Whale movements
Last update: 28.04.2026 03:30:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 13:39:00 |  |
270 BTC | $ 5 550 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FohjukrZU71MzRjgTpyKKNYHHjN9FZjkB | To: bc1q3sc22uj8qyyfs2chwxwmlcsh3atla42yuyzfsc | |||
| 01.11.2022 13:39:00 | |
409 BTC | $ 8 407 551 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FuoYKEbyDsVgLnhJYjHhLzEj7T2f1Hugr | To: bc1qg29mxjq7kajvua683v0nx37ja6y0gdjxha93gt | |||
| 01.11.2022 13:39:00 | |
1 095 BTC | $ 22 532 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nzw51d7WnvrDWJMsCBtxpmh5vcfPwaqND | To: bc1qhvvud2pfm6zqfqesxp8cn45jzwr0nds3dmfzwn | |||
| 01.11.2022 13:39:00 | |
296 BTC | $ 6 083 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtcx90nvq579u6ehpxd4jaxqusudn2u0grt0843 | To: bc1q69r2dcl0avg2vtn0vt5qf28p9c98u7gd5azpu7 | |||
| 01.11.2022 13:39:00 | |
867 BTC | $ 17 835 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh3ltys6echhnsmc0kmds2xdervc7hs2m3ctkmj | To: bc1qwxl7w03hqx7mh2cg0jt2hjk7yw88xfwlqnhuyy | |||
| 01.11.2022 13:39:00 | |
1 192 BTC | $ 24 531 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm7t6pw72r26709q0jcu5ulhlucvs6rq4kumr4l | To: bc1qle3wn5w8steneawa3paajzgldnyy3w0sjlapwz | |||
| 01.11.2022 13:39:00 | |
1 585 BTC | $ 32 620 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35GeKQF2NVGndPvQdRKKPb8ggVg4oa64Jh | To: bc1qdj928enzvj7ls07rywxpvcdkqks07lht66dr9s | |||
| 01.11.2022 13:39:00 | |
1 020 BTC | $ 20 981 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qskzpesh4aw6hxjpz4pzc6skeza02rsty066rn5 | To: 3KMGDVe1iRvqimhxSQoKnU6eoDSHpgJ1Hs | |||
| 01.11.2022 13:39:00 | |
401 BTC | $ 8 245 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q09qverfrrp34dpuautdll99qufqgjdwfnhccyc | To: 3HeSDUMuLSWRTtguXtg5TRFHbPhZMqCfkp | |||
| 01.11.2022 13:39:00 | |
255 BTC | $ 5 242 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwsnhmlr457wvplfwnsf20cfzav5ymhk90jnc27 | To: 3Ljbdb9GYkbpqh6trf64udzLpMzExw9byM | |||
| 01.11.2022 13:39:00 | |
1 472 BTC | $ 30 296 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu3mrtfxvqljys38he7df7vt8jnvcu0nmkcj7mk | To: 3QVDa4XuB4BLg76dmzNsm6eXYCm82pwGBw | |||
| 01.11.2022 13:39:00 | |
553 BTC | $ 11 378 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmu772v9fyka3qwnswnvz377kdgva5zf2vtsxc | To: 3FTzhKnyB66RucDWYQM5uMTzBXHy64troQ | |||
| 01.11.2022 13:39:00 | |
4 472 BTC | $ 92 020 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34782hiqPd3ckU2pVEWoRFxAzptNhkrMvu | To: 33GBPZzLeRpJBhG4oEsfzSEk3LZZbSvJTU | |||
| 01.11.2022 13:39:00 | |
1 635 BTC | $ 33 640 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H7d76HL5wS4dAZJg2q18UrdHme2mL4C49 | To: 3Amucqp1cPsycWTeyHhZQXM2AXqtMG6Y6h | |||
| 01.11.2022 13:39:00 | |
2 257 BTC | $ 46 441 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qswm9kx8n828puwwh7mwgfqrr6nalcu3eumanh6 | To: 3HVy53euMGRzHy1BQMwy5FDNgnBRgatomW | |||
| 01.11.2022 13:39:00 | |
