Whale movements
Last update: 25.04.2026 21:32:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 13:50:40 |  |
1 964 BTC | $ 40 716 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37eLDyGJj6P5m2tWdtnjwsscg93hm1brCq | To: bc1qy40v9uetdq5elereeye02lwjwqp553q05v2uwx | |||
| 04.11.2022 13:50:40 | |
1 964 BTC | $ 40 716 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37eLDyGJj6P5m2tWdtnjwsscg93hm1brCq | To: bc1qy40v9uetdq5elereeye02lwjwqp553q05v2uwx | |||
| 04.11.2022 13:50:40 | |
701 BTC | $ 14 530 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj9wy6hlh07m4k4sfm9g9z944etlse2yxgaucw5 | To: 3JVZZ9t9BC1pPQREYvQApcPdQvWAYf572m | |||
| 04.11.2022 13:50:40 | |
701 BTC | $ 14 530 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj9wy6hlh07m4k4sfm9g9z944etlse2yxgaucw5 | To: 3JVZZ9t9BC1pPQREYvQApcPdQvWAYf572m | |||
| 04.11.2022 13:50:40 | |
383 BTC | $ 7 943 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsymh327k5kus77s6jg4gqgn2y4knkv3smchy68 | To: 37ugS6ExkHtETJcAZhAWskp3zKPUo8gNso | |||
| 04.11.2022 13:50:40 | |
383 BTC | $ 7 943 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsymh327k5kus77s6jg4gqgn2y4knkv3smchy68 | To: 37ugS6ExkHtETJcAZhAWskp3zKPUo8gNso | |||
| 04.11.2022 13:50:40 | |
879 BTC | $ 18 222 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfydwmecqjkjsaavahrx4p4wmllh0hqky4zdkde | To: 32tZMaRkEeASq7ULYiX2dsS7fHAUekTpzm | |||
| 04.11.2022 13:50:40 | |
879 BTC | $ 18 222 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfydwmecqjkjsaavahrx4p4wmllh0hqky4zdkde | To: 32tZMaRkEeASq7ULYiX2dsS7fHAUekTpzm | |||
| 04.11.2022 13:50:40 | |
1 233 BTC | $ 25 569 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34cbwpVwaK6KE574ZuGy13wL2Ro9LKkWU9 | To: bc1qcrm42c9spw443dxckhnty9gv6ev9a6fca72wuk | |||
| 04.11.2022 13:50:40 | |
1 233 BTC | $ 25 569 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34cbwpVwaK6KE574ZuGy13wL2Ro9LKkWU9 | To: bc1qcrm42c9spw443dxckhnty9gv6ev9a6fca72wuk | |||
| 04.11.2022 13:50:40 | |
288 BTC | $ 5 978 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlu8s4jn49zwh32z8dzdsql5m4m5jet2vumlr27 | To: bc1qljpgpken67udw53v080x4jfypr9y6qva5lmwpd | |||
| 04.11.2022 13:50:40 | |
288 BTC | $ 5 978 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlu8s4jn49zwh32z8dzdsql5m4m5jet2vumlr27 | To: bc1qljpgpken67udw53v080x4jfypr9y6qva5lmwpd | |||
| 04.11.2022 13:50:40 | |
801 BTC | $ 16 602 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2zdhu7jzd92ukm30lhnkzcmdf6hkm42wf56j6d | To: bc1qdtx98pce72tleyjz9r0tu85nmcgrffuddjhlfs | |||
| 04.11.2022 13:50:40 | |
288 BTC | $ 5 966 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q38xawn99lyg8fw8wutauzly4pa68hlyucm4z6w | To: bc1qrx9afmd80c534kzyxn9ek8rh3qq7uvdgvddac8 | |||
| 04.11.2022 13:50:40 | |
1 843 BTC | $ 38 212 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jc6TqjAG4LmEwZ3G46YEGm3Spxr8ntZiT | To: 31yXWwFm3Pbb1HMhbWtnXf1zRazQVNQ7qe | |||
| 04.11.2022 13:50:40 | |
