Whale movements
Last update: 27.04.2026 04:32:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 03:09:08 |  |
1 185 BTC | $ 23 980 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CpngTBGR7DjQ165Hd2ckpw1CLfSaabYMA | To: 3G5oQMBpNKSN4Ex1vVCdWRP3JzAWPyGZ3y | |||
| 03.11.2022 03:09:08 | |
316 BTC | $ 6 394 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4megy67h89n0qxgdn0fsgqduy2k7xya2eakh59 | To: bc1q98fjtd98vhsaqc95ct5kmhx8z2fp2z9svphhn7 | |||
| 03.11.2022 03:09:08 | |
432 BTC | $ 8 740 123 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CAsFP1Jup9mRHkrHH1zYnLSiLayJZj2h1 | To: bc1q57swhn9qpaavlxrjupzg0wkt54ng6nxjz7crdf | |||
| 03.11.2022 03:09:08 | |
1 564 BTC | $ 31 635 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdvtACp9FJbRpsHZrAmXhd1HyzTfpvkJg | To: bc1qe7c96rafwhyg4fwx2v2cuf7jh680waxzy4anhg | |||
| 03.11.2022 03:09:08 | |
3 046 BTC | $ 61 631 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EZkSu8hwzT1VRNU6bo9VToomcqr7b5EaH | To: bc1q89a3t7hav7w37sq5xen3t9yfqfcp05r464pr9n | |||
| 03.11.2022 02:39:03 | |
432 BTC | $ 8 772 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PMxMiq7UV1c6ruc7vmxMVs3oxYtM6jeMp | To: bc1qyhuvrl2gkr522pw4x735trlsd2crllkmsf7n6v | |||
| 03.11.2022 02:39:03 | |
316 BTC | $ 6 419 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs3ajn03q0w076p6zlud32k2m0cxamta0qk8ue4 | To: 33RRKAsMGjWu7rBD8VC8fLzLYoBkgPvxXL | |||
| 03.11.2022 02:39:03 | |
312 BTC | $ 6 332 201 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38SaLW8MseZZiqRLB9xPmHBrP1avib9a4E | To: 33BFQF8ibJYerEtNR2m4fE7opXRwP3QPAG | |||
| 03.11.2022 02:39:03 | |
866 BTC | $ 17 579 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQgYXPU2ZLo3GVKPJXapjVT4z9jCAs8Cq | To: 36gqvyF1Az1HRHXdpTG5KQvybfsgJPqJe9 | |||
| 03.11.2022 02:41:47 |  |
5 019 722 USDT | $ 5 033 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 03.11.2022 02:35:59 | |
10 019 496 USDT | $ 10 063 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 03.11.2022 02:35:59 | |
7 860 321 USDC | $ 7 882 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: f3eb2085ac63f6077e035cce2ae67b2f3edeedda | |||
| 03.11.2022 02:26:00 | |
1 462 BTC | $ 29 720 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 353inetiAiM5VECWa3dcjdTHwG3ENyHdF3 | To: bc1qunwd8r8q9lfgnnk5am7z8luzd852m9m2mu5dmm | |||
| 03.11.2022 02:26:00 | |
992 BTC | $ 20 161 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hog6WmAwxBBe9d45KtbXdAHUHocAbwUP3 | To: bc1qh7yue26zdnu5lwhxj7ulqczntpljjacn8gky9p | |||
| 03.11.2022 02:26:00 | |
2 228 BTC | $ 45 290 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35h35GgP5qTv9B6x9ecc5rz2oh3LSy1Ngw | To: bc1qfu958xffcr4trf98sajg07uhrf2v9y3dru0quz | |||
| 03.11.2022 02:26:00 | |
1 186 BTC | $ 24 113 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfjld3v6826w284vjhvumq34ww4pv3mh2alseaz | To: 3AMV4uoDhMwmcaJ9eJ4YVJFK38NRUzcMq9 | |||
| 03.11.2022 02:26:00 | |
