Whale movements
Last update: 26.04.2026 15:29:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 17:58:38 |  |
807 BTC | $ 16 464 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn4u6mc3vyen8f3wf00cp963j5zeus2txej2q39 | To: 3EH8RRLuS3xgA9wukDBZUJYaH3QgNJGtvg | |||
| 03.11.2022 17:58:38 | |
1 024 BTC | $ 20 900 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CCNxpbwYGmkPsMFihhHFBSgh4mFDbdPnX | To: bc1qcvc0c086yly0tyqtnzgtpwh5jdlchtsj89czm7 | |||
| 03.11.2022 17:58:38 | |
1 206 BTC | $ 24 602 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MNx7asZMbCE3xjMx2pU4bcjjRgWAEmDUK | To: bc1qw5e08k8pkzgvhpwe8y6xgkqmrr9vscs4zrzpmv | |||
| 03.11.2022 17:58:38 | |
914 BTC | $ 18 649 978 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38z9DsaLo3qwiU7gHvs39QWM4bG6pLXmrQ | To: bc1qa78ctntwryd6w3pxel9p4ulg88uhux4v7ran0p | |||
| 03.11.2022 17:58:38 | |
1 114 BTC | $ 22 734 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmt4d0rm39lmelpycpnfxyqkcjnc5gkmdpxqy76 | To: 3MsYnj3SZRVhEDKk1BukbvamhKivTLr8f8 | |||
| 03.11.2022 17:58:38 | |
4 266 BTC | $ 87 030 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ZH4AeiSUysJ3oivcoL1cx74r4Huy1E1N | To: 37eHTFvBxkpVRCegXbDMfmXoZwkkQfoa3N | |||
| 03.11.2022 17:58:38 | |
1 119 BTC | $ 22 836 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34VMZ19qSgEs5DWvyvoWyWgirJsZpFruAM | To: 3BpqJpmHBJkMe6jS4yGfdsTHBqVKWWBXpK | |||
| 03.11.2022 17:58:38 | |
281 BTC | $ 5 728 352 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 03.11.2022 17:52:55 | |
1 024 BTC | $ 20 662 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyh7yt7k30xcjw2j3g92q3pan49hmy99qd0cshx | To: 3CCNxpbwYGmkPsMFihhHFBSgh4mFDbdPnX | |||
| 03.11.2022 17:52:55 | |
2 473 BTC | $ 49 873 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G5cR5V9GQ6G6Bw5WbQVRmGVTJ1WVLiScX | To: bc1qh3vpmql90v9wvv05l44y5sjk5qg2sfxhdw34lw | |||
| 03.11.2022 17:52:55 | |
1 024 BTC | $ 20 662 566 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327W65drkbTusvSEovjEDo3jgvdchJsMja | To: bc1qyh7yt7k30xcjw2j3g92q3pan49hmy99qd0cshx | |||
| 03.11.2022 17:52:55 | |
2 024 BTC | $ 40 822 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PveEbU5HwxP37bNGM98f5kZ6RRDpR3C37 | To: bc1qatu5jepn25cp53da3zv6y87c0n2303avg4ly0a | |||
| 03.11.2022 17:52:55 | |
1 398 BTC | $ 28 192 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj3stvanzgj5sqxvypqphqdeyt2ta9hf9f39jd5 | To: 3KV8qpcbt46HXcTr9hQpQh7BFW8AKf4Kqf | |||
| 03.11.2022 17:52:55 | |
1 398 BTC | $ 28 193 018 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GrrtHv2ZQCxMUA9AyiuPKxhCoL6tMbeyU | To: bc1qj3stvanzgj5sqxvypqphqdeyt2ta9hf9f39jd5 | |||
| 03.11.2022 17:52:55 | |
2 024 BTC | $ 40 822 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qys9v8fml798cwk9zetpx24ddqpemmz8l78pgu3 | To: 3PveEbU5HwxP37bNGM98f5kZ6RRDpR3C37 | |||
| 03.11.2022 17:52:55 | |
2 027 BTC | $ 40 883 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRTzmNawJzt6veBXuCWNA5xNwkigB62eC | To: bc1qys9v8fml798cwk9zetpx24ddqpemmz8l78pgu3 | |||
