Whale movements
Last update: 27.04.2026 00:07:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 10:52:47 |  |
75 577 416 BUSD | $ 75 577 416 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.11.2022 10:45:04 |  |
2 208 BTC | $ 44 499 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MD14PAyUQYyEoUcfSP4oiiRJHHo8gCfE1 | To: bc1q369pcr04qqs3u0x4emmds5hyl8vq6kavd86xw3 | |||
| 03.11.2022 10:45:04 | |
1 407 BTC | $ 28 358 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBUmUms9SMbe5GcnoWK4Gx9euomNhgjj7 | To: bc1q6shnxd66gx0kg42spsffxfg5qg90hwn86amfax | |||
| 03.11.2022 10:45:04 | |
1 258 BTC | $ 25 347 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ubrJQGe51Vmh8vUtcaCwsxhTscDZd9Xa | To: bc1qkcjd82yxtvfa735aeyajwknth3dhhf0e4tsr4r | |||
| 03.11.2022 10:45:04 | |
1 424 BTC | $ 28 711 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeyszwq2vexa573wh947znmj78vhsdpzghdnvx2 | To: 39gjenAbwTdKKTvHXnecdHr2NhZQgKqZSh | |||
| 03.11.2022 10:45:04 | |
982 BTC | $ 19 797 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNpFUiM9zoM83Aa8dCa71kxg3GL5JukcB | To: 3AN6B6s77neoY4qakrEDJpZn5yDadm5vm5 | |||
| 03.11.2022 10:45:04 | |
4 455 BTC | $ 89 786 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35UtLgGVmsAEpjAs5wVB7iNJ8mFBcbvHAZ | To: 3JwnNuZYtghda5QFg8ZepN1J817NQtY1ec | |||
| 03.11.2022 10:45:04 | |
1 189 BTC | $ 23 974 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34W98j5K8rxKjpDnmxZavrUyeorhFprbjJ | To: 3HGHMBi8d5kMPLSAPGxgsUB86kutdeoS69 | |||
| 03.11.2022 10:45:04 | |
3 041 BTC | $ 61 303 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35on1tyGbV31PXMyU7rePCGjMA9tfPvz2i | To: 3EjhfHqT5oNsw4vhvBZ3f9RP8rW1xYqXvC | |||
| 03.11.2022 10:45:04 | |
859 BTC | $ 17 304 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C26vS3pePa2fytU1oUw18dx6NjMjhJy3M | To: 3Ebh3j2Qf79vkW9CDh18PaAqSFiFBq6tnn | |||
| 03.11.2022 10:45:04 | |
2 060 BTC | $ 41 519 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4dQCu3RMe3Tw9b63wSgxdV9e6ByQpvBy | To: 34DHnXMfyQQinr736NH1rQdSU1A4XxYrvY | |||
| 03.11.2022 10:45:04 | |
408 BTC | $ 8 214 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu59w2q87s63r8e3apvwck23txwd40ljd6myp49 | To: bc1qprtchyzjqslmltete2xje4pw6wxzffga4vp4g4 | |||
| 03.11.2022 10:45:04 | |
4 336 BTC | $ 87 388 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdgy6gjgxf68eejumunnjyg3v4k6g4a0mg05ntl | To: bc1qt3ghyhjaly6sqpfca2y8uvely228agtt929kxf | |||
| 03.11.2022 10:45:04 | |
1 183 BTC | $ 23 846 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmxdvpuupxn7khqw6wvhv4qva4avq2k6dfszk8 | To: 3AtM5wpE1NZrjpD5iZZbYxpRCj2PCkfWty | |||
| 03.11.2022 10:45:04 | |
1 547 BTC | $ 31 172 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz92n6pje6ly8mpqu47sumkwt2s9j7gf3ducajg | To: 32EaEiXcNEhWvLJe7CRXhctSmxEGZdotAM | |||
| 03.11.2022 10:40:24 |  |
58 444 844 USDT | $ 58 577 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 03.11.2022 10:38:35 | |
