Whale movements
Last update: 24.04.2026 20:30:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2022 23:33:19 |  |
304 BTC | $ 6 520 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39d6ty53gvP3sSm3zanSGaSTBbr1MLBrRC | To: 3GL37SPp8Aedpbkxo9z32CT2DkrhXMNjxD | |||
| 05.11.2022 23:33:19 | |
678 BTC | $ 14 544 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38v2y9zuzWE8PT3yWYLtg7VYp66NJ4VJ2q | To: 3NntBzt5yXYqxoTtQVbUpN5DX6ShWfHA3x | |||
| 05.11.2022 23:33:19 | |
3 954 BTC | $ 84 862 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwfxlyykytstxkuyhzkjpl8ma4xljr9tv528pcx | To: bc1q7vnqt2m0clcputu35a2f4p32waedyq4w66jp52 | |||
| 05.11.2022 23:33:19 | |
674 BTC | $ 14 466 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstdyckuydg5le3hcwcxhp78emy7cxap4mrlctt | To: bc1q0244ump6ag8t6mqyf3k8wqvgqy086f6mmwtdd6 | |||
| 05.11.2022 23:33:19 | |
294 BTC | $ 6 299 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg7f6fechfcv2hc02ay66sfmh9uyq7yqy768cr6 | To: bc1q4405e85s48m5mlxu7pv4j7c52z07dce02ryl0t | |||
| 05.11.2022 23:33:19 | |
1 367 BTC | $ 29 347 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QrVBhqELQgNW1zpuh7BNEiv7jR89yAeSj | To: bc1qkm8qwj7kwtflup4jtg0wpuhhjg8kyv6ztar875 | |||
| 05.11.2022 23:33:19 | |
1 498 BTC | $ 32 140 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NGBCjFAmF9WZrNYJyasw8Vn5SqfvCEUAG | To: 3LG3o3X4eczEyWtZRge9T81spDC6ueuNn7 | |||
| 05.11.2022 23:33:19 | |
3 044 BTC | $ 65 332 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32B4C6y3UpExdHjedPjKQx4hBcSqbUiU2S | To: 3ATDGzKoKYZHnDpjY8JqD9jQFnikyAuWhh | |||
| 05.11.2022 23:33:19 | |
2 121 BTC | $ 45 520 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AtxdEP3thCvCLaSx6Lg9TQmzB63zfEkGK | To: 3GXteHE7HNWaj1bKjD912rsfvm8TD9kHmE | |||
| 05.11.2022 23:33:19 | |
835 BTC | $ 17 924 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AKEYagmKCcCV41q21e7tx8ZMHEvRN4Z92 | To: bc1q6n4qgplwsfjtek398lfrttdjcr8rrqn367m4fh | |||
| 05.11.2022 23:33:19 | |
649 BTC | $ 13 933 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CnXGkmUfSvA7qnDnqX6vWBDTf6Nf3NLqq | To: bc1qhu7239rst7sem2na9xadqnkc3rdru7v67rfj9p | |||
| 05.11.2022 23:33:19 | |
1 191 BTC | $ 25 556 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmkhj9lxu0yug9l0aulvhk2v9c69g64weaa2jww | To: 32YybL9K1KiG74ucStDwegPTw3JV8hm6HM | |||
| 05.11.2022 23:33:19 | |
522 BTC | $ 11 212 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q45426hzkfderct5eprvg95mtsdgw3qum7rfck5 | To: 32H9RnecTzDxLgFPGG1fJpPD2JM9FP5QJs | |||
| 05.11.2022 23:33:19 | |
1 828 BTC | $ 39 238 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq8qthnsn58dnp2h7gtsukszgw2ys7uqukr4frz | To: 3DGEoTmNJ76sA7kTS5z363HXweKSYYiRNj | |||
| 05.11.2022 23:33:19 | |
380 BTC | $ 8 156 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkkwgex4x2ff7h3nlapy2v0dc5d5c2qhs4w4a52 | To: 37Km5AVGjwqhr4d7nrbtxEnYvpVkMNPreh | |||
| 05.11.2022 23:33:19 | |
