Whale movements
Last update: 25.04.2026 16:21:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 17:16:46 |  |
4 189 BTC | $ 87 506 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35KsqqFKJYhqRpo7gGJ58XAA4KS855mir6 | To: bc1qpnrwt6pfpq2gfxgxt59duhqrnew354hfkcz4gm | |||
| 04.11.2022 17:16:46 | |
4 189 BTC | $ 87 506 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Beo59jBGJcVnqtFzYjw78ebM4Mcw4fCAX | To: 35KsqqFKJYhqRpo7gGJ58XAA4KS855mir6 | |||
| 04.11.2022 17:16:46 | |
660 BTC | $ 13 786 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35kRrrsg7ctEzHPQFhxCX9mntCsnMQDfNL | To: 3M1kpAzcQJU7XxUhhsiUvxjUcj19VvgdyU | |||
| 04.11.2022 17:16:46 | |
660 BTC | $ 13 786 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36euL9EgvRdzmnJJuMKTSf5ZvUbQ8WegCG | To: 35kRrrsg7ctEzHPQFhxCX9mntCsnMQDfNL | |||
| 04.11.2022 17:16:46 | |
1 372 BTC | $ 28 657 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37NeZBFMBfwLnkTxxCBcrTHZ7L3k85dTXe | To: bc1qp2ce2g4s3zmpq7zl8uev0f4lst8vny2agfgvg8 | |||
| 04.11.2022 17:16:46 | |
1 372 BTC | $ 28 661 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MkNWYYzm1Xrr8mAW4BW3mpQWHnT6GcTio | To: 37NeZBFMBfwLnkTxxCBcrTHZ7L3k85dTXe | |||
| 04.11.2022 17:16:46 | |
286 BTC | $ 5 984 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPRcDCK3iSfvSrFJLF2g8NZzj7M16mRYt | To: bc1qjvchwnmjac4ppn4plw0ke7qthycmaylhwlp49l | |||
| 04.11.2022 17:16:46 | |
286 BTC | $ 5 984 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BVUq2qsYwK6fbks5yj4moEW389w611q1G | To: 3BPRcDCK3iSfvSrFJLF2g8NZzj7M16mRYt | |||
| 04.11.2022 17:16:46 | |
1 372 BTC | $ 28 661 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngf2a39zcvc57g8h4ulvyhsk7aaekqwcct4np8 | To: 3MkNWYYzm1Xrr8mAW4BW3mpQWHnT6GcTio | |||
| 04.11.2022 17:16:46 | |
1 372 BTC | $ 28 661 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QUk3Pima7Wdw3niERC5HdSTq5T1bRVs6G | To: bc1qngf2a39zcvc57g8h4ulvyhsk7aaekqwcct4np8 | |||
| 04.11.2022 17:16:46 | |
1 372 BTC | $ 28 661 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7x9M4pLsNYXozmvUxB2Gqqy9hKpH8SKg | To: 3QUk3Pima7Wdw3niERC5HdSTq5T1bRVs6G | |||
| 04.11.2022 17:16:46 | |
1 840 BTC | $ 38 447 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34bF9V81jEnJmS1YjqYGhLiyCjt1umeuzT | To: bc1q7kjuf42835ttvjfplk0680gyqny7cvns6cng60 | |||
| 04.11.2022 17:16:46 | |
785 BTC | $ 16 406 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FruPyViVYmZSdqjDkLfNCnP9RegMTt2xA | To: bc1qp73qp4mlgmw3fqtkty74t2wvn4pzg5a6g23ndn | |||
| 04.11.2022 17:16:46 | |
286 BTC | $ 5 984 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qetmxrq55cy2ap0w2vdqpm4pxxw00l7nl4vlmld | To: 3BVUq2qsYwK6fbks5yj4moEW389w611q1G | |||
| 04.11.2022 17:16:46 | |
288 BTC | $ 6 007 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B6CyGHaJWjehQjhcBjLeo3puPD7FLDNv7 | To: bc1qetmxrq55cy2ap0w2vdqpm4pxxw00l7nl4vlmld | |||
| 04.11.2022 17:16:46 | |
785 BTC | $ 16 406 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343LL7bASjH3YkRnvohZSGCnhZyEijejfF | To: 3FruPyViVYmZSdqjDkLfNCnP9RegMTt2xA | |||
