Whale movements
Last update: 25.04.2026 21:34:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 13:37:35 |  |
6 649 646 USDT | $ 6 659 549 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 13:35:47 | |
10 000 ETH | $ 15 871 237 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 04.11.2022 13:32:59 | |
6 889 813 USDT | $ 6 911 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 04.11.2022 13:22:30 |  |
260 BTC | $ 5 336 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KPwpE9LgVcih5gcSzGizVuryng2dLV87y | |||
| 04.11.2022 13:22:30 | |
288 BTC | $ 5 907 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3ycry2599yqpxttx56zenvfrxpd3qeuv7mm6j | To: 3QCNwKqTymwAgZEzXCmmEcwHe6k4MQsEq6 | |||
| 04.11.2022 13:22:30 | |
285 BTC | $ 5 853 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quejuyj97l68ztf847986fmuuswmqyrnt08l0xz | To: 3LARFX8WyHNcrrYdsxqmDCfQJ7kE2NATa1 | |||
| 04.11.2022 13:22:30 | |
1 233 BTC | $ 25 312 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhjfmhf6sztv3js6xm7d999jc44lxppctz2a2j | To: 3JenQf8Ywe4atdsDrhjE9zLqBnZxXAU387 | |||
| 04.11.2022 13:22:30 | |
285 BTC | $ 5 853 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3ue0zl3nt8x7jpeu2y2ztp8zmdm9gmd8p7v5x | To: bc1quejuyj97l68ztf847986fmuuswmqyrnt08l0xz | |||
| 04.11.2022 13:22:30 | |
825 BTC | $ 16 938 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9y8zhxwf2rj6y8tmjugfn3lp0xcepmuh4kh4ny | To: bc1qfjh2dp7mgaav3rqs6dkxzpn504mrl3eq42u39f | |||
| 04.11.2022 13:22:30 | |
3 990 BTC | $ 81 883 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2xg5983awvn0rcae403yc0dy8zykap5gpph4p5 | To: bc1qgwkfvpvm6r542vlkwyt2h857m4u8vy60648026 | |||
| 04.11.2022 13:22:30 | |
288 BTC | $ 5 907 946 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6mcu7cgtlzv50kh48dd48uudavm9kxntjje8g6 | To: bc1qe3ycry2599yqpxttx56zenvfrxpd3qeuv7mm6j | |||
| 04.11.2022 13:22:30 | |
1 381 BTC | $ 28 348 460 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1q5qsu3nrrp4cl3fgssw66wx8wzy8f5kyc5yxsf2 | To: bc1qrejwy9m75gah56psgfp80n6esjsnncunl3uu5n | |||
| 04.11.2022 13:22:30 | |
825 BTC | $ 16 938 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg7w8k9a4jvnq2nhdwl0agsar9dkp3g07j42cjm | To: bc1q9y8zhxwf2rj6y8tmjugfn3lp0xcepmuh4kh4ny | |||
| 04.11.2022 13:22:30 | |
825 BTC | $ 16 938 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0lk4kts65uaqesg4d6usfa6w646wldcwq7vfgm | To: bc1qg7w8k9a4jvnq2nhdwl0agsar9dkp3g07j42cjm | |||
| 04.11.2022 13:22:30 | |
1 843 BTC | $ 37 827 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QvwzAhnEaSHeKfo12rP7dtifwJ8zEJ4WJ | To: bc1qey3zhmp26tdnslx4gscpchgx2dxh403a9adqks | |||
| 04.11.2022 13:22:30 | |
1 843 BTC | $ 37 828 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaf7lmr82l6ynxvk5shled0ajgwceectdxa64sl | To: 3QvwzAhnEaSHeKfo12rP7dtifwJ8zEJ4WJ | |||
| 04.11.2022 13:22:30 | |
