Whale movements
Last update: 25.04.2026 04:30:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2022 03:50:39 |  |
1 829 BTC | $ 39 075 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 371MusLU6kwYX3HNt6k1xqfvEkoFSgivSq | To: 33AXPXBXvcKP42DuNP6Bzb94ktrumDHre7 | |||
| 05.11.2022 03:50:39 | |
2 123 BTC | $ 45 363 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JfnNHow3G4T92X96ZJvNxVXxWSokrKHHJ | To: 3QqnFMBA4TwhJErCyV47bb4ekAyemKqXbL | |||
| 05.11.2022 03:50:39 | |
1 952 BTC | $ 41 697 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B5DaB7bVJ1p7D9FhmpEuFZX2KMeMpDKLq | To: 38taht4Bo8bRJK2faCj8cnQc3QCfYsj1jb | |||
| 05.11.2022 03:50:39 | |
1 211 BTC | $ 25 873 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HgdaMJtZAYd9PaFwiu5B8xzYT2a2EuLhH | To: 3NDH7pQp13asKuHnSWPb49EMCV6EaAfEwB | |||
| 05.11.2022 03:50:39 | |
839 BTC | $ 17 921 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeq2u0x99jlhazqsyjesq68j39h6zgn58uwen4e | To: bc1qlxtxe7qlm27xzxh024smcx3cl49ajdzp0ewpd3 | |||
| 05.11.2022 03:50:39 | |
391 BTC | $ 8 346 515 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpkxh78rpnz80lvywggmxlmxm8786th80tcljsv | To: bc1qzqzk62k2w50c859svwa0kkff37k29n0q0m8k6a | |||
| 05.11.2022 03:50:39 | |
686 BTC | $ 14 656 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7vtvnatqu5vn5j0c7mlee5xgzzkg2ndt0st2r3 | To: bc1qe25jdp0hav253uznk9cu60yz258kgzahv379el | |||
| 05.11.2022 03:50:39 | |
544 BTC | $ 11 615 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq5t3yqr7xayytq3ptvkt2e649rf7qnk7uk8fp5 | To: bc1q0gvsu9q6kxl5kdcsmj3rpux4f4zw8p2tk6jg3c | |||
| 05.11.2022 03:50:39 | |
361 BTC | $ 7 722 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AwsNKoATNXdgR2yZASeAkPWikuQG7vh1s | To: bc1q56ly6tkz8q2lkhs08vf9l4lz27z9hfcnvxavr5 | |||
| 05.11.2022 03:50:39 | |
651 BTC | $ 13 900 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BMsVVH5XLSM8xATSMVPfAVKKXhqeSut5q | To: bc1q8hj4xqmfnfzgu5g8krr2zsuur8xtu67ns5ct45 | |||
| 05.11.2022 03:50:39 | |
680 BTC | $ 14 516 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LsWt2PTXwdRcmgG6yvbwUx5eKFu8wCTBd | To: bc1qsdqtedfu2f7j6x620heg6lqur5umvtupe4rhkm | |||
| 05.11.2022 03:50:39 | |
365 BTC | $ 7 802 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35UrViHf5eJbbtyGzAYKmHGfttrHqk2bKw | To: bc1q5fq4d4cw2ahj269el0y30j8zrhy454m89jl8lp | |||
| 05.11.2022 03:50:39 | |
1 368 BTC | $ 29 223 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CCmfa38PUrtmcyvX9xppgvdBjLjQ2osn3 | To: bc1qv25nl27mth7vaw4u3nsgvgrplh70vcdtj3he76 | |||
| 05.11.2022 03:50:39 | |
620 BTC | $ 13 245 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BTtEf26SLrtdyvYuvmYmHaCUSgfMXHQz6 | To: bc1q3q5dfx2dykghta70fs6lx2q5a5uz6ghgps6474 | |||
| 05.11.2022 03:40:11 |  |
5 000 ETH | $ 8 227 275 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d69b0089d9ca950640f5dc9931a41a5965f00303 | |||
| 05.11.2022 03:38:59 | |
