Whale movements
Last update: 25.04.2026 06:31:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.11.2022 00:34:12 |  |
861 BTC | $ 18 224 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DQyK3ByByTwVh9BXwJRyNgafpSEQymqLC | To: bc1qcpnlqfhkagslkn0ekl3mehy8t98mhzjjja3ake | |||
| 05.11.2022 00:34:12 | |
2 127 BTC | $ 44 994 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DeWK7DRtPszrXykkYhgz7aYAZeuKC3PK8 | To: bc1qkv2a4wk8dphy5zfa77dc6uzhkgj6mtd5rgfxwe | |||
| 05.11.2022 00:34:12 | |
1 834 BTC | $ 38 802 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C3jJUvHRbzf4ekQPcAB2WLjZFCkWGHsYj | To: bc1q2udj545vqfuc7jzmyg8vm739y0nv0lnqcjd2ys | |||
| 05.11.2022 00:34:12 | |
681 BTC | $ 14 401 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39L2rjohUjEt6tn2NJd7kYDVxAQS29s3Lm | To: bc1qczv0d7ak49nmahlvh0mxnr00n7qcfth0fy846r | |||
| 05.11.2022 00:34:12 | |
458 BTC | $ 9 687 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AFCoTKor6rTbq44pBHWyRK6d4DQBefc6D | To: bc1q3d6scy4jwg82fur0ahjqxglamytdmh4jft04z7 | |||
| 05.11.2022 00:34:12 | |
1 211 BTC | $ 25 624 622 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy0993quje53mm4uh278n9vwmat4xq69halp6pt | To: 3BjVB1wU1H9xKLK2PsxShv3Bm9PfEVz8Wi | |||
| 05.11.2022 00:34:12 | |
1 211 BTC | $ 25 625 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Xw7UL3XtbUH5yhc1tFaVvbYUJQaYzeDC | To: bc1qy0993quje53mm4uh278n9vwmat4xq69halp6pt | |||
| 05.11.2022 00:34:12 | |
359 BTC | $ 7 585 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5093mt4fsxt5japc2el64jef7xusegfg2afun0 | To: 34kE6FgLy8aYsgafi9yk7aWQt1gbtu4FFM | |||
| 05.11.2022 00:34:12 | |
359 BTC | $ 7 585 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Krz2toHnDEsofUWwGUZNojup3E5itkK3V | To: bc1q5093mt4fsxt5japc2el64jef7xusegfg2afun0 | |||
| 05.11.2022 00:34:12 | |
370 BTC | $ 7 830 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2us8pun849xl653yqz5kdqhyt3g83attu5f3k | To: 3C3kPHC2M5M7DV8sJVvzhkM6d5DyK3QUFo | |||
| 05.11.2022 00:34:12 | |
370 BTC | $ 7 830 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32skN5Xg5i7eiAv7PqzDf8E9jXmk4rGuzz | To: bc1qg2us8pun849xl653yqz5kdqhyt3g83attu5f3k | |||
| 05.11.2022 00:34:12 | |
1 369 BTC | $ 28 951 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFTDaLcFjrgLpsRiZQUaiyaCdP2S8JZQp | To: 38HSkPvb4gMLRdqxLZPQnSfmCcrkSmAdHc | |||
| 05.11.2022 00:34:12 | |
1 369 BTC | $ 28 951 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsm7q2agz6x845x0ayjadx2mtpprqfzxcwjuxmq | To: 3GFTDaLcFjrgLpsRiZQUaiyaCdP2S8JZQp | |||
| 05.11.2022 00:34:12 | |
1 369 BTC | $ 28 960 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0yycnhtnlkglnzcw9j9sp45zv25kxyu8rxnsdu | To: bc1qsm7q2agz6x845x0ayjadx2mtpprqfzxcwjuxmq | |||
| 05.11.2022 00:34:12 | |
4 159 BTC | $ 87 984 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8nzryz728th7raqtru9rartl6z7wdk0mpvjztn | To: 3DYKs6ikDPhi8gefCtVgLtZs7UsDoP3a4U | |||
| 05.11.2022 00:34:12 | |
624 BTC | $ 13 207 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 353qrBExDCB54syVZ9aePsdCWSyAvsLTtw | To: 35J5BUD6Ci2YtCcTMnbL87CMxkDHb8gEXZ | |||
