Whale movements
Last update: 26.04.2026 03:33:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 08:42:43 |  |
1 500 BTC | $ 31 013 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HL8b2uphWokHXDy6uVhWV3oCjeo4WAZUm | To: 3QJVwnw1q5Fj7zDAZq6fu8c6WM4DMLLQXz | |||
| 04.11.2022 08:42:43 | |
1 389 BTC | $ 28 722 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmzjvacwhxucv7snnszdk3paqn68jehwujt6tag | To: bc1qh77grge5ra0qlc95mq0ykhujyv39yd9sqnc50u | |||
| 04.11.2022 08:42:43 | |
1 975 BTC | $ 40 832 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe5w5xxa853508xhcmfjxzl2qq45snyvdke0cj2 | To: bc1q8wk6l998p67qcxw6wxft6kcmau676ma43ederl | |||
| 04.11.2022 08:41:56 | |
387 BTC | $ 8 025 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KjBDYUjXeBFtzwnY4VMM8iKt6ett8AK3v | To: 3PtqoHGTieh7VY9Gp3BuYEf7gB4Cm48HrD | |||
| 04.11.2022 08:41:56 | |
1 000 BTC | $ 20 734 148 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3Q2XPrZDNwAgFNLGqgVuRrzG1NENEv79Sw | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.11.2022 08:41:56 | |
297 BTC | $ 6 164 987 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38e7j1wMBCPARtn488H1zxqaLVwkNbkmhf | To: 37W4tJ52NCLBbanD8r89kPf9CsUnMnZBfX | |||
| 04.11.2022 08:41:56 | |
828 BTC | $ 17 165 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EivEzSbdfQekPEKtDY6ZruZGxpCbBpwuf | To: bc1qh9yxnphezvpktsnu766dhkfe0e20q85yft0vq9 | |||
| 04.11.2022 08:41:56 | |
734 BTC | $ 15 220 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf2g2ccx3468thqty99y0na463mlsxnfhq96jga | To: 3KU4rgBi4Pax5xPzCd2z4x7ZLLisfmUAgN | |||
| 04.11.2022 08:41:56 | |
886 BTC | $ 18 375 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkt670jkzeyqlsr255sgtg7a0exmk7s7c32y7h0 | To: bc1qfth5u65ypqwc3yfapexakhkmg0u0av9h235mth | |||
| 04.11.2022 08:41:56 | |
292 BTC | $ 6 058 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.11.2022 08:41:47 |  |
15 000 000 USDC | $ 14 902 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 04.11.2022 08:39:35 | |
15 000 016 USDC | $ 15 025 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.11.2022 08:39:35 | |
15 000 016 USDC | $ 15 025 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f463ef471bba61ae8090e4c95473b8cb2915aaf8 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 04.11.2022 08:37:29 | |
500 BTC | $ 10 360 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NEmWAZJogtmq6HocYEtGjEwjNp2dp9Bfc | |||
| 04.11.2022 08:37:29 | |
4 197 BTC | $ 86 974 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33awf9VtYUAj17dWCcmeakdKWai7kzLd8m | To: bc1qyt55m6e9ygezw4uhqpl2gllun9sjlmt72tlk76 | |||
| 04.11.2022 08:37:29 | |
387 BTC | $ 8 026 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329qwWPMe4g5HKoCzPwzcDuJyP1cU5cb7p | To: 3KjBDYUjXeBFtzwnY4VMM8iKt6ett8AK3v | |||
| 04.11.2022 08:37:29 | |
297 BTC | $ 6 161 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B2Nkp8HEAfS31JqbjbATVzrcFFdtmBK4a | To: 38e7j1wMBCPARtn488H1zxqaLVwkNbkmhf | |||
| 04.11.2022 08:37:29 | |
1 159 BTC | $ 24 006 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F5Aec7yuGotoPLXd8VXRQ42wE3QMHTHBf | To: 3Q2XPrZDNwAgFNLGqgVuRrzG1NENEv79Sw | |||
| 04.11.2022 08:37:29 | |
1 500 BTC | $ 31 078 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F18wtPNkz5hY2238mHaPnvbheiCgq1PcC | To: 3HL8b2uphWokHXDy6uVhWV3oCjeo4WAZUm | |||
| 04.11.2022 08:37:29 | |
2 157 BTC | $ 44 703 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BtdR5t5MeFcgMZid3zqYeNewuFFBmSxV2 | To: bc1q9a2zrdegf2ldzs6m8fjm3gm726ue4cstklnfrq | |||
| 04.11.2022 08:37:29 | |
2 369 BTC | $ 49 097 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36BpiAy21C5GyRwN3uwHMS5Cs56hzjGhdN | To: bc1qheepp5nzqwukxseqc7x6e8muj8zv06tqhe2wqd | |||
| 04.11.2022 08:37:29 | |
4 002 BTC | $ 82 934 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfj2wc8kg6v3nswx4h2zrheqmjq3qm6cxlpzyax | To: 38MfJ8wDpQQ3Q34fQnA7XYWZKRJqpRdYFG | |||
| 04.11.2022 08:37:29 | |
828 BTC | $ 17 154 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfzuekd48zj6pcpsaw7g6l09h0sttved5gkslg6 | To: 3EivEzSbdfQekPEKtDY6ZruZGxpCbBpwuf | |||
| 04.11.2022 08:37:29 | |
886 BTC | $ 18 363 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqy8nl7w27859gjugzqw4jcwmpedu870ctuxfqr | To: bc1qkt670jkzeyqlsr255sgtg7a0exmk7s7c32y7h0 | |||
| 04.11.2022 08:37:29 | |
