Whale movements
Last update: 27.04.2026 11:38:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 14:24:51 |  |
300 BTC | $ 6 084 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy0469lwzmng5p907atfhnywd420w2agaptw0me | |||
| 02.11.2022 14:19:11 |  |
6 200 000 USDT | $ 6 199 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cbf3612d80364ac09101596d4edea1c23e2c411f | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 02.11.2022 14:00:11 | |
8 000 000 BUSD | $ 8 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 13:50:15 | |
679 BTC | $ 13 946 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4v7mjwlue9fsyg0rt6zpzvp5kn7hr8ysvnfymu68pj854rugp46qywcsnq | To: bc1q0ctjmjfrkqwk44wkuxrklfhw55uqm5v4a205h5xhq4a7jkf2nyvs2t5c0z | |||
| 02.11.2022 13:50:15 | |
500 BTC | $ 10 268 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HAciw7MJyZHR3nDfZfogjoC9R9RqQKvHf | To: 3MeqaHM7Sx4EKSPkzZuww4XXZRcpRyDA6i | |||
| 02.11.2022 13:50:15 | |
600 BTC | $ 12 322 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BvPkvPxqTFzDA4j4VK5cJCXwsFaywDkKz | To: 3HAciw7MJyZHR3nDfZfogjoC9R9RqQKvHf | |||
| 02.11.2022 13:50:15 | |
1 592 BTC | $ 32 685 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qztrr7tdz42hal8r26mzxpwcltdky3cpy6z0mzl | To: bc1q58yszxplc89w759stl8y84sxpez65yt545d2rv | |||
| 02.11.2022 13:50:15 | |
4 457 BTC | $ 91 542 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3rm3vy0gfmssqw5e2z69fkx48xptjjks7pgpmm | To: bc1qlchtkdcvzy8ve6dklzrxfnfqxu858sl3a8pghh | |||
| 02.11.2022 13:50:15 | |
353 BTC | $ 7 240 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5hgc2x6fua5zdr09f8y6c6kul88dj8cqmzpq89 | To: bc1qr5ng8ynw4z9pkqqtrqav2v2encu2ua7p2c2mrj | |||
| 02.11.2022 13:50:15 | |
1 286 BTC | $ 26 416 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd5wfugw95p0xr5cnkrzkqsmn6c2ddk805ymfvp | To: bc1q4a24a69ks37an2e7uvj5ee58gghycch0z8rrad | |||
| 02.11.2022 13:50:15 | |
996 BTC | $ 20 452 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3q582h0wc6lfld7494j0r0v2t0r8tuvpldflhm | To: 3NuN4yDBRcrpCQFqPguQiHocYkf5CjxRFk | |||
| 02.11.2022 13:50:15 | |
284 BTC | $ 5 829 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2d26rg9wm5cxeczgmm6x2chl809yuh5dgawf6q | To: 3EPghX76cQfAYSrPYDXhd9VdMzgMapvEiQ | |||
| 02.11.2022 13:50:15 | |
4 380 BTC | $ 89 949 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qttku4kn7rqplvs2hcuetjrnmvgyn8pj3cdceng | To: 3MeeBdDLxxGfCk6x3FdfFSabPfbf2uskXx | |||
| 02.11.2022 13:50:15 | |
1 474 BTC | $ 30 272 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwcwwqwrexrykpkmqwsmxz2vsjgawvl2dg5rdcn | To: 35jjxMdSQJ2nYH7QJyJXfRhPfK7MsVn6jY | |||
| 02.11.2022 13:50:15 | |
253 BTC | $ 5 195 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk7hdj3kmzzz555fgz7sj9kgtpz4rvjfzh4hphd | To: 39FWQGXKA6iFK4w34HZUTbQkQ6FFKujNWM | |||
| 02.11.2022 13:50:15 | |
2 257 BTC | $ 46 342 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0w4t9nywr3mk5f8q4ywp9ep6gt4pzag0rkhlzq | To: 3BvhEdF4ZEgt4LR3hyp7cH7Skj3borBF1B | |||
| 02.11.2022 13:50:15 | |
996 BTC | $ 20 456 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GBnLhYzA8zhFUkHbvw61uAbAwCg3t4nZd | To: bc1q3q582h0wc6lfld7494j0r0v2t0r8tuvpldflhm | |||
| 02.11.2022 13:50:15 | |
353 BTC | $ 7 241 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FBqLBSPzY6Ck1JNT2DfQ7RjtD64tKcD6a | To: bc1q5hgc2x6fua5zdr09f8y6c6kul88dj8cqmzpq89 | |||
| 02.11.2022 13:50:15 | |
1 430 BTC | $ 29 370 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fv82mB67dNSvvjo2wSHe9wJqnHPtAnwWF | To: bc1qmk2njzjd6wvdtfduuu05z8yywlpe3356mvp63k | |||
| 02.11.2022 13:50:15 | |
270 BTC | $ 5 538 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Po6sTteRR2AFqT4KacSsAbAN3RbuPBouw | To: 3KhQJJwuF5HEm6qpbYeqmHVg5uSV9XKxKU | |||
| 02.11.2022 13:50:15 | |
270 BTC | $ 5 538 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ArahEBhi5q97bW5quByzG4pyCcjjCDDnH | To: 3Po6sTteRR2AFqT4KacSsAbAN3RbuPBouw | |||
| 02.11.2022 13:50:15 | |
270 BTC | $ 5 538 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzxsz3g7rtzylc9x2uvc3tavpdyncql7sccu54z | To: 3ArahEBhi5q97bW5quByzG4pyCcjjCDDnH | |||
| 02.11.2022 13:50:15 | |
353 BTC | $ 7 241 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNsveTeuNs2twPt4CX9RepSbc3ToeMphQ | To: 3FBqLBSPzY6Ck1JNT2DfQ7RjtD64tKcD6a | |||
