Whale movements
Last update: 26.04.2026 09:32:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 00:49:12 |  |
991 BTC | $ 19 958 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PaQBoRRs252Zqz2Gb3KQ57WpsiAFveLJJ | To: 32Fkyt6L8t9ogFn3i9XGBJ1Kv9uqgAWXkf | |||
| 04.11.2022 00:49:12 | |
1 108 BTC | $ 22 308 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFPds6Q9dtrBzPKAs37Nd8VMzx3F4uWWp | To: 3H83Tpi4CfWmJ2uDyBUrsoUKV2MCmSrpCh | |||
| 04.11.2022 00:49:12 | |
1 166 BTC | $ 23 472 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QMgah6Ga1CfQkvcxVBmN7PpHwYHCmEvrL | To: bc1qzh6hq8zhh8y5a2snu0ag0nnlvlfup264v2fa50 | |||
| 04.11.2022 00:49:12 | |
2 391 BTC | $ 48 129 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36itytAKxKYYmLHHQmoRHVccAqsnkUETYi | To: bc1qzykfxhnctv5wu6l4vg63qr9um24a7fyjcw0alm | |||
| 04.11.2022 00:49:12 | |
273 BTC | $ 5 498 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.11.2022 01:15:23 |  |
23 110 100 USDT | $ 23 060 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 04.11.2022 01:15:22 |  |
30 000 000 XRP | $ 13 590 083 | (unknown) | bitso (exchange) |
| Type: transfer | From: rT9FVh2HJyjckyJ35PAGNqo9Nfg5pRVD5 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 04.11.2022 00:52:23 | |
5 000 007 USDT | $ 5 003 576 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 04.11.2022 00:51:11 | |
5 000 007 USDT | $ 5 041 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 04.11.2022 00:51:11 | |
5 000 000 USDT | $ 5 041 738 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3d60103dea4cc0a72d08fa41455cf5453e3165f3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 04.11.2022 00:06:23 | |
1 111 BTC | $ 22 227 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3qzfxlmw9kcnq7hv0dtj0l9m4zm86sxwux3arv | To: bc1qle399h5em655uygvcen05lmq099kz0vynhds3a | |||
| 04.11.2022 00:06:23 | |
1 166 BTC | $ 23 327 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx2rjtfnnwg2yaym732tvfx6zd3fgxctg3hu9hw | To: bc1qyk2xqqea0kr3ywsyd0dzxsyj97vcruv9mf7rgq | |||
| 04.11.2022 00:06:23 | |
2 165 BTC | $ 43 310 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q945j767nh3eptggeuzp7rxgwhhe3mya43q6pgh | To: bc1qf4u6zpgqcr6t5scs08k9l4nt9hgqnn0jtxayrl | |||
| 04.11.2022 00:06:23 | |
4 264 BTC | $ 85 309 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr65tfkj0r3jk4qnwdzu3vxc38ku0fz3kpze3ye | To: 3AXfB5NM9g9SdbMJU4vftQszFQjuYvPo8Z | |||
| 04.11.2022 00:06:23 | |
896 BTC | $ 17 916 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9udnysghnn04sdqq9s99rq4adp8y04s7npw35k | To: 31o28M6cAQAzPiuPFnVdsxZFsoVakgzgjj | |||
| 04.11.2022 00:06:23 | |
1 396 BTC | $ 27 920 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx6w7ergtnjtznf6h4p2ekk22r37mj22zlhz9ga | To: 32Xnanp1PQ35qWYP5nW69Q1hvwUKpoCo5e | |||
| 04.11.2022 00:06:23 | |
1 505 BTC | $ 30 113 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ff807k22y8d2m7dw7jer8tc34c07h94gzzgt3 | To: 3MLC39YoC9iRDtswExozGbpio7uvNGoDCh | |||
