Whale movements
Last update: 26.04.2026 05:10:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 06:52:23 |  |
379 BTC | $ 7 735 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7kskd54yutejr4c0a596f0uz7tr36czg5tssmj | To: 3Bah23PaPrKbt4eX8Ld9HGo1f2yzvyNPCt | |||
| 04.11.2022 06:52:23 | |
454 BTC | $ 9 259 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q29j0qcec5myqa59wetmxmt8d8883n4vg0x0nlc | To: 32vWP5GuqgFMEMnCvsBmNxK4RgC9eYd43d | |||
| 04.11.2022 06:52:23 | |
1 090 BTC | $ 22 243 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhv5wssydfscwrguzg6306l247uxv360fx973yk | To: bc1q8jr9ch5xvk8h9c2yl2jgmmlf0vnaseehyesmzv | |||
| 04.11.2022 06:52:23 | |
249 BTC | $ 5 084 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4 | |||
| 04.11.2022 06:44:07 | |
379 BTC | $ 7 777 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpq2t6yek3dwja48fftmjec7tmu86hc7jkkkxw8 | To: bc1q7kskd54yutejr4c0a596f0uz7tr36czg5tssmj | |||
| 04.11.2022 06:44:07 | |
454 BTC | $ 9 308 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57yuj78695mcvdrxck4jx7k70u7e7xmpnsf7tq | To: bc1q29j0qcec5myqa59wetmxmt8d8883n4vg0x0nlc | |||
| 04.11.2022 06:44:07 | |
297 BTC | $ 6 099 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.11.2022 06:38:28 | |
1 976 BTC | $ 40 472 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzkudzd799yjqcqg2ga2q37nd8eqzx30ujpmdxu | To: 3DMJgUFnjBP2rN9nkrGP6zCekiiqLv9RwS | |||
| 04.11.2022 06:38:28 | |
615 BTC | $ 12 587 051 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqknevmd35je24nstx0x0ayqt09dxvv4uw82ep2 | To: bc1qpq2t6yek3dwja48fftmjec7tmu86hc7jkkkxw8 | |||
| 04.11.2022 06:38:28 | |
454 BTC | $ 9 292 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8sxlpaxfsts0v66rmxxyhghqslf0cmtqxgfd3v | To: bc1q57yuj78695mcvdrxck4jx7k70u7e7xmpnsf7tq | |||
| 04.11.2022 06:38:28 | |
1 159 BTC | $ 23 731 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36PSaBxuB67dAY7ezQJswfjFntjvnRtRuk | To: 3KsFSEUmftFq3boarpjrKWrzgkAJ2qNKuq | |||
| 04.11.2022 06:38:28 | |
4 003 BTC | $ 81 979 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31o2PvCvA56TDLiV6Jtq8LCe5LigQsFK2b | To: 3Bkj4fDmXcX1XVW5vkDkxhKEfc1zRawgDL | |||
| 04.11.2022 06:38:28 | |
885 BTC | $ 18 123 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34JoQHGBffZ1CGybnMNtVcqsHJM3gTAgqw | To: bc1qudwu0klphe4f9j5dr745rn3x9l59m5egl0j522 | |||
| 04.11.2022 06:38:28 | |
1 090 BTC | $ 22 318 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9CFoUZQM2JEgQyTwncvWWSapS1kZvSYK | To: bc1qhv5wssydfscwrguzg6306l247uxv360fx973yk | |||
| 04.11.2022 06:38:28 | |
2 163 BTC | $ 44 305 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B5fyWuB4gvJkcJjM9ooQB2BLL9w6XKqC5 | To: bc1qd9quafzwjsqrr4tqmr5grugc05xy8s2tlfry7r | |||
| 04.11.2022 06:38:28 | |
1 395 BTC | $ 28 569 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q89cTDxNjzfYp1xaVo3yY1XSpmAE883NT | To: bc1q5lah8906l3xgfpf3uyp0m8hyetpzaz73fd8y6y | |||
