Whale movements
Last update: 28.04.2026 09:04:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 04:38:42 |  |
491 BTC | $ 10 055 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KUnMwkbzsNX7PsTH4PTSdmtV3pBZruJXw | To: 36PV5gK5WsxzEhFhL3o5MkKJXsymZe2zVP | |||
| 01.11.2022 04:38:42 | |
4 473 BTC | $ 91 570 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xju9uuz8uz5cwqgjq527h6gan5jd3gmsh528r | To: 3KRgqJECh8FhhKpZbWMuK594dhCDn5buXH | |||
| 01.11.2022 04:38:42 | |
1 096 BTC | $ 22 447 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9gqjtaj0jmkux9k5lrzxarllgmnkwd5c8x49nh | To: 3NTQP4ADfoZvVGmjPZZx3qRxEAPwCk9eYS | |||
| 01.11.2022 04:38:42 | |
1 192 BTC | $ 24 410 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31xNZ4rbUDQ1x8xgjXp7NNFAtwnncaH3TW | To: bc1q248gdxz8vsk2x2kuuz6sgcp6pkdxcqs8zrxz8w | |||
| 01.11.2022 04:38:42 | |
874 BTC | $ 17 897 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31nGScbGRXQYUeC9yUt98BF7ggJrmPzPaN | To: bc1qrp3u97tm8mls0v9sq6vukjwmcclnlkxd6ncmrr | |||
| 01.11.2022 04:38:42 | |
2 086 BTC | $ 42 711 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw37vuw674et0kqqe99kfw88497nuy9z0k80laymx7malgfqgjk9se3t4qw | To: bc1qy558lghxeyp8qsqrr54g5vtz2wkj03asnu6y7pecjtgzssw6uzaqh342ka | |||
| 01.11.2022 04:38:42 | |
279 BTC | $ 5 715 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.11.2022 04:38:42 | |
279 BTC | $ 5 716 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.11.2022 04:38:23 |  |
21 531 462 USDT | $ 21 362 686 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 04:38:23 | |
21 594 008 USDT | $ 21 424 740 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 04:38:23 | |
21 666 336 USDT | $ 21 496 502 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 04:38:23 | |
21 636 000 USDT | $ 21 466 404 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 04:32:37 | |
251 BTC | $ 5 162 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38KP9pjLjk6okNTizteWaJPH49kque5brM | To: bc1q8u4rwqyzdnjq5clm3srylcqgfx93tus9dra48x | |||
| 01.11.2022 04:32:37 | |
499 BTC | $ 10 261 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt0r4s0htz70x35dmgvwxpxw85wr27ehctg0l5l | To: 37WWGGj2DNtV2Y47VrstFVhNxbAYBHTypa | |||
| 01.11.2022 04:32:37 | |
1 653 BTC | $ 33 992 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlf9s6us4ddkxgmnghj5393fhshsk85z7gakzqs | To: 351zRZyg6pAxCzDmWWctggfEkY4wxUDsZb | |||
| 01.11.2022 04:32:37 | |
423 BTC | $ 8 692 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q36hnk7tdp4nd6j4aqh7hyk58hm2w30yj56gruw | To: 33Ev8NSq2jqq8HDd1tMmJ53UKA952LShge | |||
| 01.11.2022 04:32:37 | |
268 BTC | $ 5 508 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0q68t9qgq8l9l5l6z8dxkgtt4ns4cr5uvcynms | To: 3MP7PmgrnqYYEUgN1uGkp94ncCFejYHbVX | |||
| 01.11.2022 04:32:37 | |
368 BTC | $ 7 562 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy0rtxcwfkme6t4lmxu4ce3jq3g8dnty47arhgp | To: bc1qf9vj75zy39050le0qxfmz3370y2yphjapeqsnw | |||
| 01.11.2022 04:32:37 | |
1 023 BTC | $ 21 039 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M5NFSoPcYZt7FAuMjNcsqV7skdHwe2uku | To: 3AeTBnZWtiDBLESmx4cFRQhvxUWe83MNKq | |||
| 01.11.2022 04:32:37 | |
1 323 BTC | $ 27 206 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KofCcRmafgheNZKwAvq8NYUedijCEGRUv | To: 36dMKWvnmfry3JeUx2huMqEzZuf4Sv9rE7 | |||
| 01.11.2022 04:32:37 | |
251 BTC | $ 5 162 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KevGeXzTXXGEPms2kPb2qArbR5FAYcMUt | To: 38KP9pjLjk6okNTizteWaJPH49kque5brM | |||
| 01.11.2022 04:32:37 | |
258 BTC | $ 5 313 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 368Edo5zCwLeqyZxZUvQoM9KTD4LEk5pWQ | To: 3LrnHYpLe59VzgajukGaj4adU4dWrdhbPJ | |||
| 01.11.2022 04:32:37 | |
