Whale movements
Last update: 28.04.2026 10:59:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.11.2022 00:52:41 |  |
425 BTC | $ 8 767 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfr2e9ezzjzgyyf389zywtxht4742raz2464xv0 | To: 3GpDhwSkQSG4cYYqk4JUSUpKDvP6rhcxsH | |||
| 01.11.2022 00:52:41 | |
558 BTC | $ 11 518 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3uasrjhd2d76ktzvqpd2mq3vjp4xjepmdr4238 | To: 37vxZWSSUV8jCfxSeSUumQW8D4JVrgWFi1 | |||
| 01.11.2022 00:52:41 | |
369 BTC | $ 7 625 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qur7gtfuj0x7kdj9u33fnjpzsc4930wn05w9cpf | To: bc1q6l9g8zxm7lct3lqgcupa3vs8qgcxx7wfktp5p6 | |||
| 01.11.2022 00:52:41 | |
500 BTC | $ 10 317 709 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrel22lxvr65c425qzjn2fv4mxrmczhv3tpf8ks | To: bc1qfvf8u6mwluy7tg8ftn5lh7qhxuufd3yameejfu | |||
| 01.11.2022 00:52:41 | |
287 BTC | $ 5 920 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqgy67jpt0ukj66w2rkyvp0l4a6q8ec3skmtgxw | To: bc1qtuzcadazv0vu2w4zw9vczw2tvk3c4rezukyhfa | |||
| 01.11.2022 00:52:41 | |
319 BTC | $ 6 597 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37f1yTwEwTsstqnWLYRc85ae4vSJPHooCr | To: 3QN2FcdVq11tL61ra7ZnAW4T7BeZ6Fk4TU | |||
| 01.11.2022 00:52:41 | |
369 BTC | $ 7 615 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36htuEpqdPj3EeU7BDLNHA9Rp48BL51gH7 | To: 3B9hTmreyvZkhjdVEa178ypytKUjg5Mcou | |||
| 01.11.2022 00:52:41 | |
259 BTC | $ 5 354 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qd9MQquseVuB2o5Pi46TgcNPXg1ouiC6Z | To: bc1qnpffp3ttxxxe6ya5vjx79exgw96fv7kx2pqd8d | |||
| 01.11.2022 00:52:41 | |
268 BTC | $ 5 531 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323HUWprBaRWMaUJ1U8hSrKKfRLw6g9FhU | To: bc1qn0nwu4eus9tv8mtjs937qm2937jeu6csjfwpp6 | |||
| 01.11.2022 00:52:41 | |
257 BTC | $ 5 310 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2dcvjkrpdkgruas57d3uc5u9rcn94j0v4ashd | To: 3DAdtEgdDSyVWZWMN3muB3G72bQsKumKZM | |||
| 01.11.2022 00:52:41 | |
346 BTC | $ 7 145 163 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 01.11.2022 00:52:41 | |
289 BTC | $ 5 967 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.11.2022 00:52:41 | |
289 BTC | $ 5 967 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.11.2022 00:52:41 | |
7 662 BTC | $ 158 230 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PoUb2via8runrW95s7hkeNSphzRoqMCeC | To: 1Q7Pbf15YWzNzauusGuc7x56xwnecTfejM | |||
| 01.11.2022 00:35:35 |  |
10 000 000 USDC | $ 9 909 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.11.2022 00:32:59 | |
5 998 768 USDC | $ 6 028 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 01.11.2022 00:16:11 | |
4 999 999 USDC | $ 5 007 060 | MEXC (exchange) | unknown (unknown) |
| Type: transfer | From: 75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88 | To: cde38765c92444617dfe26aa8b411bc086834a4b | |||
| 01.11.2022 00:00:19 | |
356 BTC | $ 7 273 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FeeQHqePoFRkBb4TDMiCXjEY8LXgbwSen | To: 3CcqrSQb55R2xA3uxTnmrzdf5ESMQcR5U4 | |||
| 31.10.2022 23:57:06 | |
291 BTC | $ 5 925 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.10.2022 23:48:56 | |
250 BTC | $ 5 089 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BpX3G1Ses7evGwN21RnRVoMjQMVDGx4on | To: 3NTftiDfS9kV8nMRJV6F5DHu76eE3ttTbV | |||
| 31.10.2022 23:46:11 | |
47 000 000 USDT | $ 47 088 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: abde2f02fe84e083e1920471b54c3612456365ef | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 31.10.2022 23:38:21 | |
291 BTC | $ 5 947 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.10.2022 23:38:11 | |
5 400 000 USDC | $ 5 390 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 31.10.2022 23:35:59 | |
5 400 016 USDC | $ 5 398 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 31.10.2022 23:30:23 | |
6 340 292 USDT | $ 6 338 226 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 31.10.2022 23:22:47 | |
