Whale movements
Last update: 25.04.2026 07:50:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 22:49:10 |  |
4 160 BTC | $ 88 490 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35uMksCKebY4gAV2kGqjFnV7gKNUVUusMu | To: 3AfY9mkv4UYga3LpwUWrQRHKPv27ctiHxy | |||
| 04.11.2022 22:49:10 | |
688 BTC | $ 14 630 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzq3vlga6vuvpj6dkeykpcuze4deuugwde5uwe3 | To: 3Mp93kiK3c5qg5zRtX52BF2CBa1GSQirab | |||
| 04.11.2022 22:49:10 | |
362 BTC | $ 7 707 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40dydqj7e5sytas9f7rtq5c6578sftt5clcs6c | To: 3CMqdsmgkotgEbkL15fRSoqVt7o264ApAc | |||
| 04.11.2022 22:49:10 | |
643 BTC | $ 13 670 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx894p4ymppc30l0mzey9ajdtqdtpu8kctd5gly | To: 3DFpYjaYggnwsUjM6xVraZoh8ggEugwpBb | |||
| 04.11.2022 22:49:10 | |
3 964 BTC | $ 84 310 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N5EwRPXj6nE5fKwjCSxXi6knGqLRVuriH | To: 3MCs5RmthMPbRaCdeHjnPdiWEK2P1ZGnsn | |||
| 04.11.2022 22:49:10 | |
719 BTC | $ 15 295 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39sCfbLsrfeuqEXQyWmneZsjNroGPu7tex | To: 3PLNxuuy9Z5GGxBEgoyHzuMCZZmfpyadLS | |||
| 04.11.2022 22:49:10 | |
1 369 BTC | $ 29 121 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38rKJZgSHeMLBV29FxXuCf98tY4EP6kquj | To: bc1qcc4t794jg3tnqhtey779cc8fevccarz938l823 | |||
| 04.11.2022 22:49:10 | |
245 BTC | $ 5 202 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JGi1Mjjkk5fNVmt73bTzMwHgu9gqkQrm6 | To: bc1qjtdtpdec7c5pmw55lrc26cvll0y6wxjvgvwsem | |||
| 04.11.2022 22:49:10 | |
236 BTC | $ 5 010 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GihTzEKvYFn7eTvtxyeACimLcNkzGSSNj | To: bc1qz9mrxjgvy5w562yc38lw4mefg3rysee59hc80c | |||
| 04.11.2022 22:49:10 | |
653 BTC | $ 13 896 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4zx3nfrdm0ndx56uw2yxaf24fddwccgkdutxak | To: 3DzwoyBNNPVi4KtpFVyzLjbWV3NTX6SfrA | |||
| 04.11.2022 22:49:10 | |
316 BTC | $ 6 721 885 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 04.11.2022 22:48:35 |  |
19 578 128 GUSD | $ 19 627 490 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 04.11.2022 22:43:35 | |
20 000 000 GUSD | $ 19 975 722 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 04.11.2022 22:43:11 | |
6 084 012 USDT | $ 6 074 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.11.2022 22:42:59 | |
19 578 128 GUSD | $ 19 452 178 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 04.11.2022 22:39:35 | |
3 503 ETH | $ 5 749 215 | Bitfinex (exchange) | Binance (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.11.2022 22:36:11 | |
50 000 ETH | $ 81 996 696 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.11.2022 22:32:54 |  |
5 999 998 USDT | $ 6 020 682 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB8HMMSjKJHpNJWdjgoBNz5VLZVdHkbtT5 | To: TWBPGLwQw2EbqYLLw1DJnTDt2ZQ9yJW1JJ | |||
| 04.11.2022 22:26:48 | |
4 160 BTC | $ 87 220 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp3hank47k3snla5dlwgavw00w2ufnhhmssdchc | To: 35uMksCKebY4gAV2kGqjFnV7gKNUVUusMu | |||
| 04.11.2022 22:26:48 | |
1 369 BTC | $ 28 705 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCZMJBHEYR1EadHniv86WajZCe2bUHVET | To: 38rKJZgSHeMLBV29FxXuCf98tY4EP6kquj | |||
| 04.11.2022 22:26:48 | |
245 BTC | $ 5 127 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdvxqwa4nguyrnjsf5slqaapgdh9s3gre9kvkd0 | To: 3JGi1Mjjkk5fNVmt73bTzMwHgu9gqkQrm6 | |||
| 04.11.2022 22:26:48 | |
1 835 BTC | $ 38 470 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MyQ1ZeLNacsiG5csjXLYCA6Ns6DKDULV8 | To: bc1qxn23drmkpj7wpd8yxa9ypws5d88eeynwaasa06 | |||
| 04.11.2022 22:26:48 | |
362 BTC | $ 7 597 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KagdheuS4DKKK3NFuPFih1y7fEhu8LF77 | To: bc1q40dydqj7e5sytas9f7rtq5c6578sftt5clcs6c | |||
| 04.11.2022 22:26:48 | |
688 BTC | $ 14 420 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz78a7j3rzrmgcwkxfnfdllla7q9w4zl6rhf9lh | To: bc1qzq3vlga6vuvpj6dkeykpcuze4deuugwde5uwe3 | |||
| 04.11.2022 22:26:48 | |
643 BTC | $ 13 473 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwk3md0ffkaw8caeh9yycy9qwfre4fmgn9gl2v2 | To: bc1qx894p4ymppc30l0mzey9ajdtqdtpu8kctd5gly | |||
| 04.11.2022 22:26:48 | |
