Whale movements
Last update: 26.04.2026 03:37:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 08:05:48 |  |
2 158 BTC | $ 44 725 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GhKhCyjBBt6ojSjau2QdEtZKxoFwMw3J8 | To: bc1q3073sxzc4m5t5x346xuqxfvdeaw2kstah52c6u | |||
| 04.11.2022 08:05:48 | |
4 003 BTC | $ 82 976 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GGRRpDyHqdbNYQb237kP6kpSz3Qhn9kZe | To: bc1qfj2wc8kg6v3nswx4h2zrheqmjq3qm6cxlpzyax | |||
| 04.11.2022 08:05:48 | |
739 BTC | $ 15 325 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmt0l2lc883myzemlqyaeklu8glc7ypzwm92ntw | To: 3CoHG1MYcgsNYWSQSmsQ8BLoLgK9qFXqLo | |||
| 04.11.2022 08:05:48 | |
2 369 BTC | $ 49 116 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0pspmmqedalcflxk4fe7y69cddrnlsqrpcfwgm | To: 36BpiAy21C5GyRwN3uwHMS5Cs56hzjGhdN | |||
| 04.11.2022 08:05:48 | |
1 391 BTC | $ 28 829 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9kkz7ut52hfdcvy37reelzm5hgqaz0kpwwkyw | To: bc1qvsxnge9w7uuydar0f2jjegvrfzjc006a5c6wu5 | |||
| 04.11.2022 08:05:48 | |
828 BTC | $ 17 164 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlqwdwj3td503ha7ytv720q7va9hmcjufk5y86d | To: bc1qcppxs3ufa74qpx2f3e2rdqwtxaekkpcmgu2nf9 | |||
| 04.11.2022 08:05:48 | |
1 159 BTC | $ 24 016 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qymed0cdx56v5g4fdc963v9y7u0gu6fg0zmmt8c | To: bc1q0203t952p6lt7r4ds5t3uflxln5dlyjn55g7ea | |||
| 04.11.2022 08:05:48 | |
1 501 BTC | $ 31 121 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeatkhpe2klng7yymz4tw07paejxyq3pclj6t7m | To: bc1qw9ek9n2rejgvlwnr6f0czde0jr8z6hepkh9yfz | |||
| 04.11.2022 08:05:48 | |
4 197 BTC | $ 87 008 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpWxfLaC1xnkPaebjzBN7GFbfTDqELtc3 | To: 33awf9VtYUAj17dWCcmeakdKWai7kzLd8m | |||
| 04.11.2022 08:05:48 | |
972 BTC | $ 20 151 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36dYWE3mcisJkfmihr5fM27eUtBGgVNemW | To: 32wAizgLmVkiXaSSQGWGpu1868NZvRaHtb | |||
| 04.11.2022 08:05:48 | |
346 BTC | $ 7 180 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35DQQDyjofKHR1YFdfKw44NV5c6LoEYvJ9 | To: 3N553wAxYmsKr4KdpaWoEoyqt3EF3x7fM1 | |||
| 04.11.2022 08:05:48 | |
260 BTC | $ 5 381 516 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.11.2022 08:05:48 | |
252 BTC | $ 5 221 686 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.11.2022 08:04:33 |  |
7 000 000 USDT | $ 7 005 592 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TGKxr9nj4YRMN1o7JUxVNZGKzjU3NX1Nbv | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.11.2022 08:00:11 |  |
6 027 000 USDT | $ 6 040 355 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 07:59:21 | |
7 000 000 USDT | $ 7 001 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TGKxr9nj4YRMN1o7JUxVNZGKzjU3NX1Nbv | |||
| 04.11.2022 07:51:12 | |
828 BTC | $ 16 956 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32vuAGBQcH95xtsdmKKPvxgTGau33tybcX | To: bc1qlqwdwj3td503ha7ytv720q7va9hmcjufk5y86d | |||
