Whale movements
Last update: 27.04.2026 13:43:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 11:44:30 |  |
4 400 BTC | $ 90 026 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BdJfiHWhEEzfKTDN6ygYT5AdTScdry2Qb | To: bc1qpv7xs4t4rzsslx0r6vm8wv5akkkhtekw3dav2z | |||
| 02.11.2022 11:44:30 | |
1 622 BTC | $ 33 179 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KLzi4oDe6UYrCxiC1hVevqpt5Jm5kb9za | To: bc1qcy4apch6756nzyeqdpfpejr9a36lnr2vrt6r3a | |||
| 02.11.2022 11:44:30 | |
284 BTC | $ 5 810 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6af57z9xwfteafe2xwvs6yp5c56zqa7t68qkay | To: bc1q6ngysep0qyf9y5d2lwrhr2jlns3e9nwqf39mat | |||
| 02.11.2022 11:44:30 | |
284 BTC | $ 5 812 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32VCvZY4rzPx73dxLbGiX8nj3ZuU1y2S8G | To: bc1q6af57z9xwfteafe2xwvs6yp5c56zqa7t68qkay | |||
| 02.11.2022 11:44:30 | |
2 257 BTC | $ 46 170 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk2c4d78e2wj89lqu3t9zsktxmpk4dfaqsjq684 | To: bc1qentw40xl4agrxqzc5umuwn5h2khchxren8ejhz | |||
| 02.11.2022 11:44:30 | |
2 257 BTC | $ 46 171 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0dtu7j9er7jyc5wce9g50h6cltuy4w0k5hvxul | To: bc1qk2c4d78e2wj89lqu3t9zsktxmpk4dfaqsjq684 | |||
| 02.11.2022 11:44:30 | |
2 257 BTC | $ 46 173 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LwPeiuZy8YLkdQGtXBij9QXqjd6gwURrb | To: bc1q0dtu7j9er7jyc5wce9g50h6cltuy4w0k5hvxul | |||
| 02.11.2022 11:44:30 | |
1 205 BTC | $ 24 655 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqh5x9yaz0tcj9yfdcqukcdmq0cl7fkqyqks6ay | To: bc1q6gytsxxnpww7axa9pw4l7f8s8huz7vyywptepp | |||
| 02.11.2022 11:44:30 | |
1 205 BTC | $ 24 655 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjmkarwauyp0nzxv6umcl44s0gfqh4dekw5uupx | To: bc1qqh5x9yaz0tcj9yfdcqukcdmq0cl7fkqyqks6ay | |||
| 02.11.2022 11:44:30 | |
1 205 BTC | $ 24 655 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34s993ZHHMLbpJRT16oQrBt2XdUTRspazr | To: bc1qjmkarwauyp0nzxv6umcl44s0gfqh4dekw5uupx | |||
| 02.11.2022 11:44:30 | |
1 431 BTC | $ 29 276 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk4t4d08tcmg0l2p79tus6e52v44gf2dy4hheze | To: bc1qfa5w26zr0dhsnrfu2ksrpr8cnpx7nzq7k5nje4 | |||
| 02.11.2022 11:44:30 | |
272 BTC | $ 5 566 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q58gyxg78ty2dgdfa4z3ttmjw8tl5rf62ceutgh | To: bc1qdnsm7jyqd93sqzq8dyl8y6fdre78wxf2jrqczl | |||
| 02.11.2022 11:44:30 | |
869 BTC | $ 17 778 306 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qj3zsx5y4r6fntqkqukyafgd728nfqvdftzl5wxwj0q69fz87wursu3xkjw | To: bc1qkv36qrrdecrrgzthnkn90t05y4xz2gs23rpn3tmmpq9y9thygnyszft59n | |||
| 02.11.2022 11:44:21 |  |
6 221 174 USDT | $ 6 244 349 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 02.11.2022 11:44:11 |  |
10 000 220 USDT | $ 10 037 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 02.11.2022 11:42:08 | |
284 BTC | $ 5 825 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy93hthwmez8l526ywgn2jyl6l8qqv5zprt7u2xfqp8ru9t8guwsc0x869 | To: bc1qt97v7qma7drqfpjff2h6uaemy6lzyavkpu56msctxx9q23e2hddslgzdcl | |||
| 02.11.2022 11:40:31 |  |
12 587 697 XRP | $ 5 694 073 | ftx (exchange) | okex (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rUzWJkXyEtT8ekSSxkBYPqCvHpngcy6Fks | |||
| 02.11.2022 11:40:21 | |
22 487 972 XRP | $ 10 172 485 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 02.11.2022 11:40:21 | |
22 487 696 XRP | $ 10 172 360 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 02.11.2022 11:38:12 | |
22 501 910 XRP | $ 10 184 943 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 02.11.2022 11:38:11 | |
22 487 696 XRP | $ 10 166 886 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 02.11.2022 11:36:27 | |
24 384 450 USDT | $ 24 376 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TUuF3a3Z4g1C3ui3EN4XLihDMGtgpSWPbM | To: TT13i4woPAkUDVMcmosjzBo5LDtVhMJSVN | |||
| 02.11.2022 11:35:39 | |
7 991 046 USDT | $ 7 974 821 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 02.11.2022 11:14:47 | |
