Whale movements
Last update: 21.04.2026 19:58:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.11.2022 23:29:16 |  |
668 BTC | $ 10 651 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GqGhQu8gy5osAaVP5LMzNmYo243FCdViY | |||
| 09.11.2022 23:29:16 | |
475 BTC | $ 7 578 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jowa5Gss9s89zJA2zipKXFhNmGie8bfrG | To: bc1qulxnk4puaqstwng7kjckjzqlfcp67ppv7m56zp | |||
| 09.11.2022 23:29:16 | |
475 BTC | $ 7 578 945 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dm9B8pFtyZVSMHBq6o2dUEJA52yq186iL | To: 3Jowa5Gss9s89zJA2zipKXFhNmGie8bfrG | |||
| 09.11.2022 23:29:16 | |
475 BTC | $ 7 579 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DzX7ZyTGFtaDtJHRaG72CSbveigztLN1e | To: 3Dm9B8pFtyZVSMHBq6o2dUEJA52yq186iL | |||
| 09.11.2022 23:29:16 | |
475 BTC | $ 7 579 077 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NgcK5g9nPRnJmaAdGDFucKqm5BpG9Vmc4 | To: 3DzX7ZyTGFtaDtJHRaG72CSbveigztLN1e | |||
| 09.11.2022 23:29:16 | |
475 BTC | $ 7 579 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nw4ckWeUuzfFt2E4e5hWfjSkmL7mRaBFB | To: 3NgcK5g9nPRnJmaAdGDFucKqm5BpG9Vmc4 | |||
| 09.11.2022 23:29:16 | |
486 BTC | $ 7 745 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpvs6lhvw0txjltwqnafer2780rv284s08m5zu8 | To: bc1qwzrj8psx43uq6mr3xq3r89m26vptf4km6sksrj | |||
| 09.11.2022 23:29:16 | |
486 BTC | $ 7 749 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L4L3pgbxg7edeu7CipqeWZCcYgJXv2uSa | To: bc1qpvs6lhvw0txjltwqnafer2780rv284s08m5zu8 | |||
| 09.11.2022 23:29:16 | |
486 BTC | $ 7 749 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg4ney3u45avqkf0dlxfrens9wcezvd4s6slf85 | To: 3L4L3pgbxg7edeu7CipqeWZCcYgJXv2uSa | |||
| 09.11.2022 23:29:16 | |
486 BTC | $ 7 749 579 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FQJvY1AnKoHE3LRw5dYNQ8bpdGsDUzSz6 | To: bc1qg4ney3u45avqkf0dlxfrens9wcezvd4s6slf85 | |||
| 09.11.2022 23:29:16 | |
486 BTC | $ 7 749 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnhzxwfm7vftglk99x6n366qctcntsd2n3mjq43 | To: 3FQJvY1AnKoHE3LRw5dYNQ8bpdGsDUzSz6 | |||
| 09.11.2022 23:29:16 | |
406 BTC | $ 6 475 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7p63erx0a5w8jdf7nchfyutf9wsvax7espg3dk | To: 3Q1CeUHLgmUsCV4F6fRihRgZ4LFfdW7QNr | |||
| 09.11.2022 23:29:16 | |
406 BTC | $ 6 475 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7p63erx0a5w8jdf7nchfyutf9wsvax7espg3dk | To: 3Q1CeUHLgmUsCV4F6fRihRgZ4LFfdW7QNr | |||
| 09.11.2022 23:29:16 | |
406 BTC | $ 6 475 293 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JnDeHaqzG9GnQNSdXAE38oQH9AmjTw6Wn | To: bc1q7p63erx0a5w8jdf7nchfyutf9wsvax7espg3dk | |||
| 09.11.2022 23:29:16 | |
406 BTC | $ 6 475 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmr8cmx5dvescphc64fcdx426cyfyutukvnhfmv | To: 3JnDeHaqzG9GnQNSdXAE38oQH9AmjTw6Wn | |||
| 09.11.2022 23:29:16 | |
406 BTC | $ 6 475 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EgiXmmFaQdDv6PC26jAzwjxfsqW4Niyme | To: bc1qmr8cmx5dvescphc64fcdx426cyfyutukvnhfmv | |||
| 09.11.2022 23:29:16 | |