318 BTC | $ 6 462 109 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdwsqf9jayqmgv7sxzlpchdgq6g0zjkmfv4au8m | To: bc1qs3ajn03q0w076p6zlud32k2m0cxamta0qk8ue4 | |||
| 03.11.2022 02:26:00 | |
1 420 BTC | $ 28 854 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33598u8HN8ATKXupXzECMRnWvbXTPRXJ5L | To: 3FmyBpuEF863gNg6dCjprwYyYurdT5yvpg | |||
| 03.11.2022 02:26:00 | |
1 564 BTC | $ 31 783 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QQ2tHW1U2tirTWiDKeVF8NoRpK6by8XpG | To: 3GdvtACp9FJbRpsHZrAmXhd1HyzTfpvkJg | |||
| 03.11.2022 02:26:00 | |
1 269 BTC | $ 25 796 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ho7XrAZ7ZTCepYJWw1oQWNq4bkAMuDRZ5 | To: 36yF4YNhVcELgWrPMTab9YtgavMeuqMdYj | |||
| 03.11.2022 02:26:00 | |
866 BTC | $ 17 596 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38EuFMgNPchHvEc5ibE8puL2MFHfAafN6A | To: 3LQgYXPU2ZLo3GVKPJXapjVT4z9jCAs8Cq | |||
| 03.11.2022 02:26:00 | |
432 BTC | $ 8 784 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzQLnec2M1Zruq17hcTqR1eAzTc1PAGSm | To: 3PMxMiq7UV1c6ruc7vmxMVs3oxYtM6jeMp | |||
| 03.11.2022 02:26:00 | |
1 192 BTC | $ 24 233 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv0sh4u2uzkzh77cxjlyaccr3efw2mac66f4yyr | To: 3DQ2hT6otBcx7zVNuvauAvA5ipYDVjMzJx | |||
| 03.11.2022 02:26:00 | |
314 BTC | $ 6 384 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhz76wtq49vsxqz833ukt9sqke4dmsr7mywhc9t | To: 38SaLW8MseZZiqRLB9xPmHBrP1avib9a4E | |||
| 03.11.2022 02:26:00 | |
3 047 BTC | $ 61 932 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpntcjrtupa8rtxysjgrs0x3qc260hfsys9h4ql | To: 3EZkSu8hwzT1VRNU6bo9VToomcqr7b5EaH | |||
| 03.11.2022 02:26:00 | |
279 BTC | $ 5 680 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.11.2022 02:18:23 | |
4 999 792 USDT | $ 5 033 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 03.11.2022 02:04:56 | |
3 047 BTC | $ 61 405 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D4nafgVaggrpLBATVTJm1pmkeE1EpZTwP | To: bc1qpntcjrtupa8rtxysjgrs0x3qc260hfsys9h4ql | |||
| 03.11.2022 02:04:56 | |
1 192 BTC | $ 24 027 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GDwfCs8KJ8akXQ8tfrFp33ZGi3W5R3f8Y | To: bc1qv0sh4u2uzkzh77cxjlyaccr3efw2mac66f4yyr | |||
| 03.11.2022 02:04:56 | |
1 186 BTC | $ 23 908 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DjpSWmLy9e2iJ8VW8tCf86sSd14vaj3cU | To: bc1qfjld3v6826w284vjhvumq34ww4pv3mh2alseaz | |||
| 03.11.2022 02:04:56 | |
321 BTC | $ 6 471 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39vgv9cB5mCAmdNdr2mq4uRo523wtpDXNt | To: bc1qhz76wtq49vsxqz833ukt9sqke4dmsr7mywhc9t | |||
| 03.11.2022 02:04:56 | |
1 564 BTC | $ 31 513 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWUExSFU7pZ8gcUErZYfbMESw7NtsgHQ6 | To: 3QQ2tHW1U2tirTWiDKeVF8NoRpK6by8XpG | |||
| 03.11.2022 02:04:56 | |
1 462 BTC | $ 29 467 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37zzo9xCBJFiuYVPs79DTAiAeyXudfNGbx | To: 353inetiAiM5VECWa3dcjdTHwG3ENyHdF3 | |||
