Whale movements
Last update: 25.04.2026 08:59:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 22:05:14 |  |
371 BTC | $ 7 889 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BB7jyUAnuVuZj9duRTCegeZz4uKap1NLe | |||
| 04.11.2022 22:05:14 | |
441 BTC | $ 9 379 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GcrVDE4ARo3hnheHxsFCBEtfCz2Yq3GrR | To: 3PDS1rfB2LK6nxLk4omc3WGyuZojenyzs9 | |||
| 04.11.2022 22:05:14 | |
3 965 BTC | $ 84 286 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qncm7kjzlpspf4w28w8xrhg2pmjgupssturxgkf | To: 34dtMUh2bQ9RZxv4KsoRwFsasQbrxiyGFF | |||
| 04.11.2022 22:05:14 | |
362 BTC | $ 7 703 327 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2zewc8a6j0f6ep5jzv3cslkcexv5rk2xgg665w | To: bc1qgy3qwuwzjs9m0urqnk7pt3stnv5s2mymjylt8d | |||
| 04.11.2022 22:05:14 | |
250 BTC | $ 5 311 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7wBvRJcLFGcCd74iYC4k11pAoEVniTHr | To: 343vkBSPevDyiUzp81LhdCdWsucNd96bf2 | |||
| 04.11.2022 22:05:14 | |
252 BTC | $ 5 347 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pr3HyqS4aFb9WCvLazcw4TbVygi5jnNqn | To: 3DhD4H23Y3uU8tgAKerJwL63hRM97xdCo4 | |||
| 04.11.2022 22:05:47 |  |
19 993 228 GUSD | $ 20 073 202 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 04.11.2022 22:04:11 | |
11 340 ETH | $ 18 795 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5fa6b733123b49454f30873dcc099e14db6e19c6 | To: 976a4f7e1860b6f278226e4d1b34a4498ab8699b | |||
| 04.11.2022 22:01:42 | |
1 219 BTC | $ 25 947 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq2hj4ag0mccrh3zcucpgywtc3etttmpw24sr7l | To: bc1qwyhkd26ldas3f5d7gn303mf9652gdvt5v80xxm | |||
| 04.11.2022 22:01:42 | |
1 219 BTC | $ 25 952 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FaFNVvuPHUkV4LFWUidLFnuwoVcHCh6Kc | To: bc1qq2hj4ag0mccrh3zcucpgywtc3etttmpw24sr7l | |||
| 04.11.2022 22:01:42 | |
1 369 BTC | $ 29 154 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyz3mhjaujrexmqd00lecmlw2d07qhp370pn5k7 | To: bc1qhvf9h2dyt3467qv9a4cg6sj3jf45jxp92x2kpc | |||
| 04.11.2022 22:01:42 | |
1 835 BTC | $ 39 072 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt6dj5aw76hu56z06a4z7g6jfkh4ruyuttg923n | To: 3FrWrZgaq2iRxfav7maN7CNv9JYe9fgZsU | |||
| 04.11.2022 22:01:42 | |
250 BTC | $ 5 320 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyxhhaemtzht0p3y3vestg5jtkqy34y3yd9lw0n | To: 3G7wBvRJcLFGcCd74iYC4k11pAoEVniTHr | |||
| 04.11.2022 22:01:42 | |
2 127 BTC | $ 45 290 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdmcwm0jzngz29927560jy4804aupp9eyqgduj7 | To: 3L6ybcu7aAFigU7ZHexcQLN4G9qvZLGkcM | |||
| 04.11.2022 22:01:42 | |
688 BTC | $ 14 647 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcNZfMw7mSxo1SVmrAvcngN4drVEF8pLK | To: 3DmZ1uzPEiAA2frWbujQ4RyoMttSCGSNgJ | |||
| 04.11.2022 22:01:42 | |
643 BTC | $ 13 686 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KEJiduiMHzEqocAYNV8wUtoqhQanfsmhV | To: 38g9kwQ3f4mmSHLqvxgneYr5DsZLh41cVG | |||
| 04.11.2022 22:01:42 | |
