Whale movements
Last update: 27.04.2026 00:04:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 11:39:45 |  |
4 306 BTC | $ 87 654 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ptel7fpgacwjcjpcj6svk572cxqsx85haasdg | To: bc1qdgwu2sp0zgs8k4yd7cgn5mtncrcs35wk2dg9g7 | |||
| 03.11.2022 11:39:45 | |
857 BTC | $ 17 445 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7zecatzlar60n7cd5tk0k2uhp2smgpwlva0mtc | To: 35Pyxn7ap1AsWN6EdkZfkuS42kVQ2CuKUQ | |||
| 03.11.2022 11:39:45 | |
857 BTC | $ 17 455 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf6xlqg9793mz20lpztkdnfa7x2vhjp4ehm8l3t | To: bc1q7zecatzlar60n7cd5tk0k2uhp2smgpwlva0mtc | |||
| 03.11.2022 11:39:45 | |
857 BTC | $ 17 457 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqhccxrvud8d4rdg59vtljpdzxdpldjhqup2dww | To: bc1qf6xlqg9793mz20lpztkdnfa7x2vhjp4ehm8l3t | |||
| 03.11.2022 11:39:45 | |
933 BTC | $ 18 990 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EnoUysgcXi6W1XjTV91dpBcAGPj7tkNa9 | To: bc1qhte8w23x66j4rsscjqwtz35rngwvhf6pqy0jrq | |||
| 03.11.2022 11:39:45 | |
982 BTC | $ 19 988 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrytvrg688cvf3taezrf42dhvz876xf9jxxqlz3 | To: 3EnoUysgcXi6W1XjTV91dpBcAGPj7tkNa9 | |||
| 03.11.2022 11:39:45 | |
982 BTC | $ 19 993 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx7f3enkn2d30vm4c3k6yc4kzmvfqy7thl8mwsz | To: bc1qrytvrg688cvf3taezrf42dhvz876xf9jxxqlz3 | |||
| 03.11.2022 11:39:45 | |
1 257 BTC | $ 25 599 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HXDSqsAkw1FwhcCbpz6zmcb9XqSpY9AVT | To: bc1q92ftdx4646fvx6reepzzceexvmmcc3kny0t5gl | |||
| 03.11.2022 11:39:45 | |
1 546 BTC | $ 31 476 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KRfBstGhndvuvP1gfUUdvoRz9dg1QqEbF | To: bc1qykaza97m29zku2xf4kdgdst8k7z0tyhw9s9z5t | |||
| 03.11.2022 11:39:45 | |
3 041 BTC | $ 61 919 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36pCVRP8NdMcr1WRpQRUCEhVzyn8EnvRQ7 | To: bc1qst98ul3pgkr8zrecx627c752j8zknhc3q2dzqp | |||
| 03.11.2022 11:39:45 | |
1 149 BTC | $ 23 392 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhtkp58pnrp84gdexrjyhzzafljhx7cxnrjgpwa | To: bc1qer6k8er40wg0az8jx57ru9368z72k3f8hucd7x | |||
| 03.11.2022 11:39:45 | |
1 149 BTC | $ 23 392 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37D5rBCG68KqioXKFwt6sa2Cwf4SHZZZ2S | To: bc1qhtkp58pnrp84gdexrjyhzzafljhx7cxnrjgpwa | |||
| 03.11.2022 11:39:45 | |
295 BTC | $ 5 997 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2022 11:39:45 | |
297 BTC | $ 6 053 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.11.2022 11:39:45 | |
297 BTC | $ 6 055 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.11.2022 11:38:36 |  |
9 000 001 USDT | $ 8 955 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPpmFsED3DMsknbiCLUHCN5sTLuaRhSABu | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 03.11.2022 11:37:35 |  |
6 499 997 USDT | $ 6 505 625 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 03.11.2022 11:37:15 | |
