Whale movements
Last update: 27.04.2026 21:47:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 18:31:09 |  |
245 BTC | $ 5 008 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrtylrrwg0ukfsmhgs6wyvxxh9x8z9na8zfmfr4 | To: 31jpZh2vqteMdMc2mrJWThvQMTWax2qi12 | |||
| 01.11.2022 18:31:09 | |
384 BTC | $ 7 832 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39xjMihtuXhqzDvNwEhF9eSrBwfVg2wQpw | To: 38nE3pySXim1d5sz4e6Vgyazy1VKBX5rDv | |||
| 01.11.2022 18:31:09 | |
384 BTC | $ 7 832 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GX5ofBkwM17XQaajgJcY6Z41pk8e3Nxqc | To: 39xjMihtuXhqzDvNwEhF9eSrBwfVg2wQpw | |||
| 01.11.2022 18:31:09 | |
489 BTC | $ 9 973 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu49mvf8qdwcv4nvzh6244ge65wefetwmqxn3u9 | To: bc1q0r8zu2uekmzzw694epj8nxxcryc4xp593nvwe0 | |||
| 01.11.2022 18:31:09 | |
489 BTC | $ 9 974 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ynxhm630w67r9aw9xe7eztcm8wn2utr34unv4 | To: bc1qu49mvf8qdwcv4nvzh6244ge65wefetwmqxn3u9 | |||
| 01.11.2022 18:31:09 | |
400 BTC | $ 8 159 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38KD9YrxyZYWw7TsA9dW6fSQu3AvMJL2zU | To: bc1quzftta4dcakl8c3379acraq35kd94ckvduzdf3 | |||
| 01.11.2022 18:31:09 | |
400 BTC | $ 8 160 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Uc4v2hSdjayCFqDhkTEyNAxY5LB8qa8E | To: 38KD9YrxyZYWw7TsA9dW6fSQu3AvMJL2zU | |||
| 01.11.2022 18:31:09 | |
1 466 BTC | $ 29 932 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AGWgnx3wuE2A6UQsfNwayv9BbWfCpSPj9 | To: 3PXYMu5RmV65goNvT7o4G2Lz6CRo53pYGE | |||
| 01.11.2022 18:31:09 | |
1 008 BTC | $ 20 586 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LbWf9qLUK1xkcjpR1y8GyMcJofRjt7H47 | To: 3NmrzGScediA3n99PsNxeeW3ktodiTYbup | |||
| 01.11.2022 18:31:09 | |
384 BTC | $ 7 832 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QCdJcTxCxcivif22NubVmTreguaUDenug | To: 3GX5ofBkwM17XQaajgJcY6Z41pk8e3Nxqc | |||
| 01.11.2022 18:31:09 | |
4 400 BTC | $ 89 837 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32oJwX84P3s33eu9iZeshXccamnst95YAP | To: 3Jp5VLGaTuCZVMMow34opi8kDa3ATfvCwi | |||
| 01.11.2022 18:31:09 | |
325 BTC | $ 6 635 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 382sWomWrUzuRqfKQM5kYftNap1AHoAHgi | To: bc1qsdzsashkgxcytfelk65q5pk8k8qqw4qpttsuq3 | |||
| 01.11.2022 18:31:09 | |
325 BTC | $ 6 635 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6wdh2p9dmnd863ju970gmspwwxqq4yczmsadgd | To: 382sWomWrUzuRqfKQM5kYftNap1AHoAHgi | |||
| 01.11.2022 18:31:09 | |
293 BTC | $ 5 981 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q377y8vjvds5j9ypk4dhpk5y2ay2qvh30kvwkd4 | To: bc1qyr5sk6sjzfg676wl98fg5s28qca7nxcxpndz8x | |||
| 01.11.2022 18:31:09 | |
293 BTC | $ 5 981 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnsndk29ne9exxxynexfmcplw23uczxqxrrdjql | To: bc1q377y8vjvds5j9ypk4dhpk5y2ay2qvh30kvwkd4 | |||
| 01.11.2022 18:31:09 | |
