Whale movements
Last update: 28.04.2026 04:13:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 13:01:54 |  |
1 314 BTC | $ 26 978 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38vNecGiQWU7ovgtXNf4WBq2Q9yhrkJvfE | To: 3AFNBTAsjkH27ZHyqUF2dv21bMP3oC6csy | |||
| 01.11.2022 13:01:54 | |
362 BTC | $ 7 425 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32otu4W1wJ68U6Dp4BEFjKSnxc9B3ffnN4 | To: 36P5Faiq854RkEHJjTgSF8Fhvpi7GaUkNG | |||
| 01.11.2022 13:01:54 | |
488 BTC | $ 10 015 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34PbakgMXQYg659kQAXLPKSj5sqj7jjpmJ | To: 3N2HXNxsKmUbKiUNQbnWPhFehuvEnpDBsb | |||
| 01.11.2022 13:01:54 | |
298 BTC | $ 6 114 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4gc4qlc7trtctdtywda7gh6lgjp8m26wxtf3uq | To: 3NsmrZbh8oC19bpnwDTrbGnZ4EXFpAGhAn | |||
| 01.11.2022 13:01:54 | |
444 BTC | $ 9 117 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 01.11.2022 13:01:54 | |
330 BTC | $ 6 774 693 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3N1YX3QJi89Xg8qrGwTEzhbPEf2fnJGN3b | |||
| 01.11.2022 13:01:54 | |
273 BTC | $ 5 610 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.11.2022 13:01:54 | |
274 BTC | $ 5 615 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.11.2022 13:01:54 | |
274 BTC | $ 5 615 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.11.2022 12:56:03 |  |
8 437 658 USDT | $ 8 449 963 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.11.2022 12:37:47 |  |
5 000 000 USDT | $ 5 022 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 46906c156fc755003a813264b6d5706862e5fe04 | |||
| 01.11.2022 12:35:59 | |
5 000 000 USDT | $ 5 003 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 01.11.2022 12:33:34 | |
298 BTC | $ 6 104 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3837v9xb4CeXXeYQarHNcaA4AuXuC49GP7 | To: bc1q4gc4qlc7trtctdtywda7gh6lgjp8m26wxtf3uq | |||
| 01.11.2022 12:33:34 | |
301 BTC | $ 6 159 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GnX7R4uENdYqW4LdsDHoZye8xkM2KfsvB | To: 3Mso4uEvW4D9acYrdmGzajpoHamCEEERr3 | |||
| 01.11.2022 12:23:11 | |
9 279 725 USDT | $ 9 236 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.11.2022 12:20:27 | |
5 000 000 USDT | $ 5 005 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEX5VgZoU2z7ptmXtW9B13FSyPVQHcgWfq | To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | |||
| 01.11.2022 12:14:47 | |
8 565 990 USDT | $ 8 572 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.11.2022 12:11:09 | |
14 000 000 USDT | $ 14 105 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC3LQ8o8PFizQwWBSBx52xHGi31YBSH2nc | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 01.11.2022 12:06:51 |  |
17 871 160 XRP | $ 8 329 956 | binance (exchange) | (unknown) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | |||
| 01.11.2022 12:06:50 | |
17 834 890 XRP | $ 8 313 050 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 01.11.2022 12:06:27 | |
14 000 000 USDT | $ 14 046 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TLzJSwRcshTSzWQ3pzKZX1top7UnNvPJhB | To: TEdJ2CChHjHE7e8oadZLyRBRJ3MtbQeS2n | |||
| 01.11.2022 12:05:28 | |
387 BTC | $ 7 917 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0y0edcwt9pn44j3h4ejlcp0hevkq6p4d2te6ya | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.11.2022 12:05:28 | |
476 BTC | $ 9 755 590 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV | To: 19Kfzp4TskjX2Gu25eemEqnXoX9tdwfwxU | |||
| 01.11.2022 12:03:29 | |
419 BTC | $ 8 601 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jF1PhyLdvrHNPNbPPT8YGCMdPqRuDhFX | To: bc1qc3xwmwu6s3huxr9sl5xz7k0plkdc2j6e76hgk3 | |||
| 01.11.2022 12:03:29 | |
301 BTC | $ 6 174 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhtpy9pczn8v5mvuj0nlsxwl78kp3jlgn55f0x0 | To: bc1qlstg96jw5pdscd9e0qt7ttywtu3mghnz0np48m | |||
| 01.11.2022 12:03:29 | |
