Whale movements
Last update: 23.04.2026 16:25:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 17:40:51 |  |
2 449 BTC | $ 50 790 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r0sp33umy2ka55rg23gqgqhwkye4dh796gltq | To: 3FvEbCtecb24FJsUXfNkeLgRiftThBatEW | |||
| 07.11.2022 17:40:51 | |
2 449 BTC | $ 50 790 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38K88fNsjvtaRXGbXjBnBYdhhGbFx1GQ7j | To: bc1q4r0sp33umy2ka55rg23gqgqhwkye4dh796gltq | |||
| 07.11.2022 17:40:51 | |
2 449 BTC | $ 50 790 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtrsh983uw5qyrxx987rh7jmf2nl9xsp23fredc | To: 38K88fNsjvtaRXGbXjBnBYdhhGbFx1GQ7j | |||
| 07.11.2022 17:40:51 | |
2 449 BTC | $ 50 790 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4zuf6m77dyxsxsw9c0x36m597vlv370qne9x8c | To: bc1qtrsh983uw5qyrxx987rh7jmf2nl9xsp23fredc | |||
| 07.11.2022 17:40:51 | |
2 449 BTC | $ 50 790 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa7wj8mpv9yewqe53yyexq0drgh4xgyvu30xk2c | To: bc1q4zuf6m77dyxsxsw9c0x36m597vlv370qne9x8c | |||
| 07.11.2022 17:40:51 | |
2 449 BTC | $ 50 790 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqwhc2tps7d9lyx9ym39qpusruzc3cgkfhphzpr | To: bc1qa7wj8mpv9yewqe53yyexq0drgh4xgyvu30xk2c | |||
| 07.11.2022 17:40:51 | |
2 449 BTC | $ 50 791 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtejk60yxc5xx2nu0q8gj7yecuqmkkadgwzuqda | To: bc1qqwhc2tps7d9lyx9ym39qpusruzc3cgkfhphzpr | |||
| 07.11.2022 17:40:51 | |
2 450 BTC | $ 50 793 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtpnmw0ntn48wxmf0txtrzetn2wm8zzvjzy2a5m | To: bc1qtejk60yxc5xx2nu0q8gj7yecuqmkkadgwzuqda | |||
| 07.11.2022 17:40:51 | |
2 641 BTC | $ 54 767 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FuV79gBUC413SGVVXcZZPgrTRLbY7hncm | To: bc1qtpnmw0ntn48wxmf0txtrzetn2wm8zzvjzy2a5m | |||
| 07.11.2022 17:40:51 | |
2 862 BTC | $ 59 356 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0q8dm0e3xruuz4xrlf2hr68a8mc9h4gexu25ar | To: 3FuV79gBUC413SGVVXcZZPgrTRLbY7hncm | |||
| 07.11.2022 17:40:51 | |
2 932 BTC | $ 60 808 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlm5w9k7j4x4ujq0zhu9p2u34j82dt4qs0zxjd8 | To: bc1q0q8dm0e3xruuz4xrlf2hr68a8mc9h4gexu25ar | |||
| 07.11.2022 17:40:51 | |
2 952 BTC | $ 61 218 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qztqe5vspjkqjq9nwvqdv7m7a24y038cjyj8gwh | To: bc1qlm5w9k7j4x4ujq0zhu9p2u34j82dt4qs0zxjd8 | |||
| 07.11.2022 17:40:51 | |
2 976 BTC | $ 61 713 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDhhez19Z9pDxrwXsVW15d64avbbi22VK | To: bc1qztqe5vspjkqjq9nwvqdv7m7a24y038cjyj8gwh | |||
| 07.11.2022 17:40:51 | |
269 BTC | $ 5 578 057 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.11.2022 17:40:24 |  |
58 889 410 USDT | $ 58 840 132 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.11.2022 17:37:30 | |
68 996 090 USDT | $ 69 093 510 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.11.2022 17:35:26 | |
3 399 BTC | $ 70 742 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DSAqzxvRzu53Q4nJeT3FrDfzAz6tuYZgL | |||
| 07.11.2022 17:35:26 | |
3 395 BTC | $ 70 660 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37RuQvLv1c8LN8uXjR8iS7RATciseaWEuG | To: 3EXGQ1wHatyK4JJ6XnxQFekggaYCM7BQwz | |||
| 07.11.2022 17:35:26 | |
4 215 BTC | $ 87 726 200 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 3AQiisiZ52v6s2tGbKHYNAhksxVPru5GLq | To: 37RuQvLv1c8LN8uXjR8iS7RATciseaWEuG | |||
| 07.11.2022 17:35:26 | |
568 BTC | $ 11 830 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 07.11.2022 17:31:21 | |
68 996 090 USDT | $ 68 665 304 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 07.11.2022 17:29:35 |  |
4 000 ETH | $ 6 350 917 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 17:22:59 | |
7 036 ETH | $ 11 190 565 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 07.11.2022 17:21:47 | |
5 455 073 USDC | $ 5 461 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 912fd21d7a69678227fe6d08c64222db41477ba0 | To: 189f6ea2d0b8169f96d5e4cec092327e5119fed7 | |||
| 07.11.2022 17:20:24 | |
95 441 784 USDT | $ 95 763 944 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 07.11.2022 17:18:45 | |