9 000 001 USDT | $ 9 004 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbdYL9znjzePKL9UpWbV5QXemoxbV51Db | To: TPpmFsED3DMsknbiCLUHCN5sTLuaRhSABu | |||
| 03.11.2022 11:28:39 | |
8 999 999 USDT | $ 9 083 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPpmFsED3DMsknbiCLUHCN5sTLuaRhSABu | To: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | |||
| 03.11.2022 11:26:30 | |
8 999 999 USDT | $ 8 956 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWbdYL9znjzePKL9UpWbV5QXemoxbV51Db | To: TPpmFsED3DMsknbiCLUHCN5sTLuaRhSABu | |||
| 03.11.2022 11:20:35 | |
43 011 012 USDT | $ 42 809 028 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.11.2022 11:12:42 | |
4 454 BTC | $ 89 953 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JwnNuZYtghda5QFg8ZepN1J817NQtY1ec | To: 38zLYJS46oSH45vUb4qs2bdg27fAkkw6zt | |||
| 03.11.2022 11:07:02 | |
400 BTC | $ 8 154 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUACJqtSqFZMP32NgrDRTVMN2bQLECjBH | To: 353RuGABhbxyZR8DaHfruBwys7YyMnFNav | |||
| 03.11.2022 11:07:02 | |
1 103 BTC | $ 22 476 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf2uaksc26s0rv54we4sual9frscpu4c78xfnmlfd0tu2v4t93u9qg8uwxz | To: bc1q66fxdth2rsplrvs7avgxqqyfujs4shv55yg3jzvex6j9jgfhapgqk4qq92 | |||
| 03.11.2022 11:07:02 | |
500 BTC | $ 10 193 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf2uaksc26s0rv54we4sual9frscpu4c78xfnmlfd0tu2v4t93u9qg8uwxz | To: bc1qtrxc0use4hlm7fl0j6t37z7qlwl5eppj8lywz6 | |||
| 03.11.2022 11:07:02 | |
500 BTC | $ 10 193 017 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 03.11.2022 11:07:02 | |
600 BTC | $ 12 231 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qz1EuXQTSe8mDHwDY8Rmhjupua2zMzmZe | To: 3MUACJqtSqFZMP32NgrDRTVMN2bQLECjBH | |||
| 03.11.2022 11:07:02 | |
250 BTC | $ 5 096 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B53SCFdDHtsdQUuaf4X85TBD47NXcizbc | To: 1BKbbe2upwuQvNt19uTNW4JCxQQ7BVUZCw | |||
| 03.11.2022 11:07:02 | |
1 407 BTC | $ 28 674 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6shnxd66gx0kg42spsffxfg5qg90hwn86amfax | To: 3PJZTwqc2U91Agc8mr84za1kr6qGm1i9x2 | |||
| 03.11.2022 11:07:02 | |
1 258 BTC | $ 25 636 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkcjd82yxtvfa735aeyajwknth3dhhf0e4tsr4r | To: 3HXDSqsAkw1FwhcCbpz6zmcb9XqSpY9AVT | |||
| 03.11.2022 11:07:02 | |
982 BTC | $ 20 022 510 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3AN6B6s77neoY4qakrEDJpZn5yDadm5vm5 | To: bc1qx7f3enkn2d30vm4c3k6yc4kzmvfqy7thl8mwsz | |||
| 03.11.2022 11:07:02 | |
857 BTC | $ 17 480 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351qgd9HXvsrbqFg4EKCtv8SJsZf3n7Am2 | To: bc1qqhccxrvud8d4rdg59vtljpdzxdpldjhqup2dww | |||
| 03.11.2022 11:07:02 | |
1 189 BTC | $ 24 247 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HGHMBi8d5kMPLSAPGxgsUB86kutdeoS69 | To: bc1qddxcqpy077evmkzpj4caxd9yv6zu0euz8gmml2 | |||
| 03.11.2022 11:07:02 | |
