Whale movements
Last update: 23.04.2026 07:15:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 23:23:35 |  |
580 BTC | $ 11 955 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qff9nzfwy5q7adgx36s54nhzq3rtufed4ea46tg | To: 31makv8ttULJA5hJyXmgi1yrWGYmLoyaS9 | |||
| 07.11.2022 23:23:35 | |
600 BTC | $ 12 367 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4cngtfzslwml5u4ddgvnjl2ffd42xckrtqw2hh | To: bc1qff9nzfwy5q7adgx36s54nhzq3rtufed4ea46tg | |||
| 07.11.2022 23:23:35 | |
808 BTC | $ 16 653 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qewpcvp3lrfxvcdjjy7umat4ux5zgx98mlf2rye | To: bc1q4cngtfzslwml5u4ddgvnjl2ffd42xckrtqw2hh | |||
| 07.11.2022 23:23:35 | |
920 BTC | $ 18 965 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx66n29j4myt068mjdnhsy8an3vawqlslc89njh | To: bc1qewpcvp3lrfxvcdjjy7umat4ux5zgx98mlf2rye | |||
| 07.11.2022 23:23:35 | |
951 BTC | $ 19 601 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxr82gjseqk4xv9a866dqevrtlmklna6t9hwmx3 | To: bc1qx66n29j4myt068mjdnhsy8an3vawqlslc89njh | |||
| 07.11.2022 23:23:35 | |
972 BTC | $ 20 035 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2y64y00pw307wg5emnlyf2g2cxkujwdpl562m | To: bc1qxr82gjseqk4xv9a866dqevrtlmklna6t9hwmx3 | |||
| 07.11.2022 23:23:35 | |
989 BTC | $ 20 391 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q968022pjacssjq9d7l58n6kve5783gu5fgam3g | To: bc1qh2y64y00pw307wg5emnlyf2g2cxkujwdpl562m | |||
| 07.11.2022 23:23:35 | |
1 009 BTC | $ 20 799 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa4ydy572jweggp64sxdsfgzwhj075cwzd68q34 | To: bc1q968022pjacssjq9d7l58n6kve5783gu5fgam3g | |||
| 07.11.2022 23:23:35 | |
1 011 BTC | $ 20 835 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qya4uvz522njnfxgavw6vwq9p6vwckhr00s9h5g | To: bc1qa4ydy572jweggp64sxdsfgzwhj075cwzd68q34 | |||
| 07.11.2022 23:23:35 | |
1 013 BTC | $ 20 877 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwgtnrs42l9f9023eekhwy8sueeg04yhl9euad8 | To: bc1qya4uvz522njnfxgavw6vwq9p6vwckhr00s9h5g | |||
| 07.11.2022 23:23:35 | |
1 015 BTC | $ 20 912 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu4jzsmt9vxhga6tcl5ex6ac8dkmguy34tsjrdr | To: bc1qwgtnrs42l9f9023eekhwy8sueeg04yhl9euad8 | |||
| 07.11.2022 23:23:35 | |
1 017 BTC | $ 20 967 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf56hkgf34zrw9crl49kwek25c3996yjp6jvkg3 | To: bc1qu4jzsmt9vxhga6tcl5ex6ac8dkmguy34tsjrdr | |||
| 07.11.2022 23:23:35 | |
1 020 BTC | $ 21 016 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzts37lg5k2qwlw3hz32jqh64q2xwfrxl527qfh | To: bc1qf56hkgf34zrw9crl49kwek25c3996yjp6jvkg3 | |||
| 07.11.2022 23:23:35 | |
1 021 BTC | $ 21 036 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q08j5qgv3wgdqsljtxuyu3x7tlzydad42g0t9t9 | To: bc1qzts37lg5k2qwlw3hz32jqh64q2xwfrxl527qfh | |||
| 07.11.2022 23:23:35 | |
1 022 BTC | $ 21 060 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2hwnplkwp46zkl9s6ge6f46mkgfcy979anhvw | To: bc1q08j5qgv3wgdqsljtxuyu3x7tlzydad42g0t9t9 | |||
| 07.11.2022 23:23:35 | |
