Whale movements
Last update: 24.04.2026 23:21:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2022 18:46:54 |  |
678 BTC | $ 14 477 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgera30r7c8w2k8emcma5m3fkx6ryml7h0u6q3r | To: 3McamzAjqhSFUBxFmpDTpDHdccNpBhCQK4 | |||
| 05.11.2022 18:46:54 | |
385 BTC | $ 8 223 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3efg3rucywusterpaeysgdcqv98r7u86t9r8hc | To: 3GoRbi1adaTwYzFgaJNJXMtgRrvf92xWLV | |||
| 05.11.2022 18:46:54 | |
1 368 BTC | $ 29 208 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk2284up4cees22449lhmxjws8z3hrr5ekwat5u | To: 3GkVF47fur97E1ixzzCav4ME88stXZ4zkW | |||
| 05.11.2022 18:46:54 | |
4 157 BTC | $ 88 787 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz60kcpglhnm04hl8gpakgtgvca8zj2pzr6vtn5 | To: 3EpthgMpN7fAM9cxUB2foBwR9WJ7m4dyHT | |||
| 05.11.2022 18:46:54 | |
1 192 BTC | $ 25 461 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 348ZSwbp2yf3RQ9DLsHUzftzmfiJ8QaSmW | To: 3QrLM3C5rWs62vzkKcxAyUXeveeZCCihYr | |||
| 05.11.2022 18:46:54 | |
598 BTC | $ 12 781 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PUmmNkfbCW73c318gb7roGhogsMHfr44p | To: 36hEsCsQBUMGv51nDey4Kji58qBrNCRrEv | |||
| 05.11.2022 18:46:54 | |
675 BTC | $ 14 410 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvoubZ5b5YYBDMS3t6RiuhFBdaExaYaNK | To: 3DKST4jt6F8d8JLsEg46BjA82wjHb8xJti | |||
| 05.11.2022 18:46:54 | |
2 122 BTC | $ 45 314 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38FW1TY5217vFJpr4QjQTnxNpyFqrj3xDj | To: 3Dkun9vN86qT8RJGDjPXPVK5UabPbYgoNm | |||
| 05.11.2022 18:46:54 | |
306 BTC | $ 6 544 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtdl0h7nnek74yt2n4l4flykargz4djak683tq6 | To: 39s9hmeeJpEWchXLr2GNp4RtwgtqUBgzP9 | |||
| 05.11.2022 18:46:54 | |
3 395 BTC | $ 72 503 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FpBCFrSNU8R6ppRULGvsBa2BQEXta1CiQ | To: 3NUVQUh6xaDF9Ld2dtFhggv9bxNmu6GVKg | |||
| 05.11.2022 18:46:54 | |
2 861 BTC | $ 61 096 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnhh7vrlku7nw3uremvtestd0rq4may8ultmh83eey5za2ha756qqfr94fa | To: bc1q3rdr0f80hcn5tuyt2y8kurwyqjmkhk5jdvyjlpyvpy0vz6jze9vqg5y92q | |||
| 05.11.2022 18:23:23 |  |
18 778 684 USDT | $ 18 682 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 05.11.2022 18:11:55 | |
400 BTC | $ 8 509 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1E95qzSmpiUFRhz3q9Y7zKcZEAqo2zmM | To: 3DvLDdgckBRjMHnKJZ5g8tLaowvmXXzJJU | |||
| 05.11.2022 18:08:40 | |
306 BTC | $ 6 497 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37dPrUkSbjSP8UALr4UR4u79eMQjRDUNM8 | To: bc1qtdl0h7nnek74yt2n4l4flykargz4djak683tq6 | |||
| 05.11.2022 18:04:46 | |
272 BTC | $ 5 764 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.11.2022 17:45:58 | |
385 BTC | $ 8 179 961 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3GXpE6YVjHWdPQu8gbQWHLE9EBH2tpGtov | To: bc1q3efg3rucywusterpaeysgdcqv98r7u86t9r8hc | |||
| 05.11.2022 17:42:05 | |
