Whale movements
Last update: 10.04.2026 11:28:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 23:50:39 |  |
634 BTC | $ 11 346 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BFuEt798ZzyMxSuZxQ4hCiWmUqQJwZF9N | To: bc1qz8ducgtkh62vn2sqr357kkx50rcn3h6htagm9r | |||
| 10.11.2022 23:50:39 | |
634 BTC | $ 11 346 541 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2f82r5q07qxr4efrg0vaclzmf6f2syttlj222j | To: 3BFuEt798ZzyMxSuZxQ4hCiWmUqQJwZF9N | |||
| 10.11.2022 23:50:39 | |
634 BTC | $ 11 346 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38MtUfCsgWxfecZvWBjeP39LRfov5siSs4 | To: bc1q2f82r5q07qxr4efrg0vaclzmf6f2syttlj222j | |||
| 10.11.2022 23:50:39 | |
634 BTC | $ 11 347 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q25dejxnwa9w9m5afazq33hyt3cjqdrhnnlu5s8 | To: 38MtUfCsgWxfecZvWBjeP39LRfov5siSs4 | |||
| 10.11.2022 23:50:39 | |
634 BTC | $ 11 348 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34w7yYs8Lgn2oeYMLoSVdwGuKAa2q8UZxf | To: bc1q25dejxnwa9w9m5afazq33hyt3cjqdrhnnlu5s8 | |||
| 10.11.2022 23:50:39 | |
907 BTC | $ 16 229 043 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bhmm7d6AgBqutd9khmZ5K1RwJJCfoyonf | To: bc1qk4gxsdef7q4dftm7du66gn4zphedmxznnqty68 | |||
| 10.11.2022 23:50:39 | |
872 BTC | $ 15 603 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxvsj3kertpu7a62rn8gkzzfplzapqpawrard7f | To: 3QS5YTMPjgmUMwRxvHxJYiwDYd8b3BmRdn | |||
| 10.11.2022 23:50:39 | |
504 BTC | $ 9 016 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrvrk8fzced6fw9gq0lfzxlmla2dj020dlfgrvm | To: 3AL9ArHT5ZnUTs4xA7Q28mJqNudbHoq1ht | |||
| 10.11.2022 23:50:39 | |
546 BTC | $ 9 770 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdgj0462fuc06lffscvzlnrh8t6ndan9l8unq2w | To: bc1q7p9zc42e37xvr9kmw3erk3cwhq25ewn4eadsmv | |||
| 10.11.2022 23:50:39 | |
546 BTC | $ 9 770 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0jzhk2rjmk3uvcrsx9hh6tjzcxs8sa3vdc87ec | To: bc1qdgj0462fuc06lffscvzlnrh8t6ndan9l8unq2w | |||
| 10.11.2022 23:50:39 | |
547 BTC | $ 9 779 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GF9oxAEGBjhfwxZKdbE7ty5ubK1W6MJbQ | To: bc1q0jzhk2rjmk3uvcrsx9hh6tjzcxs8sa3vdc87ec | |||
| 10.11.2022 23:50:39 | |
645 BTC | $ 11 531 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32psDxYYZKcS8ZELDQQNBxin2mQ4CRJyeY | To: 3KiR6E3R2xdL7dxdBtmkwyewaqW83D1QEX | |||
| 10.11.2022 23:50:39 | |
645 BTC | $ 11 531 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q78pjhvszmkdt89dwzmetmnhjl4pznxwl6gkzrp | To: 32psDxYYZKcS8ZELDQQNBxin2mQ4CRJyeY | |||
| 10.11.2022 23:50:39 | |
645 BTC | $ 11 532 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5rnpqa5x9h47q6nt4a6ujt9y9z66x5anxjg98s | To: bc1q78pjhvszmkdt89dwzmetmnhjl4pznxwl6gkzrp | |||
| 10.11.2022 23:50:39 | |
645 BTC | $ 11 533 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Denqnk4wKX6SyAhFdDQJEFCpsM119mYsU | To: bc1q5rnpqa5x9h47q6nt4a6ujt9y9z66x5anxjg98s | |||
| 10.11.2022 23:50:39 | |
826 BTC | $ 14 783 991 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DF3t1j7eYZ43BbGCmFdU4LgE9F7ETbT1N | To: 33Ri24KPh9fiUnE8hXopJXkQeMfPU9sUP2 | |||
