Whale movements
Last update: 28.04.2026 09:22:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 03:08:56 |  |
259 BTC | $ 5 345 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PGfN8nVzFC4GTj8cyU7RPBq8kniHb5q7R | To: 368Edo5zCwLeqyZxZUvQoM9KTD4LEk5pWQ | |||
| 01.11.2022 03:08:56 | |
499 BTC | $ 10 296 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37XX2zJ4jbFGSbzqqsgB8HzrFCVXsxvvgV | To: 3KUnMwkbzsNX7PsTH4PTSdmtV3pBZruJXw | |||
| 01.11.2022 03:08:56 | |
335 BTC | $ 6 912 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39LoL6LQR3B2FmXpogLJx6ivEgfwCW2Qsg | To: 3CzLBCYRwKrn26dd4mKD1wmJqZpeBSDHdW | |||
| 01.11.2022 03:08:56 | |
425 BTC | $ 8 751 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FmvaiKX6EbGdi4MBaFiosFo8AZfoBQETD | To: bc1q36hnk7tdp4nd6j4aqh7hyk58hm2w30yj56gruw | |||
| 01.11.2022 03:08:56 | |
268 BTC | $ 5 521 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38dYH43Ltvm9R6FMgz3i8dw4gPCjLFmctc | To: bc1q0q68t9qgq8l9l5l6z8dxkgtt4ns4cr5uvcynms | |||
| 01.11.2022 03:08:56 | |
368 BTC | $ 7 578 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q9UEyARzEQ8HxMahoMvyJ2jCSkJvMsH5D | To: bc1qy0rtxcwfkme6t4lmxu4ce3jq3g8dnty47arhgp | |||
| 01.11.2022 03:08:56 | |
251 BTC | $ 5 175 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv2zsqnr8240lfws2ch4klpp69yfefp5pcnq8x9 | To: 3KevGeXzTXXGEPms2kPb2qArbR5FAYcMUt | |||
| 01.11.2022 03:08:56 | |
510 BTC | $ 10 511 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnu3d3dea8p85hje0w8s74nh98zav6pwa3rzqze | To: bc1qt0r4s0htz70x35dmgvwxpxw85wr27ehctg0l5l | |||
| 01.11.2022 03:08:56 | |
296 BTC | $ 6 092 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.11.2022 03:08:56 | |
297 BTC | $ 6 112 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.11.2022 03:09:15 |  |
9 999 900 USDT | $ 9 946 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | To: TBQeYaWDSDgZV1LJbJQZ1iJG5ebbCFBNQM | |||
| 01.11.2022 03:06:03 | |
103 193 420 USDT | $ 103 157 544 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.11.2022 03:05:33 | |
9 999 900 USDT | $ 9 996 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | To: TQgFPjPKexcJiV12nDaZMTvPa4dQCE6sw8 | |||
| 01.11.2022 03:00:23 |  |
10 123 123 BUSD | $ 10 123 123 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 03:00:23 | |
10 123 123 BUSD | $ 10 123 123 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.11.2022 02:59:06 |  |
40 024 BNB | $ 13 179 096 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 01.11.2022 02:53:45 | |
23 062 656 USDT | $ 22 912 468 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.11.2022 02:50:00 | |
40 000 BNB | $ 13 240 170 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 01.11.2022 02:49:54 | |
19 061 256 USDT | $ 19 028 814 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.11.2022 02:49:33 | |
19 068 960 USDT | $ 19 036 506 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.11.2022 02:49:30 | |
19 000 556 USDT | $ 18 968 216 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.11.2022 02:48:59 | |
10 234 229 BUSD | $ 10 234 229 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 01.11.2022 02:45:35 | |
10 234 229 BUSD | $ 10 234 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 01.11.2022 02:43:45 | |
11 000 000 USDT | $ 11 060 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 01.11.2022 02:42:47 | |
9 300 000 USDC | $ 9 284 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 01.11.2022 02:40:56 | |
129 573 BNB | $ 42 695 236 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | |||
| 01.11.2022 02:38:11 | |
10 123 123 BUSD | $ 10 123 123 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 01.11.2022 02:36:47 | |
425 BTC | $ 8 682 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgSE4ZsmfS5hjqJ61c3S4Hm8MBkgejSmm | To: 3FmvaiKX6EbGdi4MBaFiosFo8AZfoBQETD | |||
| 01.11.2022 02:36:47 | |
268 BTC | $ 5 477 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8YKyascFJi5mcuPmGgiCCheo45EahWbE | To: 38dYH43Ltvm9R6FMgz3i8dw4gPCjLFmctc | |||
