Whale movements
Last update: 26.04.2026 08:24:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 02:33:27 |  |
1 111 BTC | $ 22 561 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37SSeLsiuvFkJDKD1wm7Hh1aXAJipVcR64 | To: 3FhkrWg7b6wJGLrsG1jv69BrxwRd8QY6fE | |||
| 04.11.2022 02:33:27 | |
1 111 BTC | $ 22 561 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwzgzl7ss08hj05r880u5skz4kzcy7jxk94yamx | To: 37SSeLsiuvFkJDKD1wm7Hh1aXAJipVcR64 | |||
| 04.11.2022 02:33:27 | |
1 111 BTC | $ 22 561 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39AVrCv7tbxhTv5nboaSExkPhfVXjb1b7M | To: bc1qwzgzl7ss08hj05r880u5skz4kzcy7jxk94yamx | |||
| 04.11.2022 02:33:27 | |
1 111 BTC | $ 22 562 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AwXiwkdn1k1yWV3MrRqZAacNx5Z4gRXuf | To: 39AVrCv7tbxhTv5nboaSExkPhfVXjb1b7M | |||
| 04.11.2022 02:33:27 | |
2 164 BTC | $ 43 959 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3828hyJfiNg1SzasYAp4Nh3zhrdtY7kegi | To: 3CPKpMVNttYtSTVLpj6qKyScbNx4C5ojAZ | |||
| 04.11.2022 02:33:27 | |
2 164 BTC | $ 43 959 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql0mx0selrgmgkzj55rukhh0494mln9gff2a2kt | To: 3828hyJfiNg1SzasYAp4Nh3zhrdtY7kegi | |||
| 04.11.2022 02:33:27 | |
2 165 BTC | $ 43 966 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qppxs5mdz5y25ky6qqzergz62m47mpq89xcdnpk | To: bc1ql0mx0selrgmgkzj55rukhh0494mln9gff2a2kt | |||
| 04.11.2022 02:33:27 | |
2 165 BTC | $ 43 967 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkdv33uclg7vktdeqj58eacuxfxqakmlzfapnet | To: bc1qppxs5mdz5y25ky6qqzergz62m47mpq89xcdnpk | |||
| 04.11.2022 02:33:27 | |
2 165 BTC | $ 43 969 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GYa4uR6eSZ8E63JnUDe4gvsqs4ZB9qUh6 | To: bc1qkdv33uclg7vktdeqj58eacuxfxqakmlzfapnet | |||
| 04.11.2022 02:33:27 | |
987 BTC | $ 20 039 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31onuBerzXh28G3uzUL8RTyMN28YnQp5Rr | To: bc1qn2fuvk7tl893z7j2uj75509g4tjh8uwpd9c7fw | |||
| 04.11.2022 02:33:27 | |
987 BTC | $ 20 040 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 348TzTp3tNmLZzbGr9RaMsYUGr9k5SYSWr | To: 31onuBerzXh28G3uzUL8RTyMN28YnQp5Rr | |||
| 04.11.2022 02:33:27 | |
987 BTC | $ 20 043 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyjxjz02uyegwl7qw2kcmfcd6fnd6f8fetz4m6l | To: 348TzTp3tNmLZzbGr9RaMsYUGr9k5SYSWr | |||
| 04.11.2022 02:33:27 | |
987 BTC | $ 20 044 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qly6n94g3zygp4aguwamjecrmgkt5az36qwt6pt | To: bc1qyjxjz02uyegwl7qw2kcmfcd6fnd6f8fetz4m6l | |||
| 04.11.2022 02:33:27 | |
987 BTC | $ 20 045 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 328FnJKBz1Tb5jTPbePXGu3gTomfohNB4e | To: bc1qly6n94g3zygp4aguwamjecrmgkt5az36qwt6pt | |||
| 04.11.2022 02:33:27 | |
263 BTC | $ 5 339 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.11.2022 02:33:27 | |
263 BTC | $ 5 339 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.11.2022 02:19:02 | |
320 BTC | $ 6 511 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 04.11.2022 02:19:02 | |
263 BTC | $ 5 349 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.11.2022 02:19:02 | |
263 BTC | $ 5 358 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.11.2022 02:09:47 |  |
5 700 000 USDT | $ 5 684 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | To: b275483694d627242e77b95630168da4aec5da83 | |||
| 04.11.2022 02:04:46 | |
264 BTC | $ 5 336 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.11.2022 02:04:46 | |
351 BTC | $ 7 104 422 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 04.11.2022 01:43:11 | |
6 999 997 USDT | $ 6 967 774 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 04.11.2022 01:30:01 |  |
53 200 000 XRP | $ 24 275 472 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 04.11.2022 01:18:00 | |
15 000 000 XRP | $ 6 850 094 | (unknown) | independent reserve (other) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: r33hypJXDs47LVpmvta7hMW9pR8DYeBtkW | |||
| 04.11.2022 01:14:10 | |
450 BTC | $ 9 035 898 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ytwjr4f4uq0a9wreez0gn504dneg306k6k7dl3hjz9vr8ypthvsh5rfa7 | To: 3GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK | |||
| 04.11.2022 01:17:01 | |
15 000 000 XRP | $ 6 784 334 | (unknown) | bitso (exchange) |