1 957 BTC | $ 41 679 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6h26fzuscr2kx5nc758xa9h3nzgsfz6efjsewm | To: bc1qtrlm0gwajj0vcpprf0ue7nf6f9dk55ucqx5af4 | |||
| 04.11.2022 22:01:42 | |
362 BTC | $ 7 716 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzun25vr9k7jnj7pr95eczvrwe64ukhdnge406g | To: bc1q2zewc8a6j0f6ep5jzv3cslkcexv5rk2xgg665w | |||
| 04.11.2022 22:01:42 | |
653 BTC | $ 13 911 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NpV1YG8Pt4cMxXhhsfAeXwnZi3qH4AQpr | To: bc1qq9h034ghjmnpn63yhpmshactjlahkphw6rm0tl | |||
| 04.11.2022 22:01:42 | |
719 BTC | $ 15 312 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyp4xqyy2cppyj6mwdfz2qhnf9kuufvml6pqm3y | To: 3LPNDhgtqRQyyYhbtHuQYV9YJv4xxrVjaC | |||
| 04.11.2022 22:01:42 | |
252 BTC | $ 5 357 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q04l3ftduq2gqhcq6mhysd7x70u562a4shy8rn9 | To: 3Pr3HyqS4aFb9WCvLazcw4TbVygi5jnNqn | |||
| 04.11.2022 22:01:42 | |
500 BTC | $ 10 646 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 37yiWXbkb3QY5Z5GPqCBgCyQXTqWTHM7n7 | |||
| 04.11.2022 21:55:50 |  |
11 000 000 XRP | $ 5 448 208 | (unknown) | (unknown) |
| Type: transfer | From: r4GUzBULW29p4kPC3CojLGESzuqRAHatgZ | To: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | |||
| 04.11.2022 21:51:51 | |
300 BTC | $ 6 288 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 04.11.2022 21:51:51 | |
374 BTC | $ 7 838 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32MASsk8Vr3UYThkvY3snSu8vs5bDyMNN6 | To: 337nk5dnKanKps5Pjq2R4Yu9t8ZUanRokA | |||
| 04.11.2022 21:51:51 | |
653 BTC | $ 13 694 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CciMMSrofMbtQwrbtfJqWZ1cxHZddCBfH | To: 3NpV1YG8Pt4cMxXhhsfAeXwnZi3qH4AQpr | |||
| 04.11.2022 21:51:51 | |
653 BTC | $ 13 694 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CciMMSrofMbtQwrbtfJqWZ1cxHZddCBfH | To: 3NpV1YG8Pt4cMxXhhsfAeXwnZi3qH4AQpr | |||
| 04.11.2022 21:51:51 | |
655 BTC | $ 13 738 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QWx5MEEr3cFRz1oA5HxtWhjbAGnnHiWpn | To: 3CciMMSrofMbtQwrbtfJqWZ1cxHZddCBfH | |||
| 04.11.2022 21:51:51 | |
655 BTC | $ 13 738 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QWx5MEEr3cFRz1oA5HxtWhjbAGnnHiWpn | To: 3CciMMSrofMbtQwrbtfJqWZ1cxHZddCBfH | |||
| 04.11.2022 21:51:51 | |
655 BTC | $ 13 738 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NtruaFziMZp8PnVetpDSNfBzk2g7ekiFe | To: 3QWx5MEEr3cFRz1oA5HxtWhjbAGnnHiWpn | |||
| 04.11.2022 21:51:51 | |
655 BTC | $ 13 738 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NtruaFziMZp8PnVetpDSNfBzk2g7ekiFe | To: 3QWx5MEEr3cFRz1oA5HxtWhjbAGnnHiWpn | |||
| 04.11.2022 21:51:51 | |
1 222 BTC | $ 25 607 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdufaf9524pn0dfkvshj0wzm05gy9z9eyjay62h | To: 3FaFNVvuPHUkV4LFWUidLFnuwoVcHCh6Kc | |||
| 04.11.2022 21:51:51 | |
1 222 BTC | $ 25 607 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdufaf9524pn0dfkvshj0wzm05gy9z9eyjay62h | To: 3FaFNVvuPHUkV4LFWUidLFnuwoVcHCh6Kc | |||
| 04.11.2022 21:51:51 | |
719 BTC | $ 15 074 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bo7Gn5TQ6Z82b8Eh9qxyoYn7oNBDG32Xk | To: bc1qyp4xqyy2cppyj6mwdfz2qhnf9kuufvml6pqm3y | |||