| 03.11.2022 02:04:56 | |
1 420 BTC | $ 28 610 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BSNVx6Be4j2KnesboAx1oWEmrJg8xcwn4 | To: 33598u8HN8ATKXupXzECMRnWvbXTPRXJ5L | |||
| 03.11.2022 02:04:56 | |
432 BTC | $ 8 711 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32EQAAbq5fqBtFvkCqNCACtkY6CczQXtfB | To: 3LzQLnec2M1Zruq17hcTqR1eAzTc1PAGSm | |||
| 03.11.2022 02:04:56 | |
1 270 BTC | $ 25 597 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35Aw1X8Hy1gECGZUR6gJXYtgJMuJTFmiV7 | To: 3Ho7XrAZ7ZTCepYJWw1oQWNq4bkAMuDRZ5 | |||
| 03.11.2022 02:04:56 | |
2 228 BTC | $ 44 905 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pu9e5mxYxuu8ZKPpgQSJiLpBpQdNqHViF | To: 35h35GgP5qTv9B6x9ecc5rz2oh3LSy1Ngw | |||
| 03.11.2022 02:04:56 | |
4 357 BTC | $ 87 822 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qskdnkvgs5u5kvlchu8nvpmv8y2j6jsxl3jrlcv | To: 3DkCtBug5hc5cVmfAtfq24YtUKoZzcnsE6 | |||
| 03.11.2022 02:04:56 | |
992 BTC | $ 19 989 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qken2rq8qurmq2cmgdxcf5pry8dt94xj44nvauk | To: 3Hog6WmAwxBBe9d45KtbXdAHUHocAbwUP3 | |||
| 03.11.2022 02:04:56 | |
866 BTC | $ 17 453 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp4rtjhspch8maq6xw5qvu5atsvpxwy0z8qa5y2 | To: 38EuFMgNPchHvEc5ibE8puL2MFHfAafN6A | |||
| 03.11.2022 02:04:56 | |
4 456 BTC | $ 89 817 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyu7h89nshwf32ve5zvzyy4wkfs0sj52ej5a5vj | To: 38bctPt7Um8bagXvLAF9rfkzZduhUe3uVf | |||
| 03.11.2022 02:04:56 | |
318 BTC | $ 6 411 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2dB5tGqFatc4LvKUTGC8mACdHfBNAtHM | To: bc1qdwsqf9jayqmgv7sxzlpchdgq6g0zjkmfv4au8m | |||
| 03.11.2022 01:46:32 | |
323 BTC | $ 6 530 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39vgv9cB5mCAmdNdr2mq4uRo523wtpDXNt | |||
| 03.11.2022 01:46:32 | |
325 BTC | $ 6 579 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 03.11.2022 01:43:41 | |
270 BTC | $ 5 446 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 03.11.2022 01:43:41 | |
1 192 BTC | $ 24 051 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qas6yazwf070whxr7yp5qvewpsl8tf0da0pxxwc | To: 3GDwfCs8KJ8akXQ8tfrFp33ZGi3W5R3f8Y | |||
| 03.11.2022 01:43:41 | |
318 BTC | $ 6 417 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlsvg0x2dleafjxndp5q0r68w86nty4pukqt9zm | To: 3L2dB5tGqFatc4LvKUTGC8mACdHfBNAtHM | |||
| 03.11.2022 01:43:41 | |
1 564 BTC | $ 31 543 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq24g8e3lwsfvlsn0y3ja9pv43t8xgkt338sajy | To: 3CWUExSFU7pZ8gcUErZYfbMESw7NtsgHQ6 | |||
| 03.11.2022 01:43:41 | |
1 186 BTC | $ 23 931 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3982pscXm8HGut5fVDfpiLda6M7wEcjtR9 | To: 3DjpSWmLy9e2iJ8VW8tCf86sSd14vaj3cU | |||
| 03.11.2022 01:43:41 | |
1 420 BTC | $ 28 637 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C7zXY9erDN4ZquNW3csiRtgnZebkVfAYC | To: 3BSNVx6Be4j2KnesboAx1oWEmrJg8xcwn4 | |||