Whale movements
Last update: 25.04.2026 18:43:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 15:25:04 |  |
4 000 BTC | $ 84 446 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia | |||
| 04.11.2022 15:25:04 | |
19 543 BTC | $ 412 579 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DWWWC7ctXz6ZnRfHXQB8RArJGUDNucuyJ | To: 3EccGhkTmgaoVxBR9ggofDnQpeGZGjky4L | |||
| 04.11.2022 15:25:04 | |
4 000 BTC | $ 84 446 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DWWWC7ctXz6ZnRfHXQB8RArJGUDNucuyJ | To: 17uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia | |||
| 04.11.2022 15:25:04 | |
50 562 BTC | $ 1 067 450 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DWWWC7ctXz6ZnRfHXQB8RArJGUDNucuyJ | To: 3EccGhkTmgaoVxBR9ggofDnQpeGZGjky4L | |||
| 04.11.2022 15:25:04 | |
638 BTC | $ 13 469 147 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw46hwnnvdxkxscesyxvra0hf4sl0e9vvtzyteg2d58nt2gc9mqyqfqksqg | To: bc1q2405eyvchqrpdsrwjn59ayyhvl5swf8rl8s4x30pz9lcgmwuc86q2wz4n8 | |||
| 04.11.2022 15:25:04 | |
249 BTC | $ 5 256 771 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qw46hwnnvdxkxscesyxvra0hf4sl0e9vvtzyteg2d58nt2gc9mqyqfqksqg | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 04.11.2022 15:25:04 | |
274 BTC | $ 5 779 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.11.2022 15:25:04 | |
274 BTC | $ 5 781 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.11.2022 15:23:35 |  |
7 900 887 USDT | $ 7 878 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.11.2022 15:23:35 | |
8 074 630 USDT | $ 8 051 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.11.2022 15:16:47 | |
30 820 100 BUSD | $ 30 820 100 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 04.11.2022 15:16:47 | |
8 143 619 BUSD | $ 8 143 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.11.2022 15:16:47 | |
29 589 628 BUSD | $ 29 589 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.11.2022 15:16:11 | |
63 862 204 BUSD | $ 63 862 204 | unknown (unknown) | unknown (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.11.2022 15:13:23 | |
8 735 449 USDT | $ 8 756 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 15:13:23 | |
8 945 449 USDT | $ 8 966 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 15:08:47 | |
8 943 449 USDT | $ 8 989 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.11.2022 15:08:47 | |
8 895 587 USDT | $ 8 941 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.11.2022 15:00:11 | |
14 733 226 BUSD | $ 14 733 226 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 15:00:11 | |
14 733 226 BUSD | $ 14 733 226 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 14:51:34 | |
550 BTC | $ 11 420 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 04.11.2022 14:51:34 | |
550 BTC | $ 11 420 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 04.11.2022 14:51:34 | |
3 988 BTC | $ 82 804 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7wu9z78hu6tpka8epsy75257hahluq8a723vfh | To: 3GZ6Hx1sezr6bW1DhEorRQWCxK78utUZrU | |||
| 04.11.2022 14:51:34 | |
3 988 BTC | $ 82 804 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7wu9z78hu6tpka8epsy75257hahluq8a723vfh | To: 3GZ6Hx1sezr6bW1DhEorRQWCxK78utUZrU | |||
| 04.11.2022 14:51:34 | |
2 153 BTC | $ 44 707 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql4j20as505nnhrrvlp5657k27zmqjqzmxlvfj0 | To: 32BtZ7xyg1MVyuT9FZJoP4BGXJ1Y5ksrk2 | |||
| 04.11.2022 14:51:34 | |
349 BTC | $ 7 243 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qam3qh0cpw2qcfa5wmj7qd4830htyn26szr2pzr | To: 3NsKVUgcN2ZgeLd6G1NVhVNxx4SqYut6cT | |||
| 04.11.2022 14:51:34 | |
349 BTC | $ 7 243 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qam3qh0cpw2qcfa5wmj7qd4830htyn26szr2pzr | To: 3NsKVUgcN2ZgeLd6G1NVhVNxx4SqYut6cT | |||
| 04.11.2022 14:51:34 | |
288 BTC | $ 5 971 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0dlw47kzepwraldmpm34kaqtp0ae8fux0eja02 | To: 35e5BUA6NL5xcivTiCNjoJidRuZsZZ32vR | |||
| 04.11.2022 14:51:34 | |