| 04.11.2022 00:06:23 | |
991 BTC | $ 19 835 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0jjs44zewsapr7l8cltvrphzyn2wwqgk243xu8 | To: 3QMmkiySw3Js9pSKDGhHp21Ar4impSN8RQ | |||
| 04.11.2022 00:06:23 | |
2 018 BTC | $ 40 369 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 367tToTY54XCJZhtSJnao5QVRXsANLHzSc | To: bc1qj394qmxfjq0azwgtv3caw9z62dkmunt6vy6npe | |||
| 04.11.2022 00:06:23 | |
4 005 BTC | $ 80 124 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38cwkBYeYbXbLBH2EScehmNUjvoRvGMAfJ | To: 3BzUp5TMRNfapzBJporXhCMRdBDvBTNzmy | |||
| 04.11.2022 00:06:23 | |
275 BTC | $ 5 501 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34rWHp6iDzuiNedmFjLsZGxqJW9ripVp72 | To: 32eABAmYpXdwXbpcknEQofxyo8KNoPQwMp | |||
| 04.11.2022 00:06:23 | |
2 391 BTC | $ 47 831 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BN2JsbzHngeTsyXTNaHUp1Psi9S637B9s | To: bc1qvq862z2ht6kvyc54v6hw732g8h5puj2kpeganu | |||
| 04.11.2022 00:06:23 | |
1 109 BTC | $ 22 184 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVD8c1B5csBgsVutEVZaJGfSibFESVDNF | To: 3GNrwvRCH9vf197JeuNTam1qwK1yZRFLU3 | |||
| 04.11.2022 00:26:03 |  |
5 221 895 USDT | $ 5 230 286 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 04.11.2022 00:19:00 | |
5 221 895 USDT | $ 5 219 152 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 03.11.2022 23:44:51 | |
900 BTC | $ 18 242 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MnEMUehMyEjsy8AfXRsEdCdWNcJHvTuxu | To: bc1q9udnysghnn04sdqq9s99rq4adp8y04s7npw35k | |||
| 03.11.2022 23:44:51 | |
2 391 BTC | $ 48 435 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gtc3cH98PsdsSZ8CficDB1RPPQohSJ28o | To: 3BN2JsbzHngeTsyXTNaHUp1Psi9S637B9s | |||
| 03.11.2022 23:44:51 | |
4 005 BTC | $ 81 136 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DC5joCa4tmmnWzC7ntrGedT62yEf3248k | To: 38cwkBYeYbXbLBH2EScehmNUjvoRvGMAfJ | |||
| 03.11.2022 23:44:51 | |
1 109 BTC | $ 22 464 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CGUrUmnJWujietEUTxPpv3mFvwFU21ZsM | To: 3QVD8c1B5csBgsVutEVZaJGfSibFESVDNF | |||
| 03.11.2022 23:44:51 | |
2 018 BTC | $ 40 881 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz2ualv5tn7u3ymhc4tpzfspett8nrejxg2vwdz | To: 367tToTY54XCJZhtSJnao5QVRXsANLHzSc | |||
| 03.11.2022 23:44:51 | |
1 505 BTC | $ 30 496 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AUEorfe92UdD1gTbPk9qmxdW2R5U8NL4B | To: bc1q8ff807k22y8d2m7dw7jer8tc34c07h94gzzgt3 | |||
| 03.11.2022 23:44:51 | |
4 264 BTC | $ 86 387 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8rAoMRgJ96z6nErRxKRyh2oHdNEKVUsv | To: bc1qr65tfkj0r3jk4qnwdzu3vxc38ku0fz3kpze3ye | |||
| 03.11.2022 23:44:51 | |
275 BTC | $ 5 571 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmgfysk80c9kr07gavg678k7np8hcxn6xshgmdq | To: 34rWHp6iDzuiNedmFjLsZGxqJW9ripVp72 | |||
| 03.11.2022 23:44:51 | |