653 BTC | $ 13 696 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj9y6vrrnpe2d4p4jeeprq5gfa9ft2vmdz64gwf | To: bc1q4zx3nfrdm0ndx56uw2yxaf24fddwccgkdutxak | |||
| 04.11.2022 22:26:48 | |
1 218 BTC | $ 25 540 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmwrqw8lauhezud8rnwhf827d9axvsj8d23rp4j | To: bc1qh5wv3hrxm5pl7sw7y7lar92pgpskajc7py4gts | |||
| 04.11.2022 22:26:48 | |
719 BTC | $ 15 076 277 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33vZ9VcQXeNq26CRPCu62SH9Xs4MNxTie2 | To: 39sCfbLsrfeuqEXQyWmneZsjNroGPu7tex | |||
| 04.11.2022 22:26:48 | |
252 BTC | $ 5 288 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.11.2022 22:26:48 | |
1 000 BTC | $ 20 966 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | |||
| 04.11.2022 22:18:46 | |
3 965 BTC | $ 83 466 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34dtMUh2bQ9RZxv4KsoRwFsasQbrxiyGFF | To: 3N5EwRPXj6nE5fKwjCSxXi6knGqLRVuriH | |||
| 04.11.2022 22:18:46 | |
240 BTC | $ 5 043 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhD4H23Y3uU8tgAKerJwL63hRM97xdCo4 | To: 39rBRceTsX6aeDJDChwCdv9p7nhGoUNf7u | |||
| 04.11.2022 22:18:46 | |
1 835 BTC | $ 38 623 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FrWrZgaq2iRxfav7maN7CNv9JYe9fgZsU | To: 3MyQ1ZeLNacsiG5csjXLYCA6Ns6DKDULV8 | |||
| 04.11.2022 22:18:46 | |
1 369 BTC | $ 28 821 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhvf9h2dyt3467qv9a4cg6sj3jf45jxp92x2kpc | To: 3MCZMJBHEYR1EadHniv86WajZCe2bUHVET | |||
| 04.11.2022 22:18:46 | |
719 BTC | $ 15 137 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LPNDhgtqRQyyYhbtHuQYV9YJv4xxrVjaC | To: 33vZ9VcQXeNq26CRPCu62SH9Xs4MNxTie2 | |||
| 04.11.2022 22:18:46 | |
362 BTC | $ 7 627 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgy3qwuwzjs9m0urqnk7pt3stnv5s2mymjylt8d | To: 3KagdheuS4DKKK3NFuPFih1y7fEhu8LF77 | |||
| 04.11.2022 22:18:46 | |
245 BTC | $ 5 154 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343vkBSPevDyiUzp81LhdCdWsucNd96bf2 | To: bc1qdvxqwa4nguyrnjsf5slqaapgdh9s3gre9kvkd0 | |||
| 04.11.2022 22:18:46 | |
643 BTC | $ 13 529 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35c9KDWoYTMuaVpVRoR996mZwNqeoESdh4 | To: bc1qwk3md0ffkaw8caeh9yycy9qwfre4fmgn9gl2v2 | |||
| 04.11.2022 22:18:46 | |
688 BTC | $ 14 477 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmZ1uzPEiAA2frWbujQ4RyoMttSCGSNgJ | To: bc1qz78a7j3rzrmgcwkxfnfdllla7q9w4zl6rhf9lh | |||
| 04.11.2022 22:18:46 | |
2 127 BTC | $ 44 772 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6ybcu7aAFigU7ZHexcQLN4G9qvZLGkcM | To: bc1qn8uhxsg4jeceqwldwfet6wxtc0cgdnx4dfhz33 | |||
| 04.11.2022 22:18:46 | |
1 219 BTC | $ 25 651 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwyhkd26ldas3f5d7gn303mf9652gdvt5v80xxm | To: bc1qmwrqw8lauhezud8rnwhf827d9axvsj8d23rp4j | |||
| 04.11.2022 22:18:46 | |
653 BTC | $ 13 752 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq9h034ghjmnpn63yhpmshactjlahkphw6rm0tl | To: bc1qj9y6vrrnpe2d4p4jeeprq5gfa9ft2vmdz64gwf | |||
| 04.11.2022 22:18:46 | |
1 957 BTC | $ 41 202 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtrlm0gwajj0vcpprf0ue7nf6f9dk55ucqx5af4 | To: bc1q8af80ypps3jqz833lk6nh5gwsdnqlvl0v5lenp | |||
| 04.11.2022 22:18:46 | |
499 BTC | $ 10 508 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M7wrMjkVaafv4FgnhJcyFnXyi2RqUNPHh | |||
| 04.11.2022 22:12:23 | |
20 021 000 GUSD | $ 20 059 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 04.11.2022 22:12:23 | |
20 021 000 GUSD | $ 20 059 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 66e96e3784343d07147ffbe13bba1a8371dde623 | To: 79a0fa989fb7adf1f8e80c93ee605ebb94f7c6a5 | |||
| 04.11.2022 22:11:11 | |
19 993 228 GUSD | $ 19 932 662 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 04.11.2022 22:07:40 | |
643 BTC | $ 13 605 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38g9kwQ3f4mmSHLqvxgneYr5DsZLh41cVG | To: 35c9KDWoYTMuaVpVRoR996mZwNqeoESdh4 | |||
| 04.11.2022 22:06:59 | |
20 021 000 GUSD | $ 20 055 084 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 66e96e3784343d07147ffbe13bba1a8371dde623 | |||
| 04.11.2022 22:05:14 | |
3 148 BTC | $ 66 922 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gw4km16kPzQCAvJTqiP9tZTtFzuUVLrgx | |||