Whale movements
Last update: 27.04.2026 11:57:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 12:59:24 |  |
807 BTC | $ 16 390 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkv36qrrdecrrgzthnkn90t05y4xz2gs23rpn3tmmpq9y9thygnyszft59n | To: bc1q4v7mjwlue9fsyg0rt6zpzvp5kn7hr8ysvnfymu68pj854rugp46qywcsnq | |||
| 02.11.2022 12:59:24 | |
374 BTC | $ 7 603 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 192xY2p9LhHvfGqSLDvpPEVADauxKgXZro | |||
| 02.11.2022 12:59:24 | |
1 286 BTC | $ 26 140 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsm2dmrql78y73x2leqf0jz9jdeeh8gx7hnmurq | To: bc1qd5wfugw95p0xr5cnkrzkqsmn6c2ddk805ymfvp | |||
| 02.11.2022 12:59:24 | |
253 BTC | $ 5 142 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q279zv7jeej72ynn7ju6xecpqqm3cxhj8c6rdra | To: 36dy7427sQWNhLb1DkLuQTBJ8VpcWBvyN6 | |||
| 02.11.2022 12:59:24 | |
270 BTC | $ 5 481 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39hNXMYeUe6XZ99G5bBUhYzcgK4amV4D5x | To: bc1qzxsz3g7rtzylc9x2uvc3tavpdyncql7sccu54z | |||
| 02.11.2022 12:59:24 | |
1 474 BTC | $ 29 960 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Qpu4cZabjfU2HMJae7CtguYwmrpjwhgd | To: bc1qwcwwqwrexrykpkmqwsmxz2vsjgawvl2dg5rdcn | |||
| 02.11.2022 12:59:24 | |
284 BTC | $ 5 769 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MRZkMWHXoUXnimDUEscNKApactV8WeRfx | To: bc1qstg88jqwmh0757ul2zzanhy9agq5p5fpc6xupk | |||
| 02.11.2022 12:59:24 | |
996 BTC | $ 20 243 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Giwo26iAddBCR6oSNvTM52pPJ4xEoWfQH | To: 3PQu7fbfk4VoAgp97ks8QNVjgo3gFFtTjA | |||
| 02.11.2022 12:59:24 | |
1 186 BTC | $ 24 100 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39QpDDDVQUwKXbcrKvcmWfDWXkJB3CSZxM | To: 386svKJzm4Ks2Zkqfv7RY383FZkPsT2RGa | |||
| 02.11.2022 12:59:24 | |
1 205 BTC | $ 24 482 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PM19NojTbW3gfgMZP7QsN2LcGS6SXNLkx | To: 34RaaMFFZDZwwmoJpzuYHC2vhtA9XqHr7d | |||
| 02.11.2022 12:59:24 | |
353 BTC | $ 7 166 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35r73zps86YCwHrasbjsXqW7YvMF5wb3VD | To: 3QNsveTeuNs2twPt4CX9RepSbc3ToeMphQ | |||
| 02.11.2022 12:59:24 | |
1 430 BTC | $ 29 062 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q04p7lm3d6t7zqgzt3n0zjhutyr9se0c99flswj | To: 3Fv82mB67dNSvvjo2wSHe9wJqnHPtAnwWF | |||
| 02.11.2022 12:52:23 |  |
5 000 000 USDC | $ 5 037 173 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 02.11.2022 12:44:11 | |
9 264 415 USDT | $ 9 283 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 02.11.2022 12:44:11 | |
9 264 415 USDT | $ 9 283 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 02.11.2022 12:44:11 | |
9 264 415 USDT | $ 9 283 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 9705b569ce3d1ddbe421c7b3b4e495445b096160 | |||
| 02.11.2022 12:40:31 |  |
34 228 356 XRP | $ 15 525 820 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 02.11.2022 12:40:31 | |
