Whale movements
Last update: 26.04.2026 02:04:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 09:52:47 |  |
1 260 BTC | $ 25 797 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjqrsqn5pxcuy4lnsvgpcd79vkesklma4jugpx7 | To: 3EXwWAZD1SDCrVm1GXiw7AEbCp8PufeaBc | |||
| 04.11.2022 09:52:47 | |
1 974 BTC | $ 40 432 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfe9t0nhkq05e4xy8z9vu7gqtufnplyhzh9e8md | To: 382bwiEB6NTYYfYJEU1Byrm4V839THyjpb | |||
| 04.11.2022 09:52:47 | |
733 BTC | $ 15 003 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfw07g5h26hrfa9glhgl2htk27tlatdlrz5ypwd | To: 32FYtqEUb1LJf7ktw3piohAmTZK8cbBo7J | |||
| 04.11.2022 09:52:47 | |
2 058 BTC | $ 42 147 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhr7vmm5wn3wyr6td4t68kj3kccu9xetmwzaqgj | To: 3MGNhYt5RDwppbdKYWtnqnhkxeqzeUT3pG | |||
| 04.11.2022 09:52:47 | |
882 BTC | $ 18 050 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmsnaqf9gzx6l604ldrhqdfwt58xtwj86h2gfg | To: 3Nfd3h7qwY3eEcJtQxSBbvCagWThA4roY9 | |||
| 04.11.2022 09:52:47 | |
385 BTC | $ 7 877 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr9g9k3uhye4xm5x4ekv08z20juywnxlgm7xe39 | To: 3NXN7kg1ry9TjSaWXJkCicz2crY5HR1wgT | |||
| 04.11.2022 09:52:47 | |
2 155 BTC | $ 44 124 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4cwzg5qzrjw7uwhyhzqap545nurp8gnnzr05nz | To: 3Nzw5kVTVMivuYGvTi52dbznF8QKQTwkCF | |||
| 04.11.2022 09:52:47 | |
4 197 BTC | $ 85 937 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlxrh780x0lzlwd4c4nnn2gtj42r0y3zutnaprg | To: bc1q5f6nefkndc62tmh0kalvw5x2a5l8ez82z2rw0k | |||
| 04.11.2022 09:52:47 | |
827 BTC | $ 16 935 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35VYgwECLkRpqvwN3ueKnfXXJDGyBxa6SS | To: 3MDPLUAyLKhNFYUWGgzsRgZG4GtgoQqkDa | |||
| 04.11.2022 09:52:47 | |
289 BTC | $ 5 910 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.11.2022 09:56:35 |  |
15 528 301 USDT | $ 15 451 034 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 09:56:03 |  |
39 999 830 USDT | $ 40 281 692 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2022 09:52:11 | |
37 929 ETH | $ 60 309 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ee1e436a94f9577b9f0578257c8524a9c1002225 | To: 78644af8719719507744b61343aad967fb5419c3 | |||
| 04.11.2022 09:43:41 | |
4 002 BTC | $ 82 497 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JhvcjRP7sHXBBqj9hue6UoMy7dHNZkaGs | To: 3AzxXambQisM41WWnaMcfP99J6aoVZbj28 | |||
| 04.11.2022 09:43:41 | |
4 002 BTC | $ 82 498 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BVua87bTt1WmMxeUfamsyXYAK6QcyWVTo | To: 3JhvcjRP7sHXBBqj9hue6UoMy7dHNZkaGs | |||
| 04.11.2022 09:43:41 | |
385 BTC | $ 7 929 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AE2fEaSqo45TzVyAjJRNnFkT3twvf4Quf | To: bc1qr9g9k3uhye4xm5x4ekv08z20juywnxlgm7xe39 | |||
| 04.11.2022 09:43:41 | |
385 BTC | $ 7 929 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PwEw3iNHdvbkkHdUAjECHNWTtWeFNjnYG | To: 3AE2fEaSqo45TzVyAjJRNnFkT3twvf4Quf | |||