353 BTC | $ 7 512 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 337bFye1hXBDhJyTcrdi2LTtoeEjckgrqk | To: 36ECDbxGMiqMjRguxYnVS22voXgxi5xjsN | |||
| 05.11.2022 17:42:05 | |
343 BTC | $ 7 291 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LtkueNLsdR9QaXKGKoGNKbtAf76zd39ZD | To: 3ArLTfAb34DDFsWEUGa4Tfaomxo32JR2ZZ | |||
| 05.11.2022 17:42:05 | |
306 BTC | $ 6 517 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgwynlddlvlrpe2wp6p5zwpsmkhgvm4qmzgawsx | To: 37dPrUkSbjSP8UALr4UR4u79eMQjRDUNM8 | |||
| 05.11.2022 17:36:03 |  |
8 452 790 USDT | $ 8 504 093 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.11.2022 17:34:11 | |
4 813 929 MATIC | $ 5 828 027 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.11.2022 17:33:35 | |
5 195 420 MATIC | $ 6 318 328 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: c9ffb1aa6d9da9f90eca17eb9670337a5e491de2 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 05.11.2022 17:20:24 | |
58 858 364 USDT | $ 58 889 468 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 05.11.2022 17:17:11 | |
307 BTC | $ 6 535 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvzkkac6srk3thyhq08vdygyuq38c65576caljf | To: bc1qgwynlddlvlrpe2wp6p5zwpsmkhgvm4qmzgawsx | |||
| 05.11.2022 17:17:11 | |
3 954 BTC | $ 84 316 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GrU4ZjgFAKwyBfxmLqtHqCckivB6vf3Ko | To: bc1qla7gan5uu67x3nw59mdn06xa0r5cs5q8xxf3hl | |||
| 05.11.2022 17:17:11 | |
4 157 BTC | $ 88 641 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34YNiQo6UbJ58n47UdFoNbDcvxF9gZHfEK | To: bc1qz60kcpglhnm04hl8gpakgtgvca8zj2pzr6vtn5 | |||
| 05.11.2022 17:17:11 | |
273 BTC | $ 5 830 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.11.2022 17:08:54 | |
598 BTC | $ 12 775 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyysw0fek0ffvt7akez3f0q83rprrq4uh7qu7st | To: 3PUmmNkfbCW73c318gb7roGhogsMHfr44p | |||
| 05.11.2022 17:08:54 | |
2 122 BTC | $ 45 294 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MdiWkWukRzf1WkFB3KpkimbL7p3axFz7e | To: 38FW1TY5217vFJpr4QjQTnxNpyFqrj3xDj | |||
| 05.11.2022 17:08:54 | |
1 498 BTC | $ 31 971 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LEUKYvELD8ze3CtwiWA4cTd4XP1yXChjH | To: 39YC1hhsg6v9497F7dQ9g6h6dyXTXfyDy5 | |||
| 05.11.2022 17:08:54 | |
307 BTC | $ 6 543 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q668wc4cqvtcvarc8e2da62yjqra9540hmyhqqw | To: bc1qvzkkac6srk3thyhq08vdygyuq38c65576caljf | |||
| 05.11.2022 17:08:54 | |
343 BTC | $ 7 319 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtkydl0ra2ug8ls9y3j8xfjy6cunelevhrp3kr6 | To: bc1qejs5uc8mqyxlj6l9zswva4qs4e2ejp6quyyq4f | |||
| 05.11.2022 17:08:54 | |
353 BTC | $ 7 540 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlfdu694l0e55gs3jhxhw2d3q4j8flksn9msudt | To: bc1q89ey7l8jpz78ljmmamlcj9cxf480gra0zmffrv | |||
| 05.11.2022 17:08:54 | |
678 BTC | $ 14 470 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxrctxsg6q487dg0urh0qjtff4tzzy06anvdwun | To: bc1qgera30r7c8w2k8emcma5m3fkx6ryml7h0u6q3r | |||
| 05.11.2022 17:08:54 | |
