Whale movements
Last update: 25.04.2026 05:57:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2022 01:34:06 |  |
1 829 BTC | $ 38 496 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QpH6UKoGEnBC9MSNcYwUV5FJWAjuVGQu7 | To: 3HwKuwYENXZ3afo21Xg2TXa2ymbQe7huBj | |||
| 05.11.2022 01:34:06 | |
358 BTC | $ 7 533 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KkqXtXg7MEw7AuCSG3SWkEMgkAuC9zKLZ | To: 3Nr5X4BMiCiNiEJxV1Mi5FfGhwmnxW5gAp | |||
| 05.11.2022 01:28:08 | |
458 BTC | $ 9 664 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq7qgkjrz5w04ha8jtyya23st3pt46rsatm8exs | To: bc1ql5t00nmurggja5vsvtqgjexpjvvfxzhed32jpe | |||
| 05.11.2022 01:28:08 | |
1 368 BTC | $ 28 873 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrsmhwsdecmze5dq9d0z6stg3slnh4g9chuw0fr | To: bc1qevwjxuhy5cmkc2nac6dtfuk5l77r3axqvnl030 | |||
| 05.11.2022 01:28:08 | |
705 BTC | $ 14 885 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg7uyfmr6ghznhf80ul4w5wc727r3zddcfqqxq3 | To: 3EkEWV37B33U8SzhDdZV5k7fWHjrzkVuvV | |||
| 05.11.2022 01:28:08 | |
652 BTC | $ 13 761 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql8k4chxx9mjugx7erwkc77cj5hkfgaxha95t79 | To: 31pjwk44Ns8haX2tfZqQRJs4A8hbuSnrV8 | |||
| 05.11.2022 01:28:08 | |
358 BTC | $ 7 554 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33E8NQAr34zETBJE5bG8uhsC4eqEwpsuxs | To: 3KkqXtXg7MEw7AuCSG3SWkEMgkAuC9zKLZ | |||
| 05.11.2022 01:28:08 | |
624 BTC | $ 13 174 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzgrpfnw3pc0ykzcavs4hcaghgumlv04yne83tn | To: 3N6Vrpa8pseyJj2sMNpxvcmPzfRtLbxvqk | |||
| 05.11.2022 01:28:08 | |
1 211 BTC | $ 25 561 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39psCi6wDSRXVbX9fjU4us25easEvq7GU3 | To: bc1q2mcapzf8u3lgnhqle77kev9mnz5aa6wge6axqu | |||
| 05.11.2022 01:28:08 | |
561 BTC | $ 11 836 067 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FbYK6L9s5Q54JcqYLmYMmprC7iuZMtU2A | To: bc1qkn3tl28952w66qtrw3kqaan0282s9e2k62a98u | |||
| 05.11.2022 01:28:08 | |
839 BTC | $ 17 704 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ErPPUoiQ3RWAx4fHGUAQ1T3WWqWgNa9Jx | To: bc1qzsh8vyp29ak35htpwqm93ksg2ew0wph4282ydf | |||
| 05.11.2022 01:28:08 | |
370 BTC | $ 7 811 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36FHAdbsWXrzaYNT5EKehxLu9YSkTxievr | To: 3Ek4oykgCT5fqgQxCx6bMBK2zcVUfr9YuZ | |||
| 05.11.2022 01:28:08 | |
680 BTC | $ 14 349 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36dxrovQTjn7r1hDiZP4mifX7QECHnRF85 | To: 349M9Si6KX88zkr2DNU4Rj8cYCBNq2pGMW | |||
| 05.11.2022 01:28:08 | |
252 BTC | $ 5 321 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.11.2022 01:20:35 |  |
3 723 ETH | $ 6 119 834 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.11.2022 01:20:24 |  |
58 474 030 USDT | $ 58 769 424 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 05.11.2022 01:16:17 | |
3 148 BTC | $ 66 439 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3736uWoKgPa8yNhSbgbPEDFcUqL9jwgk2i | To: 33E3cm3V4ME3m5NfjPYLqsqw3G27AFbLMX | |||