| 04.11.2022 09:43:41 | |
387 BTC | $ 7 975 999 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AYxi2JDqEgjkXzpNhrhm4Riscq4VTpJis | To: 3PwEw3iNHdvbkkHdUAjECHNWTtWeFNjnYG | |||
| 04.11.2022 09:43:41 | |
2 058 BTC | $ 42 427 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjiRTXbAetbyWVULi1geh2kUVu3vrqBuJ | To: bc1qhr7vmm5wn3wyr6td4t68kj3kccu9xetmwzaqgj | |||
| 04.11.2022 09:43:41 | |
2 058 BTC | $ 42 430 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRky2DnahyUmduzjChrZSvCrvnMDdVTbz | To: 3AjiRTXbAetbyWVULi1geh2kUVu3vrqBuJ | |||
| 04.11.2022 09:43:41 | |
1 975 BTC | $ 40 702 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33zpyabaEQcTvkwZZgxDmYqSdTeVYZm1af | To: bc1qfe9t0nhkq05e4xy8z9vu7gqtufnplyhzh9e8md | |||
| 04.11.2022 09:43:41 | |
1 975 BTC | $ 40 702 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31tDUmFDLpTpkpT2jKE2vtoiN9ziZJ2C16 | To: 33zpyabaEQcTvkwZZgxDmYqSdTeVYZm1af | |||
| 04.11.2022 09:43:41 | |
827 BTC | $ 17 047 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9jyha8uh28g5gsmkcvudm6gdqjkvpnh0k8y7dr | To: 35VYgwECLkRpqvwN3ueKnfXXJDGyBxa6SS | |||
| 04.11.2022 09:43:41 | |
827 BTC | $ 17 047 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Sp5sCF7jP9ua2SYXsWmc2t4eHnrqMYxE | To: bc1q9jyha8uh28g5gsmkcvudm6gdqjkvpnh0k8y7dr | |||
| 04.11.2022 09:43:41 | |
827 BTC | $ 17 047 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zxJk3AVwejPnS6RWVGS4BkjwFoGs6yoT | To: 36Sp5sCF7jP9ua2SYXsWmc2t4eHnrqMYxE | |||
| 04.11.2022 09:43:41 | |
4 197 BTC | $ 86 506 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DSznB7bdTHzB8cQv4h3evYieimNPGNSNd | To: bc1qlxrh780x0lzlwd4c4nnn2gtj42r0y3zutnaprg | |||
| 04.11.2022 09:43:41 | |
882 BTC | $ 18 171 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ru68noS8mc5d3z8QHdsQkcC5kYCdQQXP | To: bc1qkmsnaqf9gzx6l604ldrhqdfwt58xtwj86h2gfg | |||
| 04.11.2022 09:43:41 | |
1 260 BTC | $ 25 968 702 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ei7kFp1x7VDCi9c2EvYsr2F6vA4cYEcmz | To: bc1qjqrsqn5pxcuy4lnsvgpcd79vkesklma4jugpx7 | |||
| 04.11.2022 09:43:41 | |
1 383 BTC | $ 28 505 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5aaqcrzqy3dfwg2xfht4tkslexu0ysddxvqfdt | To: 32Z2A4mVU9Rh5om8YaWjHnxevfdd3Bkmzq | |||
| 04.11.2022 09:43:41 | |
1 383 BTC | $ 28 507 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37JpHNyLm6EasbDieFbpKF1x7YcqRajRE2 | To: bc1q5aaqcrzqy3dfwg2xfht4tkslexu0ysddxvqfdt | |||
| 04.11.2022 09:43:41 | |
1 383 BTC | $ 28 507 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JcCbDjiUGDDHnvZjfZ9ktphHg1t4ARrPs | To: 37JpHNyLm6EasbDieFbpKF1x7YcqRajRE2 | |||
| 04.11.2022 09:43:41 | |
297 BTC | $ 6 125 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv83fxyde5dm8tsk4tt3auztzlxeqk8yjv8hqgn | To: 3N39HYpfj8rQobhzayHsyzn3nHsFMz4ozF | |||
| 04.11.2022 09:43:41 | |
297 BTC | $ 6 125 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kgjfs5MggRfRhMvhFzxTYcvM5ck7yr1v5 | To: bc1qv83fxyde5dm8tsk4tt3auztzlxeqk8yjv8hqgn | |||
