Whale movements
Last update: 28.04.2026 05:07:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 11:04:35 |  |
38 103 ETH | $ 60 741 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee3bcc78fc980d05265449e277f2601121b4772e | To: dda2014af485b1a1bb0d7f777c1a2ee3bb493bd9 | |||
| 01.11.2022 11:00:45 |  |
419 BTC | $ 8 667 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EtF1U8wrubHL5fnMx1XQetLVzJ3ksSCLs | To: 35jF1PhyLdvrHNPNbPPT8YGCMdPqRuDhFX | |||
| 01.11.2022 11:00:45 | |
255 BTC | $ 5 285 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K2ZN7JA22MPCUQf2BxtogEe7GgB1uFd5s | To: bc1qe6vjkq5wjz2f28q9dvhguzwljn3lksvlx5eta5 | |||
| 01.11.2022 11:00:45 | |
488 BTC | $ 10 108 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E6hmsJyxejMYPGaXapxNRXx9bKy4kqGze | To: bc1qu7wgym630ud84atdmrfrcfdx0dayep6060pemk | |||
| 01.11.2022 11:00:45 | |
367 BTC | $ 7 598 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q839klcd8etkfdslj3p09hy87xuclu3aar5yfhf | To: 3PzzsWSdFm7YwQ8KGWoSn6cW5NZh4RTavd | |||
| 01.11.2022 11:00:45 | |
257 BTC | $ 5 319 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkkkdv24r3fk53azd7d0cqzjxeurhw5vx5zfs0p | To: 3NqXbRYiyx8mmQ1gDRMYs1d51CWo8wnMHc | |||
| 01.11.2022 11:00:45 | |
408 BTC | $ 8 437 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgjf576t0dr4atk5y8xeje7yxreu9lu6ufkwzfx | To: 3E9GyfiNQesFAJ89GrPTyZKJM5jwudY9aE | |||
| 01.11.2022 11:00:45 | |
301 BTC | $ 6 228 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39a81k5w1q1mPfxSfZKVqHcxhrQDJJxzPn | To: 39fDV8WP7jhR54G13aeRbGpFQqLmfASUNj | |||
| 01.11.2022 11:00:24 |  |
59 500 684 USDT | $ 59 664 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 01.11.2022 10:46:11 | |
8 052 101 USDT | $ 8 048 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.11.2022 10:45:28 | |
304 BTC | $ 6 297 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Db1Hsx4g969HEu6ghGKAjGnrYGSzoXwjq | To: 39a81k5w1q1mPfxSfZKVqHcxhrQDJJxzPn | |||
| 01.11.2022 10:45:03 | |
5 077 932 USDT | $ 5 051 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: THb62DDvYQtQ9tQrFGkxqnjJBkwccK7XfP | To: TUtsRXcAAgC9FfFyhHzNZkqCByLXytmVii | |||
| 01.11.2022 10:40:03 | |
5 077 932 USDT | $ 5 070 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFPQ9JwGSYc16enr3PucWW9E7CgL71hnvi | To: THb62DDvYQtQ9tQrFGkxqnjJBkwccK7XfP | |||
| 01.11.2022 10:38:25 | |
257 BTC | $ 5 308 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QVpE1URPABZA6k22gKxwhXzAoajVMox4 | To: bc1qkkkdv24r3fk53azd7d0cqzjxeurhw5vx5zfs0p | |||
| 01.11.2022 10:38:25 | |
256 BTC | $ 5 296 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmh8f0clswpe9yu9fa840ss3q9jz4p9y8czmtfl | To: 3K2ZN7JA22MPCUQf2BxtogEe7GgB1uFd5s | |||
| 01.11.2022 10:29:50 | |
304 BTC | $ 6 243 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DWz3FyL7GxHRQdBn7Sbeo6e2fH2kiqtWp | To: 3Db1Hsx4g969HEu6ghGKAjGnrYGSzoXwjq | |||
| 01.11.2022 10:29:50 | |
2 000 BTC | $ 41 070 136 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw67 | To: 31nA3EwH8Y4agGUe5JgM9wJSvymhsNr8iw | |||