9 478 817 USDT | $ 9 519 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 02.11.2022 11:14:47 | |
9 478 817 USDT | $ 9 519 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 02.11.2022 11:03:23 | |
34 248 196 USDT | $ 34 259 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.11.2022 11:00:24 | |
59 051 444 USDT | $ 59 331 824 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 02.11.2022 11:00:24 | |
58 866 410 USDT | $ 59 145 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 02.11.2022 10:30:23 | |
9 951 210 BUSD | $ 9 951 210 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 10:26:21 | |
1 205 BTC | $ 24 518 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EevjjG6dtGj1jTtT1XNCBh3GdrKhFm7UV | To: 34s993ZHHMLbpJRT16oQrBt2XdUTRspazr | |||
| 02.11.2022 10:26:21 | |
277 BTC | $ 5 637 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs4xtpvr4ygyvhhweek6jds2czuzvmwfjtykklr | To: bc1q58gyxg78ty2dgdfa4z3ttmjw8tl5rf62ceutgh | |||
| 02.11.2022 10:26:21 | |
284 BTC | $ 5 780 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36g7mxvp5xgsev39y2pz3yz0trlncqpgx0m30k | To: 32VCvZY4rzPx73dxLbGiX8nj3ZuU1y2S8G | |||
| 02.11.2022 10:26:21 | |
1 286 BTC | $ 26 175 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq298328exx7m82fxmujc8dt23uddlfyra9qcjz | To: 3J7ufkoi6K3QP7uiGTw1oQYseAAYb9WEfw | |||
| 02.11.2022 10:26:21 | |
1 002 BTC | $ 20 380 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326dY8ERThXYuPyJ9nZyWLcycwRokpZyZE | To: 3JipRiGgAN4vQmmYe8AtHSJj5VUiyDjuyq | |||
| 02.11.2022 10:26:21 | |
476 BTC | $ 9 677 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUYdcrMcPKikWLNZxYiJ9ScLcEaqEg7Tf | To: 34mAzjaEtS6Xce4Qyw3eLqXtjTaVX4BFhs | |||
| 02.11.2022 10:26:21 | |
357 BTC | $ 7 259 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HDvDKRn2verDCXDib2qRSszZrJsSvF2n1 | To: bc1qswsal4pgh54ttxy3kgl6xcchnjhrzz45gtsrx3 | |||
| 02.11.2022 10:26:21 | |
1 186 BTC | $ 24 136 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33zCMFnDSjPPfEeCX1jGz5VDVxXy5famYc | To: bc1qanxwzta3azc4q6xlf6u4xrnnh57uayerku8cut | |||
| 02.11.2022 10:26:21 | |
258 BTC | $ 5 241 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9pet08v4zn3y9awefe3sumyt2lu994vu273c9 | To: bc1qeysnh2jlsr3rtwkyrhfh46fw6gmd2ssxh87m30 | |||
| 02.11.2022 10:26:21 | |
287 BTC | $ 5 836 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.11.2022 10:26:21 | |
287 BTC | $ 5 842 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.11.2022 10:26:21 | |
287 BTC | $ 5 843 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.11.2022 10:17:23 | |
7 400 000 USDC | $ 7 370 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2022 10:07:54 | |
1 622 BTC | $ 33 071 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0vtweczdgngqp2dmz5jqumyhmpr3vvmxqyqz3h | To: 3KLzi4oDe6UYrCxiC1hVevqpt5Jm5kb9za | |||
| 02.11.2022 10:07:27 | |
1 475 BTC | $ 30 170 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MxXNZYQrmbPMs38P6uTGQ6VKVgJ4mAZh1 | To: 38ZNZBG2e7kMzLUQoMVoKm2D2VDWsC9w5E | |||
| 02.11.2022 10:06:25 | |
268 BTC | $ 5 486 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | |||
| 02.11.2022 10:06:25 | |
258 BTC | $ 5 271 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8mu60w5uu69d0cumdd35qhurgwm4u8lc6nrgvk | To: bc1qp9pet08v4zn3y9awefe3sumyt2lu994vu273c9 | |||
| 02.11.2022 10:06:25 | |
277 BTC | $ 5 667 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BjVtfmikttTUMPMEQ3fgjuxudbyv9qQgd | To: bc1qs4xtpvr4ygyvhhweek6jds2czuzvmwfjtykklr | |||
| 02.11.2022 10:06:25 | |
1 431 BTC | $ 29 267 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38dfJ4s1Bt6qCkcpX4VGod1UR1aL5bDN5o | To: bc1qk4t4d08tcmg0l2p79tus6e52v44gf2dy4hheze | |||
| 02.11.2022 10:06:25 | |
284 BTC | $ 5 811 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M9ppNzSB9u3y4YK2Q6jSFgrk8oKAN81a9 | To: bc1q36g7mxvp5xgsev39y2pz3yz0trlncqpgx0m30k | |||
| 02.11.2022 10:06:25 | |
476 BTC | $ 9 729 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjjqapate2g3gj70f55y573mcfvyxfz3ksmk8u9 | To: 3MUYdcrMcPKikWLNZxYiJ9ScLcEaqEg7Tf | |||