Whale movements
Last update: 24.04.2026 22:01:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2022 21:14:17 |  |
600 BTC | $ 12 857 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17uHASZhTQneUurRNhegvA8A3ALstgiEwD | |||
| 05.11.2022 21:14:17 | |
340 BTC | $ 7 287 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JURCngkH156aSoAQ6iNonHKyuixQUkSad | To: bc1qgklvag8ull2q043aa6369whnm9stz4hze6899e | |||
| 05.11.2022 21:14:17 | |
385 BTC | $ 8 247 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37K92SDhCL9ipi2XXcK7Mcm3GJT8t3unFT | To: bc1qdqrhpdgdmtns3l8v6e50y26gxhtdsykknx49js | |||
| 05.11.2022 21:14:17 | |
304 BTC | $ 6 515 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PL5ZqC8P8rmS67hocY67zy5RYzRtLbzMW | To: bc1qnagcwtgg4fm63k6fp585773cr8kuc9u2wwtnee | |||
| 05.11.2022 21:14:17 | |
1 498 BTC | $ 32 090 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36q7L6PEM1aUwCk1Bk6NQn6yhzZhnGtWK2 | To: bc1qc0lrmkmehdy68mrhwwee5t9az2zp2pyjn6tt89 | |||
| 05.11.2022 21:14:17 | |
385 BTC | $ 8 247 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0xh296lyn2tlex4sj4qhkfptx7zgj2jdv5vtv7 | To: 37K92SDhCL9ipi2XXcK7Mcm3GJT8t3unFT | |||
| 05.11.2022 21:14:17 | |
4 157 BTC | $ 89 076 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwt0689ckcl9mgrr7cl0hjdv0gsdpg6jx6t3gqx | To: 3AsN2N2wJh2Tr6SQVsLQR9YAbLEA4XEAq2 | |||
| 05.11.2022 21:14:17 | |
1 367 BTC | $ 29 302 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg6metuaselglzqswzl50t57unuu5krugqm2zjg | To: 3L6khweAVBFH5RKBLuwZckXu77DBwyR3Cy | |||
| 05.11.2022 21:14:17 | |
340 BTC | $ 7 288 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu4supr3ngy53h9hqufne6n3tpwrw3xk22jsf7w | To: 3JURCngkH156aSoAQ6iNonHKyuixQUkSad | |||
| 05.11.2022 21:14:17 | |
3 954 BTC | $ 84 731 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qemx0rm3dv0p8tx9augk5qv8vu74x0m8z0ydgd5 | To: 32FVsiTSDAyStoxthxHiKFrzifGN89zkex | |||
| 05.11.2022 21:14:17 | |
835 BTC | $ 17 898 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpsn6fxs2mjj5w234wvujzx3sqkwqpfy8rwd3sz | To: bc1q3ng0j46mvmg3f4xycrc7p754ht5j8zas2gxr2m | |||
| 05.11.2022 20:45:34 | |
533 BTC | $ 11 339 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quejerp6gd4pcdtg4sm3kjjzqwa0wyhdet2x8hl | To: 38ree7vf4dpJay33M55hoP5nM7jJxQBKJx | |||
| 05.11.2022 20:45:34 | |
385 BTC | $ 8 184 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FL4KgDUnH1cX4VpJDc8km9Ly5C2GYY5dC | To: bc1q0xh296lyn2tlex4sj4qhkfptx7zgj2jdv5vtv7 | |||
| 05.11.2022 20:45:34 | |
3 055 BTC | $ 64 955 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGZnr87S369ZXGcspxD6MQdmtYnwpancA | To: 33ELmbXvH8zCoMVFYkfxegQJUn6qm4S57g | |||
| 05.11.2022 20:45:34 | |
304 BTC | $ 6 467 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38w62B8UAt6T9UqSjzduL5ygLs8Ch2TNtV | To: 3PL5ZqC8P8rmS67hocY67zy5RYzRtLbzMW | |||
| 05.11.2022 20:45:34 | |
340 BTC | $ 7 234 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj8s5aergsdjkzpjwj92apj430atw5s708zc4n3 | To: bc1qu4supr3ngy53h9hqufne6n3tpwrw3xk22jsf7w | |||
