Whale movements
Last update: 27.04.2026 16:15:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 05:07:47 |  |
1 007 BTC | $ 20 650 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvcef2uhqy3vcken2ktt2f8gu6u99aecldpr40d | To: bc1qcpsq4y7xy2y2gls5yvezadwwsn4lwuezce4wck | |||
| 02.11.2022 05:07:47 | |
363 BTC | $ 7 439 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376HTSDF4QwNscLcD87g1JncVLjgh9y6XC | To: bc1qmkmeaak9k8s6z8zdu9rwkpztw4zfn9egsptl59 | |||
| 02.11.2022 05:07:47 | |
259 BTC | $ 5 321 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34PA7NRhxGVojy1dG1JHz6cUQQtNZbZQZ6 | To: bc1qqh3z0rda8x45u4mvmshz2gvvn53s2md25gfuvs | |||
| 02.11.2022 05:07:47 | |
288 BTC | $ 5 899 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt9lqfvsw5vk6c930uypvlu767269pnt90q9van | To: 3PPPaQPkWv738gVGeXNrKTt9nNbp4RZ6fQ | |||
| 02.11.2022 05:07:47 | |
277 BTC | $ 5 683 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhjfs9jzunylwxes4ac4nkhna9vpvnp35n2dv06 | To: 3KMSDjyhNtEyWxfBanWpLtjm7URBxNMub7 | |||
| 02.11.2022 05:00:47 |  |
48 358 850 USDT | $ 48 214 404 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 02.11.2022 05:00:24 |  |
59 011 544 USDT | $ 58 835 284 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 02.11.2022 04:47:23 | |
82 434 210 USDT | $ 82 272 810 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 02.11.2022 04:44:59 | |
6 000 000 USDT | $ 6 017 182 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 04:44:47 | |
5 000 000 USDT | $ 5 031 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 02.11.2022 04:44:11 | |
20 629 118 USDT | $ 20 757 598 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2022 04:44:11 | |
20 655 858 USDT | $ 20 784 504 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2022 04:44:11 | |
20 538 650 USDT | $ 20 666 566 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2022 04:44:11 | |
20 610 584 USDT | $ 20 738 948 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 02.11.2022 04:43:47 | |
6 000 000 USDT | $ 6 030 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 02.11.2022 04:42:59 | |
8 801 305 USDT | $ 8 888 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2022 04:40:59 | |
8 801 306 USDT | $ 8 771 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 02.11.2022 04:37:59 | |
10 000 000 USDT | $ 9 958 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 02.11.2022 04:37:59 | |
11 769 ETH | $ 18 710 326 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 479bc00624e58398f4cf59d78884d12fb515790a | |||
| 02.11.2022 04:35:47 | |
10 000 000 USDT | $ 9 970 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 02.11.2022 04:33:03 | |
297 BTC | $ 6 040 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 349BGhsLzuNLwcKRuDygiPsfT7VYC6Y7gj | To: 3QWNNLhxxDJkvVCUCsZ9FzMArS4czvpw9b | |||
| 02.11.2022 04:33:35 | |
7 000 000 USDT | $ 6 985 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 02.11.2022 04:22:23 | |
300 BTC | $ 6 117 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 02.11.2022 04:19:05 | |
1 622 BTC | $ 33 409 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwg57ug7whwep6xynhsr3wf87j559jx5gkqta55 | To: bc1q0vtweczdgngqp2dmz5jqumyhmpr3vvmxqyqz3h | |||
| 02.11.2022 04:19:05 | |
1 211 BTC | $ 24 938 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxn2re7nh84mfdnk3at2pn33vrpty9jcp5h2tp0 | To: 3Fdu2a8mwE53D92AzUavTPvu9C6Thvvr5q | |||
| 02.11.2022 04:19:05 | |
1 189 BTC | $ 24 495 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qasgxlhyfxrs4n65h2zl2me76paf8rfc58uuv6e | To: 3CJyaXKNP3wdF1dSL92VbmNfCh6795Hmwd | |||
| 02.11.2022 04:19:05 | |
476 BTC | $ 9 800 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4jy7tnlzc5el8enwjdl0xu5klfsse86p3y7l6k | To: 3FQ5AZ9J6yUPzSMffptmC1iBLHQNEgH5p8 | |||
| 02.11.2022 04:19:05 | |
2 257 BTC | $ 46 491 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy5r7fj0gn6wm3pjje8jp909mglprslmzlx7zaq | To: 3LwPeiuZy8YLkdQGtXBij9QXqjd6gwURrb | |||