4 157 BTC | $ 89 215 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qws4sh6qnndnyyyqk27a3jr4256upgdjxez2zns | To: 3942bWm2jHVrbZAVhVMsPSaR53m9qHuKff | |||
| 05.11.2022 23:33:19 | |
340 BTC | $ 7 292 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvh5mcavv9n8crj9lw5pfv2ue73zjpk2atv7xsu | To: 32eTumdMRfSf483XGgYxe1BDXzGNiTktyw | |||
| 05.11.2022 23:33:19 | |
272 BTC | $ 5 831 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.11.2022 23:33:19 | |
272 BTC | $ 5 831 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.11.2022 23:05:33 | |
304 BTC | $ 6 460 785 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzl590my8dnu0jqtrh9fsgj4jx36qttn7pd3wjc | To: 39d6ty53gvP3sSm3zanSGaSTBbr1MLBrRC | |||
| 05.11.2022 23:05:33 | |
380 BTC | $ 8 080 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AqgQ3bjMovJFy54WKJKiAKTHW8mE5edkn | To: bc1qkkwgex4x2ff7h3nlapy2v0dc5d5c2qhs4w4a52 | |||
| 05.11.2022 23:05:33 | |
649 BTC | $ 13 805 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmhsr045v67y7y5yt897eet3jupcntdjewcr362 | To: 3CnXGkmUfSvA7qnDnqX6vWBDTf6Nf3NLqq | |||
| 05.11.2022 23:05:33 | |
340 BTC | $ 7 225 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtz39jsf7dca497zcrzv5xmrtngt6a4mgrg9ykc | To: bc1qvh5mcavv9n8crj9lw5pfv2ue73zjpk2atv7xsu | |||
| 05.11.2022 23:05:33 | |
294 BTC | $ 6 245 419 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzxgzm35ktu372zn9t7r2gu4x4yjxhtrgk7892r | To: bc1qg7f6fechfcv2hc02ay66sfmh9uyq7yqy768cr6 | |||
| 05.11.2022 23:05:33 | |
522 BTC | $ 11 109 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q036rq7pz3xnmkta9kr5z8pamg5ahpfsckar0qd | To: bc1q45426hzkfderct5eprvg95mtsdgw3qum7rfck5 | |||
| 05.11.2022 23:05:33 | |
592 BTC | $ 12 594 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxm9mfar6v96kjdt3tmwpkeza26z0s2gqgup532 | To: bc1q0608vdqf2kcuxwku8arttx4ez2pnq38dygjcrp | |||
| 05.11.2022 22:48:11 |  |
10 000 000 GUSD | $ 9 964 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 05.11.2022 22:46:17 | |
594 BTC | $ 12 672 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwrfv37d8ft3fpahydw4le7xdfny2yahut9h8la | To: bc1qxm9mfar6v96kjdt3tmwpkeza26z0s2gqgup532 | |||
| 05.11.2022 22:45:47 | |
9 981 217 GUSD | $ 9 994 414 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 05.11.2022 22:44:59 | |
9 981 217 GUSD | $ 9 904 568 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 05.11.2022 22:43:35 | |
10 000 000 GUSD | $ 10 001 518 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 05.11.2022 22:38:51 | |
522 BTC | $ 11 135 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q7Lk9zqSmPho25BD5rsqkWtK9nntNMAGD | To: bc1q036rq7pz3xnmkta9kr5z8pamg5ahpfsckar0qd | |||
| 05.11.2022 22:38:51 | |
340 BTC | $ 7 245 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32KRSUm9qJbkjDPNHX3pTKa9Vb52Z3NvGA | To: bc1qtz39jsf7dca497zcrzv5xmrtngt6a4mgrg9ykc | |||
| 05.11.2022 22:38:51 | |
