Whale movements
Last update: 25.04.2026 12:34:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 18:50:51 |  |
283 BTC | $ 5 883 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qder64uzrn3m9fr5rlsadjlws5fe4xdjdlhdnsv | To: 3Ezeg51Rii3kYR7sCq64Y5tc3S2c988Qec | |||
| 04.11.2022 18:50:51 | |
731 BTC | $ 15 204 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAU673au1q1WD4hzoR7YxGK6L2W3i4JYd | To: bc1qcghhzvs0jwftp76chst7hnpkjh36wfwlt6h4pt | |||
| 04.11.2022 18:50:51 | |
734 BTC | $ 15 267 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgr6lexwznadm0xw3r44zukkgewkyezqtanwqp4 | To: 3AAU673au1q1WD4hzoR7YxGK6L2W3i4JYd | |||
| 04.11.2022 18:50:51 | |
280 BTC | $ 5 818 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36SbgZ6E6FzNfqTe1cnXmM4T8h5KN9mwpY | To: 3PPziSzE6igY8p2gFWktNhtufYCLjStMck | |||
| 04.11.2022 18:50:51 | |
280 BTC | $ 5 818 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzxvxg03f4esuuzyuhnekvda607lzenq980lfkq | To: 36SbgZ6E6FzNfqTe1cnXmM4T8h5KN9mwpY | |||
| 04.11.2022 18:50:51 | |
1 229 BTC | $ 25 557 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hd5khNon17rEAUGEBYgHEUqhWaZpty7Tn | To: 3D584yGVaD4VKvgVvwqNX8kbgq3uiupD5i | |||
| 04.11.2022 18:50:51 | |
1 229 BTC | $ 25 559 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Afdr8RZDnHykDdrgzyWVMksAdPqP7ffsp | To: 3Hd5khNon17rEAUGEBYgHEUqhWaZpty7Tn | |||
| 04.11.2022 18:50:51 | |
1 229 BTC | $ 25 559 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9yefwyep7hqwl2tnmp9t856dthfpv808nk9vj2 | To: 3Afdr8RZDnHykDdrgzyWVMksAdPqP7ffsp | |||
| 04.11.2022 18:50:51 | |
281 BTC | $ 5 851 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ByJcnFsMHi149eRT46DQ4FgEWwYjSDpcC | To: 38ZTEw2g5pEHuDxW2Q3Wg4bBNVLrmUhZSb | |||
| 04.11.2022 18:50:51 | |
281 BTC | $ 5 852 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DHAiE7gKWLYqmgYki9VttTRvCYQKz7xGK | To: 3ByJcnFsMHi149eRT46DQ4FgEWwYjSDpcC | |||
| 04.11.2022 18:50:51 | |
281 BTC | $ 5 854 091 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9KZUgFx9hUiAtpbuALxskvBfAGRbrBoY | To: 3DHAiE7gKWLYqmgYki9VttTRvCYQKz7xGK | |||
| 04.11.2022 18:50:51 | |
773 BTC | $ 16 072 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33XJTkDH5dkAJGsmNBzFtVeRTQgEMpN46R | To: 3LTNvN287wVSYCoBnok37Jqv8SK5Kkgqf4 | |||
| 04.11.2022 18:50:51 | |
773 BTC | $ 16 075 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DGbYSJWHBbX3iVifoaeu7yBvgkUrXgviA | To: 33XJTkDH5dkAJGsmNBzFtVeRTQgEMpN46R | |||
| 04.11.2022 18:50:51 | |
773 BTC | $ 16 075 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31k3EdafK7LsZ4qpYqmD3jdLYpjJjPy1qJ | To: 3DGbYSJWHBbX3iVifoaeu7yBvgkUrXgviA | |||
| 04.11.2022 18:50:51 | |
654 BTC | $ 13 606 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjggycxhlt5rwtd6q4wgqqwalanqzw3tndjma7c | To: 3P5aA5XVsgTzVZZVMShA1mrrcgKmptdpSt | |||
| 04.11.2022 18:50:51 | |
654 BTC | $ 13 606 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ANucW6X5RzdSr7Rto4JpW9TPfEPxeGhM6 | To: bc1qjggycxhlt5rwtd6q4wgqqwalanqzw3tndjma7c | |||
