Whale movements
Last update: 28.04.2026 01:14:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 16:00:22 |  |
34 152 508 XRP | $ 15 663 511 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 01.11.2022 15:57:23 |  |
8 050 ETH | $ 12 748 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.11.2022 15:54:58 |  |
244 BTC | $ 5 031 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qknpwyykkjy486htgdjrny262k9jmmz0pgufdtt | To: 3LW6K4fH3GqGJHJyLiwqZWFUx8vL4P9C9w | |||
| 01.11.2022 15:54:58 | |
1 192 BTC | $ 24 563 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36pNFyZ2FEwWv4NjDTp6Fw6YnDLQmTUqys | To: 3DsZfP57chAy8jTxqwrH8h9QJPxSg4m7Td | |||
| 01.11.2022 15:54:58 | |
1 310 BTC | $ 26 999 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33nghPedrafFVcSEXsGx27xM3FScNGxArv | To: 39W6urDr22jk1C5VHs5pWwRq3WUse5LBjF | |||
| 01.11.2022 15:54:58 | |
506 BTC | $ 10 439 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32i1kY5S6QK8hS8rMPxApQV3e8bpiZSibh | To: 3CFXwgrBeXZXNjMCNs3NU5yJdotWVSRxuK | |||
| 01.11.2022 15:54:58 | |
527 BTC | $ 10 854 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 358SB7TFevDw8apv1HnL6XD31CCPgSSviE | To: 33Pp38Zf3ynpES3CGRuxb5A22rt93cXU91 | |||
| 01.11.2022 15:54:58 | |
400 BTC | $ 8 247 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37GkXiZqoVt5NJwsPk5ELDn9SYUQWLBRAV | To: 3LwXRnQFWnkxHJsZzNy887RbzMuYqXbejy | |||
| 01.11.2022 15:54:58 | |
262 BTC | $ 5 399 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 324m7ZbxsRoqbY6N2FLFoYqJ1EjbLwxQe5 | To: 3JZ4VbLhwmXETP8BrnBfZD7AsgpuZZuyc9 | |||
| 01.11.2022 15:54:58 | |
294 BTC | $ 6 050 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKK4d9xqFvZffJAFsFYVKbHpnmjkCs5eS | To: 3QveAmMukgC9iYbXwnADPLSL1CiuwYWRMd | |||
| 01.11.2022 15:54:58 | |
1 086 BTC | $ 22 377 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpUBA4DiEf2uUEqQ5Gb4YvtE7RCRNFWUm | To: 3N8EsbadGLsLW2eLuP72KtJfrAJi6up5kj | |||
| 01.11.2022 15:54:58 | |
1 009 BTC | $ 20 803 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Duz8zryubsmLHjYoJz1RdSFyn1urEf6hB | To: 3QeGKwEZL8g35fprUApfuoMHtb8uk8MV8D | |||
| 01.11.2022 15:54:58 | |
285 BTC | $ 5 878 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q78vu3gcq7q03sfy4q0392fufkw7ajsp5dtsfrp | To: bc1qma2mrk6y664e9le96hcc8pkfytrwyrjmnaxxum | |||
| 01.11.2022 15:54:58 | |
4 472 BTC | $ 92 191 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MQqW14qiTknAncgY8eH79qAGzRsGXM3qP | To: bc1q2326pczxx5tf98f3fttnffgflepl6yu9tllamm | |||
| 01.11.2022 15:54:58 | |
866 BTC | $ 17 850 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HPMe2RWj9MKuSD9y4kwANXpuZyKfoUDKG | To: bc1qz9lrjgzcw3rz3p7858ldwtxw6nwtntuy6wjakq | |||
| 01.11.2022 15:54:58 | |
1 472 BTC | $ 30 351 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39R2MQjJM1cYCPgi2qkMKKQuHbh8SscUGV | To: bc1qpqkuyj5yvkn5nxj0fvdfvpnz3jmcg02aqlw6n6 | |||
| 01.11.2022 15:54:58 | |
1 632 BTC | $ 33 651 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M3sGpeiFPw9S8pF95CVuBvs5cVcVPYPKN | To: bc1ql7sfhgt7mlza6ss7r6dgett34tx4209rn0me9e | |||
| 01.11.2022 15:54:58 | |
492 BTC | $ 10 135 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETZsavgb6ecxyQtSkFAUTcr58cNxH71vz | To: bc1q0r8mnnp3ls5tgeg9e9xkq3y5ns4rca39p0l886 | |||
| 01.11.2022 15:54:58 | |
252 BTC | $ 5 186 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GaiCUtJNRK9GRDUqYW5k4PKr2NJdgWbpV | To: bc1qeertz4cx9hru6mrql3ytcrk4n45ze29t35upce | |||
| 01.11.2022 15:54:58 | |
253 BTC | $ 5 218 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P3xs7boi9pJ3QL6E4zS16Lrv9NohGsFYC | To: 38JkhC2C6ZK6zPLbgSJkX6nPMbKNBGwsZz | |||
| 01.11.2022 15:54:58 | |
2 257 BTC | $ 46 527 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 373RwmA8bXDfPbbbuBr6eLWt6AMtFMJwZh | To: 32FiAPgbztZ5Y8oZmDEi1mtHGYsivKvza5 | |||
| 01.11.2022 15:54:58 | |
1 564 BTC | $ 32 247 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38CANAPB3SxYFUx1ZTVzUQxrUYFyvrVTua | To: 32odXmrjtmbSQmrX5bNNjYiRPZhtSuHy8h | |||
| 01.11.2022 15:54:58 | |
386 BTC | $ 7 951 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq6j993ahgw3wfanulavhxajd8ykkgjgln80xfj | To: 3CwfV7SF7KEdB9sZjkYUuDCqvVn3ksH2oT | |||
