Whale movements
Last update: 27.04.2026 17:37:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.11.2022 00:59:12 |  |
250 BTC | $ 5 134 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 02.11.2022 00:51:06 | |
364 BTC | $ 7 454 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmsmhr7fejty6qepf4xmc2k63qr7vqkefl78wuf | To: 3BSrxHARnkMPoUFKeKTGH191by79RkxCjz | |||
| 02.11.2022 00:51:06 | |
358 BTC | $ 7 314 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LTgEM9bSYyxvdGYsLFux7zev2ctxLqQAu | To: 3N1dhpWgMW2XXX3uaHtbihdiW4xnzadG2i | |||
| 02.11.2022 00:51:06 | |
260 BTC | $ 5 310 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36qSSLEtJX9cg3S1YJT4RwER1e9uwn18PD | To: 3Ew45dAuPsbfvWLJEyxvz2eyvZBHoYNuSL | |||
| 02.11.2022 00:51:06 | |
487 BTC | $ 9 953 955 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q677ema2y8cuxavvmre788z508vadh3arqw2fma | To: bc1qk3vj6sd0yhaqz8epk4jd9rfzmx9zu6pne4qxec | |||
| 02.11.2022 00:51:06 | |
500 BTC | $ 10 231 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvCQxijFvQKGzgiPcNg6UM26J6Qt3UzPu | To: bc1qr2v73p29fmss9fkp8d9ejvt5qv628ahra7c6rg | |||
| 02.11.2022 00:51:06 | |
277 BTC | $ 5 667 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QzXcvynDCKLDDdfDctwHMcvXtrh1UhxoN | To: bc1qmtn8ar09lakfgkaak4dpaf4zylt49ezzr77lmx | |||
| 02.11.2022 00:51:06 | |
864 BTC | $ 17 665 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4xh6z4qfezsyeu7ccj2vcpn6q8cyl7sqgc63fw | To: 3DEWXhAkp3oqXducfZww9vV2DaSDP2JJo9 | |||
| 02.11.2022 00:51:06 | |
266 BTC | $ 5 448 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj4yzg45tl9vdzgvtr5z8gqkuuvfze25n5zyc28wqle2x6jpgwrfq04xf8g | To: bc1qay9qrvv9qjjgf2zukrz5gfy8wgd2czwzcssa7cm6e2wvc7x72jescwn0su | |||
| 02.11.2022 00:51:06 | |
251 BTC | $ 5 126 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.11.2022 00:51:06 | |
251 BTC | $ 5 128 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.11.2022 00:51:06 | |
426 BTC | $ 8 707 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy93hthwmez8l526ywgn2jyl6l8qqv5zprt7u2xfqp8ru9t8guwsc0x869 | |||
| 02.11.2022 00:49:23 |  |
20 000 000 GUSD | $ 19 918 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 02.11.2022 00:41:47 | |
4 999 998 USDT | $ 5 032 189 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 02.11.2022 00:33:23 | |
19 949 662 GUSD | $ 19 844 470 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 02.11.2022 00:32:23 | |
19 949 662 GUSD | $ 20 165 968 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 02.11.2022 00:32:23 | |
15 000 000 GUSD | $ 15 162 639 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 01.11.2022 23:59:35 | |
20 000 000 GUSD | $ 20 022 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 01.11.2022 23:57:35 | |
5 000 000 GUSD | $ 5 021 707 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 01.11.2022 23:55:47 | |
15 000 000 GUSD | $ 14 996 478 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 01.11.2022 23:44:00 | |
300 BTC | $ 6 135 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33qpzmwRLTPAkyr1frY6MMjjt3yicwDbvZ | To: 3GqukDCjWp3xSXo8PjKoRbLSrqngbQfqBS | |||
| 01.11.2022 23:43:23 | |
19 739 790 GUSD | $ 19 748 644 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 01.11.2022 23:42:23 | |
19 739 790 GUSD | $ 19 745 842 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 01.11.2022 23:41:23 | |
465 542 180 BUSD | $ 465 542 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 01.11.2022 23:32:47 | |
6 000 000 USDC | $ 6 032 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.11.2022 23:30:47 | |
