Whale movements
Last update: 25.04.2026 02:19:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2022 10:50:25 |  |
343 BTC | $ 7 287 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q29w3vsxmjhmgamjy3ujywltkwmg3r24udcgkan | To: 3D1JBXEXs3k1MgoqC7WpsYhMzvUiKp74im | |||
| 05.11.2022 10:50:25 | |
353 BTC | $ 7 489 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd73f7k8fvz5qr27d5yade05hcv9k4pd9gk9nsl | To: 35tayPGpKeUo9EYi5aBjWJafoyynoHxEJU | |||
| 05.11.2022 10:50:25 | |
1 829 BTC | $ 38 833 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzn5g04cp3lgv0y77lw03jraulgcfs6hp7sl0t4 | To: bc1qtpds7p3memavecd77g52f6a8e9dy8vczz62e0e | |||
| 05.11.2022 10:50:25 | |
354 BTC | $ 7 510 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnlc9yph5hn5m7d0xukdzzullsga3g3cpjuluwy | To: bc1qs22mdp3cgsj9e3faawwzh87u4fvsdn08yuefsd | |||
| 05.11.2022 10:50:25 | |
1 368 BTC | $ 29 047 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvm27n4j5wlqvgcyptjzvepehepk69mmn4n93cs | To: bc1q73vt5ms0ru0yfj3weqdz8dkdvl8nw3c396rm88 | |||
| 05.11.2022 10:50:25 | |
534 BTC | $ 11 347 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HaNuR3UipXpps2gma9iTDaVUiBPo7FT4P | To: 3Qk3nFnZvMZtG2RdYramM4De6HB6fYh1eY | |||
| 05.11.2022 10:50:25 | |
1 498 BTC | $ 31 808 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5GZBD1nHnzCreWTtbQq4pBA6XthVSBsR | To: 3ECnhoPVXkV5Hb17Ta5Fbd4HUJGhhFGt19 | |||
| 05.11.2022 10:50:25 | |
678 BTC | $ 14 398 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37wef1NMgg4FLwao3CnqJV6N9xJcXa5XTb | To: 36o6RFWy7SNkcbVEt8XyFQRy6vSifHArVD | |||
| 05.11.2022 10:50:25 | |
389 BTC | $ 8 267 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EfbnxYcWJbzuBKEBqY87yiXe9ag7p9AT | To: 3KKq2rykqvdE1BVGDWkMWt86kk2oVCQW8X | |||
| 05.11.2022 10:50:25 | |
599 BTC | $ 12 715 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 347k3d695aa5G2GpQ9w5PgXgYuDbhjPoi6 | To: bc1qf033m4dxm7qrt2e8penplah8eczl5jyp0hksqf | |||
| 05.11.2022 10:50:25 | |
2 122 BTC | $ 45 060 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q09a4345fuyn08uafmaq7mmyxc6e7lyg507eshu | To: 3AHHU69Ljgen2jF52QFs9FPpXXmTXMriVG | |||
| 05.11.2022 10:50:25 | |
650 BTC | $ 13 806 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EzBgJU8w3VvQ66v2YkCxVuVkF6KkcaaKQ | To: 3DBpGDMyAjcjAGKnrwoFiQ3NNuDU82ofF5 | |||
| 05.11.2022 10:50:25 | |
3 059 BTC | $ 64 971 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FKtfjTXe3CHaATSA56n9vEzxnmukeFbtX | To: 3L6p28WNRWoSZjpF7xt4wijz5JRX5v2LZv | |||
| 05.11.2022 10:50:25 | |
838 BTC | $ 17 792 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BXzz47ZkBLugUQAhRtXV9vmSCa2wkBQXu | To: 3JxNpmWFfBGLAsx4F71QXVsmDzdaDJTNEM | |||
| 05.11.2022 10:50:25 | |
1 196 BTC | $ 25 400 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dsi9co2RnHr2FP5f2pWenZwNJAocFEVRY | To: 3Eh3VHGH3yQiLVw8veP8VXTzAJ7TpdkJiJ | |||
| 05.11.2022 10:30:11 |  |
10 764 296 USDT | $ 10 752 374 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2022 10:29:00 |  |
4 999 910 USDT | $ 5 011 765 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.11.2022 10:24:51 | |
4 999 910 USDT | $ 5 014 265 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 05.11.2022 10:24:35 | |
20 129 218 USDT | $ 20 187 008 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: 2db8a54c3d3b16146efaf7b9a776d94e259c8d80 | |||
| 05.11.2022 10:21:11 | |
261 BTC | $ 5 572 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FZx8a2Z75NA5sk681f8dw2dYNVDirybPZ | |||
| 05.11.2022 10:17:02 | |
252 BTC | $ 5 383 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 05.11.2022 10:17:02 | |
252 BTC | $ 5 382 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12KKDt4Mj7N5UAkQMN7LtPZMayenXHa8KL | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 05.11.2022 10:17:02 | |
289 BTC | $ 6 185 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.11.2022 10:10:35 | |
13 100 000 USDT | $ 13 026 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 05.11.2022 10:03:00 | |
359 BTC | $ 7 627 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5mpf4q7vrzt4xv5c62se80c6vh3xuqsh3dj54r | To: bc1qnlc9yph5hn5m7d0xukdzzullsga3g3cpjuluwy | |||
| 05.11.2022 09:56:59 | |