| 04.11.2022 17:16:46 | |
785 BTC | $ 16 406 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ftazr7wnyzgwncxrkjw3auj80gjxe3hj0d3t4 | To: 343LL7bASjH3YkRnvohZSGCnhZyEijejfF | |||
| 04.11.2022 17:16:46 | |
280 BTC | $ 5 857 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33PGFiivH66YoavT472nKCfQd45xeQcsHF | To: 3PQGHztFywwX5WjRkUL9g9f8LdUVpjk3V7 | |||
| 04.11.2022 17:16:46 | |
281 BTC | $ 5 881 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GNoH5WzVDgTFzm3z8tFWm5W5dqCQTKkSD | To: 33PGFiivH66YoavT472nKCfQd45xeQcsHF | |||
| 04.11.2022 17:16:46 | |
281 BTC | $ 5 881 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D2T9VfndaAJeTQgvBDsG7d1n44SRZugen | To: 3GNoH5WzVDgTFzm3z8tFWm5W5dqCQTKkSD | |||
| 04.11.2022 17:16:46 | |
283 BTC | $ 5 914 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3yqarjvfsnz0pw4nx9t98kmlla0kgce7w8cfyl | To: 3D2T9VfndaAJeTQgvBDsG7d1n44SRZugen | |||
| 04.11.2022 17:16:46 | |
283 BTC | $ 5 914 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fy2SKktsWFCc1EvmBy2RsxsBwvZcNZMiK | To: bc1q3yqarjvfsnz0pw4nx9t98kmlla0kgce7w8cfyl | |||
| 04.11.2022 17:16:46 | |
343 BTC | $ 7 168 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E46BFvhTriJVxU9VMd4efakEZGrMHaRwp | To: 3Fy2SKktsWFCc1EvmBy2RsxsBwvZcNZMiK | |||
| 04.11.2022 17:16:46 | |
343 BTC | $ 7 173 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37wyHYbMMioD3zFy9cjH7HZBr25suWaY4U | To: 3E46BFvhTriJVxU9VMd4efakEZGrMHaRwp | |||
| 04.11.2022 17:16:46 | |
343 BTC | $ 7 174 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QZRf6AgvPGabfN8wMRMy1kv1kpiwsoAn9 | To: 37wyHYbMMioD3zFy9cjH7HZBr25suWaY4U | |||
| 04.11.2022 17:16:46 | |
240 BTC | $ 5 016 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8uau77pe06grtryv3tzv3je9l6rrr0h4vdy2vm | To: 3PckKySDUttaB6EnFzPAvpradcFD15ugC7 | |||
| 04.11.2022 17:16:46 | |
240 BTC | $ 5 017 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Zs9A1DiTjxDRTUhz9yNteNR4hrV2ioqW | To: bc1q8uau77pe06grtryv3tzv3je9l6rrr0h4vdy2vm | |||
| 04.11.2022 17:16:46 | |
240 BTC | $ 5 018 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyhd4y0gsss2h5c3mw5kuuc97f7z03tup7asl96 | To: 38Zs9A1DiTjxDRTUhz9yNteNR4hrV2ioqW | |||
| 04.11.2022 17:16:46 | |
242 BTC | $ 5 060 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2wfj8gz4dft7jqur89wksts6kram3u2dx2vlfh | To: bc1qyhd4y0gsss2h5c3mw5kuuc97f7z03tup7asl96 | |||
| 04.11.2022 17:16:46 | |
242 BTC | $ 5 060 061 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qasjugh9guut3sj9fm0jmamtjwk726rmt8ldfu3 | To: bc1q2wfj8gz4dft7jqur89wksts6kram3u2dx2vlfh | |||
| 04.11.2022 17:16:46 | |
268 BTC | $ 5 602 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q72jzxtql3jzlm8yetspnyuvuaexsd9ertf6q5m | To: bc1qsyq7sn68x4es8yatsrkwnxwyrm6dd8ztm5g3ds | |||
| 04.11.2022 17:16:46 | |
268 BTC | $ 5 602 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HUaRNTNzeMVmZMgo51pCSWPmztmvHRTRk | To: bc1q72jzxtql3jzlm8yetspnyuvuaexsd9ertf6q5m | |||
| 04.11.2022 17:16:46 | |
