Whale movements
Last update: 25.04.2026 00:40:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2022 15:46:05 |  |
293 BTC | $ 6 200 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.11.2022 15:44:48 |  |
32 000 000 USDT | $ 32 075 240 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 05.11.2022 15:19:38 | |
293 BTC | $ 6 205 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.11.2022 15:13:43 | |
249 BTC | $ 5 267 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HLezJDA1mpdcRrcGQPoBrS7ULFYQ2VTsL | To: 36LzWDdEtqx1BcUCw9KBZfgKYSjKN97Axv | |||
| 05.11.2022 15:13:43 | |
293 BTC | $ 6 199 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.11.2022 14:58:25 | |
400 BTC | $ 8 529 587 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33irRzrDC7ukeUXp2VdWGR53jKeEWuoRUM | |||
| 05.11.2022 14:58:25 | |
293 BTC | $ 6 249 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.11.2022 14:58:25 | |
293 BTC | $ 6 253 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.11.2022 14:48:01 | |
293 BTC | $ 6 268 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.11.2022 14:48:01 | |
299 BTC | $ 6 384 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.11.2022 14:40:24 | |
59 372 040 USDT | $ 59 659 270 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 05.11.2022 14:18:18 | |
1 368 BTC | $ 29 258 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F5weKedEbsdMkXvNLoqzSDYDKzyUa9hPH | To: bc1qc8ghqngg7f663mr58r7jj5ryek4lpkvfxfw7rs | |||
| 05.11.2022 14:18:18 | |
299 BTC | $ 6 390 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.11.2022 14:10:03 | |
599 BTC | $ 12 766 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Ssg1wVStgPohscsYaEHAgEyo3oYmmenT | To: bc1qcw9vfg67rrhzkr9gmqhg2jdq25hzlway08hmha | |||
| 05.11.2022 14:10:03 | |
838 BTC | $ 17 863 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwapw98tv5sqraa4zwc0l38wsjaqkflzj0ddfxq | To: 3D2auix9vCpYH69Zyx27ZnwariDN1yv31z | |||
| 05.11.2022 14:10:03 | |
534 BTC | $ 11 395 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ynr9wvs9f7kx8x7re2mlg4js2ae65w5qvp4es | To: 3N1GmSFqDXGKG7W9VXiTCEJYgEdE9GLWYs | |||
| 05.11.2022 14:10:03 | |
1 195 BTC | $ 25 492 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E6eFhpAmUgaySHBAnNtcaCrAQXeZihiHc | To: 3L1SfafPGHnNyFcgnziZbJLbELFn9FSzQc | |||
| 05.11.2022 14:10:03 | |
308 BTC | $ 6 577 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33WSfUBHk1xTgZPvQcp3dYCdHjD5V5i7zC | To: 3PwEw83ZkkL6X8BZNKWwa7HiZMTpe2sty9 | |||
| 05.11.2022 14:10:03 | |
650 BTC | $ 13 861 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ru4kuw9jfq8nwd9nxgg344wv64npf596cnmzj | To: bc1qavxymynhryqjx9u3zjjxvtazv2w80a94t9ur64 | |||
| 05.11.2022 14:10:03 | |
679 BTC | $ 14 474 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6309p4qz8u6xfnzkhvd69kg9yxvfkr2xhlwe59 | To: bc1qpaqn9x56kw384ett3nz43rcnkerdzyec8ucpsy | |||
| 05.11.2022 14:10:03 | |
678 BTC | $ 14 460 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2h4mlmwcnn0utcrlsx55kncd5xr96h8kegd4l | To: bc1qx5fw9nkuekmtahpuhrf2zad563458eaamwdvel | |||
| 05.11.2022 14:10:03 | |
353 BTC | $ 7 536 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MfLr2iCFFKzECA5vhtzrBqSPkdxEBFfQG | To: 3Pteyfw5yLLhYHfBPd4bzLE4nAqFVsaHbp | |||
| 05.11.2022 14:10:03 | |
343 BTC | $ 7 313 779 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HLxH9zZ1A6LXCUhc8SPdzTzqhsFvCNSGg | To: 3FponKaHyah5HcFwzsRZ3Bdaq2wLuVgbvg | |||
| 05.11.2022 14:10:03 | |
386 BTC | $ 8 241 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HdTaBQx1SygDvE2EXxABDJWX41igGS8rz | To: 39Xw3xJF3VLb6yMbwKBeaLdUC9DB3xprcX | |||
| 05.11.2022 14:10:03 | |
299 BTC | $ 6 375 235 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.11.2022 14:10:03 | |
300 BTC | $ 6 391 425 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.11.2022 13:47:11 |  |
