Whale movements
Last update: 27.04.2026 22:13:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 17:32:53 |  |
1 044 BTC | $ 21 330 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2w5s2k6f4ed4p67q45vxcwpm53k88jy6et7gw2 | To: 3MfftW8aSrTcUS9gqd5eYvExRKYKYWcw42 | |||
| 01.11.2022 17:32:53 | |
1 044 BTC | $ 21 330 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2w5s2k6f4ed4p67q45vxcwpm53k88jy6et7gw2 | To: 3MfftW8aSrTcUS9gqd5eYvExRKYKYWcw42 | |||
| 01.11.2022 17:32:53 | |
293 BTC | $ 5 985 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3js7g2ndnclp9qhh74n6n2gxvflq74t3dkc3pt | To: 37M1dfu4whQzx2zaw9xbgx6uEtMg62zKo1 | |||
| 01.11.2022 17:32:53 | |
1 191 BTC | $ 24 331 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q56tz4pxx98f22w2h0ps4tq7kkwjx6u6q4rxkq5 | To: 3JLpY8NH59atmTTJ4V7PhEyExhxiKMMDBk | |||
| 01.11.2022 17:32:53 | |
262 BTC | $ 5 345 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp8yergxkjxj5cgvyly98kf9yxnx7ytdphven96 | To: 35Ud9B1bpLy3AyReJDHSnKyenmoMG6vZdd | |||
| 01.11.2022 17:32:53 | |
1 008 BTC | $ 20 592 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2gdhqtmhccmrg30dcl38rmd0rh3a3zxgzq70pg | To: 387pc6m6wEPSsyLds968Kmzr5dcD6LgAcN | |||
| 01.11.2022 17:32:53 | |
864 BTC | $ 17 645 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ay5fvhsfncktn9hxyztfp6u0xecstdsmy8832 | To: bc1qfcgqnkehe9v6taz59utgu6xszuddauh8u8gctz | |||
| 01.11.2022 17:32:53 | |
325 BTC | $ 6 646 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ks2hc9ckxue9dllkcjrma9g0wymem6ae4q9e5 | To: bc1qwk00zxquvl50tp0knzcasqtsheqkadudzwryk0 | |||
| 01.11.2022 17:32:53 | |
1 558 BTC | $ 31 817 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhrcssyfjz60zwzx0s7udceu0wl0zqu5cn9rs9j | To: bc1q89syvmuh47sg5gqr36sgakut7flhuv3el24ake | |||
| 01.11.2022 17:32:53 | |
246 BTC | $ 5 021 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38M7veMaPYVEVbtARgrh6eNqjRi8DfJ6DY | To: 34SoDGdMS6j7JK24pH2mVQifTR2K8ignkC | |||
| 01.11.2022 17:32:53 | |
246 BTC | $ 5 021 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx2dycxfppfedlect7hwxemkz75yqjan50h42t6 | To: 38M7veMaPYVEVbtARgrh6eNqjRi8DfJ6DY | |||
| 01.11.2022 17:32:53 | |
1 622 BTC | $ 33 128 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EsFT4gkqKG4wxbxMx8nRoi5EADdtzj9wz | To: 33txykYHXMbqP5UZEiiwJaPxm1bTRTNsXP | |||
| 01.11.2022 17:32:53 | |
245 BTC | $ 5 010 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DrzZh7ARgmacdxLDfbkUuiY9jtrHidSQ7 | To: bc1qa83ar33xkhzhxk2vz44rlp5vzl8ry60yqr43ak | |||
| 01.11.2022 17:32:53 | |
245 BTC | $ 5 011 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39c9tusPYc3tfFCXcyBwWL1WaTYjsmpwdi | To: 3DrzZh7ARgmacdxLDfbkUuiY9jtrHidSQ7 | |||
| 01.11.2022 17:32:53 | |
245 BTC | $ 5 011 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwwc7zq8h8ytka9v2yxljpafhqvgkhk4swtx2jv | To: 39c9tusPYc3tfFCXcyBwWL1WaTYjsmpwdi | |||
| 01.11.2022 17:32:53 | |
1 466 BTC | $ 29 941 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CmcmxEBkiwDt8QrxfieymYFLcZdtSvihh | To: 3AGWgnx3wuE2A6UQsfNwayv9BbWfCpSPj9 | |||
