Whale movements
Last update: 25.04.2026 03:15:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2022 09:02:56 |  |
343 BTC | $ 7 277 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjfyy8x30fq27qcddsgfjla5t93j2heysxwz66w | To: bc1qmf7sr0nlk0d4kz5lp76awv8jtjvq4e5py53a7p | |||
| 05.11.2022 09:02:56 | |
354 BTC | $ 7 507 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFeYDsnhiT21b9u8r3rA5WLaK3Jh8hFXC | To: 375gfxfxJfaSQmCLCWT4jgdaMk7a7YvdbZ | |||
| 05.11.2022 09:02:56 | |
650 BTC | $ 13 782 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KYzsScX8NaTy8bon4rrZKvZiDAbqQ4pn4 | To: 3FPtLD1qZuvk6ZE9n6qiup8guRQytKB6sk | |||
| 05.11.2022 09:02:56 | |
361 BTC | $ 7 656 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8s4zwwzdfy0gpfwyuqpaxlq3gd3pt9hnhxk7g | To: 35gPg65BN9SFYnLrTWw1MRKsyfJJiyAf15 | |||
| 05.11.2022 09:02:56 | |
3 956 BTC | $ 83 850 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8kgza04qhptjnt48m97c8l0nrq9wrhwzlcvvjy | To: 3QDH4xsa59qYHffFVCKCUubnV6oAnhgj35 | |||
| 05.11.2022 09:02:56 | |
678 BTC | $ 14 373 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm8kp6du8aceg9urk5pux8uwa6zwgjatsf823ef | To: 3B1ezAPVFjutuDRpFfproQEdEn91yTzwrW | |||
| 05.11.2022 09:02:56 | |
2 122 BTC | $ 44 977 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BpUGCiExQhAr974936tDtpUWcB4BeCTJU | To: bc1qz4ul6xlp95tgdhmjh6xeuurklm4l6hkenhvzgf | |||
| 05.11.2022 09:02:56 | |
4 157 BTC | $ 88 126 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36FVA5dpWWGZLgpC6AKFowq3cCA8sTkz9c | To: bc1q0tw60s9jpzpymud39dkxmxxfx253h42t3ytghe | |||
| 05.11.2022 09:02:56 | |
1 196 BTC | $ 25 355 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KjBC1YurothrJr5rCRF3rTG43hmFdmgx8 | To: bc1ql3cze6y6ndad5rte2z209scgd98ndtcuaf8ynm | |||
| 05.11.2022 09:02:56 | |
1 368 BTC | $ 28 997 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlzwmny70wq6wtd24lqx0092w7mny9dz54x8td2 | To: 3MXqxKaXHUAZgmuKCGSfMS1PWPgbx7DdFr | |||
| 05.11.2022 09:02:56 | |
838 BTC | $ 17 759 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q00c9vdefuhh3te5spmrgmwh0pxxnejae35s609 | To: 37NjCksT9wyvrb8GJNyRkhXyaipA74BFG2 | |||
| 05.11.2022 09:02:56 | |
3 144 BTC | $ 66 641 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qawxj9chwy70tkwh4v7tgl8gpecvpkwmczx0ev2 | To: 39DPhf2KVQjFrjC5dv5aQdJkQqzPQvXX77 | |||
| 05.11.2022 09:02:56 | |
1 498 BTC | $ 31 749 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qay8WZGYNavJiC4ivfPwPdztNtHkcMW8V | To: 35sDe5PYj4tZgCRZjmTUdvmsV1esbRvqZV | |||
| 05.11.2022 09:02:56 | |
537 BTC | $ 11 390 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KV7qyXKi2pZ9exffBKx6NcsZAm7LhKpmK | To: 326x22XvBKqeiPa5gtNi2C4TGt99jnZydq | |||
| 05.11.2022 09:02:56 | |
389 BTC | $ 8 252 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QHGiiAznUDrhAwUcjk6WcbKvFLUdjpiVP | To: 3E1ckgxK614jXjerx39m1bGfpGVFDWJaSL | |||
| 05.11.2022 09:02:56 | |
679 BTC | $ 14 389 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MbgKTP2jDnPgV6UZxaA4sjmvPKzSSs7rR | To: 3CmS3bZv64yAd5zueb2KpekbAsSmwTiEHF | |||
| 05.11.2022 09:02:56 | |
1 829 BTC | $ 38 763 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzvsjv79qtkg4plnnctkxxk3wajq0zv2twm3kra | To: 31rZJTdEvXKYrLQdpVsmaLztXSVXeY9dpd | |||
| 05.11.2022 09:02:56 | |
289 BTC | $ 6 132 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.11.2022 09:02:56 | |
289 BTC | $ 6 133 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.11.2022 09:02:56 | |
289 BTC | $ 6 133 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.11.2022 09:23:00 |  |
4 999 965 USDT | $ 5 007 637 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 05.11.2022 09:20:47 |  |
41 003 656 USDT | $ 40 704 332 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.11.2022 09:16:09 | |
6 000 000 USDT | $ 5 989 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | To: TAubwW4FCTj6yhdRDGuUjP7Dgv1vaJBEqx | |||
| 05.11.2022 08:40:24 | |
58 819 956 USDT | $ 58 770 144 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 05.11.2022 07:46:52 | |
400 BTC | $ 8 574 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeypda6454krxljk9dppmnkwdfa94655ugyhn497zgwmk0h3t2smqrsatqh | |||