| 04.11.2022 07:51:12 | |
739 BTC | $ 15 138 617 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342kFQSC5LiJG3Pv4qaYHpCiSymfX7dmME | To: bc1qmt0l2lc883myzemlqyaeklu8glc7ypzwm92ntw | |||
| 04.11.2022 07:51:12 | |
348 BTC | $ 7 119 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACLqMFMM9GFmt76Zbn8KVKY4hSLRhK6A5 | To: 35DQQDyjofKHR1YFdfKw44NV5c6LoEYvJ9 | |||
| 04.11.2022 07:51:12 | |
300 BTC | $ 6 143 129 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.11.2022 07:49:11 | |
6 171 273 USDT | $ 6 182 582 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 07:44:29 | |
1 976 BTC | $ 40 948 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EpVQX8puUdA4ArctDcRVFtBB2BdxSSHQH | To: 35Gp7EBkERg3192CmWXdT4yZP7cqyysoQ4 | |||
| 04.11.2022 07:44:29 | |
972 BTC | $ 20 143 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CQE4DEgNzqhnKwRk6WFq7wFiE4nryZUFH | To: 36dYWE3mcisJkfmihr5fM27eUtBGgVNemW | |||
| 04.11.2022 07:44:29 | |
348 BTC | $ 7 204 369 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mw7DnJ2kfLq6uQhpdsmcPfexUwS8yokcL | To: 3ACLqMFMM9GFmt76Zbn8KVKY4hSLRhK6A5 | |||
| 04.11.2022 07:44:29 | |
739 BTC | $ 15 318 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtvvupefgw3x6strsuqzulljlzkan67rpn270q5 | To: 342kFQSC5LiJG3Pv4qaYHpCiSymfX7dmME | |||
| 04.11.2022 07:44:29 | |
828 BTC | $ 17 157 938 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlrdyv7g6adud7yg35pate7lyempndu8zlehwg2 | To: 32vuAGBQcH95xtsdmKKPvxgTGau33tybcX | |||
| 04.11.2022 07:44:29 | |
2 158 BTC | $ 44 706 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdgq9zp62jcn8c7rlk3jk63n5lk284alra7d8uv | To: 3GhKhCyjBBt6ojSjau2QdEtZKxoFwMw3J8 | |||
| 04.11.2022 07:44:29 | |
1 395 BTC | $ 28 902 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39XAdmZaF97ps8XXubbTMEK963zMAGu7oR | To: bc1qm9kkz7ut52hfdcvy37reelzm5hgqaz0kpwwkyw | |||
| 04.11.2022 07:44:29 | |
1 501 BTC | $ 31 111 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvk6p4wm9yh229xkd9hz4ey7897gm9mutep2qwl | To: bc1qeatkhpe2klng7yymz4tw07paejxyq3pclj6t7m | |||
| 04.11.2022 07:44:29 | |
1 159 BTC | $ 24 006 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzhl76a6xy65cljdp0g9htmqzykka2eth9wguzs | To: bc1qymed0cdx56v5g4fdc963v9y7u0gu6fg0zmmt8c | |||
| 04.11.2022 07:44:35 | |
5 310 000 USDT | $ 5 298 533 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.11.2022 07:42:47 | |
5 310 000 USDT | $ 5 346 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 04.11.2022 07:37:02 | |
348 BTC | $ 7 144 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr3ng6jlflq7kej2xja6lsj62tv65epvtvvhzay | To: 3Mw7DnJ2kfLq6uQhpdsmcPfexUwS8yokcL | |||
| 04.11.2022 07:29:00 | |
972 BTC | $ 19 955 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QSFq659acFZ6BoVfaS2qFWJzY6LKAEQp2 | To: 3CQE4DEgNzqhnKwRk6WFq7wFiE4nryZUFH | |||
| 04.11.2022 07:29:00 | |
