Whale movements
Last update: 27.04.2026 23:03:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 17:12:55 |  |
1 623 BTC | $ 33 184 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C3KvvwiwQnganCp3yvdQkvcfzTzEdG9NS | To: bc1qy0zv8xpdjgy6tmuxrtgj633xftr5wh3074eqlh | |||
| 01.11.2022 17:12:55 | |
400 BTC | $ 8 175 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GsTS1GZHRuNawuHHxQPXZw5vVQgEAhxFu | To: 34empqBeMQh9VTDBNtkzeKiEQCUPzy3eZY | |||
| 01.11.2022 17:12:55 | |
400 BTC | $ 8 177 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzhpqpny8zn4pka3txzf6njfhvr0qsmha4p8g44 | To: 3GsTS1GZHRuNawuHHxQPXZw5vVQgEAhxFu | |||
| 01.11.2022 17:12:55 | |
400 BTC | $ 8 178 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FYnxmUHnpDbCSacKWJ7eSANTiqXhxryYa | To: bc1qzhpqpny8zn4pka3txzf6njfhvr0qsmha4p8g44 | |||
| 01.11.2022 17:12:55 | |
285 BTC | $ 5 828 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G8ykkDVtJpcgizK2i1DHm5oQbGpfW3w4R | To: 3ERzyvrwKLsVRA8qoXf7cj9ipeFhZi2XG5 | |||
| 01.11.2022 17:12:55 | |
1 559 BTC | $ 31 881 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CpDNqoXrez1oz3hKYQqY2Xg9WTTTqw51X | To: 3PHT2iH2BWWpwQCdqLb3qGDUQdSwr7Texi | |||
| 01.11.2022 17:12:55 | |
1 310 BTC | $ 26 778 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329iGAwoMTH6iw1AjrGEXghyxUrCcB55uR | To: 3D9miywH349srqJtrmiVD71qFoRF1Mk5oB | |||
| 01.11.2022 17:12:55 | |
506 BTC | $ 10 351 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MD4bPes868gmZVgiqnUaQ8uAkNTFzjQob | To: 3DK957CUcAhjMgGrzXRPtA5XkgRiY1NQsK | |||
| 01.11.2022 17:12:55 | |
506 BTC | $ 10 351 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 385cvtnXanarHki5FHeBRMRnENbiNNS8rA | To: 3MD4bPes868gmZVgiqnUaQ8uAkNTFzjQob | |||
| 01.11.2022 17:12:55 | |
1 191 BTC | $ 24 364 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KirA8E4Trf1B2S7ab2YGLij1SdDpVkqWS | To: 38w8e1VYes3ZfsGtMVUZ2sMv3S7M5njhpq | |||
| 01.11.2022 17:12:55 | |
1 192 BTC | $ 24 365 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q94suc2dw2k33rn92ls6w7xz4jlvr0rzqru853k | To: 3KirA8E4Trf1B2S7ab2YGLij1SdDpVkqWS | |||
| 01.11.2022 17:12:55 | |
525 BTC | $ 10 745 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzcg7eq56vcgc535nejh92eaf9z85lmpvkucp2n | To: bc1q3ks2hc9ckxue9dllkcjrma9g0wymem6ae4q9e5 | |||
| 01.11.2022 17:12:55 | |
525 BTC | $ 10 745 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxhr7eev39gyjlppw9f4t88tqm9evt46wyvat7j | To: bc1qzcg7eq56vcgc535nejh92eaf9z85lmpvkucp2n | |||
| 01.11.2022 17:12:55 | |
525 BTC | $ 10 745 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gaw1nY8whoZ58ZkAVwWLKHzXSYpddgdMy | To: bc1qxhr7eev39gyjlppw9f4t88tqm9evt46wyvat7j | |||
| 01.11.2022 17:12:55 | |
293 BTC | $ 5 993 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8czapu43epctmy4q8qr8k22v8quvg8lxswh33w | To: bc1q3js7g2ndnclp9qhh74n6n2gxvflq74t3dkc3pt | |||
| 01.11.2022 17:12:55 | |
293 BTC | $ 5 994 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa0txvsw04730cjsvqw0psy2gneprxd30tljujf | To: bc1q8czapu43epctmy4q8qr8k22v8quvg8lxswh33w | |||
| 01.11.2022 17:12:55 | |
293 BTC | $ 5 994 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FR9UKHwrFY3eujFTmZfov3f376RvPNqSd | To: bc1qa0txvsw04730cjsvqw0psy2gneprxd30tljujf | |||
| 01.11.2022 17:12:55 | |
262 BTC | $ 5 354 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quv32m5zunuqfrqa7eedx53fjwatxs8stwumktr | To: bc1qp8yergxkjxj5cgvyly98kf9yxnx7ytdphven96 | |||
| 01.11.2022 17:12:55 | |
262 BTC | $ 5 354 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkkkhuaum8cn9nw0gdakh9y59revadnl3nswqcx | To: bc1quv32m5zunuqfrqa7eedx53fjwatxs8stwumktr | |||
| 01.11.2022 17:12:55 | |
262 BTC | $ 5 354 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ji7n4cyhwjWfbjNRoKc5HXTyRDt11y3cr | To: bc1qkkkhuaum8cn9nw0gdakh9y59revadnl3nswqcx | |||
| 01.11.2022 17:12:55 | |
1 310 BTC | $ 26 778 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33QtHbnV8hyY7oMW6jFy1xPXUu4dkCJfS5 | To: 329iGAwoMTH6iw1AjrGEXghyxUrCcB55uR | |||
| 01.11.2022 17:12:55 | |
1 310 BTC | $ 26 779 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzxm9vedqwswj3cc37xhh8eytazwf8dtqjma3yr | To: 33QtHbnV8hyY7oMW6jFy1xPXUu4dkCJfS5 | |||
| 01.11.2022 17:12:55 | |
