Whale movements
Last update: 28.04.2026 07:33:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 06:54:07 |  |
1 096 BTC | $ 22 674 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quuf5v09dkst9eswu6tys7ejxyvh0562udlyjq5 | To: bc1q6ep3cp8ugj5dftcua06m5k2my4q7k67zs2pj5w | |||
| 01.11.2022 06:54:07 | |
419 BTC | $ 8 664 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31r7HaczTiFNcM2H4fnaDhGbgM4Z5vfmK4 | To: 3M8hwDyhrtyGsxtnyGGwHWA2ajTdVTvxJs | |||
| 01.11.2022 06:54:07 | |
266 BTC | $ 5 499 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32tgN5rracA7Kk77z4h1x55PKSTDCjTRow | To: 34eYFqE2sS3gS1UBfvBKnMnGGZbR8Eoczo | |||
| 01.11.2022 06:54:07 | |
357 BTC | $ 7 381 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ea4djysP24kRCJcs6KCHzR7jenbDYpDNX | To: 3Hp7yAG9szZDyFmGcxGiAzuX6T5PRqyXmD | |||
| 01.11.2022 06:54:07 | |
1 473 BTC | $ 30 453 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3794R8THZFVpk7REdzszMovZsJx9F24d8p | To: 3C593exRhkhwnMGMMsu7Hzt1i2NHek7fWp | |||
| 01.11.2022 06:54:07 | |
869 BTC | $ 17 974 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35svRqC1uVkyg6f3SKqQxfowvrqHbL2Xj8 | To: 3NE8HEQJHm39arpQzCP1hYtpfuayoeCYos | |||
| 01.11.2022 06:54:07 | |
1 314 BTC | $ 27 182 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38SkY4cXRyy1sReHgnYs6Kjkpthrt65oUa | To: 33otAXP3gwNN7gnbL8bSEtSYs9Yn29MWwk | |||
| 01.11.2022 06:54:07 | |
499 BTC | $ 10 315 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HKF6YAEygUDJi3bKrePkDzC4NevzDV3DN | To: 3HFpns1ioCpLQMgTvjrPRHycDEvkK7U2VC | |||
| 01.11.2022 06:54:07 | |
316 BTC | $ 6 525 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32AJZggCfvtbbsBf7Rjcq3ZQ9rLa2mEJrQ | To: bc1qemx00hulpkyjnp34ak4vdy02yve698t9l4edcc | |||
| 01.11.2022 06:54:07 | |
1 192 BTC | $ 24 657 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J1DBrV141rpNABDZY55YuQuUhuxsudh6m | To: bc1qqx7w2ryd5e3q6qeae8pu7mwxqxvc2tvqjxpc0q | |||
| 01.11.2022 06:54:07 | |
334 BTC | $ 6 899 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx4c4sw3uhmktu6edc7hnu580m03rmmc4duaqdr | To: 3Qz5wWPgvt1ps1AWfcnrLvR51izxSVRQ5M | |||
| 01.11.2022 06:54:07 | |
368 BTC | $ 7 602 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt853w0uy0m7ancz56qef2vdf8ytnaj5xvfjxav | To: 3ABfbzFZMpmWezQgWMxoi8Rrg5xi75Hii6 | |||
| 01.11.2022 06:54:07 | |
554 BTC | $ 11 460 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmn5vns2m927xtzv7g90jshl3srtgv59q2a4yvq | To: 35APx9FbsMSxViW6QFD3TYyscnYji6qpM3 | |||
| 01.11.2022 06:54:07 | |
428 BTC | $ 8 847 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsq3zh85vcq7q4vwnhd6qah5rne8qchxw8rak7m | To: 33SfbfP7R4f7UrNR4rTngBLTu97KBt8fSx | |||
| 01.11.2022 06:54:07 | |
490 BTC | $ 10 136 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q25gerkdptmqt9tg6weqmt98k3g9uar9uwg7kqt | To: 3APy53F3Dmnn5HULQxwzvGhPjQNVhCyXN8 | |||
| 01.11.2022 06:54:07 | |
247 BTC | $ 5 098 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q87zf5f6z3decmr7674axhw2et9jxzrpxk6wpu9 | To: 3Nt3T1E4eDqjwHvkzn2TgReRch4BtsH9A9 | |||
| 01.11.2022 06:44:35 |  |
8 461 051 USDT | $ 8 468 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.11.2022 06:44:35 | |
8 431 134 USDT | $ 8 438 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.11.2022 06:38:47 | |
5 190 814 USDC | $ 5 197 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: a3b7c7804d21e18c11e7aeec9cda5eae6d160ece | |||
| 01.11.2022 06:31:23 | |
27 202 976 BUSD | $ 27 202 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 01.11.2022 06:30:47 | |
27 202 976 BUSD | $ 27 202 976 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 01.11.2022 06:30:35 | |
5 000 000 USDT | $ 5 010 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b275483694d627242e77b95630168da4aec5da83 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.11.2022 06:26:11 | |
6 500 000 USDT | $ 6 514 600 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 01.11.2022 06:20:24 |  |
66 076 200 USDT | $ 65 853 064 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 01.11.2022 06:16:24 | |
357 BTC | $ 7 295 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ej1AMvCNX6j8hbXxzASnSi3AWp5QwHBPV | To: 3Ea4djysP24kRCJcs6KCHzR7jenbDYpDNX | |||
