Whale movements
Last update: 25.04.2026 05:00:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2022 02:54:24 |  |
391 BTC | $ 8 302 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3774aDHMi5TZ4KD7TYu1S2bcysCqULzZgo | To: 38ENZqMERS8EZH9A2UBUHESyhb8v3d5sRj | |||
| 05.11.2022 02:54:24 | |
357 BTC | $ 7 587 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ryqRkjW4eokcBQMErZ3Wjgj3ZDBbxQEb | To: 34mWvcpM8B9i4QqqcCTziS8ntBciRQzppV | |||
| 05.11.2022 02:54:24 | |
365 BTC | $ 7 759 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmkqu5gedcpmj5w3axksmrjse83md9525um2r4e | To: bc1qtwtle7hxl4nx6amgpeegjgs3ch9krsy0e57uy0 | |||
| 05.11.2022 02:54:24 | |
686 BTC | $ 14 576 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2feylqr4ejf5ja6khaqza32gdyww4flkyc3s0e | To: bc1qq577frzpcjfz874mhzp9dzvj0wqfmnef7kq3a9 | |||
| 05.11.2022 02:41:20 | |
1 956 BTC | $ 41 365 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3dxk2h3hvd0hg2mnjfq3hk5e32uhfuqmx2x3dg | To: 3B5DaB7bVJ1p7D9FhmpEuFZX2KMeMpDKLq | |||
| 05.11.2022 02:41:20 | |
651 BTC | $ 13 760 405 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeedkr0t4cwx2mqeaw8n8spml9zdj3t35n7xk7f | To: 3PzrqrmyRJgiejtAW2LniwjKHk8xbTGm6n | |||
| 05.11.2022 02:41:20 | |
391 BTC | $ 8 263 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q68kdhtga5c6tkrda86kn7rf23d46wa79vks5du | To: 3774aDHMi5TZ4KD7TYu1S2bcysCqULzZgo | |||
| 05.11.2022 02:41:20 | |
2 127 BTC | $ 44 966 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8p2ffpctgwa9xdldudasmyuny586akuxfkg7u6 | To: 3JfnNHow3G4T92X96ZJvNxVXxWSokrKHHJ | |||
| 05.11.2022 02:41:20 | |
680 BTC | $ 14 374 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37FeYXEq3ZT24Vg6EG4ySRThR76DEgTwxS | To: 3JFkKfzkzswn5aFZ1RSL794PvPCuBoB8T3 | |||
| 05.11.2022 02:41:20 | |
680 BTC | $ 14 375 561 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32osJftR7pYbr9hSN2Xpi7pfNjDPA18qM8 | To: 37FeYXEq3ZT24Vg6EG4ySRThR76DEgTwxS | |||
| 05.11.2022 02:41:20 | |
3 148 BTC | $ 66 566 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33E3cm3V4ME3m5NfjPYLqsqw3G27AFbLMX | To: 3GXqFoGpMmoCSsRCEe3SUK17hHduRDHRzm | |||
| 05.11.2022 02:41:20 | |
1 829 BTC | $ 38 675 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HwKuwYENXZ3afo21Xg2TXa2ymbQe7huBj | To: 371MusLU6kwYX3HNt6k1xqfvEkoFSgivSq | |||
| 05.11.2022 02:41:20 | |
357 BTC | $ 7 552 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33FhMsqd1ASa2ST3PQwTTvaiqxvHwgv5aC | To: 39ryqRkjW4eokcBQMErZ3Wjgj3ZDBbxQEb | |||
| 05.11.2022 02:41:20 | |
357 BTC | $ 7 552 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FyvoW4Y2bEx1LwT9q8EZPbznZZcCtHYTZ | To: 33FhMsqd1ASa2ST3PQwTTvaiqxvHwgv5aC | |||
| 05.11.2022 02:41:20 | |
357 BTC | $ 7 552 139 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KMDDDFypAh9bzQAku6RQ3Cg4xKb7Q1jkS | To: 3FyvoW4Y2bEx1LwT9q8EZPbznZZcCtHYTZ | |||
| 05.11.2022 02:41:20 | |
