Whale movements
Last update: 26.04.2026 00:34:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 10:33:53 |  |
2 154 BTC | $ 44 785 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35RZ86Srsk3UmESfBRrBA9uwYyZghksW1u | To: bc1q4z2qkj5jzh4dxhu3unt3e739ksq4fkj98v2j9w | |||
| 04.11.2022 10:33:53 | |
385 BTC | $ 7 995 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NNEpMGFbnZwVHqey8EV7NTmRFyQfz16Kt | To: bc1q3tmz8xm4jzudk0jed2gnxjkne4kmkszgv7syu2 | |||
| 04.11.2022 10:33:53 | |
732 BTC | $ 15 210 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dea9RrK2hB1piywiFVXWCEHD91oqPzbF9 | To: bc1qc8e9pgvvcdkdrrxudvu0l6le9uxe3pfpgwc7f7 | |||
| 04.11.2022 10:33:53 | |
731 BTC | $ 15 204 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32tTFuaoABmm2SvW7kqEWWQYS4mduGHhQy | To: bc1q8mfsc8w8p7x6szcnk0a8m900frdrd88lkkgw20 | |||
| 04.11.2022 10:33:53 | |
881 BTC | $ 18 324 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwlufh3shzkaln5jn9l94cn687h5wtn64k6c9ye | To: 3DtXV1V2yxMRrA6xTetVD7fCt6cQQWJ1G1 | |||
| 04.11.2022 10:33:53 | |
1 383 BTC | $ 28 746 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33zmsyT3CtFFWd2NRsH1rsLcUsSNVPaRhz | To: bc1qatmjmq8e8wg84rzc9sjsf6frvhqu4gc6d6y6vp | |||
| 04.11.2022 10:22:44 | |
2 154 BTC | $ 44 008 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtf2jjhnz5flt7kxmlf2nptzjjye4f2kgsj94d9 | To: 35RZ86Srsk3UmESfBRrBA9uwYyZghksW1u | |||
| 04.11.2022 10:22:44 | |
731 BTC | $ 14 940 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37FQtZVf6t36G7KhX8Bw6nP247AXGLF1RZ | To: 32tTFuaoABmm2SvW7kqEWWQYS4mduGHhQy | |||
| 04.11.2022 10:22:44 | |
2 058 BTC | $ 42 046 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M2vXeHUkyH6o444TkADtU53758JCfmyHd | To: 3MUJ6okDXduN28WKYEkFFwLuo91pQ2xEGM | |||
| 04.11.2022 10:22:44 | |
292 BTC | $ 5 969 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NX5K63EgAwK9ZNWBVgaYNDKYftPvhtPrE | To: bc1qvdmsgyrrllhvvdr8ts2sg8khlnx5ar6w2jzh5n | |||
| 04.11.2022 10:22:44 | |
881 BTC | $ 18 007 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PPcc531V9BnXn4hmdMNa6ytd63mirbckD | To: bc1qwlufh3shzkaln5jn9l94cn687h5wtn64k6c9ye | |||
| 04.11.2022 10:22:44 | |
1 240 BTC | $ 25 327 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CywmZcZiH4eB7YrVQ1Tgt4s5wYURS95c4 | To: bc1qxpq7rd94h9hnjlg8mfykd4acg4j5pwm4mesulf | |||
| 04.11.2022 10:20:30 |  |
37 040 180 XRP | $ 18 346 040 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 04.11.2022 10:13:30 | |
292 BTC | $ 6 017 443 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj60x0h5snk0dujn0nxfelln35u7j9w8z3m4567 | To: 3NX5K63EgAwK9ZNWBVgaYNDKYftPvhtPrE | |||
| 04.11.2022 10:13:30 | |
4 197 BTC | $ 86 418 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5f6nefkndc62tmh0kalvw5x2a5l8ez82z2rw0k | To: 34dPZvuSn27TixvnQCtAP4CK2ttN9Hga4J | |||
| 04.11.2022 10:13:30 | |
757 BTC | $ 15 597 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgw33f3jr6l7u6felhr95xudvmm47v5080qywtm | To: bc1qtqj3fy9qkw5le5a00uwwkg5rydhfgk4qs6w5zt | |||
| 04.11.2022 10:13:30 | |
827 BTC | $ 17 030 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqmvg0zu65fxlwv9dhtfa472mpzd0uy08cku3cf | To: bc1qcgckgq2ncw3f0g07kva8vtte6kfyrh8swvmy35 | |||
| 04.11.2022 10:13:30 | |
385 BTC | $ 7 920 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJuY3uDBRk6fFG6yCCgYYSt6s7SbBHfWs | To: 3JWZ53Tp4zkXvbFRXC89a9Hphkudk1KHby | |||
| 04.11.2022 10:13:30 | |
385 BTC | $ 7 920 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4uu8qffp84ck8zxedawg6r4wt2030crtjj3579 | To: 3CJuY3uDBRk6fFG6yCCgYYSt6s7SbBHfWs | |||
| 04.11.2022 10:13:30 | |
758 BTC | $ 15 604 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qul0dzlfncav8tsapva2mhx2lkp4t8re7dd7cr8 | To: bc1qgw33f3jr6l7u6felhr95xudvmm47v5080qywtm | |||
| 04.11.2022 10:13:30 | |
292 BTC | $ 6 017 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32qDohg6S5ATKxwxB8M3CZ1CLUGmUz37kR | To: bc1qj60x0h5snk0dujn0nxfelln35u7j9w8z3m4567 | |||
| 04.11.2022 10:13:30 | |
292 BTC | $ 6 017 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lio8NAzzB6L6cbdWL8er1fTJ7uxWvPVBX | To: 32qDohg6S5ATKxwxB8M3CZ1CLUGmUz37kR | |||
| 04.11.2022 10:13:30 | |
