Whale movements
Last update: 24.04.2026 21:43:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2022 21:59:32 |  |
340 BTC | $ 7 312 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsuxtggva43jptqpwstj3yq9p76wktg4z9eh47e | To: bc1qq50x2edv4cjyy3gqntglx4cxh02pn3ywdfr52l | |||
| 05.11.2022 21:59:32 | |
294 BTC | $ 6 318 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G3z26Vq3FfAHiDcoANDLYFR8WxomY2o6a | To: 3G2W8nkQxEyeBpb64qktrj8QDk9bJu8cpU | |||
| 05.11.2022 21:50:47 |  |
20 000 000 GUSD | $ 19 969 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 05.11.2022 21:50:23 | |
3 088 ETH | $ 5 029 725 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bea134b1920311f241416ba3bc6ebac277724d8a | To: d3f04ce2d37b182432e2f804f9913a02071cea54 | |||
| 05.11.2022 21:50:11 | |
19 963 136 GUSD | $ 19 933 082 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 05.11.2022 21:49:34 | |
2 299 BTC | $ 49 172 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17uHASZhTQneUurRNhegvA8A3ALstgiEwD | To: 37xBSHYxVAQzHwnnDMuhtJZfBS78Mb8Ksi | |||
| 05.11.2022 21:49:34 | |
1 498 BTC | $ 32 031 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc0lrmkmehdy68mrhwwee5t9az2zp2pyjn6tt89 | To: 3NGBCjFAmF9WZrNYJyasw8Vn5SqfvCEUAG | |||
| 05.11.2022 21:49:34 | |
384 BTC | $ 8 219 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q45knnf2jv2ld9xc7hpxhn588t5277n7pcyzcl3 | To: 3Nm1jT3QR1U5NptuGUjMNuAPbtQeHxbrGC | |||
| 05.11.2022 21:49:34 | |
294 BTC | $ 6 289 015 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q438dt2me5ru4pt9und4xncum3huwfw3rr8l0un | To: 3G3z26Vq3FfAHiDcoANDLYFR8WxomY2o6a | |||
| 05.11.2022 21:49:34 | |
3 954 BTC | $ 84 573 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FVsiTSDAyStoxthxHiKFrzifGN89zkex | To: bc1qwfxlyykytstxkuyhzkjpl8ma4xljr9tv528pcx | |||
| 05.11.2022 21:49:34 | |
4 157 BTC | $ 88 911 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AsN2N2wJh2Tr6SQVsLQR9YAbLEA4XEAq2 | To: bc1qws4sh6qnndnyyyqk27a3jr4256upgdjxez2zns | |||
| 05.11.2022 21:49:34 | |
1 191 BTC | $ 25 469 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ZeXwQhvjA3JttVjqLYMFzymxH2pVYp3w | To: bc1qmkhj9lxu0yug9l0aulvhk2v9c69g64weaa2jww | |||
| 05.11.2022 21:49:34 | |
1 828 BTC | $ 39 105 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356jPgLEuNW5dgZWR5BPe5PbTXxK8aL6cw | To: bc1qq8qthnsn58dnp2h7gtsukszgw2ys7uqukr4frz | |||
| 05.11.2022 21:49:34 | |
594 BTC | $ 12 696 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jp5S3D52FXXup7P44r56CZJtvNMSU36M6 | To: bc1qwrfv37d8ft3fpahydw4le7xdfny2yahut9h8la | |||
| 05.11.2022 21:49:34 | |
674 BTC | $ 14 419 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RAvqy61Em2S1ZPPzHdt5PA2oH711BvQq | To: bc1qstdyckuydg5le3hcwcxhp78emy7cxap4mrlctt | |||
| 05.11.2022 21:49:34 | |
835 BTC | $ 17 865 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ng0j46mvmg3f4xycrc7p754ht5j8zas2gxr2m | To: 3AKEYagmKCcCV41q21e7tx8ZMHEvRN4Z92 | |||
| 05.11.2022 21:49:34 | |