365 BTC | $ 7 728 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQm5Ht7q3L7bgXed53NiZRrNk23DiNU7c | To: bc1qmkqu5gedcpmj5w3axksmrjse83md9525um2r4e | |||
| 05.11.2022 02:41:20 | |
365 BTC | $ 7 728 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33RwbuvMK6C1rPX6EL1HNns218uGBxFdMU | To: 3EQm5Ht7q3L7bgXed53NiZRrNk23DiNU7c | |||
| 05.11.2022 02:41:20 | |
365 BTC | $ 7 728 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrcx2lfs3ydq3cncftz8pvdvk6vptepncxmhja3 | To: 33RwbuvMK6C1rPX6EL1HNns218uGBxFdMU | |||
| 05.11.2022 02:41:20 | |
561 BTC | $ 11 858 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDBCArxeYvgg5nFSrmBqFEBqeNay4K3aw | To: bc1q6l3f5t8el7c0mx79p5qtdujzkmz6tt572q4hv6 | |||
| 05.11.2022 02:41:20 | |
561 BTC | $ 11 858 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37g6rqKYJWs5gAaFoNb6dayHVFfTNyFYUB | To: 3MDBCArxeYvgg5nFSrmBqFEBqeNay4K3aw | |||
| 05.11.2022 02:41:20 | |
624 BTC | $ 13 198 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjdzp8yvx7hglmflw73xsk0am0wq5xy9njuyfen | To: bc1q5k8par6mmpsydew07mr84ehv65357gtdsn7vf4 | |||
| 05.11.2022 02:41:20 | |
624 BTC | $ 13 198 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F6p8khzEVZFw68SmkJDJprotmcC5ndFVE | To: bc1qjdzp8yvx7hglmflw73xsk0am0wq5xy9njuyfen | |||
| 05.11.2022 02:41:20 | |
624 BTC | $ 13 198 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ku0fkq557u57k9yqsft0sjc0vweglhumfcjyu | To: 3F6p8khzEVZFw68SmkJDJprotmcC5ndFVE | |||
| 05.11.2022 02:41:20 | |
4 157 BTC | $ 87 903 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BfQiAe69Gb3qhNEB9MsVZwVQoEH3HhuM6 | To: 3GJh6ZhWww9ATRHCDADV3qx2UcGuEytfJC | |||
| 05.11.2022 02:41:20 | |
680 BTC | $ 14 375 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 349M9Si6KX88zkr2DNU4Rj8cYCBNq2pGMW | To: 32osJftR7pYbr9hSN2Xpi7pfNjDPA18qM8 | |||
| 05.11.2022 02:41:20 | |
686 BTC | $ 14 508 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38of8E7EuuxMvYBE3cE6SdvGWR2abfPWgH | To: bc1q2feylqr4ejf5ja6khaqza32gdyww4flkyc3s0e | |||
| 05.11.2022 02:41:20 | |
687 BTC | $ 14 529 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EkEWV37B33U8SzhDdZV5k7fWHjrzkVuvV | To: 38of8E7EuuxMvYBE3cE6SdvGWR2abfPWgH | |||
| 05.11.2022 02:41:20 | |
1 368 BTC | $ 28 927 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qevwjxuhy5cmkc2nac6dtfuk5l77r3axqvnl030 | To: 37NWmz3gPkxyuNvfCMLmUX5DWw8rYV7DGD | |||
| 05.11.2022 02:41:20 | |
839 BTC | $ 17 737 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzsh8vyp29ak35htpwqm93ksg2ew0wph4282ydf | To: 3QjZ4fdGXvL8zqzYW5i6Wf9AoFxfEDyG54 | |||
| 05.11.2022 02:41:20 | |
651 BTC | $ 13 760 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34pRTXkY9YKRSYAuC4i1M3koZsyCvFACjg | To: bc1qeedkr0t4cwx2mqeaw8n8spml9zdj3t35n7xk7f | |||
| 05.11.2022 02:41:20 | |
651 BTC | $ 13 760 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj7ns0u7jp6xa2suq5wncjzunt4lvey2ns7838g | To: 34pRTXkY9YKRSYAuC4i1M3koZsyCvFACjg | |||
