Whale movements
Last update: 25.04.2026 17:57:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 15:30:09 |  |
273 BTC | $ 5 731 703 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q94yqw5cfjvjxqvv9cdpvukcw4ncmagalg03yym | To: bc1qr29p58nv662qmulqtjazn34hp3nrr39xmlqr9s | |||
| 04.11.2022 15:30:09 | |
273 BTC | $ 5 732 789 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q27uch9c5hqv9zknmt657jnglfwfef5dykucz0f | To: bc1q94yqw5cfjvjxqvv9cdpvukcw4ncmagalg03yym | |||
| 04.11.2022 15:30:09 | |
873 BTC | $ 18 336 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5sz40hr5hn8ef2nrfzv44u6f7frgvvc3s4vlwp | To: bc1qcxwjehxmxdd2gjs974e7rlpqct2tqzxu2f30r7 | |||
| 04.11.2022 15:30:09 | |
1 842 BTC | $ 38 676 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2d8ky409mg56umvhut4ssgk932nsp3uuqzku95 | To: bc1qnzsz7aw5gxwz4fag4frq53mv8epfgrmsjy7ufd | |||
| 04.11.2022 15:30:09 | |
874 BTC | $ 18 341 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzlz65zvqhttermtm68jkfxe0v95mkadqe6uu2t | To: bc1q5sz40hr5hn8ef2nrfzv44u6f7frgvvc3s4vlwp | |||
| 04.11.2022 15:30:09 | |
874 BTC | $ 18 341 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpww6m7tfqw4vs848z94twwu59h0gj56dyttc4t | To: bc1qzlz65zvqhttermtm68jkfxe0v95mkadqe6uu2t | |||
| 04.11.2022 15:30:09 | |
285 BTC | $ 5 978 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39FcprJYJL2yowS6hgYFCSPp6nigWJoWZX | To: bc1q27uch9c5hqv9zknmt657jnglfwfef5dykucz0f | |||
| 04.11.2022 15:30:09 | |
285 BTC | $ 5 978 895 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8veqg293kv9c0t2jxvksy9t60ff9sqctx2scy3 | To: 39FcprJYJL2yowS6hgYFCSPp6nigWJoWZX | |||
| 04.11.2022 15:30:09 | |
286 BTC | $ 5 996 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35e5BUA6NL5xcivTiCNjoJidRuZsZZ32vR | To: bc1q8veqg293kv9c0t2jxvksy9t60ff9sqctx2scy3 | |||
| 04.11.2022 15:30:09 | |
801 BTC | $ 16 809 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DKijUEmyLqdNW1KdFCxvAthTRRGadNtdN | To: 37D4ofcpmXFPqPDb5fKinudpeXitS9DRZd | |||
| 04.11.2022 15:30:09 | |
801 BTC | $ 16 809 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq9xvvjg0r8na5pdyezeklh80cvh02vcdushgzp | To: 3DKijUEmyLqdNW1KdFCxvAthTRRGadNtdN | |||
| 04.11.2022 15:30:09 | |
3 978 BTC | $ 83 520 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FA8ceuYqF6JeDcjWSFxxYgcjY1hwyiVqk | To: 3NJrybvuqJhEK7KhyMjnXMcd5Rt9nqE39y | |||
| 04.11.2022 15:30:09 | |
3 978 BTC | $ 83 521 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q330jx4ujqetqa48l9gag3u4c5f5gxa6ad654xa | To: 3FA8ceuYqF6JeDcjWSFxxYgcjY1hwyiVqk | |||
| 04.11.2022 15:30:09 | |
801 BTC | $ 16 809 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KFjKa6XiMjVqWZcn2Ygud8RdiND8NDtXR | To: bc1qq9xvvjg0r8na5pdyezeklh80cvh02vcdushgzp | |||
| 04.11.2022 15:30:09 | |
801 BTC | $ 16 809 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf2vn6yzcjcy5yylfh4w2v8dpphnyvrx23mvx3w | To: 3KFjKa6XiMjVqWZcn2Ygud8RdiND8NDtXR | |||
| 04.11.2022 15:30:09 | |
801 BTC | $ 16 811 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnv78hld2hfe0sluvxr87y2vkph3nddjvm5l6se | To: bc1qf2vn6yzcjcy5yylfh4w2v8dpphnyvrx23mvx3w | |||
