Whale movements
Last update: 27.04.2026 20:33:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 20:21:47 |  |
260 BTC | $ 5 351 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgzxuzkxqyrrk54smc7hnseqgxhhpn90xthq2y7 | To: bc1q3cvh4z9vgqad9yqp02fh68r5mjaxsjev9l4fv5 | |||
| 01.11.2022 20:21:47 | |
278 BTC | $ 5 711 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwmx6knm4syd5h2p7yuwyr3n6gjqp5kvg9hzw8 | To: bc1qrucp04zg8eadt3ahf3ud8fn9ds6ndcufwpwjv8 | |||
| 01.11.2022 20:21:47 | |
2 257 BTC | $ 46 428 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A57hseMpxu6U2zDCdfZ7Z5fLt5Df7LR5z | To: 338FiboiUqGigWFm6j2Susn3e5QSQ5sVn7 | |||
| 01.11.2022 20:21:47 | |
1 540 BTC | $ 31 691 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32S3yFHMkNL6tH9z9peKvksoseMgqXt9Vn | To: 3AEHDjzpqtf39reXfCuYGPJPqzG4QKnDJH | |||
| 01.11.2022 20:21:47 | |
359 BTC | $ 7 376 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GmBzGwiBgRZxAXMvyviQXbtgbtxtHaHe3 | To: 35FcqnRGSPvk2mrdxEHmaRYnQrAQGKpVho | |||
| 01.11.2022 20:21:47 | |
244 BTC | $ 5 022 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PB2Ev2B5WQ1M5vUBiaYtnuWU6TvZMqRz6 | To: 3LFYRwM1Ajgr9sd5myzHLQ5VKGUjRR9xtD | |||
| 01.11.2022 20:21:47 | |
1 466 BTC | $ 30 159 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36uP37nd2nrfjJzwuqCKaRADRsHA77NiGB | To: 3LmzK6ZYUYk6Ndsy27UYKkLvacSsWfSvmP | |||
| 01.11.2022 20:21:47 | |
4 458 BTC | $ 91 717 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Z5AvqhhFnXKczckQuKLVCBPfccDDbhPB | To: 36tGaw6p68ewdLwm5vRzDtPxVS2jFg56D9 | |||
| 01.11.2022 20:21:47 | |
550 BTC | $ 11 319 178 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 01.11.2022 20:12:35 |  |
24 409 788 BUSD | $ 24 409 788 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 01.11.2022 20:10:59 | |
24 409 788 BUSD | $ 24 409 788 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6b06eb7aef2d2515cc2385f141154fc266057fb8 | |||
| 01.11.2022 19:59:32 | |
902 BTC | $ 18 410 812 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 01.11.2022 19:59:32 | |
802 BTC | $ 16 369 929 | Binance (exchange) | Coinbase (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 01.11.2022 19:59:32 | |
1 002 BTC | $ 20 451 696 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 01.11.2022 19:51:28 | |
278 BTC | $ 5 675 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P2p88vFXQDPQWJ8aF7xVbG8bXXt2QGnei | To: bc1qxwmx6knm4syd5h2p7yuwyr3n6gjqp5kvg9hzw8 | |||
| 01.11.2022 19:51:28 | |
1 540 BTC | $ 31 484 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qckpcsl0755zp3th5k8f3dvznesux367cwws2mv | To: 32S3yFHMkNL6tH9z9peKvksoseMgqXt9Vn | |||
| 01.11.2022 19:51:28 | |
4 400 BTC | $ 89 936 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3z3drcfwx438uedqsz2frw72j5vw3kw4pckxc | To: 3G52Xi8zzXRaK6CrgMMr31LmGneRXXgfff | |||
| 01.11.2022 19:51:28 | |
400 BTC | $ 8 166 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlschhv4fg9a2w3j4jpjng68wjfjt9hh7uqwas5 | To: 3PgKiiq8T5qsTkxXU2yxDiJ5futMP6pBgn | |||
