Whale movements
Last update: 27.04.2026 07:34:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 21:39:04 |  |
4 375 BTC | $ 88 193 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qag7tjaf3uermtp5z4ftpx6xfpgg77qlumw5ncp | To: bc1qjpld45f2m566htfftx3v79ur09ptm5ttezaqsf | |||
| 02.11.2022 21:39:04 | |
4 375 BTC | $ 88 193 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 375RJRJEdpPpXBYjN3oFUZRRyFX9teaYX9 | To: bc1qag7tjaf3uermtp5z4ftpx6xfpgg77qlumw5ncp | |||
| 02.11.2022 21:39:04 | |
1 286 BTC | $ 25 928 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsgqjntzsmfhhmgyea0a02nzzxumnamjrn58xe5 | To: 3717jS3NA6YG8Y2RhdYgAAmFQqPFvqQHgT | |||
| 02.11.2022 21:39:04 | |
1 286 BTC | $ 25 928 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0kpaelhvcm2trp7j7zvcggwqrjfn2c93mpxawa | To: bc1qsgqjntzsmfhhmgyea0a02nzzxumnamjrn58xe5 | |||
| 02.11.2022 21:39:04 | |
1 286 BTC | $ 25 928 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32GeXWX84bR5FftUsc4zw9p2qDV3jUvUPe | To: bc1q0kpaelhvcm2trp7j7zvcggwqrjfn2c93mpxawa | |||
| 02.11.2022 21:39:04 | |
1 590 BTC | $ 32 057 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PtEhgC214ZJ55YjSytaY2CBx8ikZqBsSH | To: 35X9jXUssdfMKm67puCim6y9jmZ3zo7ncn | |||
| 02.11.2022 21:39:04 | |
1 590 BTC | $ 32 057 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2tjfx9cupqhke50kx725u8uefcpsmnnaaf7gwf | To: 3PtEhgC214ZJ55YjSytaY2CBx8ikZqBsSH | |||
| 02.11.2022 21:39:04 | |
1 590 BTC | $ 32 057 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwsc9nsh6s4trqt9vg5vg9dkmfw0x4mdqlzud37 | To: bc1q2tjfx9cupqhke50kx725u8uefcpsmnnaaf7gwf | |||
| 02.11.2022 21:39:04 | |
1 590 BTC | $ 32 057 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LD1vE4bZ7116Rf5FatUjxhjYbD8pc4aRW | To: bc1qwsc9nsh6s4trqt9vg5vg9dkmfw0x4mdqlzud37 | |||
| 02.11.2022 21:39:04 | |
992 BTC | $ 20 002 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36fjj1a9kHaKRQ5ps8EiJ9gcqRXPY5x5jK | To: 3P5G3Z91b4kGfVhnQYc1UZitw8ETGNhqpH | |||
| 02.11.2022 21:39:04 | |
992 BTC | $ 20 002 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31ph5p4iivSgZ2wAvZZdzLKV6bsx9xR4aH | To: 36fjj1a9kHaKRQ5ps8EiJ9gcqRXPY5x5jK | |||
| 02.11.2022 21:39:04 | |
993 BTC | $ 20 022 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpeyk4zqzne2sgw8njmcmwsz3ge8xhr3q58veta | To: 31ph5p4iivSgZ2wAvZZdzLKV6bsx9xR4aH | |||
| 02.11.2022 21:39:04 | |
993 BTC | $ 20 022 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvieidAvoe7auyE5YMS5qiAVEVDC5Viw7 | To: bc1qpeyk4zqzne2sgw8njmcmwsz3ge8xhr3q58veta | |||
| 02.11.2022 21:39:04 | |
2 230 BTC | $ 44 963 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32iyaP8X3wKAehAxWWeBvbeiQwxfCzGffd | To: 3NCR9szV28dHefXxjy3Mfc3scEu3o8NrkV | |||
| 02.11.2022 21:39:04 | |
2 230 BTC | $ 44 963 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37GpTsxbDnNbtiHgHBh9hzM5QxNg8WMV5A | To: 32iyaP8X3wKAehAxWWeBvbeiQwxfCzGffd | |||
| 02.11.2022 21:39:04 | |