| 04.11.2022 15:30:09 | |
1 373 BTC | $ 28 828 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QEbhXwyvcPvNpHx7syHQmP4Tjw59gUnQF | To: 32TaQ2VNyC3An6UMqM3tsBpeedqbKnVKN8 | |||
| 04.11.2022 15:30:09 | |
1 373 BTC | $ 28 828 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37rJrD2ZqW6Y7R6DEFmPVhVRRxUe9Hy1WC | To: 3QEbhXwyvcPvNpHx7syHQmP4Tjw59gUnQF | |||
| 04.11.2022 15:30:09 | |
1 373 BTC | $ 28 828 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd4xqyksefewt4eeuy0cr88nkep0n35gytjrnlh | To: 37rJrD2ZqW6Y7R6DEFmPVhVRRxUe9Hy1WC | |||
| 04.11.2022 15:30:09 | |
1 373 BTC | $ 28 828 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeaqn2crlsaggv0eh876schyau22m989nv87ypt | To: bc1qd4xqyksefewt4eeuy0cr88nkep0n35gytjrnlh | |||
| 04.11.2022 15:30:09 | |
4 189 BTC | $ 87 947 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QLLggCcjPpiuHkyCDCDPZT4t8Bmq7aJdj | To: bc1q4kde2gqwl5fz8wfwheg34hzzydesrga2zm6xfn | |||
| 04.11.2022 15:30:09 | |
4 189 BTC | $ 87 947 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkw2ed2hjqu2wv780w7wek8kgsjjys0prnd2ksh | To: 3QLLggCcjPpiuHkyCDCDPZT4t8Bmq7aJdj | |||
| 04.11.2022 15:30:09 | |
244 BTC | $ 5 123 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JuEfaCTXU4HDRCDgUgVURaKtGwfyDiDkK | To: bc1qleq0k8gtl57t0eqegj76qscds5g5gm3ulcma32 | |||
| 04.11.2022 15:30:09 | |
244 BTC | $ 5 123 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqjuvy4ta0ve9s9mss6gsu70zcl97785pklcppj | To: 3JuEfaCTXU4HDRCDgUgVURaKtGwfyDiDkK | |||
| 04.11.2022 15:30:09 | |
288 BTC | $ 6 049 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LK8bg9wz3ciwQAwu5WUYAdysQFztxAxgg | To: bc1q6e4cdss98dxfltswe9j26gz23cezc3wvmlwpzx | |||
| 04.11.2022 15:30:09 | |
288 BTC | $ 6 049 663 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QYZDwga4jisqs15z3apTPF3QcCxa12gfZ | To: 3LK8bg9wz3ciwQAwu5WUYAdysQFztxAxgg | |||
| 04.11.2022 15:30:09 | |
288 BTC | $ 6 049 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cq79hBwPiKsxRB73YWzv9zkdwmpV4J184 | To: 3QYZDwga4jisqs15z3apTPF3QcCxa12gfZ | |||
| 04.11.2022 15:30:09 | |
288 BTC | $ 6 050 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qecgfq3t2s3v5hjvvjkl2x6ky3cuygdpxhrjlh3 | To: 3Cq79hBwPiKsxRB73YWzv9zkdwmpV4J184 | |||
| 04.11.2022 15:30:09 | |
344 BTC | $ 7 212 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CeY8BJVwQtNr2vNajpNGLQ7f9ui1JN34E | To: bc1qnt6z4365dq35x9vdzn8fgcurwrvl9d33ctwgcf | |||
| 04.11.2022 15:30:09 | |
344 BTC | $ 7 212 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EVHJW1CqTUpeSckRHvQKpuTV4azNb3DnC | To: 3CeY8BJVwQtNr2vNajpNGLQ7f9ui1JN34E | |||
| 04.11.2022 15:30:09 | |
344 BTC | $ 7 218 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EGmMqQ5FFQhP2ofwW5KKEkFgc7L4Veabk | To: 3EVHJW1CqTUpeSckRHvQKpuTV4azNb3DnC | |||
| 04.11.2022 15:30:09 | |
345 BTC | $ 7 249 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdrw8xwgh660pmdr5xj249fmmrqlke24j4vavlf | To: 3EGmMqQ5FFQhP2ofwW5KKEkFgc7L4Veabk | |||
| 04.11.2022 15:30:09 | |