| 01.11.2022 15:54:58 | |
663 BTC | $ 13 677 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CqdBNbosEkz56n9nTtvzrpbtd1Lb1yBs7 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.11.2022 15:54:58 | |
480 BTC | $ 9 894 597 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1A49kHEhJ9632agyabKcTxsW5Ei5iY4NYH | To: bc1qtape70haf0swh87llpqyjqv6alwc0h092yukcl | |||
| 01.11.2022 15:54:58 | |
551 BTC | $ 11 366 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35miQ5K82YdmY736aHHaEveMisvuPF2grG | |||
| 01.11.2022 15:54:58 | |
551 BTC | $ 11 358 157 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 377Hh619BwBHeCJEifg7gQx7kANZLk9LDv | |||
| 01.11.2022 15:54:58 | |
1 005 BTC | $ 20 716 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 354abEWJwvA2JzHWFZtEYeEGdT5zdbeaxK | |||
| 01.11.2022 15:54:58 | |
1 000 BTC | $ 20 613 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr | |||
| 01.11.2022 15:48:59 | |
7 759 790 USDT | $ 7 762 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.11.2022 15:48:59 | |
7 809 743 USDT | $ 7 812 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.11.2022 15:47:47 | |
4 995 211 USDT | $ 5 027 193 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.11.2022 15:46:23 | |
4 995 211 USDT | $ 5 022 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 01.11.2022 15:44:23 | |
15 001 137 USDC | $ 14 978 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9059743a2cb4bfb9d89d2ff46aafe9e74b197fec | To: 01dcf2a129912cb9240cb1325466a202a051d0ea | |||
| 01.11.2022 15:39:59 | |
12 512 394 USDT | $ 12 516 973 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c92a2c5e7679e3499817ec7329f02e3be19f589b | |||
| 01.11.2022 15:39:52 | |
506 BTC | $ 10 378 815 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32i1kY5S6QK8hS8rMPxApQV3e8bpiZSibh | |||
| 01.11.2022 15:39:52 | |
260 BTC | $ 5 335 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.11.2022 15:37:30 | |
400 BTC | $ 8 167 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37jdmB9fL2nTq9J9x7cktPAM4Fjp4vgDwd | To: 37GkXiZqoVt5NJwsPk5ELDn9SYUQWLBRAV | |||
| 01.11.2022 15:37:30 | |
408 BTC | $ 8 333 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q6et2qPYUFB5uPB6LpK55u6NLkj4qX4zq | To: bc1qq6j993ahgw3wfanulavhxajd8ykkgjgln80xfj | |||
| 01.11.2022 15:32:19 | |
294 BTC | $ 6 041 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PKK4d9xqFvZffJAFsFYVKbHpnmjkCs5eS | |||
| 01.11.2022 15:32:19 | |
253 BTC | $ 5 205 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PVvdmQaKWAZCytE76xvV2uhPecM4CC5Yw | To: 3P3xs7boi9pJ3QL6E4zS16Lrv9NohGsFYC | |||
| 01.11.2022 15:32:19 | |
262 BTC | $ 5 385 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdm6j4dqus5vfj54n7kplx2ec7yvqhxdhfzpea4 | To: 324m7ZbxsRoqbY6N2FLFoYqJ1EjbLwxQe5 | |||
| 01.11.2022 15:32:19 | |
252 BTC | $ 5 173 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PNC2PGzXiRjB8pGfBuLSy84z3BejaTdmo | To: 3GaiCUtJNRK9GRDUqYW5k4PKr2NJdgWbpV | |||
| 01.11.2022 15:32:19 | |
288 BTC | $ 5 915 831 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 3QEnJXuQtLsDCiA3jvUSGBXuRqmG71BFfF | To: bc1q78vu3gcq7q03sfy4q0392fufkw7ajsp5dtsfrp | |||
| 01.11.2022 15:32:19 | |
244 BTC | $ 5 019 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5aJfHF3CzV4TS9zXFrVzeDsnsPYWAUAh | To: bc1qknpwyykkjy486htgdjrny262k9jmmz0pgufdtt | |||
| 01.11.2022 15:32:19 | |
261 BTC | $ 5 374 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.11.2022 15:25:56 | |
1 010 BTC | $ 20 614 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KumZ9pd8sD9WzGScahhxhUwYpggnXXpQF | To: 3Duz8zryubsmLHjYoJz1RdSFyn1urEf6hB | |||
| 01.11.2022 15:25:56 | |
252 BTC | $ 5 135 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qevvtn30retwz8lye6a8yh4zjllyt34ccur89an | To: 3PNC2PGzXiRjB8pGfBuLSy84z3BejaTdmo | |||
| 01.11.2022 15:25:56 | |
290 BTC | $ 5 914 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvt7u7q3pakqz05g2ge7hx3fpjpp3hhvx44z3pf | To: 3QEnJXuQtLsDCiA3jvUSGBXuRqmG71BFfF | |||
| 01.11.2022 15:25:56 | |
1 564 BTC | $ 31 930 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsh0c0ppts7x8vuf339kjrrkeyhfn8x58hkf476 | To: 38CANAPB3SxYFUx1ZTVzUQxrUYFyvrVTua | |||