406 BTC | $ 6 476 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39FQHagYTbrfUngbfTmqmzZwWqgKx22reb | To: 3EgiXmmFaQdDv6PC26jAzwjxfsqW4Niyme | |||
| 09.11.2022 23:28:58 | |
406 BTC | $ 6 480 479 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2fqbCTrUmewwTaPnafFVsrGKbj9DMavP | To: bc1qyc3ryr4lre5p4xs0fgfmn7x7xhzfx8mx3qal6y | |||
| 09.11.2022 23:28:58 | |
406 BTC | $ 6 485 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34gATm57AB8ZXEjGeZU1Md62CggE7o81BY | To: 3N2fqbCTrUmewwTaPnafFVsrGKbj9DMavP | |||
| 09.11.2022 23:28:58 | |
406 BTC | $ 6 489 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7vdyz6rppvqptwyfqwgc69h2x8ns92hut28hqn | To: 34gATm57AB8ZXEjGeZU1Md62CggE7o81BY | |||
| 09.11.2022 23:28:58 | |
406 BTC | $ 6 490 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhd69480xrvn5eyayhu2zlsdnfdcusrgcyq9rhz | To: bc1q7vdyz6rppvqptwyfqwgc69h2x8ns92hut28hqn | |||
| 09.11.2022 23:28:58 | |
406 BTC | $ 6 490 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qee5r4rlwsxwmvemzdl9epl09r2x0v6j94nayqg | To: bc1qhd69480xrvn5eyayhu2zlsdnfdcusrgcyq9rhz | |||
| 09.11.2022 23:28:58 | |
569 BTC | $ 9 095 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AnHoQ838ow8q3t5VZgUWEJ4KoUSHJkfss | To: bc1qeuua7tcp9j9fflypp2wv8t33dx2ksgeklvnr0k | |||
| 09.11.2022 23:28:58 | |
569 BTC | $ 9 095 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4e8nh8ua4dq9j0h9ahe70jkacunyaejmftatuq | To: 3AnHoQ838ow8q3t5VZgUWEJ4KoUSHJkfss | |||
| 09.11.2022 23:28:58 | |
569 BTC | $ 9 098 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36dvfVPpiJ9sKHnVaCWu9LboP5KTf8jszh | To: bc1q4e8nh8ua4dq9j0h9ahe70jkacunyaejmftatuq | |||
| 09.11.2022 23:28:58 | |
845 BTC | $ 13 508 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34GzVHFGaKdgzfkt8Kjh5He4wGaxa8K7EZ | To: bc1qm2vhy3j4mrw07nzdefnlvx9qw7me6y60j3jnte | |||
| 09.11.2022 23:28:58 | |
846 BTC | $ 13 513 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnqwmnxsfkg2yngxkehat5jp7w4g3zlrvecasra | To: 34GzVHFGaKdgzfkt8Kjh5He4wGaxa8K7EZ | |||
| 09.11.2022 23:28:58 | |
846 BTC | $ 13 513 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 394oJBkgZYgSTXGhKNH6iHT9BXHVfuqqG4 | To: bc1qnqwmnxsfkg2yngxkehat5jp7w4g3zlrvecasra | |||
| 09.11.2022 23:28:58 | |
494 BTC | $ 7 896 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qo8Lp9iZayEnsfMnucnV2KJuNwfboxWdE | To: 35eiY4otx6MqcfM6VBa7ocSNFxHh49mdK5 | |||
| 09.11.2022 23:28:58 | |
494 BTC | $ 7 896 297 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qly05kerg57ah0gxph4ntdxmj2nulhmeev2lzaj | To: 3Qo8Lp9iZayEnsfMnucnV2KJuNwfboxWdE | |||
| 09.11.2022 23:28:58 | |
494 BTC | $ 7 896 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34EwLNkKDtM4heSx5rxJPJfwUCB9ESsQdE | To: bc1qly05kerg57ah0gxph4ntdxmj2nulhmeev2lzaj | |||
| 09.11.2022 23:28:58 | |
987 BTC | $ 15 774 571 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BjkDTaB4Xno5L5AwcrhxyY1erpGB6hxJt | To: 3JKTcWWC4X8niPeDdfoEZz7hGqe76Vapod | |||
| 09.11.2022 23:28:58 | |
987 BTC | $ 15 779 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34WbFtQy6o2bj4FF4sK6CoqkLYpogb6ycq | To: 3BjkDTaB4Xno5L5AwcrhxyY1erpGB6hxJt | |||
| 09.11.2022 23:28:58 | |