34 228 356 XRP | $ 15 525 820 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 02.11.2022 12:38:11 | |
5 999 956 USDT | $ 5 995 262 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 12:36:33 | |
1 431 BTC | $ 29 239 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q032d8gfhum9y46424cfyyc8dcmhsyklj6ddwky | To: bc1q04p7lm3d6t7zqgzt3n0zjhutyr9se0c99flswj | |||
| 02.11.2022 12:36:33 | |
1 431 BTC | $ 29 239 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q032d8gfhum9y46424cfyyc8dcmhsyklj6ddwky | To: bc1q04p7lm3d6t7zqgzt3n0zjhutyr9se0c99flswj | |||
| 02.11.2022 12:36:33 | |
1 186 BTC | $ 24 239 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs4hy64g2zpg3rq3pvrfmngsuqwnugh8u6lxh30 | To: 39QpDDDVQUwKXbcrKvcmWfDWXkJB3CSZxM | |||
| 02.11.2022 12:36:33 | |
1 186 BTC | $ 24 239 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs4hy64g2zpg3rq3pvrfmngsuqwnugh8u6lxh30 | To: 39QpDDDVQUwKXbcrKvcmWfDWXkJB3CSZxM | |||
| 02.11.2022 12:36:33 | |
353 BTC | $ 7 207 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5rp702p4rrs5d7ythul7996jvp9s65ga0xrk05 | To: 35r73zps86YCwHrasbjsXqW7YvMF5wb3VD | |||
| 02.11.2022 12:36:33 | |
353 BTC | $ 7 207 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5rp702p4rrs5d7ythul7996jvp9s65ga0xrk05 | To: 35r73zps86YCwHrasbjsXqW7YvMF5wb3VD | |||
| 02.11.2022 12:36:33 | |
284 BTC | $ 5 803 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fmmhfwdfdqe7k3hqcs336dqxcxjz0d39xmw9d | To: 3MRZkMWHXoUXnimDUEscNKApactV8WeRfx | |||
| 02.11.2022 12:36:33 | |
284 BTC | $ 5 803 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fmmhfwdfdqe7k3hqcs336dqxcxjz0d39xmw9d | To: 3MRZkMWHXoUXnimDUEscNKApactV8WeRfx | |||
| 02.11.2022 12:36:33 | |
253 BTC | $ 5 173 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 334UpNLgFN8L58UsK5fvjGj69TbqmKD7ir | To: bc1q279zv7jeej72ynn7ju6xecpqqm3cxhj8c6rdra | |||
| 02.11.2022 12:36:33 | |
253 BTC | $ 5 173 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 334UpNLgFN8L58UsK5fvjGj69TbqmKD7ir | To: bc1q279zv7jeej72ynn7ju6xecpqqm3cxhj8c6rdra | |||
| 02.11.2022 12:36:33 | |
1 286 BTC | $ 26 290 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38qtEGpCECcGtBuXWk9po9AeZpQj6UgFY8 | To: bc1qsm2dmrql78y73x2leqf0jz9jdeeh8gx7hnmurq | |||
| 02.11.2022 12:36:33 | |
1 286 BTC | $ 26 290 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38qtEGpCECcGtBuXWk9po9AeZpQj6UgFY8 | To: bc1qsm2dmrql78y73x2leqf0jz9jdeeh8gx7hnmurq | |||
| 02.11.2022 12:36:33 | |
996 BTC | $ 20 359 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLZojAwKJB5vpFCBfn1joSQBJN7cCSsva | To: 3Giwo26iAddBCR6oSNvTM52pPJ4xEoWfQH | |||
| 02.11.2022 12:36:33 | |
996 BTC | $ 20 359 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MLZojAwKJB5vpFCBfn1joSQBJN7cCSsva | To: 3Giwo26iAddBCR6oSNvTM52pPJ4xEoWfQH | |||
| 02.11.2022 12:36:33 | |
