Whale movements
Last update: 25.04.2026 01:56:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2022 12:50:40 |  |
3 059 BTC | $ 65 515 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2g6lwp33sjn2nux9mquz5j5yns53ypy5kus59j | To: bc1qxlzr2g7wdd392yng395nt7yc3a36253l58ntt5 | |||
| 05.11.2022 12:50:40 | |
678 BTC | $ 14 518 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzm6w3je6rejnn97qen9l4ltlu250z4vsaaqeqw | To: bc1qnhym7mcxy67syyu68k6am7l0cr3z65qvyfhsy8 | |||
| 05.11.2022 12:50:40 | |
354 BTC | $ 7 572 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6n8kempvg92y29vf57f59ur050vlmpxzazdvj | To: bc1qf2j6azfp0jz7xsfs8lp7eu2ay7vdye6aq9lm5v | |||
| 05.11.2022 12:50:40 | |
679 BTC | $ 14 535 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdquz6j64q3lyw0at4x9afpaa2yeetmgx75jspc | To: bc1q279rxs39ka0rm4sqac8a6m497k0atfdy668hts | |||
| 05.11.2022 12:50:40 | |
3 955 BTC | $ 84 699 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcajw5p40k34l8jja5ymqv4x5usdkay5heul2zn | To: bc1q7eqf9ljalhjw7lgsw0rd2702eespa7hea73fn3 | |||
| 05.11.2022 12:50:40 | |
1 368 BTC | $ 29 290 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H3SnbokmKuYryyqVuXk23VM4iq7LUuWRn | To: 3AXuTE1LS7FRqiHErP6gtuGtPRPEYfZyjg | |||
| 05.11.2022 12:50:40 | |
1 195 BTC | $ 25 595 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N5AvoLtzQZv4JA44VACvN9XDHofW4qWay | To: 395hztfG6hZh4dwb4QNSDihu6ptzWztZgG | |||
| 05.11.2022 12:50:40 | |
1 829 BTC | $ 39 158 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D5Jv9UQuE28TGJ63gD58fe4hbDFiUbz6R | To: 3MhQGrPnPuWCiT2mdpwtoDTa4TDeYQorxN | |||
| 05.11.2022 12:32:23 |  |
4 987 ETH | $ 8 287 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6bc3c1ac852ba81ffce2e23218fb8f66ab02b47d | To: 8cbcea9e1a24c8c933defc791d024e0661b8fc92 | |||
| 05.11.2022 12:26:11 | |
320 000 000 USDT | $ 320 856 130 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 05.11.2022 12:26:06 |  |
300 000 000 USDT | $ 300 802 620 | Bitfinex (exchange) | Kucoin (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 05.11.2022 12:24:09 | |
320 000 000 USDT | $ 319 268 160 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.11.2022 12:10:36 | |
309 BTC | $ 6 550 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37QJGRnBeD94tRJqqVktDFthDFf5t7F3ix | |||
| 05.11.2022 12:10:36 | |
241 BTC | $ 5 104 439 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 3FZx8a2Z75NA5sk681f8dw2dYNVDirybPZ | To: 3QsUmWmcyChyJ7Cx95nXiST9YF4fecpLRr | |||
| 05.11.2022 12:10:36 | |
389 BTC | $ 8 244 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjr3h7n8x8gwr5c5quefdn56w2vwj28ethqqgsm | To: 3Bm32MfguhG6w4S8HEws34HNVE47SfDYJG | |||
| 05.11.2022 12:10:36 | |
343 BTC | $ 7 267 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwgesul3xe53ngxsy5xkfxqpww4kfj9ufy9tlph | To: 375osWnch8FJp8aPT2Hfd8VyGNUpDvQ2rN | |||
| 05.11.2022 12:10:36 | |
534 BTC | $ 11 317 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JcBhZkdmca7StZ4poDNoo43BAZwyNwLsB | To: 3GiZELgdGXmtGALcN2YKD9kBS9DvYTxxr6 | |||
| 05.11.2022 12:10:36 | |
599 BTC | $ 12 680 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq55mzf6luhscsxvnmxmd6tup8xksz0qjlgsgm2 | To: 3DHQMzwNnXNYTaZB8BNHq69P8TV43cwP3i | |||
| 05.11.2022 12:10:36 | |
455 BTC | $ 9 637 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 05.11.2022 12:10:36 | |
354 BTC | $ 7 489 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmlpjprym9xn2te6us9yzz2aff75hydqwkmvkkt | To: bc1qr6n8kempvg92y29vf57f59ur050vlmpxzazdvj | |||
| 05.11.2022 11:49:31 | |
1 368 BTC | $ 29 077 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q73vt5ms0ru0yfj3weqdz8dkdvl8nw3c396rm88 | To: 3H3SnbokmKuYryyqVuXk23VM4iq7LUuWRn | |||
| 05.11.2022 11:49:31 | |
838 BTC | $ 17 809 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JxNpmWFfBGLAsx4F71QXVsmDzdaDJTNEM | To: bc1qdtrm3rw3x0kmtkawmnnax70lycn7963deywhxq | |||
| 05.11.2022 11:49:31 | |
678 BTC | $ 14 413 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36o6RFWy7SNkcbVEt8XyFQRy6vSifHArVD | To: bc1qzm6w3je6rejnn97qen9l4ltlu250z4vsaaqeqw | |||
| 05.11.2022 11:49:31 | |
353 BTC | $ 7 497 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35tayPGpKeUo9EYi5aBjWJafoyynoHxEJU | To: bc1qplxkelclutj8jez67skrxy5aeuc3vwwq4svct6 | |||
| 05.11.2022 11:49:31 | |
