Whale movements
Last update: 26.04.2026 08:07:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 02:33:27 |  |
269 BTC | $ 5 460 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N5zziZzXiABPrr7iEX3WMpHUJGGciLejw | To: 38GtZd236gV3aSPyAHRE3QrCr6iFSEifRY | |||
| 04.11.2022 02:33:27 | |
890 BTC | $ 18 072 974 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34T9xGX68X2rmAQSrVzSN1xNYDFGf7iqB4 | To: bc1qhd9ulwg97ttrljnn4ffdf36km6m0qev5rt37qd | |||
| 04.11.2022 02:33:27 | |
890 BTC | $ 18 073 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CeHdkFYdpFPUMDtwyDqwtyCMW9ySkgRUn | To: 34T9xGX68X2rmAQSrVzSN1xNYDFGf7iqB4 | |||
| 04.11.2022 02:33:27 | |
895 BTC | $ 18 174 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FSuyRVCehtNq1hftWoBdoBHndv1Fdob4j | To: 3CeHdkFYdpFPUMDtwyDqwtyCMW9ySkgRUn | |||
| 04.11.2022 02:33:27 | |
269 BTC | $ 5 460 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qey7w7hedumgg64sm0vr75dtren4md8qk87xkvj | To: 3N5zziZzXiABPrr7iEX3WMpHUJGGciLejw | |||
| 04.11.2022 02:33:27 | |
272 BTC | $ 5 521 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Na3oQn5BDsb6iiCUrGE5DsvEkzNSDh6LN | To: bc1qey7w7hedumgg64sm0vr75dtren4md8qk87xkvj | |||
| 04.11.2022 02:33:27 | |
272 BTC | $ 5 521 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eimv31ihJUmg3BK5jGYcy2rkAPb4RoZuX | To: 3Na3oQn5BDsb6iiCUrGE5DsvEkzNSDh6LN | |||
| 04.11.2022 02:33:27 | |
895 BTC | $ 18 174 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyaxkjz2mqe78wle0an94hz2y8rufkn4t3ej2tj | To: 3FSuyRVCehtNq1hftWoBdoBHndv1Fdob4j | |||
| 04.11.2022 02:33:27 | |
895 BTC | $ 18 175 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcph55grum5tq0pex3p587wmcus5cuehrtkjgcg | To: bc1qyaxkjz2mqe78wle0an94hz2y8rufkn4t3ej2tj | |||
| 04.11.2022 02:33:27 | |
1 505 BTC | $ 30 569 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfvdx82s2stympku655wldyg2lmk55uyrtwqwg7 | To: 32bSZJ5AadrTFSurWqZ58HizkLDzAtJzjY | |||
| 04.11.2022 02:33:27 | |
1 505 BTC | $ 30 569 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ka2VyekuiAHkz1PZ7oxyFFBAsyCCzeyHt | To: bc1qfvdx82s2stympku655wldyg2lmk55uyrtwqwg7 | |||
| 04.11.2022 02:33:27 | |
1 505 BTC | $ 30 569 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CHw2Ty1d2qq1eCXbEzCHyqNXkK24c3aGd | To: 3Ka2VyekuiAHkz1PZ7oxyFFBAsyCCzeyHt | |||
| 04.11.2022 02:33:27 | |
1 505 BTC | $ 30 570 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KE4gvaixRyCB3FgpAnqRpkhLn5xinY1io | To: 3CHw2Ty1d2qq1eCXbEzCHyqNXkK24c3aGd | |||
| 04.11.2022 02:33:27 | |
1 505 BTC | $ 30 571 186 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HQ5wsZPTfLEaG9h8LLZo9ckNxpMFhFxDP | To: 3KE4gvaixRyCB3FgpAnqRpkhLn5xinY1io | |||
| 04.11.2022 02:33:27 | |
1 108 BTC | $ 22 501 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qqxk89dj6n5qq9wa03css935ky9g7nr73vwe5 | To: 3CEwE9ok9ycUmvihX47M64FsSWMPMdTinA | |||
| 04.11.2022 02:33:27 | |
1 108 BTC | $ 22 501 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0nd4hpl70nwh8tuujz53u85a7krrlr6cxwkgc5 | To: bc1q2qqxk89dj6n5qq9wa03css935ky9g7nr73vwe5 | |||
| 04.11.2022 02:33:27 | |
