Whale movements
Last update: 27.04.2026 05:57:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 01:43:41 |  |
1 465 BTC | $ 29 556 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GwF5TN5fPJy1tn3pbgYMhDC4638Yr8GUU | To: 37zzo9xCBJFiuYVPs79DTAiAeyXudfNGbx | |||
| 03.11.2022 01:43:41 | |
1 285 BTC | $ 25 924 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JQnv4iQ8LakxM2ms39ptofnvZ6FeFgdM5 | To: 35Aw1X8Hy1gECGZUR6gJXYtgJMuJTFmiV7 | |||
| 03.11.2022 01:43:41 | |
432 BTC | $ 8 720 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHUf5WyjxibBNWz4YhprHKqnGy2cvKnNJ | To: 32EQAAbq5fqBtFvkCqNCACtkY6CczQXtfB | |||
| 03.11.2022 01:43:41 | |
992 BTC | $ 20 009 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CrD4LNGmJFNi5svNpn2DucL4hMsNrYk7q | To: bc1qken2rq8qurmq2cmgdxcf5pry8dt94xj44nvauk | |||
| 03.11.2022 01:43:41 | |
866 BTC | $ 17 470 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvk5r47kznr5ay9mm56qmu7233ewzec88ee3qrp | To: bc1qp4rtjhspch8maq6xw5qvu5atsvpxwy0z8qa5y2 | |||
| 03.11.2022 01:43:41 | |
251 BTC | $ 5 062 218 | Bittrex (exchange) | Bittrex (exchange) |
| Type: transfer | From: 1K8hTTugy2QFekwUZXtQSFDMYBaux8pcxg | To: 1N52wHoVR79PMDishab2XmRHsbekCdGquK | |||
| 03.11.2022 01:40:35 |  |
40 062 030 USDT | $ 39 908 212 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.11.2022 01:30:10 | |
1 420 BTC | $ 28 406 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvgruvy8nrdpsd297u9e3anxd7nctuqa980kg7r | To: 3C7zXY9erDN4ZquNW3csiRtgnZebkVfAYC | |||
| 03.11.2022 01:30:10 | |
1 285 BTC | $ 25 714 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GvDxmDNSLGkBqeyLacGZUyZq6vnLHt61Y | To: 3JQnv4iQ8LakxM2ms39ptofnvZ6FeFgdM5 | |||
| 03.11.2022 01:30:10 |  |
83 400 000 XRP | $ 37 820 800 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 03.11.2022 01:29:17 | |
363 BTC | $ 7 346 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L394oSbacXGnvda16bgJi4hELP1ypgp46 | To: 33D1xMWDcU8yuchYQBwEzYVrVZx69EX6m4 | |||
| 03.11.2022 01:29:17 | |
992 BTC | $ 20 070 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8v9fvp06cwrd0tfjp38luvzzk63vffmk8sma67 | To: 3CrD4LNGmJFNi5svNpn2DucL4hMsNrYk7q | |||
| 03.11.2022 01:29:17 | |
432 BTC | $ 8 746 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E8CyGPHH9VofaV5CEdw5EVF1pus6Djc9n | To: 3LHUf5WyjxibBNWz4YhprHKqnGy2cvKnNJ | |||
| 03.11.2022 01:29:17 | |
1 186 BTC | $ 24 004 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J76SnZEYgZZeKfkDssGaUe8T7KADiHBPP | To: 3982pscXm8HGut5fVDfpiLda6M7wEcjtR9 | |||
| 03.11.2022 01:29:17 | |
319 BTC | $ 6 457 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5qvld5sflggmeza0mve7kazjvua6knm4ee6dcn | To: bc1qlsvg0x2dleafjxndp5q0r68w86nty4pukqt9zm | |||
| 03.11.2022 01:29:17 | |
1 192 BTC | $ 24 123 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QbHC6u8noUH1y4F1kLH7RCjgd5Cim3JrK | To: bc1qas6yazwf070whxr7yp5qvewpsl8tf0da0pxxwc | |||