5 999 994 USDT | $ 5 988 277 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 05.11.2022 13:45:23 | |
5 999 994 USDT | $ 5 986 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 05.11.2022 13:43:11 | |
9 998 656 USDT | $ 10 014 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 05.11.2022 13:21:06 | |
34 000 000 USDT | $ 34 091 136 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 05.11.2022 13:20:27 | |
386 BTC | $ 8 315 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rTkYd2XATHcPKpguhJbwUJSiLMzvTkp8 | To: bc1qdsqmsz5yeun4z733hfqpcuvxuw7uqsg7kune85 | |||
| 05.11.2022 13:20:27 | |
308 BTC | $ 6 636 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt23egn7jzvcp35jhquay5q3axaqd448j92qcnm | To: bc1qv77jprwwkcgpcnwpe2j5uc5f8f9ekxw5vmtgtm | |||
| 05.11.2022 13:20:27 | |
300 BTC | $ 6 451 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.11.2022 13:10:35 | |
455 BTC | $ 9 739 364 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.11.2022 13:10:35 | |
354 BTC | $ 7 565 392 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf2j6azfp0jz7xsfs8lp7eu2ay7vdye6aq9lm5v | To: 3QdNuGjCcPwFE24Pz3edRvuPvLGBoLuouV | |||
| 05.11.2022 13:10:35 | |
309 BTC | $ 6 614 329 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GxpcMsQTeZPq42QKa6FT8Y1gHWWuLPS3G | To: bc1qt23egn7jzvcp35jhquay5q3axaqd448j92qcnm | |||
| 05.11.2022 13:10:35 | |
343 BTC | $ 7 341 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G1Eqe9AGhv7kdKcq5MWAeSzyt1YK2htjw | To: bc1qdf32k4f8pjnp2y77q2axlrpp6m02m8762rmkl8 | |||
| 05.11.2022 13:00:24 | |
58 842 730 USDT | $ 59 189 996 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 05.11.2022 12:53:59 | |
37 791 ETH | $ 62 437 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 78644af8719719507744b61343aad967fb5419c3 | To: bea134b1920311f241416ba3bc6ebac277724d8a | |||
| 05.11.2022 12:50:40 | |
550 BTC | $ 11 778 387 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E5HD4aKM8oQv7owbFu7CZ8XxcW1CAngBo | To: 3EphBP5JGSRwykWWz9eVR6nBooqGtbX9dj | |||
| 05.11.2022 12:50:40 | |
838 BTC | $ 17 937 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdtrm3rw3x0kmtkawmnnax70lycn7963deywhxq | To: 3Ds1dxskfsbyRNSzY7JcuiN94r75pVz6AY | |||
| 05.11.2022 12:50:40 | |
4 157 BTC | $ 89 027 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa7dcnw94rxgkwctl5va4e5hrafctzvkmxmlfdw | To: 3M62zeXMgutkYugXN2csaKM1NfLutvrAee | |||
| 05.11.2022 12:50:40 | |
2 122 BTC | $ 45 437 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JHh6VMByVunnVnD3MpUhmCZQMbGFD8PG8 | To: bc1q4n354vlkd8v8jznm5jprdp57utmw4sz3mmj9ph | |||
| 05.11.2022 12:50:40 | |
599 BTC | $ 12 821 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DHQMzwNnXNYTaZB8BNHq69P8TV43cwP3i | To: bc1qhe7nue09en03sgewnu2nr5pkmnjk07za3f3mqc | |||
| 05.11.2022 12:50:40 | |
650 BTC | $ 13 921 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39nkZiBYkDSitJc7DV3acYhAyH3X4ajQ4J | To: 39FCqd3HBqCNWswTzjkCat5HoD1fez6fF9 | |||
| 05.11.2022 12:50:40 | |
343 BTC | $ 7 348 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 375osWnch8FJp8aPT2Hfd8VyGNUpDvQ2rN | To: 3G1Eqe9AGhv7kdKcq5MWAeSzyt1YK2htjw | |||
| 05.11.2022 12:50:40 | |
1 498 BTC | $ 32 072 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FL8x9fLmqzPeddmPQFN6dimEQDCV658eN | To: 3HmjWrRZ6yUdGZikdGS6xSch6wuUYs4Fmd | |||
| 05.11.2022 12:50:40 | |
386 BTC | $ 8 275 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bm32MfguhG6w4S8HEws34HNVE47SfDYJG | To: 39rTkYd2XATHcPKpguhJbwUJSiLMzvTkp8 | |||
| 05.11.2022 12:50:40 | |
534 BTC | $ 11 442 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GiZELgdGXmtGALcN2YKD9kBS9DvYTxxr6 | To: 3KLo4HemQCpmejM1D1YWx8DHwWKWUQLYtC | |||
| 05.11.2022 12:50:40 | |
309 BTC | $ 6 620 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QJGRnBeD94tRJqqVktDFthDFf5t7F3ix | To: 3GxpcMsQTeZPq42QKa6FT8Y1gHWWuLPS3G | |||