Whale movements
Last update: 25.04.2026 12:08:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 19:15:09 |  |
280 BTC | $ 5 779 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32yLqvdMFBKHLBKdmqpg2sBuK5eFYt67x7 | To: 3HyYmcYcgLMnH5ak5cptdjK8N8Y3sJFhq5 | |||
| 04.11.2022 19:15:09 | |
350 BTC | $ 7 236 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 04.11.2022 19:15:09 | |
1 200 BTC | $ 24 810 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ktsapd497l92k5c06a7c7cvw4wldv6svff2jy442sq7c7g04reqr7f8nm | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 04.11.2022 19:15:09 | |
300 BTC | $ 6 202 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ktsapd497l92k5c06a7c7cvw4wldv6svff2jy442sq7c7g04reqr7f8nm | To: bc1q3qe4ugtpcjh6jt3r24av3p5f3ymcpymrg92pqxuu6mgx6c5l2nxqdkgrmn | |||
| 04.11.2022 19:12:42 |  |
9 178 937 USDT | $ 9 208 246 | unknown (unknown) | OKCoin (exchange) |
| Type: transfer | From: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 04.11.2022 19:12:10 | |
679 BTC | $ 14 108 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AiFDzVUiNVh7VpQZWzoasq3WpCe6Dpe9c | |||
| 04.11.2022 19:12:10 | |
283 BTC | $ 5 873 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35yn2NxALvwZ8dZNmSYVorLixr3QUvUR8B | To: bc1q2skvh7jtv78f6en7w9klenuqarxd3r836pw46u | |||
| 04.11.2022 19:11:26 | |
4 168 BTC | $ 86 667 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw9e0m3y65jzqnn7k3x3pzakvkuesymk86rv4cy | To: bc1qvm2zlwd5l4nls7v8t8880sc2w5sh28ke5j2vyn | |||
| 04.11.2022 19:11:26 | |
1 371 BTC | $ 28 502 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkea2m2prc9yucqgghn47tdx6tjq84z7m5k9he9 | To: bc1q24hpmtyzsywlxhxgjkzlmqdvdy80z0udajg7ta | |||
| 04.11.2022 19:11:26 | |
731 BTC | $ 15 197 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu6rjjp956y5ffvcdda2t838dsygnunz58qs84x | To: bc1qzrahh0t900ye9jgenkyusn5glzz57lnf33mz7q | |||
| 04.11.2022 19:11:26 | |
654 BTC | $ 13 600 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8gsh4yma32s2jfa9dquu92yayp4vca5w4vnc78 | To: 31iFQLii7rcWhh8AdbvxXDxruokgWiQ9PX | |||
| 04.11.2022 19:11:26 | |
283 BTC | $ 5 879 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyg4tzww6a92ch2ghhz36578fh27hpwf5l323gg | To: 35yn2NxALvwZ8dZNmSYVorLixr3QUvUR8B | |||
| 04.11.2022 19:11:26 | |
773 BTC | $ 16 062 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzuv20jxqx5kkwtl4vclx9eu2deq2vck665gle4 | To: 393kKTouV7czHGYLY2sh3i6Nsp2ev7duAG | |||
| 04.11.2022 19:11:26 | |
1 959 BTC | $ 40 721 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JPjDpkv5T8DCBvgxZu5h3Y8ZTS6hW5erU | To: bc1q5kdkmn6tkemt6xrcve98u8vl77mg8ksadkcqfn | |||
| 04.11.2022 19:11:26 | |
1 223 BTC | $ 25 427 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39VrBMMk4LDE5b1s6eMNHHFyVop3WkD2S3 | To: bc1qu8u6r0uuc32g8ynhmm2zy8crke4c7qalgpucfe | |||
| 04.11.2022 19:11:26 | |