1 023 BTC | $ 21 093 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvy7qgz546emxs2fp39umy05pc4ccchktgacflx | To: bc1qh2hwnplkwp46zkl9s6ge6f46mkgfcy979anhvw | |||
| 07.11.2022 23:23:35 | |
1 025 BTC | $ 21 123 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32CMzqP4MR43BiyZp8qCjtAX2km3Gkrein | To: bc1qvy7qgz546emxs2fp39umy05pc4ccchktgacflx | |||
| 07.11.2022 23:23:35 | |
853 BTC | $ 17 585 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqex0pf764sctr3gfqmkfznjx9cuzcjx8gtgl66 | To: 3K2WUUd5vSwE8osnVRsu2tLnHtB7vxpZwa | |||
| 07.11.2022 23:23:35 | |
1 500 BTC | $ 30 913 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqex0pf764sctr3gfqmkfznjx9cuzcjx8gtgl66 | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 07.11.2022 23:23:35 | |
2 353 BTC | $ 48 499 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q9cBugQpHR1wDuq44xy86uuH8ukb7A3FG | To: bc1qqex0pf764sctr3gfqmkfznjx9cuzcjx8gtgl66 | |||
| 07.11.2022 23:23:35 | |
2 429 BTC | $ 50 061 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C2v6EMPMpBmyUmzhVeiPwLydAcUjCTBXP | To: 3Q9cBugQpHR1wDuq44xy86uuH8ukb7A3FG | |||
| 07.11.2022 23:23:35 | |
2 429 BTC | $ 50 061 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LLxEA5agizjwyJPwhxPiv9HccL8bmNFRB | To: 3C2v6EMPMpBmyUmzhVeiPwLydAcUjCTBXP | |||
| 07.11.2022 23:23:35 | |
2 429 BTC | $ 50 061 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R1jU5qRcxyNBoXNKEgAtCbqSrKYKr5TQT | To: 3LLxEA5agizjwyJPwhxPiv9HccL8bmNFRB | |||
| 07.11.2022 23:23:35 | |
2 429 BTC | $ 50 063 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz9rf2s4mlt7rpjyk80wx84tgxr7n6rnzuweg64 | To: 3R1jU5qRcxyNBoXNKEgAtCbqSrKYKr5TQT | |||
| 07.11.2022 23:23:35 | |
2 429 BTC | $ 50 065 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg4jp6g585efetzcgtfenaeyjzvx4842synj4cf | To: bc1qz9rf2s4mlt7rpjyk80wx84tgxr7n6rnzuweg64 | |||
| 07.11.2022 23:23:35 | |
2 429 BTC | $ 50 065 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34xdDCaDgegviyDRgTVjrGLjXDvzrgggNQ | To: bc1qg4jp6g585efetzcgtfenaeyjzvx4842synj4cf | |||
| 07.11.2022 23:23:35 | |
2 429 BTC | $ 50 067 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx6ahnuwhxemka9dmkrja7zfjyntjgnhcxsuxq4 | To: 34xdDCaDgegviyDRgTVjrGLjXDvzrgggNQ | |||
| 07.11.2022 23:23:35 | |
2 434 BTC | $ 50 170 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39V773DFcSBV6LT2cKD3L2xRTJm9jWHzNi | To: bc1qx6ahnuwhxemka9dmkrja7zfjyntjgnhcxsuxq4 | |||
| 07.11.2022 23:23:35 | |
500 BTC | $ 10 304 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39V773DFcSBV6LT2cKD3L2xRTJm9jWHzNi | To: bc1qmnzqc5nyhe6dydqlzd7969z7cwlh3zsx0vhe4j | |||
| 07.11.2022 23:23:35 | |
2 934 BTC | $ 60 474 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A4WR3dvJpQToJsUBtCT4htVd37aMGbKmG | To: 39V773DFcSBV6LT2cKD3L2xRTJm9jWHzNi | |||
| 07.11.2022 23:23:35 | |
2 935 BTC | $ 60 480 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8qqY1dzAiH7F8czWcJNVTA4kEN399Mqn | To: 3A4WR3dvJpQToJsUBtCT4htVd37aMGbKmG | |||
| 07.11.2022 23:23:35 | |
2 935 BTC | $ 60 480 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8qqY1dzAiH7F8czWcJNVTA4kEN399Mqn | To: 3A4WR3dvJpQToJsUBtCT4htVd37aMGbKmG | |||
