Whale movements
Last update: 25.04.2026 09:23:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 21:51:51 |  |
643 BTC | $ 13 472 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk6sydq3zzm57l9fa7y4au6lsllkq7cvut8yu98 | To: 3KEJiduiMHzEqocAYNV8wUtoqhQanfsmhV | |||
| 04.11.2022 21:51:51 | |
362 BTC | $ 7 596 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhm3u82r6lp9x2ya9pxy80cj9g5290f2g3wh4zj | To: bc1qzun25vr9k7jnj7pr95eczvrwe64ukhdnge406g | |||
| 04.11.2022 21:51:51 | |
362 BTC | $ 7 596 783 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhm3u82r6lp9x2ya9pxy80cj9g5290f2g3wh4zj | To: bc1qzun25vr9k7jnj7pr95eczvrwe64ukhdnge406g | |||
| 04.11.2022 21:51:51 | |
362 BTC | $ 7 596 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 398EganCRJvUEvYe7h98xEJjNNgoquPpUJ | To: bc1qhm3u82r6lp9x2ya9pxy80cj9g5290f2g3wh4zj | |||
| 04.11.2022 21:51:51 | |
362 BTC | $ 7 596 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 398EganCRJvUEvYe7h98xEJjNNgoquPpUJ | To: bc1qhm3u82r6lp9x2ya9pxy80cj9g5290f2g3wh4zj | |||
| 04.11.2022 21:51:51 | |
692 BTC | $ 14 502 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CkvwYBTapNNkadnYaELCvNbhhbwhZZdCP | To: 3AcNZfMw7mSxo1SVmrAvcngN4drVEF8pLK | |||
| 04.11.2022 21:51:51 | |
692 BTC | $ 14 502 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CkvwYBTapNNkadnYaELCvNbhhbwhZZdCP | To: 3AcNZfMw7mSxo1SVmrAvcngN4drVEF8pLK | |||
| 04.11.2022 21:51:51 | |
692 BTC | $ 14 502 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39zaj53bUD6dmYD5qrYQYMG6nU4ZdyGSum | To: 3CkvwYBTapNNkadnYaELCvNbhhbwhZZdCP | |||
| 04.11.2022 21:51:51 | |
692 BTC | $ 14 502 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39zaj53bUD6dmYD5qrYQYMG6nU4ZdyGSum | To: 3CkvwYBTapNNkadnYaELCvNbhhbwhZZdCP | |||
| 04.11.2022 21:51:51 | |
692 BTC | $ 14 504 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkl4t4th6z9k90a4z0m6hazen9uy2z57wu7kzwz | To: 39zaj53bUD6dmYD5qrYQYMG6nU4ZdyGSum | |||
| 04.11.2022 21:51:51 | |
692 BTC | $ 14 504 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkl4t4th6z9k90a4z0m6hazen9uy2z57wu7kzwz | To: 39zaj53bUD6dmYD5qrYQYMG6nU4ZdyGSum | |||
| 04.11.2022 21:51:51 | |
362 BTC | $ 7 596 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HSw3GBTk8pTUzyzkMdAJTaUgG6esiq9DP | To: 398EganCRJvUEvYe7h98xEJjNNgoquPpUJ | |||
| 04.11.2022 21:51:51 | |
252 BTC | $ 5 273 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrj0uref2pn4vjld9vp4wezr9f2au6euv0v5wpe | To: bc1q04l3ftduq2gqhcq6mhysd7x70u562a4shy8rn9 | |||
| 04.11.2022 21:51:51 | |
252 BTC | $ 5 273 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrj0uref2pn4vjld9vp4wezr9f2au6euv0v5wpe | To: bc1q04l3ftduq2gqhcq6mhysd7x70u562a4shy8rn9 | |||
| 04.11.2022 21:51:51 | |
252 BTC | $ 5 273 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq9hq664pe00ewpvkjfuj803zkfret22jhqr3ss | To: bc1qrj0uref2pn4vjld9vp4wezr9f2au6euv0v5wpe | |||
| 04.11.2022 21:51:51 | |
252 BTC | $ 5 273 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnkr6rwu7zsx9e2l7mkmm4fru7rhzdv3xl232sd | To: bc1qq9hq664pe00ewpvkjfuj803zkfret22jhqr3ss | |||