2 152 BTC | $ 45 177 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PRp9cwzRBX1ToeQ4AVFTYpGCY7dUoBHHZ | To: 3JEwtmorbetGwAV1rSdXkrWammCFKgQ5b5 | |||
| 04.11.2022 15:30:09 | |
2 152 BTC | $ 45 177 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mpz7NLZmvHgZRmC2vTzw6hQoDdd9CmhVQ | To: 3PRp9cwzRBX1ToeQ4AVFTYpGCY7dUoBHHZ | |||
| 04.11.2022 15:30:09 | |
874 BTC | $ 18 341 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FrAVk7w1iPp84rHN8Lidx6MNY4KiMDwL1 | To: bc1qpww6m7tfqw4vs848z94twwu59h0gj56dyttc4t | |||
| 04.11.2022 15:30:09 | |
874 BTC | $ 18 342 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJoMfi2JWfXMJMUsyktuv4FWKXX2KVEiC | To: 3FrAVk7w1iPp84rHN8Lidx6MNY4KiMDwL1 | |||
| 04.11.2022 15:30:09 | |
244 BTC | $ 5 123 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CAGAbv24S3e4ztbhJnH4dbMw9rNmCAKXW | To: bc1qqjuvy4ta0ve9s9mss6gsu70zcl97785pklcppj | |||
| 04.11.2022 15:30:09 | |
244 BTC | $ 5 129 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38i7vm8DScooSCxX1bEneBxzZryypehskx | To: 3CAGAbv24S3e4ztbhJnH4dbMw9rNmCAKXW | |||
| 04.11.2022 15:30:09 | |
2 152 BTC | $ 45 177 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37GQvFupaorzeKNrAS51EHTAU9ADCgQey9 | To: 3Mpz7NLZmvHgZRmC2vTzw6hQoDdd9CmhVQ | |||
| 04.11.2022 15:30:09 | |
1 962 BTC | $ 41 201 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pj27QWZmXMT6Jo2XGXrf5VY8PZueSHjw3 | To: bc1qf9txn7f75vkcgd2gv9t303yjmuewlvnn6z0f28 | |||
| 04.11.2022 15:30:09 | |
1 962 BTC | $ 41 201 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DaHbUot1V5WjyoQHLQVgKYTQrG2b6SGrQ | To: 3Pj27QWZmXMT6Jo2XGXrf5VY8PZueSHjw3 | |||
| 04.11.2022 15:30:09 | |
1 843 BTC | $ 38 690 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 345mnQDtusHWLnBTTQZ2KZrccptX4yXGUy | To: bc1q2d8ky409mg56umvhut4ssgk932nsp3uuqzku95 | |||
| 04.11.2022 15:30:09 | |
349 BTC | $ 7 324 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NsKVUgcN2ZgeLd6G1NVhVNxx4SqYut6cT | To: bc1qdrw8xwgh660pmdr5xj249fmmrqlke24j4vavlf | |||
| 04.11.2022 15:30:09 | |
660 BTC | $ 13 859 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMtq7XLuVTKWgCkof9ergLUzsCYiPqRRU | To: bc1q8wwda53y47merufvzjrgqjqvk6avc9qkvhdx2k | |||
| 04.11.2022 15:30:09 | |
3 988 BTC | $ 83 731 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZ6Hx1sezr6bW1DhEorRQWCxK78utUZrU | To: bc1q330jx4ujqetqa48l9gag3u4c5f5gxa6ad654xa | |||
| 04.11.2022 15:30:09 | |
1 231 BTC | $ 25 842 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HR8Zj1VQeyHgHTeXhSbVZdKfjRNZwMH9 | To: bc1q2wq2r9tq7505kr07fs9vhu6ynupwtkzvtp7zgn | |||
| 04.11.2022 15:30:09 | |
1 231 BTC | $ 25 843 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35LbETuRiKPVWxy9S2SEfsfvVhECuAnf4v | To: 36HR8Zj1VQeyHgHTeXhSbVZdKfjRNZwMH9 | |||
| 04.11.2022 15:30:23 |  |
30 820 100 BUSD | $ 30 820 100 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 15:25:04 | |
2 000 BTC | $ 42 223 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33i8p4PpdWGUoUVr1ceBieHEpVsk1q5vC2 | To: 17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia | |||
| 04.11.2022 15:25:04 | |
4 000 BTC | $ 84 446 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt | |||