Whale movements
Last update: 27.04.2026 08:59:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 20:14:13 |  |
286 BTC | $ 5 864 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.11.2022 19:44:17 | |
1 898 BTC | $ 38 899 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EWpxqhv1MofuLPdBmkYTHHTmwhpoXEGFf | To: bc1q3zmp9ufhfpd6wx8pjd96y37ql0ews63yrvjdz3fxuvdy8uz6cdqql8tgq9 | |||
| 02.11.2022 19:44:17 | |
336 BTC | $ 6 894 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8vlxhcayakk2038ajyt6t703j5x0l04gn6kwhz | To: 37qfB4o1km61RVzasMzX3TpcD8JBUjFJSW | |||
| 02.11.2022 19:44:17 | |
297 BTC | $ 6 094 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2KuXifQYCk5hNaQfbk1iSb9JRHpgRh4G | To: 3NwVhVAk9S7t8rGwqkCamTGivEh7PuGWMq | |||
| 02.11.2022 19:44:17 | |
337 BTC | $ 6 899 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cmiw8BHyNoBYWYKruZioLvKeUZFiKvoio | To: bc1q8vlxhcayakk2038ajyt6t703j5x0l04gn6kwhz | |||
| 02.11.2022 19:44:17 | |
297 BTC | $ 6 094 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EdidPbmojPtgX89JajVhuQpK13BVgKeEx | To: 3L2KuXifQYCk5hNaQfbk1iSb9JRHpgRh4G | |||
| 02.11.2022 19:44:17 | |
322 BTC | $ 6 606 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32qPt8p9avF3Bn3tytPtGUgDoAeD8KXbns | To: 3EdidPbmojPtgX89JajVhuQpK13BVgKeEx | |||
| 02.11.2022 19:44:17 | |
337 BTC | $ 6 900 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qde0n6a59hjed8whu53xsj02e8er6dlled9gusk | To: 3Cmiw8BHyNoBYWYKruZioLvKeUZFiKvoio | |||
| 02.11.2022 19:44:17 | |
1 072 BTC | $ 21 963 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjwed7ncnz368dlncuwtwz2ljzj2mt8pdaekj5d | |||
| 02.11.2022 19:42:18 |  |
7 899 999 USDT | $ 7 936 327 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TCTvuHqMHr7dqqdqvLcgSkBFXdbBpUxnA1 | |||
| 02.11.2022 19:40:35 |  |
8 724 191 USDT | $ 8 764 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 19:38:35 | |
8 814 191 USDT | $ 8 871 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 19:32:59 | |
8 427 391 USDT | $ 8 436 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 02.11.2022 19:32:52 |  |
16 106 904 XRP | $ 7 461 330 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 02.11.2022 19:30:11 | |
7 959 546 BUSD | $ 7 959 546 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 19:27:50 | |
338 BTC | $ 6 967 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyefvjjd2x4xkv9yfnt5dfqeqgh63cev8v7zz7r | To: bc1qde0n6a59hjed8whu53xsj02e8er6dlled9gusk | |||
| 02.11.2022 19:27:50 | |
338 BTC | $ 6 967 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhg9v8xppj6dw2xemtc0efw00gegzdn0ywtnsc | To: bc1qyefvjjd2x4xkv9yfnt5dfqeqgh63cev8v7zz7r | |||
| 02.11.2022 19:27:50 | |
338 BTC | $ 6 967 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 338qurhwCLewHFKGsZRBasKASPEBR7m5Ux | To: bc1qrhg9v8xppj6dw2xemtc0efw00gegzdn0ywtnsc | |||
| 02.11.2022 19:27:50 | |
338 BTC | $ 6 967 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnhywmkgfnep2dmal36reppkne2k7pn963gfjjx | To: 338qurhwCLewHFKGsZRBasKASPEBR7m5Ux | |||
| 02.11.2022 19:27:50 | |
338 BTC | $ 6 968 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36jkRM9iJVM22XKJwx3iVCrxTCoiFkeUWo | To: bc1qnhywmkgfnep2dmal36reppkne2k7pn963gfjjx | |||
| 02.11.2022 19:27:50 | |
338 BTC | $ 6 968 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpajxpfp946mgh0w7fmctlfpv8wmpwwl2jk42gn | To: 36jkRM9iJVM22XKJwx3iVCrxTCoiFkeUWo | |||
| 02.11.2022 19:27:50 | |
338 BTC | $ 6 968 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ryVSCv6yn4cX7A49NGiBKWZnDjivN29i | To: bc1qpajxpfp946mgh0w7fmctlfpv8wmpwwl2jk42gn | |||
| 02.11.2022 19:27:50 | |
338 BTC | $ 6 968 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnzn5frpfhmtls8gpjaymk5te6paz59c8wpsdaz | To: 35ryVSCv6yn4cX7A49NGiBKWZnDjivN29i | |||
| 02.11.2022 19:27:50 | |
338 BTC | $ 6 968 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql29xnt3ccgncdj2vryuc55swumstrn8av40y2m | To: bc1qnzn5frpfhmtls8gpjaymk5te6paz59c8wpsdaz | |||
| 02.11.2022 19:27:50 | |
338 BTC | $ 6 969 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352WMMyivid1R9A54s7KqT3KUgCi3vr87h | To: bc1ql29xnt3ccgncdj2vryuc55swumstrn8av40y2m | |||
| 02.11.2022 19:27:50 | |