| 03.11.2022 01:29:17 | |
866 BTC | $ 17 523 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JGKXXDDjtiK2CjRsRRjHm1fif2LwHcSgg | To: bc1qvk5r47kznr5ay9mm56qmu7233ewzec88ee3qrp | |||
| 03.11.2022 01:29:17 | |
280 BTC | $ 5 656 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.11.2022 01:16:56 | |
2 228 BTC | $ 44 556 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCaL7UogdPbTxKe6XBWhgeLypSAo3iXHF | To: 3Pu9e5mxYxuu8ZKPpgQSJiLpBpQdNqHViF | |||
| 03.11.2022 01:16:56 | |
1 420 BTC | $ 28 389 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FyF1WNqqUqKN4QPMJWLfhmcXhrZyxK5WR | To: bc1qvgruvy8nrdpsd297u9e3anxd7nctuqa980kg7r | |||
| 03.11.2022 01:16:56 | |
992 BTC | $ 19 837 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ppj42B599ksU6b1eDtKbN7emiFg6uYSVo | To: bc1q8v9fvp06cwrd0tfjp38luvzzk63vffmk8sma67 | |||
| 03.11.2022 01:16:56 | |
432 BTC | $ 8 644 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quaxh5hwspksv0679l2whf9up3d3l2j9pgz7ll0 | To: 3E8CyGPHH9VofaV5CEdw5EVF1pus6Djc9n | |||
| 03.11.2022 01:16:56 | |
866 BTC | $ 17 320 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 334wirC2u1EUFM8dgpRznjfVhuc1SxPRcb | To: 3JGKXXDDjtiK2CjRsRRjHm1fif2LwHcSgg | |||
| 03.11.2022 01:16:56 | |
300 BTC | $ 5 999 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 334wirC2u1EUFM8dgpRznjfVhuc1SxPRcb | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 03.11.2022 01:16:56 | |
1 285 BTC | $ 25 699 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDXYLxL5jC9fZeGyS2VPNCZoChgYA7NzQ | To: 3GvDxmDNSLGkBqeyLacGZUyZq6vnLHt61Y | |||
| 03.11.2022 01:16:56 | |
3 047 BTC | $ 60 928 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pWVUTNab1XHr145ThErfnDqZRNGf1Ba4 | To: 3D4nafgVaggrpLBATVTJm1pmkeE1EpZTwP | |||
| 03.11.2022 01:16:56 | |
1 186 BTC | $ 23 723 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351dj6duN1M46RGBXhKgYWUwmVxPYd2Lpn | To: 3J76SnZEYgZZeKfkDssGaUe8T7KADiHBPP | |||
| 03.11.2022 01:16:56 | |
1 192 BTC | $ 23 841 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2vukw26wcdakufzg0wg30r6rpc6rq3ytl2q857 | To: 3QbHC6u8noUH1y4F1kLH7RCjgd5Cim3JrK | |||
| 03.11.2022 01:16:56 | |
1 465 BTC | $ 29 301 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf853ut88kgt684d7nv0a33r58m6mk23amxpznr | To: 3GwF5TN5fPJy1tn3pbgYMhDC4638Yr8GUU | |||
| 03.11.2022 01:16:56 | |
4 457 BTC | $ 89 121 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H4KcTkv68GWnJrfFWPvaRuGfMMAnz6fue | To: bc1qyu7h89nshwf32ve5zvzyy4wkfs0sj52ej5a5vj | |||
| 03.11.2022 01:16:56 | |
4 358 BTC | $ 87 139 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtlpnn3ygsymvhfzhktpe0rydy6wgxyv846yzue | To: bc1qskdnkvgs5u5kvlchu8nvpmv8y2j6jsxl3jrlcv | |||
| 03.11.2022 01:16:56 | |
319 BTC | $ 6 382 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkqd4fqtl68jm834myfk7hm43nv68cn34v6cxg3 | To: bc1q5qvld5sflggmeza0mve7kazjvua6knm4ee6dcn | |||