987 BTC | $ 15 780 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364nfe7Gkif6oL5dfGiVjVGhkshRV3WwkQ | To: 34WbFtQy6o2bj4FF4sK6CoqkLYpogb6ycq | |||
| 09.11.2022 23:28:58 | |
857 BTC | $ 13 701 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MfmrPuzeFVPFk7ZW9Eqw3SJhDHJwiPrAS | To: 34FUfWUD2AQmfNxK8Um9mEvtNZBKrUsyob | |||
| 09.11.2022 23:28:58 | |
857 BTC | $ 13 701 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33991KUc8HS8AniSGnUk5CfY6Wkfu3FbYQ | To: 3MfmrPuzeFVPFk7ZW9Eqw3SJhDHJwiPrAS | |||
| 09.11.2022 23:28:58 | |
857 BTC | $ 13 701 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYaAErU7kzpkH9wR52GsPtgFPtKHvAyy6 | To: 33991KUc8HS8AniSGnUk5CfY6Wkfu3FbYQ | |||
| 09.11.2022 23:28:58 | |
857 BTC | $ 13 701 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYaAErU7kzpkH9wR52GsPtgFPtKHvAyy6 | To: 33991KUc8HS8AniSGnUk5CfY6Wkfu3FbYQ | |||
| 09.11.2022 23:28:58 | |
677 BTC | $ 10 824 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtsn0gq5njyws8xq9jtxmgvqe7ny6cpgyelmxxn | To: 36HYbsfHBDqATUJW2eHBFVyBduUr1TW9mv | |||
| 09.11.2022 23:28:58 | |
677 BTC | $ 10 824 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtsn0gq5njyws8xq9jtxmgvqe7ny6cpgyelmxxn | To: 36HYbsfHBDqATUJW2eHBFVyBduUr1TW9mv | |||
| 09.11.2022 23:28:58 | |
677 BTC | $ 10 824 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc9fjw0n5rtnqygcsjhpragun6u6fnkup7prwvr | To: bc1qtsn0gq5njyws8xq9jtxmgvqe7ny6cpgyelmxxn | |||
| 09.11.2022 23:28:58 | |
677 BTC | $ 10 824 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc9fjw0n5rtnqygcsjhpragun6u6fnkup7prwvr | To: bc1qtsn0gq5njyws8xq9jtxmgvqe7ny6cpgyelmxxn | |||
| 09.11.2022 23:28:58 | |
677 BTC | $ 10 824 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjl0h0cugxsgxu3334cy0daucy8wkrlutfr44y7 | To: bc1qc9fjw0n5rtnqygcsjhpragun6u6fnkup7prwvr | |||
| 09.11.2022 23:28:58 | |
677 BTC | $ 10 824 806 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjl0h0cugxsgxu3334cy0daucy8wkrlutfr44y7 | To: bc1qc9fjw0n5rtnqygcsjhpragun6u6fnkup7prwvr | |||
| 09.11.2022 23:28:58 | |
607 BTC | $ 9 707 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf9uhadew6yyzxgpv0qwplgrgqzqts620ph4p57 | To: 3BPNN7GniNwvcWdAJXmYv7LXTqhUg7V4ZJ | |||
| 09.11.2022 23:28:58 | |
608 BTC | $ 9 709 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EyURtdjHCGXfuh3hbH5JhktjTNBvBhbR8 | To: bc1qf9uhadew6yyzxgpv0qwplgrgqzqts620ph4p57 | |||
| 09.11.2022 23:28:58 | |
608 BTC | $ 9 709 897 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EyURtdjHCGXfuh3hbH5JhktjTNBvBhbR8 | To: bc1qf9uhadew6yyzxgpv0qwplgrgqzqts620ph4p57 | |||
| 09.11.2022 23:28:58 | |
608 BTC | $ 9 710 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7pwragcgs5kyk85a0m4h8rg3t2lea9pxdzauzk | To: 3EyURtdjHCGXfuh3hbH5JhktjTNBvBhbR8 | |||
| 09.11.2022 23:28:58 | |
608 BTC | $ 9 710 057 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7pwragcgs5kyk85a0m4h8rg3t2lea9pxdzauzk | To: 3EyURtdjHCGXfuh3hbH5JhktjTNBvBhbR8 | |||
| 09.11.2022 23:28:58 | |
1 001 BTC | $ 15 995 475 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R1kgSbG9xanV2swVdnxroBujxssdN8Z7z | To: bc1q8nz0n889k8mwkfyeaw8wjz9z9a0sxzearsmuxt | |||