Whale movements
Last update: 27.04.2026 03:06:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 07:59:53 |  |
298 BTC | $ 6 014 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.11.2022 08:00:23 |  |
5 950 000 USDT | $ 5 951 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 08:00:23 | |
11 010 582 USDT | $ 11 012 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 07:43:34 | |
1 418 BTC | $ 28 684 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzdd54a7vnng0fgwhnqxt9p9dkapyzytv5nd7pl | To: bc1q8ljkyrd9y2ezem4j37f7c0rj60v4dn3dlgjs99 | |||
| 03.11.2022 07:43:34 | |
1 455 BTC | $ 29 430 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32CbRfn3DbEnQVPaeUzXRHUyPVWBYUXQBH | To: bc1q2ayhkamkzgfly39lwv5j5gfefenwkmsky38j82 | |||
| 03.11.2022 07:43:34 | |
860 BTC | $ 17 403 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32yFJCu2stWpor1RwKFKuGWB4ahzc8HBX1 | To: bc1qm4ptmja7f4wqzctwa8m8hkdygyf58kw6dcq7lh | |||
| 03.11.2022 07:43:34 | |
410 BTC | $ 8 294 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CQoYXaQx61nZmYmj7WE6hbj2XkiXTwjWn | To: bc1qdv20ahf38h8jp2r6lk9pzd26j54rcgsxcxhymf | |||
| 03.11.2022 07:43:34 | |
1 192 BTC | $ 24 109 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Myx6Nz2YbkBxofzrtEaC4pkvjddruoLf8 | To: bc1q0r4qt9dgyaguxx2ky0sn93lkzye9w54d27w9n8 | |||
| 03.11.2022 07:43:34 | |
1 262 BTC | $ 25 532 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpqEnjfpWW9u4ATAGR7rNY8tT91gZKc5Q | To: bc1qfj4f084j54cy58cnvc96ygglzg4kplkq48trhj | |||
| 03.11.2022 07:43:34 | |
988 BTC | $ 19 985 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpqyjy66hsmz7azma2ak0rd4qymt28fp2ukdc03 | To: 3HAYJi1HCVL741tSXgWZiq4cWPh5NY9tDk | |||
| 03.11.2022 07:43:34 | |
1 185 BTC | $ 23 973 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRQTSV38mNW91MtHY435tV8C2QvBqapZS | To: 38o4nuBkXSwQKTc1PWRdZTF4oYtwStQk2h | |||
| 03.11.2022 07:43:34 | |
298 BTC | $ 6 038 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.11.2022 07:43:34 | |
298 BTC | $ 6 038 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.11.2022 07:43:34 | |
299 BTC | $ 6 038 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.11.2022 07:43:34 | |
299 BTC | $ 6 046 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.11.2022 07:40:24 |  |
59 039 370 USDT | $ 58 921 120 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 03.11.2022 07:27:51 | |
1 192 BTC | $ 24 087 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2l2l7mnl7ya2hz5xg5nl882nf0vasnkeg7fqev | To: 3Myx6Nz2YbkBxofzrtEaC4pkvjddruoLf8 | |||
| 03.11.2022 07:27:51 | |
1 562 BTC | $ 31 565 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MwLLYXAWBFxs29oCxNv2Gb2TYAHCkc5MJ | To: bc1ql2ps65x3a3nua6ffcqt6jkcxa2dq3zl5px8fnq | |||
| 03.11.2022 07:27:51 | |
988 BTC | $ 19 967 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GYcfRHS1CrpWUr3irK3WXUTGvWcrK5jNt | To: bc1qpqyjy66hsmz7azma2ak0rd4qymt28fp2ukdc03 | |||
| 03.11.2022 07:27:51 | |
2 226 BTC | $ 44 988 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EVjNZ7HBNkExczBsg4SF2Gg8MR5Bq3mbU | To: bc1q3pnkp7nhp4pan2s3p6pmaxywd4t4q4dhk2fzpd | |||
| 03.11.2022 07:27:51 | |
1 418 BTC | $ 28 658 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6wmHSivWFpq5GvB7nyjkaVXPLqBxAWc5 | To: bc1qzdd54a7vnng0fgwhnqxt9p9dkapyzytv5nd7pl | |||
| 03.11.2022 07:27:51 | |
860 BTC | $ 17 388 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9kvvxj2zxy8g096xyht786e3xjdsrtd6jrpjcz | To: 32yFJCu2stWpor1RwKFKuGWB4ahzc8HBX1 | |||
| 03.11.2022 07:27:51 | |
1 455 BTC | $ 29 403 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy4tvf45xfmp7suqa9pvacaazdmjl43dcle9aut | To: 32CbRfn3DbEnQVPaeUzXRHUyPVWBYUXQBH | |||
| 03.11.2022 07:27:51 | |
1 185 BTC | $ 23 951 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fn7bsXVxjaVMDBeReLnBV86LqPCkiFX4C | To: 3FRQTSV38mNW91MtHY435tV8C2QvBqapZS | |||
