Whale movements
Last update: 27.04.2026 13:21:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 12:09:43 |  |
284 BTC | $ 5 756 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37AGWbpP99VswZVvzP6ZJuea1o9SfW9q6d | To: bc1q2fmmhfwdfdqe7k3hqcs336dqxcxjz0d39xmw9d | |||
| 02.11.2022 12:09:43 | |
4 380 BTC | $ 88 798 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LL2Xc6y6mRVjU1SYWfXoNFnCwPiKcJYjY | To: bc1qttku4kn7rqplvs2hcuetjrnmvgyn8pj3cdceng | |||
| 02.11.2022 12:09:43 | |
1 286 BTC | $ 26 078 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36t4oeL8HHPLdr79LKR1wrWq2YeF6dnTVb | To: 38qtEGpCECcGtBuXWk9po9AeZpQj6UgFY8 | |||
| 02.11.2022 12:09:43 | |
1 592 BTC | $ 32 267 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NaJqmxfm6kTVAsC8xNs5DGzswyngSqiSV | To: 348FnoJpDhgtqfmVY34kyLqYpuB9X3b7EQ | |||
| 02.11.2022 12:09:43 | |
1 431 BTC | $ 29 004 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PbpMwRJvRJZnsa6w16HLGmcxGL2hcYnU3 | To: bc1q032d8gfhum9y46424cfyyc8dcmhsyklj6ddwky | |||
| 02.11.2022 12:12:47 |  |
8 000 ETH | $ 12 323 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: effc18fc3b7eb8e676dac549e0c693ad50d1ce31 | |||
| 02.11.2022 12:03:47 | |
38 063 ETH | $ 58 882 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dda2014af485b1a1bb0d7f777c1a2ee3bb493bd9 | To: c0b2466aaea625e70ee06f3702aefb429b692c92 | |||
| 02.11.2022 12:00:42 |  |
23 771 272 XRP | $ 10 749 746 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 02.11.2022 12:00:41 | |
22 534 280 XRP | $ 10 190 359 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 02.11.2022 12:00:35 | |
40 090 330 USDT | $ 40 046 360 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.11.2022 12:00:35 | |
40 046 876 USDT | $ 40 002 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 02.11.2022 11:58:59 | |
5 000 000 USDT | $ 5 000 888 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 02.11.2022 11:49:00 |  |
5 292 624 USDT | $ 5 302 959 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 02.11.2022 11:47:35 | |
6 001 859 USDT | $ 6 052 024 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 11:46:48 | |
7 991 046 USDT | $ 8 030 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 02.11.2022 11:46:11 | |
6 001 859 USDT | $ 6 031 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 11:46:06 | |
6 221 174 USDT | $ 6 227 268 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.11.2022 11:44:47 | |
5 000 000 USDT | $ 5 018 626 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ee202c9959c4fff9980ecb9e050805416719c195 | |||
| 02.11.2022 11:44:30 | |
1 431 BTC | $ 29 271 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P2a3UGA4oHgeHj4uNQnDTomJSzaJ6TaiX | To: 3PbpMwRJvRJZnsa6w16HLGmcxGL2hcYnU3 | |||
| 02.11.2022 11:44:30 | |
1 431 BTC | $ 29 275 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfa5w26zr0dhsnrfu2ksrpr8cnpx7nzq7k5nje4 | To: 3P2a3UGA4oHgeHj4uNQnDTomJSzaJ6TaiX | |||
| 02.11.2022 11:44:30 | |
1 186 BTC | $ 24 270 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GYiFTFYKCiHxk48yUVR5QLkeALZ9mcC2M | To: 393ECXBxqcPnPWMebJYAPP3zKsoN5AfyuG | |||
| 02.11.2022 11:44:30 | |
1 474 BTC | $ 30 166 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LgHKhuuHTfuZhJmxesvVmLSZqQsxpuf5f | To: 33efSGP1aFMiZuwE2nXWdwCAaiETuBpUY5 | |||
| 02.11.2022 11:44:30 | |
1 286 BTC | $ 26 320 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GTJ2GjpCR4zMVLAcuMFmP7s3AvPzuKm3S | To: 36t4oeL8HHPLdr79LKR1wrWq2YeF6dnTVb | |||
| 02.11.2022 11:44:30 | |
1 286 BTC | $ 26 320 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J3hokoWLYfTAxpqJQ7JXtepvWu3di4mGR | To: 3GTJ2GjpCR4zMVLAcuMFmP7s3AvPzuKm3S | |||
| 02.11.2022 11:44:30 | |
1 186 BTC | $ 24 271 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A7QsVR8MXZ7KC9hEJAQzdJsbiNWkgtMdS | To: 3GYiFTFYKCiHxk48yUVR5QLkeALZ9mcC2M | |||
| 02.11.2022 11:44:30 | |
1 186 BTC | $ 24 272 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qanxwzta3azc4q6xlf6u4xrnnh57uayerku8cut | To: 3A7QsVR8MXZ7KC9hEJAQzdJsbiNWkgtMdS | |||
| 02.11.2022 11:44:30 | |
1 474 BTC | $ 30 166 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjhMnkfhcMnCgCKQRjEkD4vMfBiZPT6bG | To: 3LgHKhuuHTfuZhJmxesvVmLSZqQsxpuf5f | |||