1 192 BTC | $ 24 424 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38a1xPXNS56FqiVvJNsBshw7i9wmA4VKsR | To: 3M9wsbXcHerQTnjqUP16MpxKVxXMaELNWv | |||
| 31.10.2022 23:22:02 | |
500 BTC | $ 10 288 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ncq9ELp2ysP3x9PNrpGyBzr8mibaEf6J6 | To: 37pdsQgNz3XDcxYnayBtSrrpwJq4gMsQGx | |||
| 31.10.2022 23:22:02 | |
369 BTC | $ 7 590 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ltmg2CmCD8p4MDSrgqrvykKZMDbHhaPmc | To: 342SJjZtA9mkUVaHKwbx7kgqU77fN5YuFM | |||
| 31.10.2022 23:22:02 | |
287 BTC | $ 5 901 813 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42lhn9jfj8978afxmnzedq3745nfvyedl056nl | To: bc1qp03hh9eqn3re72pc3sg8em9v8z6gu05t8rm993 | |||
| 31.10.2022 23:22:02 | |
558 BTC | $ 11 481 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHJ2BLxtaiEho7Uv4rC3XQmfckih9k3es | To: bc1q3uasrjhd2d76ktzvqpd2mq3vjp4xjepmdr4238 | |||
| 31.10.2022 23:22:02 | |
425 BTC | $ 8 749 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrczuzd8vqcfnc40ucmkg7wtgjn256dvzll3ks | To: 3EgMxTf43oKazz2EVgZZxRXgFgKv9CmgG5 | |||
| 31.10.2022 23:22:02 | |
348 BTC | $ 7 153 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf9nennktlzjtunr6y4tfnyke8gxlzff5wrgj3l | To: bc1qega8hxz7mve5fj7zy8xccvd2rc23zh2ud4lg85 | |||
| 31.10.2022 23:22:02 | |
510 BTC | $ 10 503 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyvxkw3mj4s7rjpzm47ksgygza3d5ccx8tnyts0 | To: bc1q33fkrne7rp9l33muqhuz0ajsr8ecukkc4tajyj | |||
| 31.10.2022 23:22:02 | |
898 BTC | $ 18 477 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmackjmayqdyfuwgzt575wjtsydzzf89nntshf | To: bc1qf5cca66nz32g7kqnc46ztlhgg85mtcz8tfmc7e | |||
| 31.10.2022 23:22:02 | |
259 BTC | $ 5 337 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qymxfgtsh5afdzee75v4alz9j57ypqkfemmfq5t | To: bc1qm7xulrhg6hc8ypq62cwpvs2mlptt4r7greqtl2 | |||
| 31.10.2022 23:22:02 | |
369 BTC | $ 7 600 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhk0t3cd0dn7kmhl9hfj7pvn75t5uvmx7gev70t | To: bc1qldec5kahuc2p53gxqecgcs9ujne6rdrtg0cy20 | |||
| 31.10.2022 23:22:02 | |
268 BTC | $ 5 513 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ES9pKhHcgwns3EqtzkCK1gNx1cCHkpEUD | To: 3Gx5Ssfj9AGaFkSwxNqfXDfVG9vuVCoJfK | |||
| 31.10.2022 23:22:02 | |
1 096 BTC | $ 22 568 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KhkFAfSzo5nJpd9dLupyTqCUdTpT5WyCe | To: 3LhA1gRstDzfWjUYyxJeJgJcJmkJmLHYmx | |||
| 31.10.2022 23:22:02 | |
320 BTC | $ 6 576 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7NeBuFNSf7oGyZG9S7siqwpG1jowgBZm | To: 38fP1iJoi27VEYVejfdtfuDj6iYYY2WoLe | |||
| 31.10.2022 23:22:02 | |
1 023 BTC | $ 21 052 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mLD6k5oZ2gY3Az7vxSMxukadJ63Ej5M8 | To: 34BCtJAMfLFGuKmMTz7UC8eSEf2F1Y2w4N | |||
| 31.10.2022 23:22:02 | |
291 BTC | $ 5 994 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.10.2022 23:22:02 | |
250 BTC | $ 5 145 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LyaVPFJitWQEqKBWvwRXV834WLApSz1X5 | To: 12WXQZNZyv5LY6XZnVXxLBjYM7nZv2LAdE | |||
| 31.10.2022 23:22:02 | |
375 BTC | $ 7 718 539 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu | |||
| 31.10.2022 23:11:23 | |
9 338 676 USDT | $ 9 316 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.10.2022 23:11:23 | |
9 312 500 USDT | $ 9 290 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.10.2022 23:11:23 | |
9 312 500 USDT | $ 9 290 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 31.10.2022 23:10:23 | |
9 337 842 USDT | $ 9 304 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 31.10.2022 23:10:23 | |
9 337 842 USDT | $ 9 304 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 31.10.2022 23:00:24 |  |
58 870 876 USDT | $ 58 844 890 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 31.10.2022 22:57:25 | |
257 BTC | $ 5 239 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ddK6ni9C39uZn971RQnqDYhUqv8jrYnK | |||