1 240 BTC | $ 25 530 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EXwWAZD1SDCrVm1GXiw7AEbCp8PufeaBc | To: 3CywmZcZiH4eB7YrVQ1Tgt4s5wYURS95c4 | |||
| 04.11.2022 10:13:30 | |
2 058 BTC | $ 42 383 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGNhYt5RDwppbdKYWtnqnhkxeqzeUT3pG | To: 3M2vXeHUkyH6o444TkADtU53758JCfmyHd | |||
| 04.11.2022 10:13:30 | |
733 BTC | $ 15 087 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FYtqEUb1LJf7ktw3piohAmTZK8cbBo7J | To: 37FQtZVf6t36G7KhX8Bw6nP247AXGLF1RZ | |||
| 04.11.2022 10:13:30 | |
881 BTC | $ 18 151 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nfd3h7qwY3eEcJtQxSBbvCagWThA4roY9 | To: 3PPcc531V9BnXn4hmdMNa6ytd63mirbckD | |||
| 04.11.2022 10:13:30 | |
4 002 BTC | $ 82 412 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34LrA3yXoFQ1y37Vw4p8zzAeNnu8gKYu5s | To: bc1qdklpcnldlyj4xyjj5sxhh45uyngr7qsasygj2k | |||
| 04.11.2022 10:13:30 | |
1 974 BTC | $ 40 659 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 382bwiEB6NTYYfYJEU1Byrm4V839THyjpb | To: bc1q97vqcre4yr6ax22mae66upddpxlq5p7pw4a0km | |||
| 04.11.2022 10:13:30 | |
759 BTC | $ 15 624 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QdLYokC3UZ8hSJm4s9K3aABsdXEoKPMjP | To: bc1qul0dzlfncav8tsapva2mhx2lkp4t8re7dd7cr8 | |||
| 04.11.2022 10:13:30 | |
827 BTC | $ 17 030 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDPLUAyLKhNFYUWGgzsRgZG4GtgoQqkDa | To: bc1qqmvg0zu65fxlwv9dhtfa472mpzd0uy08cku3cf | |||
| 04.11.2022 10:13:30 | |
385 BTC | $ 7 920 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NXN7kg1ry9TjSaWXJkCicz2crY5HR1wgT | To: bc1q4uu8qffp84ck8zxedawg6r4wt2030crtjj3579 | |||
| 04.11.2022 10:13:30 | |
1 383 BTC | $ 28 475 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36MmaxW1NAPCixbnDSU8w8LX3MHS7uXnjU | To: bc1qfzwk3q4vsx58snjyawhzjwgqew5x9x9j9pzrex | |||
| 04.11.2022 10:13:30 | |
2 155 BTC | $ 44 371 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nzw5kVTVMivuYGvTi52dbznF8QKQTwkCF | To: bc1qtf2jjhnz5flt7kxmlf2nptzjjye4f2kgsj94d9 | |||
| 04.11.2022 10:13:30 | |
289 BTC | $ 5 942 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.11.2022 10:13:30 | |
1 000 BTC | $ 20 592 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM | To: 35iMHbUZeTssxBodiHwEEkb32jpBfVueEL | |||
| 04.11.2022 10:09:30 |  |
10 071 006 USDT | $ 10 015 346 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2022 10:07:23 |  |
12 499 517 USDT | $ 12 427 832 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 10:06:30 | |
6 648 950 USDT | $ 6 656 468 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2022 10:03:30 | |
7 470 025 USDT | $ 7 471 078 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2022 10:01:47 | |
16 000 000 USDT | $ 16 144 302 | Bitstamp (exchange) | unknown (unknown) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 593aebee9117eea447279e5973f64c68d8e977a0 | |||
| 04.11.2022 10:01:57 | |
4 999 631 USDT | $ 5 044 723 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 04.11.2022 10:00:47 | |
69 698 060 USDT | $ 69 892 936 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.11.2022 10:00:47 | |
56 655 332 USDT | $ 56 813 736 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.11.2022 09:59:23 | |
31 064 340 USDT | $ 31 090 782 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 09:56:59 | |
15 536 039 USDT | $ 15 458 733 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 09:52:47 | |
759 BTC | $ 15 538 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QdLYokC3UZ8hSJm4s9K3aABsdXEoKPMjP | |||
| 04.11.2022 09:52:47 | |
500 BTC | $ 10 238 733 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwtj0e5kfu9gd9tuhv6ukusypydte3393n864jg | To: bc1qtzznqym36aefae2q6hk3y99xzruyyhhlnupj5a | |||
| 04.11.2022 09:52:47 | |
4 002 BTC | $ 81 953 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AzxXambQisM41WWnaMcfP99J6aoVZbj28 | To: 34LrA3yXoFQ1y37Vw4p8zzAeNnu8gKYu5s | |||
| 04.11.2022 09:52:47 | |
297 BTC | $ 6 084 727 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N39HYpfj8rQobhzayHsyzn3nHsFMz4ozF | To: 3Lio8NAzzB6L6cbdWL8er1fTJ7uxWvPVBX | |||
| 04.11.2022 09:52:47 | |
1 383 BTC | $ 28 316 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Z2A4mVU9Rh5om8YaWjHnxevfdd3Bkmzq | To: 36MmaxW1NAPCixbnDSU8w8LX3MHS7uXnjU | |||