| 10.11.2022 23:50:39 | |
827 BTC | $ 14 785 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33typyyZ5hxiNxoe5SgQNxkt72wpAFMjmU | To: 3DF3t1j7eYZ43BbGCmFdU4LgE9F7ETbT1N | |||
| 10.11.2022 23:50:39 | |
827 BTC | $ 14 785 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvfca6e0ljre0cnta764nyu0afuk3awa633c3qv | To: 33typyyZ5hxiNxoe5SgQNxkt72wpAFMjmU | |||
| 10.11.2022 23:50:39 | |
827 BTC | $ 14 785 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B5XAvsJwqaLYKSUWdGH5jSYBZwq9mvbvX | To: bc1qvfca6e0ljre0cnta764nyu0afuk3awa633c3qv | |||
| 10.11.2022 23:50:39 | |
827 BTC | $ 14 785 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6a3e0mdmuw5t9rzw4tfp4w8nju92tp5eundq7e | To: 3B5XAvsJwqaLYKSUWdGH5jSYBZwq9mvbvX | |||
| 10.11.2022 23:50:39 | |
420 BTC | $ 7 512 328 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 342Ccr7aeKpydSNaFMez9ew4GwpRVxuUon | To: 3LXCFmfPJcUpV82Yxxn5Xvk3Do2fkBrUEZ | |||
| 10.11.2022 23:50:39 | |
645 BTC | $ 11 534 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PiBxF8XEsSr2u9A8GLVTEnnB2HjNB6z13 | To: 3Denqnk4wKX6SyAhFdDQJEFCpsM119mYsU | |||
| 10.11.2022 23:50:39 | |
420 BTC | $ 7 512 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRAvHQhvhfkxo4kvBq8mYfy6F9TgBEumX | To: 342Ccr7aeKpydSNaFMez9ew4GwpRVxuUon | |||
| 10.11.2022 23:50:39 | |
420 BTC | $ 7 512 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qla06k6cdk8m72zk6ee5jew46qd2n37r0eyxk6h | To: 3JRAvHQhvhfkxo4kvBq8mYfy6F9TgBEumX | |||
| 10.11.2022 23:50:39 | |
551 BTC | $ 9 856 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp22c2e50k46fk7cjjkvn9y9wwdl7yzg8czte42 | To: bc1qx9je4wmnx7umu0mk54nd7q73dqdlezsees0cpv | |||
| 10.11.2022 23:50:39 | |
420 BTC | $ 7 515 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrkna98434r6047pq6yza8pylful525qdvhp3hm | To: bc1qla06k6cdk8m72zk6ee5jew46qd2n37r0eyxk6h | |||
| 10.11.2022 23:50:39 | |
551 BTC | $ 9 858 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsf8kaxvkc87dnrtk67l68z8y0ahpc8kyx95guj | To: bc1qp22c2e50k46fk7cjjkvn9y9wwdl7yzg8czte42 | |||
| 10.11.2022 23:50:39 | |
551 BTC | $ 9 863 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj3fj3daky29g8th6usqxl396jwrqaz2ey52f8h | To: bc1qsf8kaxvkc87dnrtk67l68z8y0ahpc8kyx95guj | |||
| 10.11.2022 23:50:39 | |
552 BTC | $ 9 865 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxfezzytsv2rs36rswked8u8vnlxt89wxpqls0d | To: bc1qj3fj3daky29g8th6usqxl396jwrqaz2ey52f8h | |||
| 10.11.2022 23:50:39 | |
552 BTC | $ 9 865 749 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtf24c33u8crdzlh8y9yldan0qdm998tyn7rhqc | To: bc1qxfezzytsv2rs36rswked8u8vnlxt89wxpqls0d | |||
| 10.11.2022 23:50:39 | |
420 BTC | $ 7 517 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhg2sw8wx0q30xztn0yqxxj4qf3ykpgfsvlswqf | To: bc1qrkna98434r6047pq6yza8pylful525qdvhp3hm | |||
| 10.11.2022 23:50:39 | |
873 BTC | $ 15 610 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEcQT7jmi8AUCiNBZuhSRhPoULiaAMPXm | To: bc1qxvsj3kertpu7a62rn8gkzzfplzapqpawrard7f | |||