| 04.11.2022 21:51:51 | |
719 BTC | $ 15 074 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bo7Gn5TQ6Z82b8Eh9qxyoYn7oNBDG32Xk | To: bc1qyp4xqyy2cppyj6mwdfz2qhnf9kuufvml6pqm3y | |||
| 04.11.2022 21:51:51 | |
719 BTC | $ 15 074 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qygmtm0wr5fr8fa02jxn07ef9smx3m4eppcefgc | To: 3Bo7Gn5TQ6Z82b8Eh9qxyoYn7oNBDG32Xk | |||
| 04.11.2022 21:51:51 | |
719 BTC | $ 15 074 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qygmtm0wr5fr8fa02jxn07ef9smx3m4eppcefgc | To: 3Bo7Gn5TQ6Z82b8Eh9qxyoYn7oNBDG32Xk | |||
| 04.11.2022 21:51:51 | |
3 965 BTC | $ 83 115 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32VmskV2PGJ9FsPh26q2X8k2dpyPwxy5za | To: bc1qncm7kjzlpspf4w28w8xrhg2pmjgupssturxgkf | |||
| 04.11.2022 21:51:51 | |
3 965 BTC | $ 83 115 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32VmskV2PGJ9FsPh26q2X8k2dpyPwxy5za | To: bc1qncm7kjzlpspf4w28w8xrhg2pmjgupssturxgkf | |||
| 04.11.2022 21:51:51 | |
722 BTC | $ 15 138 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32C41trKVcoG6TeQ7w5htRHFkgeSQe9SLN | To: bc1qygmtm0wr5fr8fa02jxn07ef9smx3m4eppcefgc | |||
| 04.11.2022 21:51:51 | |
1 957 BTC | $ 41 029 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HxGUTwQkPBNM17DhoHTvVoumfK6qvfPm3 | To: bc1q6h26fzuscr2kx5nc758xa9h3nzgsfz6efjsewm | |||
| 04.11.2022 21:51:51 | |
4 160 BTC | $ 87 201 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GvCYnbKXrc37U36awTZNfJvK7nBJ3pPEp | To: bc1qp3hank47k3snla5dlwgavw00w2ufnhhmssdchc | |||
| 04.11.2022 21:51:51 | |
1 835 BTC | $ 38 463 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MJ3CEuFuNrAmNY4AJ1VpKvAJhv9R9EG37 | To: bc1qt6dj5aw76hu56z06a4z7g6jfkh4ruyuttg923n | |||
| 04.11.2022 21:51:51 | |
1 370 BTC | $ 28 711 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M4WfSM4KoRtFCLEvbtk9wvmxPFoaQMdeH | To: bc1qyz3mhjaujrexmqd00lecmlw2d07qhp370pn5k7 | |||
| 04.11.2022 21:51:51 | |
2 127 BTC | $ 44 584 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36NUw99AN6fF2P77BLWaf54zzgJT9BXwNX | To: bc1qdmcwm0jzngz29927560jy4804aupp9eyqgduj7 | |||
| 04.11.2022 21:51:51 | |
255 BTC | $ 5 336 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnprdds76gp27a0p3nr75dum5k2ge2saf8d6hy | To: bc1qyxhhaemtzht0p3y3vestg5jtkqy34y3yd9lw0n | |||
| 04.11.2022 21:51:51 | |
255 BTC | $ 5 339 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38V2aY3Z2jAB5a98mKSMKc5pU14p2XoJc4 | To: bc1qgnprdds76gp27a0p3nr75dum5k2ge2saf8d6hy | |||
| 04.11.2022 21:51:51 | |
255 BTC | $ 5 339 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyl6pmm0p8rzzak4up69ujdyj9srmt2cyzf8zd4 | To: 38V2aY3Z2jAB5a98mKSMKc5pU14p2XoJc4 | |||
| 04.11.2022 21:51:51 | |
255 BTC | $ 5 339 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyl6pmm0p8rzzak4up69ujdyj9srmt2cyzf8zd4 | To: 38V2aY3Z2jAB5a98mKSMKc5pU14p2XoJc4 | |||
| 04.11.2022 21:51:51 | |
643 BTC | $ 13 472 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk6sydq3zzm57l9fa7y4au6lsllkq7cvut8yu98 | To: 3KEJiduiMHzEqocAYNV8wUtoqhQanfsmhV | |||