Whale movements
Last update: 28.04.2026 00:34:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 16:41:35 |  |
1 559 BTC | $ 31 893 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHZtuSU3nmZEnCTpKrDGA8er1G49adk2b | To: 3NguuQ55MaKqmcJPKgB9bf5otzCuDVbJBw | |||
| 01.11.2022 16:41:35 | |
385 BTC | $ 7 880 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33LwRU6bD4b9qQTyQZZrWPQGQr6HAvPvF2 | To: bc1q98ehukrfq44qhlgp320pl2e40x3nnpa52w9jqr | |||
| 01.11.2022 16:41:35 | |
385 BTC | $ 7 881 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35NvVgYtx6LvFzXFcRUyr5k1p9zpmf1oNk | To: 33LwRU6bD4b9qQTyQZZrWPQGQr6HAvPvF2 | |||
| 01.11.2022 16:41:35 | |
1 564 BTC | $ 31 999 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32odXmrjtmbSQmrX5bNNjYiRPZhtSuHy8h | To: 3CHZtuSU3nmZEnCTpKrDGA8er1G49adk2b | |||
| 01.11.2022 16:41:35 | |
247 BTC | $ 5 043 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KjyFhbSku74YPKqWhHAUMvv6kCp64SiJz | To: 31tN7TyHQ9GiWmV3E5Lzd7JM2vuCobfG3L | |||
| 01.11.2022 16:41:35 | |
247 BTC | $ 5 044 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qa2gJ5396Fhy8qsfruwpnYoMBwEiqPP13 | To: 3KjyFhbSku74YPKqWhHAUMvv6kCp64SiJz | |||
| 01.11.2022 16:41:35 | |
247 BTC | $ 5 044 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PZUCsns3hPGjzKnnrXoHQnZBtusupA6t7 | To: 3Qa2gJ5396Fhy8qsfruwpnYoMBwEiqPP13 | |||
| 01.11.2022 16:41:35 | |
1 085 BTC | $ 22 204 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32AGdk1tEgcb6SHhxhGhpsaAn3L6MJpBtG | To: bc1qecvdwy6s2qkf99yudegvh3ra2s8gws0kzxw4q4 | |||
| 01.11.2022 16:41:35 | |
1 086 BTC | $ 22 205 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ryrr7y3qm68cezamh98h86gtycrhsygqnnmxs | To: 32AGdk1tEgcb6SHhxhGhpsaAn3L6MJpBtG | |||
| 01.11.2022 16:41:35 | |
1 008 BTC | $ 20 629 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 355d6gakiHYQvKBqMktuWExyxR89FEqSSG | To: bc1qqvqcdfwsy3al0yg7zz47tmwj5u9a4926dv7m3z | |||
| 01.11.2022 16:41:35 | |
1 009 BTC | $ 20 643 712 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dar3QKp8r4xt2Xp4SoAzqyUkUrGYJX6iq | To: 355d6gakiHYQvKBqMktuWExyxR89FEqSSG | |||
| 01.11.2022 16:41:35 | |
1 009 BTC | $ 20 643 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QeGKwEZL8g35fprUApfuoMHtb8uk8MV8D | To: 3Dar3QKp8r4xt2Xp4SoAzqyUkUrGYJX6iq | |||
| 01.11.2022 16:41:35 | |
262 BTC | $ 5 357 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd5ll9xmkh9886u3fsdpcjnqly8y93gdqlsu9kk | To: 3Pi41CARPa7jXjW15qyWFDw1rV3ATvfNTU | |||
| 01.11.2022 16:41:35 | |
400 BTC | $ 8 181 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt7vkpchl3yfexhzeqjtvyc408ky28l6tl6cwzv | To: 35jzcmgGTxAemuLWFG1UCw5yTkRfZkGn1d | |||
| 01.11.2022 16:41:35 | |
525 BTC | $ 10 749 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjyxks3g8quhjntm5meelt5h2tcufad3jn0mnrt | To: 3Gaw1nY8whoZ58ZkAVwWLKHzXSYpddgdMy | |||
| 01.11.2022 16:41:35 | |
525 BTC | $ 10 749 577 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LZUgSip3fRtBLSqpuAS4h5JjNmDxLZRwh | To: bc1qjyxks3g8quhjntm5meelt5h2tcufad3jn0mnrt | |||
| 01.11.2022 16:41:35 | |
526 BTC | $ 10 749 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Pp38Zf3ynpES3CGRuxb5A22rt93cXU91 | To: 3LZUgSip3fRtBLSqpuAS4h5JjNmDxLZRwh | |||
| 01.11.2022 16:41:35 | |
1 192 BTC | $ 24 373 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H2vuwETw2VnifB589AoKAUDx931uNDQiC | To: bc1q94suc2dw2k33rn92ls6w7xz4jlvr0rzqru853k | |||
| 01.11.2022 16:41:35 | |
1 192 BTC | $ 24 374 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5fecyfzldhjzmfpl0583npfgs0ukvzxfdzxz8s | To: 3H2vuwETw2VnifB589AoKAUDx931uNDQiC | |||
| 01.11.2022 16:41:35 | |
400 BTC | $ 8 182 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LwXRnQFWnkxHJsZzNy887RbzMuYqXbejy | To: bc1qt7vkpchl3yfexhzeqjtvyc408ky28l6tl6cwzv | |||
| 01.11.2022 16:41:35 | |
1 192 BTC | $ 24 374 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DsZfP57chAy8jTxqwrH8h9QJPxSg4m7Td | To: bc1q5fecyfzldhjzmfpl0583npfgs0ukvzxfdzxz8s | |||
| 01.11.2022 16:41:35 | |
1 310 BTC | $ 26 788 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lb1U27qDN6wNKvd2MgxR4y3pMc8bMEjwb | To: bc1qzxm9vedqwswj3cc37xhh8eytazwf8dtqjma3yr | |||
| 01.11.2022 16:41:35 | |
1 086 BTC | $ 22 205 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N8EsbadGLsLW2eLuP72KtJfrAJi6up5kj | To: bc1q4ryrr7y3qm68cezamh98h86gtycrhsygqnnmxs | |||
