Whale movements
Last update: 27.04.2026 10:23:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 14:51:34 |  |
1 373 BTC | $ 28 512 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33BkW69J7y5R3R2YLBDnzp3MfxVyak5QKf | To: 3EufQGhHthAEkRoMJ1mXxJNscGCYM16b2u | |||
| 04.11.2022 14:51:34 | |
801 BTC | $ 16 627 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 366VqQqXyrH4N8ADZpH9iRDS6eEMQHrKmz | To: bc1qfj28z3sxqkce06unvwvyhnv996687gpxh7ffqd | |||
| 04.11.2022 14:51:34 | |
801 BTC | $ 16 627 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CmZqEn1a4fG98aUiubDFvMrheRU5ZjXcr | To: 366VqQqXyrH4N8ADZpH9iRDS6eEMQHrKmz | |||
| 04.11.2022 14:51:34 | |
1 843 BTC | $ 38 263 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384VD7VnTuTvF9JXtzJGahiFVFgQHoJ2zC | To: bc1q86dc778dkvdrw3ex50pe5j0f8jt5fra3xs9nqs | |||
| 04.11.2022 14:51:34 | |
1 843 BTC | $ 38 263 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mv4dSyuYvS8jFcZpetnrAStcN3YMgTJz2 | To: 384VD7VnTuTvF9JXtzJGahiFVFgQHoJ2zC | |||
| 04.11.2022 14:51:34 | |
381 BTC | $ 7 903 498 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38MWqTNbWe9ggfuCERiyoW8xZ5J6DZQ4Wd | To: bc1qzld6cyewxfgnq3ue9cfa24v458uelylvw9s8qa | |||
| 04.11.2022 14:51:34 | |
1 963 BTC | $ 40 762 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Mww8pbLWuKg5h92K5n7jXWPEVfah5E5j | To: bc1q97536emfkag982lfraze3pq2xg72d4p8f9u5kw | |||
| 04.11.2022 14:51:34 | |
2 000 BTC | $ 41 529 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33i8p4PpdWGUoUVr1ceBieHEpVsk1q5vC2 | |||
| 04.11.2022 14:51:34 | |
2 000 BTC | $ 41 529 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt | |||
| 04.11.2022 14:51:34 | |
4 000 BTC | $ 83 058 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm | |||
| 04.11.2022 14:51:34 | |
2 000 BTC | $ 41 529 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm | |||
| 04.11.2022 14:51:34 | |
4 000 BTC | $ 83 058 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AncsV3FDQw7ruwrhPGiyntZqQ44vZd8uc | |||
| 04.11.2022 14:51:34 | |
4 000 BTC | $ 83 058 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm | |||
| 04.11.2022 14:51:34 | |
500 BTC | $ 10 382 278 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.11.2022 14:51:34 | |
284 BTC | $ 5 903 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdgee0vkl0fg0s7l74dp03l3arl44savcyp2ed5 | To: 3M9wS9vHSoirLtkPjjNejjd87XxvLYKRHw | |||
| 04.11.2022 14:51:34 | |
284 BTC | $ 5 903 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BFyfGajXp17Y6rFf1FJdH6cqkqdvHSGER | To: bc1qdgee0vkl0fg0s7l74dp03l3arl44savcyp2ed5 | |||
| 04.11.2022 14:51:34 | |
274 BTC | $ 5 687 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.11.2022 14:51:34 | |
274 BTC | $ 5 687 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.11.2022 14:51:34 | |
274 BTC | $ 5 688 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.11.2022 14:41:47 |  |
13 873 289 BUSD | $ 13 873 289 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 04.11.2022 14:30:12 | |
381 BTC | $ 7 882 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdf48k4nyg4a8rdvc2vy48fpaxm6nvdqjz3h429 | To: 38MWqTNbWe9ggfuCERiyoW8xZ5J6DZQ4Wd | |||
| 04.11.2022 14:30:12 | |
288 BTC | $ 5 969 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz7negvc9j48y20262k8ry75prppf6v6cp0vkhf | To: bc1qtck54q84kzt6nmzvljag6jns9j4gwn8g46pajh | |||
| 04.11.2022 14:30:12 | |
874 BTC | $ 18 090 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzkwyggllmll7rm7dq6g83pjx4j6epxyhvc5l50 | To: bc1qurr9shkkwfldestszrjjl8z8ym2zq926qglc78 | |||
| 04.11.2022 14:30:12 | |
1 843 BTC | $ 38 161 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33KevoxJLTYrRUtiLkdowfYQPXCqgsxJCv | To: 3Mv4dSyuYvS8jFcZpetnrAStcN3YMgTJz2 | |||
| 04.11.2022 14:30:12 | |
284 BTC | $ 5 887 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35opedeMGJaggKyvAZXKEwuibfi484YgDx | To: 3BFyfGajXp17Y6rFf1FJdH6cqkqdvHSGER | |||
| 04.11.2022 14:30:12 | |
687 BTC | $ 14 225 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39p3z187gx3xbnRFm3ZNyT4FLfo5SSV2ho | To: 3GqC4jfME9gt3nvirgKVTyo2S6tq21DS6g | |||
