Whale movements
Last update: 24.04.2026 23:06:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2022 19:52:23 |  |
5 444 494 USDT | $ 5 419 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 05.11.2022 19:52:23 | |
5 444 494 USDT | $ 5 419 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 23e5586d9b29a3ea4dc4c03dc160ad8a9f1eefaf | |||
| 05.11.2022 19:43:23 | |
5 617 039 USDT | $ 5 645 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.11.2022 19:43:23 | |
18 913 672 USDT | $ 19 010 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.11.2022 19:43:23 | |
5 617 039 USDT | $ 5 645 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 05.11.2022 19:34:23 | |
5 000 001 BUSD | $ 5 000 001 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.11.2022 19:25:50 |  |
400 BTC | $ 8 551 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1E95qzSmpiUFRhz3q9Y7zKcZEAqo2zmM | To: 17uHASZhTQneUurRNhegvA8A3ALstgiEwD | |||
| 05.11.2022 19:25:50 | |
598 BTC | $ 12 786 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CrPopyNhmeVotiJwfLU5LNC5Bob6owF8a | To: 35hy5grDMY2S4LYPjxDeYKeHaMYPGozPY5 | |||
| 05.11.2022 19:25:50 | |
534 BTC | $ 11 406 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N3MLm1CsRdrZ6mKw1huGsYYGqRAwcxvK8 | To: 3CHMQa6mc16R4FNy5653rJia77kRNZFyn1 | |||
| 05.11.2022 19:25:50 | |
400 BTC | $ 8 551 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1G56x14NFRCx9Md4YrHZbp1wRZsDs5zhg5 | To: 1F1E95qzSmpiUFRhz3q9Y7zKcZEAqo2zmM | |||
| 05.11.2022 19:25:50 | |
400 BTC | $ 8 551 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G56x14NFRCx9Md4YrHZbp1wRZsDs5zhg5 | |||
| 05.11.2022 19:25:50 | |
500 BTC | $ 10 689 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DvLDdgckBRjMHnKJZ5g8tLaowvmXXzJJU | |||
| 05.11.2022 19:19:53 | |
1 828 BTC | $ 38 926 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk3awvkwy8l3u5r5crvevxrvdrc475qt645fjvq | To: 3NfM26rfHmseGZ8BafYcLr3jkSvqGn1Xh4 | |||
| 05.11.2022 19:19:53 | |
678 BTC | $ 14 431 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3McamzAjqhSFUBxFmpDTpDHdccNpBhCQK4 | To: 3DPoVduLDGS55i8FYngwjSvmXe7WzV6Byb | |||
| 05.11.2022 19:19:53 | |
3 055 BTC | $ 65 040 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PHc4v8tDAHJDsvRAJskFHq9r5Jki6u69h | To: 37tdv5HyBnMindcrRs9BF6cqSTXiqM6x8T | |||
| 05.11.2022 19:19:53 | |
598 BTC | $ 12 733 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36hEsCsQBUMGv51nDey4Kji58qBrNCRrEv | To: 3CrPopyNhmeVotiJwfLU5LNC5Bob6owF8a | |||
| 05.11.2022 19:19:53 | |
4 157 BTC | $ 88 505 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpthgMpN7fAM9cxUB2foBwR9WJ7m4dyHT | To: 3HQFm8RgRRt6GoWxaCTAgBkTiZNTwN2VKe | |||
| 05.11.2022 19:19:53 | |
1 192 BTC | $ 25 380 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QrLM3C5rWs62vzkKcxAyUXeveeZCCihYr | To: 3FTCDKkkoSgZe5wyoVnCQxgEDQ7eex8Mjh | |||
| 05.11.2022 19:19:53 | |