| 01.11.2022 17:32:53 | |
400 BTC | $ 8 164 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34empqBeMQh9VTDBNtkzeKiEQCUPzy3eZY | To: 31qnWHkNsAnJofDNHkNjMXWUNfD2xu2V5T | |||
| 01.11.2022 17:32:53 | |
284 BTC | $ 5 809 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32TGJzdpFjmqKjGji2omuDgij8hjnYXGaW | To: 3P6sXMUT29H9yrMK9TvUsMudPRcvmhxQeB | |||
| 01.11.2022 17:32:53 | |
489 BTC | $ 9 978 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jf7yP1mceq6mX2vZmiDxbYg84zcxUCp1s | To: 34BnBds1DVz3129bfqCeEgUxKAuR1vUH7V | |||
| 01.11.2022 17:32:53 | |
506 BTC | $ 10 337 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DK957CUcAhjMgGrzXRPtA5XkgRiY1NQsK | To: bc1qp97yspjuauxfa6nl0lvwrayrqk44e32yqmt277 | |||
| 01.11.2022 17:32:53 | |
1 310 BTC | $ 26 744 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D9miywH349srqJtrmiVD71qFoRF1Mk5oB | To: bc1q8k9h6tnqq4mu6sw6hqz727mdj4xt77399k8r23 | |||
| 01.11.2022 17:32:53 | |
4 458 BTC | $ 91 045 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsk9x40u523ndvywuctshfzq8hknnfcf9glcenn | To: bc1qdlkdfdltf938l5yu50f4l7jhzrjm7ayq99l34p | |||
| 01.11.2022 17:32:53 | |
2 257 BTC | $ 46 090 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjzt4aamqfxqgvm4u33ufmttzk4l9fu6cay267l | To: bc1qt9sjehr9a0s8zdh4dkmxytlxagdha8rsqlq4mn | |||
| 01.11.2022 17:32:53 | |
353 BTC | $ 7 218 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NLaVyaEMgCbJho8WuKZkxbh7YRU6K3eRy | |||
| 01.11.2022 17:32:53 | |
479 BTC | $ 9 772 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtape70haf0swh87llpqyjqv6alwc0h092yukcl | To: 1De5SrzJmgyKkCEyhqUiVWZBPuWceThpqj | |||
| 01.11.2022 17:30:23 |  |
4 999 639 USDT | $ 5 013 315 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.11.2022 17:30:11 | |
9 916 704 BUSD | $ 9 916 704 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a76427e7b0000e03064c3c6e15cc6f655f94af71 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 17:23:23 | |
5 000 000 USDT | $ 5 041 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 01.11.2022 17:12:55 | |
246 BTC | $ 5 029 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jabxe7bSydMZQ2HAPt2EFFvMESKaE4pn8 | To: bc1qx2dycxfppfedlect7hwxemkz75yqjan50h42t6 | |||
| 01.11.2022 17:14:54 |  |
9 593 656 USDT | $ 9 659 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | To: THriskwUBSzbycMTU42MQWdKJ34DkX6rmg | |||
| 01.11.2022 17:12:55 | |
4 458 BTC | $ 91 163 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JkJcMxYLyacRYeYJgdzaZJyEF3EaDdKmr | To: bc1qsk9x40u523ndvywuctshfzq8hknnfcf9glcenn | |||
| 01.11.2022 17:14:23 | |
4 999 665 USDT | $ 5 034 215 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.11.2022 17:12:55 | |
1 191 BTC | $ 24 364 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38w8e1VYes3ZfsGtMVUZ2sMv3S7M5njhpq | To: bc1q56tz4pxx98f22w2h0ps4tq7kkwjx6u6q4rxkq5 | |||
| 01.11.2022 17:12:55 | |
864 BTC | $ 17 668 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nYsJqBzQZ9DrCxuyd9iopPs6Co67k6Y6 | To: bc1q0ay5fvhsfncktn9hxyztfp6u0xecstdsmy8832 | |||
