Whale movements
Last update: 27.04.2026 20:49:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 19:17:26 |  |
506 BTC | $ 10 357 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RtkAA7GY8fMFQ8wet4vWrgiiGo7ithi6 | To: 3B4TAHFMi2M7NaqJezSrrpDsLTHJi39zMb | |||
| 01.11.2022 19:17:26 | |
2 257 BTC | $ 46 192 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R1Yh2SfxbFiNcF78ponCMB7VjVpvG2pfX | To: 367mpukpNP4p589PSdh8AGiSj8c7Pzh96p | |||
| 01.11.2022 19:17:26 | |
1 466 BTC | $ 30 005 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34wS7xc2oc1ESh513FRhvCgCwK2HAXcVwb | To: 3PxgSgzs96QzKmMTDFCYSNSy3tyKTEYjR1 | |||
| 01.11.2022 19:17:26 | |
488 BTC | $ 9 997 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmXBzmgP56Bdp12eZgWaxzBa6eE16atZe | To: 3NxktHMGTvr2T7DfVE4kBB6fERRcoTcde2 | |||
| 01.11.2022 19:17:26 | |
1 309 BTC | $ 26 803 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33inn17p8pAdretWk1W97SCL3zAvx8gi38 | To: 3JAbtKo1qupW2k2tCxQneBBcruGZc73oPv | |||
| 01.11.2022 19:17:26 | |
1 191 BTC | $ 24 375 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxx4rnrzzrfnx2l7k5ndz4j6mju6200v9luxrum | To: 3Ku3kUBG7zepB4WzBF5q4Z1hv7FsUuBsWc | |||
| 01.11.2022 19:14:11 |  |
5 000 000 GUSD | $ 5 020 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | To: 40e1882351cb8d8b091f1fb768e7ed858de36dc0 | |||
| 01.11.2022 19:02:41 | |
325 BTC | $ 6 622 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34wrkAQ6qNouwj1kvCKPydbeQDeDbgMpqw | To: 32UcirF1ZRwutuTnPb6LwXea5UXn8itJ9r | |||
| 01.11.2022 19:02:41 | |
488 BTC | $ 9 955 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FP9h1XHbdtCgMqYyowfVLBxjBT6VysefT | To: 3DmXBzmgP56Bdp12eZgWaxzBa6eE16atZe | |||
| 01.11.2022 19:02:41 | |
400 BTC | $ 8 144 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ng3Axyd2Zoqqhxp7RZAw5wvs9DAGGwNJa | To: 3AxbwSWkR3cMY7dVj6xcs1XBFrAufJaAYu | |||
| 01.11.2022 19:02:41 | |
293 BTC | $ 5 968 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Fgaci7LZz4eSXNHqq5xk72BsLaxsUWkR | To: 33xjQFwajAGfqzq8Kky38yUuVfZFamARf1 | |||
| 01.11.2022 19:02:41 | |
359 BTC | $ 7 308 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39H485Dy29ZYKAWedZPbHFnRaBVeufuDzg | To: 34L1wpnWZLiVXhTzY5PVc4dsv3evXMKqKJ | |||
| 01.11.2022 19:02:41 | |
506 BTC | $ 10 313 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc3hzzpr4z6rsedxn7hxmp6sud38knrv35xn2h6 | To: 32RtkAA7GY8fMFQ8wet4vWrgiiGo7ithi6 | |||
| 01.11.2022 19:02:41 | |
278 BTC | $ 5 660 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q2ZyNqrrvppPaWhEmkSV9rkyzLMB671YF | To: 3Ld5dgTU3zSq37qrR69bKW2T8D41fV11RB | |||
| 01.11.2022 19:02:41 | |
350 BTC | $ 7 134 038 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.11.2022 19:00:35 | |
3 188 ETH | $ 5 050 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: dbefb887662ca19cd485381f3386fe5f8537b910 | |||
| 01.11.2022 19:00:23 | |
