Whale movements
Last update: 26.04.2026 17:09:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 16:54:05 |  |
1 398 BTC | $ 28 521 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0esjyhnxpgjw37drvr3c6wupu2hf7azjx5kfm | To: 33MnEanqKXmRXyAt23AKWUY851Lk7sPwLN | |||
| 03.11.2022 16:54:05 | |
1 207 BTC | $ 24 628 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpfya4jfqc8v2ndwlrmstwzhesfhatdqfgs4wfg | To: 36uqgBmQD2tCuYvFpt1gq2xjLUfcouLyG6 | |||
| 03.11.2022 16:54:05 | |
4 048 BTC | $ 82 583 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q255txsewnzufjj7uwj2llp6vn457phrwa7wpfn | To: 3Cv3LfBr5vXn8Cqt7W7NHaSZsaWwBxarAT | |||
| 03.11.2022 16:54:05 | |
2 031 BTC | $ 41 442 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gyag5k1BBwYscSFx8ndkcDrRQe9TkMhPu | To: 3Ck5yJ5rqmcZMfWTmsM7hp9GPgdHkpe1bp | |||
| 03.11.2022 16:54:05 | |
1 025 BTC | $ 20 919 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39k1rTWpXycdcUEeZuHNAbLt7Z3UivjDbk | To: 373tVSm5mpNWTFP2sZXqbwbnx7aaga4mcN | |||
| 03.11.2022 16:54:05 | |
2 475 BTC | $ 50 489 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JiakHzwCHwXWSp45knqp2YP9aNYDuqatW | To: 3FKCoBJ3mgPCn7SpUgHvpQFGe4GEbTc4nC | |||
| 03.11.2022 16:54:05 | |
1 115 BTC | $ 22 757 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Z73QatJJYTN5aDMuj6ovvx34GCMiiGeq | To: 3QJMsu74Q3GDRk7hWoNSED7eXqhSbN9CRn | |||
| 03.11.2022 16:54:05 | |
1 121 BTC | $ 22 874 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlg0yt6jmsxwkq54dlx54wyz6ea2ftyvxxstt59 | To: bc1q6jq9tm2uwhhhctyv363ftlvxvypprhwrc5yqhs | |||
| 03.11.2022 16:54:05 | |
810 BTC | $ 16 519 255 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwgc5qhu0zkdsl4f42gwmp2lf4wdt9vhyecrua5 | To: bc1qtwhnnpv43gd8kvmxaus33y49msctgl3j8zdutl | |||
| 03.11.2022 16:54:05 | |
4 266 BTC | $ 87 047 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3qlc559p4c4x8yfr58dng8h2v43t4w38e8mweu | To: bc1qvdcyd9ydhhrldxku2lk2c7kzcjuf0qz69cjkgq | |||
| 03.11.2022 16:54:05 | |
2 170 BTC | $ 44 277 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmv0n36tj0ld5vz0pyprn2ervc3q27qznex7pwt | To: bc1qkpqszwr7fymgrq4yfar04lm4kw8d02ytyhvg2n | |||
| 03.11.2022 16:54:05 | |
918 BTC | $ 18 739 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36dJaWTdVh2HefmJKvnZ9W1g2vhnxGLcy1 | To: bc1qc4mwlaevfpu0dduzmn9le6fn79vgrn4q99x8mz | |||
| 03.11.2022 16:54:05 | |
1 511 BTC | $ 30 838 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39BNPFmzsKhFNKa3mgQShNj7EcQTV1Cy8F | To: bc1q9dxshnad0nwurg0pnrdhaj9v35gq3kpvjlpsxa | |||
| 03.11.2022 16:54:05 | |
280 BTC | $ 5 717 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.11.2022 16:54:31 |  |
23 000 000 XRP | $ 10 427 489 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 03.11.2022 16:50:48 |  |
5 000 000 USDT | $ 5 034 067 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | |||
| 03.11.2022 16:42:00 | |
790 BTC | $ 16 085 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6zu8ekczfl2tme47nx8hq5hafsplqfwhrynvmtcknp0f9k346wqtj082x | To: bc1qyd6tmjcf2w4ylh3c9kmdqpcvd2h7u4rzrav9z7vgtrstaxt4n3ls4f7r8g | |||