| 01.11.2022 19:51:28 | |
325 BTC | $ 6 641 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0v0l5ccqyg4gwezhufj2m22mu2m78v77u28lsg | To: 34q4QiDxX7ng2ExKg6HHVmvUtTeHejXkrS | |||
| 01.11.2022 19:51:28 | |
293 BTC | $ 5 983 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhc2lmplgjpkx8lrd6lzalqp9ptyumlg4x8l2m4 | To: 3J64PqXZTz11gRetwHTLmZLYRrCdKP9w7N | |||
| 01.11.2022 19:51:28 | |
2 257 BTC | $ 46 126 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367mpukpNP4p589PSdh8AGiSj8c7Pzh96p | To: 3A57hseMpxu6U2zDCdfZ7Z5fLt5Df7LR5z | |||
| 01.11.2022 19:51:28 | |
1 622 BTC | $ 33 149 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwazm67tqnrg6zc9k269wlgau0nypuwgg7h5es8 | To: bc1qwvxn9u7z4lrga5ngltlppnpludv0r38t6d2m28 | |||
| 01.11.2022 19:51:28 | |
260 BTC | $ 5 318 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnr7st256fqsej0ncc274c5mze0d6dwzy897f9g | To: bc1qgzxuzkxqyrrk54smc7hnseqgxhhpn90xthq2y7 | |||
| 01.11.2022 19:51:28 | |
1 466 BTC | $ 29 962 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxgSgzs96QzKmMTDFCYSNSy3tyKTEYjR1 | To: 36uP37nd2nrfjJzwuqCKaRADRsHA77NiGB | |||
| 01.11.2022 19:51:28 | |
1 309 BTC | $ 26 764 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JAbtKo1qupW2k2tCxQneBBcruGZc73oPv | To: 33PpeBKarKhL79TcDULoU4CFV9V2SpJaeW | |||
| 01.11.2022 19:51:28 | |
864 BTC | $ 17 656 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9cEL1GroiEJ2jbyuguMXY2A5gas3QUdK | To: 35ehxHY1dRTcBPdNRX6MsZYtNaULNnXqqc | |||
| 01.11.2022 19:51:28 | |
1 191 BTC | $ 24 340 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ku3kUBG7zepB4WzBF5q4Z1hv7FsUuBsWc | To: 3Lb5MqCm4uqT5FyL9eixJdUfgNgbzuqJmZ | |||
| 01.11.2022 19:51:28 | |
4 458 BTC | $ 91 120 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PETQdVDQVWMHQwEyq4WGZqfB7RuTynSon | To: 33Z5AvqhhFnXKczckQuKLVCBPfccDDbhPB | |||
| 01.11.2022 19:51:28 | |
1 008 BTC | $ 20 607 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35hwMBCmDhF8VVXraGbePSMdtq78i2gobv | To: 3Bsiscxh7ZCoxSeAhBxs95hREove9Uoqxg | |||
| 01.11.2022 19:51:28 | |
506 BTC | $ 10 341 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B4TAHFMi2M7NaqJezSrrpDsLTHJi39zMb | To: 3Gz4FnrrMVEFQnZuVFSQ3XMmrW2bpm2vpA | |||
| 01.11.2022 19:51:28 | |
488 BTC | $ 9 982 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NxktHMGTvr2T7DfVE4kBB6fERRcoTcde2 | To: 373cDDtbnZjAmMqjeBcN4rEVwPyrURtNFd | |||
| 01.11.2022 19:51:28 | |
359 BTC | $ 7 328 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mv6FViViwnAXwZHwQEKBQz6hybEAEx5bE | To: 3GmBzGwiBgRZxAXMvyviQXbtgbtxtHaHe3 | |||
| 01.11.2022 19:51:28 | |
1 044 BTC | $ 21 345 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33WPBh12KUyjpx4Gnu5D2QYGRZnk9c5UmL | To: 3DdjFPJZvzCNJZFiSFdiL8xrjDX4p1Fd9Z | |||
| 01.11.2022 19:51:28 | |
245 BTC | $ 5 007 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjeinxPv5o7QYHX31gztkB6c43Lg5ov3Y | To: 34CMnc43EPH5hv3FHjPF5Dyi4QvXD7gjHb | |||
| 01.11.2022 19:22:14 |  |
