Whale movements
Last update: 27.04.2026 16:36:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 02:52:24 |  |
1 044 BTC | $ 21 427 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38B3WPjGFgsG9orpk9VNDoUm2AcQg4VxMz | To: 3NMbcwKJCeDF4dP2TwfktPvd4mz4AXpofm | |||
| 02.11.2022 02:52:24 | |
1 211 BTC | $ 24 851 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgywr742g0ssnp2pcvjx2qgavhut85xhj4xjznw | To: bc1qxn2re7nh84mfdnk3at2pn33vrpty9jcp5h2tp0 | |||
| 02.11.2022 02:52:24 | |
2 257 BTC | $ 46 328 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlsgns9d4fl3dmgvtk8wj9v4yt44fu6sguw6h7j | To: bc1qy5r7fj0gn6wm3pjje8jp909mglprslmzlx7zaq | |||
| 02.11.2022 02:52:24 | |
1 008 BTC | $ 20 694 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhyqxpdykmwryznmhyyhelvahfttsgzzgnrkrns | To: 3HCVgfN9mp59JARAt8oWvGBDf5AvuKxxr6 | |||
| 02.11.2022 02:52:24 | |
1 431 BTC | $ 29 375 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtx697f6xflz4n33pqvfp3nz7nq09jrhdq9ykc8 | To: 3DdNuTMm1Bfhu8Pf8zq51HXyVGyhVnzdDN | |||
| 02.11.2022 02:52:24 | |
4 458 BTC | $ 91 520 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ryznt0zxtzvrywuskczqtyh324al020uvvwdr | To: 35t7ZLyUrD3gcVce43qgAdnZ7kgW4YFz4G | |||
| 02.11.2022 02:52:24 | |
1 306 BTC | $ 26 805 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgq5lxchw7y6u0pq5q889echfak7a93x4fchyev | To: 3JZ6RxwyRpHakTi5o6R6YunBGmSZo9G6Jo | |||
| 02.11.2022 02:52:24 | |
863 BTC | $ 17 709 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6mqVSGxhXctBdUtjWmix3pUXwsMPxxgw | To: bc1q2kuxqp72ldmq3vre0h2u429rw3c6xgcd3u2cug | |||
| 02.11.2022 02:52:24 | |
260 BTC | $ 5 329 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39R6jfyKcQFNkySBGPLZzexn1T4iiNG8QA | To: 37ixV9KChra23CbmRHomwvXBeFrqSkPypo | |||
| 02.11.2022 02:52:24 | |
364 BTC | $ 7 482 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P2W2ZgQLYBxxdhB2ad5zUaUrhX2p1rgxg | To: 3HqcfRBnFGDbuFADoWJZ4Wbu6A7LRdWJpK | |||
| 02.11.2022 02:52:24 | |
288 BTC | $ 5 904 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37mc4TAGcfqrRFhZZupggGTo2jCvKBrSbp | To: 3EQCNBBdrmfxbP8DQ1zpxyER7YjHUV8Ewt | |||
| 02.11.2022 02:52:24 | |
277 BTC | $ 5 688 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzvy790hql8n5zc3cvmz533gz9z7rmlzcqxfvtp | To: 3LDHmKdd9vkr8U3vDbXxGG6VVnz63YbGWT | |||
| 02.11.2022 02:52:24 | |
245 BTC | $ 5 029 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.11.2022 02:52:24 | |
245 BTC | $ 5 036 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.11.2022 02:52:24 | |
246 BTC | $ 5 050 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.11.2022 02:48:47 |  |
6 000 ETH | $ 9 555 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 02.11.2022 02:14:12 | |
2 081 BTC | $ 43 110 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf08xpv9hkzasm2uwvvccdl4p0s7yj2a2yva36knvx6sy6jhtlzesyn4ut6 | To: bc1qg7esj84m8cfrt8uqkklxlx7r22lfvg36u3kppqwcnmrv8jqssy4qrf3kvu | |||
| 02.11.2022 02:14:12 | |
246 BTC | $ 5 096 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.11.2022 02:14:12 | |
249 BTC | $ 5 164 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.11.2022 01:59:28 | |
500 BTC | $ 10 282 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33tm1GiAsshTt25ZHLgPmCKCFxaG7Fqjbw | To: 38aMaNQxAL2BbhHYyZkoXCNrZBgbUqUcbp | |||
| 02.11.2022 01:59:28 | |
1 309 BTC | $ 26 925 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdpa7nvag45jczw9jhzfpne7zpjcn723ftfaujh | To: bc1qgq5lxchw7y6u0pq5q889echfak7a93x4fchyev | |||
| 02.11.2022 01:59:28 | |
1 211 BTC | $ 24 909 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0akmn4d2twwnr46qyt3cz3vrzfrzhx3es7ddxp | To: bc1qgywr742g0ssnp2pcvjx2qgavhut85xhj4xjznw | |||
| 02.11.2022 01:59:28 | |
277 BTC | $ 5 701 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu5nnl2ufpdfvnqynrhj9pjz8dw27erfcnn3eu7 | To: bc1qzvy790hql8n5zc3cvmz533gz9z7rmlzcqxfvtp | |||
| 02.11.2022 01:59:28 | |
1 008 BTC | $ 20 742 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Emww62rpEcr9iCEErUcfXT9SVEYWZGkW8 | To: bc1qhyqxpdykmwryznmhyyhelvahfttsgzzgnrkrns | |||
