Whale movements
Last update: 11.04.2026 02:19:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.11.2022 15:56:43 |  |
1 000 BTC | $ 17 526 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MhWVQ4adYn9Yip49cGJQtHcJEvFzJ7hwf | |||
| 10.11.2022 15:56:43 | |
668 BTC | $ 11 710 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjphaue62pq9n3yuryadv6yl5l0n48yv629le48 | To: bc1que0h5a4amaz3kng7hfvx6tlfm90mh0hdpa6dhp | |||
| 10.11.2022 15:56:43 | |
668 BTC | $ 11 710 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjn78u9s4nvjz84wlvlkk945lxdm2p2dfkktmua | To: bc1qjphaue62pq9n3yuryadv6yl5l0n48yv629le48 | |||
| 10.11.2022 15:56:43 | |
443 BTC | $ 7 757 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2dzgy4czx9jqsddvl7w70eu7fptj5yrfealuwp | To: bc1q0we700vax4934qgj7xxm0upryu5a9jwxe6rm3r | |||
| 10.11.2022 15:56:43 | |
443 BTC | $ 7 757 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2dzgy4czx9jqsddvl7w70eu7fptj5yrfealuwp | To: bc1q0we700vax4934qgj7xxm0upryu5a9jwxe6rm3r | |||
| 10.11.2022 15:56:43 | |
668 BTC | $ 11 710 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qup399paetgxllqe8zuna5gqcnfc3a3qwdr0x7u | To: bc1qjn78u9s4nvjz84wlvlkk945lxdm2p2dfkktmua | |||
| 10.11.2022 15:56:43 | |
668 BTC | $ 11 710 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qup399paetgxllqe8zuna5gqcnfc3a3qwdr0x7u | To: bc1qjn78u9s4nvjz84wlvlkk945lxdm2p2dfkktmua | |||
| 10.11.2022 15:56:43 | |
976 BTC | $ 17 112 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm0zjed5yx3kr0as3e0nqlyrdgrvgm6d6p2ax3j | To: 3NE814GpwB1dzA34a7Kcv2YsCSS6y8waYF | |||
| 10.11.2022 15:56:43 | |
976 BTC | $ 17 112 058 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm0zjed5yx3kr0as3e0nqlyrdgrvgm6d6p2ax3j | To: 3NE814GpwB1dzA34a7Kcv2YsCSS6y8waYF | |||
| 10.11.2022 15:56:43 | |
443 BTC | $ 7 765 432 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DVbx45JWhQvB4MG2wa4ZTjf9oiahpFQyo | To: bc1q2dzgy4czx9jqsddvl7w70eu7fptj5yrfealuwp | |||
| 10.11.2022 15:56:43 | |
443 BTC | $ 7 765 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcwwghhxtdnk9nm9ak7tvyl9ngh2jkufekq5hge | To: 3DVbx45JWhQvB4MG2wa4ZTjf9oiahpFQyo | |||
| 10.11.2022 15:56:43 | |
443 BTC | $ 7 765 809 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzkeq5pxg6kp3hluapw0klc63xkk5ezcu8qrhwz | To: bc1qcwwghhxtdnk9nm9ak7tvyl9ngh2jkufekq5hge | |||
| 10.11.2022 15:56:43 | |
443 BTC | $ 7 766 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70qaalaf0av74nql7s863rhjh4akqamr732qqt | To: bc1qzkeq5pxg6kp3hluapw0klc63xkk5ezcu8qrhwz | |||
| 10.11.2022 15:56:43 | |
308 BTC | $ 5 396 473 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BbTqp8Br3jWdBDtu6qprBmVPgLKU9A6BD | To: 3JHasUxfsJ6v1Z4wk8uXQE8oWCAP2ESH5g | |||
| 10.11.2022 15:56:43 | |
308 BTC | $ 5 396 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7f4q0ngawtjf07fga670l4c5vla4dzeuwyzv2y | To: 3BbTqp8Br3jWdBDtu6qprBmVPgLKU9A6BD | |||
| 10.11.2022 15:56:43 | |
308 BTC | $ 5 397 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxad42k0ltr8ckgwd9nrky0egdvmmk8nrs5pmq | To: bc1q7f4q0ngawtjf07fga670l4c5vla4dzeuwyzv2y | |||
| 10.11.2022 15:56:43 | |