1 559 BTC | $ 31 882 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33EFXekKRg8Ujpk9iFrAK3byDLTwdvLX1L | To: 3CpDNqoXrez1oz3hKYQqY2Xg9WTTTqw51X | |||
| 01.11.2022 17:12:55 | |
506 BTC | $ 10 351 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B82CnDPSXHKxxZ8bZbXhnoi5BehKG7HaN | To: 385cvtnXanarHki5FHeBRMRnENbiNNS8rA | |||
| 01.11.2022 17:12:55 | |
489 BTC | $ 9 991 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QmxQEVRNqYyWM6WF7Mzid72cjb5sqARsY | To: 3Jf7yP1mceq6mX2vZmiDxbYg84zcxUCp1s | |||
| 01.11.2022 17:12:55 | |
489 BTC | $ 9 993 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KM9wyEXt4kKBuS2sJiWoi1pBavwDAcsj7 | To: 3QmxQEVRNqYyWM6WF7Mzid72cjb5sqARsY | |||
| 01.11.2022 17:12:55 | |
489 BTC | $ 9 997 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38AsXV2sLXKAoofTLgUmW4JVVKPPWVd8PP | To: 3KM9wyEXt4kKBuS2sJiWoi1pBavwDAcsj7 | |||
| 01.11.2022 17:12:55 | |
1 008 BTC | $ 20 619 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uv0t73lr68q5mf8qpktt04nzjzy98lte4suhh | To: bc1q2gdhqtmhccmrg30dcl38rmd0rh3a3zxgzq70pg | |||
| 01.11.2022 17:12:55 | |
245 BTC | $ 5 018 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxp4wme3hly5y7047su4n69csknkt2lg8w4jdfh | To: bc1qwwc7zq8h8ytka9v2yxljpafhqvgkhk4swtx2jv | |||
| 01.11.2022 17:12:55 | |
245 BTC | $ 5 018 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk9glrk0k4mas98f7yetf5j5chf8emgm2qt7wnq | To: bc1qxp4wme3hly5y7047su4n69csknkt2lg8w4jdfh | |||
| 01.11.2022 17:12:55 | |
245 BTC | $ 5 019 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaeva7s2n2rynf7vechkvh7hrj37hkpt2e948ft | To: bc1qk9glrk0k4mas98f7yetf5j5chf8emgm2qt7wnq | |||
| 01.11.2022 17:12:55 | |
1 045 BTC | $ 21 378 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8pqwS3kp1QUEmBK8yPxtz2KzMpGbWnMa | To: bc1q2w5s2k6f4ed4p67q45vxcwpm53k88jy6et7gw2 | |||
| 01.11.2022 17:12:55 | |
1 045 BTC | $ 21 378 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GU3U4NdDkXGXLWbfEnuKgyG75rGxF7R5a | To: 3K8pqwS3kp1QUEmBK8yPxtz2KzMpGbWnMa | |||
| 01.11.2022 17:12:55 | |
1 085 BTC | $ 22 196 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qecvdwy6s2qkf99yudegvh3ra2s8gws0kzxw4q4 | To: 3GU3U4NdDkXGXLWbfEnuKgyG75rGxF7R5a | |||
| 01.11.2022 17:12:55 | |
2 257 BTC | $ 46 150 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qflvzfk3pquq64yq4gv58l8xla0xzw3m2qm9vpu | To: bc1qjzt4aamqfxqgvm4u33ufmttzk4l9fu6cay267l | |||
| 01.11.2022 17:12:55 | |
2 257 BTC | $ 46 150 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FCis9eFQE1w6SDS94f7aVXf7xfEwNiAMG | To: bc1qflvzfk3pquq64yq4gv58l8xla0xzw3m2qm9vpu | |||
| 01.11.2022 17:12:55 | |
1 008 BTC | $ 20 621 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqvqcdfwsy3al0yg7zz47tmwj5u9a4926dv7m3z | To: bc1q7uv0t73lr68q5mf8qpktt04nzjzy98lte4suhh | |||
| 01.11.2022 17:12:13 | |
260 BTC | $ 5 324 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.11.2022 17:12:13 | |
250 BTC | $ 5 114 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 01.11.2022 17:12:35 |  |
4 999 665 USDT | $ 5 023 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.11.2022 17:12:11 | |
9 916 704 BUSD | $ 9 916 704 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a76427e7b0000e03064c3c6e15cc6f655f94af71 | |||
| 01.11.2022 17:11:59 | |
7 800 000 USDT | $ 7 798 780 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: db10f3e5329509c7a84abe34f3db8b86b6f28fb9 | |||
| 01.11.2022 17:11:59 | |
24 999 996 BUSD | $ 24 999 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2022 17:09:47 | |
70 000 000 USDT | $ 69 852 010 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 01.11.2022 17:08:59 | |
24 999 996 BUSD | $ 24 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 17:08:59 | |
24 999 996 BUSD | $ 24 999 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 17:08:09 |  |
9 299 998 USDT | $ 9 233 417 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TMp3L57Z77Sv6XhnAj8pmMvLc3dBsXCUH8 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.11.2022 16:55:59 | |
10 078 603 USDT | $ 10 056 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2022 16:55:59 | |
10 078 603 USDT | $ 10 056 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2022 16:55:27 | |
8 614 029 USDT | $ 8 602 155 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||