Whale movements
Last update: 25.04.2026 14:55:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 18:00:40 |  |
785 BTC | $ 16 279 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35S98t1QKEWh855T2QMGkPxkuGpqP3RVFE | To: 3J36kLwNFGgEEcBbHMoV4nCbnWKVK56X69 | |||
| 04.11.2022 18:00:40 | |
1 371 BTC | $ 28 428 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzazapuh0xqr8scuncwnc28qskjem79cmmkrt4z | To: 3QxfbmdifKZQ5r3W3BvuMmHH7A1ckK5RnN | |||
| 04.11.2022 18:00:40 | |
1 372 BTC | $ 28 438 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4wx466lxkr7ypr60099uatjtkp2axcytnum2jx | To: bc1qzazapuh0xqr8scuncwnc28qskjem79cmmkrt4z | |||
| 04.11.2022 18:00:40 | |
1 372 BTC | $ 28 438 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gx8zkA1SrTXxZ1y4gKQJfbaDohJ2vsKjf | To: bc1q4wx466lxkr7ypr60099uatjtkp2axcytnum2jx | |||
| 04.11.2022 18:00:40 | |
1 372 BTC | $ 28 438 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LimkzHmpVGPWQBVnM91H9aMrjLTnb1e8w | To: 3Gx8zkA1SrTXxZ1y4gKQJfbaDohJ2vsKjf | |||
| 04.11.2022 18:00:40 | |
1 372 BTC | $ 28 438 826 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31yLPB7pKXFnW6ksG6mwjhV3CqfwBywokN | To: 3LimkzHmpVGPWQBVnM91H9aMrjLTnb1e8w | |||
| 04.11.2022 18:00:40 | |
1 839 BTC | $ 38 118 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmsx3rujq224ksdmra0afq6yv4vavcch88dgv42 | To: 37WdVSMmm9eTes9y39tTBCVeHrQjAwpgDn | |||
| 04.11.2022 18:00:40 | |
1 839 BTC | $ 38 118 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q33rp4pr2anwrwdrw4zdllh4l9hhtqtqzvxf40g | To: bc1qmsx3rujq224ksdmra0afq6yv4vavcch88dgv42 | |||
| 04.11.2022 18:00:40 | |
1 839 BTC | $ 38 119 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LkMHorrLsfCgr1YVDSDkSWtpZNKcz2L4J | To: bc1q33rp4pr2anwrwdrw4zdllh4l9hhtqtqzvxf40g | |||
| 04.11.2022 18:00:40 | |
1 839 BTC | $ 38 119 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0vtstqevtvnnsat3kxqmqx6tqxadavx2f6kc2w | To: 3LkMHorrLsfCgr1YVDSDkSWtpZNKcz2L4J | |||
| 04.11.2022 18:00:40 | |
1 840 BTC | $ 38 153 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qknt8ct632nsg5aegg35mczq4vgljvxxud5x8xr | To: bc1q0vtstqevtvnnsat3kxqmqx6tqxadavx2f6kc2w | |||
| 04.11.2022 18:00:40 | |
1 959 BTC | $ 40 617 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D7B1axy2T7YnDJqVdo343HytEAziiB5dV | To: 38dVfLijqoXzTc8U3yXnTG2vvHfndV9ZCF | |||
| 04.11.2022 18:00:40 | |
1 959 BTC | $ 40 617 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs6d9yw3wf7mrm2m0s0pxfay70lur53hk9rh0sf | To: 3D7B1axy2T7YnDJqVdo343HytEAziiB5dV | |||
| 04.11.2022 18:00:40 | |
1 959 BTC | $ 40 617 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhvWrffCx5zQQYLcywuLAQM3MWY2MS3ea | To: bc1qs6d9yw3wf7mrm2m0s0pxfay70lur53hk9rh0sf | |||
| 04.11.2022 18:00:40 | |
1 959 BTC | $ 40 618 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4n9ndtvu2fwk6gmu6tapvj4c87ddts00dcxpd3 | To: 3AhvWrffCx5zQQYLcywuLAQM3MWY2MS3ea | |||
| 04.11.2022 18:00:40 | |
