Whale movements
Last update: 27.04.2026 08:45:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 21:26:27 |  |
433 BTC | $ 8 725 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Tajz9mNWXdtd429yBnMm9pMda2WGKJ4L | To: 32fj1UBEWv1FnU5XsNVSQxF2yWuXpTvngU | |||
| 02.11.2022 21:26:27 | |
433 BTC | $ 8 725 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C8RiPAj13VPJ2f441CqyecsHNFUNckgo3 | To: 34Tajz9mNWXdtd429yBnMm9pMda2WGKJ4L | |||
| 02.11.2022 21:26:27 | |
433 BTC | $ 8 730 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsvw22q08f3tkleg3jcsskat2kxhn3f4dj6hhnc | To: 3C8RiPAj13VPJ2f441CqyecsHNFUNckgo3 | |||
| 02.11.2022 21:26:27 | |
1 200 BTC | $ 24 180 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6th0vqtnh4udzkfwsuqa0pgtm8ww8xgkf73wyd | To: bc1qljn9n203k89wmp2g5f6l35gm3xz4mlf657als4 | |||
| 02.11.2022 21:26:27 | |
1 200 BTC | $ 24 181 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETQjnhtycZ8n4hbBpE6FGoT7DcnVVFy1S | To: bc1q6th0vqtnh4udzkfwsuqa0pgtm8ww8xgkf73wyd | |||
| 02.11.2022 21:26:27 | |
1 200 BTC | $ 24 182 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dy7eFt1XhcMqACbfphQVDpno4qfv25627 | To: 3ETQjnhtycZ8n4hbBpE6FGoT7DcnVVFy1S | |||
| 02.11.2022 21:26:27 | |
335 BTC | $ 6 744 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd2gh2u9q5mqu99eceswyzqxxg9eth875jtpgwc | To: 3KP2JGMKsPdPSx4Zzh1F4gBMXohNP76VwG | |||
| 02.11.2022 21:26:27 | |
335 BTC | $ 6 744 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35JfNdp1aYa4SURDrgHLPy3wg35GFN9yvr | To: bc1qd2gh2u9q5mqu99eceswyzqxxg9eth875jtpgwc | |||
| 02.11.2022 21:26:27 | |
335 BTC | $ 6 744 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FD47AC62uci5MV9kiv9SgpKuzUgK1pzfx | To: 35JfNdp1aYa4SURDrgHLPy3wg35GFN9yvr | |||
| 02.11.2022 21:26:27 | |
1 155 BTC | $ 23 264 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BeAaVpSTJcJZ1jStGxmwhPLh2aYK1Dhwf | To: 1MvLDNKH8B7kEP8vhjU4spThCGQf23eZ46 | |||
| 02.11.2022 21:26:27 | |
355 BTC | $ 7 149 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LYMsrwmdTD82uBJv445FkyQvixaHLmVGf | To: 16ByDAkbGsNYTKmawQfABFvCdywfrM1rwu | |||
| 02.11.2022 21:21:42 |  |
5 000 000 USDT | $ 5 022 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 02.11.2022 21:10:53 | |
1 472 BTC | $ 29 583 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjmlt5kva77k6dm9wtpg5mf2z8ytgddxmseqht | To: 3HKuuJGqFvKbYSFKLEJcu8Z9vEf2XZHsfi | |||
| 02.11.2022 21:10:53 | |
1 472 BTC | $ 29 587 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg39qpqkc0q3rp4ekwn82gay3ur8p7mtrc06hqr | To: bc1qmjmlt5kva77k6dm9wtpg5mf2z8ytgddxmseqht | |||
| 02.11.2022 21:10:53 | |
1 472 BTC | $ 29 587 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxckylwkt96n6kazlsczedtc258u32em96dg8nc | To: bc1qg39qpqkc0q3rp4ekwn82gay3ur8p7mtrc06hqr | |||
| 02.11.2022 21:10:53 | |
1 200 BTC | $ 24 125 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmfc3wgjyyq2ttx3h5g9f3dtcw7rvp6n5zal4qp | To: 3Dy7eFt1XhcMqACbfphQVDpno4qfv25627 | |||