992 BTC | $ 20 101 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd62x5x8g3swundk5wpumfve7vrm6ehd5e58xnn | To: bc1q0jjs44zewsapr7l8cltvrphzyn2wwqgk243xu8 | |||
| 03.11.2022 23:44:51 | |
1 166 BTC | $ 23 624 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtprzu5yq460pcfq5cdvpy4vtmg60vw272mwvvw | To: bc1qx2rjtfnnwg2yaym732tvfx6zd3fgxctg3hu9hw | |||
| 03.11.2022 23:44:51 | |
1 111 BTC | $ 22 508 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6cqylcy90xg8xvyded24pyhacr7vl4us6f0kmw | To: bc1q3qzfxlmw9kcnq7hv0dtj0l9m4zm86sxwux3arv | |||
| 03.11.2022 23:44:51 | |
1 396 BTC | $ 28 274 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39PMSGJafmiwtooEYNNPeG5ELfQNGUb7aa | To: bc1qx6w7ergtnjtznf6h4p2ekk22r37mj22zlhz9ga | |||
| 03.11.2022 23:44:51 | |
2 165 BTC | $ 43 858 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EyQ33vzku9StXX1aoaQ2cvrT49vY4K4B7 | To: bc1q945j767nh3eptggeuzp7rxgwhhe3mya43q6pgh | |||
| 03.11.2022 23:44:51 | |
276 BTC | $ 5 594 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.11.2022 23:30:35 | |
15 999 999 USDT | $ 16 030 260 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: a9600c2bc48f0cce2d33d6e973ffcaae23fa6e9f | |||
| 03.11.2022 23:30:11 | |
6 300 000 USDT | $ 6 311 916 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 9a21cf1552630a00eed185f3aaf7af3751226e42 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.11.2022 23:28:59 | |
12 370 320 USDT | $ 12 332 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.11.2022 23:28:40 | |
275 BTC | $ 5 525 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qls8kkrny0d56fc296pc54qkm0ez4gfq088ft00 | To: bc1qmgfysk80c9kr07gavg678k7np8hcxn6xshgmdq | |||
| 03.11.2022 23:28:40 | |
1 166 BTC | $ 23 430 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qytnft7n0qrpa34klel4qkadmt3f9m50uu7y8qf | To: bc1qtprzu5yq460pcfq5cdvpy4vtmg60vw272mwvvw | |||
| 03.11.2022 23:28:40 | |
1 111 BTC | $ 22 323 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qezjksmzr3luegegh499z7xmf3lmwpuf3pplmq9 | To: bc1q6cqylcy90xg8xvyded24pyhacr7vl4us6f0kmw | |||
| 03.11.2022 23:28:40 | |
900 BTC | $ 18 093 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BAZQGWhasyETU78Fn1Vs99sG57fBD13aW | To: 3MnEMUehMyEjsy8AfXRsEdCdWNcJHvTuxu | |||
| 03.11.2022 23:28:40 | |
2 391 BTC | $ 48 037 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GgL9mws7J31gkULsE2VC4ZApUqQmewBFK | To: 3Gtc3cH98PsdsSZ8CficDB1RPPQohSJ28o | |||
| 03.11.2022 23:28:40 | |
4 265 BTC | $ 85 686 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H1JeTquGrpuvukXX1xbP6qG5KdSkVZwn4 | To: 3Q8rAoMRgJ96z6nErRxKRyh2oHdNEKVUsv | |||
| 03.11.2022 23:28:40 | |
4 005 BTC | $ 80 468 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nt55v8GXt1jJZB6afnSqXHx2Tfxz7kXh7 | To: 3DC5joCa4tmmnWzC7ntrGedT62yEf3248k | |||
| 03.11.2022 23:28:40 | |
1 505 BTC | $ 30 245 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GK3z2vPTEFR8zw9jnao9qzUFYuN23vG79 | To: 3AUEorfe92UdD1gTbPk9qmxdW2R5U8NL4B | |||