Whale movements
Last update: 07.04.2026 05:20:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.11.2022 21:56:56 |  |
349 BTC | $ 5 762 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn4ja3mmajp85zfjwh06ev5geggk4rj7c6d9su0py2tc0snmnee7s07s235 | To: bc1q6f5cg4fjwx4fq5jll7thysadywr3u28k9up8kfr406fw7mk80zxqhpesjs | |||
| 17.11.2022 21:56:56 | |
393 BTC | $ 6 495 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qugzag08m245f58udlwpmw00462msu29ql2j7qtekw87qx67sp8zsj2vs2x | To: bc1q6d849c0syjle380qyugn0mgjzr3qp74q2hqgtxqj3m442ttymhtqpq2cq3 | |||
| 17.11.2022 21:56:56 | |
324 BTC | $ 5 357 753 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 17.11.2022 21:56:56 | |
425 BTC | $ 7 024 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q894uya6y0ggcav4np8uxda4pacq9gzp2yuaskk0lqd7c4mn0fhksr5m5q7 | To: bc1qs3my49j6mws2wj30mtnmahdr20gxktdalsctyk5mllgwxzmfrzhsnjfrv7 | |||
| 17.11.2022 21:56:56 | |
308 BTC | $ 5 093 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlgtjw00v0pcf8mvp95cqdalnm4w7j77hc6djrf | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 17.11.2022 21:50:45 | |
335 BTC | $ 5 598 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgg37ruhquf64tx7kcl99gveet5msasc8sr8qprdmr5n6xt3agt2qhqdlsz | To: bc1q60cc362zsn9sdrcl3rs2mnlendaq6vt6kpnxd7yype3el7ge888sku68sk | |||
| 17.11.2022 21:50:45 | |
518 BTC | $ 8 667 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HS7KPFLyRGX8KiYaHy1TzCWYpBCMLoRXB | |||
| 17.11.2022 21:50:45 | |
671 BTC | $ 11 234 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KmfAPpkDndQuwfSJdaZaRKamcMnq9JA79 | To: bc1q7jaa7shllgqza4af34q4g80e533tryc3w5gw4rslmlh4js0s8swq7ndx4t | |||
| 17.11.2022 21:50:45 | |
549 BTC | $ 9 188 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KmfAPpkDndQuwfSJdaZaRKamcMnq9JA79 | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 17.11.2022 21:50:45 | |
400 BTC | $ 6 693 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Lspb3JQdVwXnk1mtpgdEJoWeaACWasCc | To: bc1q67232dl9dgj9lvyxullgp3ke0s0cacczx60q9h | |||
| 17.11.2022 21:50:45 | |
500 BTC | $ 8 366 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q85rrcruqqar4s9d39ehlq5vja9kkmdx9fxr5j5yqygmnwanxzlvsv35dr3 | To: bc1q3dw4t2vmn0htmzsx0j4r3zulv93eht86t6vrdl | |||
| 17.11.2022 21:50:45 | |
450 BTC | $ 7 530 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5qj5zr7d0akdnkq3pnk4u2ztsh0xw39n5ngx5uwlkue2fwcfm5vs764mxd | To: bc1qu565jmxqud2ml94r4fac40c5kyehe6au0ygx4e | |||
| 17.11.2022 21:50:45 | |
350 BTC | $ 5 857 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvncy04lhfunfdlp6pcgkqjy0qw2lvz06kssflv3gvaspdxrp25lq0wcnsu | To: bc1q2005589mcgdc8qshfyhzust2enke508z6xpttu | |||
| 17.11.2022 21:50:45 | |
350 BTC | $ 5 857 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf7ce3dwa257wsrtgjz9w8e8hgxcxktkdwe8p6khvku4z3e7qwyestygqv3 | To: bc1qx72q639tduzafem2ldz8qxrn8le0vlayz4x49n | |||
| 17.11.2022 21:50:45 | |
400 BTC | $ 6 693 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42nr5sd2es6gsn5hdl0navqdynmsws992qs06vxt8ckjypc095tsjz3yk8 | To: bc1q7ty6a5wapr8djmajc0g9wcwyu9lhyz4e6pa9ry | |||
| 17.11.2022 21:50:45 | |
302 BTC | $ 5 054 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qactpq8ntmmex4g2hgczut9x7jlhr9vlggfrg0pg2yr3al7fz9fmqthm69g | To: bc1qyc97x6rqav37rzdzusalhwtup0kadgkgm2d0j4 | |||
| 17.11.2022 21:50:45 | |
500 BTC | $ 8 366 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5edpyqrz49aadku2uj8j933hn2z0slccqux64mhykyfdl9deeyvs8z4an5 | To: bc1q48ju2x8fsclpz2wvdnc88pa6phek3g27h9heay | |||
| 17.11.2022 21:50:45 | |
450 BTC | $ 7 530 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6x7hxyj2tz6tm5dta0dr3lpyw56d7ue0w5e9j92pqwne3tcwrnvqt480pj | To: bc1qpn47v6nylsj8zfk7nyh3wslhd4cfchg8h46nvf | |||
| 17.11.2022 21:50:45 | |
488 BTC | $ 8 166 077 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AsyiHZS3i7xs2U4xGhzFSz6sWmpat4osa | |||
| 17.11.2022 21:21:11 |  |
5 000 000 USDC | $ 5 031 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 740f74c744bee5c37a974f585eb0968e445b682b | To: 1c0e515903fbb7bef64a154f4458e1e4db4efc0e | |||
| 17.11.2022 21:20:35 | |
38 631 850 USDT | $ 38 622 428 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.11.2022 21:20:24 |  |
42 088 956 USDT | $ 42 078 696 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 17.11.2022 21:17:23 | |
