Whale movements
Last update: 26.04.2026 00:28:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 11:10:58 |  |
827 BTC | $ 16 967 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DC4HqSigBJx9gapUqPDQFcrttzhpCikBX | To: bc1q4p56vvv0f543jc6kpz03efuvnq04akn4tuvz78 | |||
| 04.11.2022 11:10:58 | |
292 BTC | $ 5 989 761 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu25aw32fyvwy0xr6qsjumaeuwz50my6kfmm6wr | To: bc1qqhrus3j8u6fawrke8scqywew3cjwmkhuwpt72c | |||
| 04.11.2022 11:10:58 | |
292 BTC | $ 5 994 667 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DT28mqE9jixpXQ6CNZkvCHFpmvDhLE86q | To: bc1qu25aw32fyvwy0xr6qsjumaeuwz50my6kfmm6wr | |||
| 04.11.2022 11:10:58 | |
2 154 BTC | $ 44 201 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4z2qkj5jzh4dxhu3unt3e739ksq4fkj98v2j9w | To: 3N6GDwnuRmJQNts6f1QQiY7CSrQVLyy8z4 | |||
| 04.11.2022 11:10:58 | |
731 BTC | $ 15 004 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2uwxphrpw7tsef300gtd067y4adqvnwsn3v6z5 | To: 32vDoH8HJgstbKYcFq5Qk3KWZdSAyabq2r | |||
| 04.11.2022 11:10:58 | |
384 BTC | $ 7 886 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdcn383d0dgghgsxa6xcz2x9xc074yj6x0gjcwc | To: 36Q4df6PFTg9cF25qgTyNJ9ERpWLmiEbx5 | |||
| 04.11.2022 11:10:58 | |
4 197 BTC | $ 86 106 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfmzlaqajh9eapamy4srtpzngkmspe0lec3yz3s | To: 3BBFyQPbVhb5qX2P76NPQSTCLYwmooy5E5 | |||
| 04.11.2022 11:10:58 | |
1 383 BTC | $ 28 369 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlvt38dkplejpap5tnmwlkrntegw7cnr775ag2v | To: bc1q8ywz7m4tt7m2avejysxmvjzh0r5w7qyttqnzw2 | |||
| 04.11.2022 11:10:58 | |
732 BTC | $ 15 009 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn0jn346uq5jt8paumgwshthuy5vw3jft4ntyal | To: bc1qu2ztlnt465rcdh6jjpeuk3gqqvgknn0fjuduzr | |||
| 04.11.2022 11:10:58 | |
1 964 BTC | $ 40 304 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3jp73uuzp6mnh26zhp64nht7j44n4f8qjwvkku | To: bc1qrl7g7spl0rmmw6ru26yssncplt6tux85fzwf7k | |||
| 04.11.2022 11:09:23 |  |
18 679 620 USDT | $ 18 797 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 903d6f3f62224c0c67c4eafb41cbf515c08eeeb4 | |||
| 04.11.2022 10:58:11 | |
6 500 ETH | $ 10 278 421 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2022 10:57:42 |  |
5 328 676 USDT | $ 5 298 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TEjdFGv3yTTviGVjTDpuSQDfgixXDd4xYs | To: TXm3DGBpFXwrpnCQfjQFcCG5PeZKd4XW3f | |||
| 04.11.2022 10:56:03 | |
10 000 000 USDT | $ 9 940 844 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2022 10:55:18 | |
373 BTC | $ 7 651 689 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 192xY2p9LhHvfGqSLDvpPEVADauxKgXZro | To: 1C7f4zkMSHrJErnir1x6mmyV3CDzbBDqgk | |||
| 04.11.2022 10:55:18 | |
273 BTC | $ 5 604 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39RLPXr1ArGWd23S4GKPYKJLf3rPS7Aikj | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 04.11.2022 10:47:15 | |
581 BTC | $ 12 076 095 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qserur9u4d3e2lzzhvkxj2g9zzt9nnr3alvepl9 | |||
| 04.11.2022 10:47:15 | |
292 BTC | $ 6 069 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34s4ebzVvQ8uqroMywggx37MGgxR9cx7H1 | To: 39RLPXr1ArGWd23S4GKPYKJLf3rPS7Aikj | |||
| 04.11.2022 10:47:15 | |
731 BTC | $ 15 200 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NWmr9PjXREQrC3Rf1vBeN99P7j1UEBLxY | To: bc1q2uwxphrpw7tsef300gtd067y4adqvnwsn3v6z5 | |||
| 04.11.2022 10:47:15 | |
732 BTC | $ 15 204 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg6q5ws4eu9lr2vvur0luk22uccfz9n0ynk4sey | To: bc1qn0jn346uq5jt8paumgwshthuy5vw3jft4ntyal | |||
| 04.11.2022 10:47:15 | |
384 BTC | $ 7 989 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5nq9d70v9pzkqpg2rng7wy0djc8d5tytvnftc | To: bc1qdcn383d0dgghgsxa6xcz2x9xc074yj6x0gjcwc | |||
| 04.11.2022 10:42:23 | |
881 BTC | $ 18 082 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DtXV1V2yxMRrA6xTetVD7fCt6cQQWJ1G1 | To: 37zYXfHM9jPD9K8WmYonWk34FHm4kAiZju | |||
| 04.11.2022 10:42:23 | |
292 BTC | $ 5 993 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352pZyWeZm98RSdexNVjHEzfRWS6QC22Fp | To: 34s4ebzVvQ8uqroMywggx37MGgxR9cx7H1 | |||
| 04.11.2022 10:42:23 | |
2 056 BTC | $ 42 190 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N5rR6UpFLuLdFCRP55R7v3ecMHb6cNxk4 | To: 3PgqwrpEYtVUturBeS5zPdPgJu1RSgAU4o | |||