304 BTC | $ 6 476 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FgRQNPzjutqMDCszzYYPwhaR7o5Mi38Zq | To: bc1qzl590my8dnu0jqtrh9fsgj4jx36qttn7pd3wjc | |||
| 05.11.2022 22:38:51 | |
384 BTC | $ 8 190 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgpf20kys06vtpw0g9835vexswlqzkelmvk6t8g | To: 3AqgQ3bjMovJFy54WKJKiAKTHW8mE5edkn | |||
| 05.11.2022 22:38:51 | |
294 BTC | $ 6 260 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q96n64gu8tgeje333tql4kpwtz4y0q3r2y8dxhj | To: bc1qzxgzm35ktu372zn9t7r2gu4x4yjxhtrgk7892r | |||
| 05.11.2022 22:38:51 | |
272 BTC | $ 5 793 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.11.2022 22:31:44 | |
340 BTC | $ 7 281 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JLZBSdy7vsuv7rMPRne9UY6BDAesyEiLA | To: 32KRSUm9qJbkjDPNHX3pTKa9Vb52Z3NvGA | |||
| 05.11.2022 22:31:44 | |
304 BTC | $ 6 508 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BaoADCfSpX1thtEbuUn9dpNAqXoaePA1m | To: 3FgRQNPzjutqMDCszzYYPwhaR7o5Mi38Zq | |||
| 05.11.2022 22:28:35 | |
294 BTC | $ 6 256 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cnz4in1utBi16fLxhsCf2piKvzSqybP3f | To: bc1q96n64gu8tgeje333tql4kpwtz4y0q3r2y8dxhj | |||
| 05.11.2022 22:26:59 | |
5 303 851 USDT | $ 5 303 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: f2f400c138f9fb900576263af0bc7fcde2b1b8a8 | |||
| 05.11.2022 22:26:59 | |
6 630 839 USDT | $ 6 630 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 05.11.2022 22:22:23 | |
6 238 121 USDT | $ 6 228 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d3f04ce2d37b182432e2f804f9913a02071cea54 | To: f021f084477242fe6835c67234b4345de4db19e1 | |||
| 05.11.2022 22:20:49 | |
340 BTC | $ 7 294 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq50x2edv4cjyy3gqntglx4cxh02pn3ywdfr52l | To: 3JLZBSdy7vsuv7rMPRne9UY6BDAesyEiLA | |||
| 05.11.2022 22:20:49 | |
304 BTC | $ 6 520 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AL1pWiULLtTVM7uav5xQc3cUAN2FCk8Uj | To: 3BaoADCfSpX1thtEbuUn9dpNAqXoaePA1m | |||
| 05.11.2022 22:20:49 | |
384 BTC | $ 8 246 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nm1jT3QR1U5NptuGUjMNuAPbtQeHxbrGC | To: bc1qgpf20kys06vtpw0g9835vexswlqzkelmvk6t8g | |||
| 05.11.2022 22:20:49 | |
523 BTC | $ 11 212 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q592g0fx502wm2fz5lahakvxu85ce33s3hwa8c4 | To: 3Q7Lk9zqSmPho25BD5rsqkWtK9nntNMAGD | |||
| 05.11.2022 22:20:49 | |
294 BTC | $ 6 303 165 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G2W8nkQxEyeBpb64qktrj8QDk9bJu8cpU | To: 3Cnz4in1utBi16fLxhsCf2piKvzSqybP3f | |||
| 05.11.2022 22:17:47 | |
5 738 021 USDT | $ 5 746 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bea134b1920311f241416ba3bc6ebac277724d8a | To: d3f04ce2d37b182432e2f804f9913a02071cea54 | |||
| 05.11.2022 21:59:32 | |
304 BTC | $ 6 536 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nf4V3FawtEPMFt6X4jYTXxQZpGwU2c1kY | To: 3AL1pWiULLtTVM7uav5xQc3cUAN2FCk8Uj | |||