Whale movements
Last update: 26.04.2026 22:41:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 12:48:47 |  |
932 BTC | $ 18 841 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhTMyUNreNFiDTt2vL99PPK4EiJL8T4Ek | To: bc1qtg6u3xn887vq8ewplpr3za959nv74uperc75wx | |||
| 03.11.2022 12:48:47 | |
1 257 BTC | $ 25 410 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lh5v5Nam71u8xH9wisVzG8B4yGV7MTPQg | To: bc1q4nk7z5w5dwz6qv45myvxc6dwvw3dkuftgy0hj6 | |||
| 03.11.2022 12:48:47 | |
293 BTC | $ 5 919 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.11.2022 12:42:05 | |
259 BTC | $ 5 188 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hzif24T1gxMmYY5Efdxsg7HxQgWSWvKkj | To: 17RB95QkEbTjbmGtXwNrnwuZjjn3rBrPdo | |||
| 03.11.2022 12:42:05 | |
282 BTC | $ 5 638 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3j0xvt3792rpmc36az2rgw3zzjcxrf8z5asy32 | To: bc1qsea8krfwx6zryr492px8h8fx9zjjvexms7wngu | |||
| 03.11.2022 12:42:05 | |
932 BTC | $ 18 660 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6gl6p2d08srq46arhht84hyt7yjtq45kfky93w | To: 3DhTMyUNreNFiDTt2vL99PPK4EiJL8T4Ek | |||
| 03.11.2022 12:42:05 | |
817 BTC | $ 16 366 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh99qnzcenrgtgg6wgtg5y86gq6rzk920qh0t5q | To: 3M1WTAQqJJjZVAAqagFmPGEbTtgaFBmvGQ | |||
| 03.11.2022 12:42:05 | |
293 BTC | $ 5 860 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.11.2022 12:42:05 | |
294 BTC | $ 5 891 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.11.2022 12:42:05 | |
294 BTC | $ 5 891 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.11.2022 12:31:48 | |
1 019 BTC | $ 20 489 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q66fxdth2rsplrvs7avgxqqyfujs4shv55yg3jzvex6j9jgfhapgqk4qq92 | To: bc1qr6zu8ekczfl2tme47nx8hq5hafsplqfwhrynvmtcknp0f9k346wqtj082x | |||
| 03.11.2022 12:38:11 |  |
205 632 FTT | $ 5 071 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ccdfdc87341605200a3582ab52350fb4fb261ab0 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.11.2022 12:37:03 |  |
5 000 000 USDT | $ 5 017 552 | OKEx (exchange) | OKEx (exchange) |
| Type: transfer | From: TWXAcESL154TVQ6kFJ7YFD5KMbSRh2VSLY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.11.2022 12:34:35 | |
8 000 000 USDT | $ 7 995 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | To: 0e747eb2ff0f26fb77c3a1ea67ee07fac2dbb783 | |||
| 03.11.2022 12:30:59 | |
8 000 000 USDT | $ 7 987 344 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e52ab90e602b0e76d29c71b14f4af2eacd7b6ae9 | |||
| 03.11.2022 12:21:35 | |
5 000 ETH | $ 7 664 489 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 11d1cc23f6ec541ce7c5a894be51b424b143a79b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.11.2022 12:11:23 | |
5 000 000 USDT | $ 5 020 566 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 03.11.2022 11:56:11 | |
10 000 000 USDT | $ 10 016 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 03.11.2022 11:54:54 | |
4 306 BTC | $ 87 805 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdgwu2sp0zgs8k4yd7cgn5mtncrcs35wk2dg9g7 | To: 3QC63eFLVRZCLrE3HajA4TeAsUiheGzqK5 | |||
| 03.11.2022 11:54:54 | |
4 453 BTC | $ 90 802 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FYHWrmnH5288Zf675XFAChjFaLNCnabms | To: 37RsFaHVZRkkYoQk3AKK1fu5w2DSxVQWmz | |||
| 03.11.2022 11:54:11 | |
6 499 997 USDT | $ 6 563 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 03.11.2022 11:52:24 | |
933 BTC | $ 18 928 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhte8w23x66j4rsscjqwtz35rngwvhf6pqy0jrq | To: bc1qvsy2raukpr0hx97uq9md3aemvx0val27dq6735 | |||
| 03.11.2022 11:52:24 | |
2 208 BTC | $ 44 804 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39KRXEZ4EYJZca5GbuLHnRvhNTGs9zP543 | To: 3HbUrruzCpQfLfQ7oDJMtkSGFwXFnhkctn | |||
| 03.11.2022 11:52:24 | |
3 041 BTC | $ 61 724 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qst98ul3pgkr8zrecx627c752j8zknhc3q2dzqp | To: bc1qy8u6l67cd7y2jx3qw32nrge79n49p2vcg5u6xc | |||
| 03.11.2022 11:52:24 | |
1 257 BTC | $ 25 502 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Da1xb1N4CNDJmXy7RWEsNaMEdow8aYR6t | To: bc1q6g4772cmpvutarpazzxq6hxv0g59ecn77vmf7u | |||
| 03.11.2022 11:52:24 | |
1 183 BTC | $ 24 005 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GT5Ba4gTnmxhrQxkChDvxmCqAg3HeBtS8 | To: bc1qr8wr3p5phw2vhagtwdm99qm4tas7shh7lvw9fl | |||