| 01.11.2022 02:36:47 | |
510 BTC | $ 10 431 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0fkzgf8syzttnc6wdsx4rkcpfll4tmfpgz9v5m | To: bc1qnu3d3dea8p85hje0w8s74nh98zav6pwa3rzqze | |||
| 01.11.2022 02:36:47 | |
1 192 BTC | $ 24 384 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzftp9wn5cpfu0tgr4ku6useqg7r4dgtfpu445p | To: 31xNZ4rbUDQ1x8xgjXp7NNFAtwnncaH3TW | |||
| 01.11.2022 02:36:47 | |
368 BTC | $ 7 531 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpc27e7az8gxsutlqglmwjtqzscp0kn64fu5w3q | To: 3HLRmyTbn874G178zXdgQjdHDr1Kmsjk5E | |||
| 01.11.2022 02:36:47 | |
499 BTC | $ 10 215 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsyl35mrlyj6l5zz4pnw7qv6f2mh6dsv4q600vz | To: 37XX2zJ4jbFGSbzqqsgB8HzrFCVXsxvvgV | |||
| 01.11.2022 02:36:47 | |
555 BTC | $ 11 346 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcare0vqpjhf8pdn8kfx583g2gc58qenmjjch9y | To: 3BA4WjZYTgnSMbjhntpk2XJ35C6ZbDcuVR | |||
| 01.11.2022 02:36:47 | |
319 BTC | $ 6 533 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk49j34zhmyvqqk6azwfpae0649m3dqnu8p7tqa | To: 3FWkUfndaKbDGDDVdEWLahGCGEtxpeyTcZ | |||
| 01.11.2022 02:36:47 | |
1 327 BTC | $ 27 141 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs3hka7qk72n3w9ye53pqs9jnnkh62zh2xvzecd | To: 3KofCcRmafgheNZKwAvq8NYUedijCEGRUv | |||
| 01.11.2022 02:36:47 | |
4 473 BTC | $ 91 473 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlxjxsq9pp4v75dnuyaud8h0yyu22u8c24krs93 | To: bc1q5xju9uuz8uz5cwqgjq527h6gan5jd3gmsh528r | |||
| 01.11.2022 02:36:47 | |
1 473 BTC | $ 30 129 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33TU4pyj5xiJHQMNPU2mbkZ1mgB5GRnuCn | To: 3R2T9gWaGSG5AVvtpctd2oyLBKnH1LHjTs | |||
| 01.11.2022 02:36:47 | |
874 BTC | $ 17 878 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kee5RL4Gbu6mXjvp61kSwsuAjhWdtDzob | To: 3CcBdcV1A24yHPBeg75eDUVhaitdEYYoXu | |||
| 01.11.2022 02:36:47 | |
1 598 BTC | $ 32 681 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QrzL9oEGqKF6vR3jw4k1LJmQAmFru5Zg9 | To: 3LSGhoCazBbacUTkUADkDFJ5QvG11gGy8s | |||
| 01.11.2022 02:36:47 | |
259 BTC | $ 5 302 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HcqZauxAC4q6tWTkNitCVh2C29VNP5Udp | To: 3PGfN8nVzFC4GTj8cyU7RPBq8kniHb5q7R | |||
| 01.11.2022 02:36:47 | |
368 BTC | $ 7 519 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QARYVCaXx4ePJLrZhx9T4zDwZFoToqRqM | To: 3Q9UEyARzEQ8HxMahoMvyJ2jCSkJvMsH5D | |||
| 01.11.2022 02:36:47 | |
248 BTC | $ 5 063 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33GG333HsttYCDDwfp9eAUTPKvnHPNSG8E | To: 33iST2a1DWRbc9WPE6Tk3qnXZ317yQfsao | |||
| 01.11.2022 02:36:47 | |
345 BTC | $ 7 061 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QitAJyvjQ6cMimsvidHnrRQswLPcsVyjS | To: 39LoL6LQR3B2FmXpogLJx6ivEgfwCW2Qsg | |||
| 01.11.2022 02:36:47 | |
1 023 BTC | $ 20 917 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxyya52u5l3g47qq5x3exf7e70mpkee7vu04uh0 | To: 3M5NFSoPcYZt7FAuMjNcsqV7skdHwe2uku | |||
| 01.11.2022 02:36:47 | |
2 360 BTC | $ 48 267 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgur4tvmc0pkxkfldtlghf9mzgcm70l3hrvmznh | To: 382pTE2YoG1xmCMaspjUuYq5JAtY7iXF9A | |||
| 01.11.2022 02:36:47 | |
1 653 BTC | $ 33 796 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36PBtHUB2i1xH8BVv3cBS6t9YjX6GEriBN | To: bc1qlf9s6us4ddkxgmnghj5393fhshsk85z7gakzqs | |||
| 01.11.2022 02:36:47 | |
1 096 BTC | $ 22 424 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 324XH4d28GCwfN9RSjsUTeQMCLnkYRdjLt | To: bc1q9gqjtaj0jmkux9k5lrzxarllgmnkwd5c8x49nh | |||
| 01.11.2022 02:36:47 | |
287 BTC | $ 5 862 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35UHWvJge4auUdEhh92Fx4VQd3Cxz9PnSD | To: bc1qv2zsqnr8240lfws2ch4klpp69yfefp5pcnq8x9 | |||
| 01.11.2022 02:36:47 | |
350 BTC | $ 7 157 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qujn4ppjrp3d4rk38stsdu9acwmtwms4yafgvj5 | To: bc1qsquu34k8xcx2xxhmgn0zx7tz77ppsuswvw5hxg | |||