Whale movements
Last update: 27.04.2026 10:24:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 16:05:59 |  |
5 000 000 USDT | $ 5 021 411 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 02.11.2022 15:59:26 |  |
1 430 BTC | $ 29 166 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qspc4lke9fqf2gv5lc0q9n8m9cdcjv0yd47kk0v | To: 3BYS4zbmqCq6VWxVGHd5k5Zisr9fKK3ECZ | |||
| 02.11.2022 15:59:26 | |
1 286 BTC | $ 26 233 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bp4RUJu5127sEq4mFTSDzcFSfD1Aak54f | To: 3H6txCfjuC3hWvPpaC3XHASn3JNFqGBdNH | |||
| 02.11.2022 15:59:11 | |
140 000 ETH | $ 217 172 530 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 5a52e96bacdabb82fd05763e25335261b270efcb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 15:57:16 | |
996 BTC | $ 20 295 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8z3h5yq7eatzhq4qrhf45sf96vp23sr08myxqz | To: 3Ctf2gjPqVLtLHSLiiAaGHinPH1weJciBS | |||
| 02.11.2022 15:57:16 | |
253 BTC | $ 5 151 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfyq35l0h8443trznryk48yta67zwm6lqmuhrt0 | To: bc1qyd80m4n9jh7hc88c4gazs6z3zejcpgcg7d6fxc | |||
| 02.11.2022 15:57:16 | |
1 183 BTC | $ 24 106 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6j65tww60nm202fkju9apxsgse0x0kvrejnkz5 | To: bc1qfx3zjjttq8hwzxpplwlfhkxaj7g06hacgsg5r7 | |||
| 02.11.2022 15:57:16 | |
280 BTC | $ 5 696 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GEiuwPyFrc2dGveKEa6ozbojdi1BxzpPx | To: 3EXKXbbRaBRhT4uPF3hRbE1R1TnE9CmFcw | |||
| 02.11.2022 15:57:16 | |
338 BTC | $ 6 898 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CrNJSoNL9aNswDMYE8e6nrDm1RZBkKesz | To: 3BuTAHAMYnDFGpgR4hMcCHAo1Q4B8AEFfc | |||
| 02.11.2022 15:57:16 | |
279 BTC | $ 5 682 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37CtRZEHvytUB4MfEth1zHbEGt6FTKDMdz | To: 3M9hGj4KRhnre7nyL1xrpVQhhRUn2Cumx2 | |||
| 02.11.2022 15:57:16 | |
1 205 BTC | $ 24 550 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38DVCYCLfXQMTiuzmfM8QFHyp1s4t1KwGt | To: 34wiiQyJKjCJFKiTGLTWLjLTr4DwtzkFzk | |||
| 02.11.2022 15:56:23 | |
4 999 997 USDT | $ 5 010 878 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 02.11.2022 15:51:06 |  |
5 705 090 USDT | $ 5 728 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWMvTchh4uYr43VKpwAmkg1p6mvrracBGp | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 02.11.2022 15:46:36 | |
5 705 090 USDT | $ 5 722 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYKx8eCjBHjQchi62ZRrmWeADpHD9cyQQ9 | To: TWMvTchh4uYr43VKpwAmkg1p6mvrracBGp | |||
| 02.11.2022 15:36:19 | |
324 BTC | $ 6 588 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QG6Y8vHBAo5kknQRzLNtLRZQLnTyj6oRT | |||
| 02.11.2022 15:36:19 | |
338 BTC | $ 6 892 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Loknd1so66zp4ExiZJvCt2jdDsYmVLf7h | To: 3CrNJSoNL9aNswDMYE8e6nrDm1RZBkKesz | |||
| 02.11.2022 15:36:19 | |