| 03.11.2022 11:52:24 | |
405 BTC | $ 8 219 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxmu9fxucr06xc870np79xk0lgk526n3pu6wfqn | To: 3PYwq8Crj7qE3X3DHXgnZVBGu1ELDDMn2h | |||
| 03.11.2022 11:52:24 | |
1 149 BTC | $ 23 318 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jk4G52CeMPV8NLMzEUuySU9YVD5abRP9N | To: 34Gbu1gKaNCqenMsDUcwm3BN7yb8agPnco | |||
| 03.11.2022 11:52:24 | |
857 BTC | $ 17 389 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Pyxn7ap1AsWN6EdkZfkuS42kVQ2CuKUQ | To: 3ExWNa5E95SJsuABCWMan6S6Sc4phLiqTu | |||
| 03.11.2022 11:52:24 | |
2 056 BTC | $ 41 724 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ab7ASvM2sFLSoehQSrzoRgMAukVvMwrSh | To: 3MZGA1BS6BbBs1PV7U4fpggcvwNQpwdTMu | |||
| 03.11.2022 11:52:24 | |
1 406 BTC | $ 28 537 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B71tjHQgouVv1og4qnWfoU6wWVqgtKebG | To: 3Mf5XR1zpGChNZrE9cUgtjsdsRFhK9ZXNq | |||
| 03.11.2022 11:52:24 | |
1 189 BTC | $ 24 121 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0aj5hq89y4w79ymwcefeekrdmldh2gkx24nrxy | To: 37Lr2evFaFPAo6B3yddHtMJGBmd14cq5GX | |||
| 03.11.2022 11:52:24 | |
1 546 BTC | $ 31 375 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qykaza97m29zku2xf4kdgdst8k7z0tyhw9s9z5t | To: 33Nx3k3qVymKmtxhqevSECai9wAa3ZvnmH | |||
| 03.11.2022 11:48:45 | |
5 000 000 USDT | $ 5 017 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 03.11.2022 11:42:52 | |
1 257 BTC | $ 25 563 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JKpupRy8vbaoHiAhDxDj3VD5kCgX5Vpvz | To: 3Da1xb1N4CNDJmXy7RWEsNaMEdow8aYR6t | |||
| 03.11.2022 11:42:52 | |
1 257 BTC | $ 25 563 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q92ftdx4646fvx6reepzzceexvmmcc3kny0t5gl | To: 3JKpupRy8vbaoHiAhDxDj3VD5kCgX5Vpvz | |||
| 03.11.2022 11:42:52 | |
1 189 BTC | $ 24 168 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32JTy9GbKd9A989VAVJb7kkCwsZjdRrZNS | To: bc1q0aj5hq89y4w79ymwcefeekrdmldh2gkx24nrxy | |||
| 03.11.2022 11:42:52 | |
1 189 BTC | $ 24 168 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QHPhvU9zXWXsuV7Xm95Ptm34amuQirEEM | To: 32JTy9GbKd9A989VAVJb7kkCwsZjdRrZNS | |||
| 03.11.2022 11:39:45 | |
1 189 BTC | $ 24 198 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qddxcqpy077evmkzpj4caxd9yv6zu0euz8gmml2 | To: 3QHPhvU9zXWXsuV7Xm95Ptm34amuQirEEM | |||
| 03.11.2022 11:39:45 | |
1 149 BTC | $ 23 391 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qer6k8er40wg0az8jx57ru9368z72k3f8hucd7x | To: 3Jk4G52CeMPV8NLMzEUuySU9YVD5abRP9N | |||
| 03.11.2022 11:39:45 | |
2 208 BTC | $ 44 946 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J95X9ykcb1ZxHpy9acxjPap4RFJ23ayZX | To: 39KRXEZ4EYJZca5GbuLHnRvhNTGs9zP543 | |||
| 03.11.2022 11:39:45 | |
2 059 BTC | $ 41 926 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QHkR3whWfbXkwJoVS2U4muRh81fD7pJtZ | To: 3Ab7ASvM2sFLSoehQSrzoRgMAukVvMwrSh | |||
| 03.11.2022 11:39:45 | |
4 453 BTC | $ 90 646 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38zLYJS46oSH45vUb4qs2bdg27fAkkw6zt | To: 3FYHWrmnH5288Zf675XFAChjFaLNCnabms | |||
| 03.11.2022 11:39:45 | |
1 183 BTC | $ 24 081 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P23La3zuGGFC8N9TTA3VJ7cJYvrzB9dWg | To: 3GT5Ba4gTnmxhrQxkChDvxmCqAg3HeBtS8 | |||
| 03.11.2022 11:39:45 | |
1 183 BTC | $ 24 082 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PB7CDzPRRFdWFVFCuhnwid8tgwBDiBFgv | To: 3P23La3zuGGFC8N9TTA3VJ7cJYvrzB9dWg | |||
| 03.11.2022 11:39:45 | |
1 183 BTC | $ 24 082 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34BVwqyKz4kMSoMUBiq6uJHPgtvUEf6sSV | To: 3PB7CDzPRRFdWFVFCuhnwid8tgwBDiBFgv | |||
| 03.11.2022 11:39:45 | |
1 407 BTC | $ 28 635 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJZTwqc2U91Agc8mr84za1kr6qGm1i9x2 | To: 3B71tjHQgouVv1og4qnWfoU6wWVqgtKebG | |||
| 03.11.2022 11:39:45 | |
405 BTC | $ 8 246 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KQUwR1SCopxsCbDTh8BW1bSQBBW2joZmp | To: bc1qxmu9fxucr06xc870np79xk0lgk526n3pu6wfqn | |||
| 03.11.2022 11:39:45 | |
406 BTC | $ 8 266 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EMBt3TEz7m4xvzJuFNYjHwrXfrZnoD8Q6 | To: 3KQUwR1SCopxsCbDTh8BW1bSQBBW2joZmp | |||
| 03.11.2022 11:39:45 | |
406 BTC | $ 8 266 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcg3ql080wrr9xtd0md8k6dtw8a6kfs69fvk97l | To: 3EMBt3TEz7m4xvzJuFNYjHwrXfrZnoD8Q6 | |||