Whale movements
Last update: 25.04.2026 11:04:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 21:04:18 |  |
726 BTC | $ 15 289 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8nrtp96jlxpvfpxezp5pv79vf38zyxjmkc8ju9 | To: 3Jv3BtdkdfqiZSaWcRDE6U6SdS4tT7jJ9g | |||
| 04.11.2022 21:04:18 | |
726 BTC | $ 15 289 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjPVMkVVQ9Yp1RhGVY5Kjt6FQtEuA6bZJ | To: bc1q8nrtp96jlxpvfpxezp5pv79vf38zyxjmkc8ju9 | |||
| 04.11.2022 21:04:18 | |
726 BTC | $ 15 289 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q03ypfl2ueehxy02ftcj6pv8ghvsehtkkc0zy4e | To: 3AjPVMkVVQ9Yp1RhGVY5Kjt6FQtEuA6bZJ | |||
| 04.11.2022 21:04:18 | |
764 BTC | $ 16 085 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gv2eUNNezcC7kLDZyWQJvdNvUnaEs16E2 | To: bc1q03ypfl2ueehxy02ftcj6pv8ghvsehtkkc0zy4e | |||
| 04.11.2022 21:04:18 | |
772 BTC | $ 16 254 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7gxvf8p9qcfy9ncxrfqnxygekc6e86x860fc7l | To: 3Gv2eUNNezcC7kLDZyWQJvdNvUnaEs16E2 | |||
| 04.11.2022 21:04:18 | |
772 BTC | $ 16 255 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd3st29ckrtqxkltze23mw8wgyddx3czd7j07vv | To: bc1q7gxvf8p9qcfy9ncxrfqnxygekc6e86x860fc7l | |||
| 04.11.2022 21:04:18 | |
772 BTC | $ 16 259 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39b55dgH6nLHVkMzkcYxefqA3RxW2uAaRW | To: bc1qd3st29ckrtqxkltze23mw8wgyddx3czd7j07vv | |||
| 04.11.2022 21:04:18 | |
254 BTC | $ 5 337 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.11.2022 21:04:18 | |
400 BTC | $ 8 420 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15faG2tbQQmEfniMixVvwDMLqF4f14ViAN | To: 1ND4K12uixho38qZBGMBmR9HACMEQ4gmPF | |||
| 04.11.2022 21:04:18 | |
800 BTC | $ 16 840 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1478YKRxUK9qtJ9emedkbbP1MLDzv2DJu9 | |||
| 04.11.2022 21:04:18 | |
500 BTC | $ 10 525 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 04.11.2022 21:04:18 | |
500 BTC | $ 10 525 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 04.11.2022 20:49:10 | |
300 BTC | $ 6 306 544 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac | To: bc1qg0ncsxez3kxwg7tvdm3hjq08ufmxfhe6mjfqfe | |||
| 04.11.2022 20:49:10 | |
254 BTC | $ 5 330 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.11.2022 21:05:31 |  |
26 000 000 XRP | $ 12 845 859 | (unknown) | (unknown) |
| Type: transfer | From: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 04.11.2022 20:59:12 | |
95 000 000 XRP | $ 46 625 396 | (unknown) | (unknown) |
| Type: transfer | From: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | To: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | |||
| 04.11.2022 20:57:35 |  |
10 000 ETH | $ 16 341 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.11.2022 20:56:11 | |
100 000 000 XRP | $ 49 160 828 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rJqiMb94hyz41SBTNr2AyPNW8AzELa8nE | |||
| 04.11.2022 20:29:31 | |
20 000 000 XRP | $ 9 832 029 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 04.11.2022 20:19:08 | |
369 BTC | $ 7 729 471 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GCxtiHS572uhb3fvkdnVXmNoDY68uAHeH | |||
| 04.11.2022 20:19:08 | |
508 BTC | $ 10 641 120 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p | |||
| 04.11.2022 20:19:08 | |
283 BTC | $ 5 928 021 | Binance (exchange) | Kraken (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 04.11.2022 20:19:08 | |
380 BTC | $ 7 967 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 04.11.2022 20:19:08 | |
254 BTC | $ 5 312 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.11.2022 19:58:11 | |
4 399 ETH | $ 7 227 357 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.11.2022 19:55:59 | |
5 000 000 USDT | $ 5 025 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.11.2022 19:37:47 | |
3 899 ETH | $ 6 403 679 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 35a2267adedae8c1b8d827c5db71b10669d3e334 | |||
| 04.11.2022 19:32:04 | |