6 400 ETH | $ 7 704 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 82927ebecd21952cc7f33422d0c13cd05449a673 | To: a1aeef6169b691c6948267af16fda94a0a727b0f | |||
| 17.11.2022 21:09:47 | |
9 500 000 USDC | $ 9 511 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fbbdaea5f02b90c122fe590103b9eff7e427097 | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 17.11.2022 20:57:33 | |
1 300 BTC | $ 21 457 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 17.11.2022 20:57:33 | |
800 BTC | $ 13 204 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | To: bc1qswzvz82lwd5v4j3glnzcscfv4hc8vpg04emwpdyt0x32edja3fjsf3m5ph | |||
| 17.11.2022 20:52:59 | |
5 583 530 USDT | $ 5 587 191 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 35b517039f75df2469af8a329b75dfe215b33790 | |||
| 17.11.2022 20:47:55 | |
393 BTC | $ 6 584 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3z88dya8a4wh64w2e3du25jyn2477wareknas | |||
| 17.11.2022 20:35:47 | |
15 765 421 USDT | $ 15 781 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 17.11.2022 20:33:14 | |
367 BTC | $ 6 109 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs69sh6v8sqwfayts0eh8dhf9hqpj4pj90eeajuc34gcxxqzndc2s366rz3 | To: bc1qgg37ruhquf64tx7kcl99gveet5msasc8sr8qprdmr5n6xt3agt2qhqdlsz | |||
| 17.11.2022 20:20:24 | |
42 173 660 USDT | $ 42 031 852 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 17.11.2022 20:14:59 | |
50 000 000 BUSD | $ 50 000 000 | Binance (exchange) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.11.2022 20:05:28 | |
2 456 BTC | $ 40 990 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8aflgg4xk0s5cdeq2wrj2lsxr54rn8csjcg73a | |||
| 17.11.2022 19:35:39 | |
19 035 BTC | $ 316 997 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyg4z96sy84594r4a28mc8esdkkuj4dq08jmtt5 | |||
| 17.11.2022 19:35:39 | |
476 BTC | $ 7 924 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 15N3yujGd7pYoZs5agDhmwo6ZaBLg15toq | |||
| 17.11.2022 19:35:39 | |
2 100 BTC | $ 34 972 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 17.11.2022 19:35:39 | |
900 BTC | $ 14 988 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372bp7t1Jx628WbntY5HUG4AETsWAcXXDP | To: bc1q48cha3ushjr4pywv2wt5z3y5k78ev9agcaztfds6z053zm4lt60s8w5d75 | |||
| 17.11.2022 19:35:39 | |
600 BTC | $ 9 992 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372bp7t1Jx628WbntY5HUG4AETsWAcXXDP | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 17.11.2022 19:35:39 | |
759 BTC | $ 12 638 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 1aXzEKiDJKzkPxTZy9zGc3y1nCDwDPub2 | |||
| 17.11.2022 19:35:39 | |
400 BTC | $ 6 661 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 1Ei8QfnbqNFo1U7aMTKajjZjkbJPsc8TTJ | |||
| 17.11.2022 19:30:23 | |
13 334 692 USDT | $ 13 360 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46db0650645f7c9a29783c89171a62240ccc35cf | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.11.2022 19:26:59 | |
13 501 000 USDT | $ 13 512 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 171c53d55b1bcb725f660677d9e8bad7fd084282 | To: 46db0650645f7c9a29783c89171a62240ccc35cf | |||
| 17.11.2022 19:24:29 | |
1 600 BTC | $ 26 812 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtly93px5225cyvpzva22zmrt4x0zrkuf8lzuh | |||
| 17.11.2022 19:24:29 | |
336 BTC | $ 5 629 036 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PyB3dfHBZ6xH6FnbE5hnGTwqjRnmWv8cS | |||
| 17.11.2022 19:24:35 | |
13 500 000 USDT | $ 13 578 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 171c53d55b1bcb725f660677d9e8bad7fd084282 | |||
| 17.11.2022 19:22:54 | |
478 BTC | $ 7 994 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DMPSn3B8j9hLGaEdxCwF9sg9qdtgo2ZgT | |||
| 17.11.2022 19:22:54 | |
1 104 BTC | $ 18 445 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1EW9qHteAz4GaxMEeVDQeMMYbmXkdnyujs | |||
| 17.11.2022 19:19:49 | |
539 BTC | $ 8 991 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37HZAhJBWV6nKGKm1dU7gB18w7XdGVvW5o | To: 3LwVrxNMEMy9DkT2h7aFr5UUXQ3SLbzx68 | |||
| 17.11.2022 19:19:49 | |
610 BTC | $ 10 185 265 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Pr7YsnVSrqTbCdgcwMFetFE7KVEtCqSJ | |||
| 17.11.2022 19:19:09 | |
600 BTC | $ 10 070 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FG8FHictSpG9DtSHKqJJX64fTobL3MXRn | |||