Whale movements
Last update: 27.04.2026 14:43:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 10:06:25 |  |
1 002 BTC | $ 20 488 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34SCDRUfuFJ1JmyCKx1UexFvjYPQQtVrPs | To: 326dY8ERThXYuPyJ9nZyWLcycwRokpZyZE | |||
| 02.11.2022 10:06:25 | |
1 306 BTC | $ 26 707 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 337c6A2es8NZGG973B1VKuacJybj1wuVE1 | To: bc1qq298328exx7m82fxmujc8dt23uddlfyra9qcjz | |||
| 02.11.2022 10:06:25 | |
1 210 BTC | $ 24 750 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt336f8jt5lz36qyreahpmm4fdyesgxc4cgn9ws | To: 3EevjjG6dtGj1jTtT1XNCBh3GdrKhFm7UV | |||
| 02.11.2022 10:06:25 | |
357 BTC | $ 7 298 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J6bTWi2xamhaDo8Bt7fuV2hjAxiv2ht2n | To: 3HDvDKRn2verDCXDib2qRSszZrJsSvF2n1 | |||
| 02.11.2022 10:06:25 | |
1 186 BTC | $ 24 264 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HSo7PidviEbvNa1qsYBza6eM3YmTCR1tj | To: 33zCMFnDSjPPfEeCX1jGz5VDVxXy5famYc | |||
| 02.11.2022 10:06:25 | |
2 445 BTC | $ 50 011 170 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 02.11.2022 10:06:25 | |
510 BTC | $ 10 434 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeylu9yrp6wzmekssfd7lwf2d5mhx9u3efc2zvp | To: bc1qtxhg475pyvanksr6x7umm23khrmclgpw38tp73 | |||
| 02.11.2022 10:06:25 | |
287 BTC | $ 5 874 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.11.2022 10:06:11 |  |
25 220 ETH | $ 39 661 964 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2022 10:04:23 | |
9 797 332 USDT | $ 9 795 698 | Bitfinex (exchange) | RenrenBit (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 69166e49d2fd23e4cbea767d7191be423a7733a5 | |||
| 02.11.2022 09:53:23 | |
9 951 210 BUSD | $ 9 951 210 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 02.11.2022 09:49:58 | |
940 BTC | $ 19 235 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3zsx5y4r6fntqkqukyafgd728nfqvdftzl5wxwj0q69fz87wursu3xkjw | |||
| 02.11.2022 09:49:58 | |
258 BTC | $ 5 272 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FYfHq7NgF7qDDDxji9Xcko93Rb5DWjFx3 | To: bc1q8mu60w5uu69d0cumdd35qhurgwm4u8lc6nrgvk | |||
| 02.11.2022 09:49:58 | |
277 BTC | $ 5 667 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2rmvz4cfrma4qaul8dhvtxekqs7ejazt03df6d | To: 3BjVtfmikttTUMPMEQ3fgjuxudbyv9qQgd | |||
| 02.11.2022 09:49:58 | |
284 BTC | $ 5 812 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LKJWgDQcQJK7jzE2csxtAa2tb6QKz3qh9 | To: 3M9ppNzSB9u3y4YK2Q6jSFgrk8oKAN81a9 | |||
| 02.11.2022 09:49:58 | |
496 BTC | $ 10 152 254 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36bdfaMA9zvXBKo7i3mr1L1hcWTnk6mdkm | |||
| 02.11.2022 09:49:58 | |
287 BTC | $ 5 874 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.11.2022 09:49:58 | |
287 BTC | $ 5 874 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.11.2022 09:39:35 | |
5 000 000 USDT | $ 5 010 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 09:30:54 | |
2 350 BTC | $ 48 063 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 02.11.2022 09:30:54 | |
287 BTC | $ 5 877 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.11.2022 09:31:21 |  |
10 363 000 USDT | $ 10 292 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEP1g6eQZDFsEuqFGn5yk4StV5zbGRLMsv | To: TYgFxMvvu2VHFJnxQf8fh1qVAeMfXZJZ3K | |||
| 02.11.2022 09:29:23 | |
34 430 304 USDT | $ 34 292 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 02.11.2022 09:23:11 | |
1 043 BTC | $ 21 206 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DyE5RCBMLnPhN9cCma1NzPnTf8vvCtqSR | To: bc1qce4c9gxpcx99tnfvx5anz2fzpjn6tpk5fddw8l | |||
| 02.11.2022 09:19:18 | |
10 363 000 USDT | $ 10 350 092 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEP1g6eQZDFsEuqFGn5yk4StV5zbGRLMsv | |||
| 02.11.2022 09:04:11 | |