288 BTC | $ 5 971 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0dlw47kzepwraldmpm34kaqtp0ae8fux0eja02 | To: 35e5BUA6NL5xcivTiCNjoJidRuZsZZ32vR | |||
| 04.11.2022 14:51:34 | |
288 BTC | $ 5 972 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9gq5z9s660yxkpcaeskseqya04e9rgvspudtm6 | To: bc1q0dlw47kzepwraldmpm34kaqtp0ae8fux0eja02 | |||
| 04.11.2022 14:51:34 | |
288 BTC | $ 5 972 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9gq5z9s660yxkpcaeskseqya04e9rgvspudtm6 | To: bc1q0dlw47kzepwraldmpm34kaqtp0ae8fux0eja02 | |||
| 04.11.2022 14:51:34 | |
288 BTC | $ 5 972 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MZu5V1f16L6sc9udvdXEc3CtRCxtXuzp | To: bc1q9gq5z9s660yxkpcaeskseqya04e9rgvspudtm6 | |||
| 04.11.2022 14:51:34 | |
4 189 BTC | $ 86 975 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnn893krx8qzyrlc568r2ukxslsg54xv4yfk7w4 | To: bc1qkw2ed2hjqu2wv780w7wek8kgsjjys0prnd2ksh | |||
| 04.11.2022 14:51:34 | |
801 BTC | $ 16 626 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfj28z3sxqkce06unvwvyhnv996687gpxh7ffqd | To: bc1qnv78hld2hfe0sluvxr87y2vkph3nddjvm5l6se | |||
| 04.11.2022 14:51:34 | |
350 BTC | $ 7 274 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzld6cyewxfgnq3ue9cfa24v458uelylvw9s8qa | To: bc1qam3qh0cpw2qcfa5wmj7qd4830htyn26szr2pzr | |||
| 04.11.2022 14:51:34 | |
874 BTC | $ 18 139 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EKRB6xhTc8aBGWudMFcXqz6Pc4G3tgtEA | To: 3PJoMfi2JWfXMJMUsyktuv4FWKXX2KVEiC | |||
| 04.11.2022 14:51:34 | |
874 BTC | $ 18 139 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrek7z8p7pvt83ljy5uyh54je9jvzlqtxtscpg5 | To: 3EKRB6xhTc8aBGWudMFcXqz6Pc4G3tgtEA | |||
| 04.11.2022 14:51:34 | |
874 BTC | $ 18 139 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qurr9shkkwfldestszrjjl8z8ym2zq926qglc78 | To: bc1qrek7z8p7pvt83ljy5uyh54je9jvzlqtxtscpg5 | |||
| 04.11.2022 14:51:34 | |
288 BTC | $ 5 983 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3352QfcAiQdokxrvGC64S6fCpGBnARkHFV | To: bc1qecgfq3t2s3v5hjvvjkl2x6ky3cuygdpxhrjlh3 | |||
| 04.11.2022 14:51:34 | |
288 BTC | $ 5 985 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjgjge24290msdm0duywm8ue5vduhusyxegl0qq | To: 3352QfcAiQdokxrvGC64S6fCpGBnARkHFV | |||
| 04.11.2022 14:51:34 | |
288 BTC | $ 5 985 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtck54q84kzt6nmzvljag6jns9j4gwn8g46pajh | To: bc1qjgjge24290msdm0duywm8ue5vduhusyxegl0qq | |||
| 04.11.2022 14:51:34 | |
1 231 BTC | $ 25 557 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B2xaAMCDEPxDb6BcyqxH9Q4PFbyWqYmoc | To: 35LbETuRiKPVWxy9S2SEfsfvVhECuAnf4v | |||
| 04.11.2022 14:51:34 | |
1 231 BTC | $ 25 559 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dpv8PE7MRug5iZiCKXDX54foXnZREC691 | To: 3B2xaAMCDEPxDb6BcyqxH9Q4PFbyWqYmoc | |||
| 04.11.2022 14:51:34 | |
1 231 BTC | $ 25 559 528 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MeqQEtTzPUpedUXng9cqARdVLCDeoSdNo | To: 3Dpv8PE7MRug5iZiCKXDX54foXnZREC691 | |||
| 04.11.2022 14:51:34 | |
661 BTC | $ 13 716 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38UnjaKFSxVjnfz3WB2dp3mpVv5MByBKLJ | To: 3JMtq7XLuVTKWgCkof9ergLUzsCYiPqRRU | |||
| 04.11.2022 14:51:34 | |
663 BTC | $ 13 764 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CfwiLSVJC15XoLYqWTnyPNXL3QAKDTViZ | To: 38UnjaKFSxVjnfz3WB2dp3mpVv5MByBKLJ | |||
| 04.11.2022 14:51:34 | |
687 BTC | $ 14 263 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqC4jfME9gt3nvirgKVTyo2S6tq21DS6g | To: 3CfwiLSVJC15XoLYqWTnyPNXL3QAKDTViZ | |||
| 04.11.2022 14:51:34 | |
244 BTC | $ 5 072 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M9wS9vHSoirLtkPjjNejjd87XxvLYKRHw | To: 38i7vm8DScooSCxX1bEneBxzZryypehskx | |||
| 04.11.2022 14:51:34 | |
1 373 BTC | $ 28 509 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cjy6NQPAmS8RDUFjd1rVx7Mp4qdcWr3AN | To: bc1qeaqn2crlsaggv0eh876schyau22m989nv87ypt | |||
| 04.11.2022 14:51:34 | |
1 373 BTC | $ 28 510 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EufQGhHthAEkRoMJ1mXxJNscGCYM16b2u | To: 3Cjy6NQPAmS8RDUFjd1rVx7Mp4qdcWr3AN | |||