2 121 BTC | $ 45 365 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QKJJzeQrKw8q9PmqxT9MN56r31wzTi3tL | To: 3AtxdEP3thCvCLaSx6Lg9TQmzB63zfEkGK | |||
| 05.11.2022 21:49:34 | |
304 BTC | $ 6 499 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AuadMF1XUvL5iKkG5FuRPzNLfp9afCyJh | To: 3Nf4V3FawtEPMFt6X4jYTXxQZpGwU2c1kY | |||
| 05.11.2022 21:49:34 | |
3 055 BTC | $ 65 336 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GUkseWBs2LSGUQxeydKZosHpLFGKd6ZRv | To: 32B4C6y3UpExdHjedPjKQx4hBcSqbUiU2S | |||
| 05.11.2022 21:49:34 | |
1 367 BTC | $ 29 248 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6khweAVBFH5RKBLuwZckXu77DBwyR3Cy | To: 3QrVBhqELQgNW1zpuh7BNEiv7jR89yAeSj | |||
| 05.11.2022 21:49:34 | |
649 BTC | $ 13 888 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q44xyecgmyx70eraq874ag9fanwxk25xt0hg8ke | To: bc1qmhsr045v67y7y5yt897eet3jupcntdjewcr362 | |||
| 05.11.2022 21:49:34 | |
528 BTC | $ 11 298 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q44jdgnputufd62mdqs2rsksrkct2g2x67nn2s7 | To: bc1q592g0fx502wm2fz5lahakvxu85ce33s3hwa8c4 | |||
| 05.11.2022 21:49:34 | |
340 BTC | $ 7 271 671 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdpr9dvaxxtzejyj5lq3a6xdzx4ullzaczpa6et | To: bc1qsuxtggva43jptqpwstj3yq9p76wktg4z9eh47e | |||
| 05.11.2022 21:49:34 | |
678 BTC | $ 14 496 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35EgNQ64FHReEMyShaYDpw8sximhcqRSJy | To: 38v2y9zuzWE8PT3yWYLtg7VYp66NJ4VJ2q | |||
| 05.11.2022 21:48:47 | |
19 963 136 GUSD | $ 19 925 422 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 05.11.2022 21:47:23 | |
20 000 000 GUSD | $ 20 029 540 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 05.11.2022 21:28:31 | |
1 999 BTC | $ 42 541 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1E95qzSmpiUFRhz3q9Y7zKcZEAqo2zmM | To: 3P4aTDVUtovPc8p1Kvmz2obbsLPxZsRvuM | |||
| 05.11.2022 21:28:31 | |
294 BTC | $ 6 257 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38j7G7Lq4kxiPeNw46gHGjBiWvR8oCLRyi | To: bc1q438dt2me5ru4pt9und4xncum3huwfw3rr8l0un | |||
| 05.11.2022 21:17:04 | |
649 BTC | $ 13 777 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ajkqfu9bJmX1H5ZUySWhTvBCFMQmaa9fT | To: bc1q44xyecgmyx70eraq874ag9fanwxk25xt0hg8ke | |||
| 05.11.2022 21:14:17 | |
1 191 BTC | $ 25 517 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qujg9rcaxp8mvaqkl0y9f04k7hz8kzah5j202lf | To: 36ZeXwQhvjA3JttVjqLYMFzymxH2pVYp3w | |||
| 05.11.2022 21:14:17 | |
1 828 BTC | $ 39 178 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfedspsk0e5x5g04p27q23kvxr02g96f8rnhft6 | To: 356jPgLEuNW5dgZWR5BPe5PbTXxK8aL6cw | |||
| 05.11.2022 21:14:17 | |
294 BTC | $ 6 300 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JJ39k99CDTL32xMv5etDM33wzd4dJjPQk | To: 38j7G7Lq4kxiPeNw46gHGjBiWvR8oCLRyi | |||
| 05.11.2022 21:14:17 | |
294 BTC | $ 6 300 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lc5JyxV4YSLBzzZ1oWAKvYwE4hzvKFCuL | To: 3JJ39k99CDTL32xMv5etDM33wzd4dJjPQk | |||
| 05.11.2022 21:14:17 | |
294 BTC | $ 6 301 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm33kngz09qzgyjcyel83x0nwymcu2k8hu8ydyg | To: 3Lc5JyxV4YSLBzzZ1oWAKvYwE4hzvKFCuL | |||