| 03.11.2022 16:42:00 | |
790 BTC | $ 16 085 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr6zu8ekczfl2tme47nx8hq5hafsplqfwhrynvmtcknp0f9k346wqtj082x | To: bc1qyd6tmjcf2w4ylh3c9kmdqpcvd2h7u4rzrav9z7vgtrstaxt4n3ls4f7r8g | |||
| 03.11.2022 16:42:00 | |
2 475 BTC | $ 50 358 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6P3kV14THbkoyJv8oBMLxTF2VD5HfrUu | To: 3JiakHzwCHwXWSp45knqp2YP9aNYDuqatW | |||
| 03.11.2022 16:42:00 | |
2 475 BTC | $ 50 358 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A6P3kV14THbkoyJv8oBMLxTF2VD5HfrUu | To: 3JiakHzwCHwXWSp45knqp2YP9aNYDuqatW | |||
| 03.11.2022 16:42:00 | |
296 BTC | $ 6 025 617 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3A6P3kV14THbkoyJv8oBMLxTF2VD5HfrUu | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 03.11.2022 16:42:00 | |
4 266 BTC | $ 86 821 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn5xjx22x0qdacte3jzsw8asnnrspv4vlgrtrtd | To: bc1q3qlc559p4c4x8yfr58dng8h2v43t4w38e8mweu | |||
| 03.11.2022 16:42:00 | |
4 048 BTC | $ 82 369 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ehtj2AgC1wuVWWpUp3cuf1wUiQQpPnVzD | To: bc1q255txsewnzufjj7uwj2llp6vn457phrwa7wpfn | |||
| 03.11.2022 16:39:43 | |
1 512 BTC | $ 30 654 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Py2aLFN4xHmrz2SyD1wK34WQF997wR9Vb | To: 39BNPFmzsKhFNKa3mgQShNj7EcQTV1Cy8F | |||
| 03.11.2022 16:39:43 | |
1 121 BTC | $ 22 736 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcdam75h4rq7uew7jekn45rz6dh4hzfev3uffsy | To: bc1qlg0yt6jmsxwkq54dlx54wyz6ea2ftyvxxstt59 | |||
| 03.11.2022 16:39:43 | |
1 207 BTC | $ 24 480 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36bZ95zMcGebmTvyRiFmctNbkeFgjujC73 | To: bc1qpfya4jfqc8v2ndwlrmstwzhesfhatdqfgs4wfg | |||
| 03.11.2022 16:39:43 | |
2 170 BTC | $ 44 015 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FeKkwFtKhuTGMK5jMXu1H8NE7MfwcCXGj | To: bc1qmv0n36tj0ld5vz0pyprn2ervc3q27qznex7pwt | |||
| 03.11.2022 16:39:43 | |
810 BTC | $ 16 419 565 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35t9kbqq2XGhpoTuTpDjH9WqaPwNRNTFRj | To: bc1qwgc5qhu0zkdsl4f42gwmp2lf4wdt9vhyecrua5 | |||
| 03.11.2022 16:39:43 | |
919 BTC | $ 18 641 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhwmn35yrue0yjm9nx4kk87pzne4yapz3pwjual | To: 36dJaWTdVh2HefmJKvnZ9W1g2vhnxGLcy1 | |||
| 03.11.2022 16:39:43 | |
1 116 BTC | $ 22 624 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q68eu99htug5a48v7h8ua3u2ttfc5u28je7gqcz | To: 39Z73QatJJYTN5aDMuj6ovvx34GCMiiGeq | |||
| 03.11.2022 16:39:43 | |
1 116 BTC | $ 22 624 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q68eu99htug5a48v7h8ua3u2ttfc5u28je7gqcz | To: 39Z73QatJJYTN5aDMuj6ovvx34GCMiiGeq | |||
| 03.11.2022 16:39:43 | |
2 031 BTC | $ 41 193 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35aGPx61v4SY4dvLJX9XXZsj77gh7HkYdp | To: 3Gyag5k1BBwYscSFx8ndkcDrRQe9TkMhPu | |||
| 03.11.2022 16:39:43 | |
