Whale movements
Last update: 28.04.2026 02:06:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 15:25:56 |  |
1 086 BTC | $ 22 168 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcx9k52nmkxf8x9uzs0tktcvl5d5jpg9lwawme3 | To: 3EpUBA4DiEf2uUEqQ5Gb4YvtE7RCRNFWUm | |||
| 01.11.2022 15:25:56 | |
1 310 BTC | $ 26 739 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35yhsKS5Dxi6RG1uDq9rgGctYgYog4sTCf | To: 33nghPedrafFVcSEXsGx27xM3FScNGxArv | |||
| 01.11.2022 15:25:56 | |
2 257 BTC | $ 46 070 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJc7icdSbxTPTawZwRhxJqriJHNHhpnzQ | To: 373RwmA8bXDfPbbbuBr6eLWt6AMtFMJwZh | |||
| 01.11.2022 15:25:56 | |
866 BTC | $ 17 675 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HY75aAW84Qh1fRPoG4iQNMxSsBFVa8vBP | To: 3HPMe2RWj9MKuSD9y4kwANXpuZyKfoUDKG | |||
| 01.11.2022 15:25:56 | |
1 632 BTC | $ 33 320 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ePDrPq2AzzwN4F1HHBgfnY9GyKQtRH7h | To: 3M3sGpeiFPw9S8pF95CVuBvs5cVcVPYPKN | |||
| 01.11.2022 15:25:56 | |
408 BTC | $ 8 333 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32yGDoLTT14pATPNut4g2nbghNeoYGpsFy | To: 3Q6et2qPYUFB5uPB6LpK55u6NLkj4qX4zq | |||
| 01.11.2022 15:25:56 | |
528 BTC | $ 10 770 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33uweWzEqBFHQmNCqKgeMk7etLoR3EmiFL | To: 358SB7TFevDw8apv1HnL6XD31CCPgSSviE | |||
| 01.11.2022 15:25:56 | |
400 BTC | $ 8 173 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbqNzazwvyH4XHFssm8fvGbfBbeNkxkzg | To: 37jdmB9fL2nTq9J9x7cktPAM4Fjp4vgDwd | |||
| 01.11.2022 15:25:56 | |
492 BTC | $ 10 036 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3APj114emVEZLL65FuBA88xg1txpoYBjRm | To: 3ETZsavgb6ecxyQtSkFAUTcr58cNxH71vz | |||
| 01.11.2022 15:25:56 | |
1 472 BTC | $ 30 053 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ko8ci2oXYqqiu2uRaDjqnj5CaQwdeRSaj | To: 39R2MQjJM1cYCPgi2qkMKKQuHbh8SscUGV | |||
| 01.11.2022 15:25:56 | |
253 BTC | $ 5 167 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bn1gZtXb7j93rnZWBrTyJvDLgXD1VqqyU | To: 3PVvdmQaKWAZCytE76xvV2uhPecM4CC5Yw | |||
| 01.11.2022 15:25:56 | |
1 192 BTC | $ 24 334 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LjkFw1JB6DpUh6iM6kFBXLhnYpNgMGJuU | To: 36pNFyZ2FEwWv4NjDTp6Fw6YnDLQmTUqys | |||
| 01.11.2022 15:25:56 | |
262 BTC | $ 5 346 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpn4tsuh432d6fgf4nejwalz508vewp0ewpskjz | To: bc1qdm6j4dqus5vfj54n7kplx2ec7yvqhxdhfzpea4 | |||
| 01.11.2022 15:25:56 | |
4 472 BTC | $ 91 286 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJzDfuLVaDA5syLTHTy8T1L5fJWtEJS3P | To: 3MQqW14qiTknAncgY8eH79qAGzRsGXM3qP | |||
| 01.11.2022 15:25:56 | |
275 BTC | $ 5 613 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 01.11.2022 15:25:56 | |
265 BTC | $ 5 416 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.11.2022 15:25:56 | |
604 BTC | $ 12 324 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.11.2022 15:25:56 | |