| 01.11.2022 10:28:11 | |
249 BTC | $ 5 120 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qqyumsd02zzg3fgf8pf8hdtpcrxujvy2p3a3lqu | |||
| 01.11.2022 10:28:11 | |
258 BTC | $ 5 296 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37194TsMAwn3ZWHD5ZMPfU1YHkti4TvhU9 | To: 34QVpE1URPABZA6k22gKxwhXzAoajVMox4 | |||
| 01.11.2022 10:28:11 | |
266 BTC | $ 5 455 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxndd74qnae5gvty2h8rc4j5c02xfax8men7rxx | To: bc1qmh8f0clswpe9yu9fa840ss3q9jz4p9y8czmtfl | |||
| 01.11.2022 10:28:11 | |
476 BTC | $ 9 776 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34FMFVicQ4wT4MjG4mgsFxHbA6P9c1AqgV | |||
| 01.11.2022 10:28:11 | |
8 256 243 USDT | $ 8 256 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 01.11.2022 10:20:23 | |
5 000 000 USDC | $ 5 001 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7713974908be4bed47172370115e8b1219f4a5f0 | To: 92d70ab35b234cc6ae4d73b8e111618b4f3eeae5 | |||
| 01.11.2022 10:18:01 | |
2 086 BTC | $ 42 990 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjly6xvxamxeled2pjuycvaftml8vqkj77r7c4c892jay450gxtsq8mhpun | To: bc1qn4x7ecsr7d09gktlxtf986tupjgyjjk43z66tdsn0hymhet7zsvqkhslq8 | |||
| 01.11.2022 10:18:01 | |
2 086 BTC | $ 42 995 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4m5a6jg2h7j250lyyv9aseqc5rq8um0w4wdqxftgadmwhul2mdns7m726n | To: bc1qjly6xvxamxeled2pjuycvaftml8vqkj77r7c4c892jay450gxtsq8mhpun | |||
| 01.11.2022 10:18:01 | |
2 086 BTC | $ 42 998 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx8hc7uw5yfcvs6z4fmm6fpmkc4ngjfw9049aj49fucp2vky9aemql2p8pq | To: bc1q4m5a6jg2h7j250lyyv9aseqc5rq8um0w4wdqxftgadmwhul2mdns7m726n | |||
| 01.11.2022 10:18:01 | |
2 086 BTC | $ 43 000 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy558lghxeyp8qsqrr54g5vtz2wkj03asnu6y7pecjtgzssw6uzaqh342ka | To: bc1qx8hc7uw5yfcvs6z4fmm6fpmkc4ngjfw9049aj49fucp2vky9aemql2p8pq | |||
| 01.11.2022 10:18:01 | |
1 000 BTC | $ 20 612 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 01.11.2022 10:14:19 | |
407 BTC | $ 8 416 707 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0y0edcwt9pn44j3h4ejlcp0hevkq6p4d2te6ya | |||
| 01.11.2022 10:14:19 | |
869 BTC | $ 17 967 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrjxlgy2flkqfzr5duucjw66ed622uva06e42ra | To: 3BeJ5hDcxHTStJG3QfrnWAD7CTdLpCuevJ | |||
| 01.11.2022 10:14:19 | |
367 BTC | $ 7 590 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcmd2mjn7gs5acuhgvyqzwl4gg76yfzu9jtm2es | To: bc1q839klcd8etkfdslj3p09hy87xuclu3aar5yfhf | |||
| 01.11.2022 10:14:19 | |
1 192 BTC | $ 24 650 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9zy94x2kmst8nzhss4hu4dr080av4ehmsak5ah | To: bc1q9f7d3gw0mk8w54qatfdsxemklgdznj4j36j0ll | |||
| 01.11.2022 10:14:19 | |
553 BTC | $ 11 442 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8mlwempm5c6gypft4sacf9xnepe8099tp6srj8 | To: bc1qr49nklgprmjha68z3tu95as94kcm8entjy22uy | |||
| 01.11.2022 10:14:19 | |