| 04.11.2022 18:50:51 | |
1 371 BTC | $ 28 517 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31kwfFiiEo1C5q6UFtnUwmcVf6JQY4Gepe | To: 3Ft8ovmU3FAt2sdi6FPt8f6C6CeHW9bwaw | |||
| 04.11.2022 18:50:51 | |
1 371 BTC | $ 28 518 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qemszsx58l5kyzxj0mqrfezwwrfmg59p6pd52gl | To: 31kwfFiiEo1C5q6UFtnUwmcVf6JQY4Gepe | |||
| 04.11.2022 18:50:51 | |
1 371 BTC | $ 28 518 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GWAkjCCR9NQuPqmhjsxzQj8VcFyce2cHa | To: bc1qemszsx58l5kyzxj0mqrfezwwrfmg59p6pd52gl | |||
| 04.11.2022 18:50:51 | |
2 139 BTC | $ 44 496 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB6viM3Qd5Y79WaLGWhgoHZEr8qd76bob | To: 3PK4t55HZJqyy51MMncwFXHFs9zMhNmeHu | |||
| 04.11.2022 18:50:51 | |
1 838 BTC | $ 38 231 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qma3mzys6zvxwvgke7e6kp6hzk7puucek3k8f9u | To: bc1qt5qtqvdv30juu0kp9z6p5nhnywrp5l4ezsfu37 | |||
| 04.11.2022 18:50:51 | |
4 168 BTC | $ 86 704 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp9904v8uxwvnumrc8u7wkz9cvgnn98qyhu6vz3 | To: bc1qw9e0m3y65jzqnn7k3x3pzakvkuesymk86rv4cy | |||
| 04.11.2022 18:50:51 | |
280 BTC | $ 5 818 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdttm0sddlnsf920e9w8ywj4lezephr0axa9rpq | To: bc1qzxvxg03f4esuuzyuhnekvda607lzenq980lfkq | |||
| 04.11.2022 18:50:51 | |
3 973 BTC | $ 82 631 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtzvps3djcq9j3uly6ge2ku7nuw37detne8je54 | To: bc1qych6u8hd4s748rk5zmn7wt72mxst2k0mpsyjgx | |||
| 04.11.2022 18:50:51 | |
300 BTC | $ 6 240 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas | |||
| 04.11.2022 18:50:51 | |
654 BTC | $ 13 607 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quvxh8tlkmemn5dpcpzdfhkecues9u337gl94x8 | To: 3ANucW6X5RzdSr7Rto4JpW9TPfEPxeGhM6 | |||
| 04.11.2022 18:50:51 | |
262 BTC | $ 5 440 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcmqcvekyl53arudp7xcmav8wwugzypd3ldtgek | To: 38Q3VLLNJnLn3mEK2HjqEPcRgFounbDNxa | |||
| 04.11.2022 18:50:51 | |
295 BTC | $ 6 145 628 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 04.11.2022 18:50:51 | |
3 000 BTC | $ 62 401 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 04.11.2022 18:50:51 | |
396 BTC | $ 8 239 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EiwNWRCcf1pV3baq53pL1RtNtXjTdK9j5 | To: 1KYHNNafVGjbn4bnUyude8xvBePqUXU9tT | |||
| 04.11.2022 18:44:23 |  |
6 811 393 USDT | $ 6 849 671 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 02412e9a81a98829716588f80458c8bf593cadc0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 18:35:59 | |
5 979 ETH | $ 9 695 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | To: cbffcb2c38ecd19468d366d392ac0c1dc7f04bb6 | |||
| 04.11.2022 18:35:59 | |
3 966 ETH | $ 6 431 189 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a9903c7bfa2c13b00b423b0fb130e3d2ffec157 | To: cbffcb2c38ecd19468d366d392ac0c1dc7f04bb6 | |||
| 04.11.2022 18:34:23 | |