280 BTC | $ 5 797 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.11.2022 13:44:35 |  |
6 300 ETH | $ 10 066 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: adbb21e779234b1ff694af992c43b87619fcbbfb | To: e2aa83c90ff452841f122af8ee92c7627107f61a | |||
| 04.11.2022 13:40:24 | |
731 BTC | $ 15 142 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3uh6jkrju2dsu5v22teepmxmmdc0mtre89l0ph | To: bc1qj9wy6hlh07m4k4sfm9g9z944etlse2yxgaucw5 | |||
| 04.11.2022 13:40:24 | |
288 BTC | $ 5 975 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxsukgqdla9dqygtt9knzk9yprt2yg6yr82m3mx | To: bc1qlu8s4jn49zwh32z8dzdsql5m4m5jet2vumlr27 | |||
| 04.11.2022 13:40:24 | |
4 191 BTC | $ 86 842 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8znar3vqw960d2hedee9dvm8t5u5r7u3juk0v3 | To: bc1ql2yt4u93kftcj8aag7whj5gqpjxfp926ghns8k | |||
| 04.11.2022 13:40:24 | |
288 BTC | $ 5 962 621 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6wq3ee4mr0dwqdvtdtuawp5zsywdwxswa33ufz | To: bc1q38xawn99lyg8fw8wutauzly4pa68hlyucm4z6w | |||
| 04.11.2022 13:40:24 | |
288 BTC | $ 5 963 642 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwu2d8rhlyua6rujzx6u3ypvjw2c7qnsh444e05 | To: bc1q6wq3ee4mr0dwqdvtdtuawp5zsywdwxswa33ufz | |||
| 04.11.2022 13:40:24 | |
1 233 BTC | $ 25 552 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JenQf8Ywe4atdsDrhjE9zLqBnZxXAU387 | To: 34cbwpVwaK6KE574ZuGy13wL2Ro9LKkWU9 | |||
| 04.11.2022 13:40:24 | |
383 BTC | $ 7 938 289 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qp2cedCkQ84HoMipWSAdLx7BHiNRhBH6A | To: bc1qsymh327k5kus77s6jg4gqgn2y4knkv3smchy68 | |||
| 04.11.2022 13:40:24 | |
383 BTC | $ 7 938 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WFUhsUkQcaQgy9NkXLCr39bkZJATaUam | To: 3Qp2cedCkQ84HoMipWSAdLx7BHiNRhBH6A | |||
| 04.11.2022 13:40:24 | |
383 BTC | $ 7 938 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KUiwGLNygWQZF5ZuiEAoioJZ9ReE32vvD | To: 39WFUhsUkQcaQgy9NkXLCr39bkZJATaUam | |||
| 04.11.2022 13:40:24 | |
285 BTC | $ 5 908 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K3jPSgaz4LzSxQYwbKroxWG4EquDDE8iR | To: 3QSZ7Hc7pPqevwEtV8k1RdYUWimCxkL4gz | |||
| 04.11.2022 13:40:24 | |
1 964 BTC | $ 40 688 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pnh2nL6QFmP9DXHd6Ju2oeKJ4UNmXNJ4w | To: 37eLDyGJj6P5m2tWdtnjwsscg93hm1brCq | |||
| 04.11.2022 13:40:24 | |
330 BTC | $ 6 846 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BK7eQpDYo5jx2LwshQmCyiwuGmEyxFVWN | To: bc1qxsukgqdla9dqygtt9knzk9yprt2yg6yr82m3mx | |||
| 04.11.2022 13:40:24 | |
330 BTC | $ 6 846 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H8BaRdEZF9zSQtyepMAicgbtA9FLAXMgM | To: 3BK7eQpDYo5jx2LwshQmCyiwuGmEyxFVWN | |||
| 04.11.2022 13:40:24 | |
288 BTC | $ 5 963 831 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QCNwKqTymwAgZEzXCmmEcwHe6k4MQsEq6 | To: bc1qwu2d8rhlyua6rujzx6u3ypvjw2c7qnsh444e05 | |||
| 04.11.2022 13:40:24 | |
