Whale movements
Last update: 26.04.2026 06:41:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 06:07:02 |  |
976 BTC | $ 19 827 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Aru3r5z27gsDpmmgcMGR9ishJq5v45wn | To: 376uH4aFMz7q5rQxs9KSif8T1kDshpq3BM | |||
| 04.11.2022 06:07:02 | |
1 994 BTC | $ 40 513 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FNbWQMuBquKnSGjbgWwUxN9EsVCmu1MiR | To: bc1qcf5725nm2u0vre8hz7wjhmxw6nqu4c8sq53edk | |||
| 04.11.2022 06:07:02 | |
1 090 BTC | $ 22 148 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nx2BY1Yg7G1cGs1fwq5Xfnh7gfKfLfy4k | To: bc1q3xpcvylqt6sxseztpfkkfpuvjs3jjh0mffncht | |||
| 04.11.2022 06:07:02 | |
1 502 BTC | $ 30 514 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AXKkDvg9cvTSNdWfnUoVAdLzdrciZWbpk | To: bc1qp7p43hlawntn6lmp5jr3kwdlv23rdjma86ghqs | |||
| 04.11.2022 06:07:02 | |
298 BTC | $ 6 057 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.11.2022 06:07:02 | |
298 BTC | $ 6 058 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.11.2022 05:56:18 | |
459 BTC | $ 9 372 229 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxk29ppz84u9d3nzp25uqlkrhnu02399fat2sw3 | To: 38NkQEPo6BFUCCsgadsj7aSfsfrAYYPjr4 | |||
| 04.11.2022 05:56:18 | |
615 BTC | $ 12 542 797 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LZV1t8c1o15YYvbTSXGMvmT38ztC4LDKJ | To: bc1qv57tzyg7fx4ltqg6xt2pkdghv75wc9nmydch7a | |||
| 04.11.2022 05:50:21 | |
2 164 BTC | $ 43 577 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qezr0x0vgvjvuuc0kmu2tsp84n555sagp5n2eac | To: 3NDHyMsR9CN3Ybr5yVELypPDwBVyaEhkG5 | |||
| 04.11.2022 05:50:21 | |
4 003 BTC | $ 80 611 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjy3ru9p2trcqthyhlcjlvz99vn2k7fpvmc9l73 | To: 3K9V3aGyQM1EFH1ghabRXedvDCNVjkM18b | |||
| 04.11.2022 05:50:21 | |
2 389 BTC | $ 48 100 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqtgxr30rj0hgj6ra9nyq8davjks2eg7n629thd | To: bc1qdkzgqq8rev7mg3me6vzshcxes29m2yg0t5wr42 | |||
| 04.11.2022 05:50:21 | |
1 161 BTC | $ 23 370 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzhvgp0zhah3gaklqg3hhq5q5cpchlkkmgyhqrx | To: bc1qpkp4q2fthwfzsymruj9f8rk7jyery2jzwdvy7l | |||
| 04.11.2022 05:50:21 | |
986 BTC | $ 19 860 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FvQ6wHptskXGKZrFQBCHwkbaWc2tn6Zhd | To: 39Aru3r5z27gsDpmmgcMGR9ishJq5v45wn | |||
| 04.11.2022 05:50:21 | |
1 502 BTC | $ 30 238 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33WgKxgBM253t9pENBPHM1f6Wk9kxnzWZQ | To: 3AXKkDvg9cvTSNdWfnUoVAdLzdrciZWbpk | |||
| 04.11.2022 05:50:21 | |
1 994 BTC | $ 40 145 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DoAsAFSfqGrETgoF8h5c7D8tGQnUY56Ga | To: 3FNbWQMuBquKnSGjbgWwUxN9EsVCmu1MiR | |||
| 04.11.2022 05:50:21 | |
1 090 BTC | $ 21 947 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cw81we3AF8zdzU2KZV4pUy5vyjiXfp6Cb | To: 3Nx2BY1Yg7G1cGs1fwq5Xfnh7gfKfLfy4k | |||
| 04.11.2022 05:50:21 | |
886 BTC | $ 17 850 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36sSLeCLbgfgjr7p96ssKp6KahKAvsqEF2 | To: 3PreKdFud4LaRo7eowHQjUyKezTa5xth8c | |||
| 04.11.2022 05:50:21 | |
615 BTC | $ 12 381 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RUtiPo9A1woRYSVPvbZciucn5t4SiTVF | To: 3LZV1t8c1o15YYvbTSXGMvmT38ztC4LDKJ | |||
| 04.11.2022 05:50:21 | |
459 BTC | $ 9 248 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FSQLpiBpwCnTJUJHEtuUq1drnmuGEx9i8 | To: bc1qxk29ppz84u9d3nzp25uqlkrhnu02399fat2sw3 | |||
| 04.11.2022 05:50:21 | |
4 254 BTC | $ 85 671 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33HKFEnfa1FyrzrSxaUqBBNyrhXa79M9J2 | To: bc1q07m8dmyha6n2fjw547z522zh228k8ngpvsmax9 | |||
| 04.11.2022 05:50:21 | |
1 395 BTC | $ 28 093 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31kcBLm2DxFEs19s7pp8ujAe5jYWhZVTmx | To: bc1q7km3hnax0cvnhju2l7e5ewlz3tne2nlffdu2h7 | |||
| 04.11.2022 05:40:24 |  |
58 757 984 USDT | $ 58 327 810 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 04.11.2022 05:40:24 | |
59 317 220 USDT | $ 58 882 948 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 04.11.2022 05:23:45 | |
17 999 998 USDT | $ 18 090 360 | Kucoin (exchange) | Kucoin (exchange) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | |||
| 04.11.2022 05:22:23 |  |
