Whale movements
Last update: 26.04.2026 05:09:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 07:29:00 |  |
828 BTC | $ 16 999 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34wsiSYVY4ehZfQEQvpVQS2vZGJBcEJE43 | To: 37X6s18g8dC6XsbNVNzibouC3S6CWL4iVi | |||
| 04.11.2022 07:29:00 | |
4 254 BTC | $ 87 327 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdd4zl4ujzvrdah9a9qq3p6dhya9tg6z7fpfxef | To: 3EpWxfLaC1xnkPaebjzBN7GFbfTDqELtc3 | |||
| 04.11.2022 07:29:00 | |
1 502 BTC | $ 30 821 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkmjsynu2wg3utf0jsjdvnr53h0lv7xrhagyddh | To: bc1qvk6p4wm9yh229xkd9hz4ey7897gm9mutep2qwl | |||
| 04.11.2022 07:29:00 | |
972 BTC | $ 19 958 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxllcpu5k988vm38ycnwl30afxeqctsft7g0p62 | To: bc1qjr5jpxl4zrkte2anfqtshs7p4gscqzlvht84q4 | |||
| 04.11.2022 07:29:00 | |
1 159 BTC | $ 23 783 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeald42we73p3kh3y2kd6qy9dm7nn3dfcd26js5 | To: bc1qz0c7jctvm5nyv9fk46nldzdgzqgxfll58ku62u | |||
| 04.11.2022 07:29:00 | |
1 315 BTC | $ 26 992 894 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwun5ul2klnm3qkc9l5seyh0pcjfv2ranrx8k43 | |||
| 04.11.2022 07:29:00 | |
835 BTC | $ 17 139 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5956p7hm38x7jr69lwrrvqmw40fzzxwf2t2pq53lxqc5d99zy02qrld2kp | |||
| 04.11.2022 07:28:24 |  |
41 498 896 USDT | $ 41 830 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TVeNHVAc2zjHHcRaxAvwQzG4FbHP5gfSax | To: TU2Zt1ZZBN3oZ6UvjRmHnYk57ePd6UvvPk | |||
| 04.11.2022 07:21:11 |  |
6 171 273 USDT | $ 6 202 621 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 04.11.2022 07:17:09 | |
41 500 010 USDT | $ 41 526 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TZ1cuH56PDfJEVAML3AYh6oXFhLCvLj99Y | To: TVeNHVAc2zjHHcRaxAvwQzG4FbHP5gfSax | |||
| 04.11.2022 07:12:31 | |
252 BTC | $ 5 172 924 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw | |||
| 04.11.2022 07:12:31 | |
488 BTC | $ 10 015 027 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.11.2022 07:12:31 | |
427 BTC | $ 8 759 116 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 04.11.2022 07:12:31 | |
1 159 BTC | $ 23 791 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8lm49wdy4kkxtvmz572hy0gwavh2r9efmqu8d9 | To: bc1qeald42we73p3kh3y2kd6qy9dm7nn3dfcd26js5 | |||
| 04.11.2022 07:12:31 | |
1 159 BTC | $ 23 794 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364G7QKs4Q3Q9NEcems6PYvPPr7iL2scp5 | To: bc1q8lm49wdy4kkxtvmz572hy0gwavh2r9efmqu8d9 | |||
| 04.11.2022 07:12:31 | |
828 BTC | $ 17 005 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EGTiNgZM4WURaUUStswefH4qhgin8dSTo | To: 34wsiSYVY4ehZfQEQvpVQS2vZGJBcEJE43 | |||
| 04.11.2022 07:12:31 | |
829 BTC | $ 17 031 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LfXJafckbzt6Q3Mb4F6bGVcC7wfh71BmH | To: 3EGTiNgZM4WURaUUStswefH4qhgin8dSTo | |||
| 04.11.2022 07:12:31 | |