| 03.11.2022 17:52:55 | |
1 207 BTC | $ 24 335 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DcBCfD8Ey5yYuFaEPSRZ72EbxasUkX7sL | To: 3MNx7asZMbCE3xjMx2pU4bcjjRgWAEmDUK | |||
| 03.11.2022 17:52:55 | |
1 207 BTC | $ 24 336 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PawuKkCt7C8JfNmxkgFUo4ftCKS9dsDBZ | To: 3DcBCfD8Ey5yYuFaEPSRZ72EbxasUkX7sL | |||
| 03.11.2022 17:52:55 | |
1 207 BTC | $ 24 336 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy80aa5z2wtvf6m208gq9hen2e20jr442nr03l2 | To: 3PawuKkCt7C8JfNmxkgFUo4ftCKS9dsDBZ | |||
| 03.11.2022 17:52:55 | |
1 398 BTC | $ 28 193 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcp99m6txzz3txawrn6r4su3cal5vazw58hz9l6 | To: 3GrrtHv2ZQCxMUA9AyiuPKxhCoL6tMbeyU | |||
| 03.11.2022 17:52:55 | |
2 170 BTC | $ 43 757 856 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcltsmvgstg3m3hqska7cya8ksrsgzyeejargkx | To: 3JdJdKv7LwWn4sXHjQ1RQXntMci3GLkJDQ | |||
| 03.11.2022 17:52:55 | |
1 511 BTC | $ 30 472 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7jxlcduces77dh8w0sg67r7z5gavrmk4lpt630 | To: bc1qjzlp3fyte4y3yxlpvysz4067waq2gufvgwzt2y | |||
| 03.11.2022 17:52:55 | |
1 511 BTC | $ 30 472 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ErSwL5Kaw4strvdDXq6png2cYMSMC1nu8 | To: bc1q7jxlcduces77dh8w0sg67r7z5gavrmk4lpt630 | |||
| 03.11.2022 17:52:55 | |
1 511 BTC | $ 30 472 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qchqx2gnpdv0ek0ksp3p5mdnxq5je3cxepcarka | To: 3ErSwL5Kaw4strvdDXq6png2cYMSMC1nu8 | |||
| 03.11.2022 17:52:55 | |
807 BTC | $ 16 277 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjvv6wsrykwtjlja0sga4f8687ynr5mpmd2qmw3 | To: bc1qn4u6mc3vyen8f3wf00cp963j5zeus2txej2q39 | |||
| 03.11.2022 17:52:55 | |
807 BTC | $ 16 278 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KAbzgzAbnzSqUqL5jUUdFMy2qLHdeARCa | To: bc1qjvv6wsrykwtjlja0sga4f8687ynr5mpmd2qmw3 | |||
| 03.11.2022 17:52:55 | |
1 114 BTC | $ 22 475 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxuxajxh7pc22tx3sgk09nmjny7rxdyrgn0rnnx | To: bc1qmt4d0rm39lmelpycpnfxyqkcjnc5gkmdpxqy76 | |||
| 03.11.2022 17:52:55 | |
1 114 BTC | $ 22 476 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37dwAAQv7viJVzZqACjEXMeLeddVbx35Po | To: bc1qxuxajxh7pc22tx3sgk09nmjny7rxdyrgn0rnnx | |||
| 03.11.2022 17:52:55 | |
1 024 BTC | $ 20 662 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Aac8wQ6T747A1rf4bdoD4Hi1PxZfAf5cq | To: 327W65drkbTusvSEovjEDo3jgvdchJsMja | |||
| 03.11.2022 17:52:55 | |
807 BTC | $ 16 279 655 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jn7wwdEGeo2Q416UUoqugYcsDRCXz8S1t | To: 3KAbzgzAbnzSqUqL5jUUdFMy2qLHdeARCa | |||
| 03.11.2022 17:52:55 | |
1 119 BTC | $ 22 576 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mzmnopdpmvxiPSJM9zneaDdvB3UnKNdd | To: 34VMZ19qSgEs5DWvyvoWyWgirJsZpFruAM | |||
| 03.11.2022 17:52:55 | |
1 119 BTC | $ 22 576 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39HBKxWqbZCxrtxA7nrGpUiaAoTCEcXScS | To: 39mzmnopdpmvxiPSJM9zneaDdvB3UnKNdd | |||
| 03.11.2022 17:52:55 | |