1 828 BTC | $ 39 032 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34TdZVnShovWZcqi42sVc4GLScRMJ49XmY | To: 36A6AjcBJV75uJPrbzu7p4pdaBF5MAtdv2 | |||
| 05.11.2022 17:08:54 | |
1 368 BTC | $ 29 195 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CCWKgnB2t97c6ApLqcedrDWQHmCHe5JRt | To: bc1qk2284up4cees22449lhmxjws8z3hrr5ekwat5u | |||
| 05.11.2022 17:08:54 | |
835 BTC | $ 17 832 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39611xqYwP3rU4ztYb32pnAqKoXBtgydVq | To: bc1qtk70lz8lr58v84dt7f4pvz4f3azd9gh6rhpeas | |||
| 05.11.2022 17:08:54 | |
650 BTC | $ 13 867 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QRgktWDmKFqPEFaAwA4GNago8gRmqzTxE | To: bc1ql0mmwj8zgng3jyvx2t0am4msj4q9skagrpv8uu | |||
| 05.11.2022 17:08:54 | |
534 BTC | $ 11 404 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PY25QpEF9zdp2dk5bksX9NfJwadsjeyEB | To: bc1q7xe5fvlkg228qyhwxxvtcw3x3xf8js3ahrclys | |||
| 05.11.2022 17:08:54 | |
3 055 BTC | $ 65 218 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxpjaxfse95nsk9whvcdtd6xrdh06xlccm68mhk | To: 36LGiR8r2bVdJfuviy8XqzsDbJoCLewHJQ | |||
| 05.11.2022 17:08:54 | |
385 BTC | $ 8 227 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwq7xnnfuj3v4qpqaeft70d8sxfcp9gjx35d6f3 | To: 3FpXCpf5YnJC1rGsBH3ssjgPfcuRH9pG4n | |||
| 05.11.2022 17:08:54 | |
675 BTC | $ 14 404 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qat33x32fz2g26mfmu32jf28z8q3ekf92sf5lxr | To: 3EvoubZ5b5YYBDMS3t6RiuhFBdaExaYaNK | |||
| 05.11.2022 17:08:54 | |
1 192 BTC | $ 25 450 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk8z0cydf30d3n6y4qpmd3ezujafmlu7cydaq6 | To: 348ZSwbp2yf3RQ9DLsHUzftzmfiJ8QaSmW | |||
| 05.11.2022 16:54:34 | |
534 BTC | $ 11 370 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32vZFW5fUbG2pypfrQWtTemQK3NvKWW1Br | To: 3PY25QpEF9zdp2dk5bksX9NfJwadsjeyEB | |||
| 05.11.2022 16:54:34 | |
385 BTC | $ 8 203 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxszp8rtflmde2wxa4af4ejdytpcphuheksqj64 | To: bc1qwq7xnnfuj3v4qpqaeft70d8sxfcp9gjx35d6f3 | |||
| 05.11.2022 16:54:34 | |
353 BTC | $ 7 518 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9h4kh6xnvwlpc02c35df67py4uswyj5wuj7kxv | To: bc1qlfdu694l0e55gs3jhxhw2d3q4j8flksn9msudt | |||
| 05.11.2022 16:54:34 | |
308 BTC | $ 6 554 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwhynqwt43j3r80e8j59vdss3zhp6pty7jdcz69 | To: bc1q668wc4cqvtcvarc8e2da62yjqra9540hmyhqqw | |||
| 05.11.2022 16:54:34 | |
343 BTC | $ 7 298 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AeGQ1wc7L5ns5PkaE3LeunCSMjZkGrAEv | To: bc1qtkydl0ra2ug8ls9y3j8xfjy6cunelevhrp3kr6 | |||
| 05.11.2022 16:46:29 | |
675 BTC | $ 14 424 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1queaufp5c3vzqxeztlwl8gpgdp5m6qjnefyt5gq | To: bc1qat33x32fz2g26mfmu32jf28z8q3ekf92sf5lxr | |||
| 05.11.2022 16:46:29 | |
385 BTC | $ 8 238 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsv58pezfyx269vvra84jueu2al9z4mn6tlqnfg | To: bc1qxszp8rtflmde2wxa4af4ejdytpcphuheksqj64 | |||