1 960 BTC | $ 40 631 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3No9Uju8sabUG18Bzc69aomYX74TbyvgWx | To: bc1q4n9ndtvu2fwk6gmu6tapvj4c87ddts00dcxpd3 | |||
| 04.11.2022 18:00:40 | |
1 229 BTC | $ 25 481 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HP6WAvUr2wHWnr3kMn4t8ko1nDz3ivNZB | To: 3NdEbVkt2wXkaFsgBkPKDrJdXCeH9i5Kkt | |||
| 04.11.2022 18:00:40 | |
1 229 BTC | $ 25 482 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38T5KDEQo8QASvxLz6vv4Z7RE2TGV9vgCj | To: 3HP6WAvUr2wHWnr3kMn4t8ko1nDz3ivNZB | |||
| 04.11.2022 18:00:40 | |
1 229 BTC | $ 25 483 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs9yjw6gq4dadurpvq7hdpq6w9nyh9f3vlkdsxa | To: 38T5KDEQo8QASvxLz6vv4Z7RE2TGV9vgCj | |||
| 04.11.2022 18:00:40 | |
1 229 BTC | $ 25 483 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gpr1qtJ3Z4Dxp5Ue76ZLEtasab2CDcWCw | To: bc1qs9yjw6gq4dadurpvq7hdpq6w9nyh9f3vlkdsxa | |||
| 04.11.2022 18:00:40 | |
1 229 BTC | $ 25 484 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrqfnq2mpr7p05p0l3cnv580m0gtdax2qfs3cjh | To: 3Gpr1qtJ3Z4Dxp5Ue76ZLEtasab2CDcWCw | |||
| 04.11.2022 18:00:35 |  |
5 000 000 USDT | $ 5 033 651 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 183f9daf81ab59d554cacc98667f819157deaac1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 17:59:23 | |
9 318 140 USDT | $ 9 384 428 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 060ef651c4a1812b38aab8b43bea0d1807835b5d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 17:55:59 | |
9 318 140 USDT | $ 9 252 675 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: be385b59931c7fc144420f6c707027d4c2d37a81 | To: 060ef651c4a1812b38aab8b43bea0d1807835b5d | |||
| 04.11.2022 17:43:23 | |
5 813 ETH | $ 9 374 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 04.11.2022 17:43:23 | |
5 813 ETH | $ 9 374 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: b9711550ec6dc977f26b73809a2d6791c0f0e9c8 | |||
| 04.11.2022 17:42:01 |  |
10 836 000 XRP | $ 5 307 178 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 04.11.2022 17:42:01 | |
10 836 000 XRP | $ 5 307 178 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 04.11.2022 17:37:59 | |
7 802 387 USDT | $ 7 832 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 17:34:11 | |
6 300 ETH | $ 10 214 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e2aa83c90ff452841f122af8ee92c7627107f61a | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 04.11.2022 17:30:23 | |
5 000 000 USDT | $ 5 001 953 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 17:30:11 | |
13 000 000 BUSD | $ 13 000 000 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 17:26:54 | |
268 BTC | $ 5 537 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsyq7sn68x4es8yatsrkwnxwyrm6dd8ztm5g3ds | To: 3Nw6JtyEpU6yGUX8jocZmebBNz7EAUymDN | |||
| 04.11.2022 17:26:54 | |
286 BTC | $ 5 913 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36LDyhoBu9z2RiVtfocHSvgeAJa2Ur3kxp | To: bc1qn5jjnv8mzndsnj9j4a67prtdmh3a8aaq08n56g | |||