341 BTC | $ 7 255 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PrtZSeoeJx7c5qPQkxJZCXSKVDVGMUP3o | To: 34R57Q8nFHkuvteiDicEE496X29BWnfrx7 | |||
| 05.11.2022 19:19:53 | |
1 368 BTC | $ 29 115 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkVF47fur97E1ixzzCav4ME88stXZ4zkW | To: 3PDKkQcmuGVV5a2fnYNKyEqtGS8pB1vDXR | |||
| 05.11.2022 19:19:53 | |
3 954 BTC | $ 84 186 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlnc2p653wlrggwyehgqzluq8qmmrvqk4cuqhsj | To: bc1qfzufa067eu2lpfgjrh20uju8cxw3vrqf9y5sjd | |||
| 05.11.2022 19:19:53 | |
347 BTC | $ 7 394 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzmvjh4s0h0yc37z2x0xhyaallxqn5ntau53ln2 | To: bc1qa8f3xfwumxe9wcde967330ypmpsny9q7hq0yqj | |||
| 05.11.2022 19:19:53 | |
304 BTC | $ 6 480 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40j8xsamrhsa63jrp3pykr9xkfpvxwd34ea8ql | To: bc1qwffxwh3prhyrkhr6dszxmcw9qh8wrvann3armv | |||
| 05.11.2022 19:19:53 | |
347 BTC | $ 7 394 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q589a33c8dx4gadxg0483y9y9qfdqzdjwpwy09w | To: bc1qzmvjh4s0h0yc37z2x0xhyaallxqn5ntau53ln2 | |||
| 05.11.2022 19:19:53 | |
352 BTC | $ 7 497 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsm7g7yvu9reveku3yud9qgsjcuk0va0ht4rjqp | To: bc1q589a33c8dx4gadxg0483y9y9qfdqzdjwpwy09w | |||
| 05.11.2022 19:19:53 | |
385 BTC | $ 8 196 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk7sr0qzvaxdkfx6g67prakhpyql3alj332qcse | To: bc1qeg0h4vxygnjhsl5x7lp7wj43dlmk2dc4vynvd6 | |||
| 05.11.2022 19:19:53 | |
385 BTC | $ 8 196 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3at7gpm2j475gwmuz9l7ahpl8wd73njpr0cam6 | To: bc1qk7sr0qzvaxdkfx6g67prakhpyql3alj332qcse | |||
| 05.11.2022 19:19:53 | |
304 BTC | $ 6 480 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHn4kuRgtHu2jkV2B3u51Fucp48RdFyEn | To: bc1q40j8xsamrhsa63jrp3pykr9xkfpvxwd34ea8ql | |||
| 05.11.2022 19:19:53 | |
341 BTC | $ 7 255 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk77c27sggqvzufe7uz6peg95dxsshjdt2jlrym | To: 3PrtZSeoeJx7c5qPQkxJZCXSKVDVGMUP3o | |||
| 05.11.2022 19:19:53 | |
343 BTC | $ 7 298 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qukvv8km5kuytpazlljtpql3n2umpgvmaejpnsm | To: bc1qk77c27sggqvzufe7uz6peg95dxsshjdt2jlrym | |||
| 05.11.2022 19:19:53 | |
534 BTC | $ 11 358 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs9pelcxf2kxuue5x63fspat9qhgc4cfuv2k4gl | To: 3N3MLm1CsRdrZ6mKw1huGsYYGqRAwcxvK8 | |||
| 05.11.2022 19:19:53 | |
534 BTC | $ 11 358 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quu5nzvhaguc4hq2j5lphmv3yjxtgc80fujdlpz | To: bc1qs9pelcxf2kxuue5x63fspat9qhgc4cfuv2k4gl | |||
| 05.11.2022 19:19:53 | |
306 BTC | $ 6 523 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39s9hmeeJpEWchXLr2GNp4RtwgtqUBgzP9 | To: 3LHn4kuRgtHu2jkV2B3u51Fucp48RdFyEn | |||
| 05.11.2022 19:19:53 | |
2 122 BTC | $ 45 170 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dkun9vN86qT8RJGDjPXPVK5UabPbYgoNm | To: bc1qf3ymzk3rgr5hjfeyt9r7n7ajc97d53gclzdrjp | |||