| 05.11.2022 00:34:12 | |
636 BTC | $ 13 462 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qduezrq0g7zfakrahpjwg5xeawpvkqwqqqz93cs | To: 353qrBExDCB54syVZ9aePsdCWSyAvsLTtw | |||
| 05.11.2022 00:34:12 | |
638 BTC | $ 13 488 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3993d4hdg4jjepzt3y5r2yn9x2yw48r2veg96 | To: bc1qduezrq0g7zfakrahpjwg5xeawpvkqwqqqz93cs | |||
| 05.11.2022 00:34:12 | |
1 957 BTC | $ 41 408 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CSZqyumVndr8d5doDFHYRMLP9YUetVPmT | To: 3LQqQfBmV5ygPnjxmKJJ3Z5D1UYkbVGvZ1 | |||
| 05.11.2022 00:34:12 | |
1 957 BTC | $ 41 408 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtzzc2p3uqvvjhlzw4yun4cg0hj8sy7dwzu0ljp | To: 3CSZqyumVndr8d5doDFHYRMLP9YUetVPmT | |||
| 05.11.2022 00:34:12 | |
706 BTC | $ 14 935 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DdUKYSkCgkfY6bY4NCr83LtRyp2wqxu51 | To: 3BeCkNEaYu1Y3PZHXRM3fiVPb4otxcFcmR | |||
| 05.11.2022 00:34:12 | |
706 BTC | $ 14 936 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6f6cw782st3u0j57lxv8aafvqz47x674p0kra5 | To: 3DdUKYSkCgkfY6bY4NCr83LtRyp2wqxu51 | |||
| 05.11.2022 00:34:12 | |
3 148 BTC | $ 66 601 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31uHBRmSu3B7rJHCRruoBFv7DoefvR6wEW | To: 3736uWoKgPa8yNhSbgbPEDFcUqL9jwgk2i | |||
| 05.11.2022 00:34:12 | |
3 148 BTC | $ 66 601 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0a5pdu68kx3mv79qg67d9huct52le86dq3zxtp | To: 31uHBRmSu3B7rJHCRruoBFv7DoefvR6wEW | |||
| 05.11.2022 00:34:12 | |
3 148 BTC | $ 66 602 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DW517TL9XYCSfuKuJf7tspVkQM5ZfwvhR | To: bc1q0a5pdu68kx3mv79qg67d9huct52le86dq3zxtp | |||
| 05.11.2022 00:34:12 | |
3 958 BTC | $ 83 724 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Nrp1DoZjMDn8JasR2qmRBNznXCXHdTFd | To: 3MWonhiAib8Nj6Hx5uVSwEqfKnsEgjnVJS | |||
| 05.11.2022 00:34:12 | |
1 211 BTC | $ 25 625 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ju7FmHRTMoChX14ShuMmZjtx9tK9vd5fa | To: 36Xw7UL3XtbUH5yhc1tFaVvbYUJQaYzeDC | |||
| 05.11.2022 00:34:12 | |
458 BTC | $ 9 687 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36oiHPfB77jYjTxNMNNfLywCXdSkS6hzMx | To: 3AFCoTKor6rTbq44pBHWyRK6d4DQBefc6D | |||
| 05.11.2022 00:34:12 | |
458 BTC | $ 9 688 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37opSYYHKKaZ8JAn2sJXgBVuwRGAfhvXta | To: 36oiHPfB77jYjTxNMNNfLywCXdSkS6hzMx | |||
| 05.11.2022 00:34:12 | |
561 BTC | $ 11 871 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bwULSfSfxLmPvhhdJwk2fNLBxe2Em6jN | To: 3LE4SHqGt1U8Uedn5f6p6P1bFVUaQhsXcq | |||
| 05.11.2022 00:34:12 | |
561 BTC | $ 11 871 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hivw7Dr4W8KJHMapdgTVMotgRkS3Q4Hqx | To: 32bwULSfSfxLmPvhhdJwk2fNLBxe2Em6jN | |||
| 05.11.2022 00:34:12 | |
370 BTC | $ 7 837 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q78zl03efdg7kd7qxay8h967r95xdq5ljdsrtvx | To: 32skN5Xg5i7eiAv7PqzDf8E9jXmk4rGuzz | |||
| 05.11.2022 00:34:12 | |