| 05.11.2022 01:16:17 | |
3 957 BTC | $ 83 514 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MWonhiAib8Nj6Hx5uVSwEqfKnsEgjnVJS | To: 3NNwJdtx7bqs4m8Rf65ANSkpuYLaVKPuP3 | |||
| 05.11.2022 01:16:03 | |
12 237 856 USDT | $ 12 312 980 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TRtWiJ1R89omFZGgt3WhtPwwCcoDdT31VZ | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 05.11.2022 01:09:48 | |
1 956 BTC | $ 41 326 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx6nn7eejt3zd9qwgwcglyskwqc5y2zjsghfe2r | To: bc1q9ca8wv56xx9506c7j7eg0dn5zfxd3t5scumhwn | |||
| 05.11.2022 01:09:48 | |
839 BTC | $ 17 727 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjvmr4e2hzlq37xxqc9ghlwem6ukqszr5ckysma | To: 3ErPPUoiQ3RWAx4fHGUAQ1T3WWqWgNa9Jx | |||
| 05.11.2022 01:09:48 | |
1 829 BTC | $ 38 640 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2udj545vqfuc7jzmyg8vm739y0nv0lnqcjd2ys | To: 3QpH6UKoGEnBC9MSNcYwUV5FJWAjuVGQu7 | |||
| 05.11.2022 01:09:48 | |
370 BTC | $ 7 818 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CPV4jM8iLX3onHGFkDZ1ShM3gfD5M8fQU | To: 36FHAdbsWXrzaYNT5EKehxLu9YSkTxievr | |||
| 05.11.2022 01:09:48 | |
1 211 BTC | $ 25 587 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BjVB1wU1H9xKLK2PsxShv3Bm9PfEVz8Wi | To: 39psCi6wDSRXVbX9fjU4us25easEvq7GU3 | |||
| 05.11.2022 01:09:48 | |
358 BTC | $ 7 572 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QAVmBQu8HF3ynQJaU9K9MPmLe7tv6Apz | To: 33E8NQAr34zETBJE5bG8uhsC4eqEwpsuxs | |||
| 05.11.2022 01:09:48 | |
1 368 BTC | $ 28 900 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38HSkPvb4gMLRdqxLZPQnSfmCcrkSmAdHc | To: bc1qrsmhwsdecmze5dq9d0z6stg3slnh4g9chuw0fr | |||
| 05.11.2022 01:09:48 | |
624 BTC | $ 13 187 357 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EwB5dw8DATifydr7S3A7QFDhe3JDBBhDT | To: bc1qzgrpfnw3pc0ykzcavs4hcaghgumlv04yne83tn | |||
| 05.11.2022 01:09:48 | |
705 BTC | $ 14 899 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn6ulvercfzg005a0mgmay8cjx8l8v8wykge4gr | To: bc1qg7uyfmr6ghznhf80ul4w5wc727r3zddcfqqxq3 | |||
| 05.11.2022 01:09:48 | |
458 BTC | $ 9 673 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwldacy4da9n9x5vvn89yafxvut2ydm84jmxa9t | To: bc1qq7qgkjrz5w04ha8jtyya23st3pt46rsatm8exs | |||
| 05.11.2022 01:09:48 | |
2 127 BTC | $ 44 923 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9st78f3nhm7xld9nh2qvuuzsgqyg6ttnmhga2s | To: bc1q8p2ffpctgwa9xdldudasmyuny586akuxfkg7u6 | |||
| 05.11.2022 01:09:48 | |
653 BTC | $ 13 795 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwe32c2h957ef60360e7acjlc96tv6yex5j2y8s | To: bc1ql8k4chxx9mjugx7erwkc77cj5hkfgaxha95t79 | |||
| 05.11.2022 01:09:48 | |
680 BTC | $ 14 362 781 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QAp7ZhVQZJhmaaEd6F6WfFSyxqcaVM1oU | To: 36dxrovQTjn7r1hDiZP4mifX7QECHnRF85 | |||
| 05.11.2022 01:09:48 | |
561 BTC | $ 11 847 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BAQNpKopn63cgeTzsktw9pu3FeBGVcWm6 | To: 3FbYK6L9s5Q54JcqYLmYMmprC7iuZMtU2A | |||