| 03.11.2022 07:27:51 | |
1 262 BTC | $ 25 510 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AikJTSWwCGUge77ZMPcuE98KZdjA3K51o | To: 3EpqEnjfpWW9u4ATAGR7rNY8tT91gZKc5Q | |||
| 03.11.2022 07:27:51 | |
410 BTC | $ 8 286 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mfhms12Pi8rA667ie75wUtj4yG33MVLV7 | To: 3CQoYXaQx61nZmYmj7WE6hbj2XkiXTwjWn | |||
| 03.11.2022 07:27:51 | |
300 BTC | $ 6 057 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.11.2022 07:20:11 | |
205 632 FTT | $ 5 179 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f571bb918e98b8deb462f14c54a3e36ad43627a | To: ccdfdc87341605200a3582ab52350fb4fb261ab0 | |||
| 03.11.2022 07:19:47 | |
10 000 000 USDC | $ 9 930 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 03.11.2022 07:15:57 | |
416 BTC | $ 8 428 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AUQ8iMYk1WJVJ7AqeN4sK9AqwK9S7gtZa | To: 3Mfhms12Pi8rA667ie75wUtj4yG33MVLV7 | |||
| 03.11.2022 07:15:57 | |
860 BTC | $ 17 431 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33kFYWvKJnZgues2rrYdtYVckBUUBwA6vS | To: bc1q9kvvxj2zxy8g096xyht786e3xjdsrtd6jrpjcz | |||
| 03.11.2022 07:15:57 | |
300 BTC | $ 6 073 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2022 07:14:35 | |
39 000 000 USDT | $ 38 869 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | |||
| 03.11.2022 07:06:59 | |
39 000 000 USDT | $ 39 140 496 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 03.11.2022 07:06:47 | |
5 054 000 USDT | $ 5 072 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 03.11.2022 07:02:04 | |
427 BTC | $ 8 721 793 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 03.11.2022 07:00:28 | |
988 BTC | $ 20 100 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38duqpKTZhJGaY15s9G7xbSpzeEd1jVqxz | To: 3GYcfRHS1CrpWUr3irK3WXUTGvWcrK5jNt | |||
| 03.11.2022 07:00:28 | |
1 563 BTC | $ 31 801 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qan6wpfz4hhdl3uqdvzps3szwxxqy502wpge0j6 | To: 3MwLLYXAWBFxs29oCxNv2Gb2TYAHCkc5MJ | |||
| 03.11.2022 07:00:28 | |
860 BTC | $ 17 506 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q87tl8ha0zhqf9frfhs3zx992fh6smnat0lxh67 | To: 33kFYWvKJnZgues2rrYdtYVckBUUBwA6vS | |||
| 03.11.2022 07:00:28 | |
1 418 BTC | $ 28 848 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ExVBR2vVkc3BqQq4yMX2VBgnwdsSY2kY9 | To: 3G6wmHSivWFpq5GvB7nyjkaVXPLqBxAWc5 | |||
| 03.11.2022 07:00:28 | |
1 262 BTC | $ 25 681 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq0rq9ktqgsctndss6820dwrhsajsp0j7u7rft4 | To: 3AikJTSWwCGUge77ZMPcuE98KZdjA3K51o | |||
| 03.11.2022 07:00:28 | |
1 192 BTC | $ 24 250 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38kVRRdKwMS3nZTfx6J927yBVv1n6uGET4 | To: bc1q2l2l7mnl7ya2hz5xg5nl882nf0vasnkeg7fqev | |||
| 03.11.2022 07:00:28 | |
300 BTC | $ 6 100 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2022 07:00:24 | |
59 025 340 USDT | $ 59 133 652 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 03.11.2022 06:49:47 | |
205 632 FTT | $ 5 227 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 07445065963c2d563cd70ddf2aa49fc771e59a98 | To: 9f571bb918e98b8deb462f14c54a3e36ad43627a | |||
| 03.11.2022 06:48:35 | |
23 809 644 USDT | $ 23 885 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 03.11.2022 06:45:47 | |
10 000 000 USDT | $ 9 997 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | |||
| 03.11.2022 06:40:30 |  |
33 535 548 XRP | $ 15 257 309 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 03.11.2022 06:32:51 | |
650 BTC | $ 13 287 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QmNPqMvwT5C6UsFNWQSu1YsyKqdrG37MT | To: 3Ad6aooiii5ahnFaUUpbxAYdzsTjshAwj1 | |||
| 03.11.2022 06:32:51 | |
300 BTC | $ 6 129 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||