| 05.11.2022 20:45:34 | |
294 BTC | $ 6 253 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qswctl4fsg5arazuh658qf3f2w0su9n298xcekf | To: bc1qm33kngz09qzgyjcyel83x0nwymcu2k8hu8ydyg | |||
| 05.11.2022 20:16:13 | |
674 BTC | $ 14 331 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3656dDf535XHkgewyynmxLSSjXSAtHxQmh | To: bc1qxr97svthzzwe0kpvhhhapuaxam543qwf6nlwyr | |||
| 05.11.2022 20:16:13 | |
649 BTC | $ 13 803 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7pnklhjh86yxdc3yk9kvkuvz7qyxqplwcl28j0 | To: bc1qmzzkkdxt74j9yvjk2ydzm35ak695d0s5jzdujn | |||
| 05.11.2022 20:14:48 | |
304 BTC | $ 6 474 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4tyuksjaahwj38jrah47zyehxlcd3drdlnv5sv | To: 3QaFCU3Y5CSEUTFNyvySH4Ux7FZZ3amjCn | |||
| 05.11.2022 20:14:48 | |
597 BTC | $ 12 714 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Dw14DCe2m36dU3bbXoJTxG3yycopmt6x | To: bc1q6nmmhr4vuga92p32kjz35g7pddmqydvgrdvddp | |||
| 05.11.2022 20:14:48 | |
294 BTC | $ 6 259 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh4quvlnxgr2en4fl49gzlf5xhsq98f06tcvjc8 | To: 3DevnjaWX36XmcebNH2AnLReMpSyVRVWtF | |||
| 05.11.2022 20:14:48 | |
533 BTC | $ 11 349 659 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 388SJrmoLYfLHEixvyyxt9NNqpAQKav1tP | To: 3JV2soWoBaEQJZRRnCqNgE6jWXQNDjmsmZ | |||
| 05.11.2022 20:14:48 | |
385 BTC | $ 8 191 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxg8g90c96tyym0gcjh2qssv7wtpm8a49lg923r | To: bc1q9zx240mhtnzvq3ddfs3kutp3pg82zgafu0weff | |||
| 05.11.2022 20:14:48 | |
340 BTC | $ 7 241 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwvdgmack02x8e85fe0f266kjhrfzkt3c4x70s4 | To: bc1qy54cepmr9276th7pnkal4sl3l84ymc5gcrlvj0 | |||
| 05.11.2022 19:59:43 | |
1 191 BTC | $ 25 226 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FTCDKkkoSgZe5wyoVnCQxgEDQ7eex8Mjh | To: 38W12patqBNTsu8Pk8WUivb6e6PC5JjLnM | |||
| 05.11.2022 19:59:43 | |
534 BTC | $ 11 301 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHMQa6mc16R4FNy5653rJia77kRNZFyn1 | To: 388SJrmoLYfLHEixvyyxt9NNqpAQKav1tP | |||
| 05.11.2022 19:59:43 | |
835 BTC | $ 17 694 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F37czvegenJShGxo8ZRgzB8X8udETj7Uc | To: 38Gf6nKGLYSduRXtbXfQisWLPdupv2572K | |||
| 05.11.2022 19:59:43 | |
3 055 BTC | $ 64 712 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37tdv5HyBnMindcrRs9BF6cqSTXiqM6x8T | To: 3MGZnr87S369ZXGcspxD6MQdmtYnwpancA | |||
| 05.11.2022 19:59:43 | |
347 BTC | $ 7 356 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa8f3xfwumxe9wcde967330ypmpsny9q7hq0yqj | To: bc1qh4quvlnxgr2en4fl49gzlf5xhsq98f06tcvjc8 | |||
| 05.11.2022 19:59:43 | |
304 BTC | $ 6 446 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwffxwh3prhyrkhr6dszxmcw9qh8wrvann3armv | To: bc1q4tyuksjaahwj38jrah47zyehxlcd3drdlnv5sv | |||
| 05.11.2022 19:59:43 | |
3 954 BTC | $ 83 764 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfzufa067eu2lpfgjrh20uju8cxw3vrqf9y5sjd | To: bc1qemx0rm3dv0p8tx9augk5qv8vu74x0m8z0ydgd5 | |||