| Type: transfer | From: rGun3rrMv9eUmUa2pSHzg1Y2ReppwznB7f | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 04.11.2022 01:09:35 | |
350 BTC | $ 7 026 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KG2fZfSzVyuLUu26Xrq2SCYxZb868wSPF | To: 199jWMAvBVNsphzXctPVpJ3DVJXuUpdXix | |||
| 04.11.2022 01:08:35 | |
1 166 BTC | $ 23 599 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzh6hq8zhh8y5a2snu0ag0nnlvlfup264v2fa50 | To: bc1qyw2pw24wz5e9tasdxf4zzqa8lnwwhfu8a3hnry | |||
| 04.11.2022 01:08:35 | |
272 BTC | $ 5 501 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmrtfe0t6rcm23249a23p0hxfrar6rafvvvdj9u | To: 3Eimv31ihJUmg3BK5jGYcy2rkAPb4RoZuX | |||
| 04.11.2022 01:08:35 | |
4 264 BTC | $ 86 297 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0tqzvfgemuthemgw2rulwvw9v4uv6tllf20spa | To: 3Cpr7wn3aThTFFtfiHeBsELTqYtwSwQiLL | |||
| 04.11.2022 01:08:35 | |
2 391 BTC | $ 48 388 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzykfxhnctv5wu6l4vg63qr9um24a7fyjcw0alm | To: 34EpiEvkc52dEPSD4Jn436AAmAv6Gny8nQ | |||
| 04.11.2022 01:08:35 | |
2 165 BTC | $ 43 816 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7szy46hmtty9a33g292y7ek9dph2x4lngs7d86 | To: 3GYa4uR6eSZ8E63JnUDe4gvsqs4ZB9qUh6 | |||
| 04.11.2022 01:08:35 | |
4 004 BTC | $ 81 048 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwrw634m5k0zd3mfp40hry4c54p0qa0u652jeyg | To: 3Kw6bnGfgsDKDbTQ4sSHbZNGbnZYAnVsnM | |||
| 04.11.2022 01:08:35 | |
1 396 BTC | $ 28 246 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzgkxxwxqk42acflaxf433x4ah0nlu8lm0gmcvt | To: bc1q9algumnt90jv8nv0dyxzfmzmpq3muhnjjjj58u | |||
| 04.11.2022 01:08:35 | |
1 111 BTC | $ 22 484 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36QKqdRhJ3uJkNorqP2b7sfp4S4rJVZ849 | To: 3AwXiwkdn1k1yWV3MrRqZAacNx5Z4gRXuf | |||
| 04.11.2022 01:08:35 | |
987 BTC | $ 19 977 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Fkyt6L8t9ogFn3i9XGBJ1Kv9uqgAWXkf | To: 328FnJKBz1Tb5jTPbePXGu3gTomfohNB4e | |||
| 04.11.2022 01:08:35 | |
1 505 BTC | $ 30 464 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPLCYpQbZxRi4mbdUfUBhEpyk7kcyP4Jk | To: 3HQ5wsZPTfLEaG9h8LLZo9ckNxpMFhFxDP | |||
| 04.11.2022 01:08:35 | |
895 BTC | $ 18 111 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37F9wNY1yPXiYN7yNksdy6gsxdiMCkrqjg | To: bc1qcph55grum5tq0pex3p587wmcus5cuehrtkjgcg | |||
| 04.11.2022 01:08:35 | |
1 108 BTC | $ 22 426 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H83Tpi4CfWmJ2uDyBUrsoUKV2MCmSrpCh | To: bc1qjs9fcfgm8tvh90cphtzlp0qkzay3duj7vpqh22 | |||
| 04.11.2022 01:08:35 | |
2 018 BTC | $ 40 838 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MHsypMMvrUCeFHzXCPduGNeTJkrgX33FT | To: bc1qvmwy8hp9tq88y9yhehxp9s2l5t4ks4qqycddp3 | |||
| 04.11.2022 00:49:12 | |
355 BTC | $ 7 146 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KG2fZfSzVyuLUu26Xrq2SCYxZb868wSPF | |||
| 04.11.2022 00:49:12 | |
576 BTC | $ 11 598 101 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KuJRfTGKYrCCE5HjhNdKdpwuf5hcXuPwF | |||
| 04.11.2022 00:49:12 | |
1 396 BTC | $ 28 094 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4kc2nn3qu3skjdw0a9p4pe5zptk9g32n866wd2 | To: bc1qzgkxxwxqk42acflaxf433x4ah0nlu8lm0gmcvt | |||
| 04.11.2022 00:49:12 | |
1 111 BTC | $ 22 364 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf4qyucpxnqtj9ca5tujtkems0llz8wxdtptlu0 | To: 36QKqdRhJ3uJkNorqP2b7sfp4S4rJVZ849 | |||
| 04.11.2022 00:49:12 | |
1 505 BTC | $ 30 301 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk94g8a4dys9xlaukwnzru0f06vmhjr3r6xm8uf | To: 3GPLCYpQbZxRi4mbdUfUBhEpyk7kcyP4Jk | |||
| 04.11.2022 00:49:12 | |
895 BTC | $ 18 014 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfm4605l6szqf3ckk6d2kw3xe25pckhlxeqqu3q | To: 37F9wNY1yPXiYN7yNksdy6gsxdiMCkrqjg | |||
| 04.11.2022 00:49:12 | |
2 018 BTC | $ 40 619 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrlexqczzhmsz2vmchjphm4pmmfj22s96lz53rr | To: 3MHsypMMvrUCeFHzXCPduGNeTJkrgX33FT | |||
| 04.11.2022 00:49:12 | |
2 165 BTC | $ 43 581 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qssgcvezg3ly945rujx4gk7u5uvs80apdsmkaja | To: bc1q7szy46hmtty9a33g292y7ek9dph2x4lngs7d86 | |||
| 04.11.2022 00:49:12 | |
273 BTC | $ 5 488 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh64lkazhyw4nmus6n9ln4aegyf95rrglmmp004 | To: bc1qmrtfe0t6rcm23249a23p0hxfrar6rafvvvdj9u | |||