4 000 ETH | $ 6 583 685 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d69b0089d9ca950640f5dc9931a41a5965f00303 | |||
| 05.11.2022 03:36:10 | |
651 BTC | $ 13 984 301 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A3SfuTW34burse1TANc3s7UKWz6jFMMUP | To: 3BMsVVH5XLSM8xATSMVPfAVKKXhqeSut5q | |||
| 05.11.2022 03:36:10 | |
365 BTC | $ 7 849 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmvavqnwheyczd7y3vx66x3rhhe2zwv86dmr2r3 | To: 35UrViHf5eJbbtyGzAYKmHGfttrHqk2bKw | |||
| 05.11.2022 03:36:10 | |
620 BTC | $ 13 328 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvgll4r7sl3l609nncap3u3h8xlwclk3mpqt7fr | To: 3BTtEf26SLrtdyvYuvmYmHaCUSgfMXHQz6 | |||
| 05.11.2022 03:36:10 | |
544 BTC | $ 11 685 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzuh9acv99x0vkyh9l34fh62n77lu5fpgf66awc | To: bc1qq5t3yqr7xayytq3ptvkt2e649rf7qnk7uk8fp5 | |||
| 05.11.2022 03:36:10 | |
391 BTC | $ 8 397 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rnWBZgUN7GhQNAE5AeF1vKYQppRWk7Be | To: bc1qpkxh78rpnz80lvywggmxlmxm8786th80tcljsv | |||
| 05.11.2022 03:36:10 | |
356 BTC | $ 7 643 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrxgk8u285lzn32cqwjg6c4wn6da5snsgxnnsr7 | To: 33xTz3dnSYkC9oKwZMv5QutMd2v2W5P5Fe | |||
| 05.11.2022 03:36:10 | |
680 BTC | $ 14 608 317 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qae0cs3llavazz9pzndujnv7hffr0mwyfz2n266 | To: 3LsWt2PTXwdRcmgG6yvbwUx5eKFu8wCTBd | |||
| 05.11.2022 03:36:10 | |
300 BTC | $ 6 447 684 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1BBjD9VwJq6ZXE53ZaeCcJnLvzAYPVHC65 | |||
| 05.11.2022 03:31:11 | |
20 000 000 USDT | $ 19 848 318 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2022 03:30:59 | |
30 000 000 USDT | $ 29 772 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.11.2022 03:28:47 | |
19 030 314 USDT | $ 19 036 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 05.11.2022 03:19:25 | |
622 BTC | $ 13 223 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmurhvegmrc4gfard8jzfkvwzkqglec4qwzud9p | To: bc1qvgll4r7sl3l609nncap3u3h8xlwclk3mpqt7fr | |||
| 05.11.2022 03:19:25 | |
561 BTC | $ 11 917 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EPqUP8Hd3ykbmqxMSehPWCWLwsGjUeYb8 | To: bc1qzuh9acv99x0vkyh9l34fh62n77lu5fpgf66awc | |||
| 05.11.2022 03:19:25 | |
365 BTC | $ 7 762 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvaqj2kamkdn0spffkyjktt64h8fuvnvxjft6rk | To: bc1qmvavqnwheyczd7y3vx66x3rhhe2zwv86dmr2r3 | |||
| 05.11.2022 03:19:25 | |
391 BTC | $ 8 304 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39HkHjxfpLo6nLUtTGUHV7aggFyCEkQZwE | To: 39rnWBZgUN7GhQNAE5AeF1vKYQppRWk7Be | |||
| 05.11.2022 03:19:25 | |
356 BTC | $ 7 559 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F2mfBidzEsgdPKTd175MmUfSPFLt3EKX8 | To: bc1qrxgk8u285lzn32cqwjg6c4wn6da5snsgxnnsr7 | |||
| 05.11.2022 03:08:18 | |
686 BTC | $ 14 721 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq577frzpcjfz874mhzp9dzvj0wqfmnef7kq3a9 | To: bc1q7vtvnatqu5vn5j0c7mlee5xgzzkg2ndt0st2r3 | |||