| 01.11.2022 17:12:55 | |
1 559 BTC | $ 31 881 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PHT2iH2BWWpwQCdqLb3qGDUQdSwr7Texi | To: bc1qhrcssyfjz60zwzx0s7udceu0wl0zqu5cn9rs9j | |||
| 01.11.2022 17:12:55 | |
246 BTC | $ 5 031 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qahfl5zmvskhkytwj4w7xzzef76uqf4eecg2tq7 | To: 3Jabxe7bSydMZQ2HAPt2EFFvMESKaE4pn8 | |||
| 01.11.2022 17:12:55 | |
246 BTC | $ 5 034 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31tN7TyHQ9GiWmV3E5Lzd7JM2vuCobfG3L | To: bc1qahfl5zmvskhkytwj4w7xzzef76uqf4eecg2tq7 | |||
| 01.11.2022 17:12:55 | |
1 466 BTC | $ 29 980 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8e85d2wenrc2p78uef7klnshphhpu0ckyawceg | To: 3CmcmxEBkiwDt8QrxfieymYFLcZdtSvihh | |||
| 01.11.2022 17:12:55 | |
1 466 BTC | $ 29 980 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E1xFEMexN6eyw3Ue55ycALY22kYKnWhWq | To: bc1q8e85d2wenrc2p78uef7klnshphhpu0ckyawceg | |||
| 01.11.2022 17:12:55 | |
284 BTC | $ 5 817 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5n93smxf8tl8uy88ucmg60khkcrrg6nq6vjsmr | To: 32TGJzdpFjmqKjGji2omuDgij8hjnYXGaW | |||
| 01.11.2022 17:12:55 | |
285 BTC | $ 5 826 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ERzyvrwKLsVRA8qoXf7cj9ipeFhZi2XG5 | To: bc1q5n93smxf8tl8uy88ucmg60khkcrrg6nq6vjsmr | |||
| 01.11.2022 17:12:55 | |
864 BTC | $ 17 669 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnj7cv9p93avhvml6phmgn8rfazwx4k0y4d829j | To: 32nYsJqBzQZ9DrCxuyd9iopPs6Co67k6Y6 | |||
| 01.11.2022 17:12:55 | |
864 BTC | $ 17 669 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G8vdYnsDkGqNsrWoVupxW4RgHBgCk9pBE | To: bc1qnj7cv9p93avhvml6phmgn8rfazwx4k0y4d829j | |||
| 01.11.2022 17:12:55 | |
1 622 BTC | $ 33 172 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xldwgshw5rcxram7027z2qe32ea3443q78rnp | To: 3EsFT4gkqKG4wxbxMx8nRoi5EADdtzj9wz | |||
| 01.11.2022 17:12:55 | |
1 622 BTC | $ 33 172 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7xldwgshw5rcxram7027z2qe32ea3443q78rnp | To: 3EsFT4gkqKG4wxbxMx8nRoi5EADdtzj9wz | |||
| 01.11.2022 17:12:55 | |
1 466 BTC | $ 29 983 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6nef5v9xnmtzh54zk74sxtqvam99d7g8m5qn4y | To: 3E1xFEMexN6eyw3Ue55ycALY22kYKnWhWq | |||
| 01.11.2022 17:12:55 | |
384 BTC | $ 7 851 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxwtyrefpv7lwl3g7d6qghqq9rtcnk02j3hl6e9 | To: bc1q8s9gufhga9c5wlfpkngr2ldxvxq6yfl6dfratd | |||
| 01.11.2022 17:12:55 | |
384 BTC | $ 7 855 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H29dnA6N52aGGjXARQKpxEw4nn8qQBvZH | To: bc1qxwtyrefpv7lwl3g7d6qghqq9rtcnk02j3hl6e9 | |||
| 01.11.2022 17:12:55 | |
385 BTC | $ 7 871 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qszakmk8dz9sjzmcav43m4h56f3ke38xzgs6xtu | To: 3H29dnA6N52aGGjXARQKpxEw4nn8qQBvZH | |||
| 01.11.2022 17:12:55 | |
1 623 BTC | $ 33 183 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy0zv8xpdjgy6tmuxrtgj633xftr5wh3074eqlh | To: bc1q7xldwgshw5rcxram7027z2qe32ea3443q78rnp | |||