308 BTC | $ 5 398 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8d3ueutz4at6j2tlh96fntagsavxy5ltzurkhd | To: bc1qmxad42k0ltr8ckgwd9nrky0egdvmmk8nrs5pmq | |||
| 10.11.2022 15:56:43 | |
471 BTC | $ 8 249 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32G3epoPyBMvQYo8NEhJqnJ9kc51292HVK | To: bc1qprt5ver0eeqxj4q76mh7zamxuwlyc3kp2wzu0u | |||
| 10.11.2022 15:56:43 | |
471 BTC | $ 8 256 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgcjuf4evvlwmyr4vneh0nrnsl4pdjzcfmwtxzg | To: 32G3epoPyBMvQYo8NEhJqnJ9kc51292HVK | |||
| 10.11.2022 15:56:43 | |
471 BTC | $ 8 256 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qte5k9sg0a2hv4m8pusruafy3tz75kcfckdqmk3 | To: bc1qgcjuf4evvlwmyr4vneh0nrnsl4pdjzcfmwtxzg | |||
| 10.11.2022 15:56:43 | |
471 BTC | $ 8 256 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qte5k9sg0a2hv4m8pusruafy3tz75kcfckdqmk3 | To: bc1qgcjuf4evvlwmyr4vneh0nrnsl4pdjzcfmwtxzg | |||
| 10.11.2022 15:56:43 | |
389 BTC | $ 6 817 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JpQ4pYBzX55nNnaJ4tJ3hAAnsMMku64wA | To: 3Bso4y3igBcS9HUtP447xDwSZcuzQbBMdT | |||
| 10.11.2022 15:56:43 | |
389 BTC | $ 6 817 325 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JpQ4pYBzX55nNnaJ4tJ3hAAnsMMku64wA | To: 3Bso4y3igBcS9HUtP447xDwSZcuzQbBMdT | |||
| 10.11.2022 15:56:43 | |
389 BTC | $ 6 818 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxwqw92eln25f6ud59rzsje30p3qp3m0fyager | To: 3JpQ4pYBzX55nNnaJ4tJ3hAAnsMMku64wA | |||
| 10.11.2022 15:56:43 | |
389 BTC | $ 6 818 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxwqw92eln25f6ud59rzsje30p3qp3m0fyager | To: 3JpQ4pYBzX55nNnaJ4tJ3hAAnsMMku64wA | |||
| 10.11.2022 15:56:43 | |
389 BTC | $ 6 824 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qatlnan3fqsext7w9kktk885s6x7nf0dgwqpne7 | To: bc1qmxwqw92eln25f6ud59rzsje30p3qp3m0fyager | |||
| 10.11.2022 15:56:43 | |
679 BTC | $ 11 899 943 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JCecgMouGnSiceyYt89PkDVMQJQrHCbP8 | To: bc1qjtldjzk5zzysd05tyrp7lguksv4hqkxlhewjg7 | |||
| 10.11.2022 15:56:43 | |
679 BTC | $ 11 900 151 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgsua999mu2d46r48wkwj6qamf5a3n7rsxjww8p | To: 3JCecgMouGnSiceyYt89PkDVMQJQrHCbP8 | |||
| 10.11.2022 15:56:43 | |
564 BTC | $ 9 883 743 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36isKvLciWZ5k4TFkkqJWbP6zvfpaYhMek | To: bc1qm62rr87jhxktnpqrx6crmgdp34lgv9n93648r2 | |||
| 10.11.2022 15:56:43 | |
564 BTC | $ 9 883 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmyu3qrdkay7cvgrnt6e9em6ayysp2rhzsa2ms9 | To: 36isKvLciWZ5k4TFkkqJWbP6zvfpaYhMek | |||
| 10.11.2022 15:56:43 | |
976 BTC | $ 17 112 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36nmRdsmtHnDK34NRCuD6B7F8eo3Ug8vWV | To: bc1qm0zjed5yx3kr0as3e0nqlyrdgrvgm6d6p2ax3j | |||
| 10.11.2022 15:56:43 | |
976 BTC | $ 17 112 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36nmRdsmtHnDK34NRCuD6B7F8eo3Ug8vWV | To: bc1qm0zjed5yx3kr0as3e0nqlyrdgrvgm6d6p2ax3j | |||
| 10.11.2022 15:56:43 | |
976 BTC | $ 17 113 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxavgdyf42s8dap0mp5udnt202w5hgsrz3knxxl | To: 36nmRdsmtHnDK34NRCuD6B7F8eo3Ug8vWV | |||