| 05.11.2022 19:19:53 | |
1 498 BTC | $ 31 884 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39iLVgcZ8DgDRgqWJfz3shz4Si4SUyZiyq | To: bc1qlnyacyhjulvnd9j8sx2mztrc42ev28zeamgqx2 | |||
| 05.11.2022 19:19:53 | |
385 BTC | $ 8 197 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GoRbi1adaTwYzFgaJNJXMtgRrvf92xWLV | To: bc1q3at7gpm2j475gwmuz9l7ahpl8wd73njpr0cam6 | |||
| 05.11.2022 19:19:53 | |
835 BTC | $ 17 783 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0nswwhe2lve0z5kzg3fcxhf6v2yedc0wkl0640 | To: 3F37czvegenJShGxo8ZRgzB8X8udETj7Uc | |||
| 05.11.2022 19:19:53 | |
650 BTC | $ 13 829 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6jkkcf6epvqzfycm2vxw0yzazx29rnjsqm4gw6 | To: 37LmND9T1xSKsrUmgBvCxL8YJc51G9pfPX | |||
| 05.11.2022 19:19:53 | |
675 BTC | $ 14 364 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DKST4jt6F8d8JLsEg46BjA82wjHb8xJti | To: bc1qq42wtymc3xpmjatmsagqd7lnkjrh7gtkz6j4up | |||
| 05.11.2022 19:19:53 | |
400 BTC | $ 8 516 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17uHASZhTQneUurRNhegvA8A3ALstgiEwD | |||
| 05.11.2022 18:46:54 | |
3 954 BTC | $ 84 455 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qla7gan5uu67x3nw59mdn06xa0r5cs5q8xxf3hl | To: bc1qlnc2p653wlrggwyehgqzluq8qmmrvqk4cuqhsj | |||
| 05.11.2022 18:46:54 | |
650 BTC | $ 13 873 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql0mmwj8zgng3jyvx2t0am4msj4q9skagrpv8uu | To: bc1q6jkkcf6epvqzfycm2vxw0yzazx29rnjsqm4gw6 | |||
| 05.11.2022 18:46:54 | |
835 BTC | $ 17 840 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtk70lz8lr58v84dt7f4pvz4f3azd9gh6rhpeas | To: bc1q0nswwhe2lve0z5kzg3fcxhf6v2yedc0wkl0640 | |||
| 05.11.2022 18:46:54 | |
355 BTC | $ 7 578 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzg2dgmlxxhz96qtxvpg7axgjzrg44dhn9fzrg | |||
| 05.11.2022 18:46:54 | |
3 055 BTC | $ 65 247 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36LGiR8r2bVdJfuviy8XqzsDbJoCLewHJQ | To: 3PHc4v8tDAHJDsvRAJskFHq9r5Jki6u69h | |||
| 05.11.2022 18:46:54 | |
1 498 BTC | $ 31 986 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39YC1hhsg6v9497F7dQ9g6h6dyXTXfyDy5 | To: 39iLVgcZ8DgDRgqWJfz3shz4Si4SUyZiyq | |||
| 05.11.2022 18:46:54 | |
1 828 BTC | $ 39 050 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36A6AjcBJV75uJPrbzu7p4pdaBF5MAtdv2 | To: bc1qk3awvkwy8l3u5r5crvevxrvdrc475qt645fjvq | |||
| 05.11.2022 18:46:54 | |
352 BTC | $ 7 521 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ECDbxGMiqMjRguxYnVS22voXgxi5xjsN | To: bc1qsm7g7yvu9reveku3yud9qgsjcuk0va0ht4rjqp | |||
| 05.11.2022 18:46:54 | |
343 BTC | $ 7 321 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ArLTfAb34DDFsWEUGa4Tfaomxo32JR2ZZ | To: bc1qukvv8km5kuytpazlljtpql3n2umpgvmaejpnsm | |||
| 05.11.2022 18:46:54 | |
534 BTC | $ 11 399 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QLgtYYrEhRNKR1tqAxVJeZ8QFSoQBvqXE | To: bc1quu5nzvhaguc4hq2j5lphmv3yjxtgc80fujdlpz | |||