Whale movements
Last update: 27.04.2026 01:37:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 10:03:28 |  |
2 208 BTC | $ 44 936 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BKLQofmLrb9PuoJd3HeS4Gh25cRfqbk92 | To: bc1q3r0fz6c78xr88tjunepcv9tq0ve0m5l2rdf3tt | |||
| 03.11.2022 10:03:28 | |
292 BTC | $ 5 946 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.11.2022 10:03:28 | |
292 BTC | $ 5 947 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.11.2022 10:03:28 | |
293 BTC | $ 5 953 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.11.2022 10:03:28 | |
400 BTC | $ 8 141 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 03.11.2022 09:38:36 | |
408 BTC | $ 8 292 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K7bV74N7daeBM7TppE2TbYKBeCdFnDaRs | To: bc1q0wy2xfwgk0g42pyjljpvpvqe6x0qfy3cxattcc | |||
| 03.11.2022 09:38:36 | |
293 BTC | $ 5 950 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2022 09:30:20 | |
2 000 BTC | $ 40 483 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | |||
| 03.11.2022 09:30:20 | |
800 BTC | $ 16 193 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36QaJkJMLwrWWVr71Fjniqo734VAECvRVP | |||
| 03.11.2022 09:30:20 | |
2 208 BTC | $ 44 692 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35GxnPtVvyCbDPs2ywrJm2NW8YbHNqitGm | To: 3BKLQofmLrb9PuoJd3HeS4Gh25cRfqbk92 | |||
| 03.11.2022 09:30:20 | |
982 BTC | $ 19 882 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYQ6KcrUVgcG9xBDmnxCHXbJN8BXApmdR | To: 3EfeUPotYegohTtpbkYv41qQ99FQPx9s4v | |||
| 03.11.2022 09:30:20 | |
1 183 BTC | $ 23 952 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zM7C9qrMBenQk5JqkeYKUyc935sA9V8J | To: 33XNoTMRt2gLEPCFBYFSRZwFSZxEFibTcL | |||
| 03.11.2022 09:30:20 | |
1 424 BTC | $ 28 834 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33DHmi3FxiAEoAUFY1bm3ECXZNPm3ESXqv | To: 33unGnN4py2B23r9SwT4m5WhH4NaVE2Hsd | |||
| 03.11.2022 09:30:20 | |
3 041 BTC | $ 61 564 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qudauf5nh7wl47jjqcrheqz63503nq9qhm8zcsy | To: 3NTYrHyiGR1hPW2WpTECwgDBS8PBZ1Nn9e | |||
| 03.11.2022 09:30:20 | |
4 336 BTC | $ 87 765 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HCEvmPGP2bf6e366zZ4SLkNzxSv4T1iPh | To: 36ZFEAHGGcsDcqJxHk41h87M8ezRwEfLcR | |||
| 03.11.2022 09:30:20 | |
408 BTC | $ 8 256 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jdw4fhtsNn94HUhqcTNhDSCgcbFF8YPpY | To: 3K7bV74N7daeBM7TppE2TbYKBeCdFnDaRs | |||
| 03.11.2022 09:30:20 | |
1 192 BTC | $ 24 119 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q525pnlhuhdfve62fhzww5td3dlcu9gejh0n7e5 | To: 3DThaut5qfpSTPJzoqodCRCNuK5KNYPaLV | |||
| 03.11.2022 09:30:20 | |
1 408 BTC | $ 28 499 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhqr73ewdw2kknyfg4xaulu6af2ezc84gy4dzel | To: 3KHwtF7VRaBf7qbst8hXwR7FGXPLbNbNJN | |||
| 03.11.2022 09:30:20 | |
1 259 BTC | $ 25 478 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 396YEGeEw1QtKWNVEurX4K35dTyo8VkwWv | To: bc1q060d340qug6lf0c25u266a54gt2lnmf6gdluuy | |||
| 03.11.2022 09:30:20 | |
860 BTC | $ 17 404 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38sLgDgmYMdrrTgE5RWaSkjV12W7bQHtPb | To: bc1qr0kvfemthndpl5yphyge57k96p52ua9yadms4t | |||
| 03.11.2022 09:30:20 | |
4 456 BTC | $ 90 196 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qld57z0hc0qe4xs2whg68meue6xwvkm0yr3ywqh | To: bc1qezct8ekp7xxv4qm03tt37au6m7tam835thhjak | |||
| 03.11.2022 09:30:20 | |
1 554 BTC | $ 31 456 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QD9fT8xAgfbYrBpPg9NFKZHmy8Fgc8B42 | To: bc1qhupvwv3mtz6g7wf6wh24c0w2kwch8fu83h4keg | |||
| 03.11.2022 09:30:20 | |
294 BTC | $ 5 948 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2022 09:16:14 | |
982 BTC | $ 19 995 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qugtm4vxp7v6efjqq43x8x4h2wllcfmxczzf862 | To: 3EYQ6KcrUVgcG9xBDmnxCHXbJN8BXApmdR | |||
| 03.11.2022 09:16:14 | |
1 554 BTC | $ 31 640 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRMyWGvRhRLdg8ZRoT58K98peKfA2buFs | To: 3QD9fT8xAgfbYrBpPg9NFKZHmy8Fgc8B42 | |||
| 03.11.2022 09:16:14 | |
