Whale movements
Last update: 27.04.2026 19:07:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 22:11:39 |  |
500 BTC | $ 10 242 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtns7f38yl2qvvpjjs2y7hwv66zcgcdft7kxv69 | To: 3PCZRspxcYi5Xp8GbH1uNopyL6ukDXTzem | |||
| 01.11.2022 22:11:39 | |
358 BTC | $ 7 324 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdejt4un6th55gyu8lfq39s68fhexvuxrp3cxn3 | To: 33XfJDXh4Y2h69o9GKAYo4BX3TYEEBPVHk | |||
| 01.11.2022 22:11:39 | |
1 008 BTC | $ 20 639 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PSauM7YZP36j8x3gUZP4n5rP9Ah18n6ok | To: 3BBAXDtWARdqikL8t1a6rfrw8mDvZdwiUg | |||
| 01.11.2022 22:11:39 | |
277 BTC | $ 5 674 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AFs8XUeJhF2cFq3AdDB5qYV5ZC9T16tmr | To: 3EA1p8AwfTBF8SLiysnuGCGkNEveLRfz5N | |||
| 01.11.2022 22:05:51 |  |
33 000 000 XRP | $ 15 293 181 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 01.11.2022 22:03:07 | |
1 540 BTC | $ 31 621 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HNUGt6RKtMiwuvBW7t1G3pqAUvzvuh79R | To: bc1qj7cjgu4n95aac78uzkv6c3s4affj7xej5xr9kp | |||
| 01.11.2022 22:03:07 | |
1 464 BTC | $ 30 043 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnzq0fsyez0fghl3lk0h6f3gzezjmp6s05f2vzj | To: 34uobFJ7EYrbvCZNfnD9gamxfwM1Gm5RuA | |||
| 01.11.2022 22:03:07 | |
1 309 BTC | $ 26 865 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38zoxiSq188aQFW2k9hkoMwyLXEWRkGDQu | To: 3GJKTgiinJJPWNYpeZGRzEQaFj75KdYdBL | |||
| 01.11.2022 22:03:07 | |
350 BTC | $ 7 183 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 01.11.2022 22:00:47 |  |
54 975 612 USDT | $ 54 846 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 01.11.2022 21:54:47 | |
358 BTC | $ 7 251 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2zdl56lmwrapuke8r68e7h3847ntmrem054ssw | To: bc1qdejt4un6th55gyu8lfq39s68fhexvuxrp3cxn3 | |||
| 01.11.2022 21:54:47 | |
488 BTC | $ 9 899 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgua6wdyazc4xmurc96slfz4ungvxckr50drm5j | To: bc1qh8jszz6e3sunkla2u2s6yja5quqredra7adxpz | |||
| 01.11.2022 21:54:47 | |
1 190 BTC | $ 24 114 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E1t3tykqUP1QvZmb4NBPQ6ww2sYfcPupb | To: bc1qce7l24k2vs983yqgyxj7lsl78g7ny37a87rsf9 | |||
| 01.11.2022 21:54:47 | |
1 213 BTC | $ 24 592 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J58KirMV2Px436pBU5VsfME96GbPD2feM | To: bc1qpl0wys4eaf3h7uquvz5c7qr3076rzw46j7znzh | |||
| 01.11.2022 21:54:47 | |
500 BTC | $ 10 140 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DcD26NgNp2LiSkCZZY7nG2dZu2vr8AEAU | To: bc1qtns7f38yl2qvvpjjs2y7hwv66zcgcdft7kxv69 | |||
| 01.11.2022 21:54:47 | |
365 BTC | $ 7 389 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvkyqt2ewy4rgl6vmytkygv96qx74ldwac5kuug | To: 3LME1EMNi62RutuqCpAgoosknx37kHPDXp | |||
| 01.11.2022 21:54:47 | |
864 BTC | $ 17 509 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DcmZZVjSFq9Veddb5BQpNugZqi2TadNpu | To: 343zzE5Cn9LhMYmpKVtzu5JFpn8hncRThr | |||
| 01.11.2022 21:54:47 | |
260 BTC | $ 5 264 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381yYuKcHZXxXLYTUJyfxwV6G7LzKzz6PE | To: 36cWcqcT3Eha2kAMvRoiLfuh2g68fRVWdY | |||
| 01.11.2022 21:54:47 | |
277 BTC | $ 5 618 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JE97oY3WFSd3Hq5Qv8ap4NFjMa1wfHSqj | To: 3AFs8XUeJhF2cFq3AdDB5qYV5ZC9T16tmr | |||
| 01.11.2022 21:54:47 | |
1 044 BTC | $ 21 166 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q890z3uzjufwr9cl7htp9tyfg9yk7mmm8jzk0fg | To: 3PsUzVeL3FzMod2LJ99YLWNmux438doyFc | |||
| 01.11.2022 21:54:47 | |
1 008 BTC | $ 20 436 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Byi9ZwwtfqGYZHdv92hpkpT1guwrhd73q | To: 3PSauM7YZP36j8x3gUZP4n5rP9Ah18n6ok | |||
| 01.11.2022 21:54:47 | |
257 BTC | $ 5 211 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.11.2022 21:54:47 | |
257 BTC | $ 5 211 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.11.2022 21:54:47 | |