| 05.11.2022 07:46:52 | |
290 BTC | $ 6 214 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.11.2022 07:12:23 | |
7 177 496 USDT | $ 7 136 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 05.11.2022 07:11:16 | |
475 BTC | $ 10 081 830 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 05.11.2022 07:09:15 | |
839 BTC | $ 17 954 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q98mt33hw97nvjw3r4yp4dh22jjm9j07mu6dsxn | To: bc1qrte2dk5a3vaqx6sh45kvmtqd9g5f3pufgzxvw5 | |||
| 05.11.2022 07:09:15 | |
389 BTC | $ 8 338 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkth72ym8mj9cggwe5hafmnxmdn90536fdw53hk | To: bc1qne85gmpuzjx9z95fqeu82n08zug2pkhxkt00sg | |||
| 05.11.2022 07:09:15 | |
1 500 BTC | $ 32 113 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwljyurtmeygy3sngxkjtne4qf7gmssw604hrqt | To: bc1q0pefp4prpfpvmky0gnp9k3tsk49v7a6en4a8fn | |||
| 05.11.2022 07:09:15 | |
2 122 BTC | $ 45 433 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn980v2zfdqp4yuyug7ynkhmdptg4d6qvhsp09m | To: bc1q2hv8xq96kseez2rzavfmchuudc9x6y2ldqh7ty | |||
| 05.11.2022 07:09:15 | |
1 368 BTC | $ 29 290 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qggkfamq6sghe0lvzyses29mctejwcvn0zksc3x | To: bc1qy6p9aq7zdhv5jk84x7fz578sv5h8djkxyqqem3 | |||
| 05.11.2022 07:09:15 | |
678 BTC | $ 14 519 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37NEumgfykL6eGYRhzU3KwVycwBb6KPuZd | To: 3CrhJvcZdjsjGDqPP4Dg8dVU1gp3LDEmGW | |||
| 05.11.2022 07:09:15 | |
365 BTC | $ 7 817 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36B7ZzJ7nE2Sf7U8R7kB7ubGMFH4CTPTsh | To: 3BonR4hTT3YKiPkRwkn472Fnkif6EBtMZU | |||
| 05.11.2022 07:09:15 | |
343 BTC | $ 7 354 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu566jg3r8ajvpk076kk6e2wud7yu5a9hkgy9qd | To: 3KL8jTW6MwdPECh9dzMUB7vEprtB2eNKwc | |||
| 05.11.2022 07:09:15 | |
1 829 BTC | $ 39 156 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5zcplgyzst7u7e30jtmj3sjw0hamj4mvxgyzqu | To: 32TnF3rsWRs7zsZQRgkC6GzBEdnRGxVuCr | |||
| 05.11.2022 07:09:15 | |
619 BTC | $ 13 249 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QwFg8yMhuU4Zpoc41XqfpmTbMpafXH2EP | To: bc1qaqlr7kxqnlvu6u9xhgzapyent9mtgg8w22jupe | |||
| 05.11.2022 07:09:15 | |
3 956 BTC | $ 84 703 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BvBwWJKAHCrgdkPBaaBXQ84PaxPxygxMU | To: bc1qtwkp5c3ec6c2gasxeymqluzg4kl2u888y90rpt | |||
| 05.11.2022 07:09:15 | |
4 157 BTC | $ 89 017 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJh6ZhWww9ATRHCDADV3qx2UcGuEytfJC | To: bc1q8k6txxtayfty7qnf7u0cxdgdz9kchy2phf80rt | |||
| 05.11.2022 07:09:15 | |
651 BTC | $ 13 929 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32fw6f4tcSsjQiX7fqB2cNpT3YL6oQGUGB | To: bc1q6tj2ekue95kkareed3ek9z0u4cgdjs997kc728 | |||
| 05.11.2022 07:09:15 | |
3 144 BTC | $ 67 316 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEktySpBgRuXFLNFKfem3gedddaQ36CEC | To: 33BjrXfqSkP24T26kCdM4EVg7uJYThT79g | |||
| 05.11.2022 07:09:15 | |
361 BTC | $ 7 737 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39QnfmPghwhNYTFZ3qxYyFfktcdZce32aM | To: 3389tahE1xju9FXdsbuL6QSF3uEVpUmwFW | |||
| 05.11.2022 07:09:15 | |
679 BTC | $ 14 539 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hk21DidfEd6jtk5gRfE1fbPQXCRxUz1v2 | To: 3BtqAGcVAJJat9cmmjeYTqviq7VQYrHUXK | |||
| 05.11.2022 07:09:15 | |
544 BTC | $ 11 641 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KrUKGk3Kvm5BGTc66yLqgAqJmz8JwyYmv | To: 36pEjDTYBoe9bAN6rNJK3dkvcsEkveaDsb | |||
| 05.11.2022 07:09:15 | |
1 196 BTC | $ 25 612 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36axfZUVMxiA9kjzEywQys8ozmb2wTML71 | To: 3NBYQHT2yC6jEr9bZudEPsQqwtX21UPf8T | |||
| 05.11.2022 07:09:15 | |
290 BTC | $ 6 208 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.11.2022 07:09:15 | |
290 BTC | $ 6 208 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.11.2022 07:05:57 | |
5 620 000 USDT | $ 5 624 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TRRJ2dKu7azpxGKaLhfpdVCwcrMGyco5gN | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 05.11.2022 06:46:47 | |
17 410 988 BUSD | $ 17 410 988 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||