Whale movements
Last update: 27.04.2026 01:39:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 08:56:47 |  |
1 408 BTC | $ 28 436 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q09w2yvk7gerk69nqmvma29hxnsjuv5tdz52qgx | To: bc1qukdngdnuwectst9yd8jyx0pddq88l4jaldka3q | |||
| 03.11.2022 08:56:47 | |
1 192 BTC | $ 24 062 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q422n5gpp9pnqrn4gue9y6tul80z046fqas2gvw | To: bc1qatcusuvx2lj68zup9ksua4vpdcdk9twd8gl7ng | |||
| 03.11.2022 08:56:47 | |
4 456 BTC | $ 89 984 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3v4e6apuylddpvz743smhs04y6efq93xuvehk | To: bc1qzs2ywdjwuqzqz65mxtxr45jlf4lzpm7khy2fxk | |||
| 03.11.2022 08:56:47 | |
3 041 BTC | $ 61 417 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MK2TxZag6aXJVbVTgWLK6wi4G8kcLz3qz | To: bc1qhvywvq752gdmu80leeal8yqg73ssq2962ulyaa | |||
| 03.11.2022 08:56:47 | |
1 184 BTC | $ 23 901 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LhMT64jSH18hU11REWGAo3Aqqf7i2QYKF | To: bc1q7ld4cek457wdwk7vc7hcmtwaxpnc742fwvzev4 | |||
| 03.11.2022 08:56:47 | |
982 BTC | $ 19 836 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 398UqXvgHL16AJHQT9WZvygKsF5WYJuhu7 | To: bc1qugtm4vxp7v6efjqq43x8x4h2wllcfmxczzf862 | |||
| 03.11.2022 08:56:47 | |
4 336 BTC | $ 87 556 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qunzwuvgkjln09dxm3z6m3cjntysldllwft5qvx | To: 3CyCHzrh6KtN5vzzn83GwYsn3pZJS3BhBr | |||
| 03.11.2022 08:56:47 | |
400 BTC | $ 8 077 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx | |||
| 03.11.2022 08:56:47 | |
294 BTC | $ 5 939 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.11.2022 08:47:11 |  |
5 800 000 USDT | $ 5 748 899 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 2318a9a739a87217bb315db128283acf5298fec1 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 03.11.2022 08:48:06 |  |
5 000 000 USDT | $ 5 012 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TARSinR1zk9pooYhkBxRhiv5nyirCf9ivh | To: TV64ctuxDogdXoXALpGmSEvwcr5rY8ZpyG | |||
| 03.11.2022 08:43:23 | |
5 800 000 USDT | $ 5 822 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 2318a9a739a87217bb315db128283acf5298fec1 | |||
| 03.11.2022 08:40:59 | |
9 999 034 USDT | $ 10 095 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.11.2022 08:38:47 | |
7 082 155 USDT | $ 7 051 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 03.11.2022 08:38:47 | |
7 370 985 USDT | $ 7 339 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.11.2022 08:33:35 | |
9 999 035 USDT | $ 9 918 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.11.2022 08:29:47 | |
7 670 965 USDT | $ 7 711 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.11.2022 08:23:11 | |
14 878 714 GUSD | $ 14 910 412 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 03.11.2022 08:22:23 | |
14 878 714 GUSD | $ 15 009 624 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 03.11.2022 08:21:35 | |
15 000 000 GUSD | $ 15 131 977 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 03.11.2022 08:11:59 | |
5 000 000 USDT | $ 5 008 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b5e12b73fffd9aa5f79bdfe70d985552bb51e29f | To: 23ddd3e3692d1861ed57ede224608875809e127f | |||
| 03.11.2022 08:11:37 | |
2 210 BTC | $ 45 350 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxfycs76h43re0ph45l5krcv53l03h4pyhs6ywk | To: 3CXFdyp3dxkPUt7qqd9uo3jLehuL4feHuZ | |||
| 03.11.2022 08:11:37 | |
1 555 BTC | $ 31 901 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ssga7m69xd7nzu6tyj5d0pjx8nl74x64jfnzf | To: 35QS9npCRNH3AgprZao35nUMwqpocNwrnr | |||
| 03.11.2022 08:11:37 | |
1 441 BTC | $ 29 567 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CgFJoUmfKRrMjnAPrypnZopAAF6sdkRmy | To: 35KAGMMNkhbZ1tEMmYBrH7CZL5KPvqUDKv | |||
| 03.11.2022 08:11:37 | |
295 BTC | $ 6 051 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.11.2022 08:09:55 | |
983 BTC | $ 20 119 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwh45ngnsuqy5z86u7xlg7edp3hnjat2f3p45f2 | To: bc1qxfevvmck3s9yz2q5ejyymhc69d0gpy3hr8djwa | |||
| 03.11.2022 08:09:55 | |