250 BTC | $ 5 109 212 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 02.11.2022 09:04:11 | |
1 186 BTC | $ 24 226 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3644MQiEwMPyULkX9cTdb1YJgs3bN5WUkv | To: 3HSo7PidviEbvNa1qsYBza6eM3YmTCR1tj | |||
| 02.11.2022 09:04:11 | |
23 543 BTC | $ 480 792 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 362PFLR1k3Q7WSK19nu7kf3wKQtxzJXwhs | To: 3DWWWC7ctXz6ZnRfHXQB8RArJGUDNucuyJ | |||
| 02.11.2022 09:04:11 | |
50 562 BTC | $ 1 032 585 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 362PFLR1k3Q7WSK19nu7kf3wKQtxzJXwhs | To: 3DWWWC7ctXz6ZnRfHXQB8RArJGUDNucuyJ | |||
| 02.11.2022 09:00:11 | |
7 141 272 BUSD | $ 7 141 272 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 02.11.2022 08:58:12 | |
363 BTC | $ 7 392 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33mUBSgJhr2VfeHMXDZauvfdJwWnr4m1vW | To: bc1qpwgct9q2xt9p44fw5ygmgxgsn5ja0eeke6ljka | |||
| 02.11.2022 08:58:12 | |
288 BTC | $ 5 864 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KUiruTe7Lr3QFknkNL3HuuPyvpN4dMowC | To: bc1qj3upe4vdlv20er3kj807spcyglnlhcvptfpep7 | |||
| 02.11.2022 08:58:12 | |
258 BTC | $ 5 257 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33oCFEfKdKMDo99FrdxpqUnATxWywfZLcT | To: bc1qtff2n2x79lq92dd0uhwuqar8jw9ynkva8puvl8 | |||
| 02.11.2022 08:58:12 | |
863 BTC | $ 17 589 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B8rnzaZXBYJDu5RBoUq9d6kFdkdGKDbqB | To: bc1qrlf2ln7j6j9jagqd6wy0xlcwllpxvsuxq2vcn0 | |||
| 02.11.2022 08:58:12 | |
476 BTC | $ 9 700 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 359eg8yXkp7DsruFthKGh8op7PkEzVugUT | To: 3HUowMb2bx92JVNjvFA8JgcXBZP2j9bvHN | |||
| 02.11.2022 08:58:12 | |
277 BTC | $ 5 650 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32NZXwYJSg8WtydjYP3tbG5fVpYdiQ96LC | To: 34P5WFBYiLoCEwpU8ajP4vWAfH71VV7eCf | |||
| 02.11.2022 08:58:12 | |
471 BTC | $ 9 612 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q242773cz4ywptwdfkpw7040ua2yxfmxd5q7va6 | To: 3CQVpAgHEsYdQdYQqbzk12pfvgLxg57v8r | |||
| 02.11.2022 08:58:12 | |
1 044 BTC | $ 21 280 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrgzdxq28uut4fwacrl9f5a7xr4ds4sfhrvng97 | To: 3DyE5RCBMLnPhN9cCma1NzPnTf8vvCtqSR | |||
| 02.11.2022 08:58:12 | |
1 007 BTC | $ 20 527 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36bbhpGdZ92EPqrz5bQftJgGg1wdTfQwvA | To: 3AU5LTudXwfBXUWb73zk2Wfg1f2KvJEnG3 | |||
| 02.11.2022 08:58:12 | |
50 562 BTC | $ 1 031 068 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BSTmNXqtKU3Cf47LRoERDpjVjwXJkiD8P | To: 362PFLR1k3Q7WSK19nu7kf3wKQtxzJXwhs | |||
| 02.11.2022 08:58:12 | |
23 543 BTC | $ 480 086 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BSTmNXqtKU3Cf47LRoERDpjVjwXJkiD8P | To: 362PFLR1k3Q7WSK19nu7kf3wKQtxzJXwhs | |||
| 02.11.2022 08:58:12 | |
288 BTC | $ 5 875 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.11.2022 08:48:23 | |
4 999 995 USDT | $ 5 019 349 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 08:47:47 | |
10 000 000 USDC | $ 10 054 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 02.11.2022 08:47:11 | |
4 999 995 USDT | $ 5 001 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 08:37:26 | |
23 543 BTC | $ 478 105 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F6zMpas8RxdXYhtTXc836cQfGC5HgXNy8 | To: 3BSTmNXqtKU3Cf47LRoERDpjVjwXJkiD8P | |||
| 02.11.2022 08:37:26 | |
50 562 BTC | $ 1 026 814 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F6zMpas8RxdXYhtTXc836cQfGC5HgXNy8 | To: 3BSTmNXqtKU3Cf47LRoERDpjVjwXJkiD8P | |||
| 02.11.2022 08:45:23 | |
10 000 016 USDC | $ 10 074 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 02.11.2022 08:36:11 | |
7 864 ETH | $ 12 317 954 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 02.11.2022 08:30:23 | |
7 141 272 BUSD | $ 7 141 272 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||