| 04.11.2022 21:51:51 | |
643 BTC | $ 13 474 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GiTy1U1XmUGugrfnmVRc1i6n2S7tEbLUg | To: bc1qk6sydq3zzm57l9fa7y4au6lsllkq7cvut8yu98 | |||
| 04.11.2022 21:51:51 | |
643 BTC | $ 13 475 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57r0elfx8cns0hgevr2yjlph53xlzkus0zusgh | To: 3GiTy1U1XmUGugrfnmVRc1i6n2S7tEbLUg | |||
| 04.11.2022 21:51:51 | |
252 BTC | $ 5 287 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.11.2022 21:38:39 |  |
9 176 575 USDT | $ 9 174 641 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 04.11.2022 21:37:24 | |
9 176 575 USDT | $ 9 192 552 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.11.2022 21:37:24 | |
9 176 575 USDT | $ 9 192 552 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.11.2022 21:36:03 | |
5 000 000 USDT | $ 5 024 116 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TC4Hm8phHCL1JAMUQqax324sm8rqh3Mebv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2022 21:33:05 | |
270 BTC | $ 5 660 037 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qawenjraagyq4sz5f933w8m7n9m3vj8n5gc9y | To: bc1qhkmfxmqqavknwatqsv6vzj2fr473hm3gd27xt9 | |||
| 04.11.2022 21:33:05 | |
643 BTC | $ 13 480 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36eS8eXpThUuQ9GaHjiXuqz6oErcNccTib | To: bc1q57r0elfx8cns0hgevr2yjlph53xlzkus0zusgh | |||
| 04.11.2022 21:33:05 | |
4 160 BTC | $ 87 237 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkvy36qxj88s6w3ly3lwadyvpm5uzkz76e0wruf | To: 3GvCYnbKXrc37U36awTZNfJvK7nBJ3pPEp | |||
| 04.11.2022 21:33:05 | |
722 BTC | $ 15 144 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvz48pejl30h8zwcepxas00ajs8wc5zn0088sm4 | To: 32C41trKVcoG6TeQ7w5htRHFkgeSQe9SLN | |||
| 04.11.2022 21:33:05 | |
655 BTC | $ 13 743 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlqsu78mml6846h7yws0j33tf4dp9rly7kv3z60 | To: 3NtruaFziMZp8PnVetpDSNfBzk2g7ekiFe | |||
| 04.11.2022 21:33:05 | |
252 BTC | $ 5 276 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn3yg6h6hh8z7cn6w6smlmsr4u8rl50pr2t2g2h | To: bc1qnkr6rwu7zsx9e2l7mkmm4fru7rhzdv3xl232sd | |||
| 04.11.2022 21:33:05 | |
252 BTC | $ 5 276 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3913ydDp1mRTdnpkEPpn7qWj3YJnzJH6CK | To: bc1qn3yg6h6hh8z7cn6w6smlmsr4u8rl50pr2t2g2h | |||
| 04.11.2022 21:33:05 | |
252 BTC | $ 5 276 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcm0kl89nd5h23c0rfmf8vkvfcwh55ggfq9n49x | To: 3913ydDp1mRTdnpkEPpn7qWj3YJnzJH6CK | |||
| 04.11.2022 21:33:05 | |
1 222 BTC | $ 25 624 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qklkduxc4dhtca4lddle0cz0pyr323anppsn2ks | To: bc1qdufaf9524pn0dfkvshj0wzm05gy9z9eyjay62h | |||
| 04.11.2022 21:33:05 | |
255 BTC | $ 5 342 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhk8sky745c9fk6urgpstqpyh6v22tctdgyp2y | To: bc1qyl6pmm0p8rzzak4up69ujdyj9srmt2cyzf8zd4 | |||
| 04.11.2022 21:33:05 | |
255 BTC | $ 5 345 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjwgp4hj2rdhxm4f8k099k6wpetyqdmwxsy7vf2 | To: bc1qrhk8sky745c9fk6urgpstqpyh6v22tctdgyp2y | |||