| 04.11.2022 06:38:28 | |
4 254 BTC | $ 87 127 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NeoMubJNKXfEDWyxAQiypsjbfNykEyb7p | To: bc1qhn00j3ywl5yllar449yakyhchg98h0fwwdmf2h | |||
| 04.11.2022 06:38:28 | |
2 388 BTC | $ 48 914 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HPRBCwvh5FzSKbpUkMvMkdKwjtCZJYxtc | To: bc1qvnclevynufntvjlk9vajtaahnvndz095sff5pu | |||
| 04.11.2022 06:38:28 | |
975 BTC | $ 19 975 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35CsFM5eVyCCa5BhmbDpgZvffij57W1vNe | To: 3JkrmJ9CHrN2GYR98A1SKTBeFdt5gN5xsp | |||
| 04.11.2022 06:38:28 | |
1 502 BTC | $ 30 751 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgrt4qzfel2v4hucahgrnxlq3nj0555l72fwqya | To: bc1q0r5ta7f9ec2cwpu4jfk6mfmxgsvutgfrw9m84t | |||
| 04.11.2022 06:38:28 | |
887 BTC | $ 18 165 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpxdey300jue0mskqza707ddmsrc5n7jrrvsjcqdvpm7q72ve07cqllukgh | To: bc1qw46hwnnvdxkxscesyxvra0hf4sl0e9vvtzyteg2d58nt2gc9mqyqfqksqg | |||
| 04.11.2022 06:38:28 | |
250 BTC | $ 5 119 916 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: bc1qpxdey300jue0mskqza707ddmsrc5n7jrrvsjcqdvpm7q72ve07cqllukgh | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 04.11.2022 06:38:28 | |
298 BTC | $ 6 102 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.11.2022 06:34:59 |  |
6 509 449 USDT | $ 6 513 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.11.2022 06:29:23 | |
20 025 996 BUSD | $ 20 025 996 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.11.2022 06:26:11 | |
20 025 996 BUSD | $ 20 025 996 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 04.11.2022 06:25:18 |  |
11 800 000 USDT | $ 11 766 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCrLL16gNerFPfsLvXwDATcD3yyAodyumH | To: TS87C247TsmZRSm4KG6d1vvbpXeAfx8Sxu | |||
| 04.11.2022 06:20:01 | |
4 254 BTC | $ 86 526 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q07m8dmyha6n2fjw547z522zh228k8ngpvsmax9 | To: 3NeoMubJNKXfEDWyxAQiypsjbfNykEyb7p | |||
| 04.11.2022 06:20:01 | |
1 090 BTC | $ 22 164 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3xpcvylqt6sxseztpfkkfpuvjs3jjh0mffncht | To: 3N9CFoUZQM2JEgQyTwncvWWSapS1kZvSYK | |||
| 04.11.2022 06:20:01 | |
1 502 BTC | $ 30 538 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp7p43hlawntn6lmp5jr3kwdlv23rdjma86ghqs | To: bc1qgrt4qzfel2v4hucahgrnxlq3nj0555l72fwqya | |||
| 04.11.2022 06:20:01 | |
1 994 BTC | $ 40 545 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcf5725nm2u0vre8hz7wjhmxw6nqu4c8sq53edk | To: bc1qzkudzd799yjqcqg2ga2q37nd8eqzx30ujpmdxu | |||
| 04.11.2022 06:20:01 | |
1 159 BTC | $ 23 567 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32nw9ni1XAU2UkPppDRcjbECgL4nAT3m1p | To: 36PSaBxuB67dAY7ezQJswfjFntjvnRtRuk | |||
| 04.11.2022 06:20:01 | |
1 395 BTC | $ 28 372 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRZtEDjL3ijkAxnSCcJZRoRZNdTEyzr7n | To: 3Q89cTDxNjzfYp1xaVo3yY1XSpmAE883NT | |||