6 006 336 USDT | $ 6 037 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ea452219524bb87e18de1c24d3bb59510bd783 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 05.11.2022 09:52:42 | |
354 BTC | $ 7 578 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qam7ujjuf50743e7exk2x7tyy79qa3vcll7nrnt | To: bc1qd73f7k8fvz5qr27d5yade05hcv9k4pd9gk9nsl | |||
| 05.11.2022 09:52:42 | |
343 BTC | $ 7 343 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35JFtpV5PHRPL1W2tKj5atRtqaVNXMXnEF | To: bc1q29w3vsxmjhmgamjy3ujywltkwmg3r24udcgkan | |||
| 05.11.2022 09:42:38 | |
302 BTC | $ 6 437 171 | BinanceUS (exchange) | Binance (exchange) |
| Type: transfer | From: bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 05.11.2022 09:37:56 | |
289 BTC | $ 6 198 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.11.2022 09:30:07 | |
600 BTC | $ 12 849 915 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 38fJPq4dYGPoJizEUGCL9yWkqg73cJmC2n | To: bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz | |||
| 05.11.2022 09:30:07 | |
619 BTC | $ 13 250 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs75hfj5alrspjp6328vx58z0tehy97zxqc7qey | To: 347k3d695aa5G2GpQ9w5PgXgYuDbhjPoi6 | |||
| 05.11.2022 09:30:07 | |
343 BTC | $ 7 351 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmf7sr0nlk0d4kz5lp76awv8jtjvq4e5py53a7p | To: 35JFtpV5PHRPL1W2tKj5atRtqaVNXMXnEF | |||
| 05.11.2022 09:30:07 | |
1 196 BTC | $ 25 615 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3cze6y6ndad5rte2z209scgd98ndtcuaf8ynm | To: 3Dsi9co2RnHr2FP5f2pWenZwNJAocFEVRY | |||
| 05.11.2022 09:30:07 | |
354 BTC | $ 7 584 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 375gfxfxJfaSQmCLCWT4jgdaMk7a7YvdbZ | To: bc1qam7ujjuf50743e7exk2x7tyy79qa3vcll7nrnt | |||
| 05.11.2022 09:30:07 | |
1 829 BTC | $ 39 161 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31rZJTdEvXKYrLQdpVsmaLztXSVXeY9dpd | To: bc1qzn5g04cp3lgv0y77lw03jraulgcfs6hp7sl0t4 | |||
| 05.11.2022 09:30:07 | |
359 BTC | $ 7 685 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35gPg65BN9SFYnLrTWw1MRKsyfJJiyAf15 | To: bc1q5mpf4q7vrzt4xv5c62se80c6vh3xuqsh3dj54r | |||
| 05.11.2022 09:30:07 | |
1 368 BTC | $ 29 294 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MXqxKaXHUAZgmuKCGSfMS1PWPgbx7DdFr | To: bc1qvm27n4j5wlqvgcyptjzvepehepk69mmn4n93cs | |||
| 05.11.2022 09:30:07 | |
1 498 BTC | $ 32 076 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35sDe5PYj4tZgCRZjmTUdvmsV1esbRvqZV | To: 3J5GZBD1nHnzCreWTtbQq4pBA6XthVSBsR | |||
| 05.11.2022 09:30:07 | |
838 BTC | $ 17 942 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37NjCksT9wyvrb8GJNyRkhXyaipA74BFG2 | To: 3BXzz47ZkBLugUQAhRtXV9vmSCa2wkBQXu | |||
| 05.11.2022 09:30:07 | |
679 BTC | $ 14 536 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CmS3bZv64yAd5zueb2KpekbAsSmwTiEHF | To: 3Heu6517eDuNCzmW1K5qnMuuVY3XQqjbbw | |||
| 05.11.2022 09:30:07 | |
678 BTC | $ 14 520 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B1ezAPVFjutuDRpFfproQEdEn91yTzwrW | To: 37wef1NMgg4FLwao3CnqJV6N9xJcXa5XTb | |||
| 05.11.2022 09:30:07 | |
650 BTC | $ 13 923 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPtLD1qZuvk6ZE9n6qiup8guRQytKB6sk | To: 3EzBgJU8w3VvQ66v2YkCxVuVkF6KkcaaKQ | |||
| 05.11.2022 09:30:07 | |
389 BTC | $ 8 337 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E1ckgxK614jXjerx39m1bGfpGVFDWJaSL | To: 32EfbnxYcWJbzuBKEBqY87yiXe9ag7p9AT | |||
| 05.11.2022 09:30:07 | |
2 122 BTC | $ 45 440 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz4ul6xlp95tgdhmjh6xeuurklm4l6hkenhvzgf | To: bc1q09a4345fuyn08uafmaq7mmyxc6e7lyg507eshu | |||
| 05.11.2022 09:30:07 | |
3 144 BTC | $ 67 327 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39DPhf2KVQjFrjC5dv5aQdJkQqzPQvXX77 | To: 3FKtfjTXe3CHaATSA56n9vEzxnmukeFbtX | |||
| 05.11.2022 09:30:07 | |
534 BTC | $ 11 443 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 326x22XvBKqeiPa5gtNi2C4TGt99jnZydq | To: 3HaNuR3UipXpps2gma9iTDaVUiBPo7FT4P | |||
| 05.11.2022 09:30:07 | |
289 BTC | $ 6 195 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.11.2022 09:04:12 | |
289 BTC | $ 6 167 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.11.2022 09:02:56 | |
619 BTC | $ 13 115 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4qq44g9l78qacals0wgwat4ecwx36fekgsdea | To: bc1qs75hfj5alrspjp6328vx58z0tehy97zxqc7qey | |||