| 04.11.2022 17:26:54 | |
784 BTC | $ 16 197 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quq6rna97ge2frl59mn4vk30pkg2xcqd5suqugk | To: 3HXFqfFGBscyoCDRsoU7xWMJqomRojojj1 | |||
| 04.11.2022 17:26:54 | |
784 BTC | $ 16 197 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quq6rna97ge2frl59mn4vk30pkg2xcqd5suqugk | To: 3HXFqfFGBscyoCDRsoU7xWMJqomRojojj1 | |||
| 04.11.2022 17:26:54 | |
1 372 BTC | $ 28 329 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp2ce2g4s3zmpq7zl8uev0f4lst8vny2agfgvg8 | To: 31yLPB7pKXFnW6ksG6mwjhV3CqfwBywokN | |||
| 04.11.2022 17:26:54 | |
1 960 BTC | $ 40 475 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NB3P8zZjUuWxSXviy9ot98c583rCotBKG | To: 3No9Uju8sabUG18Bzc69aomYX74TbyvgWx | |||
| 04.11.2022 17:26:54 | |
2 146 BTC | $ 44 317 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QPbMCXu3efpXDMhEBW8LuVqoe8CK3hwz | To: 35kb1cEChCFTGyzAYVK28LNs7u5BERpSPB | |||
| 04.11.2022 17:26:54 | |
280 BTC | $ 5 782 137 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qldmglugr7r6dlcefnhpzma8tkkf760ngpgdzwd | To: bc1q70uv98hgpjwx8spsku86ur2krls77ent0z7836 | |||
| 04.11.2022 17:26:54 | |
3 977 BTC | $ 82 131 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qftjnw2z8cke38md95ld5q5wmhw2c8q3k3rnugv | To: bc1q06nqekfpvym5pnmue9gapdmzvyvs3vd8fhtnpa | |||
| 04.11.2022 17:26:54 | |
1 840 BTC | $ 38 008 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4pvw364aq29sls7eg4cnczppfc6f9nc93t7m5n | To: bc1qknt8ct632nsg5aegg35mczq4vgljvxxud5x8xr | |||
| 04.11.2022 17:26:54 | |
785 BTC | $ 16 216 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K3bSWRR6YrA4N1o81DGWzBTT5Jio5SwnP | To: 35S98t1QKEWh855T2QMGkPxkuGpqP3RVFE | |||
| 04.11.2022 17:26:54 | |
1 229 BTC | $ 25 387 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ZuP8kJKGnraR6uchTxAn3apBs3Pw2ZGt | To: bc1qrqfnq2mpr7p05p0l3cnv580m0gtdax2qfs3cjh | |||
| 04.11.2022 17:26:54 | |
654 BTC | $ 13 516 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37aMGjwnoSrz8Y7sHgGcEdf9W4qo7qB3DL | To: bc1qq3jvnhw77v9slzm5apuhzjnfpr44khefuj6f9q | |||
| 04.11.2022 17:26:54 | |
10 562 BTC | $ 218 149 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CevQ5hifvxmbeA3UvZzSg1iGArQoSNHmw | To: 3AWiJxRUnaXtYMjhdfA6XioPmKxT8vT23T | |||
| 04.11.2022 17:26:54 | |
10 562 BTC | $ 218 149 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CevQ5hifvxmbeA3UvZzSg1iGArQoSNHmw | To: 3AWiJxRUnaXtYMjhdfA6XioPmKxT8vT23T | |||
| 04.11.2022 17:26:54 | |
10 000 BTC | $ 206 535 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CevQ5hifvxmbeA3UvZzSg1iGArQoSNHmw | To: 1DzsfLRDfbmQM99xm59au2SrTY3YmciBSB | |||
| 04.11.2022 17:21:35 | |
4 999 999 USDT | $ 5 008 961 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: a208013a926718b43a6609e29691783833dce8d6 | To: 183f9daf81ab59d554cacc98667f819157deaac1 | |||
| 04.11.2022 17:20:35 | |
79 999 970 USDT | $ 79 722 930 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||