Whale movements
Last update: 26.04.2026 21:20:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 13:44:09 |  |
7 900 000 USDT | $ 7 890 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TR5Q2Z15AfXBSX4PY7d389sgbDM8JTTphU | To: TFnVBaoYzLEz1GztEByZkFS7NeP9a7RA4z | |||
| 03.11.2022 13:43:00 |  |
814 BTC | $ 16 401 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qytlzw2cjecj3agtl0a7wk6dj8wzae9k5wtpmlh | To: 38voGc3f8hakrDwmLijxgkLFszVf9fZXPF | |||
| 03.11.2022 13:43:00 | |
351 BTC | $ 7 070 324 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 03.11.2022 13:43:00 | |
289 BTC | $ 5 815 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.11.2022 13:42:06 | |
10 000 000 USDT | $ 10 022 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 03.11.2022 13:40:47 |  |
12 000 000 GUSD | $ 11 989 920 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 8d6f396d210d385033b348bcae9e4f9ea4e045bd | |||
| 03.11.2022 13:39:31 | |
4 426 BTC | $ 89 143 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4rBEmSAzAd6c6V1RHSrqpt5dBqiNoe4b | To: bc1q4h3gfn3lgzzcup2tqftnsjcdevduxwhcydhd6r | |||
| 03.11.2022 13:39:31 | |
4 304 BTC | $ 86 691 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmwynx4k433wv8qdwkx6224ksu8969x0lxz7e2j | To: bc1q5245jas0jsdlt8xxy8ztz2y0ap2v4g7helm4sw | |||
| 03.11.2022 13:39:31 | |
4 304 BTC | $ 86 692 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q43zhfmyqpynakxfsz797eukw4hcpdktuaflttr | To: bc1qmwynx4k433wv8qdwkx6224ksu8969x0lxz7e2j | |||
| 03.11.2022 13:39:31 | |
289 BTC | $ 5 818 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.11.2022 13:38:35 | |
7 999 999 USDT | $ 7 982 155 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 03.11.2022 13:37:33 | |
1 512 BTC | $ 30 514 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 325qQibrozWo3J7uu48MA62AnjZAyaTEt6 | To: 3PK1ZSxEMZpnhXCCemu9bgbAXWDVfr4sVB | |||
| 03.11.2022 13:37:33 | |
2 051 BTC | $ 41 378 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33K6Dit1H1duNzt91u1fexzoq7jNg6Qg5c | To: 3DQ5BEvDGaK94JopcjoHuSy7Ap3at9C9ge | |||
| 03.11.2022 13:37:33 | |
1 512 BTC | $ 30 517 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4mnyz2s72a4ymqr5ugxny4g8zu3rpa9det2cj6 | To: 325qQibrozWo3J7uu48MA62AnjZAyaTEt6 | |||
| 03.11.2022 13:37:33 | |
922 BTC | $ 18 597 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DKNXxLHMuPis2Hj4LrcguRK8pgfdNmnQ6 | To: bc1q4f0tncrufptk57u24kddpshf7xcsttncxce5fx | |||
| 03.11.2022 13:37:33 | |
923 BTC | $ 18 617 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQafQXhkvpNVkuzoAstrBRLTeWu4SChbR | To: 3DKNXxLHMuPis2Hj4LrcguRK8pgfdNmnQ6 | |||
| 03.11.2022 13:37:33 | |
925 BTC | $ 18 657 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LMRSzgPDB94AZ4m7VoBeveYdXHXLmpeyA | To: 3QQafQXhkvpNVkuzoAstrBRLTeWu4SChbR | |||
| 03.11.2022 13:37:33 | |
1 123 BTC | $ 22 664 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KQfSg8itqZ1fYnySqoSkuQeD42JFFgvgZ | To: bc1qwnpmn4zdf8a3u4est45dzr7mgrutsugpe4g9p2 | |||