260 BTC | $ 5 341 098 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 3LfXJafckbzt6Q3Mb4F6bGVcC7wfh71BmH | To: 1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw | |||
| 04.11.2022 07:12:31 | |
374 BTC | $ 7 683 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34kSnWe6JMh6YCYeR8ijFrUh6Pi1FYpcoD | To: 38c6akHp3RD1ECRJaiqUXaW6842rVDU5qd | |||
| 04.11.2022 07:12:31 | |
374 BTC | $ 7 684 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Dt1CfMDu5F59RBRZnCYkh3A2vqJqFsNH | To: 34kSnWe6JMh6YCYeR8ijFrUh6Pi1FYpcoD | |||
| 04.11.2022 07:12:31 | |
379 BTC | $ 7 773 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bah23PaPrKbt4eX8Ld9HGo1f2yzvyNPCt | To: 36Dt1CfMDu5F59RBRZnCYkh3A2vqJqFsNH | |||
| 04.11.2022 07:12:31 | |
4 003 BTC | $ 82 196 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bkj4fDmXcX1XVW5vkDkxhKEfc1zRawgDL | To: 34yRTjRAQ9heF51WfMgkhWUPipt3FU59bN | |||
| 04.11.2022 07:12:31 | |
1 159 BTC | $ 23 794 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ZDgmJt6SXCBMEhuZ9Kyticnw5gPRurH8 | To: 364G7QKs4Q3Q9NEcems6PYvPPr7iL2scp5 | |||
| 04.11.2022 07:12:31 | |
1 976 BTC | $ 40 579 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DMJgUFnjBP2rN9nkrGP6zCekiiqLv9RwS | To: 3Dd14N9NZZ6jRans3dkFBN2qRGSa8tJ7Ud | |||
| 04.11.2022 07:12:31 | |
973 BTC | $ 19 977 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33m5KCThzdtFHEXPN92D2TyiCvTb2MgYH9 | To: bc1qxllcpu5k988vm38ycnwl30afxeqctsft7g0p62 | |||
| 04.11.2022 07:12:31 | |
974 BTC | $ 19 990 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHEbZC81tGuf3zAZc2UQ1BYjkPsANC7Ys | To: 33m5KCThzdtFHEXPN92D2TyiCvTb2MgYH9 | |||
| 04.11.2022 07:12:31 | |
975 BTC | $ 20 024 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F9UQucZ14qmg3WvPhwBYjV7JimLJCUmUq | To: 3KHEbZC81tGuf3zAZc2UQ1BYjkPsANC7Ys | |||
| 04.11.2022 07:12:31 | |
1 395 BTC | $ 28 643 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhn8623tjvyxph6zn7nujdr7nzxh7mca6sltetv | To: 3J8ritmjGLeVLsRGYgnextdrwrLtfywpRX | |||
| 04.11.2022 07:12:31 | |
2 163 BTC | $ 44 422 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd9quafzwjsqrr4tqmr5grugc05xy8s2tlfry7r | To: 39LhMcqLSD58iUX5EURYyWbVjo6nhPS9Rt | |||
| 04.11.2022 07:12:31 | |
1 090 BTC | $ 22 372 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8jr9ch5xvk8h9c2yl2jgmmlf0vnaseehyesmzv | To: 3LfXJafckbzt6Q3Mb4F6bGVcC7wfh71BmH | |||
| 04.11.2022 07:12:31 | |
876 BTC | $ 17 993 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql6tujyn3t3gc6gxg9rl03pxjmm0tmm22e63ru2 | To: 3FTpo1RyZLQkqhAVRUSi5TmUhYMahbCktj | |||
| 04.11.2022 07:12:31 | |
883 BTC | $ 18 132 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BLKS87WE6uhYieAyNKSVZxwmpkzPUJLmG | To: bc1ql6tujyn3t3gc6gxg9rl03pxjmm0tmm22e63ru2 | |||
| 04.11.2022 07:12:31 | |
884 BTC | $ 18 142 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AmCZwyhwaYms4MnCCjddckH1XeM5CEkwe | To: 3BLKS87WE6uhYieAyNKSVZxwmpkzPUJLmG | |||
| 04.11.2022 07:12:31 | |