6 000 016 USDC | $ 5 961 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.11.2022 23:30:11 | |
26 214 978 BUSD | $ 26 214 978 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 23:30:11 | |
400 000 000 BUSD | $ 400 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 23:26:00 | |
426 BTC | $ 8 706 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HiAa3FrNDTSWQ4eR38CD552WVmgY2Sd6J | To: 3Am9SsBvqcJLGStfXsWSDMoEKAZmo3EqDQ | |||
| 01.11.2022 23:26:00 | |
260 BTC | $ 5 310 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NXeMhULqX8PP5HSMhkKKGUdkzFzF46XZo | To: bc1qvpwdnkxalsz8splm0xpeh8uaj52ne5za3x6wdm | |||
| 01.11.2022 23:26:00 | |
277 BTC | $ 5 667 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy64yt44shsn4sh5tc62as5xlfqnsxw4rcahv93 | To: 33LvQ6X2CR54nU6cwchuCwZvpqap2UcRvL | |||
| 01.11.2022 23:26:00 | |
358 BTC | $ 7 315 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmdt596l7trc0vdyvvfzm0n97q7yhxzt6jw8z57 | To: 3HedWm5F3h3f4c1qsGrxeqnC9g1YPgNXCz | |||
| 01.11.2022 23:26:00 | |
287 BTC | $ 5 873 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2k0n9dqxu2yhc22alxewqdct5ypwqfq0p0dn5zrj7d8v2zez9r0qutcych | To: bc1qegly4ld9zrh7ne2ryq76qrq2uf0363j8l4kf4ws825v3fnynhqas0pf59d | |||
| 01.11.2022 23:26:00 | |
287 BTC | $ 5 873 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2k0n9dqxu2yhc22alxewqdct5ypwqfq0p0dn5zrj7d8v2zez9r0qutcych | |||
| 01.11.2022 23:25:47 | |
26 214 978 BUSD | $ 26 214 978 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.11.2022 23:25:47 | |
54 205 000 BUSD | $ 54 205 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 01.11.2022 23:25:47 | |
120 795 000 BUSD | $ 120 795 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 01.11.2022 23:25:47 | |
112 000 000 BUSD | $ 112 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 01.11.2022 23:25:47 | |
88 000 000 BUSD | $ 88 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 01.11.2022 23:25:47 | |
8 000 000 BUSD | $ 8 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 01.11.2022 23:25:47 | |
17 000 000 BUSD | $ 17 000 000 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e0f992fcea15b498c5ec3783d6fdbfae9dda7318 | |||
| 01.11.2022 23:25:47 | |
27 289 740 BUSD | $ 27 289 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 01.11.2022 23:25:47 | |
34 622 090 BUSD | $ 34 622 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.11.2022 23:24:59 | |
488 126 820 BUSD | $ 488 126 820 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.11.2022 23:13:23 | |
7 500 000 USDT | $ 7 538 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b03945ce45af97fd25d012dffdd13cdfbb110e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 01.11.2022 23:01:59 | |
7 500 000 USDT | $ 7 530 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 56b03945ce45af97fd25d012dffdd13cdfbb110e | |||
| 01.11.2022 23:01:23 | |
1 309 BTC | $ 26 797 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxf7vrw2nnnvtmkx69r4rp3fnl0p6sx0sz7dkn | To: bc1qdpa7nvag45jczw9jhzfpne7zpjcn723ftfaujh | |||
| 01.11.2022 23:01:23 | |
2 257 BTC | $ 46 214 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa87j8ll34wyvztxfcn6hj54s3fzvur5ghsxwvu | To: bc1qlsgns9d4fl3dmgvtk8wj9v4yt44fu6sguw6h7j | |||
| 01.11.2022 23:01:23 | |
1 463 BTC | $ 29 968 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvn648gltr92m86hv235nl400ysqwfpvqypeux9 | To: bc1qtx697f6xflz4n33pqvfp3nz7nq09jrhdq9ykc8 | |||
| 01.11.2022 23:01:23 | |
1 211 BTC | $ 24 796 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzmaudr5lg8jp7qd3mae9y245l4v3e3txca68sa | To: bc1qjys3z9hlrtr4u5gcdgmdx2x4zyv34y2v5gudu6 | |||