| 03.11.2022 13:37:33 | |
1 123 BTC | $ 22 667 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zGPaGGQwkNX5cbbaeZjMPkky8yfsHZjU | To: 3KQfSg8itqZ1fYnySqoSkuQeD42JFFgvgZ | |||
| 03.11.2022 13:37:33 | |
2 177 BTC | $ 43 931 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqGGsELhyRLbjSUgKnnuVqLVgE69WP3TX | To: bc1q8dhxsrupe3jgsl9ye7jatn8uqcuxhz2y7ya5tv | |||
| 03.11.2022 13:37:33 | |
2 177 BTC | $ 43 933 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhg7ll664j07y38zvqjg89hvhtalrafztvldpgs | To: 3AqGGsELhyRLbjSUgKnnuVqLVgE69WP3TX | |||
| 03.11.2022 13:37:33 | |
817 BTC | $ 16 490 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34to5zZcrXBJQgFQthBAnjGv7621orJhLV | To: bc1qytlzw2cjecj3agtl0a7wk6dj8wzae9k5wtpmlh | |||
| 03.11.2022 13:37:33 | |
817 BTC | $ 16 490 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql5f5ler5a8sa6j52warjhuckprpsw4sxff6jrh | To: 34to5zZcrXBJQgFQthBAnjGv7621orJhLV | |||
| 03.11.2022 13:37:33 | |
1 187 BTC | $ 23 952 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvu0qxrghymnc2vfp3wv4yh8lmq4cxhfk6k6tns | To: 3ENswcdTqkim9hRhHt98jBzNCP3GkmSezd | |||
| 03.11.2022 13:37:33 | |
1 188 BTC | $ 23 972 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371d95QU5RZg1eS1xYe5o65tJ5ab9yrY2W | To: bc1qvu0qxrghymnc2vfp3wv4yh8lmq4cxhfk6k6tns | |||
| 03.11.2022 13:37:33 | |
1 188 BTC | $ 23 972 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373pHNH3GhmgVCsuPRVCYCfwPbmoXsLMUE | To: 371d95QU5RZg1eS1xYe5o65tJ5ab9yrY2W | |||
| 03.11.2022 13:37:33 | |
1 123 BTC | $ 22 668 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Wn2WTTKph86HBS5hKEBatfw6p7CCm4sE | To: 35zGPaGGQwkNX5cbbaeZjMPkky8yfsHZjU | |||
| 03.11.2022 13:37:33 | |
4 452 BTC | $ 89 842 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gsqv2m6Rxk6ZCpqZs9KS5DqTXbVPHS2dx | To: 3P4rBEmSAzAd6c6V1RHSrqpt5dBqiNoe4b | |||
| 03.11.2022 13:37:33 | |
1 183 BTC | $ 23 863 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlrwp35gym8fuurymxaccpyp8fsh82udgqn2et5 | To: bc1qfz8ppqslq6u9yre30uy2tgrf0yel6qxne8dsfx | |||
| 03.11.2022 13:37:33 | |
1 183 BTC | $ 23 863 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PQ5AdiKc42uXmZo656ZGRaD72q6u8p6t3 | To: bc1qlrwp35gym8fuurymxaccpyp8fsh82udgqn2et5 | |||
| 03.11.2022 13:37:33 | |
1 183 BTC | $ 23 863 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NYGxXbhVQ2FzEGxf7vfg5Edttt5kRxKX | To: 3PQ5AdiKc42uXmZo656ZGRaD72q6u8p6t3 | |||
| 03.11.2022 13:37:33 | |
1 256 BTC | $ 25 351 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfrd23fgtp5j2sh6mxnpkrv2qnqmlzndkp4jk83 | To: bc1qedyzkpp7v9v94h2y23l3s737a7k7szmeagnj3z | |||
| 03.11.2022 13:37:33 | |
1 257 BTC | $ 25 354 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37edaScbot4yvyJhS947Lc3UfSs1NzxUdM | To: bc1qfrd23fgtp5j2sh6mxnpkrv2qnqmlzndkp4jk83 | |||
| 03.11.2022 13:37:33 | |
