Whale movements
Last update: 26.04.2026 21:18:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 14:24:37 |  |
2 046 BTC | $ 41 133 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M3W3rMjh9cYNrWWfG9MC1UKvtnCF51Txu | To: 352XoJ1KEHUf2R6cTeArisF7yhRifQ3g4Y | |||
| 03.11.2022 14:24:37 | |
4 304 BTC | $ 86 526 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321zBY23dpiDQwiU3HG6h2rkghJVra2uPj | To: 38Puc94RcjdGXv8HWv7rMUBiMtjU7ZkSVx | |||
| 03.11.2022 14:24:37 | |
1 187 BTC | $ 23 855 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rxwCZtRC7SnT7Cnw4RCvnrcWooi5oqeb | To: 3QeNQiziUYyNZKGW9NkFL2dcmJQaZu6VmM | |||
| 03.11.2022 14:24:37 | |
1 172 BTC | $ 23 568 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrdv3k6gz6q5emxgnpu7unt68c4npe9ffcn0n98 | To: 3DZ9GJA4kB3vKaTw5atybUHyBBqRX4Fr6E | |||
| 03.11.2022 14:24:37 | |
1 255 BTC | $ 25 233 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfvun9hqu5e68vvmh74h4gzg3lpwrwlmr8uav5d | To: 39rcX28r6Ycv2ZADWcwncfsfe1UAnyErbH | |||
| 03.11.2022 14:24:37 | |
813 BTC | $ 16 347 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlthm8mjjtzetl4n7zpqf2exlmmzrj04dnua85x | To: 3P63N4KuKUGARN9fRBHjo55SrfwbRmU3zm | |||
| 03.11.2022 14:24:37 | |
1 399 BTC | $ 28 118 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkxxrr3yqcs9djtwq6y5xdfn9nklh7evfkr38m9 | To: 31zBtnNMak2mSeWt5f4WdtCWe6zuUF1PKF | |||
| 03.11.2022 14:24:37 | |
1 512 BTC | $ 30 398 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7n3dx5jae5djzmfemjqfdd44flrzkmf2admga8 | To: 36N2EkYvRLi1eBda3t8ZBRWTU5nUvKFqSz | |||
| 03.11.2022 14:24:37 | |
3 030 BTC | $ 60 915 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E5m7qVxMhHfn8zLDSr1SN5atWuTnaqYta | To: 3HcVfhtb47iKvqndyBCkKpTJRLzrLbA1FH | |||
| 03.11.2022 14:24:37 | |
922 BTC | $ 18 525 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxWm388Y7A5kEtr1oWu4EBNSfmH1b2umP | To: 3DzNbfFdjk4sbxjkjfREGM2wUQX3BsR21p | |||
| 03.11.2022 14:24:37 | |
4 426 BTC | $ 88 961 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQAzaQ9R6GYpEeR8iM67v94MCtfYcyYjt | To: 31sKpnsAgfYZeWRY8vmHhSNDhTBWYr8UxS | |||
| 03.11.2022 14:24:37 | |
289 BTC | $ 5 802 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.11.2022 14:23:35 |  |
5 000 002 USDT | $ 5 015 216 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.11.2022 14:20:24 |  |
58 802 460 USDT | $ 58 764 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 03.11.2022 14:08:47 | |
5 499 997 USDT | $ 5 513 633 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.11.2022 14:06:59 | |
34 999 996 USDC | $ 34 742 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: db300c9b1ff669303d0fff9a174728a236cb4d0b | To: c5db03e8ccb66e8287ed2942d524ce9eaf1a8222 | |||
| 03.11.2022 14:04:29 | |
1 256 BTC | $ 25 236 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qedyzkpp7v9v94h2y23l3s737a7k7szmeagnj3z | To: 3EoiwMr8UmyMWLjKotRQ1FNpnLWpwqS9fd | |||
| 03.11.2022 14:04:29 | |
813 BTC | $ 16 336 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4dutgx6z9tp02lm6508spyurp7stue2y9ectyn | To: 38APDT8xTW2hHGuM2yfoTXQAx3st6YPgFm | |||
| 03.11.2022 14:04:29 | |
3 036 BTC | $ 60 983 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncppu5z0k7q7a0s0trc799fdquezv7c6dck2hm | To: 3NoZ3b3BYCBbHCTSHcoQ6w9yNwZXk6pKS6 | |||
| 03.11.2022 14:04:29 | |
1 399 BTC | $ 28 103 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvxcvwz64tlralvn56mch8w5d5wluyhzj03yr9a | To: 3ExeZxv9w5eC2HFQ8p9WnxjrBHAQVaTU1p | |||
| 03.11.2022 14:04:29 | |
4 426 BTC | $ 88 904 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4h3gfn3lgzzcup2tqftnsjcdevduxwhcydhd6r | To: 3HQAzaQ9R6GYpEeR8iM67v94MCtfYcyYjt | |||
| 03.11.2022 14:04:29 | |
2 051 BTC | $ 41 192 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQ5BEvDGaK94JopcjoHuSy7Ap3at9C9ge | To: bc1qhvjawwtfgleh4udn6hyrgrn7wfl8nxklmljqc7 | |||
| 03.11.2022 14:04:29 | |
813 BTC | $ 16 336 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34jAnPT6nWbsGB8pkG7NKGTgoHuk7XA4gP | To: bc1q4dutgx6z9tp02lm6508spyurp7stue2y9ectyn | |||
| 03.11.2022 14:04:29 | |
922 BTC | $ 18 513 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N51B3gEQkis6v8zP1TCbaiWcezAhZmWYc | To: bc1qaphkd5uuqm2h3t3slw5u0fftrvxla8cqzm3sjk | |||