414 BTC | $ 8 563 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh7klpzew7rskf0mtj3daqxapqcmupexash2q7j | To: bc1qgjf576t0dr4atk5y8xeje7yxreu9lu6ufkwzfx | |||
| 01.11.2022 10:14:19 | |
499 BTC | $ 10 311 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdNaSjNxPFFnUfTF7qo5QtkbVgPX9Mm6R | To: bc1qdzpum6cxaqze2eqhl6hg6022t4ss9xj3dqvwhe | |||
| 01.11.2022 10:14:19 | |
266 BTC | $ 5 494 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36yuHBQ9nCQc4xStmgLqFu546W9mcLxod2 | To: bc1qxndd74qnae5gvty2h8rc4j5c02xfax8men7rxx | |||
| 01.11.2022 10:14:19 | |
304 BTC | $ 6 285 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KziU97QCzqFWGtEiifmutb53FK4VzaBR7 | To: 3DWz3FyL7GxHRQdBn7Sbeo6e2fH2kiqtWp | |||
| 01.11.2022 10:14:19 | |
1 314 BTC | $ 27 172 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRNttopgHvzUkpsQUY5GgUHP31ynY8Xu8 | To: 35jcn9bKEvJmn5ymwn5vqAZmVbJmSsyoWf | |||
| 01.11.2022 10:14:19 | |
419 BTC | $ 8 658 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FGAChfWXrGiqXwqBUPr4xx3bLcVoCEWQ7 | To: 3EtF1U8wrubHL5fnMx1XQetLVzJ3ksSCLs | |||
| 01.11.2022 10:14:19 | |
488 BTC | $ 10 097 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P3uZbR4noSnjXt9UiRv1VWRvRGjw7H7B8 | To: 3E6hmsJyxejMYPGaXapxNRXx9bKy4kqGze | |||
| 01.11.2022 10:14:19 | |
4 473 BTC | $ 92 467 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ExEStPPWRwYmH7a4Xpw9sgeDATSm3qUyy | To: 3NwCpbRPVJcTb555X8aCicDaxWm9mzKegJ | |||
| 01.11.2022 10:14:19 | |
1 023 BTC | $ 21 143 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JvaMpBsFaeE3pXiGY4kdYUaUe5PvuYNHo | To: 39YCb1K8Q1nJV5yJgC19Kwu8gN7CUGEJgX | |||
| 01.11.2022 10:14:19 | |
331 BTC | $ 6 844 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Xyp7Ko4apxp7BkSrLHALDnkL4io2Cacx | To: 3B86eNEcs6AHHJ4DHNeVxXoALhNCe5J4gm | |||
| 01.11.2022 10:14:19 | |
1 635 BTC | $ 33 803 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D84FroX2Ps9JhtKXG4RSMefJ4RZ4HmkyH | To: 32pNdJn2tio2U8VWbBeTSAYnYd5oz2Z19u | |||
| 01.11.2022 10:14:19 | |
1 095 BTC | $ 22 647 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HSC73hXspUdt969AHpAvp2f2dfL6h15DN | To: 3GQTJFrhutaPaUAZBB8Y7AFH3prXXgunm8 | |||
| 01.11.2022 10:14:19 | |
263 BTC | $ 5 438 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CsEmSxrA7EahHujLNsarLYUGkNBHhDKtC | To: 37194TsMAwn3ZWHD5ZMPfU1YHkti4TvhU9 | |||
| 01.11.2022 10:14:19 | |
2 258 BTC | $ 46 686 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FXAvHL5soJT7zANniCKZDEsHDJAPzpjbL | To: bc1qzgsqhl3gp7hgpe9vm6u3yrrm2p3dundeq30vhy | |||
| 01.11.2022 10:14:19 | |
1 472 BTC | $ 30 442 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PtYmH8dC61V4Pha2kogmYwf88fTR21iky | To: bc1qgse3egxdke6e6czw9z7y3ndywjh9lcqr7qxg2e | |||
| 01.11.2022 10:14:19 | |
1 591 BTC | $ 32 891 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P4kbb8XmyieD7mJ3eSHjbxm9Zdst7agMF | To: bc1qqwnc62hd3jl2mhk0d4gyry2uuenjznp4g9cpd9 | |||
| 01.11.2022 10:14:19 | |
472 BTC | $ 9 757 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||