| 10.11.2022 15:56:43 | |
390 BTC | $ 6 826 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hc3ZoSofRX9mXd3xjbVWXWFB72UifaYMo | To: bc1qatlnan3fqsext7w9kktk885s6x7nf0dgwqpne7 | |||
| 10.11.2022 15:56:43 | |
390 BTC | $ 6 826 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxl6s75hulr8tqzranqnl56qjqfsstvp4f8s2q6 | To: 3Hc3ZoSofRX9mXd3xjbVWXWFB72UifaYMo | |||
| 10.11.2022 15:56:43 | |
521 BTC | $ 9 133 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323MXNAScMjkWNvPgpgR3VRqTDwTht2BC9 | To: 37tDRewtp5yx3JuUj84x5kAC8WpqPUYrPf | |||
| 10.11.2022 15:56:43 | |
521 BTC | $ 9 133 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8m3dy0xw566z5x46hgvnd4yte6f80ycqhc6r88 | To: 323MXNAScMjkWNvPgpgR3VRqTDwTht2BC9 | |||
| 10.11.2022 15:56:43 | |
585 BTC | $ 10 261 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NkWum2pQnR8f1GqGyZXfCkN3hJCVeFTeL | To: 3BrgveLAnujxVkBmy2gMnfj7bv5R9SK9mH | |||
| 10.11.2022 15:56:43 | |
585 BTC | $ 10 261 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NkWum2pQnR8f1GqGyZXfCkN3hJCVeFTeL | To: 3BrgveLAnujxVkBmy2gMnfj7bv5R9SK9mH | |||
| 10.11.2022 15:56:43 | |
586 BTC | $ 10 264 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdy62uu4v2jux8w9k7zunghwc03a72nh4eck76v | To: 3NkWum2pQnR8f1GqGyZXfCkN3hJCVeFTeL | |||
| 10.11.2022 15:56:43 | |
839 BTC | $ 14 698 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6bJH23fsu7UenFYTUBX3uvhssquXQYRY | To: bc1qkgdq6566qx0zfuywxjvrsedm092wdffnxzpp5p | |||
| 10.11.2022 15:56:43 | |
839 BTC | $ 14 698 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32bgGxiPAVw9keTv3XMbp5kuTTiU7L2ito | To: 3M6bJH23fsu7UenFYTUBX3uvhssquXQYRY | |||
| 10.11.2022 15:56:43 | |
839 BTC | $ 14 700 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg9ewywnh6rqspru4993zktsdgwtr0t782jhy0k | To: 32bgGxiPAVw9keTv3XMbp5kuTTiU7L2ito | |||
| 10.11.2022 15:56:43 | |
925 BTC | $ 16 218 367 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GQX2CQreVNv5wRjwEhtS2dJxZqMwoDSPw | To: 3ArFFjNEn6tDdn5vdgGfBb6dmf9XPtDzsH | |||
| 10.11.2022 15:56:43 | |
925 BTC | $ 16 218 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 399Let9MDczdBzLyNen5nrk6eBFPC6oCha | To: 3GQX2CQreVNv5wRjwEhtS2dJxZqMwoDSPw | |||
| 10.11.2022 15:56:43 | |
925 BTC | $ 16 218 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6tw5xxjtqmk3szmagdwcn6nqeqc5vnna7wx3t5 | To: 399Let9MDczdBzLyNen5nrk6eBFPC6oCha | |||
| 10.11.2022 15:56:43 | |
434 BTC | $ 7 604 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PvRTpgCCiihndMe5u3N9wH8CGLnVHvsxU | To: 359Z1MdsjBAQDRVwsU1PMUf51i1oLAyTuj | |||
| 10.11.2022 15:56:43 | |
434 BTC | $ 7 605 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eqj5etYfeWf3GLZ5UAVeEy5PkSrKUsoS8 | To: 3PvRTpgCCiihndMe5u3N9wH8CGLnVHvsxU | |||
| 10.11.2022 15:56:43 | |
434 BTC | $ 7 605 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0m025g36uru0mv7t90p0yag9chwt48vgkt2zat | To: 3Eqj5etYfeWf3GLZ5UAVeEy5PkSrKUsoS8 | |||
| 10.11.2022 15:56:43 | |
307 BTC | $ 5 379 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qad8789gskkdvsksz795u6h2mfngnmq5xqecea2 | To: bc1qvu2rr7lp7uhmru4xrjehmz4kz25ulsj622k8xf | |||