| 01.11.2022 06:16:24 | |
1 593 BTC | $ 32 531 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EA2GaBGeqUPPbNoJNCxoAJ3SBhXotwi76 | To: 3JwHR1B7LnM6nsPgoqg2xEhsCLyPqmt1Gi | |||
| 01.11.2022 06:16:24 | |
1 316 BTC | $ 26 868 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36dMKWvnmfry3JeUx2huMqEzZuf4Sv9rE7 | To: 38SkY4cXRyy1sReHgnYs6Kjkpthrt65oUa | |||
| 01.11.2022 06:16:24 | |
267 BTC | $ 5 451 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QnXzFLG22JBqxkTMYeVGegacN5gHN1Xc3 | To: 32tgN5rracA7Kk77z4h1x55PKSTDCjTRow | |||
| 01.11.2022 06:16:24 | |
4 473 BTC | $ 91 344 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KRgqJECh8FhhKpZbWMuK594dhCDn5buXH | To: 36oxQUp1Vq9ijAFvyjmx1aJogXyQ7AyG1V | |||
| 01.11.2022 06:16:24 | |
1 473 BTC | $ 30 080 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36C2bUrdnJrcqN7eK3knR32DbZAQhA84mz | To: 3794R8THZFVpk7REdzszMovZsJx9F24d8p | |||
| 01.11.2022 06:16:24 | |
2 295 BTC | $ 46 870 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39aYEcSHdeww7sC9GuCwM8gEsAisaXCi7o | To: bc1qw4dnhq550ksv995n7s9qantcttzjgvpdjwushe | |||
| 01.11.2022 06:16:24 | |
1 096 BTC | $ 22 392 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NTQP4ADfoZvVGmjPZZx3qRxEAPwCk9eYS | To: bc1quuf5v09dkst9eswu6tys7ejxyvh0562udlyjq5 | |||
| 01.11.2022 06:16:24 | |
1 023 BTC | $ 20 887 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AeTBnZWtiDBLESmx4cFRQhvxUWe83MNKq | To: bc1qsepgfeydzj50khwavw0yfr8hj9kk43n2jf80ze | |||
| 01.11.2022 06:16:24 | |
554 BTC | $ 11 317 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFDYBXHfrdN74dQEsfDa8158eKAH88DXw | To: bc1qmn5vns2m927xtzv7g90jshl3srtgv59q2a4yvq | |||
| 01.11.2022 06:16:24 | |
490 BTC | $ 10 010 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36PV5gK5WsxzEhFhL3o5MkKJXsymZe2zVP | To: bc1q25gerkdptmqt9tg6weqmt98k3g9uar9uwg7kqt | |||
| 01.11.2022 06:16:24 | |
1 653 BTC | $ 33 748 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 351zRZyg6pAxCzDmWWctggfEkY4wxUDsZb | To: bc1qs7ny8f0rxcp5y4pd8htzpj2lca3gszsysuw9z2 | |||
| 01.11.2022 06:16:24 | |
436 BTC | $ 8 895 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33fgwgdmESn49RbHXggec8SrqVgk3uQKam | To: bc1qsq3zh85vcq7q4vwnhd6qah5rne8qchxw8rak7m | |||
| 01.11.2022 06:16:24 | |
248 BTC | $ 5 055 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MyBb3zRt1RiFaY9izbE8dJyAwBMQvvMAg | To: bc1q87zf5f6z3decmr7674axhw2et9jxzrpxk6wpu9 | |||
| 01.11.2022 06:16:24 | |
869 BTC | $ 17 750 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrp3u97tm8mls0v9sq6vukjwmcclnlkxd6ncmrr | To: 35svRqC1uVkyg6f3SKqQxfowvrqHbL2Xj8 | |||
| 01.11.2022 06:16:24 | |
1 192 BTC | $ 24 350 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q248gdxz8vsk2x2kuuz6sgcp6pkdxcqs8zrxz8w | To: 3J1DBrV141rpNABDZY55YuQuUhuxsudh6m | |||
| 01.11.2022 06:16:24 | |
316 BTC | $ 6 458 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw9w60uqy09dgatzfyrrw94e4rsmf490g7dpnnv | To: 32AJZggCfvtbbsBf7Rjcq3ZQ9rLa2mEJrQ | |||
| 01.11.2022 06:16:24 | |
368 BTC | $ 7 507 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ufgpzam6w7xe5c9marsakwr286frrhze5smnr | To: bc1qt853w0uy0m7ancz56qef2vdf8ytnaj5xvfjxav | |||
| 01.11.2022 06:16:24 | |
269 BTC | $ 5 485 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7tvv9k4h00kmpm9s6a3xgllk20hz8405qh7mmyvqm56vmt7s7qjqxl4d2h | To: bc1qay9qrvv9qjjgf2zukrz5gfy8wgd2czwzcssa7cm6e2wvc7x72jescwn0su | |||
| 01.11.2022 06:16:24 | |
258 BTC | $ 5 264 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.11.2022 06:16:24 | |
258 BTC | $ 5 264 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.11.2022 06:16:24 | |
258 BTC | $ 5 265 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.11.2022 06:16:24 | |
250 BTC | $ 5 105 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2 | |||
| 01.11.2022 06:15:59 | |
5 000 002 USDT | $ 5 009 558 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 01.11.2022 06:15:24 | |
12 870 221 USDT | $ 12 865 531 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.11.2022 06:14:35 | |
5 000 002 USDT | $ 5 031 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||