49 999 990 USDT | $ 49 858 176 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 07.11.2022 17:11:35 | |
5 000 000 USDT | $ 5 046 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | To: 1bd0a21a933c18cece6370b1a8d77b9c904e2ae5 | |||
| 07.11.2022 17:02:54 | |
2 979 BTC | $ 61 801 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrwnhdzm259hhekkxu3z3y7pz3k2kw8sg9wjaat | To: 3MDhhez19Z9pDxrwXsVW15d64avbbi22VK | |||
| 07.11.2022 17:02:54 | |
4 659 BTC | $ 96 661 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39SbyxSnbboqyeSDwKuTVpMKUZfS6K1wmT | To: 38tSWC3NjzHsZzo1QN97Puo1MmsgCwCxmS | |||
| 07.11.2022 17:02:54 | |
294 BTC | $ 6 094 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.11.2022 16:59:47 | |
4 196 ETH | $ 6 681 167 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | To: 58d26945aea7498d7152c17d8b10df4b04216371 | |||
| 07.11.2022 16:58:59 | |
62 433 260 USDT | $ 62 932 110 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.11.2022 16:54:47 | |
68 996 090 USDT | $ 69 495 704 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 07.11.2022 16:54:23 | |
68 996 090 USDT | $ 69 284 850 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.11.2022 16:54:23 | |
68 996 090 USDT | $ 69 284 850 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.11.2022 16:52:14 | |
5 035 BTC | $ 104 799 610 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p | To: 3AQiisiZ52v6s2tGbKHYNAhksxVPru5GLq | |||
| 07.11.2022 16:51:03 | |
4 659 BTC | $ 96 827 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4fu6uqfyzjdnzrcjvqwqcye6340nq3p03qxf2g | To: 39SbyxSnbboqyeSDwKuTVpMKUZfS6K1wmT | |||
| 07.11.2022 16:51:03 | |
4 660 BTC | $ 96 833 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39hc64ArhRqPXqnNDscbKwXKLa5pBf6f3i | To: bc1q4fu6uqfyzjdnzrcjvqwqcye6340nq3p03qxf2g | |||
| 07.11.2022 16:51:03 | |
4 660 BTC | $ 96 833 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38QwmUYrxqZ4jJaQYtSVvmWbjZoVYPxpYv | To: 39hc64ArhRqPXqnNDscbKwXKLa5pBf6f3i | |||
| 07.11.2022 16:51:03 | |
4 660 BTC | $ 96 833 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ng5ksTcnqLDBa6Boad2Kt5PQLsZTRc2NL | To: 38QwmUYrxqZ4jJaQYtSVvmWbjZoVYPxpYv | |||
| 07.11.2022 16:51:03 | |
4 660 BTC | $ 96 847 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ReEpX3LvVZZE2DwchYV1iuE5apP9gtLH | To: 3Ng5ksTcnqLDBa6Boad2Kt5PQLsZTRc2NL | |||
| 07.11.2022 16:51:03 | |
4 661 BTC | $ 96 868 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JjdGzJmFWnr9bZwAMZ9uMek6EJEjRqrZ7 | To: 38ReEpX3LvVZZE2DwchYV1iuE5apP9gtLH | |||
| 07.11.2022 16:51:03 | |
4 662 BTC | $ 96 878 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5798gwlqxt2aqy4pr0yr2hzm7nuxj826255qy | To: 3JjdGzJmFWnr9bZwAMZ9uMek6EJEjRqrZ7 | |||
| 07.11.2022 16:51:03 | |
4 664 BTC | $ 96 926 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JiKSiHeggtrFa2MkDP3G3oBJyBZeh9U46 | To: bc1qx5798gwlqxt2aqy4pr0yr2hzm7nuxj826255qy | |||
| 07.11.2022 16:51:03 | |
4 665 BTC | $ 96 937 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EcQCLh2vNW31GEAd3KgRxCsbW9WPusDEn | To: 3JiKSiHeggtrFa2MkDP3G3oBJyBZeh9U46 | |||
| 07.11.2022 16:51:03 | |
4 665 BTC | $ 96 939 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwc959qg3rpymvj33e83mpflv7a5g887gg6mvrl | To: 3EcQCLh2vNW31GEAd3KgRxCsbW9WPusDEn | |||
| 07.11.2022 16:51:03 | |
4 665 BTC | $ 96 939 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ycjXYYLUvHqcaTM69nty76hvhtp9cCA6 | To: bc1qwc959qg3rpymvj33e83mpflv7a5g887gg6mvrl | |||
| 07.11.2022 16:51:03 | |
4 665 BTC | $ 96 942 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38xs3Gib6q9TjsZNZGq865sJVK2dGV1ffA | To: 32ycjXYYLUvHqcaTM69nty76hvhtp9cCA6 | |||
| 07.11.2022 16:51:03 | |
4 665 BTC | $ 96 942 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8n22kkc07fndgcxzse5deq5vs3csnsnctwu6zf | To: 38xs3Gib6q9TjsZNZGq865sJVK2dGV1ffA | |||
| 07.11.2022 16:51:03 | |
4 665 BTC | $ 96 945 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37iSPXTTfewPkq5ZxntPdbrPo3DzZNMAy5 | To: bc1q8n22kkc07fndgcxzse5deq5vs3csnsnctwu6zf | |||