| 04.11.2022 06:20:01 | |
976 BTC | $ 19 840 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376uH4aFMz7q5rQxs9KSif8T1kDshpq3BM | To: 35CsFM5eVyCCa5BhmbDpgZvffij57W1vNe | |||
| 04.11.2022 06:20:01 | |
885 BTC | $ 17 998 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BVmgRZVVPAQyfhgPt47Lr6eEzLB2qcWuh | To: 34JoQHGBffZ1CGybnMNtVcqsHJM3gTAgqw | |||
| 04.11.2022 06:20:01 | |
2 163 BTC | $ 43 999 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39QAUBhMAb4o7mG7Rgkn8wL9LCXeskF7A9 | To: 3B5fyWuB4gvJkcJjM9ooQB2BLL9w6XKqC5 | |||
| 04.11.2022 06:20:01 | |
2 389 BTC | $ 48 578 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39vPy9QpRpXqjeZMiBSwerkmF9qjryQyRD | To: 3HPRBCwvh5FzSKbpUkMvMkdKwjtCZJYxtc | |||
| 04.11.2022 06:20:01 | |
4 003 BTC | $ 81 414 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M4ognM5yGd1KurdsY9KeTCPAdXA8GsH4V | To: 31o2PvCvA56TDLiV6Jtq8LCe5LigQsFK2b | |||
| 04.11.2022 06:20:01 | |
615 BTC | $ 12 500 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KdCAhzaqYPV2Xz8s3y42zj7QGwaPK9w5Q | To: bc1qqknevmd35je24nstx0x0ayqt09dxvv4uw82ep2 | |||
| 04.11.2022 06:20:01 | |
456 BTC | $ 9 272 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzBUxzmQxiKAZf62xqFJGy6sPCq7n2au9 | To: bc1q8sxlpaxfsts0v66rmxxyhghqslf0cmtqxgfd3v | |||
| 04.11.2022 06:20:01 | |
298 BTC | $ 6 061 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.11.2022 06:20:01 | |
298 BTC | $ 6 061 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.11.2022 06:07:02 | |
2 389 BTC | $ 48 542 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdkzgqq8rev7mg3me6vzshcxes29m2yg0t5wr42 | To: 39vPy9QpRpXqjeZMiBSwerkmF9qjryQyRD | |||
| 04.11.2022 06:07:02 | |
1 159 BTC | $ 23 549 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpkp4q2fthwfzsymruj9f8rk7jyery2jzwdvy7l | To: 32nw9ni1XAU2UkPppDRcjbECgL4nAT3m1p | |||
| 04.11.2022 06:07:02 | |
615 BTC | $ 12 490 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv57tzyg7fx4ltqg6xt2pkdghv75wc9nmydch7a | To: 3KdCAhzaqYPV2Xz8s3y42zj7QGwaPK9w5Q | |||
| 04.11.2022 06:07:02 | |
1 395 BTC | $ 28 349 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7km3hnax0cvnhju2l7e5ewlz3tne2nlffdu2h7 | To: 3DRZtEDjL3ijkAxnSCcJZRoRZNdTEyzr7n | |||
| 04.11.2022 06:07:02 | |
885 BTC | $ 17 984 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PreKdFud4LaRo7eowHQjUyKezTa5xth8c | To: 3BVmgRZVVPAQyfhgPt47Lr6eEzLB2qcWuh | |||
| 04.11.2022 06:07:02 | |
456 BTC | $ 9 265 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NkQEPo6BFUCCsgadsj7aSfsfrAYYPjr4 | To: 3BzBUxzmQxiKAZf62xqFJGy6sPCq7n2au9 | |||
| 04.11.2022 06:07:02 | |
2 163 BTC | $ 43 965 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDHyMsR9CN3Ybr5yVELypPDwBVyaEhkG5 | To: 39QAUBhMAb4o7mG7Rgkn8wL9LCXeskF7A9 | |||
| 04.11.2022 06:07:02 | |
4 003 BTC | $ 81 351 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9V3aGyQM1EFH1ghabRXedvDCNVjkM18b | To: 3M4ognM5yGd1KurdsY9KeTCPAdXA8GsH4V | |||