| 05.11.2022 01:02:11 | |
7 502 328 USDT | $ 7 481 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.11.2022 01:00:23 | |
13 743 065 BUSD | $ 13 743 065 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.11.2022 01:00:11 | |
7 503 180 USDT | $ 7 517 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 255d2fb3a03ee5372212e7a92d701cc43e1020ad | To: 739adc03a7d8cea2f0a64d9622a5c346cb0ca1eb | |||
| 05.11.2022 00:45:23 | |
3 266 ETH | $ 5 378 526 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.11.2022 00:43:35 | |
10 133 257 BUSD | $ 10 133 257 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 05.11.2022 00:34:12 | |
861 BTC | $ 18 222 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcpnlqfhkagslkn0ekl3mehy8t98mhzjjja3ake | To: bc1qjvmr4e2hzlq37xxqc9ghlwem6ukqszr5ckysma | |||
| 05.11.2022 00:34:12 | |
2 127 BTC | $ 44 993 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjvgn7q8r5yz4qm5cntgsp4y3nw5kz7r683tx7f | To: bc1q9st78f3nhm7xld9nh2qvuuzsgqyg6ttnmhga2s | |||
| 05.11.2022 00:34:12 | |
2 127 BTC | $ 44 994 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkv2a4wk8dphy5zfa77dc6uzhkgj6mtd5rgfxwe | To: bc1qjvgn7q8r5yz4qm5cntgsp4y3nw5kz7r683tx7f | |||
| 05.11.2022 00:34:12 | |
653 BTC | $ 13 816 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdru92lvmchymamssgrde7rutp3xczfpccmym4u | To: 33R1S5H1VQFxjG9Z6x5VyJZV2Ub5uTXVAA | |||
| 05.11.2022 00:34:12 | |
653 BTC | $ 13 817 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw7g74rhjetgcxs853hj8g4dqwwdalvw2zctwlz | To: bc1qdru92lvmchymamssgrde7rutp3xczfpccmym4u | |||
| 05.11.2022 00:34:12 | |
681 BTC | $ 14 399 491 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5fa53cy95y9hz8qqhp6fxjzv9ljlnlwsjz3end | To: 3R1cTaTXzkviWNDpXr27ejGYx4s4qHFizR | |||
| 05.11.2022 00:34:12 | |
681 BTC | $ 14 400 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qczv0d7ak49nmahlvh0mxnr00n7qcfth0fy846r | To: bc1q5fa53cy95y9hz8qqhp6fxjzv9ljlnlwsjz3end | |||
| 05.11.2022 00:34:12 | |
653 BTC | $ 13 817 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEZSZk7HN2c7YhT8sxwEuPVX5DmKxwPyk | To: bc1qw7g74rhjetgcxs853hj8g4dqwwdalvw2zctwlz | |||
| 05.11.2022 00:34:12 | |
561 BTC | $ 11 869 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LE4SHqGt1U8Uedn5f6p6P1bFVUaQhsXcq | To: bc1qcxwc8aq6qf80pm7466l4p37fpwhef0mfswa4w5 | |||
| 05.11.2022 00:34:12 | |
359 BTC | $ 7 585 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34kE6FgLy8aYsgafi9yk7aWQt1gbtu4FFM | To: bc1qffsd2evk96zjq0zapa0s3rd90ul3w2au7fjwwd | |||
| 05.11.2022 00:34:12 | |
705 BTC | $ 14 924 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BeCkNEaYu1Y3PZHXRM3fiVPb4otxcFcmR | To: bc1qsz0u2gt7rh7svy56lz4fmzg76u2wt2y0vqd2za | |||
| 05.11.2022 00:34:12 | |
1 956 BTC | $ 41 387 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQqQfBmV5ygPnjxmKJJ3Z5D1UYkbVGvZ1 | To: bc1qx6nn7eejt3zd9qwgwcglyskwqc5y2zjsghfe2r | |||