3 900 ETH | $ 6 083 550 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: adbb21e779234b1ff694af992c43b87619fcbbfb | |||
| 03.11.2022 10:34:23 | |
3 900 ETH | $ 6 040 955 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: adbb21e779234b1ff694af992c43b87619fcbbfb | |||
| 03.11.2022 10:33:47 | |
37 964 ETH | $ 58 804 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c0b2466aaea625e70ee06f3702aefb429b692c92 | To: ee1e436a94f9577b9f0578257c8524a9c1002225 | |||
| 03.11.2022 10:22:07 | |
4 455 BTC | $ 90 746 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qglr0hkyw6j0e8gwvk2axte24xtged287awvw9l | To: 35UtLgGVmsAEpjAs5wVB7iNJ8mFBcbvHAZ | |||
| 03.11.2022 10:21:30 | |
2 060 BTC | $ 41 669 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3F4dQCu3RMe3Tw9b63wSgxdV9e6ByQpvBy | |||
| 03.11.2022 10:21:30 | |
500 BTC | $ 10 113 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 03.11.2022 10:21:30 | |
859 BTC | $ 17 365 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hgc7mAHkpxX2qSCvhJnjwjCDAdyM8rRJN | To: 3C26vS3pePa2fytU1oUw18dx6NjMjhJy3M | |||
| 03.11.2022 10:21:30 | |
1 407 BTC | $ 28 458 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q66kwq9e3g9vqzh4s5fk0manu8kjlqugualp0zg | To: 3JBUmUms9SMbe5GcnoWK4Gx9euomNhgjj7 | |||
| 03.11.2022 10:21:30 | |
1 191 BTC | $ 24 099 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quvaw6xh233h7dlyd9fqsjjn42y5txeskl6k64u | To: 34W98j5K8rxKjpDnmxZavrUyeorhFprbjJ | |||
| 03.11.2022 10:21:30 | |
2 208 BTC | $ 44 658 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3r0fz6c78xr88tjunepcv9tq0ve0m5l2rdf3tt | To: 3MD14PAyUQYyEoUcfSP4oiiRJHHo8gCfE1 | |||
| 03.11.2022 10:21:30 | |
1 547 BTC | $ 31 281 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FNFN4CiHGAE4BKaQKWMLXreMQDngScaEN | To: bc1qz92n6pje6ly8mpqu47sumkwt2s9j7gf3ducajg | |||
| 03.11.2022 10:21:30 | |
1 183 BTC | $ 23 932 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FtwWs3KJwjWm4GH5ZVdLKcBbUsBYnWKTZ | To: bc1qnmxdvpuupxn7khqw6wvhv4qva4avq2k6dfszk8 | |||
| 03.11.2022 10:21:30 | |
982 BTC | $ 19 866 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe8q492q58y9mkvkc97ap7vuzsm93zq9r05z4s4 | To: 3QNpFUiM9zoM83Aa8dCa71kxg3GL5JukcB | |||
| 03.11.2022 10:21:30 | |
3 041 BTC | $ 61 519 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhegussu2zwz9ml8ph8mq0c7c7q5le775u8ggp5 | To: 35on1tyGbV31PXMyU7rePCGjMA9tfPvz2i | |||
| 03.11.2022 10:21:30 | |
1 258 BTC | $ 25 437 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37JUPN12Pojn1MBc3zHtgncFmsVMF6H7dw | To: 38ubrJQGe51Vmh8vUtcaCwsxhTscDZd9Xa | |||
| 03.11.2022 10:21:30 | |
1 424 BTC | $ 28 812 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcjf67e7r5k8mwkd8axsfu3tagax3292jcltl39 | To: bc1qeyszwq2vexa573wh947znmj78vhsdpzghdnvx2 | |||
| 03.11.2022 10:21:30 | |
408 BTC | $ 8 243 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2mlwnlrekhskp7hfxuwzynnf54arwlk8r4lu5 | To: bc1qu59w2q87s63r8e3apvwck23txwd40ljd6myp49 | |||