| 02.11.2022 13:50:15 | |
996 BTC | $ 20 456 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PQu7fbfk4VoAgp97ks8QNVjgo3gFFtTjA | To: 3GBnLhYzA8zhFUkHbvw61uAbAwCg3t4nZd | |||
| 02.11.2022 13:50:15 | |
284 BTC | $ 5 830 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PMoLhpz3p3vQJ9dJZE6XLSMfe5i3N22gg | To: bc1q2d26rg9wm5cxeczgmm6x2chl809yuh5dgawf6q | |||
| 02.11.2022 13:50:15 | |
284 BTC | $ 5 830 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstg88jqwmh0757ul2zzanhy9agq5p5fpc6xupk | To: 3PMoLhpz3p3vQJ9dJZE6XLSMfe5i3N22gg | |||
| 02.11.2022 13:50:15 | |
253 BTC | $ 5 195 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeth420txyshdvgfg3ry967y29q88kgjh6yujwu | To: bc1qk7hdj3kmzzz555fgz7sj9kgtpz4rvjfzh4hphd | |||
| 02.11.2022 13:50:15 | |
253 BTC | $ 5 197 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36dy7427sQWNhLb1DkLuQTBJ8VpcWBvyN6 | To: bc1qeth420txyshdvgfg3ry967y29q88kgjh6yujwu | |||
| 02.11.2022 13:50:15 | |
1 186 BTC | $ 24 349 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpngp87f62u8u5dhhatn6quudhef8855wagzwda | To: 33TwhpJ9x4BR8pEx8xhU7GBMHxFim38S5Y | |||
| 02.11.2022 13:50:15 | |
1 186 BTC | $ 24 353 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35z2twk7Nhpt7ynGwSJ7fWcEWTp2XNjaBq | To: bc1qpngp87f62u8u5dhhatn6quudhef8855wagzwda | |||
| 02.11.2022 13:50:15 | |
1 186 BTC | $ 24 353 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 386svKJzm4Ks2Zkqfv7RY383FZkPsT2RGa | To: 35z2twk7Nhpt7ynGwSJ7fWcEWTp2XNjaBq | |||
| 02.11.2022 13:50:15 | |
747 BTC | $ 15 331 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34GbjSoyqDABH1xvJH6ph5BYRgYKoZ82R1 | To: 3BvPkvPxqTFzDA4j4VK5cJCXwsFaywDkKz | |||
| 02.11.2022 13:50:15 | |
1 205 BTC | $ 24 741 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu9rypz0rekg28c6t5pm4v2d63jyhr64zrewa0y | To: bc1ql2esj8ejz5s5ftchz4g0y8cdwyw776s5pwww0h | |||
| 02.11.2022 13:50:15 | |
1 205 BTC | $ 24 741 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34RaaMFFZDZwwmoJpzuYHC2vhtA9XqHr7d | To: bc1qu9rypz0rekg28c6t5pm4v2d63jyhr64zrewa0y | |||
| 02.11.2022 13:48:43 | |
299 BTC | $ 6 104 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm4jxlrshk7kgdpp75dw6cwrp8qdv62sh5r98kp | To: bc1qpzsl97j2rns084jrup5tuncxc648rc79rp44su | |||
| 02.11.2022 13:48:43 | |
299 BTC | $ 6 104 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qm4jxlrshk7kgdpp75dw6cwrp8qdv62sh5r98kp | |||
| 02.11.2022 13:48:43 | |
747 BTC | $ 15 229 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BMDSk1Ei6WMiTXGNief8WYbDdyWjRmtSz | To: 34GbjSoyqDABH1xvJH6ph5BYRgYKoZ82R1 | |||
| 02.11.2022 13:47:54 |  |
12 074 128 USDT | $ 12 018 408 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 02.11.2022 13:40:24 | |
58 519 976 USDT | $ 58 696 860 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 02.11.2022 13:35:59 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 02.11.2022 13:29:51 | |
6 074 128 USDT | $ 6 050 931 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 02.11.2022 13:29:45 | |
6 000 000 USDT | $ 5 977 086 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 02.11.2022 13:19:11 | |
5 000 000 USDT | $ 5 015 561 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||
| 02.11.2022 13:07:03 | |
847 BTC | $ 17 311 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GDv9hdJVR9uBUykcdwH8aotUTPLnaSkH3 | To: 3BMDSk1Ei6WMiTXGNief8WYbDdyWjRmtSz | |||
| 02.11.2022 13:02:03 | |
454 BTC | $ 9 270 698 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.11.2022 13:02:03 | |
465 BTC | $ 9 499 049 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.11.2022 13:02:03 | |
1 592 BTC | $ 32 506 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 348FnoJpDhgtqfmVY34kyLqYpuB9X3b7EQ | To: bc1qztrr7tdz42hal8r26mzxpwcltdky3cpy6z0mzl | |||
| 02.11.2022 13:02:03 | |
1 047 BTC | $ 21 374 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AJcVjkB6NrET9bnfGv9LkNSp6zJ1kEkAS | To: 3GDv9hdJVR9uBUykcdwH8aotUTPLnaSkH3 | |||
| 02.11.2022 13:02:03 | |
1 247 BTC | $ 25 459 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AJcVjkB6NrET9bnfGv9LkNSp6zJ1kEkAS | |||
| 02.11.2022 13:02:03 | |
300 BTC | $ 6 127 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Gc7vCbGhmM1cuLT5AMtZbJosJyK3CxLhn | |||