2 251 BTC | $ 45 386 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3619TcwTNQWCzVXP6XV42peRHk98Bi7Du1 | To: 37GpTsxbDnNbtiHgHBh9hzM5QxNg8WMV5A | |||
| 02.11.2022 21:39:04 | |
2 251 BTC | $ 45 387 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeuhzq88q794tuqv35y50gnj09qtfchz4n83aqn | To: 3619TcwTNQWCzVXP6XV42peRHk98Bi7Du1 | |||
| 02.11.2022 21:39:04 | |
2 251 BTC | $ 45 387 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DGq6wMeVVwdhvPNqJo1A94TdFB4rq2JQS | To: bc1qeuhzq88q794tuqv35y50gnj09qtfchz4n83aqn | |||
| 02.11.2022 21:39:04 | |
621 BTC | $ 12 520 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D | |||
| 02.11.2022 21:39:04 | |
3 047 BTC | $ 61 427 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JM3rhZPEJ34GCAmpWtJJxVVDPEbGWdqa1 | To: 3GYX6qzbYW9bNvkQMdu5pK38VJaiHkxYDi | |||
| 02.11.2022 21:39:04 | |
3 047 BTC | $ 61 428 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31jCinEUdG2bYkpwNwWyGyQBBgo756Hhz3 | To: 3JM3rhZPEJ34GCAmpWtJJxVVDPEbGWdqa1 | |||
| 02.11.2022 21:39:04 | |
1 430 BTC | $ 28 818 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33upmX6W1XGmX4hzUsV5XmgCxgUHhrX1rb | To: 32prL1fWKG1yc3UnauTAX2Ng8Ubg8tCcHm | |||
| 02.11.2022 21:39:04 | |
1 430 BTC | $ 28 818 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GupwzErN7buq3eN75nXhweqPe2o55QvLF | To: 33upmX6W1XGmX4hzUsV5XmgCxgUHhrX1rb | |||
| 02.11.2022 21:39:04 | |
1 430 BTC | $ 28 819 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DiUJ2FqAqdMDxUSE1TRZLd377LsuHSkrv | To: 3GupwzErN7buq3eN75nXhweqPe2o55QvLF | |||
| 02.11.2022 21:39:04 | |
1 430 BTC | $ 28 819 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HHDmfv6XBM6FYxkqbzcDN3X5TL11fTEwb | To: 3DiUJ2FqAqdMDxUSE1TRZLd377LsuHSkrv | |||
| 02.11.2022 21:39:04 | |
4 457 BTC | $ 89 852 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AM28NhTj9QusnNuga336Dwm4yAaDCejiD | To: 3LYAtDDNmh9PLXHKP5gYi7rGe2UjiBh1pK | |||
| 02.11.2022 21:39:04 | |
4 457 BTC | $ 89 853 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33QZawPcu7zmz45JWqKuLVK7M3m6cAGYSF | To: 3AM28NhTj9QusnNuga336Dwm4yAaDCejiD | |||
| 02.11.2022 21:39:04 | |
1 182 BTC | $ 23 835 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QuRCCa9Vmig8uA1XFd7Axdfn9s3ATTLo6 | To: 3PvThbHPhTUVgcuEygknE8CJmEw69BHw4L | |||
| 02.11.2022 21:39:04 | |
1 182 BTC | $ 23 836 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MftXtJpUV15eDAEE9iADGWWrghtx2eqcX | To: 3QuRCCa9Vmig8uA1XFd7Axdfn9s3ATTLo6 | |||
| 02.11.2022 21:39:04 | |
1 182 BTC | $ 23 837 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37HQsCzThuTUpP9MRDjyjhgcVRsiEDLWBF | To: 3MftXtJpUV15eDAEE9iADGWWrghtx2eqcX | |||
| 02.11.2022 21:39:04 | |
1 183 BTC | $ 23 839 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38grzAmJZFKNttnZffE6BKC56vv4oa76ms | To: 37HQsCzThuTUpP9MRDjyjhgcVRsiEDLWBF | |||
| 02.11.2022 21:39:04 | |
3 047 BTC | $ 61 428 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LBRfJsfcdR2ZKQEz5M39J5y2pMVhsTEyq | To: 31jCinEUdG2bYkpwNwWyGyQBBgo756Hhz3 | |||
| 02.11.2022 21:39:04 | |