496 BTC | $ 10 196 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmmcmh4msssujs9tfr0xxqkkm3m8d60tgku4y5q | To: 3MscbBN5w8rTV1JUcFifhBKHr3pSn3trhF | |||
| 01.11.2022 13:39:00 | |
361 BTC | $ 7 433 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qww0zpadkw9a9kqm6hxpwa9fmnmvs3y8h03d20d | To: 3ARz4C9maHac2b2KUBobYsVX3k1rVt8YRM | |||
| 01.11.2022 13:39:00 | |
272 BTC | $ 5 605 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.11.2022 13:30:00 |  |
11 000 001 XRP | $ 5 053 609 | ftx (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rGTiHaw8atPZPc7SqaxPfwqvcRRUBuarvK | |||
| 01.11.2022 13:15:28 | |
496 BTC | $ 10 260 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKTpUgqr2FVkCUVieXWHzh4yypLWwQAEs | To: bc1qmmcmh4msssujs9tfr0xxqkkm3m8d60tgku4y5q | |||
| 01.11.2022 13:15:28 | |
488 BTC | $ 10 100 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2HXNxsKmUbKiUNQbnWPhFehuvEnpDBsb | To: 3KceTjSwV8H9cYxzBmpXWBSYoChVRTurGY | |||
| 01.11.2022 13:04:57 | |
298 BTC | $ 6 178 948 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.11.2022 13:04:57 | |
402 BTC | $ 8 331 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ZN3JkCHYLVCBaPUC3t5warcgviadFpSp | To: 31k1MFQBw1Ug9j2Xdf4ZVPcTV4Cp8jYUvG | |||
| 01.11.2022 13:04:57 | |
409 BTC | $ 8 464 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q87yc4u4z6hm9tz8kuyrnwhx837jcx5836fszlq | To: 3Ai6wayB918UUYRTwVEUBUmJMfBq97xw12 | |||
| 01.11.2022 13:01:54 | |
479 BTC | $ 9 835 372 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 01.11.2022 13:01:54 | |
250 BTC | $ 5 132 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 01.11.2022 13:01:54 | |
409 BTC | $ 8 391 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DTSKDELyfWs6AEu7YcKQPdexwGCArZBEL | To: bc1q87yc4u4z6hm9tz8kuyrnwhx837jcx5836fszlq | |||
| 01.11.2022 13:01:54 | |
553 BTC | $ 11 361 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EbFE31xyy19MBFspGUen2Lk63PMu262fR | To: bc1qkmu772v9fyka3qwnswnvz377kdgva5zf2vtsxc | |||
| 01.11.2022 13:01:54 | |
293 BTC | $ 6 011 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327Ynxwahr1chu3ebepGvpZ2R8kNVjPJs7 | To: bc1qlejwjj2cpyycc2rwh0y7y2ly9mzyhup4en3zrs | |||
| 01.11.2022 13:01:54 | |
867 BTC | $ 17 796 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DBo8pckFXvFWyLSQmmbFGg6gswH1x7zmZ | To: bc1qh3ltys6echhnsmc0kmds2xdervc7hs2m3ctkmj | |||
| 01.11.2022 13:01:54 | |
1 192 BTC | $ 24 477 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRfANz2PkLLgKAcM4w7Dbg1ybPxM2Ujmw | To: bc1qm7t6pw72r26709q0jcu5ulhlucvs6rq4kumr4l | |||
| 01.11.2022 13:01:54 | |
300 BTC | $ 6 168 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38qAdag1NscZURP2gBk15tb7tmc65AdQdV | To: bc1q67l5len0374v30h0mks8zs56k3gvpa0uf8d7xp | |||
| 01.11.2022 13:01:54 | |
2 258 BTC | $ 46 359 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcgyjxc2cnuf0vy54fxw2fxjqqql5cwmzdpxpee | To: bc1qswm9kx8n828puwwh7mwgfqrr6nalcu3eumanh6 | |||
| 01.11.2022 13:01:54 | |
1 023 BTC | $ 20 994 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthsgqce7lwunuxfjd04pfecqf6p7zen0nlcxqp | To: bc1qskzpesh4aw6hxjpz4pzc6skeza02rsty066rn5 | |||
