Whale movements
Last update: 27.04.2026 18:05:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 23:01:23 |  |
488 BTC | $ 10 000 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnsn7jn5ce5vvfnaj7xmt7hy5ps3a929qy2rh6k | To: bc1qffa4p5t36a3wvg3flefvu2ly8p0lke2araq9er | |||
| 01.11.2022 23:01:23 | |
365 BTC | $ 7 464 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LgXXPDXid6UFHVjNFQo5DhMUAvCLkdwyK | To: 32WbeEFaEHksVMDHB2oGsvnvq4nAtY4qom | |||
| 01.11.2022 23:01:23 | |
500 BTC | $ 10 244 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H6iXpq6nh3vgHrYKBtx5EXNcroy7dUdXJ | To: 3GHyhRMYt9HYWd8x3TzGQemLvUALHbF65F | |||
| 01.11.2022 23:01:23 | |
864 BTC | $ 17 688 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J3hHwrydp1w6Ro9XVNV8T7wLXw5HvdADZ | To: 31iWkZM9m8bJWJEpGUiuiAG9VQY7dfdLV9 | |||
| 01.11.2022 23:01:23 | |
260 BTC | $ 5 318 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34vnStFnkU6txAnifkzvfUkxHj5DSvf1K5 | To: 3NXeMhULqX8PP5HSMhkKKGUdkzFzF46XZo | |||
| 01.11.2022 23:01:23 | |
4 400 BTC | $ 90 105 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C574vua8yMDBaz2VNXjdaUanzrvwwHjQY | To: 3Cr1Tkk7VjfbR9zfWhcHb2Y3WkvLygAojW | |||
| 01.11.2022 23:01:23 | |
1 190 BTC | $ 24 361 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 347tLL6wpHgfgVvrY4evcjwygAZEqNRfsE | To: 3KvZschZmbbpEcAFrpk3cmjLPUD8Dt3aTC | |||
| 01.11.2022 23:01:23 | |
1 008 BTC | $ 20 644 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HUD359gHv1Qih2WbCAWhzJVqgV66AqRQa | To: 3MPNKZ2zWpeH4HgfxzbeC3cVsJj2FUet12 | |||
| 01.11.2022 23:01:23 | |
1 622 BTC | $ 33 210 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjr6a2xj4nlsw0ept5xy4lenmz6e66qg59ly42u | To: 3NgXQ9Wv36epgXHNpx3hH3Mysq6gS76TrQ | |||
| 01.11.2022 23:01:23 | |
277 BTC | $ 5 675 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36bzu1eGraUBLXMtoZYpiC7o5jtUCRUM36 | To: bc1qy64yt44shsn4sh5tc62as5xlfqnsxw4rcahv93 | |||
| 01.11.2022 23:01:23 | |
358 BTC | $ 7 325 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36sRTcqc6tMV4XmKFBuDNwG7CaYVZkMZyb | To: bc1qmdt596l7trc0vdyvvfzm0n97q7yhxzt6jw8z57 | |||
| 01.11.2022 23:01:23 | |
4 458 BTC | $ 91 294 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36tGaw6p68ewdLwm5vRzDtPxVS2jFg56D9 | To: bc1q9ryznt0zxtzvrywuskczqtyh324al020uvvwdr | |||
| 01.11.2022 23:01:23 | |
1 540 BTC | $ 31 544 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx6xmtw3wcjzdedh5qpa8q4exs66hegkje4sslp | To: 3L9v4rJmaxiP8B1RdmsJqezj7UKSiodYLo | |||
| 01.11.2022 23:01:23 | |
1 044 BTC | $ 21 381 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxrq8qusy8qnj85zmv5wjs83kz95dlx5s749ym | To: 38YJCAdxFfMRrxAJjkKvoKQJBVtxaZNiZf | |||
| 01.11.2022 23:01:39 |  |
6 074 128 USDT | $ 6 032 840 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.11.2022 23:00:21 | |
6 074 128 USDT | $ 6 058 079 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.11.2022 23:00:11 |  |
18 102 832 BUSD | $ 18 102 832 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 22:59:47 | |
7 500 000 USDT | $ 7 480 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 01.11.2022 22:56:59 | |
8 293 505 USDT | $ 8 316 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.11.2022 22:56:59 | |
8 331 351 USDT | $ 8 354 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.11.2022 22:53:32 |  |
60 921 932 XRP | $ 28 461 968 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 01.11.2022 22:53:11 | |
60 000 000 XRP | $ 28 031 252 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 01.11.2022 22:52:23 | |
5 000 000 USDT | $ 5 012 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 01.11.2022 22:51:30 | |
30 000 000 XRP | $ 13 888 943 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 01.11.2022 22:47:39 | |
6 271 732 USDT | $ 6 258 955 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.11.2022 22:39:47 | |
17 176 576 BUSD | $ 17 176 576 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 01.11.2022 22:25:33 | |
6 271 732 USDT | $ 6 269 248 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 01.11.2022 22:25:12 | |