245 BTC | $ 5 008 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q737rnmrrh9l8zf569z00d7gcd2dpsjfm9eknz6 | To: bc1qrtylrrwg0ukfsmhgs6wyvxxh9x8z9na8zfmfr4 | |||
| 01.11.2022 18:31:09 | |
1 622 BTC | $ 33 119 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33txykYHXMbqP5UZEiiwJaPxm1bTRTNsXP | To: bc1qqcq5950q9ukwuz342hslvw92dupfm0n2cpp4us | |||
| 01.11.2022 18:31:09 | |
284 BTC | $ 5 803 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fm4bkEygHYGKmVHF4p4zcKre254hcQ6K4 | To: bc1q5du854nxs3gm6anugmgadmpyce5s8d7h5rz43u | |||
| 01.11.2022 18:31:09 | |
293 BTC | $ 5 981 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0am0ae6t3wpknlmp4anxktyrsxket79xfqywr | To: bc1qnsndk29ne9exxxynexfmcplw23uczxqxrrdjql | |||
| 01.11.2022 18:30:36 | |
267 BTC | $ 5 452 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | To: bc1q0hfc0v3eqkncpkn5x39wj4vdmfu084s59pu40r472t9f3hwnfdxq2xpncf | |||
| 01.11.2022 18:30:36 | |
257 BTC | $ 5 250 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.11.2022 18:30:36 | |
350 BTC | $ 7 145 908 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN | |||
| 01.11.2022 18:26:35 |  |
29 999 990 USDC | $ 30 153 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: af95acaf206435f67dbf3bea4c630b31cf8e4d2f | To: 2099389b28eb89dcc5aa54c359a420e084bad7e5 | |||
| 01.11.2022 18:23:47 | |
12 442 051 USDT | $ 12 394 407 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 2ca5e271bf7341b6bef0a527f1425ca641ea6a9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2022 18:20:11 | |
12 442 051 USDT | $ 12 444 462 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: c92a2c5e7679e3499817ec7329f02e3be19f589b | To: 2ca5e271bf7341b6bef0a527f1425ca641ea6a9a | |||
| 01.11.2022 18:19:59 | |
10 000 000 USDT | $ 9 993 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | To: a45cc1b0052f9e54c8939b472c946bee7cecba3e | |||
| 01.11.2022 18:18:23 | |
16 634 669 USDT | $ 16 696 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 01.11.2022 18:12:23 | |
50 236 870 USDT | $ 50 416 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32e2665c8d696726c73ce28acee310bfac54db85 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 01.11.2022 18:01:03 | |
384 BTC | $ 7 838 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KUJaby8z3isTYvuckyGG2CUUx2yxV5tyM | To: 3QCdJcTxCxcivif22NubVmTreguaUDenug | |||
| 01.11.2022 18:01:03 | |
864 BTC | $ 17 645 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfcgqnkehe9v6taz59utgu6xszuddauh8u8gctz | To: bc1qyn7d2tep2shvueum2uwpudtytyr9ljvsgwsf3x | |||
| 01.11.2022 18:01:03 | |
506 BTC | $ 10 336 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bygm8YgiWYcCY6H13LDNHQHLqeQ3ZEEyw | To: bc1q436nfh67lkkrz9xda46fdg3fw69etc93kmkdz2 | |||
| 01.11.2022 18:01:03 | |
284 BTC | $ 5 809 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NH2jsjvYQWKGvsKNEwDzMcsb3UMmRFJJK | To: 3Fm4bkEygHYGKmVHF4p4zcKre254hcQ6K4 | |||
| 01.11.2022 18:01:03 | |
1 008 BTC | $ 20 593 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 387pc6m6wEPSsyLds968Kmzr5dcD6LgAcN | To: 3LbWf9qLUK1xkcjpR1y8GyMcJofRjt7H47 | |||