3 959 BTC | $ 83 745 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38tBhkJ27eww2mBeDb6zngsQ2DyFpePWc5 | To: 37Nrp1DoZjMDn8JasR2qmRBNznXCXHdTFd | |||
| 05.11.2022 00:34:12 | |
3 959 BTC | $ 83 745 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ln1gJ5AgJZEaBLpS9dbi1NDif2fLv461A | To: 38tBhkJ27eww2mBeDb6zngsQ2DyFpePWc5 | |||
| 05.11.2022 00:34:12 | |
861 BTC | $ 18 224 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QvDncJK4QBvSHqxhNgh1E6KFivet6iQuU | To: 3DQyK3ByByTwVh9BXwJRyNgafpSEQymqLC | |||
| 05.11.2022 00:34:12 | |
252 BTC | $ 5 334 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.11.2022 00:07:39 |  |
5 432 601 USDT | $ 5 390 868 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 04.11.2022 23:55:35 | |
861 BTC | $ 18 374 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QvDncJK4QBvSHqxhNgh1E6KFivet6iQuU | |||
| 04.11.2022 23:55:35 | |
243 BTC | $ 5 191 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342mtcvWS74bgmqcrLnzDC3EVUf7YHGyeB | To: bc1q8ssayj2f5ta02nrk35j7fqgztw2vdjvfyjfsp0 | |||
| 04.11.2022 23:55:35 | |
638 BTC | $ 13 600 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39gLTVRTs5mZpLER3A8XUbj8Lbw33PKiSA | To: bc1qw3993d4hdg4jjepzt3y5r2yn9x2yw48r2veg96 | |||
| 04.11.2022 23:55:35 | |
370 BTC | $ 7 901 895 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 3LELXxuP5QDWR3DyHc45Vu9HC2DkTcr43t | To: bc1q78zl03efdg7kd7qxay8h967r95xdq5ljdsrtvx | |||
| 04.11.2022 23:55:35 | |
710 BTC | $ 15 144 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A66QZsDuKvtdvG1oeTHiJQBkpJTu54oH8 | To: bc1q6f6cw782st3u0j57lxv8aafvqz47x674p0kra5 | |||
| 04.11.2022 23:55:35 | |
4 160 BTC | $ 88 726 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38AbhW6G7Y3Md9aaxPLPdxCS7QhdSebh6e | To: bc1q8nzryz728th7raqtru9rartl6z7wdk0mpvjztn | |||
| 04.11.2022 23:55:35 | |
1 369 BTC | $ 29 197 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GB6p4U8hvRJC1SSXnZ4xcCJZsh5FHMkDS | To: bc1q0yycnhtnlkglnzcw9j9sp45zv25kxyu8rxnsdu | |||
| 04.11.2022 23:55:35 | |
1 211 BTC | $ 25 836 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8sp9wsrgg9h6yj50qpsgtqggqmvtj7rxacyxxr | To: 3Ju7FmHRTMoChX14ShuMmZjtx9tK9vd5fa | |||
| 04.11.2022 23:55:35 | |
2 127 BTC | $ 45 363 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk9c4lnxa327mc9truhax70hrnm44n6acw3w866 | To: 3DeWK7DRtPszrXykkYhgz7aYAZeuKC3PK8 | |||
| 04.11.2022 23:55:35 | |
3 963 BTC | $ 84 536 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtlpkwflghhgt0pxlllr5073w32es49eyfxzpk9 | To: 3Ln1gJ5AgJZEaBLpS9dbi1NDif2fLv461A | |||
| 04.11.2022 23:55:35 | |
653 BTC | $ 13 932 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qycn6hpmavsuafzwgvs0hjgfzg87yapz653wvek | To: 3JEZSZk7HN2c7YhT8sxwEuPVX5DmKxwPyk | |||
| 04.11.2022 23:55:35 | |
561 BTC | $ 11 969 135 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CFze2CTDTkmV3QnDG67wHGNGLVnXdCPFo | To: 3Hivw7Dr4W8KJHMapdgTVMotgRkS3Q4Hqx | |||
| 04.11.2022 23:55:35 | |
1 835 BTC | $ 39 133 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NRn5UVhYoNaFzJo3DF1dfmrCG37SQHmyT | To: 3C3jJUvHRbzf4ekQPcAB2WLjZFCkWGHsYj | |||