Whale movements
Last update: 25.04.2026 20:07:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 14:20:45 |  |
288 BTC | $ 6 018 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B6Y7Mcf8QzSiQdrHiEhJhqk4sCZLQ7MMQ | To: bc1qz7negvc9j48y20262k8ry75prppf6v6cp0vkhf | |||
| 04.11.2022 14:20:45 | |
1 233 BTC | $ 25 736 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh9nhtlx6yyncznw94zuknqstgea4t64f8x2sl8 | To: 3G5aLxQQQvZLaR46unjXAvdUxm53GQsWQB | |||
| 04.11.2022 14:20:45 | |
1 964 BTC | $ 40 986 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg8qqhjzl0chzw70jr7ugpkfsxkuzydts394m5f | To: 3CEDtCBT8uqpLafUWTxb69tPBHNgPMfFrN | |||
| 04.11.2022 14:20:45 | |
4 189 BTC | $ 87 426 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qehgk89p2hfd8au26283nw8jaz4l9mx8jyvdt7e | To: 34WMUm2tYdEZuvqkkUMz36K8qXy3FTLzyp | |||
| 04.11.2022 14:20:45 | |
288 BTC | $ 6 006 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2ag06uws3w0c7dplhvdqfrt0g3vhxq8zhvjsjh | To: 3DvYrxMtkRomgQW6EfFMy2CgJuJJ6hnNcX | |||
| 04.11.2022 14:20:45 | |
1 379 BTC | $ 28 774 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qplgcslryy39k087dhv82u9g3cqse58u2s3vgj4 | To: 3D3rj4fxuSm26hLkCrrSBiuCDuZitZxshi | |||
| 04.11.2022 14:20:45 | |
2 153 BTC | $ 44 938 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsdp5awl9h53qwhpuakvt0jl4m6mzxrcjkhsp5j | To: 3P9wWrtqb9wrz9QgCE8hUaHKasnbR5VQzj | |||
| 04.11.2022 14:20:45 | |
801 BTC | $ 16 714 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0klp8lj408sydd03wglkwzkdml4uhjtppr54mp | To: 3Cw5K5rcDC6pGDDPzBJtQHH6FsbgY4yETq | |||
| 04.11.2022 14:20:45 | |
382 BTC | $ 7 970 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdnwj48g8jxnm9xzs4c9d0wd08dsqyupd9pjpk0 | To: bc1qdf48k4nyg4a8rdvc2vy48fpaxm6nvdqjz3h429 | |||
| 04.11.2022 14:20:45 | |
874 BTC | $ 18 234 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwky4tksm7ksc29x8vwvk952xssy7zu050eq3h4 | To: bc1qzkwyggllmll7rm7dq6g83pjx4j6epxyhvc5l50 | |||
| 04.11.2022 14:20:45 | |
284 BTC | $ 5 934 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32KjKiypnoQ3sn5eM7bnJCfTFHvt3tw7s2 | To: 35opedeMGJaggKyvAZXKEwuibfi484YgDx | |||
| 04.11.2022 14:20:45 | |
4 000 BTC | $ 83 487 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS | |||
| 04.11.2022 14:20:45 | |
4 000 BTC | $ 83 487 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18qNs1yBGGKR8RyErnEF5kegbNUgPfixhS | |||
| 04.11.2022 14:20:45 | |
274 BTC | $ 5 721 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.11.2022 14:17:47 |  |
28 827 760 BUSD | $ 28 827 760 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 04.11.2022 14:07:20 | |
284 BTC | $ 5 867 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36U9rWiEBxNbmiQXiopFFQZsoXTZ84i7xq | To: 32KjKiypnoQ3sn5eM7bnJCfTFHvt3tw7s2 | |||
| 04.11.2022 14:07:20 | |
3 990 BTC | $ 82 339 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35SkCYdmBoq3mnCYcboQPvjjrzgLwYmEJz | To: 3FKZviwL7HsCdef1uT48mqvpHFLCkuSN8i | |||
| 04.11.2022 14:07:20 | |
691 BTC | $ 14 259 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVZZ9t9BC1pPQREYvQApcPdQvWAYf572m | To: 39RthgcZ9rMKXQFwJGfFUSZoJeqMWG3xhQ | |||
| 04.11.2022 14:07:20 | |
1 843 BTC | $ 38 032 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31yXWwFm3Pbb1HMhbWtnXf1zRazQVNQ7qe | To: 3PPDQNk1Ah6iemK4mpZYjekoHPeimbwX77 | |||
| 04.11.2022 14:07:20 | |
284 BTC | $ 5 868 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PsfZ7PbD8s8UWJTFfE8QwGJ9G1HZ6kry7 | To: 36U9rWiEBxNbmiQXiopFFQZsoXTZ84i7xq | |||
| 04.11.2022 14:07:20 | |
1 379 BTC | $ 28 453 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QRKQDXvhAzow3fjeu8xADiz61HzFchLMY | To: bc1qplgcslryy39k087dhv82u9g3cqse58u2s3vgj4 | |||
| 04.11.2022 14:07:20 | |
383 BTC | $ 7 901 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ugS6ExkHtETJcAZhAWskp3zKPUo8gNso | To: bc1qdnwj48g8jxnm9xzs4c9d0wd08dsqyupd9pjpk0 | |||
| 04.11.2022 14:07:20 | |
284 BTC | $ 5 868 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcfqcpfjpyecfqn6xvq52u6dep07h2r832zteqv | To: 3PsfZ7PbD8s8UWJTFfE8QwGJ9G1HZ6kry7 | |||
| 04.11.2022 14:07:20 | |
288 BTC | $ 5 939 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C9Uouo9wxR4CpqnzmzJJNnCvMQLuDvtsB | To: bc1q2ag06uws3w0c7dplhvdqfrt0g3vhxq8zhvjsjh | |||
| 04.11.2022 14:07:20 | |