| 02.11.2022 11:44:30 | |
1 474 BTC | $ 30 166 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ZNZBG2e7kMzLUQoMVoKm2D2VDWsC9w5E | To: 3QjhMnkfhcMnCgCKQRjEkD4vMfBiZPT6bG | |||
| 02.11.2022 11:44:30 | |
465 BTC | $ 9 514 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34mAzjaEtS6Xce4Qyw3eLqXtjTaVX4BFhs | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 02.11.2022 11:44:30 | |
256 BTC | $ 5 247 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MiyqSTHBdUgYufHwqHKNuwexMibA7YhmT | To: bc1qmkc2975ghw8lqwh7rjpg4je9esfg2zj33mjgd2 | |||
| 02.11.2022 11:44:30 | |
257 BTC | $ 5 248 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fwbcd86JGTEBxXqdxMDXtpDigMKoV6V9c | To: 3MiyqSTHBdUgYufHwqHKNuwexMibA7YhmT | |||
| 02.11.2022 11:44:30 | |
257 BTC | $ 5 262 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeysnh2jlsr3rtwkyrhfh46fw6gmd2ssxh87m30 | To: 3Fwbcd86JGTEBxXqdxMDXtpDigMKoV6V9c | |||
| 02.11.2022 11:44:30 | |
284 BTC | $ 5 810 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ngysep0qyf9y5d2lwrhr2jlns3e9nwqf39mat | To: 37AGWbpP99VswZVvzP6ZJuea1o9SfW9q6d | |||
| 02.11.2022 11:44:30 | |
353 BTC | $ 7 215 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfgzzh0n50k5d8wzzn5m2hsfyh7keg3jy2vljde | To: 3NUH8qjMsraTWT6gpPQ53vNVTfkTUcv9HS | |||
| 02.11.2022 11:44:30 | |
272 BTC | $ 5 566 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NjxGVbLDR1PimLjuEe9VJ1UjYf1E1bJkD | To: bc1q3ms68thm2uf0hm8swx97u8gpkzlphhseyje5hv | |||
| 02.11.2022 11:44:30 | |
272 BTC | $ 5 566 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdnsm7jyqd93sqzq8dyl8y6fdre78wxf2jrqczl | To: 3NjxGVbLDR1PimLjuEe9VJ1UjYf1E1bJkD | |||
| 02.11.2022 11:44:30 | |
1 592 BTC | $ 32 565 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HWG9c85YZnoDEj9FA1Behx6gzfzzYWS7V | To: 3NaJqmxfm6kTVAsC8xNs5DGzswyngSqiSV | |||
| 02.11.2022 11:44:30 | |
1 622 BTC | $ 33 179 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcy4apch6756nzyeqdpfpejr9a36lnr2vrt6r3a | To: 3HWG9c85YZnoDEj9FA1Behx6gzfzzYWS7V | |||
| 02.11.2022 11:44:30 | |
4 380 BTC | $ 89 617 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D8b8pm4UjZU9yZDJk1NWAapDXUYtxGUvx | To: 3LL2Xc6y6mRVjU1SYWfXoNFnCwPiKcJYjY | |||
| 02.11.2022 11:44:30 | |
4 380 BTC | $ 89 617 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpv7xs4t4rzsslx0r6vm8wv5akkkhtekw3dav2z | To: 3D8b8pm4UjZU9yZDJk1NWAapDXUYtxGUvx | |||
| 02.11.2022 11:44:30 | |
1 286 BTC | $ 26 320 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J7ufkoi6K3QP7uiGTw1oQYseAAYb9WEfw | To: 3J3hokoWLYfTAxpqJQ7JXtepvWu3di4mGR | |||
| 02.11.2022 11:44:30 | |
996 BTC | $ 20 381 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37esTKN93HP6wYrFquWFxAuxhBmoER3BhX | To: bc1qyd2vsmvnzxp8x495nlnu4dslwsx03r39qxjk8j | |||
| 02.11.2022 11:44:30 | |
996 BTC | $ 20 381 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34msro4tVDwDgA4tyvnMvXwRnpme77s9a7 | To: 37esTKN93HP6wYrFquWFxAuxhBmoER3BhX | |||
| 02.11.2022 11:44:30 | |
1 001 BTC | $ 20 484 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JipRiGgAN4vQmmYe8AtHSJj5VUiyDjuyq | To: 34msro4tVDwDgA4tyvnMvXwRnpme77s9a7 | |||
| 02.11.2022 11:44:30 | |
4 457 BTC | $ 91 203 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc35wpm6m6s0a79l6cdvv6gxc67rpx27wkanlvv | To: bc1qaeztw7w604jn8nwxt5rg4qr37kks3dnfs62nq8 | |||
| 02.11.2022 11:44:30 | |
4 458 BTC | $ 91 208 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ESfhgoC5nP6bLjBi4inmp1eHcTxHA3sCg | To: bc1qc35wpm6m6s0a79l6cdvv6gxc67rpx27wkanlvv | |||
| 02.11.2022 11:44:30 | |
4 458 BTC | $ 91 213 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35tL3dVRV94yZbV99ny4v18Y1SvhfPfYFB | To: 3ESfhgoC5nP6bLjBi4inmp1eHcTxHA3sCg | |||
| 02.11.2022 11:44:30 | |
353 BTC | $ 7 222 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F3oCG7WwnLUAdLZozEF9itSJuLjq9hchm | To: bc1qfgzzh0n50k5d8wzzn5m2hsfyh7keg3jy2vljde | |||
| 02.11.2022 11:44:30 | |
357 BTC | $ 7 299 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qswsal4pgh54ttxy3kgl6xcchnjhrzz45gtsrx3 | To: 3F3oCG7WwnLUAdLZozEF9itSJuLjq9hchm | |||
| 02.11.2022 11:44:30 | |
450 BTC | $ 9 207 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||