860 BTC | $ 17 603 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q524pvu6j9wdnnc0c9nz4awx5vhwzgfeaw7gpen | To: bc1qkj7nvytswtl9yuv6l80vzfe9gasvhsqqkrw869 | |||
| 03.11.2022 08:09:55 | |
1 260 BTC | $ 25 797 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9wmVysUnLWb34sEzMZfUKT2gxoe2GhSb | To: bc1q00w3vagg72ewtj05xepgcplac0us5r402lptqy | |||
| 03.11.2022 08:09:55 | |
1 185 BTC | $ 24 255 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtWo5DjxLZgrRbQtZgssnCsZQaS5LMwV4 | To: 3B2KukbTJAsjbmsETNE5e7xDbbcgUbfNYJ | |||
| 03.11.2022 08:09:55 | |
1 192 BTC | $ 24 394 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlld6j42n93u97za0ypklxh9lk5qrd2lrac4458 | To: 3Aa9LiRk2Fu3M9asXViQWKW1vbaToVukFj | |||
| 03.11.2022 08:09:55 | |
1 408 BTC | $ 28 829 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgstap9hkx0fla8pw5lkct9ljjr7c7dfpv9fjf8 | To: 39u1EZrDAkz3geU5G4zGwH9sgL31zUrWao | |||
| 03.11.2022 08:09:55 | |
410 BTC | $ 8 393 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2AnzywHohKdoTnkEuwiVkcMXqkQSeYdr | To: 3NwLEoY1h9PALJRLiZgLkAY2R6M83Zt6Js | |||
| 03.11.2022 08:09:55 | |
298 BTC | $ 6 105 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2022 08:11:39 | |
5 000 000 USDT | $ 5 008 324 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TW1xtaWPf3ExVeJKFk7Hz6GDj5ch9FKFfJ | |||
| 03.11.2022 07:59:53 | |
1 555 BTC | $ 31 326 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql2ps65x3a3nua6ffcqt6jkcxa2dq3zl5px8fnq | To: bc1q8ssga7m69xd7nzu6tyj5d0pjx8nl74x64jfnzf | |||
| 03.11.2022 07:59:53 | |
4 336 BTC | $ 87 370 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DrpMLLrBoTq51QoMdv9SEAZ2EdAodSSzh | To: bc1qwcc74jkkd482m37e32ffr9zcafesy326nd2uml | |||
| 03.11.2022 07:59:53 | |
983 BTC | $ 19 803 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HAYJi1HCVL741tSXgWZiq4cWPh5NY9tDk | To: bc1qwh45ngnsuqy5z86u7xlg7edp3hnjat2f3p45f2 | |||
| 03.11.2022 07:59:53 | |
4 456 BTC | $ 89 793 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5enn3f2mfv3zjkectf4senla4pemneyy7fzhj | To: 3HqzkLsgVpnymZMk6k9RejVPzHXtLZvxid | |||
| 03.11.2022 07:59:53 | |
410 BTC | $ 8 261 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdv20ahf38h8jp2r6lk9pzd26j54rcgsxcxhymf | To: 3H2AnzywHohKdoTnkEuwiVkcMXqkQSeYdr | |||
| 03.11.2022 07:59:53 | |
1 185 BTC | $ 23 875 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38o4nuBkXSwQKTc1PWRdZTF4oYtwStQk2h | To: 3KtWo5DjxLZgrRbQtZgssnCsZQaS5LMwV4 | |||
| 03.11.2022 07:59:53 | |
3 044 BTC | $ 61 346 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38bhv3gopq93c5nxBgnjQKQXfjgGjDZDWB | To: 3Q7wbYep1iNVd7v2zhX383TJut8mXBU6Yp | |||
| 03.11.2022 07:59:53 | |
1 450 BTC | $ 29 225 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ayhkamkzgfly39lwv5j5gfefenwkmsky38j82 | To: 3CgFJoUmfKRrMjnAPrypnZopAAF6sdkRmy | |||
| 03.11.2022 07:59:53 | |
1 262 BTC | $ 25 432 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfj4f084j54cy58cnvc96ygglzg4kplkq48trhj | To: 3D9wmVysUnLWb34sEzMZfUKT2gxoe2GhSb | |||
| 03.11.2022 07:59:53 | |
1 413 BTC | $ 28 468 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ljkyrd9y2ezem4j37f7c0rj60v4dn3dlgjs99 | To: bc1qgstap9hkx0fla8pw5lkct9ljjr7c7dfpv9fjf8 | |||
| 03.11.2022 07:59:53 | |
860 BTC | $ 17 328 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm4ptmja7f4wqzctwa8m8hkdygyf58kw6dcq7lh | To: bc1q524pvu6j9wdnnc0c9nz4awx5vhwzgfeaw7gpen | |||
| 03.11.2022 07:59:53 | |
2 226 BTC | $ 44 852 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3pnkp7nhp4pan2s3p6pmaxywd4t4q4dhk2fzpd | To: bc1qxfycs76h43re0ph45l5krcv53l03h4pyhs6ywk | |||
| 03.11.2022 07:59:53 | |
1 192 BTC | $ 24 015 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0r4qt9dgyaguxx2ky0sn93lkzye9w54d27w9n8 | To: bc1qlld6j42n93u97za0ypklxh9lk5qrd2lrac4458 | |||
| 03.11.2022 07:59:53 | |
298 BTC | $ 6 009 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.11.2022 07:59:53 | |
298 BTC | $ 6 013 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2022 07:59:53 | |
298 BTC | $ 6 014 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||