996 BTC | $ 20 276 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GNdPdxAG1gU7EF3a8WKhUPg2Z5yoLytys | To: bc1q8z3h5yq7eatzhq4qrhf45sf96vp23sr08myxqz | |||
| 02.11.2022 15:26:03 | |
16 000 000 USDT | $ 15 963 298 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 02.11.2022 15:22:43 | |
1 430 BTC | $ 29 280 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9jLZ8KgspsfYMwYBk4Vtuq1Bk9f2q21W | To: bc1qspc4lke9fqf2gv5lc0q9n8m9cdcjv0yd47kk0v | |||
| 02.11.2022 15:22:43 | |
1 472 BTC | $ 30 147 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv44eaptqdnun6qx80gek4pn3ews9cjehzr29dt | To: 3P84aNqPxiVbgzsUC73qi2YPHVSBo47iSR | |||
| 02.11.2022 15:22:43 | |
1 592 BTC | $ 32 587 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcm2n7ezzlpq0e4he7a70enmd6hu4sh9ah60r4a | To: 3PHeG3dgpqSB4fG3aSb94yDqRZ71sxqaTY | |||
| 02.11.2022 15:22:43 | |
1 286 BTC | $ 26 337 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa6yc6esh5ew30u5sy42s4h3wy5jqt02m3jed0f | To: 3Bp4RUJu5127sEq4mFTSDzcFSfD1Aak54f | |||
| 02.11.2022 15:17:12 | |
5 500 000 USDT | $ 5 522 558 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxgJXT314TFbhyQM7Rj6UYPu9qm3fTq8E | |||
| 02.11.2022 15:16:18 | |
3 047 BTC | $ 61 771 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K27iYXMxgt318BYTGCAKaYt1mfKYASsUB | |||
| 02.11.2022 15:16:18 | |
1 183 BTC | $ 23 980 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q98k2l25jputmh5vruvmgym3x2mqk5zkdtraw04 | To: bc1q6j65tww60nm202fkju9apxsgse0x0kvrejnkz5 | |||
| 02.11.2022 15:16:18 | |
996 BTC | $ 20 188 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39YtyhQQyQDYUZVavXmyUhyfzbLh5JXFSm | To: 3GNdPdxAG1gU7EF3a8WKhUPg2Z5yoLytys | |||
| 02.11.2022 15:16:18 | |
280 BTC | $ 5 676 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7LKVpCLZCsiv1eYmppBTgWFV6PDfizjc | To: 3M5fFir6okfxQPVHEA9a897TkbSnjgWs73 | |||
| 02.11.2022 15:16:18 | |
253 BTC | $ 5 124 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LVCvCmaxYZ3QkqQAmN1YT6UzKDz5E9dkG | To: 3Jpc8mFaqc2N3rHTt2TWm268yT5A82pCKz | |||
| 02.11.2022 15:16:18 | |
279 BTC | $ 5 651 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkoUtG4UjjdyqzqDKipVMBdG7zVAJrwHA | To: 3Ju4yD8KjnKbx5nB9CmT934EQEE5waxhbe | |||
| 02.11.2022 15:16:18 | |
1 205 BTC | $ 24 419 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgjpc9aawfqldwpw7d3qq0t6n6vtnakn6khfdfc | To: 38DVCYCLfXQMTiuzmfM8QFHyp1s4t1KwGt | |||
| 02.11.2022 15:16:18 | |
352 BTC | $ 7 145 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D6J9CQX5Y6w4K2qhFJmZ7ppyV5dSXCToP | To: 3Loknd1so66zp4ExiZJvCt2jdDsYmVLf7h | |||
| 02.11.2022 15:06:47 | |
14 000 000 USDC | $ 14 001 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 02.11.2022 15:03:59 | |
8 462 090 USDC | $ 8 492 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 02.11.2022 15:01:57 | |
5 000 000 USDT | $ 5 026 118 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TXZr6fod6dVpCAa95voefTfJ7ni25XPQ9q | To: TWbkrDKpYG14ZhvoP5GjHfJyFyg9pbStjg | |||