| 02.11.2022 21:10:53 | |
336 BTC | $ 6 749 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwctcutw8hukze08vhflmd5nng8s6arv5grce5 | To: 3FD47AC62uci5MV9kiv9SgpKuzUgK1pzfx | |||
| 02.11.2022 21:10:53 | |
336 BTC | $ 6 749 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35yJyMiTFN4wFUbvidMfMfBjDCEq37Tkdt | To: bc1qxwctcutw8hukze08vhflmd5nng8s6arv5grce5 | |||
| 02.11.2022 21:10:53 | |
433 BTC | $ 8 711 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H7mxDiaF1W4SjKcnG72zMaG5w1SKzNjYg | To: bc1qsvw22q08f3tkleg3jcsskat2kxhn3f4dj6hhnc | |||
| 02.11.2022 20:56:05 | |
433 BTC | $ 8 819 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H7mxDiaF1W4SjKcnG72zMaG5w1SKzNjYg | |||
| 02.11.2022 20:56:05 | |
1 200 BTC | $ 24 423 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pnh5THXvjMDvTnBByRkxz1dZSp1MbKcMR | To: bc1qmfc3wgjyyq2ttx3h5g9f3dtcw7rvp6n5zal4qp | |||
| 02.11.2022 20:56:05 | |
336 BTC | $ 6 832 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3rvtdv2tqeqpqvr5rerzugvmkl2r6hxmteyqml | To: 35yJyMiTFN4wFUbvidMfMfBjDCEq37Tkdt | |||
| 02.11.2022 20:56:05 | |
875 BTC | $ 17 801 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 02.11.2022 20:51:23 |  |
9 999 999 USDT | $ 10 033 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 872762eeec83297a13f5f9f8f1798f9f3aeae3d5 | |||
| 02.11.2022 20:45:55 | |
1 691 BTC | $ 34 264 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjpz0wfg97l8ymyv7vq9q7msrk58s9sj6gf5z99dpm9c20gfqgc2szja0uh | |||
| 02.11.2022 20:45:55 | |
1 200 BTC | $ 24 318 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qasmc0su0nwmx3kdvk6t52c2mweffy6g2hrlkw8 | To: 3Pnh5THXvjMDvTnBByRkxz1dZSp1MbKcMR | |||
| 02.11.2022 20:45:55 | |
1 204 BTC | $ 24 399 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38vKs6mwMEsnb5z23WzwAvPUVoVSeepokM | To: bc1qasmc0su0nwmx3kdvk6t52c2mweffy6g2hrlkw8 | |||
| 02.11.2022 20:45:55 | |
1 204 BTC | $ 24 399 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg74paej5vu9qu5kzdtwe43hw47rjesgp6wjmkk | To: 38vKs6mwMEsnb5z23WzwAvPUVoVSeepokM | |||
| 02.11.2022 20:45:55 | |
1 204 BTC | $ 24 399 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C297ndGRzUizXUCLRUMnX19vpt5NssV4R | To: bc1qg74paej5vu9qu5kzdtwe43hw47rjesgp6wjmkk | |||
| 02.11.2022 20:45:55 | |
278 BTC | $ 5 630 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpumdvm4wvduqvzyv3m4wkv8z587fnjyg2zxdxu | To: 3MB8BCegmgkF2vDNLNy83CtuniLJKNUkBG | |||
| 02.11.2022 20:45:55 | |
1 205 BTC | $ 24 400 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJEY9rYmPPJda3MG8nLsobT7AKoHnpepV | To: 3C297ndGRzUizXUCLRUMnX19vpt5NssV4R | |||
| 02.11.2022 20:45:55 | |
336 BTC | $ 6 804 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3828ZizXZfDxVA8gqLf4xYgP4Eb5yV8ZmR | To: bc1q3rvtdv2tqeqpqvr5rerzugvmkl2r6hxmteyqml | |||
| 02.11.2022 20:45:55 | |