| 02.11.2022 04:19:05 | |
863 BTC | $ 17 771 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2kuxqp72ldmq3vre0h2u429rw3c6xgcd3u2cug | To: 388vzu3imiUNuhr59bEFaMYkPD7reSn7op | |||
| 02.11.2022 04:19:05 | |
487 BTC | $ 10 023 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkajm79a7gu03vd6ssvt7gjx0qukvmh0thp5tv7 | To: 3LMiXkrRMMvh3Md7KmTW1Uyj1JMTqtuWLi | |||
| 02.11.2022 04:19:05 | |
288 BTC | $ 5 925 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQCNBBdrmfxbP8DQ1zpxyER7YjHUV8Ewt | To: bc1qt9lqfvsw5vk6c930uypvlu767269pnt90q9van | |||
| 02.11.2022 04:19:05 | |
1 008 BTC | $ 20 767 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HCVgfN9mp59JARAt8oWvGBDf5AvuKxxr6 | To: bc1qvcef2uhqy3vcken2ktt2f8gu6u99aecldpr40d | |||
| 02.11.2022 04:19:05 | |
277 BTC | $ 5 708 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LDHmKdd9vkr8U3vDbXxGG6VVnz63YbGWT | To: bc1qhjfs9jzunylwxes4ac4nkhna9vpvnp35n2dv06 | |||
| 02.11.2022 04:19:05 | |
4 458 BTC | $ 91 842 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35t7ZLyUrD3gcVce43qgAdnZ7kgW4YFz4G | To: 35tL3dVRV94yZbV99ny4v18Y1SvhfPfYFB | |||
| 02.11.2022 04:19:05 | |
1 431 BTC | $ 29 478 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DdNuTMm1Bfhu8Pf8zq51HXyVGyhVnzdDN | To: 38dfJ4s1Bt6qCkcpX4VGod1UR1aL5bDN5o | |||
| 02.11.2022 04:19:05 | |
4 400 BTC | $ 90 646 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HnPkfeRhyqW44CKa1aXy4Nqs3BJsRpyLH | To: 3BdJfiHWhEEzfKTDN6ygYT5AdTScdry2Qb | |||
| 02.11.2022 04:19:05 | |
259 BTC | $ 5 345 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ixV9KChra23CbmRHomwvXBeFrqSkPypo | To: 34PA7NRhxGVojy1dG1JHz6cUQQtNZbZQZ6 | |||
| 02.11.2022 04:19:05 | |
1 475 BTC | $ 30 387 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ybFpLkQaDMTFBNJr6uxXDZnkWBY5pYFx | To: 3MxXNZYQrmbPMs38P6uTGQ6VKVgJ4mAZh1 | |||
| 02.11.2022 04:19:05 | |
363 BTC | $ 7 472 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HqcfRBnFGDbuFADoWJZ4Wbu6A7LRdWJpK | To: 376HTSDF4QwNscLcD87g1JncVLjgh9y6XC | |||
| 02.11.2022 04:19:05 | |
1 306 BTC | $ 26 899 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZ6RxwyRpHakTi5o6R6YunBGmSZo9G6Jo | To: 337c6A2es8NZGG973B1VKuacJybj1wuVE1 | |||
| 02.11.2022 04:19:05 | |
1 044 BTC | $ 21 501 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NMbcwKJCeDF4dP2TwfktPvd4mz4AXpofm | To: 323ibhVSfofRnohdqxRiaA9dCAq34tH3oJ | |||
| 02.11.2022 04:19:05 | |
300 BTC | $ 6 180 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 02.11.2022 03:22:32 | |
750 BTC | $ 15 289 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 02.11.2022 03:22:32 | |
342 BTC | $ 6 964 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: 1AJCECCokgz8EbUQ2f1kffKdTBgPPLSE6k | |||
| 02.11.2022 02:52:24 | |
487 BTC | $ 9 988 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ef1LzKWrhGkUQfXTP2kR6HnWpJudGzTxP | To: bc1qkajm79a7gu03vd6ssvt7gjx0qukvmh0thp5tv7 | |||
| 02.11.2022 02:52:24 | |
1 622 BTC | $ 33 292 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NgXQ9Wv36epgXHNpx3hH3Mysq6gS76TrQ | To: bc1qwg57ug7whwep6xynhsr3wf87j559jx5gkqta55 | |||
| 02.11.2022 02:52:24 | |
500 BTC | $ 10 258 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38aMaNQxAL2BbhHYyZkoXCNrZBgbUqUcbp | To: bc1q4jy7tnlzc5el8enwjdl0xu5klfsse86p3y7l6k | |||
| 02.11.2022 02:52:24 | |
1 189 BTC | $ 24 409 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39L7JszcQ2y4qcGnWQNtadvHbsk5b7hTPj | To: bc1qasgxlhyfxrs4n65h2zl2me76paf8rfc58uuv6e | |||
| 02.11.2022 02:52:24 | |
1 540 BTC | $ 31 621 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L9v4rJmaxiP8B1RdmsJqezj7UKSiodYLo | To: 34ybFpLkQaDMTFBNJr6uxXDZnkWBY5pYFx | |||
| 02.11.2022 02:52:24 | |
4 400 BTC | $ 90 328 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cr1Tkk7VjfbR9zfWhcHb2Y3WkvLygAojW | To: 3HnPkfeRhyqW44CKa1aXy4Nqs3BJsRpyLH | |||