331 BTC | $ 6 756 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 01.11.2022 15:19:47 |  |
4 718 ETH | $ 7 432 910 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 22ffda6813f4f34c520bf36e5ea01167bc9df159 | |||
| 01.11.2022 15:07:39 | |
2 257 BTC | $ 45 601 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk590v8t6kffe782l6jjhnvcpw6wytmrft45nn9 | To: 3KJc7icdSbxTPTawZwRhxJqriJHNHhpnzQ | |||
| 01.11.2022 15:07:39 | |
1 633 BTC | $ 32 981 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KBQukKX98CSv8HD83FvXCJjF6dEK3dLAM | To: 37ePDrPq2AzzwN4F1HHBgfnY9GyKQtRH7h | |||
| 01.11.2022 15:08:30 |  |
6 000 000 USDT | $ 6 036 843 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TKZYu9pTkaVZFoPGL5ViCFKbBnzJhuFSHR | |||
| 01.11.2022 15:06:49 | |
252 BTC | $ 5 101 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvehmnl3qsykkp3z40g7e27zxgrdhem8gfr7qde | To: bc1qevvtn30retwz8lye6a8yh4zjllyt34ccur89an | |||
| 01.11.2022 15:06:49 | |
492 BTC | $ 9 967 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35owWj9veSLJcE71xXwpmVfV3JWG1Kh6eR | To: 3APj114emVEZLL65FuBA88xg1txpoYBjRm | |||
| 01.11.2022 15:06:49 | |
1 020 BTC | $ 20 668 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KykacwwyDWUiiK6xkCU3Y3FTSHAHc5bad | To: 3KumZ9pd8sD9WzGScahhxhUwYpggnXXpQF | |||
| 01.11.2022 15:06:49 | |
528 BTC | $ 10 696 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MrsDmjyoyMmeArhDr64Niy8e49pqe8QKF | To: 33uweWzEqBFHQmNCqKgeMk7etLoR3EmiFL | |||
| 01.11.2022 15:06:49 | |
1 310 BTC | $ 26 558 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CedTrXTLMR89GZzQnZnDVERyq2f6N23gZ | To: 35yhsKS5Dxi6RG1uDq9rgGctYgYog4sTCf | |||
| 01.11.2022 15:06:49 | |
408 BTC | $ 8 276 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E1Vrq7zHpSAYVhY9BoeeB8AvAuz6bZ3sZ | To: 32yGDoLTT14pATPNut4g2nbghNeoYGpsFy | |||
| 01.11.2022 15:06:49 | |
1 192 BTC | $ 24 166 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfl4mxe5uqpxhplqc4vr7rq5mg6pg93cn4qmky3 | To: 3LjkFw1JB6DpUh6iM6kFBXLhnYpNgMGJuU | |||
| 01.11.2022 15:06:49 | |
253 BTC | $ 5 132 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8m7jgd407k99934gnu3x8rlpl0sqnk7w65xnql | To: 3Bn1gZtXb7j93rnZWBrTyJvDLgXD1VqqyU | |||
| 01.11.2022 15:06:49 | |
1 584 BTC | $ 32 114 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cx522qj8jQhsD3aQH3boMbidRziqLDSnt | To: bc1qsh0c0ppts7x8vuf339kjrrkeyhfn8x58hkf476 | |||
| 01.11.2022 15:06:49 | |
1 086 BTC | $ 22 015 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LVn7ryJLUe7Q9s7qiLdJ4ZUBqra65vyUy | To: bc1qcx9k52nmkxf8x9uzs0tktcvl5d5jpg9lwawme3 | |||
| 01.11.2022 15:06:49 | |
262 BTC | $ 5 317 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ARrUr42yseuTTUFwkSBJ9Crur274QxYbt | To: bc1qpn4tsuh432d6fgf4nejwalz508vewp0ewpskjz | |||
| 01.11.2022 15:06:49 | |