319 BTC | $ 6 474 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgelkawkxhsg2tg24xw2253mv8kl475lxejml2tc7nfrysvfz0czsfmsx9v | |||
| 01.11.2022 21:54:47 | |
639 BTC | $ 12 949 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhd245kwh839hky9a8v3qaen4qvgwuu8kekjnvwlery0vex62e7ksyactv3 | |||
| 01.11.2022 21:53:35 | |
9 000 000 USDC | $ 8 937 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.11.2022 21:53:23 | |
20 000 000 USDT | $ 20 112 620 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.11.2022 21:51:11 | |
8 000 000 USDT | $ 7 922 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2022 21:51:00 | |
30 000 000 XRP | $ 13 900 177 | (unknown) | (unknown) |
| Type: transfer | From: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | To: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | |||
| 01.11.2022 21:50:59 | |
9 000 016 USDC | $ 8 998 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.11.2022 21:48:47 | |
8 000 000 USDT | $ 7 970 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 21:48:42 | |
67 000 000 XRP | $ 30 943 730 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 01.11.2022 21:45:23 | |
8 000 016 USDT | $ 8 060 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.11.2022 21:44:40 | |
30 000 000 XRP | $ 13 858 414 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: r3mSX4GyKrHrPte8CLbz4EvsLWqTZQJRtq | |||
| 01.11.2022 21:40:08 | |
358 BTC | $ 7 291 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsyutfuefjh5cusvvnu4ye2wxuxyvpyw2x4yulx | To: bc1q2zdl56lmwrapuke8r68e7h3847ntmrem054ssw | |||
| 01.11.2022 21:40:08 | |
365 BTC | $ 7 419 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PD3BxJpv3MxMFi51ozPs2W5xW9WBvhgLB | To: bc1qvkyqt2ewy4rgl6vmytkygv96qx74ldwac5kuug | |||
| 01.11.2022 21:40:08 | |
260 BTC | $ 5 291 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BjP5UG4Tttv4cVFLYuwaqMHvoQEX8qtMB | To: 381yYuKcHZXxXLYTUJyfxwV6G7LzKzz6PE | |||
| 01.11.2022 21:40:08 | |
277 BTC | $ 5 640 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 347Jdf3D9Zi484fZRyJKCGFAwAMPw1JfVh | To: 3JE97oY3WFSd3Hq5Qv8ap4NFjMa1wfHSqj | |||
| 01.11.2022 21:40:08 | |
261 BTC | $ 5 317 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ESLhPLXVgCyaR8dmvAgnoienexVzUs37s | To: 1NMzRXaFzoUUxR5PRHXcxVjoMraksF1iTS | |||
| 01.11.2022 21:40:08 | |
1 123 BTC | $ 22 839 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17UEAQ5NAvRBbygpRe23qJBjMoMtvvKvn8 | To: 1FxPurzuijcnRiAM3oR5Bw35UkNHAm9uf | |||
| 01.11.2022 21:40:08 | |
318 BTC | $ 6 466 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DMZDPSphKWctvgvaXvUUo7j9EmxHKjzaG | To: 1CaWLXeQRLkLZmvC37EDE8D54gEnuisUjD | |||
| 01.11.2022 21:40:08 | |
258 BTC | $ 5 256 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Jo5fE5vZ8hHvwPirhF4o6iU44dRc93rLZ | To: 1KXwxs8fpuNJ8vXQ3wuVDgdxrpaChB8AYJ | |||
| 01.11.2022 21:40:08 | |
3 136 BTC | $ 63 798 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FVSa41fsLNn48qL6Lvxiu6zyx9dCwtJBk | To: 146vNFBWUV9vPoGfVm9qETBrXbeFUax7UE | |||
| 01.11.2022 21:40:08 | |
500 BTC | $ 10 171 049 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.11.2022 21:32:35 | |
6 954 500 BUSD | $ 6 954 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 01.11.2022 21:32:12 | |
24 738 806 XRP | $ 11 444 623 | (unknown) | (unknown) |
| Type: transfer | From: rPxrYETktfRQ18iXe8XkrJRPbCW7CqP7kk | To: rGJHdFy9mKn3MAPPThELST9aeiPkziWQ3Y | |||
| 01.11.2022 21:26:35 | |
5 999 997 USDT | $ 6 002 815 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 01.11.2022 21:11:16 | |
488 BTC | $ 9 952 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjqjzvflcw2fdzrpt4awl976rgqkesyxxwkq00z | To: bc1qgua6wdyazc4xmurc96slfz4ungvxckr50drm5j | |||
| 01.11.2022 21:11:16 | |
505 BTC | $ 10 297 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MjzJFGYi2pYGNNtRKKEjgegasABCJCr2U | To: 3DcD26NgNp2LiSkCZZY7nG2dZu2vr8AEAU | |||
| 01.11.2022 21:11:16 | |
365 BTC | $ 7 432 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32i8Vm4cAoew7dLtude2iwhCupEUrLRZjf | To: 3PD3BxJpv3MxMFi51ozPs2W5xW9WBvhgLB | |||