1 108 BTC | $ 22 501 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38BKPtG9sYDA7ajG6rfEMmJ8FktNNKzKuY | To: bc1q0nd4hpl70nwh8tuujz53u85a7krrlr6cxwkgc5 | |||
| 04.11.2022 02:33:27 | |
1 108 BTC | $ 22 501 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnextusf20ej4mrkjtk83r5yn8rc8apepr6kaqt | To: 38BKPtG9sYDA7ajG6rfEMmJ8FktNNKzKuY | |||
| 04.11.2022 02:33:27 | |
1 108 BTC | $ 22 505 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjs9fcfgm8tvh90cphtzlp0qkzay3duj7vpqh22 | To: bc1qnextusf20ej4mrkjtk83r5yn8rc8apepr6kaqt | |||
| 04.11.2022 02:33:27 | |
1 395 BTC | $ 28 340 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhjx5u3w3wpl0t250fvnvw9r4ypnqkxasjkt6fa | To: bc1qqwy63l9x72en6f7skueztutyf6vw5k87gst4yq | |||
| 04.11.2022 02:33:27 | |
1 395 BTC | $ 28 340 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GHxTBcuAQtQ8hhgpkyEFbn1wfDA845E8F | To: bc1qhjx5u3w3wpl0t250fvnvw9r4ypnqkxasjkt6fa | |||
| 04.11.2022 02:33:27 | |
1 396 BTC | $ 28 344 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XugxMFmKk5xAF5bCjqTUMG9xaLH5p5Cy | To: 3GHxTBcuAQtQ8hhgpkyEFbn1wfDA845E8F | |||
| 04.11.2022 02:33:27 | |
1 396 BTC | $ 28 345 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36QdWJEBz4WFdPbCGGvo2WVXAVcvHbthkx | To: 35XugxMFmKk5xAF5bCjqTUMG9xaLH5p5Cy | |||
| 04.11.2022 02:33:27 | |
1 396 BTC | $ 28 345 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9algumnt90jv8nv0dyxzfmzmpq3muhnjjjj58u | To: 36QdWJEBz4WFdPbCGGvo2WVXAVcvHbthkx | |||
| 04.11.2022 02:33:27 | |
4 003 BTC | $ 81 314 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qprcgxkjjvyzc48k2sjm8usxzuwd9q84zyhdqw7 | To: 343fnxXiLi3NoAD7pFz7BeqeHzfiF7L5ZB | |||
| 04.11.2022 02:33:27 | |
4 004 BTC | $ 81 322 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAHXRhNS9zHt6LEGbPBLDLC3M7usiNvJ8 | To: bc1qprcgxkjjvyzc48k2sjm8usxzuwd9q84zyhdqw7 | |||
| 04.11.2022 02:33:27 | |
4 004 BTC | $ 81 322 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6n0ksszdvnzm9ehy046adnua8yfk3zhjc9j80w | To: 3AAHXRhNS9zHt6LEGbPBLDLC3M7usiNvJ8 | |||
| 04.11.2022 02:33:27 | |
4 004 BTC | $ 81 333 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QpUMeeWUqnzkqEuHEu8EUyLyEZxGY8DmQ | To: bc1q6n0ksszdvnzm9ehy046adnua8yfk3zhjc9j80w | |||
| 04.11.2022 02:33:27 | |
4 004 BTC | $ 81 333 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Kw6bnGfgsDKDbTQ4sSHbZNGbnZYAnVsnM | To: 3QpUMeeWUqnzkqEuHEu8EUyLyEZxGY8DmQ | |||
| 04.11.2022 02:33:27 | |
2 390 BTC | $ 48 554 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6dpcjd0z0fnnzsxvf8xzu56nvmg022ex44sq4u | To: bc1qka36ayhtte8xdh5tk8kxtuvk3uraxryy507gy6 | |||
| 04.11.2022 02:33:27 | |
2 390 BTC | $ 48 554 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3338EYyaYma6rP254nviV3MpcsKvYB9Mrn | To: bc1q6dpcjd0z0fnnzsxvf8xzu56nvmg022ex44sq4u | |||
| 04.11.2022 02:33:27 | |
2 390 BTC | $ 48 554 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N3QWtFr6uvBmwfEuC2rjDcPEPpjJGdLey | To: 3338EYyaYma6rP254nviV3MpcsKvYB9Mrn | |||
| 04.11.2022 02:33:27 | |
2 391 BTC | $ 48 556 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqn7m9e39m7xwt4qklecfa4fwulrtsfc53h6wxp | To: 3N3QWtFr6uvBmwfEuC2rjDcPEPpjJGdLey | |||
| 04.11.2022 02:33:27 | |