4 336 BTC | $ 88 257 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CyCHzrh6KtN5vzzn83GwYsn3pZJS3BhBr | To: 3HCEvmPGP2bf6e366zZ4SLkNzxSv4T1iPh | |||
| 03.11.2022 09:16:14 | |
2 208 BTC | $ 44 943 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QwoMbydJhaKVa97amcqnEnLiPyqpXwULC | To: 35GxnPtVvyCbDPs2ywrJm2NW8YbHNqitGm | |||
| 03.11.2022 09:16:14 | |
1 259 BTC | $ 25 622 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHP8BEdRZnHFJP3xcZvMDucw9kPkr6nF4 | To: 396YEGeEw1QtKWNVEurX4K35dTyo8VkwWv | |||
| 03.11.2022 09:16:14 | |
1 184 BTC | $ 24 093 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ld4cek457wdwk7vc7hcmtwaxpnc742fwvzev4 | To: 35zM7C9qrMBenQk5JqkeYKUyc935sA9V8J | |||
| 03.11.2022 09:16:14 | |
408 BTC | $ 8 304 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ah8GSR2skeR1ryDpDXAJskyD7Cw9pehMZ | To: 3Jdw4fhtsNn94HUhqcTNhDSCgcbFF8YPpY | |||
| 03.11.2022 09:16:14 | |
1 426 BTC | $ 29 018 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38aV8v2ZjVDj4xNVTX3SqcWC9whjpNfsth | To: 33DHmi3FxiAEoAUFY1bm3ECXZNPm3ESXqv | |||
| 03.11.2022 09:16:14 | |
3 041 BTC | $ 61 909 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhvywvq752gdmu80leeal8yqg73ssq2962ulyaa | To: bc1qudauf5nh7wl47jjqcrheqz63503nq9qhm8zcsy | |||
| 03.11.2022 09:16:14 | |
1 192 BTC | $ 24 255 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qatcusuvx2lj68zup9ksua4vpdcdk9twd8gl7ng | To: bc1q525pnlhuhdfve62fhzww5td3dlcu9gejh0n7e5 | |||
| 03.11.2022 09:16:14 | |
4 456 BTC | $ 90 701 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzs2ywdjwuqzqz65mxtxr45jlf4lzpm7khy2fxk | To: bc1qld57z0hc0qe4xs2whg68meue6xwvkm0yr3ywqh | |||
| 03.11.2022 09:16:14 | |
1 408 BTC | $ 28 659 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qukdngdnuwectst9yd8jyx0pddq88l4jaldka3q | To: bc1qhqr73ewdw2kknyfg4xaulu6af2ezc84gy4dzel | |||
| 03.11.2022 09:16:14 | |
860 BTC | $ 17 502 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pv5CZo9HcamjvRYtvoqwTrLqpo69q23ik | To: 38sLgDgmYMdrrTgE5RWaSkjV12W7bQHtPb | |||
| 03.11.2022 09:16:14 | |
294 BTC | $ 5 983 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.11.2022 09:16:14 | |
294 BTC | $ 5 984 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2022 09:16:14 | |
294 BTC | $ 5 986 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2022 09:16:14 | |
2 000 BTC | $ 40 710 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NrtAp5JcGw4pVT4vn8HyHhtHAsTJTfpQY | |||
| 03.11.2022 09:08:23 |  |
25 000 ETH | $ 38 694 710 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 81b6e6f47d360407d2f9179bbc6c33151dddf66d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.11.2022 09:00:35 | |
40 895 376 USDT | $ 41 271 244 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.11.2022 08:59:41 |  |
15 000 000 XRP | $ 6 922 337 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.11.2022 08:59:09 | |
408 BTC | $ 8 239 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BN4JrLoHDbAkVnMmKRuKE4h37Rg49UrCR | To: 3Ah8GSR2skeR1ryDpDXAJskyD7Cw9pehMZ | |||
| 03.11.2022 08:56:47 | |
1 259 BTC | $ 25 419 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MfLouy2X4Z6t9h8W3ouhNiULWJrdezbGW | To: 3LHP8BEdRZnHFJP3xcZvMDucw9kPkr6nF4 | |||
| 03.11.2022 08:56:47 | |
1 426 BTC | $ 28 792 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34AYyPWw9yfyyqGvmFBvDzYFr5CHrgrxXJ | To: 38aV8v2ZjVDj4xNVTX3SqcWC9whjpNfsth | |||
| 03.11.2022 08:56:47 | |
2 209 BTC | $ 44 605 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZ3nbWWVouJYNiLZPEqHQbebnrmsrvvJq | To: 3QwoMbydJhaKVa97amcqnEnLiPyqpXwULC | |||
| 03.11.2022 08:56:47 | |
860 BTC | $ 17 363 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JBib8YKUBVdDGsvwVeZ8UQmnAoHsHSDCT | To: 3Pv5CZo9HcamjvRYtvoqwTrLqpo69q23ik | |||
| 03.11.2022 08:56:47 | |
1 554 BTC | $ 31 389 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKug9SBKyUKMEVAbLdWQmPG3g1zoULMid | To: 3BRMyWGvRhRLdg8ZRoT58K98peKfA2buFs | |||
| 03.11.2022 08:56:47 | |
408 BTC | $ 8 239 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NGR1CLRaBccv9UThTswrWmzNF7HDLQ3y9 | To: 3BN4JrLoHDbAkVnMmKRuKE4h37Rg49UrCR | |||