350 BTC | $ 7 184 421 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3FPSmQp9SV7tHr1tF8WUkRMtgdoSTZiYPY | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.11.2022 07:29:00 | |
1 976 BTC | $ 40 565 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dd14N9NZZ6jRans3dkFBN2qRGSa8tJ7Ud | To: 3EpVQX8puUdA4ArctDcRVFtBB2BdxSSHQH | |||
| 04.11.2022 07:29:00 | |
4 003 BTC | $ 82 168 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34yRTjRAQ9heF51WfMgkhWUPipt3FU59bN | To: 3GGRRpDyHqdbNYQb237kP6kpSz3Qhn9kZe | |||
| 04.11.2022 07:29:00 | |
1 395 BTC | $ 28 633 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J8ritmjGLeVLsRGYgnextdrwrLtfywpRX | To: 39XAdmZaF97ps8XXubbTMEK963zMAGu7oR | |||
| 04.11.2022 07:29:00 | |
374 BTC | $ 7 680 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38c6akHp3RD1ECRJaiqUXaW6842rVDU5qd | To: 3FPSmQp9SV7tHr1tF8WUkRMtgdoSTZiYPY | |||
| 04.11.2022 07:29:00 | |
348 BTC | $ 7 137 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A52Jgp2AAcF17B1rp9Qi1VXwiBv1DZTCr | To: bc1qr3ng6jlflq7kej2xja6lsj62tv65epvtvvhzay | |||
| 04.11.2022 07:29:00 | |
348 BTC | $ 7 139 674 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EuT6Pb3h5bBTeydUqYr3NGoQ7fAB6ZvF8 | To: 3A52Jgp2AAcF17B1rp9Qi1VXwiBv1DZTCr | |||
| 04.11.2022 07:29:00 | |
972 BTC | $ 19 957 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjr5jpxl4zrkte2anfqtshs7p4gscqzlvht84q4 | To: 3QSFq659acFZ6BoVfaS2qFWJzY6LKAEQp2 | |||
| 04.11.2022 07:29:00 | |
448 BTC | $ 9 201 661 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0vct454xj9f0atm2htaqjpa6cpqh2n5g3jukhu | To: 3EuT6Pb3h5bBTeydUqYr3NGoQ7fAB6ZvF8 | |||
| 04.11.2022 07:29:00 | |
875 BTC | $ 17 966 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FmrWufbkPPJZtP5pQ7ZdnFFjxd7gfi2hd | To: bc1qtvvupefgw3x6strsuqzulljlzkan67rpn270q5 | |||
| 04.11.2022 07:29:00 | |
875 BTC | $ 17 966 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwt6l33gu3j8pdqutm9eccvl3ppxu3nkxgl8nwq | To: 3FmrWufbkPPJZtP5pQ7ZdnFFjxd7gfi2hd | |||
| 04.11.2022 07:29:00 | |
2 158 BTC | $ 44 304 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39LhMcqLSD58iUX5EURYyWbVjo6nhPS9Rt | To: bc1qdgq9zp62jcn8c7rlk3jk63n5lk284alra7d8uv | |||
| 04.11.2022 07:29:00 | |
876 BTC | $ 17 986 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FTpo1RyZLQkqhAVRUSi5TmUhYMahbCktj | To: bc1qwt6l33gu3j8pdqutm9eccvl3ppxu3nkxgl8nwq | |||
| 04.11.2022 07:29:00 | |
2 388 BTC | $ 49 027 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38VX2cY1Yon6eUEdtHZnnqH4mby1dzkskJ | To: bc1q0pspmmqedalcflxk4fe7y69cddrnlsqrpcfwgm | |||
| 04.11.2022 07:29:00 | |
828 BTC | $ 16 998 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmj9fhzs7hjtvlwplfcg6y3sx8ymuwp2npmtsrp | To: bc1qlrdyv7g6adud7yg35pate7lyempndu8zlehwg2 | |||
| 04.11.2022 07:29:00 | |
828 BTC | $ 16 998 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37X6s18g8dC6XsbNVNzibouC3S6CWL4iVi | To: bc1qmj9fhzs7hjtvlwplfcg6y3sx8ymuwp2npmtsrp | |||