1 472 BTC | $ 29 845 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32K4cHnACiosLR8bhoUMeQofw5kugSxbcK | To: 3Ko8ci2oXYqqiu2uRaDjqnj5CaQwdeRSaj | |||
| 01.11.2022 15:06:49 | |
400 BTC | $ 8 117 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FCJnsXsVst2aAcBYWNd6gkSLHx4h1wZk1 | To: 3KbqNzazwvyH4XHFssm8fvGbfBbeNkxkzg | |||
| 01.11.2022 15:06:49 | |
866 BTC | $ 17 553 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35aDmcgeoGTD6brFRbdtFubsSqJHxfxmVR | To: 3HY75aAW84Qh1fRPoG4iQNMxSsBFVa8vBP | |||
| 01.11.2022 15:06:49 | |
290 BTC | $ 5 874 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHh4AkBExGGhnTPGMNtkkTURFt9UZhBoh | To: bc1qvt7u7q3pakqz05g2ge7hx3fpjpp3hhvx44z3pf | |||
| 01.11.2022 15:06:49 | |
265 BTC | $ 5 379 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.11.2022 15:00:23 | |
8 327 250 BUSD | $ 8 327 250 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: a76427e7b0000e03064c3c6e15cc6f655f94af71 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 14:54:09 | |
7 999 999 USDT | $ 7 949 907 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TRo6KE6sjqMbqnxneipB138bbnA7DR3HAT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.11.2022 14:53:20 |  |
14 000 000 XRP | $ 6 396 004 | nexo (other) | (unknown) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rL1quAgi8JEZXbgEg63A3iCpCMY9SVrkjf | |||
| 01.11.2022 14:49:18 | |
7 999 999 USDT | $ 8 051 761 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TRo6KE6sjqMbqnxneipB138bbnA7DR3HAT | |||
| 01.11.2022 14:39:05 | |
488 BTC | $ 9 987 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5u7s9lg4hj0zg0gtyl0h8qetap3q3nke7h7n2k | To: bc1qelcj46tktcunx0m6chrp8u965s3uc3yr4uhwws | |||
| 01.11.2022 14:39:05 | |
290 BTC | $ 5 934 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CKPhv5ovatEMZU1fSp4TwgVhz7bxTjNmC | To: 3BUhJCEXrieWkvRXfRV8RS5ADJytjgMhJQ | |||
| 01.11.2022 14:39:05 | |
263 BTC | $ 5 382 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A5vELwkS5GXoD8HHzu1L9jBnaRWf7vWNt | To: 3HNDQjn1fyk4SnKpADjCGRVSmK77kBWFaX | |||
| 01.11.2022 14:39:05 | |
408 BTC | $ 8 361 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AbYGnzLFgdDqh8hLZaNB4mzr7rw4tqTDP | To: 3E8MW1ddGLXSaHMMJNEUQ8UJp7922GCL3V | |||
| 01.11.2022 14:39:05 | |
401 BTC | $ 8 200 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkaU9DnXrDcPLXtQ1fFTRwGHUpiNYLDuZ | To: bc1quxz0k5tfrxjvf552cd6yls252x0dx2u0wfqkfn | |||
| 01.11.2022 14:39:05 | |
553 BTC | $ 11 322 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QW4JEka31VhkmhnHJeR2HAzYpTobZfhNh | To: bc1q9r27pte9rqef4e2vjececekfhr7zyvrp0eqa8r | |||
| 01.11.2022 14:39:05 | |
492 BTC | $ 10 069 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QJYmb7cbfnEdX3QGKiq5NJ9dWVhY1pRsP | To: bc1qfwkzxfwt00cxh925hspaf7ur7r7zg4nex6n2jl | |||
| 01.11.2022 14:39:05 | |
866 BTC | $ 17 732 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327QUryw6zq9w57EadNrhp4uET5xA4WEDA | To: bc1q9apmyn9l4q7haesckzsyywlclf7qvmh96e8m0q | |||