| 05.11.2022 02:41:20 | |
3 956 BTC | $ 83 643 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NNwJdtx7bqs4m8Rf65ANSkpuYLaVKPuP3 | To: bc1qkymdf06qexg2kj8djxv5feewhg4746lp2vxemq | |||
| 05.11.2022 02:41:20 | |
391 BTC | $ 8 263 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjnqx96hgu42706ffhemnku0u4j979w7pwswfjq | To: bc1q68kdhtga5c6tkrda86kn7rf23d46wa79vks5du | |||
| 05.11.2022 02:41:20 | |
391 BTC | $ 8 263 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35qxx7EdoyvbNeG3vtCoioaF6RLyRFyrvX | To: bc1qjnqx96hgu42706ffhemnku0u4j979w7pwswfjq | |||
| 05.11.2022 02:41:20 | |
1 211 BTC | $ 25 609 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2mcapzf8u3lgnhqle77kev9mnz5aa6wge6axqu | To: bc1q4g3mrv7mlv89arjndckahnpskvnj9xzf3mgjvh | |||
| 05.11.2022 02:41:20 | |
321 BTC | $ 6 782 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 05.11.2022 02:41:20 | |
662 BTC | $ 14 002 149 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 05.11.2022 02:41:20 | |
252 BTC | $ 5 325 899 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.11.2022 02:41:20 | |
252 BTC | $ 5 325 919 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.11.2022 02:20:30 |  |
33 632 964 XRP | $ 16 823 284 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 05.11.2022 01:54:38 | |
652 BTC | $ 13 910 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31pjwk44Ns8haX2tfZqQRJs4A8hbuSnrV8 | To: bc1qj7ns0u7jp6xa2suq5wncjzunt4lvey2ns7838g | |||
| 05.11.2022 01:54:38 | |
366 BTC | $ 7 797 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hgn3npZDNgcAp88hCppFJwG6TbLKjxJFN | To: bc1qrcx2lfs3ydq3cncftz8pvdvk6vptepncxmhja3 | |||
| 05.11.2022 01:54:38 | |
624 BTC | $ 13 317 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N6Vrpa8pseyJj2sMNpxvcmPzfRtLbxvqk | To: bc1q0ku0fkq557u57k9yqsft0sjc0vweglhumfcjyu | |||
| 05.11.2022 01:54:38 | |
391 BTC | $ 8 340 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql5t00nmurggja5vsvtqgjexpjvvfxzhed32jpe | To: 35qxx7EdoyvbNeG3vtCoioaF6RLyRFyrvX | |||
| 05.11.2022 01:54:38 | |
561 BTC | $ 11 964 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkn3tl28952w66qtrw3kqaan0282s9e2k62a98u | To: 37g6rqKYJWs5gAaFoNb6dayHVFfTNyFYUB | |||
| 05.11.2022 01:53:47 |  |
5 123 120 BUSD | $ 5 123 120 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.11.2022 01:51:11 | |
5 123 120 BUSD | $ 5 123 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 05.11.2022 01:40:54 | |
366 BTC | $ 7 767 973 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3Ek4oykgCT5fqgQxCx6bMBK2zcVUfr9YuZ | To: 3Hgn3npZDNgcAp88hCppFJwG6TbLKjxJFN | |||
| 05.11.2022 01:38:47 | |
8 110 561 USDT | $ 8 109 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 05.11.2022 01:34:06 | |
1 956 BTC | $ 41 173 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ca8wv56xx9506c7j7eg0dn5zfxd3t5scumhwn | To: bc1q3dxk2h3hvd0hg2mnjfq3hk5e32uhfuqmx2x3dg | |||