Whale movements
Last update: 27.04.2026 07:16:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 22:33:31 |  |
10 023 742 USDT | $ 9 982 767 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 3GyeFJmQynJWd8DeACm4cdEnZcckAtrfcN | To: 17ieEyv9e3mCgS9qVPBBA4bVypw5chbgQM | |||
| 02.11.2022 22:33:31 | |
1 078 BTC | $ 21 644 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 02.11.2022 22:33:31 | |
952 BTC | $ 19 115 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BQF9kaqnAY8YE96h4Dq25W4ATY69MgqJN | To: 3L1SnGZVLrLnMg53XKgyaxhTsr9GJzsW1G | |||
| 02.11.2022 22:33:22 | |
1 564 BTC | $ 31 745 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PQ21wUFDCBXRpwMdiBDV2MUDrKvSKFARN | To: bc1qr8tftqrcjz2t84esjzcyrk30ju6s9jdcn0r2c5 | |||
| 02.11.2022 22:20:19 | |
1 466 BTC | $ 29 556 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx0gcxfgyxnlrzr6z745kw5d73gc4j64m5nsu5x | To: 3NjwQvZan81LB8D8Wtyx1C1ZjPxBTndd9g | |||
| 02.11.2022 22:20:19 | |
2 230 BTC | $ 44 970 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmpxmufgmw43aqrx7k94y76lupy6r0g2lvwnlgd | To: 3GvsTgP4P7pP1NscTqkjAq3jb459UWzv6C | |||
| 02.11.2022 22:20:19 | |
992 BTC | $ 20 005 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtt85sd63glfpwjuf38p38f0eysy346qeed8m6v | To: 3CL2UKohBS22pDff3SWAwKPUFKjp5pRgdw | |||
| 02.11.2022 22:20:19 | |
1 286 BTC | $ 25 927 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmx030wrm4lu6ewchpmadyrm3ygllvqlk3875ht | To: 3NsYCghsuWYRroRCRzYUqPSi3d1Ub5XX9v | |||
| 02.11.2022 22:20:19 | |
1 564 BTC | $ 31 539 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JrrzwF4ukyTeX7jnExH9sTktPvZtLMnDW | To: 3PQ21wUFDCBXRpwMdiBDV2MUDrKvSKFARN | |||
| 02.11.2022 22:20:19 | |
1 182 BTC | $ 23 839 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BfUBTesibRTACvucPdJMELr3sxnEm6Vsq | To: 3JMJ82wfk6vk7nuTVQPb4acwvKPJSjQHci | |||
| 02.11.2022 22:20:19 | |
1 200 BTC | $ 24 191 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JGTuBEknWoA5XGKoWDzR1uTR5U5hK2w2w | To: 3NCr39vy9v7XXYFJTp6cqPpm35GLQBNGtu | |||
| 02.11.2022 22:20:19 | |
433 BTC | $ 8 733 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2hjltpmzymzyxvjf29zwp0ch54d5xf0sh3umgm | To: bc1qc0yssn049l945swmq36aklm78npxg23zww7z93 | |||
| 02.11.2022 22:20:19 | |
334 BTC | $ 6 725 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PFWjtN1aSM3c59JwSsppuSBh2hLsfZ3hE | To: bc1qk8x6h338wstvngahr5nyy43cnw78y905s9ce5y | |||
| 02.11.2022 22:20:19 | |
1 430 BTC | $ 28 823 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35pedR4hqTAHRkZ5QNWApAGrNABed75UvB | To: bc1qzxfr4vd3sr7lk6v6zaugrpp6vlq3q3dcw0aku9 | |||
| 02.11.2022 22:20:19 | |
500 BTC | $ 10 081 630 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.11.2022 22:30:23 |  |
6 431 202 USDT | $ 6 429 585 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4da8348346f0f4661ee694bed69da93cf3edc449 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 22:29:23 | |
8 799 822 BUSD | $ 8 799 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2022 22:29:23 | |
8 799 822 BUSD | $ 8 799 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 02.11.2022 22:28:35 | |
306 799 800 BUSD | $ 306 799 800 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 02.11.2022 22:13:35 | |
5 420 574 GUSD | $ 5 401 883 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.11.2022 22:13:35 | |
5 420 574 GUSD | $ 5 401 883 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.11.2022 22:11:59 | |
5 000 000 USDT | $ 5 020 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 02.11.2022 22:09:47 | |
10 000 000 USDC | $ 10 046 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 02.11.2022 22:08:08 | |
1 564 BTC | $ 31 562 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40qugz0htn7tqn7p9eu63lwqyh9npkc6kj74ka | To: 3JrrzwF4ukyTeX7jnExH9sTktPvZtLMnDW | |||
| 02.11.2022 22:08:08 | |
1 286 BTC | $ 25 949 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0pueqlawctmy2nwfu9xrzrljjat2aaut4rlfq4 | To: bc1qmx030wrm4lu6ewchpmadyrm3ygllvqlk3875ht | |||
| 02.11.2022 22:08:08 | |
433 BTC | $ 8 739 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm5sx92nl28f3666zvmp0ujphv3pquws38ewcee | To: bc1q2hjltpmzymzyxvjf29zwp0ch54d5xf0sh3umgm | |||