281 BTC | $ 5 847 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M7xUNxTtYX7MsuQjUfV5dX8kZfXWnbPrK | To: 3A3HTigXR2uXihj16xiztfSeeZUUmLJ4RJ | |||
| 04.11.2022 19:11:26 | |
281 BTC | $ 5 849 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn0csvwjv5h68udzuxrdhgjskjszuwtxs05sf2w | To: 3M7xUNxTtYX7MsuQjUfV5dX8kZfXWnbPrK | |||
| 04.11.2022 19:11:26 | |
281 BTC | $ 5 849 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkl9ywrplkulgrtq5v475llnua6aqg32lt4nldw | To: bc1qn0csvwjv5h68udzuxrdhgjskjszuwtxs05sf2w | |||
| 04.11.2022 19:11:26 | |
2 139 BTC | $ 44 477 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38RzwiUihmpKavPdZYWyLiBegV5rFtMe82 | To: 36zZoKiX7qUdmyiweBereqirRxsUhwQtao | |||
| 04.11.2022 19:11:26 | |
280 BTC | $ 5 813 483 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EiVpqKdauLJAgH5m6kuXKyae2Hmn1n5bu | To: 32yLqvdMFBKHLBKdmqpg2sBuK5eFYt67x7 | |||
| 04.11.2022 19:11:26 | |
280 BTC | $ 5 813 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39DatBJCAVQ3UzGUpac3KY3aZN6vWX2dfd | To: 3EiVpqKdauLJAgH5m6kuXKyae2Hmn1n5bu | |||
| 04.11.2022 19:11:26 | |
3 973 BTC | $ 82 595 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A7As4KdWiTxKZ2MD5dobSWYSaMtXzNFVq | To: 3PZvvHH12WXCN3sK9cqGTyyZ8xnxNktys6 | |||
| 04.11.2022 19:11:26 | |
1 838 BTC | $ 38 214 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36A34ErvY82QvZWnhy1SE5euGdS7cZQniN | To: 3MPP8w9kqd72nLGsTMsfdB6RdECA1asSzb | |||
| 04.11.2022 19:11:26 | |
280 BTC | $ 5 813 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PHrzHQh8LdgKeAUE2oifBZGWz8piCRKtz | To: 39DatBJCAVQ3UzGUpac3KY3aZN6vWX2dfd | |||
| 04.11.2022 19:11:26 | |
264 BTC | $ 5 495 977 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 04.11.2022 19:11:26 | |
3 000 BTC | $ 62 374 816 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 04.11.2022 19:11:26 | |
921 BTC | $ 19 139 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 04.11.2022 19:11:06 | |
9 178 937 USDT | $ 9 170 905 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TBSVwrLVL7hcLSjnvALXe4wxcgsAdGTHg8 | |||
| 04.11.2022 19:01:23 |  |
10 000 000 USDC | $ 10 024 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.11.2022 18:59:04 | |
1 838 BTC | $ 38 209 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvkznla6q2mf6z9w5uqgt9hylz2wh4ztls5645d | To: 36A34ErvY82QvZWnhy1SE5euGdS7cZQniN | |||
| 04.11.2022 18:59:04 | |
1 838 BTC | $ 38 209 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt5qtqvdv30juu0kp9z6p5nhnywrp5l4ezsfu37 | To: bc1qvkznla6q2mf6z9w5uqgt9hylz2wh4ztls5645d | |||
| 04.11.2022 18:59:04 | |
2 139 BTC | $ 44 471 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PK4t55HZJqyy51MMncwFXHFs9zMhNmeHu | To: 38RzwiUihmpKavPdZYWyLiBegV5rFtMe82 | |||
| 04.11.2022 18:59:04 | |
280 BTC | $ 5 814 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PPziSzE6igY8p2gFWktNhtufYCLjStMck | To: 3PHrzHQh8LdgKeAUE2oifBZGWz8piCRKtz | |||
| 04.11.2022 18:59:04 | |