1 257 BTC | $ 25 354 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtzastmrf4e9r54wy6tyq36l9xmmcsrmextgp4u | To: 37edaScbot4yvyJhS947Lc3UfSs1NzxUdM | |||
| 03.11.2022 13:37:33 | |
2 051 BTC | $ 41 378 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvyz82t2zdnkk7fr3uvucj4fkcplzrz77emcdph | To: 33K6Dit1H1duNzt91u1fexzoq7jNg6Qg5c | |||
| 03.11.2022 13:37:33 | |
3 036 BTC | $ 61 257 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfn0gf7t8d53rf4cw5zfakf2lvzzlgzhr7fftxr | To: bc1qncppu5z0k7q7a0s0trc799fdquezv7c6dck2hm | |||
| 03.11.2022 13:37:33 | |
3 036 BTC | $ 61 259 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Li5x4cMXEDc3AFgKBybQQPd1qYMWm6A6S | To: bc1qfn0gf7t8d53rf4cw5zfakf2lvzzlgzhr7fftxr | |||
| 03.11.2022 13:37:33 | |
3 036 BTC | $ 61 264 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NAnEqCJX36NfygV5UjfoWKNonNndMPjw | To: 3Li5x4cMXEDc3AFgKBybQQPd1qYMWm6A6S | |||
| 03.11.2022 13:37:33 | |
2 177 BTC | $ 43 933 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zJDrfRzfU6fzHNic5yp4Xu9Rgzjw9UwJ | To: bc1qhg7ll664j07y38zvqjg89hvhtalrafztvldpgs | |||
| 03.11.2022 13:37:33 | |
4 305 BTC | $ 86 858 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32aco8K4ZRJpZGhSUHjDM8mHN9zJDVmb1a | To: bc1q43zhfmyqpynakxfsz797eukw4hcpdktuaflttr | |||
| 03.11.2022 13:37:33 | |
817 BTC | $ 16 490 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ErNkHWXQxn5Ms3gM42i28D8vfse8DNYGL | To: bc1ql5f5ler5a8sa6j52warjhuckprpsw4sxff6jrh | |||
| 03.11.2022 13:37:33 | |
1 512 BTC | $ 30 517 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2k304g0gu0exflaurxv9ut3s7dh6rfkgr09ave | To: bc1q4mnyz2s72a4ymqr5ugxny4g8zu3rpa9det2cj6 | |||
| 03.11.2022 13:37:33 | |
279 BTC | $ 5 621 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q47r0y6um86alnperj6j82p7nh6v0eqw5r9ty6y | To: bc1qe7va04nxaafs7d6m7cs63q2895cy9x7utju9vq | |||
| 03.11.2022 13:37:33 | |
1 399 BTC | $ 28 230 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlvh8h2cedzwe8t3tzuf4swy9rmclku75ra5vpn | To: bc1qvxcvwz64tlralvn56mch8w5d5wluyhzj03yr9a | |||
| 03.11.2022 13:37:33 | |
2 051 BTC | $ 41 383 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q86gf5lu39qcj9x9z5f39yqx5vh4lwumj6yyld4 | To: bc1qvyz82t2zdnkk7fr3uvucj4fkcplzrz77emcdph | |||
| 03.11.2022 13:37:33 | |
1 399 BTC | $ 28 231 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3g4hfr6tp22er99aslpp54cvhdw0vzln870v4m | To: bc1qlvh8h2cedzwe8t3tzuf4swy9rmclku75ra5vpn | |||
| 03.11.2022 13:37:33 | |
1 404 BTC | $ 28 327 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5fxleezzlewx94fygzttym3jkl2jp8k9lttvwt | To: bc1q3g4hfr6tp22er99aslpp54cvhdw0vzln870v4m | |||
| 03.11.2022 13:37:33 | |
289 BTC | $ 5 832 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.11.2022 13:37:33 | |
289 BTC | $ 5 832 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2022 13:37:00 | |
6 000 000 USDT | $ 6 016 709 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TEs9t7H2izLqFMT5p1mFiqFC62mjjiHcwz | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||