338 BTC | $ 6 969 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5a4mctexwsrdj9z2vgj84xnalx4zsd73l9gc7h | To: 352WMMyivid1R9A54s7KqT3KUgCi3vr87h | |||
| 02.11.2022 19:27:50 | |
279 BTC | $ 5 736 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qheznlztu9znwzdeld90daychsqyzx4e9gsxw93 | To: bc1q2lxrc0s6gs475hz2zglc9h3uqdhe6tzqjl7j0z | |||
| 02.11.2022 19:27:50 | |
279 BTC | $ 5 736 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxhk8fy0nzxga2vje3y43zvp8jt0jvxgfwcvdt5 | To: bc1qheznlztu9znwzdeld90daychsqyzx4e9gsxw93 | |||
| 02.11.2022 19:27:50 | |
279 BTC | $ 5 736 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GwrftzpukDBmXMioRxEoBCqEusNsrKuiG | To: bc1qxhk8fy0nzxga2vje3y43zvp8jt0jvxgfwcvdt5 | |||
| 02.11.2022 19:27:50 | |
279 BTC | $ 5 739 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8sgh9pjc6q0jwzrr78hrmk07apu6lexwdv93pg | To: 3GwrftzpukDBmXMioRxEoBCqEusNsrKuiG | |||
| 02.11.2022 19:27:50 | |
279 BTC | $ 5 739 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M233UjEc1Hao8tpwC2mxaokpKMXwHLyL2 | To: bc1q8sgh9pjc6q0jwzrr78hrmk07apu6lexwdv93pg | |||
| 02.11.2022 19:27:50 | |
279 BTC | $ 5 739 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36sdcW7NZa7h2sLN1R8e5P9xH55GGzz5xw | To: 3M233UjEc1Hao8tpwC2mxaokpKMXwHLyL2 | |||
| 02.11.2022 19:27:50 | |
279 BTC | $ 5 739 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 395UyL3Q5Ei5twY6kFHrNKjyscYfLd1Emx | To: 36sdcW7NZa7h2sLN1R8e5P9xH55GGzz5xw | |||
| 02.11.2022 19:27:50 | |
279 BTC | $ 5 740 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsk55ju8glwr2sdxmnl6xqq5376pewpx4j46etf | To: 395UyL3Q5Ei5twY6kFHrNKjyscYfLd1Emx | |||
| 02.11.2022 19:27:50 | |
322 BTC | $ 6 640 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwnmldfguw9k3t8qgu4trv5qynt9rx87wee9suf | To: 32qPt8p9avF3Bn3tytPtGUgDoAeD8KXbns | |||
| 02.11.2022 19:27:50 | |
322 BTC | $ 6 640 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LjhirHewebPBThR5WRCWHANheieTyU9FD | To: bc1qwnmldfguw9k3t8qgu4trv5qynt9rx87wee9suf | |||
| 02.11.2022 19:27:50 | |
323 BTC | $ 6 641 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33NFFHQQcuVNg9eCsa8SqLq3FML4fACXHQ | To: 3LjhirHewebPBThR5WRCWHANheieTyU9FD | |||
| 02.11.2022 19:27:50 | |
323 BTC | $ 6 658 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jndzj4qd979knzfrv6yv5jxwleqlgsvupyfsg | To: 33NFFHQQcuVNg9eCsa8SqLq3FML4fACXHQ | |||
| 02.11.2022 19:27:50 | |
323 BTC | $ 6 658 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NWmqH42vXjALcyiHzvjMmddCd4Sg7KCqs | To: bc1q9jndzj4qd979knzfrv6yv5jxwleqlgsvupyfsg | |||
| 02.11.2022 19:27:50 | |
323 BTC | $ 6 658 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36bqbMUP8YZJB9r1quAu4mgGBjNQHzA3Qr | To: 3NWmqH42vXjALcyiHzvjMmddCd4Sg7KCqs | |||
| 02.11.2022 19:27:50 | |
323 BTC | $ 6 658 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEMxPyrMqbeRDpWPQwTs8cCsM2D2U47n3 | To: 36bqbMUP8YZJB9r1quAu4mgGBjNQHzA3Qr | |||
| 02.11.2022 19:27:50 | |
323 BTC | $ 6 658 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CXAu2Ye1KYN17yyR3uVmjSjUetp5gNwAX | To: 3CEMxPyrMqbeRDpWPQwTs8cCsM2D2U47n3 | |||
| 02.11.2022 19:27:50 | |
323 BTC | $ 6 659 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39q3C9CWvdXQQAUAS7ZT8HhqpsPV1XMC6A | To: 3CXAu2Ye1KYN17yyR3uVmjSjUetp5gNwAX | |||
| 02.11.2022 19:27:50 | |
323 BTC | $ 6 660 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qahlr2gfndm3dpamsj2q7aeg240jjmyuz00rwst | To: 39q3C9CWvdXQQAUAS7ZT8HhqpsPV1XMC6A | |||
| 02.11.2022 19:27:50 | |
324 BTC | $ 6 662 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GzNfTw92TVqEGEtiH4HiX3hPxaNaiWWk1 | To: bc1qahlr2gfndm3dpamsj2q7aeg240jjmyuz00rwst | |||
| 02.11.2022 19:27:50 | |
324 BTC | $ 6 662 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BwUcfcimWCS3LxmXiY41gayL86vMEDRKU | To: 3GzNfTw92TVqEGEtiH4HiX3hPxaNaiWWk1 | |||
| 02.11.2022 19:27:50 | |
324 BTC | $ 6 662 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NEnytVnVbRBrK5ycd3NbCSHx5sNKeoruX | To: 3BwUcfcimWCS3LxmXiY41gayL86vMEDRKU | |||
| 02.11.2022 19:27:50 | |
485 BTC | $ 9 996 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.11.2022 19:27:50 | |
276 BTC | $ 5 689 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 02.11.2022 19:27:50 | |
286 BTC | $ 5 881 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||