| 02.11.2022 01:59:28 | |
1 189 BTC | $ 24 466 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtmpjknrcme7fycs2hw38vvpld6d7t8se3ugdkw | To: 39L7JszcQ2y4qcGnWQNtadvHbsk5b7hTPj | |||
| 02.11.2022 01:59:28 | |
357 BTC | $ 7 352 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnu6fhwxfzh0l8xzekdxqas84zjt6wtex6jqf44 | To: 37mc4TAGcfqrRFhZZupggGTo2jCvKBrSbp | |||
| 02.11.2022 01:59:28 | |
863 BTC | $ 17 750 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3fgzyj7cwe6xnnnv8vplz2cw3jse74uddu9w7 | To: 3M6mqVSGxhXctBdUtjWmix3pUXwsMPxxgw | |||
| 02.11.2022 01:59:28 | |
487 BTC | $ 10 013 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ccj2sT5t45tFwzkV37BktDC4bMcHSxJZX | To: 3Ef1LzKWrhGkUQfXTP2kR6HnWpJudGzTxP | |||
| 02.11.2022 01:59:28 | |
364 BTC | $ 7 499 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ABBX2vFf7Juu1mt9BpRw2c893F3A7BkgE | To: 3P2W2ZgQLYBxxdhB2ad5zUaUrhX2p1rgxg | |||
| 02.11.2022 01:59:28 | |
260 BTC | $ 5 342 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmWhkAK7GFMYHHLLyCB3oBVEpzFyeUYQr | To: 39R6jfyKcQFNkySBGPLZzexn1T4iiNG8QA | |||
| 02.11.2022 01:59:28 | |
1 044 BTC | $ 21 484 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DLBZZDAGUqE8VsH2dwVY4nZ93yxnFCzwP | To: 38B3WPjGFgsG9orpk9VNDoUm2AcQg4VxMz | |||
| 02.11.2022 01:59:28 | |
249 BTC | $ 5 130 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.11.2022 01:59:28 | |
249 BTC | $ 5 131 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.11.2022 01:47:54 |  |
5 000 000 USDT | $ 5 000 564 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 02.11.2022 01:37:05 | |
1 211 BTC | $ 24 992 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjys3z9hlrtr4u5gcdgmdx2x4zyv34y2v5gudu6 | To: bc1q0akmn4d2twwnr46qyt3cz3vrzfrzhx3es7ddxp | |||
| 02.11.2022 01:37:23 | |
10 000 000 GUSD | $ 10 052 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 02.11.2022 01:27:35 | |
9 961 735 GUSD | $ 9 911 746 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.11.2022 01:26:59 | |
10 000 000 GUSD | $ 9 956 094 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 02.11.2022 01:26:35 | |
9 961 735 GUSD | $ 9 917 997 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 02.11.2022 01:20:47 | |
40 594 944 USDT | $ 40 653 040 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 02.11.2022 01:13:20 | |
2 081 BTC | $ 42 605 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtejmqrf5sjs0yk70rtlp0gls5gd7gkstr8tdqkauvstesc65ewcs8rk30f | To: bc1qf08xpv9hkzasm2uwvvccdl4p0s7yj2a2yva36knvx6sy6jhtlzesyn4ut6 | |||
| 02.11.2022 01:13:20 | |
250 BTC | $ 5 112 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.11.2022 01:09:45 | |
1 078 BTC | $ 22 147 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FHyjhzsXmCne16E63SArTSs1dxUTE6qNY | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 02.11.2022 01:09:45 | |
250 BTC | $ 5 130 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.11.2022 01:09:45 | |
7 618 BTC | $ 156 482 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q7Pbf15YWzNzauusGuc7x56xwnecTfejM | To: 13vKwFL4UcACSd3tcVcjw294MASoKEScdf | |||
| 02.11.2022 01:09:45 | |
1 524 BTC | $ 31 299 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pd1UgQH7yQXeZiH2zG3tbiDfy3EQ4ftVG | To: 13r4PFGBycYsV5d6owMraQDaKdPw4YFcLf | |||
| 02.11.2022 01:09:45 | |
260 BTC | $ 5 341 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PQ3PRZFvYjsk9vS3eruz5fpBTun1TAsxK | |||
| 02.11.2022 00:59:12 | |
500 BTC | $ 10 261 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LgzD8mCnJ4cxwrgcoRyd9FaRaaoChtkr8 | To: 1AKdNguEnNrSxhCUpifmGwGLZM4nFDEvMN | |||
| 02.11.2022 00:59:12 | |
609 BTC | $ 12 494 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C61VjuEKwU5c7KTnqcL6BpHDKhJqUfPBJ | To: 1MfgJ4KnYm3LJoJcjETkEeEK1eujgZY4Xv | |||
| 02.11.2022 00:59:12 | |
691 BTC | $ 14 181 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dequzmk5vk8nmmrata8nq4y0zgqn4vc0n2h8y | |||