6 001 365 USDT | $ 6 012 613 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 7e93af06330e5eb9217dc884652dff14fbec27fa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 18:54:31 | |
1 540 BTC | $ 31 437 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JjEaieYeqZWQa5ndgDecSnoek2vm2k7h5 | To: 356itaPBGe2wx4rdRFyp9Wqin2TnfBf2jD | |||
| 01.11.2022 18:54:31 | |
1 310 BTC | $ 26 724 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38T6gLx3FMsCywrz656TQVcE8CH2jET3d7 | To: 33inn17p8pAdretWk1W97SCL3zAvx8gi38 | |||
| 01.11.2022 18:54:31 | |
1 466 BTC | $ 29 918 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PXYMu5RmV65goNvT7o4G2Lz6CRo53pYGE | To: 34wS7xc2oc1ESh513FRhvCgCwK2HAXcVwb | |||
| 01.11.2022 18:44:54 | |
260 BTC | $ 5 297 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CEPLWN4hrb3jyHxAYmn7xCugr5Zd9AP1P | |||
| 01.11.2022 18:44:54 | |
1 008 BTC | $ 20 527 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NmrzGScediA3n99PsNxeeW3ktodiTYbup | To: 3Kww4Evbtu7PZcubwoh2uiGz3GksN5K6b2 | |||
| 01.11.2022 18:44:54 | |
1 191 BTC | $ 24 249 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NnniShxCA22bov2wuq4J7B3J7BW1YbR9d | To: 3KB8wXS7U79oH6ypdoWb8zoQ9qbAm1tzgi | |||
| 01.11.2022 18:44:54 | |
1 044 BTC | $ 21 262 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnax3mmwzh523m05enmuwtsqvzspuqazdhkr4tm | To: 3Mubi6kmzThqRhUpBZhUcFfUsdbC1D1H6v | |||
| 01.11.2022 18:45:12 |  |
5 150 000 USDT | $ 5 166 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCRDg3TqRxxc8PZrVeSb2kVpgct54mNmWX | To: TUMwPhk8MUH6hVtKRCitC9KHf7L98Gv7kU | |||
| 01.11.2022 18:43:47 | |
6 001 365 USDT | $ 6 025 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66b870ddf78c975af5cd8edc6de25eca81791de1 | To: 7e93af06330e5eb9217dc884652dff14fbec27fa | |||
| 01.11.2022 18:42:12 | |
506 BTC | $ 10 298 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KsxQX9xApLMGqJuQJb35swpQJXr5XHURT | To: 3LRKiGpkic6XfNdWFzhJGijVQgy76cAf5d | |||
| 01.11.2022 18:42:12 | |
488 BTC | $ 9 940 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0r8zu2uekmzzw694epj8nxxcryc4xp593nvwe0 | To: bc1q2p3z3d37yh3cvwma9hfqt6gvc3xzsunv8gugt5 | |||
| 01.11.2022 18:42:12 | |
284 BTC | $ 5 771 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3865kdPwhqDaWJ3QRWyWTce1iuYfhEPNyx | To: 393UTUjZ7ex5H43nPLQPePz6RJYMwYzNTM | |||
| 01.11.2022 18:42:12 | |
400 BTC | $ 8 132 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QTuvKk5S53iJZH13XoTBBzDUzC3Ek8JVu | To: 3Jd6gz2xWcDuf52vZSLw5pAYVvVcBGPsfT | |||
| 01.11.2022 18:42:12 | |
864 BTC | $ 17 581 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PF2epYAMnhimatxQ7RJh8PAi9Yz5dBkn6 | To: bc1qp57n4hvwvufrvmsmzwvp6m45uf8u4cc255pl6f | |||
| 01.11.2022 18:42:12 | |
384 BTC | $ 7 806 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38nE3pySXim1d5sz4e6Vgyazy1VKBX5rDv | To: bc1qkfnmexyp8vartcgln90luwv0vl4wpy2h96c5yj | |||
| 01.11.2022 18:42:12 | |
325 BTC | $ 6 613 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ec5n7Rcp2L17CkFJ6ckhJWF9K954KMfK | To: bc1q8qza9rvc8c8xstt7t8pvj4qkxa4wpld3nntp95 | |||