5 000 000 USDT | $ 5 033 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cda061d1699eb9430095863d2368d6e5c534c251 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 04.11.2022 05:19:11 | |
13 999 999 USDT | $ 14 046 552 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 05:07:42 | |
7 999 999 USDT | $ 8 067 159 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 04.11.2022 05:00:47 | |
40 062 500 USDT | $ 40 044 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.11.2022 05:00:47 | |
7 999 999 USDT | $ 7 996 349 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 04.11.2022 04:50:30 | |
7 999 999 USDT | $ 8 015 348 | Binance (exchange) | Kucoin (exchange) |
| Type: transfer | From: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | To: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | |||
| 04.11.2022 04:43:35 | |
6 000 000 USDT | $ 5 991 449 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: ec30d02f10353f8efc9601371f56e808751f396f | To: 9f0c8e1f71cf4cd20310ecb685b4427565d9348c | |||
| 04.11.2022 04:35:11 | |
7 262 585 BUSD | $ 7 262 585 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.11.2022 04:13:23 | |
7 262 585 BUSD | $ 7 262 585 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.11.2022 04:10:28 | |
1 161 BTC | $ 23 633 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CCVfUfQrmK3THtoXXdUEZRteELN5DJnj2 | To: 3KdhUyk7ywRVtCxf8p3qpu25onwNpFUJcP | |||
| 04.11.2022 04:10:28 | |
4 003 BTC | $ 81 512 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KSCd49jAURH26LPBxbThLEhBhuhhJzpkh | To: bc1ql3k9e36uuthwzthsfst8kllw9rge9yg9f5lts0 | |||
| 04.11.2022 04:10:28 | |
1 102 BTC | $ 22 436 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N4Qq1F961uWGcP5Q3CcKtLNA5f3ScV8Qj | To: bc1qxt9guqj9ec0a94w9g9we2dlwegpe3eypzrr4gg | |||
| 04.11.2022 04:10:28 | |
986 BTC | $ 20 084 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0408erx3qzh8s9je7shj7y3mlegcgmyx74e4nq | To: bc1qwv0p0x7me9l2zzwpct9x8p07u3xntny77lxtda | |||
| 04.11.2022 04:10:28 | |
887 BTC | $ 18 053 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Hjprf3DjnW7Wds4a5zQ7E3UmyiSh2UYZ | To: 3DMTGSTdBXmrpv2cYzWxBBSPZsRGxF41RR | |||
| 04.11.2022 04:10:28 | |
1 102 BTC | $ 22 429 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KojLmM8oNnrqhgXrgB9TUhtvY1UzXMRt8 | To: 3DLriBaiQDkmmr59m5eKmY5AQAKUUiHV8U | |||
| 04.11.2022 04:10:28 | |
462 BTC | $ 9 411 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cxi4C8r4tRTsdjdJHiMZY53uAr8ACs3uf | To: 37KGTFaYKHRaDAdrwcf82FA83PM7ExWoqK | |||
| 04.11.2022 04:03:35 | |
7 999 899 USDT | $ 7 978 186 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: e4c558d0c06712cd69f582dbfc0bbb05af27e729 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.11.2022 04:03:23 | |
16 649 938 USDT | $ 16 604 747 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 8f91ea5a2af4546cf4f382cdf4b04b2d60f16264 | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 04.11.2022 03:55:59 | |
462 BTC | $ 9 358 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kt9Z9tpDVPLHQRT5us3EcGQxFKmR5XuAP | To: 3Cxi4C8r4tRTsdjdJHiMZY53uAr8ACs3uf | |||
| 04.11.2022 03:55:59 | |
1 995 BTC | $ 40 396 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32vPN94FpVp2hiCxudWTdnLCzjPjwDuc5j | To: 3KFjAL4og4dJ5aBtHKX2kCTJqdFrXVZUqQ | |||
| 04.11.2022 03:55:59 | |
2 164 BTC | $ 43 815 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1ySBgUZoVdGNygDHcK3X5oQWZ1XR97ij | To: 3PYgU5WPZSPMSKWJbcaKKW8SvdZ9DiQ5qK | |||
| 04.11.2022 03:55:59 | |
1 102 BTC | $ 22 303 872 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36JJkZm2GTbAHwsZhNryhk3DcpyXa6N1ho | To: 3KojLmM8oNnrqhgXrgB9TUhtvY1UzXMRt8 | |||
| 04.11.2022 03:55:59 | |
888 BTC | $ 17 984 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrszh7xwz5dqcjn3wfacxrenc4u7n7l245juhxr | To: 36Hjprf3DjnW7Wds4a5zQ7E3UmyiSh2UYZ | |||
| 04.11.2022 03:55:59 | |
1 502 BTC | $ 30 401 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp6pme663wflnhgd68g6ueg8c4zdj0zdwn0thls | To: 3CzMNsgF5VUH35FSoKs6KbkeRQJFsryr9B | |||
| 04.11.2022 03:55:59 | |
2 390 BTC | $ 48 396 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhtdnyhksd60xa5u77z4s0z4skrzww9m89tdnun | To: 3EntZGcbxycvwomQH1U1xcYpMmfu2ztHGL | |||
| 04.11.2022 03:55:59 | |
986 BTC | $ 19 970 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgh8h4ukkkz847v6t6zvyp5r89tca0uk5rzl6pc | To: bc1q0408erx3qzh8s9je7shj7y3mlegcgmyx74e4nq | |||