| 03.11.2022 14:04:29 | |
4 304 BTC | $ 86 465 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5245jas0jsdlt8xxy8ztz2y0ap2v4g7helm4sw | To: bc1qm9yy2huf5tmtv732u7nzaqfz6usk40894ndd6m | |||
| 03.11.2022 14:04:29 | |
2 177 BTC | $ 43 734 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8dhxsrupe3jgsl9ye7jatn8uqcuxhz2y7ya5tv | To: bc1qv80k9fuzaxsu5u048wkqaekh6u6wahefwmk5us | |||
| 03.11.2022 14:04:29 | |
1 178 BTC | $ 23 655 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DjgvHQiyLNade1etku6Kt8xoLxC5CMTTC | To: 3FDuDdkinFwVfLKsTXrxGFV1dJh8G2CyxC | |||
| 03.11.2022 14:04:29 | |
1 512 BTC | $ 30 378 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PK1ZSxEMZpnhXCCemu9bgbAXWDVfr4sVB | To: 33LTQu154gCpmrNCgm8V8Q1Uqm3zpW28R6 | |||
| 03.11.2022 14:04:29 | |
1 187 BTC | $ 23 844 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ENswcdTqkim9hRhHt98jBzNCP3GkmSezd | To: 38safnnXRszqz5Y2FC9feAKXFk63RoxEw2 | |||
| 03.11.2022 14:04:29 | |
1 123 BTC | $ 22 561 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qp3UNgWmLY9Z7DiQw8YKeZx2922Tsoor | To: 3GkRhaRYTCTQMYfDav668ZRv61fBHCkLfZ | |||
| 03.11.2022 14:04:29 | |
350 BTC | $ 7 030 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 03.11.2022 14:04:29 | |
289 BTC | $ 5 798 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2022 14:04:29 | |
500 BTC | $ 10 043 933 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3BMEX5L5ug17eBFD3iXtYjQQ8TS1CpxMFR | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 03.11.2022 14:04:48 | |
15 999 998 USDT | $ 16 010 833 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.11.2022 13:58:47 | |
6 000 ETH | $ 9 198 706 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 045b73b9d10904042225146f7e9d5aa88c8b8ccc | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 03.11.2022 13:58:23 | |
7 999 799 USDT | $ 8 018 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: e4c558d0c06712cd69f582dbfc0bbb05af27e729 | |||
| 03.11.2022 13:52:35 | |
6 000 000 USDT | $ 6 001 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed73c4aa512264f4900ab0e366ecfa06e38ff26d | To: b8330d1829159b18d0e081a7080f00440bc4341c | |||
| 03.11.2022 13:52:35 | |
6 000 000 USDT | $ 6 001 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ed73c4aa512264f4900ab0e366ecfa06e38ff26d | To: b8330d1829159b18d0e081a7080f00440bc4341c | |||
| 03.11.2022 13:50:03 | |
7 900 000 USDT | $ 7 888 300 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.11.2022 13:49:20 | |
300 BTC | $ 6 003 114 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 03.11.2022 13:49:20 | |
1 178 BTC | $ 23 564 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfz8ppqslq6u9yre30uy2tgrf0yel6qxne8dsfx | To: 3DjgvHQiyLNade1etku6Kt8xoLxC5CMTTC | |||
| 03.11.2022 13:49:20 | |
1 123 BTC | $ 22 475 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CPASXFCwx8XFiZwFT7SHf1sNcCzfRcumB | To: 34qp3UNgWmLY9Z7DiQw8YKeZx2922Tsoor | |||
| 03.11.2022 13:49:20 | |
813 BTC | $ 16 273 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38voGc3f8hakrDwmLijxgkLFszVf9fZXPF | To: 34jAnPT6nWbsGB8pkG7NKGTgoHuk7XA4gP | |||
| 03.11.2022 13:49:20 | |
922 BTC | $ 18 442 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EzKmPES6rrSLM2hX1gNDKf6AkDXcqkDXb | To: 3N51B3gEQkis6v8zP1TCbaiWcezAhZmWYc | |||
| 03.11.2022 13:49:23 | |
8 000 099 USDT | $ 7 993 791 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 13:48:47 | |
8 999 999 USDT | $ 8 992 902 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 03.11.2022 13:48:47 | |
8 999 999 USDT | $ 8 992 902 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 027750420d3f4dd56f558871792b1632a21c6205 | |||
| 03.11.2022 13:45:25 | |
922 BTC | $ 18 590 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4f0tncrufptk57u24kddpshf7xcsttncxce5fx | To: 3EzKmPES6rrSLM2hX1gNDKf6AkDXcqkDXb | |||
| 03.11.2022 13:45:25 | |
1 123 BTC | $ 22 655 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwnpmn4zdf8a3u4est45dzr7mgrutsugpe4g9p2 | To: 3CPASXFCwx8XFiZwFT7SHf1sNcCzfRcumB | |||
| 03.11.2022 13:44:30 | |
7 999 999 USDT | $ 7 990 724 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||