3 047 BTC | $ 61 428 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PAUsDpQXfsTEmUvXbMkRLdFBTzhpXCTFp | To: 3LBRfJsfcdR2ZKQEz5M39J5y2pMVhsTEyq | |||
| 02.11.2022 21:39:04 | |
4 457 BTC | $ 89 853 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D5Ar9M8kMtDriyRd4U8YKnjTkaxx1D3tx | To: 33QZawPcu7zmz45JWqKuLVK7M3m6cAGYSF | |||
| 02.11.2022 21:39:04 | |
1 286 BTC | $ 25 928 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NrtKdquNcuK5JpNVAYxYeEPeXfJdEDbCc | To: 32GeXWX84bR5FftUsc4zw9p2qDV3jUvUPe | |||
| 02.11.2022 21:39:04 | |
993 BTC | $ 20 022 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321qWzdngoCJiBLfZASnM4zDXEqRfYj1bd | To: 3EvieidAvoe7auyE5YMS5qiAVEVDC5Viw7 | |||
| 02.11.2022 21:38:47 | |
433 BTC | $ 8 796 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32fj1UBEWv1FnU5XsNVSQxF2yWuXpTvngU | To: bc1qm5sx92nl28f3666zvmp0ujphv3pquws38ewcee | |||
| 02.11.2022 21:38:47 | |
335 BTC | $ 6 799 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KP2JGMKsPdPSx4Zzh1F4gBMXohNP76VwG | To: bc1q5ank8s8mkplkleukh3zm6fcwth30hh6z6xsack | |||
| 02.11.2022 21:38:47 | |
1 200 BTC | $ 24 365 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qljn9n203k89wmp2g5f6l35gm3xz4mlf657als4 | To: bc1qu840hz0mxuhmyussr3zem77whpl4n82tyk2v5p | |||
| 02.11.2022 21:38:47 | |
1 466 BTC | $ 29 769 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkc2mmmn53gs7pwla8xvur48k62nwgwjer98mw6 | To: 3G428TkoJ9gv86etmz4YAxvydKEP9aaHg8 | |||
| 02.11.2022 21:36:59 |  |
14 930 430 GUSD | $ 15 041 629 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.11.2022 21:34:47 | |
5 953 ETH | $ 8 993 753 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 9622aeabf29dcf7222a8675fb43a3597d0120e3d | |||
| 02.11.2022 21:34:23 | |
15 000 000 GUSD | $ 15 125 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 02.11.2022 21:33:47 | |
4 000 ETH | $ 6 039 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d093f2ee92cf32b4d3ebefd965447415074dd6c8 | To: 2f671a39613861ec17ad35de44f4f84e3d4c69f4 | |||
| 02.11.2022 21:30:59 | |
14 930 430 GUSD | $ 15 034 374 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 02.11.2022 21:30:47 | |
15 000 000 GUSD | $ 15 104 429 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 02.11.2022 21:26:27 | |
1 466 BTC | $ 29 530 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C31tPgBG4cDWNjAGzWzKGtwU8w6Sfcbs3 | To: bc1qkc2mmmn53gs7pwla8xvur48k62nwgwjer98mw6 | |||
| 02.11.2022 21:26:27 | |
1 466 BTC | $ 29 530 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxspgp8jtmx8ud26f0gw9chwyj6049jsrkx8l5z | To: 3C31tPgBG4cDWNjAGzWzKGtwU8w6Sfcbs3 | |||
| 02.11.2022 21:26:27 | |
1 472 BTC | $ 29 651 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKuuJGqFvKbYSFKLEJcu8Z9vEf2XZHsfi | To: bc1qxspgp8jtmx8ud26f0gw9chwyj6049jsrkx8l5z | |||
| 02.11.2022 21:26:27 | |
491 BTC | $ 9 885 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7ukwwst70jy42zcr5xdf0a763p6w4gmtmrfhgx20y6e9tvgux9lsptxmm4 | To: bc1qywppmrqrrd29xvlarkeeg68hw9xg9xyem8afqj2d5j69zw3ddvlsn45fh6 | |||