248 BTC | $ 5 092 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32uj7TE4ofreqxHPvYJpvRPTCUqmSAhkYs | To: 3FudGmYviWW5xXT4VASZMZcGmQPffQnjrb | |||
| 01.11.2022 04:32:37 | |
265 BTC | $ 5 450 902 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qsquu34k8xcx2xxhmgn0zx7tz77ppsuswvw5hxg | To: 1DAeDdPCiRJBHPPDhCq8B5jAPswGS8fCdv | |||
| 01.11.2022 04:32:37 | |
1 593 BTC | $ 32 769 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LSGhoCazBbacUTkUADkDFJ5QvG11gGy8s | To: 3EA2GaBGeqUPPbNoJNCxoAJ3SBhXotwi76 | |||
| 01.11.2022 04:32:37 | |
279 BTC | $ 5 743 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.11.2022 04:32:37 | |
279 BTC | $ 5 746 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.11.2022 04:32:37 | |
296 BTC | $ 6 080 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.11.2022 04:32:37 | |
296 BTC | $ 6 083 495 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.11.2022 04:32:37 | |
298 BTC | $ 6 129 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.11.2022 04:32:37 | |
298 BTC | $ 6 129 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.11.2022 04:32:37 | |
298 BTC | $ 6 131 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.11.2022 04:32:37 | |
298 BTC | $ 6 134 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.11.2022 04:32:37 | |
298 BTC | $ 6 139 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.11.2022 04:17:23 | |
9 000 000 USDT | $ 9 012 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5346d002ddc5bfa63b68acc68558d4e8fb594c67 | To: cdf28c3b06a7da070b57a95c35852aafbf3c013d | |||
| 01.11.2022 04:17:09 |  |
10 347 776 USDT | $ 10 426 901 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TERnz3GqZJZuenQZ6CodNKp36QvYzfQNTg | |||
| 01.11.2022 04:03:59 | |
19 000 000 PAX | $ 18 974 906 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2022 03:58:35 | |
10 000 000 USDC | $ 10 011 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.11.2022 03:56:23 | |
8 998 186 USDC | $ 8 938 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6fce3db44e69f5b2a19af5df5c03a11c4452bfc4 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.11.2022 03:41:59 | |
18 000 000 PAX | $ 18 140 790 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2022 03:39:48 | |
4 999 999 USDT | $ 5 004 526 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TUGP7UZAuPitrLP77LW59qQ51YhXVPqQ8j | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.11.2022 03:35:21 | |
4 999 999 USDT | $ 5 020 573 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TUGP7UZAuPitrLP77LW59qQ51YhXVPqQ8j | |||
| 01.11.2022 03:21:46 | |
874 BTC | $ 17 906 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CcBdcV1A24yHPBeg75eDUVhaitdEYYoXu | To: 31nGScbGRXQYUeC9yUt98BF7ggJrmPzPaN | |||
| 01.11.2022 03:18:23 | |
19 000 000 PAX | $ 19 138 710 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2022 03:16:24 | |
9 786 418 USDT | $ 9 788 263 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.11.2022 03:12:39 | |
9 786 418 USDT | $ 9 753 455 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | To: TAq21ATBiFV2oCKwjHhkNnPYf8oPW9M1Y7 | |||
| 01.11.2022 03:08:56 | |
555 BTC | $ 11 436 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BA4WjZYTgnSMbjhntpk2XJ35C6ZbDcuVR | To: 3B57NHxm2gUvvfYkGW4rHdpRFBx9zHGdSK | |||
| 01.11.2022 03:08:56 | |
319 BTC | $ 6 575 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FWkUfndaKbDGDDVdEWLahGCGEtxpeyTcZ | To: 334NGiWuuQ1FerHnvazRSDiAgVFYoBgWu1 | |||
| 01.11.2022 03:08:56 | |
248 BTC | $ 5 103 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33iST2a1DWRbc9WPE6Tk3qnXZ317yQfsao | To: 32uj7TE4ofreqxHPvYJpvRPTCUqmSAhkYs | |||
| 01.11.2022 03:08:56 | |
368 BTC | $ 7 591 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HLRmyTbn874G178zXdgQjdHDr1Kmsjk5E | To: 37cyPY5HVwvvU37Bpcz5GozRAjkCxSqzwZ | |||