402 BTC | $ 8 263 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9GyfiNQesFAJ89GrPTyZKJM5jwudY9aE | To: 3MbCyAz457dnXruW8xJb712xK2tuT4uDCr | |||
| 01.11.2022 12:03:29 | |
362 BTC | $ 7 429 569 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm8022zrz8s2dt6ccz69kv3wwa7lt4tu7xq3jpq | To: 3LVKoKqexaXRFWr7tdXVPDxAq8UgjY88hi | |||
| 01.11.2022 11:59:22 | |
255 BTC | $ 5 251 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzsdsqrfdv56jyj5lhgzjlfqjd6dt0ka6t3vsxx | To: bc1q9xm77uzp64hw65jjqr6v2h7xf3tu83wvmxflwe | |||
| 01.11.2022 11:54:24 | |
255 BTC | $ 5 254 767 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7z8KXwAn3jgTcan9vXFbbcv8juLosy5R | To: bc1qzsdsqrfdv56jyj5lhgzjlfqjd6dt0ka6t3vsxx | |||
| 01.11.2022 11:54:24 | |
301 BTC | $ 6 186 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q359xms99l52p04yycpjzzp8z6w27dvdptznln7 | To: bc1qhtpy9pczn8v5mvuj0nlsxwl78kp3jlgn55f0x0 | |||
| 01.11.2022 11:51:28 | |
1 006 BTC | $ 20 796 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2w6ccmvmhddnellp93a7w4p2em7u564nyqjh3xmcv40q20zrkywsr2reez | |||
| 01.11.2022 11:51:28 | |
500 BTC | $ 10 339 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 01.11.2022 11:44:19 | |
298 BTC | $ 6 148 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HikxxAEHz5NqwH3XqgnHAHTZVzWJNGqyS | |||
| 01.11.2022 11:44:19 | |
255 BTC | $ 5 262 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhg5qearwe2er2vxqy5skj9l6jyl0tuy0hsfjxl | To: 3G7z8KXwAn3jgTcan9vXFbbcv8juLosy5R | |||
| 01.11.2022 11:38:52 |  |
16 510 BNB | $ 5 387 814 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 01.11.2022 11:37:35 | |
367 BTC | $ 7 612 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PzzsWSdFm7YwQ8KGWoSn6cW5NZh4RTavd | To: bc1qm8022zrz8s2dt6ccz69kv3wwa7lt4tu7xq3jpq | |||
| 01.11.2022 11:37:35 | |
255 BTC | $ 5 287 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk63p7zppc6pdk6203xwmkg8s9fv9427namfl4z | To: 32d6SyntKUjyJ5rFB4h3VhsCfccSQwkrp7 | |||
| 01.11.2022 11:35:21 | |
8 000 000 USDT | $ 7 951 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 01.11.2022 11:31:35 | |
18 000 000 USDC | $ 18 036 164 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: d859f3cb2612f40ee5f3d239da846ddc31189290 | |||
| 01.11.2022 11:31:24 | |
16 500 BNB | $ 5 379 025 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 01.11.2022 11:30:39 | |
8 000 000 USDT | $ 8 027 290 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TA3mESkZZTpjruLT5NWktwKshy5QgT3dDC | |||
| 01.11.2022 11:28:22 | |
255 BTC | $ 5 247 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe6vjkq5wjz2f28q9dvhguzwljn3lksvlx5eta5 | To: bc1qhg5qearwe2er2vxqy5skj9l6jyl0tuy0hsfjxl | |||
| 01.11.2022 11:28:22 | |
255 BTC | $ 5 239 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NqXbRYiyx8mmQ1gDRMYs1d51CWo8wnMHc | To: bc1qk63p7zppc6pdk6203xwmkg8s9fv9427namfl4z | |||
| 01.11.2022 11:28:22 | |
301 BTC | $ 6 177 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39fDV8WP7jhR54G13aeRbGpFQqLmfASUNj | To: bc1q359xms99l52p04yycpjzzp8z6w27dvdptznln7 | |||
| 01.11.2022 11:21:47 | |
5 000 000 USDT | $ 5 030 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 11:20:24 | |
59 843 980 USDT | $ 59 987 908 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 01.11.2022 11:16:59 | |
5 567 743 USDC | $ 5 592 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9013ff907739e5b0ad661acada8dd2fa846f2a63 | To: fb34c09da8a6d4e597bc2362407c4524835ddfea | |||
| 01.11.2022 11:16:47 | |
4 999 997 USDT | $ 5 024 341 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.11.2022 11:09:47 | |
553 BTC | $ 11 359 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr49nklgprmjha68z3tu95as94kcm8entjy22uy | To: 3PLEp94pwjnutMpq2Zy4Ufcj41pkZLHVJ8 | |||
| 01.11.2022 11:09:47 | |
499 BTC | $ 10 235 933 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdzpum6cxaqze2eqhl6hg6022t4ss9xj3dqvwhe | To: 37Lzx8KBx3BPtwcFr6e9BLnEiDsqMDTVF1 | |||