388 BTC | $ 8 118 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKcrHGsPXQhF7eceQQj2CTKzo9CeVVgqg | |||
| 04.11.2022 19:31:33 | |
651 BTC | $ 13 524 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyw3v5pzu46gwpg093smw74w4pjk70cdvqnk7ch | To: bc1q6k8l0ktafh4kt4f34adhymtash89xnl9arlddw | |||
| 04.11.2022 19:31:33 | |
280 BTC | $ 5 829 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3v370n0kjxyj6fksgz8vs4gaf9720hjdjpph0z | To: 34v5xDDcFbTYj34hPmk5hK95omH3RhAc6m | |||
| 04.11.2022 19:31:33 | |
280 BTC | $ 5 829 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3v370n0kjxyj6fksgz8vs4gaf9720hjdjpph0z | To: 34v5xDDcFbTYj34hPmk5hK95omH3RhAc6m | |||
| 04.11.2022 19:31:33 | |
1 223 BTC | $ 25 418 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu8u6r0uuc32g8ynhmm2zy8crke4c7qalgpucfe | To: 3Nw8NfNcpbBrGKCdUS8nXoPkQSuKu7ZTGu | |||
| 04.11.2022 19:31:33 | |
731 BTC | $ 15 190 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpz85uywhxq77fenfg7yyedl0rjghlvsth8k3lf | To: 3N83EdS9t9AKuKi6ZgE3kEcjtJAC748SGR | |||
| 04.11.2022 19:31:33 | |
279 BTC | $ 5 807 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql3pakt8az93sun064hl7px40t3akl6jh395sas | To: bc1qvketj0z9j96c5d9v6q0enz3p5h54zjvt9ac0ls | |||
| 04.11.2022 19:31:33 | |
283 BTC | $ 5 871 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MuFTKzP8Twpp8LixWxPd7ETDarjgJ27WX | To: bc1q9xjac2nwdjp74s36pefgvkszu0r6r96znklvd8 | |||
| 04.11.2022 19:31:33 | |
773 BTC | $ 16 056 677 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 393kKTouV7czHGYLY2sh3i6Nsp2ev7duAG | To: bc1qy5wqu33d6f49k6mqyg6v243c4dyx0r07m7fdqf | |||
| 04.11.2022 19:29:30 | |
281 BTC | $ 5 860 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JsEDmjXro6qG56DZ6tsXvptpxE2xGMc53 | To: bc1q3v370n0kjxyj6fksgz8vs4gaf9720hjdjpph0z | |||
| 04.11.2022 19:29:23 | |
7 256 845 USDT | $ 7 270 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 04.11.2022 19:28:21 | |
280 BTC | $ 5 804 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qam6c0g9u8djn9vzq99u6wnpthmjd9j5yyxnrfj | To: bc1ql3pakt8az93sun064hl7px40t3akl6jh395sas | |||
| 04.11.2022 19:28:21 | |
254 BTC | $ 5 266 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.11.2022 19:28:21 | |
254 BTC | $ 5 266 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.11.2022 19:24:34 | |
280 BTC | $ 5 814 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HyYmcYcgLMnH5ak5cptdjK8N8Y3sJFhq5 | To: bc1qam6c0g9u8djn9vzq99u6wnpthmjd9j5yyxnrfj | |||
| 04.11.2022 19:24:34 | |
280 BTC | $ 5 814 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HyYmcYcgLMnH5ak5cptdjK8N8Y3sJFhq5 | To: bc1qam6c0g9u8djn9vzq99u6wnpthmjd9j5yyxnrfj | |||
| 04.11.2022 19:24:34 | |
281 BTC | $ 5 839 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EL3xRaQvG3Y4ofAxr1gCvcP3foCYpnBK6 | To: 3JsEDmjXro6qG56DZ6tsXvptpxE2xGMc53 | |||
| 04.11.2022 19:24:34 | |
281 BTC | $ 5 839 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EL3xRaQvG3Y4ofAxr1gCvcP3foCYpnBK6 | To: 3JsEDmjXro6qG56DZ6tsXvptpxE2xGMc53 | |||
| 04.11.2022 19:24:34 | |
731 BTC | $ 15 203 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzrahh0t900ye9jgenkyusn5glzz57lnf33mz7q | To: bc1qpz85uywhxq77fenfg7yyedl0rjghlvsth8k3lf | |||
| 04.11.2022 19:24:34 | |
283 BTC | $ 5 876 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6ck5ss8rw8jjlm80869aj05wj2zx8p9kzau403 | To: 3MuFTKzP8Twpp8LixWxPd7ETDarjgJ27WX | |||
| 04.11.2022 19:15:09 | |
283 BTC | $ 5 841 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2skvh7jtv78f6en7w9klenuqarxd3r836pw46u | To: bc1q6ck5ss8rw8jjlm80869aj05wj2zx8p9kzau403 | |||
| 04.11.2022 19:15:09 | |
651 BTC | $ 13 454 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31iFQLii7rcWhh8AdbvxXDxruokgWiQ9PX | To: bc1qyw3v5pzu46gwpg093smw74w4pjk70cdvqnk7ch | |||
| 04.11.2022 19:15:09 | |
281 BTC | $ 5 806 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A3HTigXR2uXihj16xiztfSeeZUUmLJ4RJ | To: 3EL3xRaQvG3Y4ofAxr1gCvcP3foCYpnBK6 | |||