2 153 BTC | $ 44 609 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36RtNDWWXWJaAQ9F1uEy2X22PpGdB6L1eH | To: bc1qgszagfrzh42c63e7qnl7cha3jzfe2r3jh0mupn | |||
| 04.11.2022 13:40:24 | |
801 BTC | $ 16 600 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6cMBFs6Qc8A7gkhv2LEububXdXtG9auQ | To: bc1q2zdhu7jzd92ukm30lhnkzcmdf6hkm42wf56j6d | |||
| 04.11.2022 13:40:24 | |
801 BTC | $ 16 601 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrw59hvul7axafe8rvr2esxkz3umsds8y6f3vt | To: 3M6cMBFs6Qc8A7gkhv2LEububXdXtG9auQ | |||
| 04.11.2022 13:40:24 | |
825 BTC | $ 17 099 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfjh2dp7mgaav3rqs6dkxzpn504mrl3eq42u39f | To: bc1qnrw59hvul7axafe8rvr2esxkz3umsds8y6f3vt | |||
| 04.11.2022 13:40:24 | |
879 BTC | $ 18 210 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32t9mPiHwzeP8KaEGd1bUC7WnYfMECjdoC | To: bc1qfydwmecqjkjsaavahrx4p4wmllh0hqky4zdkde | |||
| 04.11.2022 13:40:24 | |
879 BTC | $ 18 219 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9twHiMRABHLfc2WXMtqLLu9SMstgQH8h | To: 32t9mPiHwzeP8KaEGd1bUC7WnYfMECjdoC | |||
| 04.11.2022 13:40:24 | |
285 BTC | $ 5 908 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs4vtnvyz5y39qpy9c6myxcntq7mnr0fwf6sn4h | To: 3K3jPSgaz4LzSxQYwbKroxWG4EquDDE8iR | |||
| 04.11.2022 13:40:24 | |
285 BTC | $ 5 909 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LARFX8WyHNcrrYdsxqmDCfQJ7kE2NATa1 | To: bc1qs4vtnvyz5y39qpy9c6myxcntq7mnr0fwf6sn4h | |||
| 04.11.2022 13:40:24 | |
879 BTC | $ 18 219 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnt3q2vcfvtq0ntcnclaspm98tg4yeu6qgf4epm | To: 3H9twHiMRABHLfc2WXMtqLLu9SMstgQH8h | |||
| 04.11.2022 13:40:24 | |
1 843 BTC | $ 38 186 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qey3zhmp26tdnslx4gscpchgx2dxh403a9adqks | To: 3Jc6TqjAG4LmEwZ3G46YEGm3Spxr8ntZiT | |||
| 04.11.2022 13:40:24 | |
3 990 BTC | $ 82 660 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgwkfvpvm6r542vlkwyt2h857m4u8vy60648026 | To: 35SkCYdmBoq3mnCYcboQPvjjrzgLwYmEJz | |||
| 04.11.2022 13:40:24 | |
1 380 BTC | $ 28 586 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrejwy9m75gah56psgfp80n6esjsnncunl3uu5n | To: 3E4TpFxQgHLPAmrNuJzr4qNzjR48W2Au6Z | |||
| 04.11.2022 13:40:24 | |
501 BTC | $ 10 380 138 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 04.11.2022 13:40:24 | |
731 BTC | $ 15 142 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgcejt8tsftq23facuk4dcsvvnhjz2jvjk2prqw | To: bc1q3uh6jkrju2dsu5v22teepmxmmdc0mtre89l0ph | |||
| 04.11.2022 13:40:24 | |
280 BTC | $ 5 794 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.11.2022 13:40:24 |  |
60 069 104 USDT | $ 60 242 324 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 04.11.2022 13:40:11 | |
19 000 000 USDT | $ 19 054 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 04.11.2022 13:39:47 | |
20 996 354 USDT | $ 21 145 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.11.2022 13:38:59 | |
6 541 571 USDT | $ 6 601 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||