449 BTC | $ 9 217 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pju6F9uQQMu7ZZs3PEJxaLEzqW2FjrzQd | To: bc1q0vct454xj9f0atm2htaqjpa6cpqh2n5g3jukhu | |||
| 04.11.2022 07:12:31 | |
449 BTC | $ 9 222 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2tjfxdlpvqjkuew9achqrmdwhglyjc7g7k8gt | To: 3Pju6F9uQQMu7ZZs3PEJxaLEzqW2FjrzQd | |||
| 04.11.2022 07:12:31 | |
454 BTC | $ 9 315 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32vWP5GuqgFMEMnCvsBmNxK4RgC9eYd43d | To: bc1qc2tjfxdlpvqjkuew9achqrmdwhglyjc7g7k8gt | |||
| 04.11.2022 07:12:31 | |
2 388 BTC | $ 49 044 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvnclevynufntvjlk9vajtaahnvndz095sff5pu | To: 38VX2cY1Yon6eUEdtHZnnqH4mby1dzkskJ | |||
| 04.11.2022 07:12:31 | |
1 395 BTC | $ 28 643 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzp2e7h0fedqy0g04zud7lp8wfc0zx8gzypvknq | To: bc1qhn8623tjvyxph6zn7nujdr7nzxh7mca6sltetv | |||
| 04.11.2022 07:12:31 | |
1 395 BTC | $ 28 644 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EjCk5Mrei2wWF85eeuKrcSB9hFUvrgb3k | To: bc1qzp2e7h0fedqy0g04zud7lp8wfc0zx8gzypvknq | |||
| 04.11.2022 07:12:31 | |
4 254 BTC | $ 87 357 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhn00j3ywl5yllar449yakyhchg98h0fwwdmf2h | To: bc1qdd4zl4ujzvrdah9a9qq3p6dhya9tg6z7fpfxef | |||
| 04.11.2022 07:12:31 | |
1 502 BTC | $ 30 832 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpek4r5k73atcdvfx4n076u8vh7l8rvmff80ua4 | To: bc1qkmjsynu2wg3utf0jsjdvnr53h0lv7xrhagyddh | |||
| 04.11.2022 07:12:31 | |
1 502 BTC | $ 30 832 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0r5ta7f9ec2cwpu4jfk6mfmxgsvutgfrw9m84t | To: bc1qpek4r5k73atcdvfx4n076u8vh7l8rvmff80ua4 | |||
| 04.11.2022 07:12:31 | |
350 BTC | $ 7 186 895 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.11.2022 07:00:35 | |
8 000 ETH | $ 12 436 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1eab3b222a5b57474e0c237e7e1c4312c1066855 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 04.11.2022 07:00:23 | |
6 500 000 USDT | $ 6 521 238 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 06:56:11 | |
6 500 000 USDT | $ 6 559 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: 9a21cf1552630a00eed185f3aaf7af3751226e42 | |||
| 04.11.2022 06:52:23 | |
1 159 BTC | $ 23 652 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KsFSEUmftFq3boarpjrKWrzgkAJ2qNKuq | To: 34ZDgmJt6SXCBMEhuZ9Kyticnw5gPRurH8 | |||
| 04.11.2022 06:52:23 | |
975 BTC | $ 19 906 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JkrmJ9CHrN2GYR98A1SKTBeFdt5gN5xsp | To: 3F9UQucZ14qmg3WvPhwBYjV7JimLJCUmUq | |||
| 04.11.2022 06:52:23 | |
885 BTC | $ 18 055 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qudwu0klphe4f9j5dr745rn3x9l59m5egl0j522 | To: 3AmCZwyhwaYms4MnCCjddckH1XeM5CEkwe | |||
| 04.11.2022 06:52:23 | |
1 395 BTC | $ 28 474 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5lah8906l3xgfpf3uyp0m8hyetpzaz73fd8y6y | To: 3EjCk5Mrei2wWF85eeuKrcSB9hFUvrgb3k | |||