| 07.11.2022 23:23:35 | |
2 936 BTC | $ 60 512 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37zmyFGHLD6NJ48vy8SdhHkXB2BEgWuiKQ | To: 3K8qqY1dzAiH7F8czWcJNVTA4kEN399Mqn | |||
| 07.11.2022 23:23:35 | |
2 936 BTC | $ 60 512 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37zmyFGHLD6NJ48vy8SdhHkXB2BEgWuiKQ | To: 3K8qqY1dzAiH7F8czWcJNVTA4kEN399Mqn | |||
| 07.11.2022 23:23:35 | |
2 936 BTC | $ 60 513 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmcz249w259qh499w3k2yjc3z0kjnt80szan3fq | To: 37zmyFGHLD6NJ48vy8SdhHkXB2BEgWuiKQ | |||
| 07.11.2022 23:23:35 | |
2 936 BTC | $ 60 513 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmcz249w259qh499w3k2yjc3z0kjnt80szan3fq | To: 37zmyFGHLD6NJ48vy8SdhHkXB2BEgWuiKQ | |||
| 07.11.2022 23:23:35 | |
2 936 BTC | $ 60 514 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q04ht2zam8lleccxxz3l80l663w749q2s96tllc | To: bc1qmcz249w259qh499w3k2yjc3z0kjnt80szan3fq | |||
| 07.11.2022 23:23:35 | |
2 936 BTC | $ 60 514 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q04ht2zam8lleccxxz3l80l663w749q2s96tllc | To: bc1qmcz249w259qh499w3k2yjc3z0kjnt80szan3fq | |||
| 07.11.2022 23:23:35 | |
251 BTC | $ 5 172 852 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.11.2022 23:23:35 | |
293 BTC | $ 6 044 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.11.2022 23:23:35 | |
293 BTC | $ 6 044 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.11.2022 22:52:24 | |
1 026 BTC | $ 21 288 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32CMzqP4MR43BiyZp8qCjtAX2km3Gkrein | |||
| 07.11.2022 22:52:24 | |
293 BTC | $ 6 085 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.11.2022 22:48:59 |  |
5 043 540 USDT | $ 5 005 309 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 0a8af149924fbb5238d088424fd64e7fc53d3b18 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.11.2022 22:44:59 | |
241 BTC | $ 5 009 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33JZWfzTBp2jpgyiVHXbgHRj1d6rawtGTc | To: bc1q8454uguslmlae04tj73wqg7lel7kwz5qem2k06 | |||
| 07.11.2022 22:44:59 | |
241 BTC | $ 5 009 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q78agf97p9zaew6pjr8efdssvmjg0lx3lwrf0xc | To: 33JZWfzTBp2jpgyiVHXbgHRj1d6rawtGTc | |||
| 07.11.2022 22:44:59 | |
241 BTC | $ 5 010 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38m5z7ApuxgFjwjfEZhkyuTJRKkHxVCrDb | To: bc1q78agf97p9zaew6pjr8efdssvmjg0lx3lwrf0xc | |||
| 07.11.2022 22:44:59 | |
241 BTC | $ 5 010 305 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw4ghw8mgcg98y383ckup0djzrpwgejgdcnqgfh | To: 38m5z7ApuxgFjwjfEZhkyuTJRKkHxVCrDb | |||
| 07.11.2022 22:44:59 | |
241 BTC | $ 5 011 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsqwnuyryujerm3jkqr50t79wyvh020yxv0z5hs | To: bc1qw4ghw8mgcg98y383ckup0djzrpwgejgdcnqgfh | |||
| 07.11.2022 22:44:59 | |
241 BTC | $ 5 011 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3McRrDvs6zxJRGoEuNFrAQtTUkBSQbCULg | To: bc1qsqwnuyryujerm3jkqr50t79wyvh020yxv0z5hs | |||