1 227 BTC | $ 25 502 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D584yGVaD4VKvgVvwqNX8kbgq3uiupD5i | To: 39VrBMMk4LDE5b1s6eMNHHFyVop3WkD2S3 | |||
| 04.11.2022 18:59:04 | |
1 959 BTC | $ 40 716 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34szVRzKW76oxomQSKL73vEshFGd5kCZ6J | To: 3JPjDpkv5T8DCBvgxZu5h3Y8ZTS6hW5erU | |||
| 04.11.2022 18:59:04 | |
3 973 BTC | $ 82 586 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qych6u8hd4s748rk5zmn7wt72mxst2k0mpsyjgx | To: 3A7As4KdWiTxKZ2MD5dobSWYSaMtXzNFVq | |||
| 04.11.2022 18:59:04 | |
283 BTC | $ 5 879 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2kwqPm16iXzJqWrV8kN2P64xCKgEbvwR | To: bc1qyg4tzww6a92ch2ghhz36578fh27hpwf5l323gg | |||
| 04.11.2022 18:59:04 | |
731 BTC | $ 15 196 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34tsL3VMxbqzHfULBw2KQGebqAHpyR8DZ4 | To: bc1qu6rjjp956y5ffvcdda2t838dsygnunz58qs84x | |||
| 04.11.2022 18:59:04 | |
1 371 BTC | $ 28 498 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ft8ovmU3FAt2sdi6FPt8f6C6CeHW9bwaw | To: bc1qkea2m2prc9yucqgghn47tdx6tjq84z7m5k9he9 | |||
| 04.11.2022 18:59:04 | |
773 BTC | $ 16 062 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LTNvN287wVSYCoBnok37Jqv8SK5Kkgqf4 | To: bc1qzuv20jxqx5kkwtl4vclx9eu2deq2vck665gle4 | |||
| 04.11.2022 18:59:04 | |
654 BTC | $ 13 599 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5aA5XVsgTzVZZVMShA1mrrcgKmptdpSt | To: bc1q8gsh4yma32s2jfa9dquu92yayp4vca5w4vnc78 | |||
| 04.11.2022 18:59:04 | |
654 BTC | $ 13 599 291 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P5aA5XVsgTzVZZVMShA1mrrcgKmptdpSt | To: bc1q8gsh4yma32s2jfa9dquu92yayp4vca5w4vnc78 | |||
| 04.11.2022 18:59:04 | |
281 BTC | $ 5 848 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ZTEw2g5pEHuDxW2Q3Wg4bBNVLrmUhZSb | To: bc1qkl9ywrplkulgrtq5v475llnua6aqg32lt4nldw | |||
| 04.11.2022 18:59:04 | |
385 BTC | $ 8 003 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 04.11.2022 18:58:23 | |
10 000 016 USDC | $ 10 016 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.11.2022 18:51:59 | |
9 236 014 USDT | $ 9 270 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 04.11.2022 18:50:51 | |
1 959 BTC | $ 40 738 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q29u475extvr3mnj4xn3s863tg8uktujsj040c5 | To: 34szVRzKW76oxomQSKL73vEshFGd5kCZ6J | |||
| 04.11.2022 18:50:51 | |
731 BTC | $ 15 204 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcghhzvs0jwftp76chst7hnpkjh36wfwlt6h4pt | To: 34tsL3VMxbqzHfULBw2KQGebqAHpyR8DZ4 | |||
| 04.11.2022 18:50:51 | |
283 BTC | $ 5 883 009 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfcldcup0dw2g6nkqfh9uz82pchx48r5wj6knkt | To: 3C2kwqPm16iXzJqWrV8kN2P64xCKgEbvwR | |||
| 04.11.2022 18:50:51 | |
283 BTC | $ 5 883 209 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ezeg51Rii3kYR7sCq64Y5tc3S2c988Qec | To: bc1qfcldcup0dw2g6nkqfh9uz82pchx48r5wj6knkt | |||