| 05.11.2022 21:14:17 | |
674 BTC | $ 14 446 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DFrZKkHmUy497RhadV8jBhH1VqFqsHQqe | To: 32RAvqy61Em2S1ZPPzHdt5PA2oH711BvQq | |||
| 05.11.2022 21:14:17 | |
597 BTC | $ 12 784 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32DaEevok82ys9q3SMAXqXnSbLFaEAqv2q | To: 3Jp5S3D52FXXup7P44r56CZJtvNMSU36M6 | |||
| 05.11.2022 21:14:17 | |
3 055 BTC | $ 65 459 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ELmbXvH8zCoMVFYkfxegQJUn6qm4S57g | To: 3GUkseWBs2LSGUQxeydKZosHpLFGKd6ZRv | |||
| 05.11.2022 21:14:17 | |
678 BTC | $ 14 524 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C9f4THQwDBu9XNbwCDxcytCPHPY2VxCvA | To: 35EgNQ64FHReEMyShaYDpw8sximhcqRSJy | |||
| 05.11.2022 21:14:17 | |
340 BTC | $ 7 286 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgklvag8ull2q043aa6369whnm9stz4hze6899e | To: bc1qdpr9dvaxxtzejyj5lq3a6xdzx4ullzaczpa6et | |||
| 05.11.2022 21:14:17 | |
385 BTC | $ 8 245 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdqrhpdgdmtns3l8v6e50y26gxhtdsykknx49js | To: bc1q45knnf2jv2ld9xc7hpxhn588t5277n7pcyzcl3 | |||
| 05.11.2022 21:14:17 | |
528 BTC | $ 11 320 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmwur0w2vl727puq0kcwmlnzty3c0jxe393jhmn | To: bc1q44jdgnputufd62mdqs2rsksrkct2g2x67nn2s7 | |||
| 05.11.2022 21:14:17 | |
597 BTC | $ 12 789 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QfcCSuhaNpLSoULQSzGLuhjUJvizgwDw2 | To: 32DaEevok82ys9q3SMAXqXnSbLFaEAqv2q | |||
| 05.11.2022 21:14:17 | |
597 BTC | $ 12 802 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MFXXQdvbPL2vdEhM4ZMqQrwRQX9Dn1Yhw | To: 3QfcCSuhaNpLSoULQSzGLuhjUJvizgwDw2 | |||
| 05.11.2022 21:14:17 | |
533 BTC | $ 11 427 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CSm7xiF7AzqP86bAAC8KcRKR2GGGEsykF | To: bc1qmwur0w2vl727puq0kcwmlnzty3c0jxe393jhmn | |||
| 05.11.2022 21:14:17 | |
533 BTC | $ 11 427 763 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ree7vf4dpJay33M55hoP5nM7jJxQBKJx | To: 3CSm7xiF7AzqP86bAAC8KcRKR2GGGEsykF | |||
| 05.11.2022 21:14:17 | |
304 BTC | $ 6 512 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qawcsmc8xh7eak8g5qzgpwgaggtd8myx20xc9m9 | To: 3AuadMF1XUvL5iKkG5FuRPzNLfp9afCyJh | |||
| 05.11.2022 21:14:17 | |
304 BTC | $ 6 513 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnagcwtgg4fm63k6fp585773cr8kuc9u2wwtnee | To: bc1qawcsmc8xh7eak8g5qzgpwgaggtd8myx20xc9m9 | |||
| 05.11.2022 21:14:17 | |
649 BTC | $ 13 914 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh7wj36mvpykde5x7a9w36g9gwrpfzax29neqqn | To: 3Ajkqfu9bJmX1H5ZUySWhTvBCFMQmaa9fT | |||
| 05.11.2022 21:14:17 | |
649 BTC | $ 13 914 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmrqrv8a008u38h56977m9227h8wmp4jjzy5vgv | To: bc1qh7wj36mvpykde5x7a9w36g9gwrpfzax29neqqn | |||
| 05.11.2022 21:14:17 | |
2 121 BTC | $ 45 450 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bgQ6cU1WJVjVy4oCbuwKGWFQp1WYHTQK | To: 3QKJJzeQrKw8q9PmqxT9MN56r31wzTi3tL | |||