Whale movements
Last update: 25.04.2026 13:32:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 18:22:37 |  |
4 168 BTC | $ 86 549 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36S6XJWUJSFCK1pwnLLEnKaPe5HdWfw16C | To: bc1qp9904v8uxwvnumrc8u7wkz9cvgnn98qyhu6vz3 | |||
| 04.11.2022 18:22:37 | |
1 959 BTC | $ 40 665 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GrUTEhbtYPKmfzwcakgpmZJb7srT6b9qG | To: bc1q29u475extvr3mnj4xn3s863tg8uktujsj040c5 | |||
| 04.11.2022 18:22:37 | |
1 838 BTC | $ 38 163 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KNBSUV8otFwaNrhqytsMCVLPSMbeAvfdK | To: bc1qma3mzys6zvxwvgke7e6kp6hzk7puucek3k8f9u | |||
| 04.11.2022 18:22:37 | |
280 BTC | $ 5 808 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37H3pi1nq8xeA3oSsH39Lhq7E7gPcet321 | To: bc1qjf75knygxfc9zeljwtjfgdzvemun80z5uv2nty | |||
| 04.11.2022 18:22:37 | |
262 BTC | $ 5 433 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FBU6FjLY8ymqmoWnp9fKeZ6AcvZqbNTwA | To: bc1qzk0nfym40zcc47v02r70nlvm8zp3sfsw4lrvw6 | |||
| 04.11.2022 18:22:37 | |
734 BTC | $ 15 240 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35YrSr3gEyDwSLmqwJHWJa3GjcUUnh9eA8 | To: bc1qmyap2t5l0ua3379wgcnutu2j7rdynwfxws4njr | |||
| 04.11.2022 18:22:37 | |
1 959 BTC | $ 40 665 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcp6834l9m2m7zu4wtv9k6ntmluhh44z7yau3sa | To: 3GrUTEhbtYPKmfzwcakgpmZJb7srT6b9qG | |||
| 04.11.2022 18:22:37 | |
1 959 BTC | $ 40 665 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38dVfLijqoXzTc8U3yXnTG2vvHfndV9ZCF | To: bc1qcp6834l9m2m7zu4wtv9k6ntmluhh44z7yau3sa | |||
| 04.11.2022 18:22:37 | |
4 168 BTC | $ 86 549 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql0xg4d2uq49v3zyl5c7ds8wl3vaq2rxhrl7c3y | To: 36S6XJWUJSFCK1pwnLLEnKaPe5HdWfw16C | |||
| 04.11.2022 18:22:37 | |
4 168 BTC | $ 86 550 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhpmh79vehxt00frvyn6a6prqsjd0p5ehp3d80h | To: bc1ql0xg4d2uq49v3zyl5c7ds8wl3vaq2rxhrl7c3y | |||
| 04.11.2022 18:22:37 | |
280 BTC | $ 5 810 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcx0f8z58rcrdxy6luz2ktc4zs6we50cqyjhzee | To: 37H3pi1nq8xeA3oSsH39Lhq7E7gPcet321 | |||
| 04.11.2022 18:22:37 | |
2 139 BTC | $ 44 418 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qynmcmdkergy0j26cmam9pcz073t55vjcpfg6h8 | To: 3DB6viM3Qd5Y79WaLGWhgoHZEr8qd76bob | |||
| 04.11.2022 18:22:37 | |
734 BTC | $ 15 240 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E2vLaTojnwDqproR6wNC54KZwKxPEvk5k | To: 35YrSr3gEyDwSLmqwJHWJa3GjcUUnh9eA8 | |||
| 04.11.2022 18:22:37 | |
734 BTC | $ 15 240 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhpjlvplpjf9msz8q9nuz90lnvp8sfjxre4ev48 | To: 3E2vLaTojnwDqproR6wNC54KZwKxPEvk5k | |||
| 04.11.2022 18:22:37 | |
1 229 BTC | $ 25 517 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfv0jypd6p6xvyjdlhqk8n0cqkhwrgepjft94m5 | To: 3LNfELspDALqPmdvKQg9ipF53vZd3gWFTz | |||
| 04.11.2022 18:22:37 | |
1 229 BTC | $ 25 517 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PnkY8rCYx4Nigwi8F8TP4owRPpnEp2tBU | To: bc1qfv0jypd6p6xvyjdlhqk8n0cqkhwrgepjft94m5 | |||