| 01.11.2022 13:01:54 | |
1 472 BTC | $ 30 228 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjd47wwad7y63qywtpydvhlcf9j4lcwv82tfs9f | To: bc1qu3mrtfxvqljys38he7df7vt8jnvcu0nmkcj7mk | |||
| 01.11.2022 13:01:54 | |
402 BTC | $ 8 257 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39g6Nv4oATnJPnbjXwzkijXiwZWDYSiq9o | To: 34ZN3JkCHYLVCBaPUC3t5warcgviadFpSp | |||
| 01.11.2022 13:01:54 | |
402 BTC | $ 8 258 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31sxtZsjrCtXbUfV6qNNqya9ZByMhFRKqi | To: 39g6Nv4oATnJPnbjXwzkijXiwZWDYSiq9o | |||
| 01.11.2022 13:01:54 | |
301 BTC | $ 6 169 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32vc56JdfD1KftyU2pcHYdcR5Q8CLcyAuW | To: 38qAdag1NscZURP2gBk15tb7tmc65AdQdV | |||
| 01.11.2022 13:01:54 | |
301 BTC | $ 6 170 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mso4uEvW4D9acYrdmGzajpoHamCEEERr3 | To: 32vc56JdfD1KftyU2pcHYdcR5Q8CLcyAuW | |||
| 01.11.2022 13:01:54 | |
361 BTC | $ 7 418 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39oYchMZXEFjPBvgPxwiFNSgzfX3xaSHak | To: 34Ha3zptjbZ5Lw4snuyjujqNCncf8FbVTX | |||
| 01.11.2022 13:01:54 | |
362 BTC | $ 7 424 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36P5Faiq854RkEHJjTgSF8Fhvpi7GaUkNG | To: 39oYchMZXEFjPBvgPxwiFNSgzfX3xaSHak | |||
| 01.11.2022 13:01:54 | |
1 095 BTC | $ 22 482 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62wqxn5kayqrrn74jlyq9cf74we6fzuqyz624n | To: 3Nzw51d7WnvrDWJMsCBtxpmh5vcfPwaqND | |||
| 01.11.2022 13:01:54 | |
1 635 BTC | $ 33 566 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4tarp24atuyhzr7s6a4zdzpej06ju78dygudc | To: 3H7d76HL5wS4dAZJg2q18UrdHme2mL4C49 | |||
| 01.11.2022 13:01:54 | |
1 585 BTC | $ 32 547 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfj2wf9s3a4fyf7ptr9seclxusclc9yzkmnck5w | To: 35GeKQF2NVGndPvQdRKKPb8ggVg4oa64Jh | |||
| 01.11.2022 13:01:54 | |
255 BTC | $ 5 232 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FzujcnesA1qwX835doxDvSLoiyFtUCDZq | To: 37L2dAZ9uKwVtGA4B7wYPbBAgha77fJArW | |||
| 01.11.2022 13:01:54 | |
255 BTC | $ 5 232 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz7syk9sfmcq79la35awfv6guaw6gjat0tt5ahp | To: 3FzujcnesA1qwX835doxDvSLoiyFtUCDZq | |||
| 01.11.2022 13:01:54 | |
255 BTC | $ 5 233 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hauj3yhHVAwpQuZivSatNVHcWwTHusVqx | To: bc1qz7syk9sfmcq79la35awfv6guaw6gjat0tt5ahp | |||
| 01.11.2022 13:01:54 | |
4 472 BTC | $ 91 816 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E5WykBYB6eYSUX6Hamue72Su4A8yTCFCE | To: 34782hiqPd3ckU2pVEWoRFxAzptNhkrMvu | |||
| 01.11.2022 13:01:54 | |
293 BTC | $ 6 012 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NsmrZbh8oC19bpnwDTrbGnZ4EXFpAGhAn | To: 327Ynxwahr1chu3ebepGvpZ2R8kNVjPJs7 | |||
| 01.11.2022 13:01:54 | |
496 BTC | $ 10 173 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DNACiFh1pbcpZKPB9TW5WwWEbTWPJHmGH | To: 3AKTpUgqr2FVkCUVieXWHzh4yypLWwQAEs | |||