| 01.11.2022 16:41:35 | |
506 BTC | $ 10 359 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CFXwgrBeXZXNjMCNs3NU5yJdotWVSRxuK | To: bc1qek74qrtwmnpr3w4he8aqs5vk8v527kylzgf26u | |||
| 01.11.2022 16:41:35 | |
1 310 BTC | $ 26 788 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrqc8zaw9lur766tgcglfcee5ufkzzcxvnuj0y4 | To: 3Lb1U27qDN6wNKvd2MgxR4y3pMc8bMEjwb | |||
| 01.11.2022 16:41:35 | |
1 310 BTC | $ 26 788 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39W6urDr22jk1C5VHs5pWwRq3WUse5LBjF | To: bc1qrqc8zaw9lur766tgcglfcee5ufkzzcxvnuj0y4 | |||
| 01.11.2022 16:41:35 | |
4 130 BTC | $ 84 482 900 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qgstnyksz69m9qasj8tw2e5yv7rd9l7yyn93fr7 | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 01.11.2022 16:42:35 |  |
4 999 000 USDC | $ 5 014 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bad33035c86d06525c9b7019866df225a71401f7 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.11.2022 16:40:24 |  |
59 001 304 USDT | $ 58 954 820 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 01.11.2022 16:40:11 | |
54 000 ETH | $ 84 883 020 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 01.11.2022 16:34:00 | |
30 412 218 USDT | $ 30 407 706 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu | |||
| 01.11.2022 16:33:59 | |
71 402 300 USDT | $ 71 391 710 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 01.11.2022 16:32:37 | |
267 BTC | $ 5 427 525 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe5a7arzeaqdu6pcwcf208prfl708z8j4ykvl7h6a4mx8hp9wh32scadtfw | To: bc1qnvjqz88zg3l6ys20sgsg3knzxzrtj36pmc3gvxvqt5nm8ppyjq3sa2323g | |||
| 01.11.2022 16:32:37 | |
498 BTC | $ 10 119 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5lsmpem87p653xr9w80fdsuxmv5wpyz5d8u8vh | |||
| 01.11.2022 16:32:37 | |
4 130 BTC | $ 83 921 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgstnyksz69m9qasj8tw2e5yv7rd9l7yyn93fr7 | |||
| 01.11.2022 16:32:37 | |
260 BTC | $ 5 289 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.11.2022 16:32:37 | |
260 BTC | $ 5 290 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.11.2022 16:30:35 | |
150 000 000 USDT | $ 151 135 180 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 1e65141a6ea081f382b737141137f18e058a9d7e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 01.11.2022 16:29:36 | |
100 000 000 USDT | $ 100 329 040 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.11.2022 16:27:35 | |
150 000 000 USDT | $ 149 854 420 | FTX (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1e65141a6ea081f382b737141137f18e058a9d7e | |||
| 01.11.2022 16:27:24 | |
100 000 000 USDT | $ 99 902 940 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TZ8ze5G1P6KdkV1pUBaX9ei9armf6RnbwS | |||
| 01.11.2022 16:23:23 | |
7 295 230 GUSD | $ 7 294 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f25e68c5b86c1315d04b0b22ed242cde57e29a7c | To: 26994d7c461a91ef5324f7058c10b18d9dd8d43a | |||
| 01.11.2022 16:01:53 | |
285 BTC | $ 5 827 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qma2mrk6y664e9le96hcc8pkfytrwyrjmnaxxum | To: bc1qutpl32vsf7wp6lyghyuxh9devj4e7uy6t83ec7 | |||
| 01.11.2022 16:01:53 | |
385 BTC | $ 7 873 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CwfV7SF7KEdB9sZjkYUuDCqvVn3ksH2oT | To: 35NvVgYtx6LvFzXFcRUyr5k1p9zpmf1oNk | |||
| 01.11.2022 16:01:53 | |
294 BTC | $ 5 998 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QveAmMukgC9iYbXwnADPLSL1CiuwYWRMd | To: 3ADH2GHt2XZmFcErEokeNPErFbm7zJ5f6r | |||
| 01.11.2022 16:01:53 | |
252 BTC | $ 5 141 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeertz4cx9hru6mrql3ytcrk4n45ze29t35upce | To: 3PZUCsns3hPGjzKnnrXoHQnZBtusupA6t7 | |||
| 01.11.2022 16:01:53 | |
262 BTC | $ 5 352 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JZ4VbLhwmXETP8BrnBfZD7AsgpuZZuyc9 | To: bc1qd5ll9xmkh9886u3fsdpcjnqly8y93gdqlsu9kk | |||
| 01.11.2022 16:01:53 | |
252 BTC | $ 5 159 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38JkhC2C6ZK6zPLbgSJkX6nPMbKNBGwsZz | To: bc1qe7tzftvg9prf458cprvn8y6kc5dpr6hrgjca8h | |||
| 01.11.2022 16:01:53 | |
519 BTC | $ 10 614 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Xggpi7AicKjh2KPdemobBVzx18eGmyzw | To: 3Leqpw8q4F3VGHLSHvDDyfX6322SnDhGvB | |||
| 01.11.2022 16:00:35 | |
5 000 000 USDT | $ 5 030 529 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | |||