Whale movements
Last update: 26.04.2026 06:45:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 03:55:59 |  |
1 106 BTC | $ 22 382 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DmKi1mjY2k35koGNdBPnY2yB9otGh7P7q | To: 3N4Qq1F961uWGcP5Q3CcKtLNA5f3ScV8Qj | |||
| 04.11.2022 03:55:59 | |
1 161 BTC | $ 23 499 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JHqBG5yyQHVmSRwrTSobBmmVvaxDC9tDJ | To: 3CCVfUfQrmK3THtoXXdUEZRteELN5DJnj2 | |||
| 04.11.2022 03:55:59 | |
1 395 BTC | $ 28 247 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUt3DdEzsE8V2n2MbZfc3bCwEVXjoXuv4 | To: 365QibDZEcbWAoW77AwYK4yV6dDfApuN8w | |||
| 04.11.2022 03:55:59 | |
350 BTC | $ 7 086 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsjr2uxzk77j456my08zfqpmwwhm24sfe589u6d | |||
| 04.11.2022 03:55:59 | |
1 300 BTC | $ 26 319 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfy80t8agpmd24htnnmlw0scjuzppsg7r6tz6xp2vqzn4f7q4p5tqd8rw7e | |||
| 04.11.2022 03:36:39 |  |
5 349 678 USDT | $ 5 372 703 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TYVxuCRPTS5QvAzaeq72dvv4EqDuH8ELKT | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2022 03:34:40 | |
302 BTC | $ 6 147 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 04.11.2022 03:32:23 |  |
9 999 417 USDT | $ 10 055 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 04.11.2022 03:28:12 | |
750 BTC | $ 15 236 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 04.11.2022 03:28:12 | |
1 106 BTC | $ 22 459 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3q29hca0x5q9a9mqgr0tpejdgfn47nx0ttl90 | To: 3DmKi1mjY2k35koGNdBPnY2yB9otGh7P7q | |||
| 04.11.2022 03:28:12 | |
1 395 BTC | $ 28 343 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdkgh8gn7l3c9nd0yk68qhpev2wrprj7qnkp797 | To: 3MUt3DdEzsE8V2n2MbZfc3bCwEVXjoXuv4 | |||
| 04.11.2022 03:28:12 | |
1 997 BTC | $ 40 575 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx2m7jrtfxxy9920axsuyysp3yep5hj5jfzkhsx | To: 32vPN94FpVp2hiCxudWTdnLCzjPjwDuc5j | |||
| 04.11.2022 03:28:12 | |
986 BTC | $ 20 040 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgf5hprq4dkpqvf8x8el07mdzcp9euhhat43wcc | To: bc1qgh8h4ukkkz847v6t6zvyp5r89tca0uk5rzl6pc | |||
| 04.11.2022 03:28:12 | |
1 502 BTC | $ 30 505 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0p9r0cgk3x3u7w2f97at26hyk63r5m8p26uwwk | To: bc1qp6pme663wflnhgd68g6ueg8c4zdj0zdwn0thls | |||
| 04.11.2022 03:28:12 | |
2 390 BTC | $ 48 561 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qka36ayhtte8xdh5tk8kxtuvk3uraxryy507gy6 | To: bc1qhtdnyhksd60xa5u77z4s0z4skrzww9m89tdnun | |||
| 04.11.2022 03:28:12 | |
4 263 BTC | $ 86 606 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39fYVyyaaXYhKqrjck2FZ4tbnw4PiHPUSQ | To: 3AKKh1YYozipritw2tVhGnakikqNY4vAdx | |||
| 04.11.2022 03:28:12 | |
4 003 BTC | $ 81 325 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 343fnxXiLi3NoAD7pFz7BeqeHzfiF7L5ZB | To: 3KSCd49jAURH26LPBxbThLEhBhuhhJzpkh | |||
| 04.11.2022 03:28:12 | |
1 161 BTC | $ 23 579 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 374b1kMnd8Rbb5yZpv6j2zBARqSw2J3t68 | To: 3JHqBG5yyQHVmSRwrTSobBmmVvaxDC9tDJ | |||
| 04.11.2022 03:28:12 | |
1 102 BTC | $ 22 380 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GwpV8bFJJ1kU5xnSBvb1nPWUYnSRnDVwP | To: 36JJkZm2GTbAHwsZhNryhk3DcpyXa6N1ho | |||
| 04.11.2022 03:28:12 | |
2 164 BTC | $ 43 965 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CPKpMVNttYtSTVLpj6qKyScbNx4C5ojAZ | To: 3K1ySBgUZoVdGNygDHcK3X5oQWZ1XR97ij | |||
| 04.11.2022 03:28:12 | |
465 BTC | $ 9 451 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37fbge1eENDVk3fB457pykTmzzrS9TzrSh | To: 3Kt9Z9tpDVPLHQRT5us3EcGQxFKmR5XuAP | |||
| 04.11.2022 03:28:12 | |
249 BTC | $ 5 056 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q7eTnvvzJXr7eaQUZwr3FN8mDbhfAPQxA | To: 35fQbjZRy8w5E4d7vsN1EvrPL32okP5TKG | |||
| 04.11.2022 03:28:12 | |
890 BTC | $ 18 075 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37eDQc6fXE5opxGXdWGvVCkaW7VApGpSHM | To: bc1qrszh7xwz5dqcjn3wfacxrenc4u7n7l245juhxr | |||
| 04.11.2022 03:28:12 | |
263 BTC | $ 5 338 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.11.2022 03:28:23 | |
5 000 000 USDT | $ 5 041 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 04.11.2022 03:25:47 | |
5 000 016 USDT | $ 5 024 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: bbe1932529ad1a71539bad6c887674cb56764ed9 | |||
| 04.11.2022 03:12:47 | |
5 620 946 USDT | $ 5 632 517 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 04.11.2022 03:12:47 | |
5 620 946 USDT | $ 5 632 517 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 04.11.2022 03:12:35 | |
5 000 000 USDT | $ 5 004 084 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.11.2022 03:10:59 | |
5 000 000 USDT | $ 5 016 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.11.2022 02:53:26 | |
1 106 BTC | $ 22 476 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NGr3jbjYmNJkqUa9s7b2VjgdBiLqucyzk | To: 34ccw43VHaLW4fUUWTGmqt3wWLoeEx1pCm | |||
| 04.11.2022 02:53:26 | |
1 106 BTC | $ 22 476 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NGr3jbjYmNJkqUa9s7b2VjgdBiLqucyzk | To: 34ccw43VHaLW4fUUWTGmqt3wWLoeEx1pCm | |||
| 04.11.2022 02:53:26 | |
987 BTC | $ 20 054 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwxe442nl3qn5yjfehrr2t6hda2arhqwqefa0rf | To: 3Lx4HhttcSXZrKA7QYXv7yGTpvjfNr3k5f | |||
| 04.11.2022 02:53:26 | |
987 BTC | $ 20 054 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwxe442nl3qn5yjfehrr2t6hda2arhqwqefa0rf | To: 3Lx4HhttcSXZrKA7QYXv7yGTpvjfNr3k5f | |||
| 04.11.2022 02:52:20 | |
269 BTC | $ 5 447 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33frUxMxvKmWhWv7ma9Y2jGHnaWUpvpqMK | To: bc1qu0ylc4ymttlutvdf2xduzs4elqljx2aa4unpuh | |||
| 04.11.2022 02:52:20 | |
890 BTC | $ 18 040 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0cshhx0dnnaw2594umpqsz7aa7p8629j9379xm | To: 35EvK1aEpoM7MXdG54DtE98tDXTQoCWzvG | |||
| 04.11.2022 02:44:35 | |
9 400 000 USDC | $ 9 347 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.11.2022 02:42:53 | |
472 BTC | $ 9 525 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37fbge1eENDVk3fB457pykTmzzrS9TzrSh | |||
| 04.11.2022 02:42:53 | |
269 BTC | $ 5 424 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtmnaq8kdz2ya0vjtd0nu4hayld6yx998dxsxqm | To: 33frUxMxvKmWhWv7ma9Y2jGHnaWUpvpqMK | |||
| 04.11.2022 02:42:53 | |
1 395 BTC | $ 28 165 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqwy63l9x72en6f7skueztutyf6vw5k87gst4yq | To: 3AxFVvZ8wAGFMvxbJfo3SvtBNYYhfY5Lun | |||
| 04.11.2022 02:42:53 | |
1 161 BTC | $ 23 434 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0uqetfu8gap26gj6zwqkjappkqppegn53vsv5n | To: 3HDqjGbuSPWKHybzzaJskmmmYvDQScCLcs | |||
| 04.11.2022 02:42:53 | |
1 502 BTC | $ 30 313 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bSZJ5AadrTFSurWqZ58HizkLDzAtJzjY | To: 3AnHLQvRZWXGBSSkckDd1C25DX89fSVdaJ | |||
| 04.11.2022 02:42:53 | |
987 BTC | $ 19 916 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn2fuvk7tl893z7j2uj75509g4tjh8uwpd9c7fw | To: bc1qwxe442nl3qn5yjfehrr2t6hda2arhqwqefa0rf | |||
| 04.11.2022 02:42:53 | |
890 BTC | $ 17 961 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhd9ulwg97ttrljnn4ffdf36km6m0qev5rt37qd | To: bc1q0cshhx0dnnaw2594umpqsz7aa7p8629j9379xm | |||
| 04.11.2022 02:42:53 | |
1 997 BTC | $ 40 319 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Lmi4HHsJBmddqyCxSvqHiLmgDUnbeLC6 | To: bc1qt2dyu2c27mt835s8fpd7jxwlgqmpn5juuvx56q | |||
| 04.11.2022 02:42:53 | |
1 111 BTC | $ 22 422 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K1DnKARccze6D1moj2kU4V3fymzdoHXZv | To: 38zFiBDfFYR5ZZVGhduJsiMWrPS7qXbZ1y | |||
| 04.11.2022 02:42:53 | |
1 107 BTC | $ 22 346 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEwE9ok9ycUmvihX47M64FsSWMPMdTinA | To: 3NGr3jbjYmNJkqUa9s7b2VjgdBiLqucyzk | |||
| 04.11.2022 02:33:27 | |
340 BTC | $ 6 905 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 04.11.2022 02:33:27 | |
310 BTC | $ 6 296 613 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 199jWMAvBVNsphzXctPVpJ3DVJXuUpdXix | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 04.11.2022 02:33:27 | |
269 BTC | $ 5 458 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GtZd236gV3aSPyAHRE3QrCr6iFSEifRY | To: bc1qtmnaq8kdz2ya0vjtd0nu4hayld6yx998dxsxqm | |||