| 01.11.2022 18:01:03 | |
400 BTC | $ 8 163 385 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MgDzrTiKyBkth1zk8Br8f72rvwV7QNxov | To: 32Uc4v2hSdjayCFqDhkTEyNAxY5LB8qa8E | |||
| 01.11.2022 18:01:03 | |
489 BTC | $ 9 977 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35dALu7p8vJfoGWeXZA3weabPYt9ZF49je | To: bc1q5ynxhm630w67r9aw9xe7eztcm8wn2utr34unv4 | |||
| 01.11.2022 18:01:03 | |
293 BTC | $ 5 985 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwSD73teN5x8rMaoHghfYtLoUbGiV6npP | To: bc1qs0am0ae6t3wpknlmp4anxktyrsxket79xfqywr | |||
| 01.11.2022 18:01:03 | |
245 BTC | $ 5 010 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CUYEXJ17K2t4xEkLsVJDmGsxj4z2HT7n8 | To: bc1q737rnmrrh9l8zf569z00d7gcd2dpsjfm9eknz6 | |||
| 01.11.2022 18:01:03 | |
325 BTC | $ 6 646 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NBFa3tYTaoREf2VEuiymWu6EKwoVQqyJc | To: bc1q6wdh2p9dmnd863ju970gmspwwxqq4yczmsadgd | |||
| 01.11.2022 18:01:03 | |
260 BTC | $ 5 303 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.11.2022 17:57:35 | |
6 254 645 USDT | $ 6 294 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13e382dfe53207e9ce2eeeab330f69da2794179e | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 01.11.2022 17:48:25 | |
4 400 BTC | $ 89 439 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32oJwX84P3s33eu9iZeshXccamnst95YAP | |||
| 01.11.2022 17:48:25 | |
6 835 BTC | $ 138 931 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgVJCHv1RuLtPUf1XhuyH5PjW2bySgRRu | To: 33rb9RSfQaQUJmMWBi92aSV4UprAowPMoJ | |||
| 01.11.2022 17:44:26 | |
284 BTC | $ 5 834 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P6sXMUT29H9yrMK9TvUsMudPRcvmhxQeB | To: 3NH2jsjvYQWKGvsKNEwDzMcsb3UMmRFJJK | |||
| 01.11.2022 17:44:26 | |
384 BTC | $ 7 873 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ENoon1Y4992svcCt8ATGCr1M4VU8vbvwU | To: 3KUJaby8z3isTYvuckyGG2CUUx2yxV5tyM | |||
| 01.11.2022 17:44:26 | |
400 BTC | $ 8 200 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31qnWHkNsAnJofDNHkNjMXWUNfD2xu2V5T | To: 3MgDzrTiKyBkth1zk8Br8f72rvwV7QNxov | |||
| 01.11.2022 17:44:26 | |
262 BTC | $ 5 368 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Ud9B1bpLy3AyReJDHSnKyenmoMG6vZdd | To: 39wkQD3L95aXpMhU7DGXetSc5yZx7DqEF1 | |||
| 01.11.2022 17:44:26 | |
293 BTC | $ 6 011 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37M1dfu4whQzx2zaw9xbgx6uEtMg62zKo1 | To: 3EwSD73teN5x8rMaoHghfYtLoUbGiV6npP | |||
| 01.11.2022 17:44:26 | |
245 BTC | $ 5 032 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa83ar33xkhzhxk2vz44rlp5vzl8ry60yqr43ak | To: 3CUYEXJ17K2t4xEkLsVJDmGsxj4z2HT7n8 | |||
| 01.11.2022 17:44:26 | |
325 BTC | $ 6 675 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwk00zxquvl50tp0knzcasqtsheqkadudzwryk0 | To: 3NBFa3tYTaoREf2VEuiymWu6EKwoVQqyJc | |||
| 01.11.2022 17:33:59 | |
7 800 000 USDT | $ 7 756 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||