| 02.11.2022 22:08:08 | |
4 374 BTC | $ 88 263 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F6o5LuYJF9ndWbkSSefwKfG4YqQ4Fw7Sr | To: 32PeSuPmGc2oWR1bst83HApJ4QTZ1FyzCe | |||
| 02.11.2022 22:08:08 | |
4 457 BTC | $ 89 931 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PecU7sUF86ezEsKRWn8ctHBu5ZyMS3tTt | To: 3Gm3FjDEdmzhDaSAuFh6NWN6HdSUqWTv28 | |||
| 02.11.2022 22:08:08 | |
1 182 BTC | $ 23 857 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkzv59pnl2dyyu8fd72mhg3a6dw0fvkyuw4ex4s | To: 3BfUBTesibRTACvucPdJMELr3sxnEm6Vsq | |||
| 02.11.2022 22:08:08 | |
3 047 BTC | $ 61 482 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrssqa5f4g99f3ped0gncp8mk7d2cdrxzhv8lum | To: 39aa5CgJ4eUh4T1G6Ag1QUkz6Q8yi6CUsQ | |||
| 02.11.2022 22:08:08 | |
1 200 BTC | $ 24 208 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu840hz0mxuhmyussr3zem77whpl4n82tyk2v5p | To: 3JGTuBEknWoA5XGKoWDzR1uTR5U5hK2w2w | |||
| 02.11.2022 22:08:08 | |
335 BTC | $ 6 755 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ank8s8mkplkleukh3zm6fcwth30hh6z6xsack | To: 3PFWjtN1aSM3c59JwSsppuSBh2hLsfZ3hE | |||
| 02.11.2022 22:08:08 | |
1 430 BTC | $ 28 843 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwfp02vadf6lnrvjscqxs3q0gfl9gsm90m0tlyk | To: 35pedR4hqTAHRkZ5QNWApAGrNABed75UvB | |||
| 02.11.2022 22:08:08 | |
1 466 BTC | $ 29 578 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G428TkoJ9gv86etmz4YAxvydKEP9aaHg8 | To: bc1qx0gcxfgyxnlrzr6z745kw5d73gc4j64m5nsu5x | |||
| 02.11.2022 22:08:08 | |
2 230 BTC | $ 45 003 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NCR9szV28dHefXxjy3Mfc3scEu3o8NrkV | To: bc1qmpxmufgmw43aqrx7k94y76lupy6r0g2lvwnlgd | |||
| 02.11.2022 22:08:08 | |
992 BTC | $ 20 019 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5G3Z91b4kGfVhnQYc1UZitw8ETGNhqpH | To: bc1qtt85sd63glfpwjuf38p38f0eysy346qeed8m6v | |||
| 02.11.2022 22:08:08 | |
1 376 BTC | $ 27 756 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S | |||
| 02.11.2022 22:07:11 | |
8 500 000 USDC | $ 8 486 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 02.11.2022 21:55:47 | |
5 420 574 GUSD | $ 5 455 238 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 02.11.2022 21:40:24 |  |
59 510 550 USDT | $ 59 922 132 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 02.11.2022 21:39:04 | |
1 182 BTC | $ 23 835 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PvThbHPhTUVgcuEygknE8CJmEw69BHw4L | To: bc1qkzv59pnl2dyyu8fd72mhg3a6dw0fvkyuw4ex4s | |||
| 02.11.2022 21:39:04 | |
3 047 BTC | $ 61 427 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GYX6qzbYW9bNvkQMdu5pK38VJaiHkxYDi | To: bc1qrssqa5f4g99f3ped0gncp8mk7d2cdrxzhv8lum | |||
| 02.11.2022 21:39:04 | |
1 430 BTC | $ 28 817 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32prL1fWKG1yc3UnauTAX2Ng8Ubg8tCcHm | To: bc1qwfp02vadf6lnrvjscqxs3q0gfl9gsm90m0tlyk | |||
| 02.11.2022 21:39:04 | |
1 590 BTC | $ 32 057 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35X9jXUssdfMKm67puCim6y9jmZ3zo7ncn | To: bc1q40qugz0htn7tqn7p9eu63lwqyh9npkc6kj74ka | |||
| 02.11.2022 21:39:04 | |
1 286 BTC | $ 25 928 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3717jS3NA6YG8Y2RhdYgAAmFQqPFvqQHgT | To: bc1q0pueqlawctmy2nwfu9xrzrljjat2aaut4rlfq4 | |||
| 02.11.2022 21:39:04 | |
4 457 BTC | $ 89 851 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql57c9s02c3p5xwuwld54cvp8ma0qld3enxw64z | To: 3PecU7sUF86ezEsKRWn8ctHBu5ZyMS3tTt | |||
| 02.11.2022 21:39:04 | |
4 457 BTC | $ 89 852 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LYAtDDNmh9PLXHKP5gYi7rGe2UjiBh1pK | To: bc1ql57c9s02c3p5xwuwld54cvp8ma0qld3enxw64z | |||
| 02.11.2022 21:39:04 | |
4 375 BTC | $ 88 191 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qru0rm8lnp79yua9y7gv9c4sss6h6p20dh5d7ak | To: 3F6o5LuYJF9ndWbkSSefwKfG4YqQ4Fw7Sr | |||
| 02.11.2022 21:39:04 | |
4 375 BTC | $ 88 191 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DAKoVAn3GQHb6asUrnTQoEFsdQoNM8hzh | To: bc1qru0rm8lnp79yua9y7gv9c4sss6h6p20dh5d7ak | |||
| 02.11.2022 21:39:04 | |
4 375 BTC | $ 88 192 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpld45f2m566htfftx3v79ur09ptm5ttezaqsf | To: 3DAKoVAn3GQHb6asUrnTQoEFsdQoNM8hzh | |||