2 153 BTC | $ 44 190 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpcSo47dEfK1UY7VkyGhJ4pg4F5CdAvs8 | To: 36RtNDWWXWJaAQ9F1uEy2X22PpGdB6L1eH | |||
| 04.11.2022 13:22:30 | |
2 153 BTC | $ 44 190 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7mcU9mejL45uT1EZwmyktvueHfv81gtS | To: 3EpcSo47dEfK1UY7VkyGhJ4pg4F5CdAvs8 | |||
| 04.11.2022 13:22:30 | |
2 153 BTC | $ 44 191 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtjjx3x9j2w5ypl9wmkgsx5s89f66vsa75xvz4v | To: 3C7mcU9mejL45uT1EZwmyktvueHfv81gtS | |||
| 04.11.2022 13:22:30 | |
330 BTC | $ 6 782 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 394ANKvaL2NNAzSqi4ETpvhrWk7Pu2xmb6 | To: 3H8BaRdEZF9zSQtyepMAicgbtA9FLAXMgM | |||
| 04.11.2022 13:22:30 | |
331 BTC | $ 6 784 925 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 3JPBYB9TYvQhoUbqbNNXUKV7r9KWL1bghM | To: 394ANKvaL2NNAzSqi4ETpvhrWk7Pu2xmb6 | |||
| 04.11.2022 13:22:30 | |
331 BTC | $ 6 785 884 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1qnpeyjr8pzlxmpsccv6c9ecj9ek76wac46g2hjj | To: 3JPBYB9TYvQhoUbqbNNXUKV7r9KWL1bghM | |||
| 04.11.2022 13:22:30 | |
731 BTC | $ 15 000 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32BnJNhDpLrtxqt9a4gvgdZrCuETt85had | To: bc1qgcejt8tsftq23facuk4dcsvvnhjz2jvjk2prqw | |||
| 04.11.2022 13:22:30 | |
731 BTC | $ 15 000 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PRhNtDoU4arBYWKbhity3Lv6mmM8q6xBN | To: 32BnJNhDpLrtxqt9a4gvgdZrCuETt85had | |||
| 04.11.2022 13:22:30 | |
731 BTC | $ 15 005 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0arudevpztje2l54jrfrz3t5uve4rl6g3wh3cv | To: 3PRhNtDoU4arBYWKbhity3Lv6mmM8q6xBN | |||
| 04.11.2022 13:22:30 | |
1 964 BTC | $ 40 307 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqgnth9qdhfy6p6zdaak86han7epve57uzpeh7m | To: 3Pnh2nL6QFmP9DXHd6Ju2oeKJ4UNmXNJ4w | |||
| 04.11.2022 13:22:30 | |
1 964 BTC | $ 40 307 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32dPa6uuYNMFLszYFZiavGgXiPdRcQbR7Z | To: bc1qqgnth9qdhfy6p6zdaak86han7epve57uzpeh7m | |||
| 04.11.2022 13:22:30 | |
1 964 BTC | $ 40 307 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qankeja7rzy338lv2rejv67dxkyn3eruwa25rtv | To: 32dPa6uuYNMFLszYFZiavGgXiPdRcQbR7Z | |||
| 04.11.2022 13:22:30 | |
3 990 BTC | $ 81 883 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNtoX6NSQjn6LYsLgFVCJJc5Yqi9FgLuZ | To: bc1q2xg5983awvn0rcae403yc0dy8zykap5gpph4p5 | |||
| 04.11.2022 13:22:30 | |
3 992 BTC | $ 81 938 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36eWTM3dMDDLFxEQgqVywaqgkyV2H5e68t | To: 3QNtoX6NSQjn6LYsLgFVCJJc5Yqi9FgLuZ | |||
| 04.11.2022 13:22:30 | |
1 381 BTC | $ 28 348 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhaXrjYMd6Loq7ohwQPti7ZDYDgV37peE | To: bc1q5qsu3nrrp4cl3fgssw66wx8wzy8f5kyc5yxsf2 | |||
| 04.11.2022 13:22:30 | |
1 381 BTC | $ 28 348 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33U4z9Ninx1KzBt1RT7m7X1cR2iQ9aaPD4 | To: 3DhaXrjYMd6Loq7ohwQPti7ZDYDgV37peE | |||
| 04.11.2022 13:22:30 | |