| 03.11.2022 10:21:30 | |
4 336 BTC | $ 87 700 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeqhajmsmtvjnz8426uu4u286x26hq7xwf0p00e | To: bc1qdgy6gjgxf68eejumunnjyg3v4k6g4a0mg05ntl | |||
| 03.11.2022 10:21:30 | |
292 BTC | $ 5 898 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.11.2022 10:21:30 | |
292 BTC | $ 5 908 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.11.2022 10:21:30 | |
292 BTC | $ 5 910 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.11.2022 10:03:28 | |
977 BTC | $ 19 878 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J7KbpKdx74CYrkxnHkkN4K9jJ1BTasUQW | To: 15FbH8Pkq5AWHy2z1A4jgsQdVNSYxUtPci | |||
| 03.11.2022 10:03:28 | |
859 BTC | $ 17 493 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr0kvfemthndpl5yphyge57k96p52ua9yadms4t | To: 3Hgc7mAHkpxX2qSCvhJnjwjCDAdyM8rRJN | |||
| 03.11.2022 10:03:28 | |
982 BTC | $ 19 990 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EfeUPotYegohTtpbkYv41qQ99FQPx9s4v | To: bc1qe8q492q58y9mkvkc97ap7vuzsm93zq9r05z4s4 | |||
| 03.11.2022 10:03:28 | |
1 258 BTC | $ 25 597 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q060d340qug6lf0c25u266a54gt2lnmf6gdluuy | To: 37JUPN12Pojn1MBc3zHtgncFmsVMF6H7dw | |||
| 03.11.2022 10:03:28 | |
1 547 BTC | $ 31 476 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhupvwv3mtz6g7wf6wh24c0w2kwch8fu83h4keg | To: 3FNFN4CiHGAE4BKaQKWMLXreMQDngScaEN | |||
| 03.11.2022 10:03:28 | |
1 192 BTC | $ 24 251 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DThaut5qfpSTPJzoqodCRCNuK5KNYPaLV | To: bc1quvaw6xh233h7dlyd9fqsjjn42y5txeskl6k64u | |||
| 03.11.2022 10:03:28 | |
4 336 BTC | $ 88 246 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ZFEAHGGcsDcqJxHk41h87M8ezRwEfLcR | To: bc1qeqhajmsmtvjnz8426uu4u286x26hq7xwf0p00e | |||
| 03.11.2022 10:03:28 | |
1 408 BTC | $ 28 655 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHwtF7VRaBf7qbst8hXwR7FGXPLbNbNJN | To: bc1q66kwq9e3g9vqzh4s5fk0manu8kjlqugualp0zg | |||
| 03.11.2022 10:03:28 | |
3 041 BTC | $ 61 901 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NTYrHyiGR1hPW2WpTECwgDBS8PBZ1Nn9e | To: bc1qhegussu2zwz9ml8ph8mq0c7c7q5le775u8ggp5 | |||
| 03.11.2022 10:03:28 | |
1 424 BTC | $ 28 991 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33unGnN4py2B23r9SwT4m5WhH4NaVE2Hsd | To: bc1qcjf67e7r5k8mwkd8axsfu3tagax3292jcltl39 | |||
| 03.11.2022 10:03:28 | |
408 BTC | $ 8 296 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0wy2xfwgk0g42pyjljpvpvqe6x0qfy3cxattcc | To: bc1qg2mlwnlrekhskp7hfxuwzynnf54arwlk8r4lu5 | |||
| 03.11.2022 10:03:28 | |
4 456 BTC | $ 90 690 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qezct8ekp7xxv4qm03tt37au6m7tam835thhjak | To: bc1qglr0hkyw6j0e8gwvk2axte24xtged287awvw9l | |||
| 03.11.2022 10:03:28 | |
1 183 BTC | $ 24 083 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33XNoTMRt2gLEPCFBYFSRZwFSZxEFibTcL | To: 3FtwWs3KJwjWm4GH5ZVdLKcBbUsBYnWKTZ | |||