| 03.11.2022 01:16:56 | |
1 564 BTC | $ 31 268 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzwnck8dyvjut8eftdxkxk3avzjqpjlf87up5jc | To: bc1qq24g8e3lwsfvlsn0y3ja9pv43t8xgkt338sajy | |||
| 03.11.2022 01:16:56 | |
280 BTC | $ 5 592 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2022 01:18:54 |  |
6 000 000 USDT | $ 6 014 167 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 03.11.2022 00:59:11 | |
4 999 997 USDT | $ 5 001 809 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.11.2022 00:55:47 | |
15 000 000 GUSD | $ 14 979 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 03.11.2022 00:47:37 | |
2 230 BTC | $ 45 040 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qux6vhdgjg7dut3258u7cnkfma09vutun73kpv8 | To: 36GqRSsaAKF279LSpPNPLKETDBBNTwD8Y5 | |||
| 03.11.2022 00:47:37 | |
3 047 BTC | $ 61 538 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mrk7xX2qBiSRgTUmh6ZRQ8Fe4i4zFypyY | To: bc1q2tm9dhcv05d045fqxrwzyywzax8tmuv9clkaa4 | |||
| 03.11.2022 00:47:37 | |
4 358 BTC | $ 88 011 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mi8aosQqUtLMy62G5WEJMg4T2xSQrJWsx | To: 3H5oHiuXF2m4T9Bjc9zYK1N5NCi3tECpVk | |||
| 03.11.2022 00:47:37 | |
432 BTC | $ 8 731 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5t9cl2vsx9lvprd2cf2t7c3w6wytp3pz8xc73m | To: 3659WW5mQeBq7K93Bh3yTD3Y9LDcQVpowZ | |||
| 03.11.2022 00:47:37 | |
1 465 BTC | $ 29 594 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qswgs5ygdqktn2uvwsxwy5fs7c5dklejjyvjtfz | To: 3PYY99UxUmLqRrssbKAJkt47qtvo7XKwn3 | |||
| 03.11.2022 00:47:37 | |
319 BTC | $ 6 448 099 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qllz02mastthmaez99mtslw00hp0lcg9a6gndgk | To: 3NXJvfabh11n655GD6rgomjqUZEvU7fqsf | |||
| 03.11.2022 00:47:37 | |
992 BTC | $ 20 036 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PjRerBeTRKUeimzgAVkCzuv5VasWV77FC | To: bc1q2pffmt7c80qx6vwwxjpg238j3mzv7yqggdnt5h | |||
| 03.11.2022 00:47:37 | |
1 193 BTC | $ 24 087 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MwT7aYixbVaVxDf9AGTpi8yYRU2ikLtii | To: bc1qzexg2dd3usvru9s5jzfp2v3x2x8g5aqtp9t0ze | |||
| 03.11.2022 00:47:37 | |
1 285 BTC | $ 25 957 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9a7kdevcy2aafmudeu27wp7z5xdh8dk2lr957l | To: 3Egf859jmhBkwy31M743ooK1P6z3z2NfDW | |||
| 03.11.2022 00:47:37 | |
1 166 BTC | $ 23 553 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q46hfc3u4zqc2nvnmxw8qktz7tf3q3vgsypfn4n | To: 3QpZsqQyxb1LXfkgHkcyratkJY4SwepFBM | |||
| 03.11.2022 00:47:37 | |
1 420 BTC | $ 28 674 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nb4Y8duR8uGihTdKaok8XqXXE5xuV7XzB | To: 3Nb3y8ocSFmaAMuVCb9bYE7YnFaWrzg6EF | |||
| 03.11.2022 00:47:37 | |
280 BTC | $ 5 652 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2022 00:40:21 | |
60 000 000 XRP | $ 27 347 322 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||