| 05.11.2022 03:08:18 | |
365 BTC | $ 7 837 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtwtle7hxl4nx6amgpeegjgs3ch9krsy0e57uy0 | To: bc1qvaqj2kamkdn0spffkyjktt64h8fuvnvxjft6rk | |||
| 05.11.2022 03:08:18 | |
680 BTC | $ 14 587 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4yckxv056zqpecwxk0ul260n94r6cgnhmmq3ka | To: bc1qae0cs3llavazz9pzndujnv7hffr0mwyfz2n266 | |||
| 05.11.2022 03:08:18 | |
391 BTC | $ 8 385 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ENZqMERS8EZH9A2UBUHESyhb8v3d5sRj | To: 39HkHjxfpLo6nLUtTGUHV7aggFyCEkQZwE | |||
| 05.11.2022 03:08:18 | |
356 BTC | $ 7 631 217 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34mWvcpM8B9i4QqqcCTziS8ntBciRQzppV | To: 3F2mfBidzEsgdPKTd175MmUfSPFLt3EKX8 | |||
| 05.11.2022 03:08:18 | |
651 BTC | $ 13 963 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0y2vytzzf49jk6sckkdn9l5yxtm3mvskpxm4ea | To: 3A3SfuTW34burse1TANc3s7UKWz6jFMMUP | |||
| 05.11.2022 03:08:18 | |
561 BTC | $ 12 031 683 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0qkkhrt32nstkjzkrkk34f97egprp6n45q8jwn | To: 3EPqUP8Hd3ykbmqxMSehPWCWLwsGjUeYb8 | |||
| 05.11.2022 03:08:18 | |
622 BTC | $ 13 349 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NqFyPSB8v3gs4xGUBmfoFRq7cJcSzvJ2h | To: bc1qmurhvegmrc4gfard8jzfkvwzkqglec4qwzud9p | |||
| 05.11.2022 02:58:06 | |
1 211 BTC | $ 25 896 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4g3mrv7mlv89arjndckahnpskvnj9xzf3mgjvh | To: 3HgdaMJtZAYd9PaFwiu5B8xzYT2a2EuLhH | |||
| 05.11.2022 02:58:06 | |
1 368 BTC | $ 29 253 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37NWmz3gPkxyuNvfCMLmUX5DWw8rYV7DGD | To: 3CCmfa38PUrtmcyvX9xppgvdBjLjQ2osn3 | |||
| 05.11.2022 02:54:24 | |
362 BTC | $ 7 680 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AwsNKoATNXdgR2yZASeAkPWikuQG7vh1s | |||
| 05.11.2022 02:54:24 | |
370 BTC | $ 7 860 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 05.11.2022 02:54:24 | |
279 BTC | $ 5 927 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 05.11.2022 02:54:24 | |
624 BTC | $ 13 260 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5k8par6mmpsydew07mr84ehv65357gtdsn7vf4 | To: 3NqFyPSB8v3gs4xGUBmfoFRq7cJcSzvJ2h | |||
| 05.11.2022 02:54:24 | |
839 BTC | $ 17 822 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QjZ4fdGXvL8zqzYW5i6Wf9AoFxfEDyG54 | To: bc1qeq2u0x99jlhazqsyjesq68j39h6zgn58uwen4e | |||
| 05.11.2022 02:54:24 | |
651 BTC | $ 13 825 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PzrqrmyRJgiejtAW2LniwjKHk8xbTGm6n | To: bc1q0y2vytzzf49jk6sckkdn9l5yxtm3mvskpxm4ea | |||
| 05.11.2022 02:54:24 | |
680 BTC | $ 14 442 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFkKfzkzswn5aFZ1RSL794PvPCuBoB8T3 | To: bc1q4yckxv056zqpecwxk0ul260n94r6cgnhmmq3ka | |||
| 05.11.2022 02:54:24 | |
561 BTC | $ 11 914 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6l3f5t8el7c0mx79p5qtdujzkmz6tt572q4hv6 | To: bc1q0qkkhrt32nstkjzkrkk34f97egprp6n45q8jwn | |||