| 02.11.2022 14:48:19 | |
1 430 BTC | $ 29 289 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx0gh22alr866uc9hzw7e79u0jxkwgu8n26vxut | To: 3K9jLZ8KgspsfYMwYBk4Vtuq1Bk9f2q21W | |||
| 02.11.2022 14:48:19 | |
1 286 BTC | $ 26 345 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw0ppwzjnszy6uqqy0e4xkuu0yd7x9y206p25qp | To: bc1qa6yc6esh5ew30u5sy42s4h3wy5jqt02m3jed0f | |||
| 02.11.2022 14:48:19 | |
1 474 BTC | $ 30 190 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzyz5au7w6zzt2t2307tsgxqe88ys2885r9n9dr | To: bc1qv44eaptqdnun6qx80gek4pn3ews9cjehzr29dt | |||
| 02.11.2022 14:48:19 | |
1 205 BTC | $ 24 673 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa5237sdwtu4gz93nxx8ra9q0zlmr8k9adr726v | To: bc1qgjpc9aawfqldwpw7d3qq0t6n6vtnakn6khfdfc | |||
| 02.11.2022 14:48:19 | |
1 592 BTC | $ 32 597 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37hyoG4ZgQw3f2i4anrXVEE4PMiEtyytbZ | To: bc1qcm2n7ezzlpq0e4he7a70enmd6hu4sh9ah60r4a | |||
| 02.11.2022 14:41:18 | |
280 BTC | $ 5 721 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P7LKVpCLZCsiv1eYmppBTgWFV6PDfizjc | |||
| 02.11.2022 14:41:18 | |
279 BTC | $ 5 695 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr86h7lyqww3m4yj3yzrfpdtxjqu5wcjrnzdpen | To: 3FkoUtG4UjjdyqzqDKipVMBdG7zVAJrwHA | |||
| 02.11.2022 14:41:18 | |
353 BTC | $ 7 200 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AV4HERebgZqPwctopNHYUkRuexDZZWXRa | To: 3D6J9CQX5Y6w4K2qhFJmZ7ppyV5dSXCToP | |||
| 02.11.2022 14:41:18 | |
996 BTC | $ 20 342 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F6Djm9Fe3FCPZj71mWDtusm3QVH5spCD6 | To: 39YtyhQQyQDYUZVavXmyUhyfzbLh5JXFSm | |||
| 02.11.2022 14:41:18 | |
1 185 BTC | $ 24 213 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhz4ckgt7u5x8n3gsrmslkqw7tsuzm08skrz05y | To: bc1q98k2l25jputmh5vruvmgym3x2mqk5zkdtraw04 | |||
| 02.11.2022 14:41:18 | |
253 BTC | $ 5 164 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ExKm48c38RC8XDLJwtKmrm9yWxnZwa55v | To: 3LVCvCmaxYZ3QkqQAmN1YT6UzKDz5E9dkG | |||
| 02.11.2022 14:40:21 |  |
35 355 200 XRP | $ 16 010 469 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 02.11.2022 14:31:34 | |
500 BTC | $ 10 242 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxp7vx0hkcghyjqgdhauelaxzvnqv4zzdldatl4 | To: bc1qwtj0e5kfu9gd9tuhv6ukusypydte3393n864jg | |||
| 02.11.2022 14:31:34 | |
520 BTC | $ 10 652 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYwdTvChRdH1BdwkDGqi7XphuypbsGCwm | To: bc1qxp7vx0hkcghyjqgdhauelaxzvnqv4zzdldatl4 | |||
| 02.11.2022 14:31:34 | |
400 BTC | $ 8 194 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYwdTvChRdH1BdwkDGqi7XphuypbsGCwm | To: bc1qwtj0e5kfu9gd9tuhv6ukusypydte3393n864jg | |||
| 02.11.2022 14:24:51 | |
454 BTC | $ 9 198 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MeqaHM7Sx4EKSPkzZuww4XXZRcpRyDA6i | To: 3Kw7BvAhpXEYYZC54XNojvuvMxt5fW3NXc | |||