336 BTC | $ 6 805 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FFpKNrHrUBt4F6yDPGYvaJR7ekhRMnJJn | To: 3828ZizXZfDxVA8gqLf4xYgP4Eb5yV8ZmR | |||
| 02.11.2022 20:45:55 | |
336 BTC | $ 6 810 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37nJGqsR6GjCsqiB9ePb7rAyqNQyXfPSvG | To: 3FFpKNrHrUBt4F6yDPGYvaJR7ekhRMnJJn | |||
| 02.11.2022 20:37:23 | |
5 596 669 USDT | $ 5 586 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 20:33:27 | |
1 121 BTC | $ 22 868 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38AqehEMtxqR5GmF9BhWE9t2S71RVfevPj | To: 3L1SnGZVLrLnMg53XKgyaxhTsr9GJzsW1G | |||
| 02.11.2022 20:33:27 | |
604 BTC | $ 12 330 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyu6z2n5ycg8z6dnskrpyg0mmg7rxmemk50vt9gje7cr4uqp8avnq8p9xm9 | To: bc1q7ukwwst70jy42zcr5xdf0a763p6w4gmtmrfhgx20y6e9tvgux9lsptxmm4 | |||
| 02.11.2022 20:33:27 | |
604 BTC | $ 12 330 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ctjmjfrkqwk44wkuxrklfhw55uqm5v4a205h5xhq4a7jkf2nyvs2t5c0z | To: bc1qyu6z2n5ycg8z6dnskrpyg0mmg7rxmemk50vt9gje7cr4uqp8avnq8p9xm9 | |||
| 02.11.2022 20:33:27 | |
268 BTC | $ 5 464 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt | |||
| 02.11.2022 20:31:19 | |
336 BTC | $ 6 845 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqwu6rjygn6d68alw6xngyhk8wgy5csfszy9rn5 | To: 37nJGqsR6GjCsqiB9ePb7rAyqNQyXfPSvG | |||
| 02.11.2022 20:31:19 | |
386 BTC | $ 7 857 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GCxtiHS572uhb3fvkdnVXmNoDY68uAHeH | |||
| 02.11.2022 20:26:23 | |
5 439 997 USDT | $ 5 451 140 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2022 20:14:13 | |
336 BTC | $ 6 907 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn2nf7mljnapxt2vg7qmh0nee0rgsfr8s8rwltr | To: bc1qhurk7dcuxyxggjxysglfkknzp8aq9mxzp4pdx5 | |||
| 02.11.2022 20:14:13 | |
336 BTC | $ 6 907 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QqSMuBWbqbsrKnUD4Cqocx5KkgNkzgyhC | To: bc1qn2nf7mljnapxt2vg7qmh0nee0rgsfr8s8rwltr | |||
| 02.11.2022 20:14:13 | |
336 BTC | $ 6 908 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhczcrgxzsdlxf5yx44sfg9z4g4whea4pqxlzfd | To: 3QqSMuBWbqbsrKnUD4Cqocx5KkgNkzgyhC | |||
| 02.11.2022 20:14:13 | |
336 BTC | $ 6 908 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32HYa5voXRQoyWrPgdAC7PCgcChxS8aGog | To: bc1qhczcrgxzsdlxf5yx44sfg9z4g4whea4pqxlzfd | |||
| 02.11.2022 20:14:13 | |
336 BTC | $ 6 908 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37qfB4o1km61RVzasMzX3TpcD8JBUjFJSW | To: 32HYa5voXRQoyWrPgdAC7PCgcChxS8aGog | |||
| 02.11.2022 20:14:13 | |
297 BTC | $ 6 107 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NwVhVAk9S7t8rGwqkCamTGivEh7PuGWMq | To: bc1q3wtakya2k5pzp67q6usgtasmvfv20zzaernmyt | |||
| 02.11.2022 20:14:13 | |
286 BTC | $ 5 863 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.11.2022 20:14:13 | |
286 BTC | $ 5 863 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||