| 04.11.2022 21:33:05 | |
278 BTC | $ 5 838 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3wyk23rrsslr4fc4nhfycse22ywu2ewznyzjqv | To: bc1qjwgp4hj2rdhxm4f8k099k6wpetyqdmwxsy7vf2 | |||
| 04.11.2022 21:33:05 | |
1 835 BTC | $ 38 479 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EQrWPWYRRhcDKZcpVpvR53jUT1c8b6ijM | To: 3MJ3CEuFuNrAmNY4AJ1VpKvAJhv9R9EG37 | |||
| 04.11.2022 21:33:05 | |
362 BTC | $ 7 600 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MH9zWsXAAobmj1aGEaRisR3iRASFJk4sP | To: 3HSw3GBTk8pTUzyzkMdAJTaUgG6esiq9DP | |||
| 04.11.2022 21:33:05 | |
362 BTC | $ 7 600 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CprSyms5P8MwYNmacBwx6gCdNQYEV1UcM | To: 3MH9zWsXAAobmj1aGEaRisR3iRASFJk4sP | |||
| 04.11.2022 21:33:05 | |
362 BTC | $ 7 600 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1vgyCpAC2xrYgDvzY1QP2L37QRdPorZJ | To: 3CprSyms5P8MwYNmacBwx6gCdNQYEV1UcM | |||
| 04.11.2022 21:33:05 | |
2 127 BTC | $ 44 606 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32eSxbSJkpCSAXfzPXXtFD5Nsp7Rj6tSA1 | To: 36NUw99AN6fF2P77BLWaf54zzgJT9BXwNX | |||
| 04.11.2022 21:33:05 | |
1 958 BTC | $ 41 059 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz90ejdcjywdy9wxanzqzv5lh04que0f7s4kxrh | To: 3HxGUTwQkPBNM17DhoHTvVoumfK6qvfPm3 | |||
| 04.11.2022 21:33:05 | |
1 370 BTC | $ 28 725 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqd2er2rut9vkpdldvqdh2vng4skh28lkctl4rf | To: 3M4WfSM4KoRtFCLEvbtk9wvmxPFoaQMdeH | |||
| 04.11.2022 21:33:05 | |
643 BTC | $ 13 488 409 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uhx9ldl85yzyxn8q7yyffznclusvn9cdtqatw | To: 36eS8eXpThUuQ9GaHjiXuqz6oErcNccTib | |||
| 04.11.2022 21:33:05 | |
3 965 BTC | $ 83 149 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz347rv49tl4vy0t0cvf877eglc593zal6q353m | To: 32VmskV2PGJ9FsPh26q2X8k2dpyPwxy5za | |||
| 04.11.2022 21:33:05 | |
692 BTC | $ 14 510 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DKxQSa7fKyFzCk9qqe7eTKDBd8NYAc3C8 | To: bc1qkl4t4th6z9k90a4z0m6hazen9uy2z57wu7kzwz | |||
| 04.11.2022 21:33:05 | |
250 BTC | $ 5 242 513 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bc7de5D2jK1rQb41dE2Y5oLvjfsF3gYLP | To: 39wJBuKJeMBuGbbxUxdwEMkX9dcYtb9oFp | |||
| 04.11.2022 21:25:00 | |
5 000 000 USDT | $ 5 034 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TJwT1J97d2cZjqyhVuQRQ4YtmymFvMyPxB | To: TC4Hm8phHCL1JAMUQqax324sm8rqh3Mebv | |||
| 04.11.2022 21:16:43 | |
279 BTC | $ 5 873 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwhtk0nm2es9jwsg80rska3n4wkd0vfmglsf8hg | To: bc1q8rpllplnwnu65ha28k74vkpmh7pcxp2plwtd66 | |||
| 04.11.2022 21:16:43 | |
279 BTC | $ 5 881 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HTZtRSLigZoFx82tjsa1xM7kfuaACNuvm | To: bc1qwhtk0nm2es9jwsg80rska3n4wkd0vfmglsf8hg | |||
| 04.11.2022 21:16:43 | |
1 000 BTC | $ 21 050 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ev4uecjxc4z0887pheuaqvy3ekw2yzv38sfjecjg4dw9eeacurqcja966 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||