2 391 BTC | $ 48 557 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34EpiEvkc52dEPSD4Jn436AAmAv6Gny8nQ | To: bc1qqn7m9e39m7xwt4qklecfa4fwulrtsfc53h6wxp | |||
| 04.11.2022 02:33:27 | |
2 003 BTC | $ 40 679 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6afd9ag8phd9ljkgwsry6gugv454wp7snvqmkm | To: 36Lmi4HHsJBmddqyCxSvqHiLmgDUnbeLC6 | |||
| 04.11.2022 02:33:27 | |
2 018 BTC | $ 40 980 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K92U255vScSv8XZpP2TnfjszhbPHtYE9e | To: bc1q6afd9ag8phd9ljkgwsry6gugv454wp7snvqmkm | |||
| 04.11.2022 02:33:27 | |
2 018 BTC | $ 40 980 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33mFAm5eD5WR2SSvdGkCVYTsC4BTwfmhzj | To: 3K92U255vScSv8XZpP2TnfjszhbPHtYE9e | |||
| 04.11.2022 02:33:27 | |
2 018 BTC | $ 40 981 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JTEfzBsd2xH5PmjvbTA6soufADSedeSCS | To: 33mFAm5eD5WR2SSvdGkCVYTsC4BTwfmhzj | |||
| 04.11.2022 02:33:27 | |
2 018 BTC | $ 40 981 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvmwy8hp9tq88y9yhehxp9s2l5t4ks4qqycddp3 | To: 3JTEfzBsd2xH5PmjvbTA6soufADSedeSCS | |||
| 04.11.2022 02:33:27 | |
4 263 BTC | $ 86 592 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39NQfUXXDYMxmARf8ii7BuCwGeXqd7kxvt | To: 39fYVyyaaXYhKqrjck2FZ4tbnw4PiHPUSQ | |||
| 04.11.2022 02:33:27 | |
4 263 BTC | $ 86 598 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37h9kQPkmFKGwDk86Fs3ZtUBAYG4rgYrGa | To: 39NQfUXXDYMxmARf8ii7BuCwGeXqd7kxvt | |||
| 04.11.2022 02:33:27 | |
4 263 BTC | $ 86 598 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KfDqruKtjxoP5DR83jYXHCNmuyftb8ZN8 | To: 37h9kQPkmFKGwDk86Fs3ZtUBAYG4rgYrGa | |||
| 04.11.2022 02:33:27 | |
4 264 BTC | $ 86 599 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KvnVKUhuYrH2wgSdjpZ7xzUNcTDDg3P5f | To: 3KfDqruKtjxoP5DR83jYXHCNmuyftb8ZN8 | |||
| 04.11.2022 02:33:27 | |
4 264 BTC | $ 86 599 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cpr7wn3aThTFFtfiHeBsELTqYtwSwQiLL | To: 3KvnVKUhuYrH2wgSdjpZ7xzUNcTDDg3P5f | |||
| 04.11.2022 02:33:27 | |
1 161 BTC | $ 23 578 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QNW6gMcGEuHoXWL1PrQSPDn5YC1rEAgKA | To: bc1q0uqetfu8gap26gj6zwqkjappkqppegn53vsv5n | |||
| 04.11.2022 02:33:27 | |
1 161 BTC | $ 23 579 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf9n4aakq96a46apy4rc0j2dlllj60cnpdg6vxc | To: 3QNW6gMcGEuHoXWL1PrQSPDn5YC1rEAgKA | |||
| 04.11.2022 02:33:27 | |
1 161 BTC | $ 23 579 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlnux94p2l9cusy7t856vs9tf6uv7jn28h80xcp | To: bc1qf9n4aakq96a46apy4rc0j2dlllj60cnpdg6vxc | |||
| 04.11.2022 02:33:27 | |
1 161 BTC | $ 23 579 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NbWGgPjhPcdGABFgUNKSqd4i48CL11X2o | To: bc1qlnux94p2l9cusy7t856vs9tf6uv7jn28h80xcp | |||
| 04.11.2022 02:33:27 | |
1 161 BTC | $ 23 580 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyw2pw24wz5e9tasdxf4zzqa8lnwwhfu8a3hnry | To: 3NbWGgPjhPcdGABFgUNKSqd4i48CL11X2o | |||
| 04.11.2022 02:33:27 | |
1 111 BTC | $ 22 561 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FhkrWg7b6wJGLrsG1jv69BrxwRd8QY6fE | To: 3K1DnKARccze6D1moj2kU4V3fymzdoHXZv | |||