Whale movements
Last update: 25.04.2026 00:19:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2022 16:46:29 |  |
678 BTC | $ 14 490 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5rptr8wt0v3j0qk43ts0rsga88asxd06u3uge8 | To: bc1qxrctxsg6q487dg0urh0qjtff4tzzy06anvdwun | |||
| 05.11.2022 16:46:29 | |
835 BTC | $ 17 860 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FqnZg635XEpHgnETA1R4agwVS6LYD4ucY | To: 39611xqYwP3rU4ztYb32pnAqKoXBtgydVq | |||
| 05.11.2022 16:46:29 | |
1 498 BTC | $ 32 016 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35NJrUn8sxbGX5x39V21V68ZLijydfEjXb | To: 3LEUKYvELD8ze3CtwiWA4cTd4XP1yXChjH | |||
| 05.11.2022 16:46:29 | |
353 BTC | $ 7 551 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D6828B51RawsnmKB3rRs2xxK42eiHjMKo | To: bc1q9h4kh6xnvwlpc02c35df67py4uswyj5wuj7kxv | |||
| 05.11.2022 16:46:29 | |
598 BTC | $ 12 794 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33MfRcyBFMJB5didRsgLMNTysJK41nZG2V | To: bc1qyysw0fek0ffvt7akez3f0q83rprrq4uh7qu7st | |||
| 05.11.2022 16:46:29 | |
1 192 BTC | $ 25 486 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3McyNbPjhZEhTenjXMFSQf4WLSo7h7MnYG | To: bc1qzk8z0cydf30d3n6y4qpmd3ezujafmlu7cydaq6 | |||
| 05.11.2022 16:46:29 | |
308 BTC | $ 6 582 345 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DxjhKc93sHg6sEdWhTrU1DD4ETup7Uqgm | To: bc1qwhynqwt43j3r80e8j59vdss3zhp6pty7jdcz69 | |||
| 05.11.2022 16:46:29 | |
3 954 BTC | $ 84 535 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9sdmtsfglkdue80jhlh2fqqs0lu5ksrdkz99dm | To: 3GrU4ZjgFAKwyBfxmLqtHqCckivB6vf3Ko | |||
| 05.11.2022 16:46:29 | |
1 368 BTC | $ 29 236 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qln7z4t3yst4gynewptfmnej3zjd98y9xmq75tr | To: 3CCWKgnB2t97c6ApLqcedrDWQHmCHe5JRt | |||
| 05.11.2022 16:46:29 | |
650 BTC | $ 13 886 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzkmd6de53w0nu4xtapzgm3l8hzxp790wld0st8 | To: 3QRgktWDmKFqPEFaAwA4GNago8gRmqzTxE | |||
| 05.11.2022 16:46:29 | |
4 157 BTC | $ 88 870 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q26nrmc77p854p2c7rejlc9tpcxsaa8xfpe5tth | To: 34YNiQo6UbJ58n47UdFoNbDcvxF9gZHfEK | |||
| 05.11.2022 16:46:29 | |
343 BTC | $ 7 329 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fkb3GttRYm32zm1N7XME8ySuDU2kbnoeo | To: 3AeGQ1wc7L5ns5PkaE3LeunCSMjZkGrAEv | |||
| 05.11.2022 16:46:29 | |
1 828 BTC | $ 39 088 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nfi6v6Qwxr46UQcFGD4oBWo6CC9MVxYJh | To: 34TdZVnShovWZcqi42sVc4GLScRMJ49XmY | |||
| 05.11.2022 16:46:29 | |
534 BTC | $ 11 420 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qravnn40e9542xg7xc0gkn6jft5rtyxhk2f8pel | To: 32vZFW5fUbG2pypfrQWtTemQK3NvKWW1Br | |||
| 05.11.2022 16:46:29 | |
2 122 BTC | $ 45 357 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdxlflzsgecfs2gff3f96nsa39ylmfq04n77duk | To: 3MdiWkWukRzf1WkFB3KpkimbL7p3axFz7e | |||
| 05.11.2022 16:46:29 | |
3 055 BTC | $ 65 309 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh589nnfpxffhjvg95cy0898eykqz9q4a98jc37 | To: bc1qxpjaxfse95nsk9whvcdtd6xrdh06xlccm68mhk | |||
| 05.11.2022 16:46:29 | |
308 BTC | $ 6 595 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35bDKta7WhYrQfgTVmoDewnaRtPWQhEUiK | To: 3E3tiobHEoJsDYdZHVNZePfHHLmwbYbsG6 | |||
| 05.11.2022 16:46:29 | |
273 BTC | $ 5 845 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.11.2022 16:46:29 | |
273 BTC | $ 5 846 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.11.2022 16:46:29 | |
273 BTC | $ 5 846 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.11.2022 16:27:11 |  |
5 887 278 USDT | $ 5 905 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 05.11.2022 16:27:11 | |
5 887 278 USDT | $ 5 905 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 05.11.2022 16:22:58 | |
313 BTC | $ 6 637 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcXVrXg8oJezuFU9ZUwbXGmiNkXXdVFdK | To: 35bDKta7WhYrQfgTVmoDewnaRtPWQhEUiK | |||
| 05.11.2022 16:03:59 | |
6 000 101 USDT | $ 6 028 944 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.11.2022 16:02:47 | |
6 000 101 USDT | $ 5 962 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.11.2022 16:00:35 | |
43 792 480 USDT | $ 43 420 748 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.11.2022 16:00:35 | |