4 191 BTC | $ 86 026 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33zWtGcFFXEe2F8nZgTEMxjNzaYcuhJoDX | To: bc1q8znar3vqw960d2hedee9dvm8t5u5r7u3juk0v3 | |||
| 04.11.2022 13:22:30 | |
4 191 BTC | $ 86 026 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B41cEkGSJpY1KAvRJw3DgespCiDGak5zM | To: 33zWtGcFFXEe2F8nZgTEMxjNzaYcuhJoDX | |||
| 04.11.2022 13:22:30 | |
288 BTC | $ 5 907 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34vdjEzYu45qvqMUjibE4Ser5yiqGCX7Mz | To: bc1q6mcu7cgtlzv50kh48dd48uudavm9kxntjje8g6 | |||
| 04.11.2022 13:22:30 | |
1 843 BTC | $ 37 829 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ADwsYiNeY1EcdbNYcbL2LsXjxrgWM8wDt | To: bc1qaf7lmr82l6ynxvk5shled0ajgwceectdxa64sl | |||
| 04.11.2022 13:22:30 | |
879 BTC | $ 18 048 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ku36ZdAjhtXwBsZ4KhDfKAMqHEt8PRdCG | To: bc1qnt3q2vcfvtq0ntcnclaspm98tg4yeu6qgf4epm | |||
| 04.11.2022 13:22:30 | |
383 BTC | $ 7 865 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qptn5kczevqpg9297vs65lyyete2cgs4fpavs4f | To: 3KUiwGLNygWQZF5ZuiEAoioJZ9ReE32vvD | |||
| 04.11.2022 13:22:30 | |
383 BTC | $ 7 866 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35WLwoYuDG4ZSPEu396RwH1jG4fY375SMH | To: bc1qptn5kczevqpg9297vs65lyyete2cgs4fpavs4f | |||
| 04.11.2022 13:22:30 | |
383 BTC | $ 7 869 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F7K6uAFJ9EnR9fpm8m7ypZipBBRzQ3cud | To: 35WLwoYuDG4ZSPEu396RwH1jG4fY375SMH | |||
| 04.11.2022 13:22:30 | |
4 192 BTC | $ 86 027 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcr58lldu65yfgv7jdedmkzegc5vuuuy3rfrnre | To: 3B41cEkGSJpY1KAvRJw3DgespCiDGak5zM | |||
| 04.11.2022 13:22:30 | |
1 237 BTC | $ 25 384 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs0n2vp32c0dj3uhmjtkzau5sp88fyy6wqn33t3 | To: bc1qrhjfmhf6sztv3js6xm7d999jc44lxppctz2a2j | |||
| 04.11.2022 13:22:30 | |
1 238 BTC | $ 25 410 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxhdhfz83cgesu8678dzfxamkjs3ktr0d0mzmkt | To: bc1qs0n2vp32c0dj3uhmjtkzau5sp88fyy6wqn33t3 | |||
| 04.11.2022 13:22:30 | |
280 BTC | $ 5 740 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.11.2022 13:22:30 | |
280 BTC | $ 5 740 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.11.2022 13:17:24 |  |
5 256 171 USDT | $ 5 256 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEX5VgZoU2z7ptmXtW9B13FSyPVQHcgWfq | To: TP6pCAGeitbuQssEmtAw5xhZwyRN4iVFEq | |||
| 04.11.2022 13:12:54 | |
6 808 422 USDT | $ 6 815 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | To: TCcfxV577Ec4CMDsUx3ozVcZ7vAZVJ6voC | |||
| 04.11.2022 13:12:23 | |
7 011 230 USDT | $ 7 018 017 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.11.2022 13:12:23 | |
7 033 182 USDT | $ 7 039 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.11.2022 13:11:21 | |
6 808 222 USDT | $ 6 785 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVCPtznFVbaBai2wseQHmh43XucyXb9WaF | To: TMjjau8CoWCK9FommUWR3tVVpNR4qiyas3 | |||