343 BTC | $ 7 295 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTScMeSVtEGkBM3VMzNcL15xRZJfneCdq | To: bc1qwgesul3xe53ngxsy5xkfxqpww4kfj9ufy9tlph | |||
| 05.11.2022 11:49:31 | |
3 059 BTC | $ 65 039 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6p28WNRWoSZjpF7xt4wijz5JRX5v2LZv | To: bc1q2g6lwp33sjn2nux9mquz5j5yns53ypy5kus59j | |||
| 05.11.2022 11:49:31 | |
389 BTC | $ 8 276 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KKq2rykqvdE1BVGDWkMWt86kk2oVCQW8X | To: bc1qjr3h7n8x8gwr5c5quefdn56w2vwj28ethqqgsm | |||
| 05.11.2022 11:49:31 | |
650 BTC | $ 13 820 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DBpGDMyAjcjAGKnrwoFiQ3NNuDU82ofF5 | To: bc1qg498xz0805l2cvjhx8jwry3jgepcc0s9x6w02f | |||
| 05.11.2022 11:49:31 | |
1 829 BTC | $ 38 873 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtpds7p3memavecd77g52f6a8e9dy8vczz62e0e | To: 3D5Jv9UQuE28TGJ63gD58fe4hbDFiUbz6R | |||
| 05.11.2022 11:49:31 | |
1 498 BTC | $ 31 841 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ECnhoPVXkV5Hb17Ta5Fbd4HUJGhhFGt19 | To: 3FL8x9fLmqzPeddmPQFN6dimEQDCV658eN | |||
| 05.11.2022 11:49:31 | |
1 196 BTC | $ 25 427 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eh3VHGH3yQiLVw8veP8VXTzAJ7TpdkJiJ | To: 3N5AvoLtzQZv4JA44VACvN9XDHofW4qWay | |||
| 05.11.2022 11:49:31 | |
534 BTC | $ 11 359 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qk3nFnZvMZtG2RdYramM4De6HB6fYh1eY | To: 3JcBhZkdmca7StZ4poDNoo43BAZwyNwLsB | |||
| 05.11.2022 11:49:31 | |
2 122 BTC | $ 45 107 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AHHU69Ljgen2jF52QFs9FPpXXmTXMriVG | To: 3JHh6VMByVunnVnD3MpUhmCZQMbGFD8PG8 | |||
| 05.11.2022 11:49:31 | |
354 BTC | $ 7 518 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs22mdp3cgsj9e3faawwzh87u4fvsdn08yuefsd | To: bc1qmlpjprym9xn2te6us9yzz2aff75hydqwkmvkkt | |||
| 05.11.2022 11:49:31 | |
4 157 BTC | $ 88 381 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqtwdt5jkkqf40mpsynqeah9gv9dfans6qqfws9 | To: bc1qa7dcnw94rxgkwctl5va4e5hrafctzvkmxmlfdw | |||
| 05.11.2022 11:49:31 | |
679 BTC | $ 14 430 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf0prm07lktrjqpuaaed26lqfcnd8wmmr40655j | To: bc1qdquz6j64q3lyw0at4x9afpaa2yeetmgx75jspc | |||
| 05.11.2022 11:49:31 | |
599 BTC | $ 12 728 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf033m4dxm7qrt2e8penplah8eczl5jyp0hksqf | To: bc1qq55mzf6luhscsxvnmxmd6tup8xksz0qjlgsgm2 | |||
| 05.11.2022 11:49:31 | |
3 955 BTC | $ 84 083 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql4qmf065r4eq4084tuv8yxftduc4t4ekrrmdv7 | To: bc1qcajw5p40k34l8jja5ymqv4x5usdkay5heul2zn | |||
| 05.11.2022 11:49:31 | |
578 BTC | $ 12 293 654 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | To: bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq | |||
| 05.11.2022 11:40:35 | |
40 764 690 USDT | $ 40 601 864 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.11.2022 11:40:21 |  |
33 594 452 XRP | $ 16 570 882 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 05.11.2022 11:36:47 | |
5 000 000 USDT | $ 5 022 021 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: e921703f265c7a4cf2feab80f9f173c7a436bde1 | |||
| 05.11.2022 11:17:48 | |
343 BTC | $ 7 362 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D1JBXEXs3k1MgoqC7WpsYhMzvUiKp74im | To: 3PTScMeSVtEGkBM3VMzNcL15xRZJfneCdq | |||
| 05.11.2022 11:05:04 | |
858 BTC | $ 18 317 244 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | |||
| 05.11.2022 11:02:20 | |
371 BTC | $ 7 917 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HBaEXYUaG7o3ireViYtHTFBUXnRfz6wjh | To: 1BtYRuxTAAPtSWQVCSBLL2seuAjN4cz4um | |||
| 05.11.2022 11:02:20 | |
309 BTC | $ 6 582 416 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.11.2022 11:00:35 | |
20 129 218 USDT | $ 20 056 024 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2022 10:56:40 | |
3 955 BTC | $ 84 569 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QDH4xsa59qYHffFVCKCUubnV6oAnhgj35 | To: bc1ql4qmf065r4eq4084tuv8yxftduc4t4ekrrmdv7 | |||
| 05.11.2022 10:56:40 | |
4 157 BTC | $ 88 891 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tw60s9jpzpymud39dkxmxxfx253h42t3ytghe | To: bc1qqtwdt5jkkqf40mpsynqeah9gv9dfans6qqfws9 | |||
| 05.11.2022 10:50:25 | |
679 BTC | $ 14 415 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Heu6517eDuNCzmW1K5qnMuuVY3XQqjbbw | To: bc1qf0prm07lktrjqpuaaed26lqfcnd8wmmr40655j | |||