| 04.11.2022 18:22:37 | |
1 371 BTC | $ 28 467 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kdb1wp3WRCkjf1ssF3mKhC5Wvr8JzYozz | To: 3GWAkjCCR9NQuPqmhjsxzQj8VcFyce2cHa | |||
| 04.11.2022 18:22:37 | |
1 371 BTC | $ 28 469 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcq0fjz7tqgt8uxkvmaaagutk2u30u4533tl3mg | To: 3Kdb1wp3WRCkjf1ssF3mKhC5Wvr8JzYozz | |||
| 04.11.2022 18:22:37 | |
1 371 BTC | $ 28 469 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QxfbmdifKZQ5r3W3BvuMmHH7A1ckK5RnN | To: bc1qcq0fjz7tqgt8uxkvmaaagutk2u30u4533tl3mg | |||
| 04.11.2022 18:22:37 | |
283 BTC | $ 5 872 759 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHsxpvjwNGAa79o69MRvgkdDuUJ7cGAd8 | To: 3DaA7B2x3isvEuczqWyJp5cjxysWGYieA3 | |||
| 04.11.2022 18:22:37 | |
283 BTC | $ 5 873 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EKzWQ2M87LYXwPMFpSPnBvgkg7EfBHZet | To: 3KHsxpvjwNGAa79o69MRvgkdDuUJ7cGAd8 | |||
| 04.11.2022 18:22:37 | |
283 BTC | $ 5 876 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvxch4tempaa9espn8qk2u7ajhk0hzg7ge70pwv | To: 3EKzWQ2M87LYXwPMFpSPnBvgkg7EfBHZet | |||
| 04.11.2022 18:22:37 | |
1 838 BTC | $ 38 163 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37WdVSMmm9eTes9y39tTBCVeHrQjAwpgDn | To: 3KNBSUV8otFwaNrhqytsMCVLPSMbeAvfdK | |||
| 04.11.2022 18:22:37 | |
773 BTC | $ 16 047 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 363G9RgWMTK3pLQQtooVAY1o5eSFxx3b3r | To: 3MBV3Fhg6NhyQwFANuufhV1UfaTrZNtwNe | |||
| 04.11.2022 18:22:37 | |
1 229 BTC | $ 25 517 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NdEbVkt2wXkaFsgBkPKDrJdXCeH9i5Kkt | To: 3PnkY8rCYx4Nigwi8F8TP4owRPpnEp2tBU | |||
| 04.11.2022 18:22:37 | |
263 BTC | $ 5 451 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MCy9o4tyZKf39Bm3vtRCqMtukpChExWSa | To: 3FBU6FjLY8ymqmoWnp9fKeZ6AcvZqbNTwA | |||
| 04.11.2022 18:22:37 | |
263 BTC | $ 5 453 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FmEM9ty9oVXXKpLaBW338kNBRqYcCjqKL | To: 3MCy9o4tyZKf39Bm3vtRCqMtukpChExWSa | |||
| 04.11.2022 18:22:37 | |
263 BTC | $ 5 455 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JJ4Z1tdvahtkme9H4VgQeB7oHLMtyugca | To: 3FmEM9ty9oVXXKpLaBW338kNBRqYcCjqKL | |||
| 04.11.2022 18:22:37 | |
654 BTC | $ 13 583 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39THRxYhCjdaHLiv6nL4pshkw26iHqfbkY | To: 3AzFJrNvEPSiJpgb1eteZhjJqhBAQNnFhX | |||
| 04.11.2022 18:22:37 | |
654 BTC | $ 13 585 701 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MH6Gr7dZYKnk53cVkUgnCegwL1iA3fNy5 | To: 39THRxYhCjdaHLiv6nL4pshkw26iHqfbkY | |||
| 04.11.2022 18:22:37 | |
654 BTC | $ 13 586 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw7phfwnxqpzsrkzpx6y8ada9p6x3jn9dwnucrz | To: 3MH6Gr7dZYKnk53cVkUgnCegwL1iA3fNy5 | |||
| 04.11.2022 18:22:37 | |
773 BTC | $ 16 047 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N7P2saBsmcTwz6VpjvtQduZVRuRctgbF2 | To: 363G9RgWMTK3pLQQtooVAY1o5eSFxx3b3r | |||
| 04.11.2022 18:22:37 | |