131 622 264 XLM | $ 14 564 793 | (unknown) | (unknown) |
| Type: transfer | From: GASB26LASMLTOMSXSWRAWR7ISR4HQZLUGVMARZEGN5EOO6OOMSLEY6LI | To: GBQPEHT6ETHFO6GAVZF5Q45B2VNDOOE45L22XNYH23G7O625K6LUDEEI | |||
| 01.11.2022 19:19:59 | |
5 000 000 GUSD | $ 5 013 411 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 40e1882351cb8d8b091f1fb768e7ed858de36dc0 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 01.11.2022 19:17:26 | |
864 BTC | $ 17 682 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2CSBsKCvXe611QNbAn4SQG33LiZXQWL1 | To: 3H9cEL1GroiEJ2jbyuguMXY2A5gas3QUdK | |||
| 01.11.2022 19:17:26 | |
1 008 BTC | $ 20 637 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FUWEzX9xjYSPHhRkpPjkEVe4Q6bHxLnXX | To: 35hwMBCmDhF8VVXraGbePSMdtq78i2gobv | |||
| 01.11.2022 19:17:26 | |
245 BTC | $ 5 015 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q275mgjqdzncpl5x3w07vepfnhgl8e22z4k69nf | To: 3AjeinxPv5o7QYHX31gztkB6c43Lg5ov3Y | |||
| 01.11.2022 19:17:26 | |
1 044 BTC | $ 21 376 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4psfm3j3ryrlum5vfh5gycj4cmaj8ycxdfnvh4 | To: 33WPBh12KUyjpx4Gnu5D2QYGRZnk9c5UmL | |||
| 01.11.2022 19:17:26 | |
325 BTC | $ 6 650 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32UcirF1ZRwutuTnPb6LwXea5UXn8itJ9r | To: bc1q0v0l5ccqyg4gwezhufj2m22mu2m78v77u28lsg | |||
| 01.11.2022 19:17:26 | |
400 BTC | $ 8 178 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AxbwSWkR3cMY7dVj6xcs1XBFrAufJaAYu | To: bc1qlschhv4fg9a2w3j4jpjng68wjfjt9hh7uqwas5 | |||
| 01.11.2022 19:17:26 | |
4 400 BTC | $ 90 063 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jp5VLGaTuCZVMMow34opi8kDa3ATfvCwi | To: bc1qt3z3drcfwx438uedqsz2frw72j5vw3kw4pckxc | |||
| 01.11.2022 19:17:26 | |
293 BTC | $ 5 992 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xjQFwajAGfqzq8Kky38yUuVfZFamARf1 | To: bc1qhc2lmplgjpkx8lrd6lzalqp9ptyumlg4x8l2m4 | |||
| 01.11.2022 19:17:26 | |
260 BTC | $ 5 326 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEPLWN4hrb3jyHxAYmn7xCugr5Zd9AP1P | To: bc1qnr7st256fqsej0ncc274c5mze0d6dwzy897f9g | |||
| 01.11.2022 19:17:26 | |
1 540 BTC | $ 31 529 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356itaPBGe2wx4rdRFyp9Wqin2TnfBf2jD | To: bc1qckpcsl0755zp3th5k8f3dvznesux367cwws2mv | |||
| 01.11.2022 19:17:26 | |
1 622 BTC | $ 33 198 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqcq5950q9ukwuz342hslvw92dupfm0n2cpp4us | To: bc1qwazm67tqnrg6zc9k269wlgau0nypuwgg7h5es8 | |||
| 01.11.2022 19:17:26 | |
278 BTC | $ 5 683 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ld5dgTU3zSq37qrR69bKW2T8D41fV11RB | To: 3P2p88vFXQDPQWJ8aF7xVbG8bXXt2QGnei | |||
| 01.11.2022 19:17:26 | |
359 BTC | $ 7 339 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34L1wpnWZLiVXhTzY5PVc4dsv3evXMKqKJ | To: 3Mv6FViViwnAXwZHwQEKBQz6hybEAEx5bE | |||
| 01.11.2022 19:17:26 | |
4 458 BTC | $ 91 250 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D6V8A7VeKJvyppHxsNxPgPm2C7D1fz415 | To: 3PETQdVDQVWMHQwEyq4WGZqfB7RuTynSon | |||