9 998 315 USDT | $ 9 913 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 05.11.2022 15:52:23 | |
9 999 997 USDT | $ 10 043 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 38ea452219524bb87e18de1c24d3bb59510bd783 | |||
| 05.11.2022 15:50:23 | |
9 999 997 USDT | $ 10 051 317 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 05.11.2022 15:46:05 | |
679 BTC | $ 14 360 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpaqn9x56kw384ett3nz43rcnkerdzyec8ucpsy | To: 3PgEkSshZgRKZXfe3feSfGvr1EqFfmHQSp | |||
| 05.11.2022 15:46:05 | |
1 498 BTC | $ 31 691 926 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q75lhw2fgt4z7aa238wthwdr5cuyu3fpqz3pq9x | To: 3NYGyRv9JNK4Jrr6G68cWYGnnCkW7MAisf | |||
| 05.11.2022 15:46:05 | |
3 059 BTC | $ 64 737 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn70mq74zh0u4483g655sm9hqulxm0tuzxyawx3 | To: 3H5XikDnGYV1GATrmWkLrVPw6KhxnoePcY | |||
| 05.11.2022 15:46:05 | |
599 BTC | $ 12 666 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcw9vfg67rrhzkr9gmqhg2jdq25hzlway08hmha | To: 3NTa4FfyQe1dduDYLVg7gWuypZYstz2xax | |||
| 05.11.2022 15:46:05 | |
2 122 BTC | $ 44 898 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qffdzv2exduhyhmdqxy5y27jwt9x2vk8nfnh5my | To: 38DShs3xQ51g7Sm779TEsXxTk1dKpR5dsw | |||
| 05.11.2022 15:46:05 | |
1 195 BTC | $ 25 290 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1SfafPGHnNyFcgnziZbJLbELFn9FSzQc | To: 3LMTswVXbn68HMubxgskiB1Bt1kp7wMgNq | |||
| 05.11.2022 15:46:05 | |
4 157 BTC | $ 87 969 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q62c8cccyyl0ue23sspcxa7plc9cfmn9rfz2zt6 | To: bc1q5csgfdt6q5n6fl4txfedwh5acpcznwy8ehqyx9 | |||
| 05.11.2022 15:46:05 | |
678 BTC | $ 14 346 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx5fw9nkuekmtahpuhrf2zad563458eaamwdvel | To: bc1qhwysqhyuey2ka9e9m2peamr9fuwmhzh4kv8phg | |||
| 05.11.2022 15:46:05 | |
1 368 BTC | $ 28 941 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc8ghqngg7f663mr58r7jj5ryek4lpkvfxfw7rs | To: bc1qvcvfqm63hdtylf88rxwdne03324khas29lwwt4 | |||
| 05.11.2022 15:46:05 | |
1 828 BTC | $ 38 692 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qywxjk3dt5q7vg0e8hsc3k08qwuxes5njtltlqf | To: bc1qjzz8jfveazxhg4qp0s0vyzmsrdg0rch5qz6uex | |||
| 05.11.2022 15:46:05 | |
837 BTC | $ 17 714 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D2auix9vCpYH69Zyx27ZnwariDN1yv31z | To: 33DR9HpnU1eGfyCqf2LS5Pu8iip9aLhdEz | |||
| 05.11.2022 15:46:05 | |
386 BTC | $ 8 176 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Xw3xJF3VLb6yMbwKBeaLdUC9DB3xprcX | To: bc1qlh7tat3zl7qlc3nen64m4ffw7f7ajqgjw6fsnj | |||
| 05.11.2022 15:46:05 | |
343 BTC | $ 7 256 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FponKaHyah5HcFwzsRZ3Bdaq2wLuVgbvg | To: bc1qrnxra2w6atpsqxkm8tt9njdg0gfprusztft3hu | |||
| 05.11.2022 15:46:05 | |
308 BTC | $ 6 523 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PwEw83ZkkL6X8BZNKWwa7HiZMTpe2sty9 | To: bc1qk5nq4mpx0052rayn4k0fdnlph3hvx7ln6xeudc | |||
| 05.11.2022 15:46:05 | |
353 BTC | $ 7 475 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pteyfw5yLLhYHfBPd4bzLE4nAqFVsaHbp | To: bc1qhknmhhdspre3n7rfpdn7hknw4dqd2slaenp5ez | |||
| 05.11.2022 15:46:05 | |
534 BTC | $ 11 304 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N1GmSFqDXGKG7W9VXiTCEJYgEdE9GLWYs | To: bc1q4snuyhw722aqlkqhjhugpwjd6up9zcp0g8e443 | |||
| 05.11.2022 15:46:05 | |
3 954 BTC | $ 83 678 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3hj6vhhv6969ls5e6zq8nqv88jhd2y47ntjjwk | To: 3D268K4kW5jtxvt9H99xGer8Fuq6QjsPpD | |||
| 05.11.2022 15:46:05 | |
650 BTC | $ 13 752 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qavxymynhryqjx9u3zjjxvtazv2w80a94t9ur64 | To: 3HmQzxXUZ1susjftpMNuUH47F2mzDPnbuS | |||
| 05.11.2022 15:46:05 | |
4 198 BTC | $ 88 834 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F1E95qzSmpiUFRhz3q9Y7zKcZEAqo2zmM | |||
| 05.11.2022 15:46:05 | |
514 BTC | $ 10 876 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2405eyvchqrpdsrwjn59ayyhvl5swf8rl8s4x30pz9lcgmwuc86q2wz4n8 | To: bc1qp9ngyvn2tv0vk3tnp6ralksftsftxswwl8lxfrndlzlaep865hfsv5hvmr | |||
| 05.11.2022 15:46:05 | |
573 BTC | $ 12 125 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmh9fhmd3emrc3lmuxmagcrtazm9lccp04epuw7l642vyumqk99dsetf3j8 | To: bc1qc0sxqrzajerhq2djk0nznnyyqsnsfseg2vned7sxtarufmvuq8ws92x0pp | |||