| 10.11.2022 23:50:39 | |
887 BTC | $ 15 862 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd3ju06907gks98zz0fp3zvwrkzpwfh58l5k8pw | To: 3EEcQT7jmi8AUCiNBZuhSRhPoULiaAMPXm | |||
| 10.11.2022 23:50:39 | |
887 BTC | $ 15 863 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EiavHegZByvcC1ggBQwmmzWTyT9UaiaDa | To: bc1qd3ju06907gks98zz0fp3zvwrkzpwfh58l5k8pw | |||
| 10.11.2022 23:50:39 | |
887 BTC | $ 15 863 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39VxzMDqth6TF1W3vYeSqd8CgFdHxN3egT | To: 3EiavHegZByvcC1ggBQwmmzWTyT9UaiaDa | |||
| 10.11.2022 23:50:39 | |
907 BTC | $ 16 229 133 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F8DMNs28hFSREQcM8LwSohxUGNtPMfzpu | To: 3Bhmm7d6AgBqutd9khmZ5K1RwJJCfoyonf | |||
| 10.11.2022 23:50:39 | |
907 BTC | $ 16 233 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CwzXRzR83WQfbMo1FrcpNZtAGzRKWZWpH | To: 3F8DMNs28hFSREQcM8LwSohxUGNtPMfzpu | |||
| 10.11.2022 23:50:39 | |
908 BTC | $ 16 234 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G87gpJTSuBXQCz2VKYGduB2Ri1ZWQcbad | To: 3CwzXRzR83WQfbMo1FrcpNZtAGzRKWZWpH | |||
| 10.11.2022 23:50:39 | |
908 BTC | $ 16 234 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CqscPi9dNFh5w2PBoGaDcQCndvMaGV2H4 | To: 3G87gpJTSuBXQCz2VKYGduB2Ri1ZWQcbad | |||
| 10.11.2022 23:50:39 | |
547 BTC | $ 9 779 953 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KMd3iWLppJHNs7EuHacSrfts9PfhNStE7 | To: 3GF9oxAEGBjhfwxZKdbE7ty5ubK1W6MJbQ | |||
| 10.11.2022 23:50:39 | |
547 BTC | $ 9 780 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Jqph43b13prMXMwh57xNp39hN4PkTaVY | To: 3KMd3iWLppJHNs7EuHacSrfts9PfhNStE7 | |||
| 10.11.2022 23:50:39 | |
504 BTC | $ 9 017 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg8cjl6v3z0pwhakqzj9k6rxgcvn6t6975c65td | To: bc1qrvrk8fzced6fw9gq0lfzxlmla2dj020dlfgrvm | |||
| 10.11.2022 23:50:39 | |
504 BTC | $ 9 017 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PzVCxoufThJGurMHbrgeevaVNudVRkSoq | To: bc1qg8cjl6v3z0pwhakqzj9k6rxgcvn6t6975c65td | |||
| 10.11.2022 23:50:39 | |
504 BTC | $ 9 017 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qceg9p4m0x7uxm0txg835pllhtnwk6yylc2lz3j | To: 3PzVCxoufThJGurMHbrgeevaVNudVRkSoq | |||
| 10.11.2022 23:50:39 | |
504 BTC | $ 9 024 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj0ejdu0w3mzzzl6wpnl8wtlrsqf0hsnf3txlsm | To: bc1qceg9p4m0x7uxm0txg835pllhtnwk6yylc2lz3j | |||
| 10.11.2022 23:50:39 | |
550 BTC | $ 9 838 469 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 10.11.2022 23:46:42 | |
408 BTC | $ 7 294 330 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 10.11.2022 23:46:42 | |
350 BTC | $ 6 257 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: bc1q7l5fmwc7450du64w3gkv9f9cm8wqg8u9a5spew | |||
| 10.11.2022 23:46:42 | |
866 BTC | $ 15 482 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 10.11.2022 23:46:42 | |
1 000 BTC | $ 17 877 822 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||