| 05.11.2022 19:59:43 | |
2 121 BTC | $ 44 936 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf3ymzk3rgr5hjfeyt9r7n7ajc97d53gclzdrjp | To: bc1q5eeq8kz5ryhjx5sllp7ya4akwqjfg9w7q8cul5 | |||
| 05.11.2022 19:59:43 | |
385 BTC | $ 8 155 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeg0h4vxygnjhsl5x7lp7wj43dlmk2dc4vynvd6 | To: bc1qxg8g90c96tyym0gcjh2qssv7wtpm8a49lg923r | |||
| 05.11.2022 19:59:43 | |
1 498 BTC | $ 31 724 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlnyacyhjulvnd9j8sx2mztrc42ev28zeamgqx2 | To: bc1qw3ph4xfe9uwek2pjea79jk2hg3jrdmcjqgqny6 | |||
| 05.11.2022 19:59:43 | |
597 BTC | $ 12 657 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35hy5grDMY2S4LYPjxDeYKeHaMYPGozPY5 | To: 37Dw14DCe2m36dU3bbXoJTxG3yycopmt6x | |||
| 05.11.2022 19:59:43 | |
1 828 BTC | $ 38 731 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NfM26rfHmseGZ8BafYcLr3jkSvqGn1Xh4 | To: bc1qhjww37uulmlnlk2emayaxw3ygedwhsuy89mjnd | |||
| 05.11.2022 19:59:43 | |
649 BTC | $ 13 757 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37LmND9T1xSKsrUmgBvCxL8YJc51G9pfPX | To: bc1q7pnklhjh86yxdc3yk9kvkuvz7qyxqplwcl28j0 | |||
| 05.11.2022 19:59:43 | |
340 BTC | $ 7 208 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34R57Q8nFHkuvteiDicEE496X29BWnfrx7 | To: bc1qwvdgmack02x8e85fe0f266kjhrfzkt3c4x70s4 | |||
| 05.11.2022 19:59:43 | |
1 367 BTC | $ 28 968 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PDKkQcmuGVV5a2fnYNKyEqtGS8pB1vDXR | To: bc1qyrn0jc0ala4g55dql2kxx3jt7qhewu503y4taq | |||
| 05.11.2022 19:59:43 | |
4 157 BTC | $ 88 061 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQFm8RgRRt6GoWxaCTAgBkTiZNTwN2VKe | To: bc1qwt0689ckcl9mgrr7cl0hjdv0gsdpg6jx6t3gqx | |||
| 05.11.2022 19:59:43 | |
678 BTC | $ 14 358 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DPoVduLDGS55i8FYngwjSvmXe7WzV6Byb | To: bc1q3m0n8fade3yj26qghgkqf0ac4qt6cmz4vjjy4p | |||
| 05.11.2022 19:59:43 | |
675 BTC | $ 14 293 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq42wtymc3xpmjatmsagqd7lnkjrh7gtkz6j4up | To: 3656dDf535XHkgewyynmxLSSjXSAtHxQmh | |||
| 05.11.2022 19:59:43 | |
500 BTC | $ 10 591 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17uHASZhTQneUurRNhegvA8A3ALstgiEwD | |||
| 05.11.2022 19:59:43 | |
600 BTC | $ 12 710 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1E95qzSmpiUFRhz3q9Y7zKcZEAqo2zmM | To: 3DvLDdgckBRjMHnKJZ5g8tLaowvmXXzJJU | |||
| 05.11.2022 20:05:23 |  |
20 000 000 GUSD | $ 19 966 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 05.11.2022 20:05:11 | |
19 925 868 GUSD | $ 19 892 378 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 05.11.2022 20:04:23 | |
19 925 868 GUSD | $ 19 822 624 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 05.11.2022 20:03:23 | |
19 979 000 GUSD | $ 19 953 338 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 05.11.2022 20:00:11 | |
5 000 001 BUSD | $ 5 000 001 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||