| 04.11.2022 09:43:41 | |
4 197 BTC | $ 86 506 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzkxw84lclyl0vlmklsldwvqk47x3qdyrkup8wh | To: 3DSznB7bdTHzB8cQv4h3evYieimNPGNSNd | |||
| 04.11.2022 09:43:41 | |
4 197 BTC | $ 86 519 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GEi1bFoaQAQs5sMgM3zMKvVvfMKYqJXi5 | To: bc1qzkxw84lclyl0vlmklsldwvqk47x3qdyrkup8wh | |||
| 04.11.2022 09:43:41 | |
882 BTC | $ 18 174 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9k3nj9jnmmvna8hzwp73d3uszceuxg6nmk34zm | To: 35ru68noS8mc5d3z8QHdsQkcC5kYCdQQXP | |||
| 04.11.2022 09:43:41 | |
1 975 BTC | $ 40 702 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpclfl6z20x5r9u89zu325urc4f6d0cym2ya8d8 | To: 31tDUmFDLpTpkpT2jKE2vtoiN9ziZJ2C16 | |||
| 04.11.2022 09:43:41 | |
297 BTC | $ 6 125 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlhkye7g545uvr2cwxrs3qkj6ft04mccacj3ugh | To: 3Kgjfs5MggRfRhMvhFzxTYcvM5ck7yr1v5 | |||
| 04.11.2022 09:43:41 | |
2 058 BTC | $ 42 431 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa2puhf5kcd80mx3q307k29k2dm2sqsz3ptqxen | To: 3JRky2DnahyUmduzjChrZSvCrvnMDdVTbz | |||
| 04.11.2022 09:43:41 | |
4 002 BTC | $ 82 499 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpdplvlk3zwcdjfa9z5zszz5z8gk6ze0xgmyqc9 | To: 3BVua87bTt1WmMxeUfamsyXYAK6QcyWVTo | |||
| 04.11.2022 09:43:41 | |
1 260 BTC | $ 25 968 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf2g6ec7qaa25faja2dgxwfp08qj3yz4cvj657z | To: 3Ei7kFp1x7VDCi9c2EvYsr2F6vA4cYEcmz | |||
| 04.11.2022 09:43:41 | |
2 155 BTC | $ 44 417 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs50utdmmfuaskj4pxg3dxdgp4jv2kv8f6sa9xx | To: bc1q4cwzg5qzrjw7uwhyhzqap545nurp8gnnzr05nz | |||
| 04.11.2022 09:43:41 | |
1 260 BTC | $ 25 968 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3sfhsnnhcckmmj2c0zsar4c6rgwy3hzp4rc3dm | To: bc1qf2g6ec7qaa25faja2dgxwfp08qj3yz4cvj657z | |||
| 04.11.2022 09:43:41 | |
733 BTC | $ 15 102 591 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q48m0k0xlwtmmunkwsn5jzy802c8un5q9ln2mrq | To: bc1qfw07g5h26hrfa9glhgl2htk27tlatdlrz5ypwd | |||
| 04.11.2022 09:43:41 | |
2 155 BTC | $ 44 417 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlq4ahl6w99l99693xl862zcf0qg3za7jp0lf4g | To: bc1qs50utdmmfuaskj4pxg3dxdgp4jv2kv8f6sa9xx | |||
| 04.11.2022 09:43:41 | |
2 155 BTC | $ 44 418 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qykv4ptnqcrlnt7x0qjcq6wn02unxssp83cf7 | To: bc1qlq4ahl6w99l99693xl862zcf0qg3za7jp0lf4g | |||
| 04.11.2022 09:43:41 | |
734 BTC | $ 15 123 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2sdsgle952jlenk482vxvsyc2jqayrs7mx263m | To: bc1q48m0k0xlwtmmunkwsn5jzy802c8un5q9ln2mrq | |||
| 04.11.2022 09:43:41 | |
289 BTC | $ 5 949 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.11.2022 09:43:41 | |
292 BTC | $ 6 014 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.11.2022 09:43:23 | |
40 065 990 USDT | $ 40 078 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||