270 BTC | $ 5 512 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35CP7pPPooG2sUptuqVB2CxuckUdrjfhPd | To: 39hNXMYeUe6XZ99G5bBUhYzcgK4amV4D5x | |||
| 02.11.2022 12:36:33 | |
270 BTC | $ 5 512 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35CP7pPPooG2sUptuqVB2CxuckUdrjfhPd | To: 39hNXMYeUe6XZ99G5bBUhYzcgK4amV4D5x | |||
| 02.11.2022 12:36:33 | |
1 205 BTC | $ 24 626 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NpVQvCMTaAM3sWB8i8Z2TJi7TEm8HLMwP | To: 3PM19NojTbW3gfgMZP7QsN2LcGS6SXNLkx | |||
| 02.11.2022 12:36:33 | |
1 205 BTC | $ 24 626 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NpVQvCMTaAM3sWB8i8Z2TJi7TEm8HLMwP | To: 3PM19NojTbW3gfgMZP7QsN2LcGS6SXNLkx | |||
| 02.11.2022 12:36:33 | |
1 507 BTC | $ 30 791 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 328YVdCBn7KWYHcAaN35wKGM2NfUy7NCSX | |||
| 02.11.2022 12:36:33 | |
1 507 BTC | $ 30 791 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 328YVdCBn7KWYHcAaN35wKGM2NfUy7NCSX | |||
| 02.11.2022 12:36:35 | |
5 999 956 USDT | $ 5 994 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 12:33:59 | |
5 999 956 USDT | $ 5 992 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 02.11.2022 12:09:43 | |
1 474 BTC | $ 29 890 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33efSGP1aFMiZuwE2nXWdwCAaiETuBpUY5 | To: 33Qpu4cZabjfU2HMJae7CtguYwmrpjwhgd | |||
| 02.11.2022 12:09:43 | |
2 257 BTC | $ 45 748 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qentw40xl4agrxqzc5umuwn5h2khchxren8ejhz | To: bc1q0w4t9nywr3mk5f8q4ywp9ep6gt4pzag0rkhlzq | |||
| 02.11.2022 12:09:43 | |
4 457 BTC | $ 90 370 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaeztw7w604jn8nwxt5rg4qr37kks3dnfs62nq8 | To: bc1q3rm3vy0gfmssqw5e2z69fkx48xptjjks7pgpmm | |||
| 02.11.2022 12:09:43 | |
253 BTC | $ 5 131 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmkc2975ghw8lqwh7rjpg4je9esfg2zj33mjgd2 | To: 334UpNLgFN8L58UsK5fvjGj69TbqmKD7ir | |||
| 02.11.2022 12:09:43 | |
1 205 BTC | $ 24 428 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6gytsxxnpww7axa9pw4l7f8s8huz7vyywptepp | To: 3NpVQvCMTaAM3sWB8i8Z2TJi7TEm8HLMwP | |||
| 02.11.2022 12:09:43 | |
271 BTC | $ 5 491 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ms68thm2uf0hm8swx97u8gpkzlphhseyje5hv | To: 35CP7pPPooG2sUptuqVB2CxuckUdrjfhPd | |||
| 02.11.2022 12:09:43 | |
996 BTC | $ 20 195 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyd2vsmvnzxp8x495nlnu4dslwsx03r39qxjk8j | To: 3MLZojAwKJB5vpFCBfn1joSQBJN7cCSsva | |||
| 02.11.2022 12:09:43 | |
1 186 BTC | $ 24 044 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 393ECXBxqcPnPWMebJYAPP3zKsoN5AfyuG | To: bc1qs4hy64g2zpg3rq3pvrfmngsuqwnugh8u6lxh30 | |||
| 02.11.2022 12:09:43 | |
353 BTC | $ 7 149 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NUH8qjMsraTWT6gpPQ53vNVTfkTUcv9HS | To: bc1q5rp702p4rrs5d7ythul7996jvp9s65ga0xrk05 | |||