268 BTC | $ 5 602 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EN9owTrv9BeQmJW2pajKTBrhhWCofdi2f | To: 3HUaRNTNzeMVmZMgo51pCSWPmztmvHRTRk | |||
| 04.11.2022 17:16:46 | |
268 BTC | $ 5 602 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Emoa4mvWNtJbb3RcRgCFmzgZEPF1BUtmK | To: 3EN9owTrv9BeQmJW2pajKTBrhhWCofdi2f | |||
| 04.11.2022 17:16:46 | |
268 BTC | $ 5 602 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 381A3PZuUggTNV41SjkaHCywfK4S4rLnd6 | To: 3Emoa4mvWNtJbb3RcRgCFmzgZEPF1BUtmK | |||
| 04.11.2022 17:16:46 | |
268 BTC | $ 5 602 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtiqHommCxXmMowDfoyR9iW8tk1qGgmnx | To: 381A3PZuUggTNV41SjkaHCywfK4S4rLnd6 | |||
| 04.11.2022 17:16:46 | |
268 BTC | $ 5 604 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N8SFcMpSTryNjbCvgDePXZUuo7WNS1kT4 | To: 3KtiqHommCxXmMowDfoyR9iW8tk1qGgmnx | |||
| 04.11.2022 17:16:46 | |
268 BTC | $ 5 604 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjkxd40dttxwfz20dvnxxu4frahzcvatkjpfvxr | To: 3N8SFcMpSTryNjbCvgDePXZUuo7WNS1kT4 | |||
| 04.11.2022 17:16:46 | |
269 BTC | $ 5 616 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NbQk2ByarJ77Q9UsRRTkePgrS35oajEpT | To: bc1qjkxd40dttxwfz20dvnxxu4frahzcvatkjpfvxr | |||
| 04.11.2022 17:16:46 | |
269 BTC | $ 5 616 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmp6xjglmctze0r0uutd5sw08wk85zhqkx2hvdu | To: 3NbQk2ByarJ77Q9UsRRTkePgrS35oajEpT | |||
| 04.11.2022 17:16:46 | |
269 BTC | $ 5 616 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HRvqPG8RDW56DR9FD4H86XkcjpMBGYmv3 | To: bc1qmp6xjglmctze0r0uutd5sw08wk85zhqkx2hvdu | |||
| 04.11.2022 17:16:46 | |
269 BTC | $ 5 616 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf73rzslr89twrl49pf6savkpuf3zv3g2jgrnla | To: 3HRvqPG8RDW56DR9FD4H86XkcjpMBGYmv3 | |||
| 04.11.2022 17:16:46 | |
269 BTC | $ 5 616 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AvNeuPtpqahwNiP8o1i9jubJTXadsKHa7 | To: bc1qf73rzslr89twrl49pf6savkpuf3zv3g2jgrnla | |||
| 04.11.2022 17:15:36 | |
9 543 BTC | $ 198 290 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DtKExDtwnD3d5f6vq7ERSzqt1idx54b4V | To: 3CevQ5hifvxmbeA3UvZzSg1iGArQoSNHmw | |||
| 04.11.2022 17:15:36 | |
20 562 BTC | $ 427 264 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHKXa9BAjCmTzxgQr1v4Z99CXUo8c5xaq | To: 3CevQ5hifvxmbeA3UvZzSg1iGArQoSNHmw | |||
| 04.11.2022 17:15:36 | |
10 000 BTC | $ 207 789 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHKXa9BAjCmTzxgQr1v4Z99CXUo8c5xaq | To: 1MtUMTqtdrpT6Rar5fgWoyrzAevatssej5 | |||
| 04.11.2022 17:15:36 | |
600 BTC | $ 12 467 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR | To: 1CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo | |||
| 04.11.2022 17:15:36 | |
700 BTC | $ 14 545 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 04.11.2022 17:15:36 | |
300 BTC | $ 6 233 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 04.11.2022 17:14:54 |  |
9 999 999 USDT | $ 10 043 757 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TXgVhY26Sry6xfPDrofMuvZtyA558w5Dc1 | |||