2 031 BTC | $ 41 193 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35aGPx61v4SY4dvLJX9XXZsj77gh7HkYdp | To: 3Gyag5k1BBwYscSFx8ndkcDrRQe9TkMhPu | |||
| 03.11.2022 16:39:43 | |
1 175 BTC | $ 23 822 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DcFXryUv9YaCL1UjEAJeVz1Hfz28FobL7 | To: 39k1rTWpXycdcUEeZuHNAbLt7Z3UivjDbk | |||
| 03.11.2022 16:39:43 | |
1 175 BTC | $ 23 822 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DcFXryUv9YaCL1UjEAJeVz1Hfz28FobL7 | To: 39k1rTWpXycdcUEeZuHNAbLt7Z3UivjDbk | |||
| 03.11.2022 16:39:43 | |
1 398 BTC | $ 28 348 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mKb3fx6x2wBYny9ghzjJ12wAPFHqet9V | To: bc1qh0esjyhnxpgjw37drvr3c6wupu2hf7azjx5kfm | |||
| 03.11.2022 16:39:43 | |
1 398 BTC | $ 28 348 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mKb3fx6x2wBYny9ghzjJ12wAPFHqet9V | To: bc1qh0esjyhnxpgjw37drvr3c6wupu2hf7azjx5kfm | |||
| 03.11.2022 16:39:43 | |
325 BTC | $ 6 592 921 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 03.11.2022 16:39:43 | |
375 BTC | $ 7 606 904 | Binance (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 03.11.2022 16:39:43 | |
280 BTC | $ 5 685 049 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.11.2022 16:33:16 | |
4 266 BTC | $ 86 879 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qytrys8q75lsqaq72vpzej69hxu08eezx7gm72n | To: bc1qn5xjx22x0qdacte3jzsw8asnnrspv4vlgrtrtd | |||
| 03.11.2022 16:33:16 | |
4 266 BTC | $ 86 879 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qytrys8q75lsqaq72vpzej69hxu08eezx7gm72n | To: bc1qn5xjx22x0qdacte3jzsw8asnnrspv4vlgrtrtd | |||
| 03.11.2022 16:33:16 | |
1 116 BTC | $ 22 718 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZXtsVk7GAvTfr3WqMpE4EcAGNy4wgWtn | To: bc1q68eu99htug5a48v7h8ua3u2ttfc5u28je7gqcz | |||
| 03.11.2022 16:33:16 | |
1 121 BTC | $ 22 830 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FxgH2ygo79vz4iw6Q96fo9mTN7gM5FiVJ | To: bc1qcdam75h4rq7uew7jekn45rz6dh4hzfev3uffsy | |||
| 03.11.2022 16:33:16 | |
1 512 BTC | $ 30 781 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7p6qp3t63mdc3yapvktu0gsvy5rxz9ruac7k5r | To: 3Py2aLFN4xHmrz2SyD1wK34WQF997wR9Vb | |||
| 03.11.2022 16:33:16 | |
1 398 BTC | $ 28 466 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn6en0p4knat3tsnvkdasurmtqjw02wsxpnp6lp | To: 39mKb3fx6x2wBYny9ghzjJ12wAPFHqet9V | |||
| 03.11.2022 16:33:16 | |
1 175 BTC | $ 23 925 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DZcGHRchLjprBiFtwCSZpdhyCAT4npguP | To: 3DcFXryUv9YaCL1UjEAJeVz1Hfz28FobL7 | |||
| 03.11.2022 16:33:16 | |
2 175 BTC | $ 44 288 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39w3TXLz63BiGdJwn7TBtBbEkk2rUb8zaE | To: 3FeKkwFtKhuTGMK5jMXu1H8NE7MfwcCXGj | |||
| 03.11.2022 16:33:16 | |
810 BTC | $ 16 495 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39MbP73h4UAxTbNhFwPHZZLYXuuXZtwc3P | To: 35t9kbqq2XGhpoTuTpDjH9WqaPwNRNTFRj | |||
| 03.11.2022 16:33:16 | |
2 771 BTC | $ 56 421 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pwb498gJ7u9WHtWPVaxuALrCbbZ6HZnx6 | To: 3A6P3kV14THbkoyJv8oBMLxTF2VD5HfrUu | |||