| 04.11.2022 14:30:12 | |
1 373 BTC | $ 28 437 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D3rj4fxuSm26hLkCrrSBiuCDuZitZxshi | To: 33BkW69J7y5R3R2YLBDnzp3MfxVyak5QKf | |||
| 04.11.2022 14:30:12 | |
801 BTC | $ 16 583 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cw5K5rcDC6pGDDPzBJtQHH6FsbgY4yETq | To: 3CmZqEn1a4fG98aUiubDFvMrheRU5ZjXcr | |||
| 04.11.2022 14:30:12 | |
801 BTC | $ 16 583 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cw5K5rcDC6pGDDPzBJtQHH6FsbgY4yETq | To: 3CmZqEn1a4fG98aUiubDFvMrheRU5ZjXcr | |||
| 04.11.2022 14:30:12 | |
288 BTC | $ 5 957 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DvYrxMtkRomgQW6EfFMy2CgJuJJ6hnNcX | To: 34MZu5V1f16L6sc9udvdXEc3CtRCxtXuzp | |||
| 04.11.2022 14:30:12 | |
1 233 BTC | $ 25 535 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G5aLxQQQvZLaR46unjXAvdUxm53GQsWQB | To: 3MeqQEtTzPUpedUXng9cqARdVLCDeoSdNo | |||
| 04.11.2022 14:30:12 | |
1 964 BTC | $ 40 666 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEDtCBT8uqpLafUWTxb69tPBHNgPMfFrN | To: 34Mww8pbLWuKg5h92K5n7jXWPEVfah5E5j | |||
| 04.11.2022 14:30:12 | |
3 989 BTC | $ 82 601 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33KB8SqPL36tjhzbrfr6W3xiLTF9KqGSha | To: bc1q7wu9z78hu6tpka8epsy75257hahluq8a723vfh | |||
| 04.11.2022 14:30:12 | |
3 989 BTC | $ 82 601 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33KB8SqPL36tjhzbrfr6W3xiLTF9KqGSha | To: bc1q7wu9z78hu6tpka8epsy75257hahluq8a723vfh | |||
| 04.11.2022 14:30:12 | |
4 189 BTC | $ 86 742 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34WMUm2tYdEZuvqkkUMz36K8qXy3FTLzyp | To: bc1qnn893krx8qzyrlc568r2ukxslsg54xv4yfk7w4 | |||
| 04.11.2022 14:30:12 | |
4 189 BTC | $ 86 742 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34WMUm2tYdEZuvqkkUMz36K8qXy3FTLzyp | To: bc1qnn893krx8qzyrlc568r2ukxslsg54xv4yfk7w4 | |||
| 04.11.2022 14:30:12 | |
2 153 BTC | $ 44 587 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P9wWrtqb9wrz9QgCE8hUaHKasnbR5VQzj | To: bc1ql4j20as505nnhrrvlp5657k27zmqjqzmxlvfj0 | |||
| 04.11.2022 14:30:12 | |
2 153 BTC | $ 44 587 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P9wWrtqb9wrz9QgCE8hUaHKasnbR5VQzj | To: bc1ql4j20as505nnhrrvlp5657k27zmqjqzmxlvfj0 | |||
| 04.11.2022 14:30:12 | |
2 000 BTC | $ 41 417 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C7XmzcXuQHnsUMnJ1VmAHYTowKvu6TJva | |||
| 04.11.2022 14:30:12 | |
2 000 BTC | $ 41 417 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C7XmzcXuQHnsUMnJ1VmAHYTowKvu6TJva | |||
| 04.11.2022 14:30:12 | |
2 000 BTC | $ 41 417 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CAKCTEe1HSC6cT8ey3Fqw1uv2aGS3MJNM | |||
| 04.11.2022 14:30:12 | |
2 000 BTC | $ 41 417 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CAKCTEe1HSC6cT8ey3Fqw1uv2aGS3MJNM | |||
| 04.11.2022 14:30:12 | |
2 000 BTC | $ 41 417 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS | |||
| 04.11.2022 14:30:12 | |
2 000 BTC | $ 41 417 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS | |||
| 04.11.2022 14:30:23 | |
10 739 972 USDT | $ 10 733 802 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 14:30:11 | |
28 827 760 BUSD | $ 28 827 760 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f839412f778e504934cc82207c71978b0da116 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 14:30:11 | |
8 000 842 USDT | $ 7 986 006 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 14:20:45 | |
1 843 BTC | $ 38 462 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PPDQNk1Ah6iemK4mpZYjekoHPeimbwX77 | To: 33KevoxJLTYrRUtiLkdowfYQPXCqgsxJCv | |||
| 04.11.2022 14:20:45 | |
691 BTC | $ 14 420 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39RthgcZ9rMKXQFwJGfFUSZoJeqMWG3xhQ | To: 39p3z187gx3xbnRFm3ZNyT4FLfo5SSV2ho | |||
| 04.11.2022 14:20:45 | |
3 989 BTC | $ 83 251 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FKZviwL7HsCdef1uT48mqvpHFLCkuSN8i | To: 33KB8SqPL36tjhzbrfr6W3xiLTF9KqGSha | |||