| 04.11.2022 10:42:23 | |
1 240 BTC | $ 25 434 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Xoi5WGsdJK3G98gHs5o8YLH8tpvfEbeg | To: 3GNbP6nTHAMceXUZ5rGGs9WaAbZ3guWuxt | |||
| 04.11.2022 10:42:23 | |
1 964 BTC | $ 40 300 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Jr3WKwXhFJVBwDsmrxgFT2xTzHHQKfe5 | To: bc1q3jp73uuzp6mnh26zhp64nht7j44n4f8qjwvkku | |||
| 04.11.2022 10:42:23 | |
827 BTC | $ 16 966 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q69hspekn53fs5lud2qwrrj87ml9pqdsxlgspc5 | To: 3DC4HqSigBJx9gapUqPDQFcrttzhpCikBX | |||
| 04.11.2022 10:42:23 | |
731 BTC | $ 15 004 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8mfsc8w8p7x6szcnk0a8m900frdrd88lkkgw20 | To: 3NWmr9PjXREQrC3Rf1vBeN99P7j1UEBLxY | |||
| 04.11.2022 10:42:23 | |
385 BTC | $ 7 890 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3tmz8xm4jzudk0jed2gnxjkne4kmkszgv7syu2 | To: bc1qw5nq9d70v9pzkqpg2rng7wy0djc8d5tytvnftc | |||
| 04.11.2022 10:42:23 | |
1 383 BTC | $ 28 368 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qatmjmq8e8wg84rzc9sjsf6frvhqu4gc6d6y6vp | To: bc1qlvt38dkplejpap5tnmwlkrntegw7cnr775ag2v | |||
| 04.11.2022 10:42:23 | |
732 BTC | $ 15 008 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc8e9pgvvcdkdrrxudvu0l6le9uxe3pfpgwc7f7 | To: bc1qg6q5ws4eu9lr2vvur0luk22uccfz9n0ynk4sey | |||
| 04.11.2022 10:42:23 | |
332 BTC | $ 6 809 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CbypS4uDdxPdYE93TQVw2UXo7Mv5AnB7t | To: 1cefzo6knymQRDhRfHjwvqpRsEzgNexRU | |||
| 04.11.2022 10:40:32 |  |
33 538 500 XRP | $ 16 627 334 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 04.11.2022 10:40:24 | |
59 152 856 USDT | $ 58 793 840 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 04.11.2022 10:39:06 | |
10 000 000 USDT | $ 9 978 027 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | |||
| 04.11.2022 10:39:06 | |
10 000 000 USDT | $ 9 978 027 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TTP9hbgcoUsM9DnkQzrhCUbkpmTaQR8GvF | |||
| 04.11.2022 10:38:23 | |
5 168 898 USDT | $ 5 163 351 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 10:35:11 | |
5 168 898 USDT | $ 5 167 121 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 10:35:11 | |
6 861 529 USDT | $ 6 859 170 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 3879028da27ff9081abf7b324809c8738a4cd326 | |||
| 04.11.2022 10:34:59 | |
10 000 000 MATIC | $ 11 112 385 | BinanceUS (exchange) | BinanceUS (exchange) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 04.11.2022 10:34:06 | |
5 525 074 USDT | $ 5 543 815 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.11.2022 10:33:53 | |
292 BTC | $ 6 077 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DT28mqE9jixpXQ6CNZkvCHFpmvDhLE86q | |||
| 04.11.2022 10:33:53 | |
255 BTC | $ 5 301 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DFdCxiFVnAY8WSp5ayT3rFN5BaRdaEUAF | To: 1PqKZm3qg3RxXdijaebzMiDxUjBuu5R5G2 | |||
| 04.11.2022 10:33:53 | |
4 002 BTC | $ 83 199 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdklpcnldlyj4xyjj5sxhh45uyngr7qsasygj2k | To: 38rbRUpkErLFZADWT7yxB4VPFJVCB2EgLT | |||
| 04.11.2022 10:33:53 | |
292 BTC | $ 6 074 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvdmsgyrrllhvvdr8ts2sg8khlnx5ar6w2jzh5n | To: 352pZyWeZm98RSdexNVjHEzfRWS6QC22Fp | |||
| 04.11.2022 10:33:53 | |
1 240 BTC | $ 25 773 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxpq7rd94h9hnjlg8mfykd4acg4j5pwm4mesulf | To: 37Xoi5WGsdJK3G98gHs5o8YLH8tpvfEbeg | |||
| 04.11.2022 10:33:53 | |
827 BTC | $ 17 192 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjnmluh0kwej440pue3nt0vuke0c7l76dty00fl | To: bc1q69hspekn53fs5lud2qwrrj87ml9pqdsxlgspc5 | |||
| 04.11.2022 10:33:53 | |
1 964 BTC | $ 40 836 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F3Syz4bWn4vJBZnaMpgWdA719JjEJNoZT | To: 35Jr3WKwXhFJVBwDsmrxgFT2xTzHHQKfe5 | |||
| 04.11.2022 10:33:53 | |
2 058 BTC | $ 42 786 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUJ6okDXduN28WKYEkFFwLuo91pQ2xEGM | To: 3N5rR6UpFLuLdFCRP55R7v3ecMHb6cNxk4 | |||
| 04.11.2022 10:33:53 | |
4 197 BTC | $ 87 242 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34dPZvuSn27TixvnQCtAP4CK2ttN9Hga4J | To: bc1qfmzlaqajh9eapamy4srtpzngkmspe0lec3yz3s | |||