734 BTC | $ 15 211 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q63z50k56vapgymznc7k3s5mng430vr4gcuk04g | To: bc1qf2g2ccx3468thqty99y0na463mlsxnfhq96jga | |||
| 04.11.2022 08:37:29 | |
1 975 BTC | $ 40 918 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0cq36pd2szkhattdeztrr62wfxf3j2zgntymuk | To: bc1qe5w5xxa853508xhcmfjxzl2qq45snyvdke0cj2 | |||
| 04.11.2022 08:37:29 | |
1 391 BTC | $ 28 818 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc3f9nrcpe5e2nhq0a6aye8zrmgg7ax0gt5pner | To: bc1qmzjvacwhxucv7snnszdk3paqn68jehwujt6tag | |||
| 04.11.2022 08:37:29 | |
635 BTC | $ 13 160 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 04.11.2022 08:37:29 | |
500 BTC | $ 10 360 580 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 04.11.2022 08:37:23 | |
4 210 ETH | $ 6 594 233 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3f3429d28438cc14133966820b8a9ea61cf1d4f0 | To: c3923245fab9236bc40f2e3f6953eda2547c0d01 | |||
| 04.11.2022 08:35:11 | |
6 757 160 USDT | $ 6 733 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 04.11.2022 08:35:11 | |
6 757 160 USDT | $ 6 733 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 04.11.2022 08:27:12 | |
734 BTC | $ 15 105 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L7MjM8AB5C3ijwhshMyP4NP3Sfzzu4gDZ | To: bc1q63z50k56vapgymznc7k3s5mng430vr4gcuk04g | |||
| 04.11.2022 08:27:12 | |
886 BTC | $ 18 236 672 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBJCPKmQnxTkDNb5yb6qoMUWgnNKynD47 | To: bc1qqy8nl7w27859gjugzqw4jcwmpedu870ctuxfqr | |||
| 04.11.2022 08:27:12 | |
828 BTC | $ 17 036 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NS6EirxJV5E9d3esEWpcVstx6gHojRwjn | To: bc1qfzuekd48zj6pcpsaw7g6l09h0sttved5gkslg6 | |||
| 04.11.2022 08:27:12 | |
389 BTC | $ 8 011 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxlk35ptw22t4gpr7uaaq3wakgkzhe5zyqc5kf9 | To: 329qwWPMe4g5HKoCzPwzcDuJyP1cU5cb7p | |||
| 04.11.2022 08:27:12 | |
312 BTC | $ 6 420 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hiqj3h3p5qVgoNiWd2HK7H3c4r3pHPnfu | To: 3B2Nkp8HEAfS31JqbjbATVzrcFFdtmBK4a | |||
| 04.11.2022 08:27:12 | |
937 BTC | $ 19 281 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | To: bc1q9l5wlvs8txxeqgall2w6ggut8a49w5k6gp7jgu | |||
| 04.11.2022 08:21:40 | |
2 157 BTC | $ 44 439 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3073sxzc4m5t5x346xuqxfvdeaw2kstah52c6u | To: 3BtdR5t5MeFcgMZid3zqYeNewuFFBmSxV2 | |||
| 04.11.2022 08:21:40 | |
393 BTC | $ 8 095 333 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LtC3dFarVpxDY1V4hMU2RgdSqXiY87kSq | To: bc1qxlk35ptw22t4gpr7uaaq3wakgkzhe5zyqc5kf9 | |||
| 04.11.2022 08:21:40 | |
314 BTC | $ 6 461 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgvf007k3qt3uqgtzftzez068npf6x0lsxvxydq | To: 3Hiqj3h3p5qVgoNiWd2HK7H3c4r3pHPnfu | |||
| 04.11.2022 08:21:40 | |
628 BTC | $ 12 931 612 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.11.2022 08:21:40 | |
687 BTC | $ 14 155 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | |||
| 04.11.2022 08:10:37 | |
316 BTC | $ 6 544 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qktpwxdmvxumvcf0wfq5gygwwlzjed09luc24hm | To: 3J3a8PHzkaT1NTaB2WH5xN5bxMxKaQf8kA | |||
| 04.11.2022 08:10:37 | |
828 BTC | $ 17 143 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcppxs3ufa74qpx2f3e2rdqwtxaekkpcmgu2nf9 | To: bc1qwa976jqeucpcnxswf73rwykh86v520tx99lp6c | |||
| 04.11.2022 08:10:37 | |
739 BTC | $ 15 301 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CoHG1MYcgsNYWSQSmsQ8BLoLgK9qFXqLo | To: 36HrGDxdfye4TCmKEYpAvZtetZx3noJsRJ | |||
| 04.11.2022 08:10:37 | |
395 BTC | $ 8 185 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MJEWFQGXoyxzRAyh2pMg8cnGkGbyNSCW1 | To: 32MrRR3MpArV8g8Hktr6sy2j97NHf25dCK | |||
| 04.11.2022 08:05:48 | |
1 976 BTC | $ 40 964 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Gp7EBkERg3192CmWXdT4yZP7cqyysoQ4 | To: 32dnoFRnrCBcFyb176LywugC7rgFPAV2Km | |||
| 04.11.2022 08:05:48 | |
395 BTC | $ 8 195 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38T2EPyhrzQ7p7ZmhTDTpDu5Q2qDhk48Mm | To: 3MJEWFQGXoyxzRAyh2pMg8cnGkGbyNSCW1 | |||
| 04.11.2022 08:05:48 | |
316 BTC | $ 6 558 643 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N553wAxYmsKr4KdpaWoEoyqt3EF3x7fM1 | To: bc1qktpwxdmvxumvcf0wfq5gygwwlzjed09luc24hm | |||