24 235 648 XRP | $ 11 215 748 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rGfGdVYLDSbji5mqfMvdpx4c8JyyfqVFgf | |||
| 01.11.2022 22:20:37 | |
1 008 BTC | $ 20 568 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BBAXDtWARdqikL8t1a6rfrw8mDvZdwiUg | To: 3HUD359gHv1Qih2WbCAWhzJVqgV66AqRQa | |||
| 01.11.2022 22:20:37 | |
1 044 BTC | $ 21 303 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3811p6DDkDatb13MUGmeK1uvwPoAP8CWrV | To: bc1qqxrq8qusy8qnj85zmv5wjs83kz95dlx5s749ym | |||
| 01.11.2022 22:19:26 | |
1 309 BTC | $ 26 945 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJKTgiinJJPWNYpeZGRzEQaFj75KdYdBL | To: bc1qfxf7vrw2nnnvtmkx69r4rp3fnl0p6sx0sz7dkn | |||
| 01.11.2022 22:19:26 | |
1 464 BTC | $ 30 133 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34uobFJ7EYrbvCZNfnD9gamxfwM1Gm5RuA | To: bc1qvn648gltr92m86hv235nl400ysqwfpvqypeux9 | |||
| 01.11.2022 22:19:26 | |
488 BTC | $ 10 055 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39iX2onLBMVSSy1McVDmxD6fTEtddveoke | To: bc1qnsn7jn5ce5vvfnaj7xmt7hy5ps3a929qy2rh6k | |||
| 01.11.2022 22:19:26 | |
1 540 BTC | $ 31 715 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj7cjgu4n95aac78uzkv6c3s4affj7xej5xr9kp | To: bc1qx6xmtw3wcjzdedh5qpa8q4exs66hegkje4sslp | |||
| 01.11.2022 22:19:26 | |
1 211 BTC | $ 24 937 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpl0wys4eaf3h7uquvz5c7qr3076rzw46j7znzh | To: bc1qzmaudr5lg8jp7qd3mae9y245l4v3e3txca68sa | |||
| 01.11.2022 22:19:26 | |
500 BTC | $ 10 300 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PCZRspxcYi5Xp8GbH1uNopyL6ukDXTzem | To: 3H6iXpq6nh3vgHrYKBtx5EXNcroy7dUdXJ | |||
| 01.11.2022 22:19:26 | |
365 BTC | $ 7 506 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PQNRivgjeqgUibV2UmvpQxGR7hE8e558K | To: 3LgXXPDXid6UFHVjNFQo5DhMUAvCLkdwyK | |||
| 01.11.2022 22:19:26 | |
244 BTC | $ 5 024 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PgrNPmuCRNRCQNkjwQKUT5wymBAZpg8Ho | To: 39he8hsrbbW4EX6qSvCLUHrkVjAWvqDiX5 | |||
| 01.11.2022 22:19:26 | |
358 BTC | $ 7 365 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33XfJDXh4Y2h69o9GKAYo4BX3TYEEBPVHk | To: 36sRTcqc6tMV4XmKFBuDNwG7CaYVZkMZyb | |||
| 01.11.2022 22:19:26 | |
260 BTC | $ 5 347 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHNo3LJBiQmGBoxPJxsufCyNmcxnDXcDc | To: 34vnStFnkU6txAnifkzvfUkxHj5DSvf1K5 | |||
| 01.11.2022 22:19:26 | |
864 BTC | $ 17 785 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NYEgdk9PBMdLJ6rR5xCM3xiMcCsWVnF2D | To: 3J3hHwrydp1w6Ro9XVNV8T7wLXw5HvdADZ | |||
| 01.11.2022 22:19:26 | |
277 BTC | $ 5 706 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EA1p8AwfTBF8SLiysnuGCGkNEveLRfz5N | To: 36bzu1eGraUBLXMtoZYpiC7o5jtUCRUM36 | |||
| 01.11.2022 22:19:26 | |
355 BTC | $ 7 306 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CcqrSQb55R2xA3uxTnmrzdf5ESMQcR5U4 | To: 3FvvofdUi8p3wsKpM3o49NkdaRAwLimz2V | |||
| 01.11.2022 22:19:26 | |
244 BTC | $ 5 031 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KGb2PjPuiGn1DCuB13RyeW5G73HQL6pBy | |||
| 01.11.2022 22:11:39 | |
260 BTC | $ 5 317 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36cWcqcT3Eha2kAMvRoiLfuh2g68fRVWdY | To: 3LHNo3LJBiQmGBoxPJxsufCyNmcxnDXcDc | |||
| 01.11.2022 22:11:39 | |
1 044 BTC | $ 21 378 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PsUzVeL3FzMod2LJ99YLWNmux438doyFc | To: 3811p6DDkDatb13MUGmeK1uvwPoAP8CWrV | |||
| 01.11.2022 22:11:39 | |
365 BTC | $ 7 463 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LME1EMNi62RutuqCpAgoosknx37kHPDXp | To: 3PQNRivgjeqgUibV2UmvpQxGR7hE8e558K | |||
| 01.11.2022 22:11:39 | |
864 BTC | $ 17 684 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343zzE5Cn9LhMYmpKVtzu5JFpn8hncRThr | To: 3NYEgdk9PBMdLJ6rR5xCM3xiMcCsWVnF2D | |||
| 01.11.2022 22:11:39 | |
488 BTC | $ 9 998 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh8jszz6e3sunkla2u2s6yja5quqredra7adxpz | To: 39iX2onLBMVSSy1McVDmxD6fTEtddveoke | |||
| 01.11.2022 22:11:39 | |
1 190 BTC | $ 24 355 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qce7l24k2vs983yqgyxj7lsl78g7ny37a87rsf9 | To: 347tLL6wpHgfgVvrY4evcjwygAZEqNRfsE | |||