUhF | |||
| 03.11.2022 14:53:55 | |
1 399 BTC | $ 28 098 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvxhvf4zhsttljtwljnwnmcywrncc7vsafla8fa | To: 3EjtNzUR1UAfJpUqBpqah9hZB58tKHCCTY | |||
| 03.11.2022 14:53:55 | |
3 026 BTC | $ 60 789 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn500flwm0ag4xhusn26ze50usky00efu57s7cp | To: 3KbqJ4Gtarh9N5dWrpCdHxcSEXVft3JGH5 | |||
| 03.11.2022 14:53:55 | |
1 172 BTC | $ 23 546 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38sLpRX88vsEFzcbRdjndiYGfPWFTmSKLM | To: 3KepaKScmvm2g8KydrAr4JgXBaMnAWgcvp | |||
| 03.11.2022 14:53:55 | |
1 213 BTC | $ 24 365 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MD6rwKdKChQBX17D2or3qiEYfUzWVSxft | To: 35bBtLAkEm7subigEEEzTa9JAYX2EbZnMc | |||
| 03.11.2022 14:53:55 | |
500 BTC | $ 10 044 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 03.11.2022 14:53:55 | |
500 BTC | $ 10 044 151 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 03.11.2022 14:53:55 | |
281 BTC | $ 5 641 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.11.2022 14:53:55 | |
281 BTC | $ 5 645 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2022 14:53:55 | |
289 BTC | $ 5 798 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.11.2022 14:51:27 |  |
7 999 999 USDT | $ 8 034 220 | OKEx (exchange) | Kucoin (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 03.11.2022 14:46:36 | |
7 999 997 USDT | $ 8 016 782 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.11.2022 14:42:23 |  |
7 999 997 USDT | $ 7 962 193 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: e077deed241dd83ef851f969021f559b42c8c0ec | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 03.11.2022 14:41:59 | |
7 999 997 USDT | $ 7 994 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: e077deed241dd83ef851f969021f559b42c8c0ec | |||
| 03.11.2022 14:37:09 | |
2 177 BTC | $ 44 024 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BFNYRuAHn15sAUiMeDELg5WV9DUSCP557 | To: bc1qtzht50rekluemg9d8gxnz6g6ktvnck92ttx5lh | |||
| 03.11.2022 14:37:09 | |
3 030 BTC | $ 61 289 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HcVfhtb47iKvqndyBCkKpTJRLzrLbA1FH | To: bc1qn500flwm0ag4xhusn26ze50usky00efu57s7cp | |||
| 03.11.2022 14:37:09 | |
4 049 BTC | $ 81 905 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Puc94RcjdGXv8HWv7rMUBiMtjU7ZkSVx | To: 3MBhBmNcUmfR4nt2DhLuC4nBvpdhohwqEt | |||
| 03.11.2022 14:37:09 | |
255 BTC | $ 5 157 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Puc94RcjdGXv8HWv7rMUBiMtjU7ZkSVx | To: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | |||
| 03.11.2022 14:36:47 | |
10 830 495 BUSD | $ 10 830 495 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.11.2022 14:36:39 | |
5 000 000 USDT | $ 5 020 569 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 03.11.2022 14:33:21 | |
1 185 BTC | $ 23 833 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QeNQiziUYyNZKGW9NkFL2dcmJQaZu6VmM | To: bc1qtg85yjgpzuagwjm0gnvtu7dfc663fee4amtz78 | |||
| 03.11.2022 14:33:21 | |
1 399 BTC | $ 28 123 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31zBtnNMak2mSeWt5f4WdtCWe6zuUF1PKF | To: bc1qvxhvf4zhsttljtwljnwnmcywrncc7vsafla8fa | |||
| 03.11.2022 14:33:21 | |
1 512 BTC | $ 30 403 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36N2EkYvRLi1eBda3t8ZBRWTU5nUvKFqSz | To: bc1qrurn6pxdeepksxqzasfq6768rarf9kx52lrvz7 | |||
| 03.11.2022 14:33:21 | |
922 BTC | $ 18 527 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DzNbfFdjk4sbxjkjfREGM2wUQX3BsR21p | To: 3JkwRUeMTYQhJsyhGGH8pMPWYWJmEcJdFS | |||
| 03.11.2022 14:33:21 | |
1 172 BTC | $ 23 571 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DZ9GJA4kB3vKaTw5atybUHyBBqRX4Fr6E | To: 38sLpRX88vsEFzcbRdjndiYGfPWFTmSKLM | |||
| 03.11.2022 14:33:21 | |
1 255 BTC | $ 25 237 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rcX28r6Ycv2ZADWcwncfsfe1UAnyErbH | To: 3MD6rwKdKChQBX17D2or3qiEYfUzWVSxft | |||
| 03.11.2022 14:33:21 | |
813 BTC | $ 16 348 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P63N4KuKUGARN9fRBHjo55SrfwbRmU3zm | To: 32mDp6NKNMFeaG7odZdppqFcwYjtMi3Duy | |||
| 03.11.2022 14:33:21 | |
2 046 BTC | $ 41 134 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352XoJ1KEHUf2R6cTeArisF7yhRifQ3g4Y | To: 3EkTGcvjGuSs5RWR6CUjjG5QFCZBTUu7iP | |||
| 03.11.2022 14:33:21 | |
1 123 BTC | $ 22 580 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc8s04e56q7g4g4zvvzxh2n6hemmm7skas7ftmx | To: 32v9ZZbAEKErzEEycZxxpPSsHVXUTor4Wd | |||
| 03.11.2022 14:32:23 | |
10 163 142 BUSD | $ 10 163 142 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.11.2022 14:27:59 | |
11 563 223 BUSD | $ 11 563 223 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.11.2022 14:27:59 | |
11 426 277 BUSD | $ 11 426 277 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 03.11.2022 14:24:37 | |
2 177 BTC | $ 43 753 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4srh4yecwepw8v4d5d56kcxfpj5kgncf3q6cvn | To: 3BFNYRuAHn15sAUiMeDELg5WV9DUSCP557 | |||
| 03.11.2022 14:24:37 | |
2 177 BTC | $ 43 753 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4srh4yecwepw8v4d5d56kcxfpj5kgncf3q6cvn | To: 3BFNYRuAHn15sAUiMeDELg5WV9DUSCP557 | |||
| 03.11.2022 14:24:37 | |
1 123 BTC | $ 22 576 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANDG2E3iVPi7bfie3ASE5PUXs9pBgkPH1 | To: bc1qc8s04e56q7g4g4zvvzxh2n6hemmm7skas7ftmx | |||
| 03.11.2022 14:24:37 | |
1 123 BTC | $ 22 576 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANDG2E3iVPi7bfie3ASE5PUXs9pBgkPH1 | To: bc1qc8s04e56q7g4g4zvvzxh2n6hemmm7skas7ftmx | |||