288 BTC | $ 5 939 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrx9afmd80c534kzyxn9ek8rh3qq7uvdgvddac8 | To: 3C9Uouo9wxR4CpqnzmzJJNnCvMQLuDvtsB | |||
| 04.11.2022 14:07:20 | |
288 BTC | $ 5 950 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qljpgpken67udw53v080x4jfypr9y6qva5lmwpd | To: 3B6Y7Mcf8QzSiQdrHiEhJhqk4sCZLQ7MMQ | |||
| 04.11.2022 14:07:20 | |
801 BTC | $ 16 527 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdtx98pce72tleyjz9r0tu85nmcgrffuddjhlfs | To: bc1q0klp8lj408sydd03wglkwzkdml4uhjtppr54mp | |||
| 04.11.2022 14:07:20 | |
4 189 BTC | $ 86 451 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql2yt4u93kftcj8aag7whj5gqpjxfp926ghns8k | To: bc1qehgk89p2hfd8au26283nw8jaz4l9mx8jyvdt7e | |||
| 04.11.2022 14:07:20 | |
1 964 BTC | $ 40 530 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy40v9uetdq5elereeye02lwjwqp553q05v2uwx | To: bc1qg8qqhjzl0chzw70jr7ugpkfsxkuzydts394m5f | |||
| 04.11.2022 14:07:20 | |
1 233 BTC | $ 25 453 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtqzu59jlwc3ur6symrpztxh9mjj6r0xh2zzqke | To: bc1qh9nhtlx6yyncznw94zuknqstgea4t64f8x2sl8 | |||
| 04.11.2022 14:07:20 | |
2 153 BTC | $ 44 436 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgszagfrzh42c63e7qnl7cha3jzfe2r3jh0mupn | To: bc1qsdp5awl9h53qwhpuakvt0jl4m6mzxrcjkhsp5j | |||
| 04.11.2022 14:07:20 | |
300 BTC | $ 6 191 531 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 32WmUR3vwQFKEZpLCHwrKvotDkyYKuNXKQ | |||
| 04.11.2022 14:07:20 | |
878 BTC | $ 18 125 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32tZMaRkEeASq7ULYiX2dsS7fHAUekTpzm | To: bc1qwky4tksm7ksc29x8vwvk952xssy7zu050eq3h4 | |||
| 04.11.2022 14:07:20 | |
878 BTC | $ 18 125 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32tZMaRkEeASq7ULYiX2dsS7fHAUekTpzm | To: bc1qwky4tksm7ksc29x8vwvk952xssy7zu050eq3h4 | |||
| 04.11.2022 14:07:20 | |
274 BTC | $ 5 658 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.11.2022 14:03:59 | |
5 000 842 USDT | $ 5 014 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.11.2022 13:56:35 | |
20 000 000 USDT | $ 20 161 006 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.11.2022 13:56:35 | |
20 000 000 USDT | $ 20 161 006 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 04.11.2022 13:56:03 |  |
5 000 000 USDT | $ 5 027 146 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TC4Hm8phHCL1JAMUQqax324sm8rqh3Mebv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2022 13:56:03 | |
5 000 000 USDT | $ 5 027 146 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TC4Hm8phHCL1JAMUQqax324sm8rqh3Mebv | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2022 13:54:35 | |
20 000 000 USDT | $ 20 211 030 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 04.11.2022 13:54:35 | |
20 000 000 USDT | $ 20 211 030 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: eeb832aa50517d87a58926437b1a3fcfbdae8f6c | |||
| 04.11.2022 13:50:40 | |
1 233 BTC | $ 25 569 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcrm42c9spw443dxckhnty9gv6ev9a6fca72wuk | To: bc1qtqzu59jlwc3ur6symrpztxh9mjj6r0xh2zzqke | |||
| 04.11.2022 13:50:40 | |
1 233 BTC | $ 25 569 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcrm42c9spw443dxckhnty9gv6ev9a6fca72wuk | To: bc1qtqzu59jlwc3ur6symrpztxh9mjj6r0xh2zzqke | |||
| 04.11.2022 13:50:40 | |
1 380 BTC | $ 28 605 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G9twM1uomk5juNJE3gmLBVdhsSzEu53D7 | To: 3QRKQDXvhAzow3fjeu8xADiz61HzFchLMY | |||
| 04.11.2022 13:50:40 | |
1 380 BTC | $ 28 605 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G9twM1uomk5juNJE3gmLBVdhsSzEu53D7 | To: 3QRKQDXvhAzow3fjeu8xADiz61HzFchLMY | |||
| 04.11.2022 13:50:40 | |
1 380 BTC | $ 28 605 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E4TpFxQgHLPAmrNuJzr4qNzjR48W2Au6Z | To: 3G9twM1uomk5juNJE3gmLBVdhsSzEu53D7 | |||
| 04.11.2022 13:50:40 | |
1 380 BTC | $ 28 605 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E4TpFxQgHLPAmrNuJzr4qNzjR48W2Au6Z | To: 3G9twM1uomk5juNJE3gmLBVdhsSzEu53D7 | |||
| 04.11.2022 13:50:40 | |
284 BTC | $ 5 895 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QSZ7Hc7pPqevwEtV8k1RdYUWimCxkL4gz | To: bc1qcfqcpfjpyecfqn6xvq52u6dep07h2r832zteqv | |||
| 04.11.2022 13:50:40 | |
284 BTC | $ 5 895 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QSZ7Hc7pPqevwEtV8k1RdYUWimCxkL4gz | To: bc1qcfqcpfjpyecfqn6xvq52u6dep07h2r832zteqv | |||