6 811 393 USDT | $ 6 813 103 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f1556137e7f45817e774096c5922f32c68ab15ae | To: 02412e9a81a98829716588f80458c8bf593cadc0 | |||
| 04.11.2022 18:28:59 | |
4 812 ETH | $ 7 799 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd9238dcd679316c6a95c08490e049fcaa9c979e | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 04.11.2022 18:26:59 | |
7 592 810 USDT | $ 7 624 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.11.2022 18:26:59 | |
8 009 677 USDT | $ 8 042 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.11.2022 18:26:04 | |
372 BTC | $ 7 691 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H2qQYvT1tnxhhkoTKE2gphT9u7APJ8vui | To: 1HBaEXYUaG7o3ireViYtHTFBUXnRfz6wjh | |||
| 04.11.2022 18:26:04 | |
280 BTC | $ 5 788 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qekzq97k2tq36tvlnzsxsfvy2h3z5mrjnkl7u04 | To: bc1qdttm0sddlnsf920e9w8ywj4lezephr0axa9rpq | |||
| 04.11.2022 18:26:04 | |
654 BTC | $ 13 536 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AzFJrNvEPSiJpgb1eteZhjJqhBAQNnFhX | To: bc1quvxh8tlkmemn5dpcpzdfhkecues9u337gl94x8 | |||
| 04.11.2022 18:26:04 | |
283 BTC | $ 5 852 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DaA7B2x3isvEuczqWyJp5cjxysWGYieA3 | To: bc1qder64uzrn3m9fr5rlsadjlws5fe4xdjdlhdnsv | |||
| 04.11.2022 18:26:04 | |
1 229 BTC | $ 25 428 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LNfELspDALqPmdvKQg9ipF53vZd3gWFTz | To: bc1q9yefwyep7hqwl2tnmp9t856dthfpv808nk9vj2 | |||
| 04.11.2022 18:26:04 | |
773 BTC | $ 15 991 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MBV3Fhg6NhyQwFANuufhV1UfaTrZNtwNe | To: 31k3EdafK7LsZ4qpYqmD3jdLYpjJjPy1qJ | |||
| 04.11.2022 18:26:04 | |
262 BTC | $ 5 411 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk0nfym40zcc47v02r70nlvm8zp3sfsw4lrvw6 | To: bc1qcmqcvekyl53arudp7xcmav8wwugzypd3ldtgek | |||
| 04.11.2022 18:26:04 | |
734 BTC | $ 15 186 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmyap2t5l0ua3379wgcnutu2j7rdynwfxws4njr | To: bc1qgr6lexwznadm0xw3r44zukkgewkyezqtanwqp4 | |||
| 04.11.2022 18:26:04 | |
281 BTC | $ 5 823 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5y6ca96jyzfuzz5hwtp0kqs0rrtpzsdar6pr8h | To: 3H9KZUgFx9hUiAtpbuALxskvBfAGRbrBoY | |||
| 04.11.2022 18:22:37 | |
280 BTC | $ 5 808 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjf75knygxfc9zeljwtjfgdzvemun80z5uv2nty | To: bc1qekzq97k2tq36tvlnzsxsfvy2h3z5mrjnkl7u04 | |||
| 04.11.2022 18:22:37 | |
3 973 BTC | $ 82 483 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfqck6ku8jyr9xp3re039zle2g50fygumz0jt7f | To: bc1qtzvps3djcq9j3uly6ge2ku7nuw37detne8je54 | |||
| 04.11.2022 18:22:37 | |
3 973 BTC | $ 82 484 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q98whj5lz5qe2mk7p60qtg02tl2x64d0lzl4aut | To: bc1qfqck6ku8jyr9xp3re039zle2g50fygumz0jt7f | |||
| 04.11.2022 18:22:37 | |
3 973 BTC | $ 82 484 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfvzwurrlf5htpcrujlqja4qm8ydq4c3h7de96a | To: bc1q98whj5lz5qe2mk7p60qtg02tl2x64d0lzl4aut | |||