| 01.11.2022 18:42:12 | |
293 BTC | $ 5 961 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyr5sk6sjzfg676wl98fg5s28qca7nxcxpndz8x | To: bc1qf0lda2mm48per88aqj6gvrgzlay77sfv40n3ys | |||
| 01.11.2022 18:42:12 | |
400 BTC | $ 8 140 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 01.11.2022 18:40:35 | |
9 998 000 USDT | $ 9 952 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.11.2022 18:39:23 | |
9 998 000 USDT | $ 9 962 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | To: dbbd69433a93b5ee99ad8bc27211e21b007f8e0f | |||
| 01.11.2022 18:31:09 | |
1 191 BTC | $ 24 319 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JLpY8NH59atmTTJ4V7PhEyExhxiKMMDBk | To: 3NnniShxCA22bov2wuq4J7B3J7BW1YbR9d | |||
| 01.11.2022 18:31:09 | |
1 044 BTC | $ 21 324 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MfftW8aSrTcUS9gqd5eYvExRKYKYWcw42 | To: bc1qnax3mmwzh523m05enmuwtsqvzspuqazdhkr4tm | |||
| 01.11.2022 18:31:09 | |
284 BTC | $ 5 790 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NxrsZ73MgxFAQVf7GhPbdhujom6u8qFzk | To: 3865kdPwhqDaWJ3QRWyWTce1iuYfhEPNyx | |||
| 01.11.2022 18:31:09 | |
284 BTC | $ 5 803 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5du854nxs3gm6anugmgadmpyce5s8d7h5rz43u | To: 3NxrsZ73MgxFAQVf7GhPbdhujom6u8qFzk | |||
| 01.11.2022 18:31:09 | |
506 BTC | $ 10 332 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q436nfh67lkkrz9xda46fdg3fw69etc93kmkdz2 | To: 3KsxQX9xApLMGqJuQJb35swpQJXr5XHURT | |||
| 01.11.2022 18:31:09 | |
4 458 BTC | $ 91 019 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdlkdfdltf938l5yu50f4l7jhzrjm7ayq99l34p | To: 3D6V8A7VeKJvyppHxsNxPgPm2C7D1fz415 | |||
| 01.11.2022 18:31:09 | |
325 BTC | $ 6 635 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsdzsashkgxcytfelk65q5pk8k8qqw4qpttsuq3 | To: 34ec5n7Rcp2L17CkFJ6ckhJWF9K954KMfK | |||
| 01.11.2022 18:31:09 | |
2 257 BTC | $ 46 076 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt9sjehr9a0s8zdh4dkmxytlxagdha8rsqlq4mn | To: 3R1Yh2SfxbFiNcF78ponCMB7VjVpvG2pfX | |||
| 01.11.2022 18:31:09 | |
1 558 BTC | $ 31 807 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q89syvmuh47sg5gqr36sgakut7flhuv3el24ake | To: 3JjEaieYeqZWQa5ndgDecSnoek2vm2k7h5 | |||
| 01.11.2022 18:31:09 | |
1 310 BTC | $ 26 736 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8k9h6tnqq4mu6sw6hqz727mdj4xt77399k8r23 | To: 38T6gLx3FMsCywrz656TQVcE8CH2jET3d7 | |||
| 01.11.2022 18:31:09 | |
400 BTC | $ 8 159 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quzftta4dcakl8c3379acraq35kd94ckvduzdf3 | To: 3QTuvKk5S53iJZH13XoTBBzDUzC3Ek8JVu | |||
| 01.11.2022 18:31:09 | |
864 BTC | $ 17 639 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyn7d2tep2shvueum2uwpudtytyr9ljvsgwsf3x | To: 3PF2epYAMnhimatxQ7RJh8PAi9Yz5dBkn6 | |||
| 01.11.2022 18:31:09 | |
245 BTC | $ 5 008 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31jpZh2vqteMdMc2mrJWThvQMTWax2qi12 | To: 32EyF42hrUtSezjVLmZJQCTJa3RQc5PEZh | |||