4 266 BTC | $ 86 042 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MZ12eRmfzf7HtxkVYhFDNRjeSLnyuVMYW | To: 33ZH4AeiSUysJ3oivcoL1cx74r4Huy1E1N | |||
| 03.11.2022 17:52:55 | |
4 266 BTC | $ 86 043 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDdiKV4AX14u2Ji1KujhrhSXzCywNEsRo | To: 3MZ12eRmfzf7HtxkVYhFDNRjeSLnyuVMYW | |||
| 03.11.2022 17:52:55 | |
914 BTC | $ 18 438 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EjGTuCgk5bJATQdabaGzbrPU3JKSZY9E | To: 38z9DsaLo3qwiU7gHvs39QWM4bG6pLXmrQ | |||
| 03.11.2022 17:52:55 | |
914 BTC | $ 18 438 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8qfUkpULjpr8WZDDyt7Za6rMKpaKt92e | To: 32EjGTuCgk5bJATQdabaGzbrPU3JKSZY9E | |||
| 03.11.2022 17:52:55 | |
917 BTC | $ 18 498 654 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E7zDrSs9QPytez7sQZqNvu8P1L5zRHXCG | To: 3K8qfUkpULjpr8WZDDyt7Za6rMKpaKt92e | |||
| 03.11.2022 17:52:55 | |
2 170 BTC | $ 43 758 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qduqntr30hspsjxalwzz00k2k45ay7pn2tt4za2 | To: bc1qcltsmvgstg3m3hqska7cya8ksrsgzyeejargkx | |||
| 03.11.2022 17:52:55 | |
2 170 BTC | $ 43 758 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqhhz778gj0afcj5k29pv8xyedagk8vs0rf85ek | To: bc1qduqntr30hspsjxalwzz00k2k45ay7pn2tt4za2 | |||
| 03.11.2022 17:52:55 | |
4 048 BTC | $ 81 635 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4xemnv0q6p6w73mu9l9y3udz68tjk9crhkm43z | To: bc1qphzz57mp3s9dvxlyq2kf5g4shfc8vm0t66qqhs | |||
| 03.11.2022 17:52:55 | |
2 473 BTC | $ 49 873 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J77jDYiwTvu8hwbB3tNtLstTWWtrZkfWB | To: 3G5cR5V9GQ6G6Bw5WbQVRmGVTJ1WVLiScX | |||
| 03.11.2022 17:52:55 | |
2 473 BTC | $ 49 873 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gu53QnqMCNiTXLFGDfAiDWFzu6X7kEG6S | To: 3J77jDYiwTvu8hwbB3tNtLstTWWtrZkfWB | |||
| 03.11.2022 17:52:55 | |
1 114 BTC | $ 22 476 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4gwVqb7Do5Gvqvae1GXnf4N3mdtQdgDZ | To: 37dwAAQv7viJVzZqACjEXMeLeddVbx35Po | |||
| 03.11.2022 17:52:55 | |
4 048 BTC | $ 81 635 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvfeanhg758s84zhpn85ak6rpsvec62t4397qev | To: bc1q4xemnv0q6p6w73mu9l9y3udz68tjk9crhkm43z | |||
| 03.11.2022 17:52:55 | |
4 048 BTC | $ 81 635 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q236v38mhhhuk9xadc88hshdg9qtu7wayuar5ql | To: bc1qvfeanhg758s84zhpn85ak6rpsvec62t4397qev | |||
| 03.11.2022 17:52:55 | |
365 BTC | $ 7 353 746 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 03.11.2022 17:52:55 | |
417 BTC | $ 8 415 835 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 03.11.2022 17:50:11 |  |
4 999 990 USDT | $ 5 014 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 03.11.2022 17:49:35 | |
4 999 999 USDT | $ 5 014 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f28e1b06e00e8774c612e31ab3ac35d5a720085f | To: 28bdcb03b756e9be51ac20db114ac8c3f3bceb8e | |||
| 03.11.2022 17:44:09 |  |
20 024 758 USDT | $ 20 132 574 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||