785 BTC | $ 16 296 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qac056nz3pmchmc05ng46wpw05em5clqm0af5wu | To: 3N7P2saBsmcTwz6VpjvtQduZVRuRctgbF2 | |||
| 04.11.2022 18:22:37 | |
263 BTC | $ 5 456 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj2qtqhxeurkrdyjlkyytuep5jdtm9c4u68pcv0 | To: 3JJ4Z1tdvahtkme9H4VgQeB7oHLMtyugca | |||
| 04.11.2022 18:22:37 | |
281 BTC | $ 5 844 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DcnvqWU6gP9g4kCxspVAXzKLXJgzZDWdR | To: bc1q5y6ca96jyzfuzz5hwtp0kqs0rrtpzsdar6pr8h | |||
| 04.11.2022 18:22:37 | |
281 BTC | $ 5 844 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33LKJkN9bHLtCcAcgDr7CKzqnn94RJq3vR | To: 3DcnvqWU6gP9g4kCxspVAXzKLXJgzZDWdR | |||
| 04.11.2022 18:22:37 | |
321 BTC | $ 6 674 807 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HMNpzNRNuKA5vyFPznQ63KH2X5xVHeFd2 | To: 33LKJkN9bHLtCcAcgDr7CKzqnn94RJq3vR | |||
| 04.11.2022 18:22:37 | |
2 140 BTC | $ 44 443 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qagmhqahqysyvhs5gmm6nz4qcch746fa2ex22uf | To: bc1qynmcmdkergy0j26cmam9pcz073t55vjcpfg6h8 | |||
| 04.11.2022 18:22:37 | |
2 140 BTC | $ 44 443 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qct9xrxjnyp7mdxq4pc0a833phk5z5v7as42h49 | To: bc1qagmhqahqysyvhs5gmm6nz4qcch746fa2ex22uf | |||
| 04.11.2022 18:22:37 | |
2 910 BTC | $ 60 425 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyr4c24n4lnvjy58s7mj055wnl96dedxs2v7fn6mfwshn9shade3qcj5l58 | To: bc1qnhh7vrlku7nw3uremvtestd0rq4may8ultmh83eey5za2ha756qqfr94fa | |||
| 04.11.2022 18:22:37 | |
10 310 BTC | $ 214 063 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP | |||
| 04.11.2022 18:21:11 |  |
4 812 ETH | $ 7 802 891 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: fd9238dcd679316c6a95c08490e049fcaa9c979e | |||
| 04.11.2022 18:18:47 | |
6 615 ETH | $ 10 695 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eae33deef684802dd05b7026d09fe9831edb7b37 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 04.11.2022 18:17:11 | |
5 979 ETH | $ 9 726 353 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 9155a0adf43fb8827ab8c1c2fa85ad7635e2e300 | |||
| 04.11.2022 18:16:11 | |
6 615 ETH | $ 10 687 054 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: eae33deef684802dd05b7026d09fe9831edb7b37 | |||
| 04.11.2022 18:01:24 | |
321 BTC | $ 6 699 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HMNpzNRNuKA5vyFPznQ63KH2X5xVHeFd2 | |||
| 04.11.2022 18:01:24 | |
321 BTC | $ 6 699 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HMNpzNRNuKA5vyFPznQ63KH2X5xVHeFd2 | |||
| 04.11.2022 18:01:24 | |
2 141 BTC | $ 44 608 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MaXkf9V5RGgh24QASaKqXmgEVAZGDxrCw | To: bc1qct9xrxjnyp7mdxq4pc0a833phk5z5v7as42h49 | |||
| 04.11.2022 18:01:24 | |
2 141 BTC | $ 44 608 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MaXkf9V5RGgh24QASaKqXmgEVAZGDxrCw | To: bc1qct9xrxjnyp7mdxq4pc0a833phk5z5v7as42h49 | |||
| 04.11.2022 18:01:24 | |
2 141 BTC | $ 44 613 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EnwNM2qR4MjjYM675xDsh2cg9RirNkHNw | To: 3MaXkf9V5RGgh24QASaKqXmgEVAZGDxrCw | |||