2 208 BTC | $ 45 006 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q369pcr04qqs3u0x4emmds5hyl8vq6kavd86xw3 | To: 3J95X9ykcb1ZxHpy9acxjPap4RFJ23ayZX | |||
| 03.11.2022 11:07:02 | |
1 546 BTC | $ 31 519 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EaEiXcNEhWvLJe7CRXhctSmxEGZdotAM | To: 3KRfBstGhndvuvP1gfUUdvoRz9dg1QqEbF | |||
| 03.11.2022 11:07:02 | |
1 183 BTC | $ 24 116 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AtM5wpE1NZrjpD5iZZbYxpRCj2PCkfWty | To: 34BVwqyKz4kMSoMUBiq6uJHPgtvUEf6sSV | |||
| 03.11.2022 11:07:02 | |
3 041 BTC | $ 62 002 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EjhfHqT5oNsw4vhvBZ3f9RP8rW1xYqXvC | To: 36pCVRP8NdMcr1WRpQRUCEhVzyn8EnvRQ7 | |||
| 03.11.2022 11:07:02 | |
4 336 BTC | $ 88 384 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3ghyhjaly6sqpfca2y8uvely228agtt929kxf | To: bc1q0ptel7fpgacwjcjpcj6svk572cxqsx85haasdg | |||
| 03.11.2022 11:07:02 | |
275 BTC | $ 5 613 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39gjenAbwTdKKTvHXnecdHr2NhZQgKqZSh | To: 1DM1ySutfFzfKyVou5kUkZRuTzhaGr2tsH | |||
| 03.11.2022 11:07:02 | |
1 149 BTC | $ 23 425 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39gjenAbwTdKKTvHXnecdHr2NhZQgKqZSh | To: 37D5rBCG68KqioXKFwt6sa2Cwf4SHZZZ2S | |||
| 03.11.2022 11:07:02 | |
407 BTC | $ 8 298 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpp0tt9j4lm78h9zltxzar4mr3h2jgyxrapqf2r | To: bc1qcg3ql080wrr9xtd0md8k6dtw8a6kfs69fvk97l | |||
| 03.11.2022 11:07:02 | |
2 059 BTC | $ 41 983 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34DHnXMfyQQinr736NH1rQdSU1A4XxYrvY | To: 3QHkR3whWfbXkwJoVS2U4muRh81fD7pJtZ | |||
| 03.11.2022 11:07:02 | |
1 500 BTC | $ 30 579 052 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qcjtzmn7ne3pea07h8ue8egc74jx338s20lu3fnz27h7zhfff4pts8tctrs | |||
| 03.11.2022 11:07:02 | |
500 BTC | $ 10 193 016 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qgfdg9nfqmr372uk2n3mg98yyr3vhyj9xe52n568gpyj36qa7y3wqedfcyf | |||
| 03.11.2022 11:07:02 | |
355 BTC | $ 7 234 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FvvofdUi8p3wsKpM3o49NkdaRAwLimz2V | To: 37wiAoxPsbFPLU688Kqkh6M3qXKiKbNjVH | |||
| 03.11.2022 10:53:39 | |
700 BTC | $ 14 100 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qz1EuXQTSe8mDHwDY8Rmhjupua2zMzmZe | |||
| 03.11.2022 10:53:39 | |
700 BTC | $ 14 100 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35CwERbaVaNhWYodnU6jrAYKpHByRqAnEf | |||
| 03.11.2022 10:53:39 | |
408 BTC | $ 8 209 527 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qprtchyzjqslmltete2xje4pw6wxzffga4vp4g4 | To: bc1qpp0tt9j4lm78h9zltxzar4mr3h2jgyxrapqf2r | |||
| 03.11.2022 10:53:39 | |
858 BTC | $ 17 273 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ebh3j2Qf79vkW9CDh18PaAqSFiFBq6tnn | To: 351qgd9HXvsrbqFg4EKCtv8SJsZf3n7Am2 | |||
| 03.11.2022 10:53:23 | |
5 462 952 BUSD | $ 5 462 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||