Whale movements
Last update: 23.04.2026 07:12:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 22:44:59 |  |
242 BTC | $ 5 016 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfuvp60sscv0fgfuedjp4k00dq3d08cw0rzsvss | To: 3McRrDvs6zxJRGoEuNFrAQtTUkBSQbCULg | |||
| 07.11.2022 22:44:59 | |
242 BTC | $ 5 029 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg442f2chyvpkgdvqhfnpzfslfkl826ne3pfu4w | To: bc1qfuvp60sscv0fgfuedjp4k00dq3d08cw0rzsvss | |||
| 07.11.2022 22:44:59 | |
244 BTC | $ 5 062 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KKSoUR78bieEE6Jcag6e6wNUHf2sb75MN | To: bc1qg442f2chyvpkgdvqhfnpzfslfkl826ne3pfu4w | |||
| 07.11.2022 22:44:59 | |
245 BTC | $ 5 083 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PQY66dniWh2L6knUbwGqRPHHhA12nLByc | To: 3KKSoUR78bieEE6Jcag6e6wNUHf2sb75MN | |||
| 07.11.2022 22:44:59 | |
245 BTC | $ 5 084 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkw2sty43fn0g5504elxxpchzvmzet6thmas8s7 | To: 3PQY66dniWh2L6knUbwGqRPHHhA12nLByc | |||
| 07.11.2022 22:44:59 | |
246 BTC | $ 5 117 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2mxmqfp3fvy2xww9p0geeqltz9x983z00mv5k8 | To: bc1qkw2sty43fn0g5504elxxpchzvmzet6thmas8s7 | |||
| 07.11.2022 22:44:59 | |
246 BTC | $ 5 117 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2mxmqfp3fvy2xww9p0geeqltz9x983z00mv5k8 | To: bc1qkw2sty43fn0g5504elxxpchzvmzet6thmas8s7 | |||
| 07.11.2022 22:44:59 | |
246 BTC | $ 5 119 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjy3k2ppa6xve7c90gp0jpzsrgvxrc3fq4jkdtd | To: bc1q2mxmqfp3fvy2xww9p0geeqltz9x983z00mv5k8 | |||
| 07.11.2022 22:43:23 |  |
5 613 369 USDT | $ 5 626 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.11.2022 22:43:23 | |
5 636 095 USDT | $ 5 648 811 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.11.2022 22:42:59 | |
4 999 952 USDT | $ 5 011 233 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.11.2022 22:40:11 | |
5 043 540 USDT | $ 5 001 668 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 0a8af149924fbb5238d088424fd64e7fc53d3b18 | |||
| 07.11.2022 22:39:21 | |
417 BTC | $ 8 658 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: 38NC3uopRJnpR5k9H4wgEft4isbWQ82YXv | |||
| 07.11.2022 22:39:21 | |
687 BTC | $ 14 275 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | To: 34tquiq2KUqnL4MZ5aida8fEoBnTeod44Q | |||
| 07.11.2022 22:39:21 | |
858 BTC | $ 17 828 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | To: 3KKFeTZPPofe6rZxKMzqVvMS9Sohs19hny | |||
| 07.11.2022 22:39:21 | |
707 BTC | $ 14 680 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | To: 32hGgDqCxxxHaQYazSjHXStoPUDgWXTCyN | |||
| 07.11.2022 22:39:21 | |
500 BTC | $ 10 386 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DWAyvFak6jsRgLSCehM8P7baSmxh2szhh | To: 3Fd7xRRnvxWPc9Gq46cN12ohfPJg4z6LNB | |||
| 07.11.2022 22:39:21 | |
1 002 BTC | $ 20 814 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: bc1q8h3hkxrhermqm3fjc0cwv2dtvqudx347g9s7re | |||
| 07.11.2022 22:39:21 | |
500 BTC | $ 10 386 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BUGyfV6RimARUof6o59bj6J2Ze3CSr9Vt | To: bc1qjcu8l7cp29sj58la2hdpqafxy0s35q4jtgj35p | |||
| 07.11.2022 22:39:21 | |
858 BTC | $ 17 820 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | To: bc1q9gcrnu6us0s08e82y25ax6g6hw2xehd3jak7an | |||
| 07.11.2022 22:39:21 | |
600 BTC | $ 12 463 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DvLDdgckBRjMHnKJZ5g8tLaowvmXXzJJU | To: bc1qpajd5mr9grr5wra4gz4zz3fp4fqewpvyz6xtwu | |||
| 07.11.2022 22:39:21 | |
500 BTC | $ 10 386 516 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DvLDdgckBRjMHnKJZ5g8tLaowvmXXzJJU | To: bc1q8w9zjf4fxarqey54jc5qwh026wf348kplv2cdf | |||
| 07.11.2022 22:39:21 | |
400 BTC | $ 8 304 658 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DvLDdgckBRjMHnKJZ5g8tLaowvmXXzJJU | To: bc1qrpm4qwtqe2hdcaglywugetm94cgzskwxf60ev7 | |||
| 07.11.2022 22:39:21 | |
1 000 BTC | $ 20 773 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: bc1qc6dte4pr08vw2am7qgsq9q323r73nldp5guydj | |||
| 07.11.2022 22:39:21 | |
500 BTC | $ 10 386 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: bc1qdeahpj3hent3jdlrneycwgym4cf0cw3pc7dpra | |||
| 07.11.2022 22:39:21 | |
418 BTC | $ 8 683 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: bc1q73w9vhw70s9npjmdrdxkfyrhlwt3mks7t623y9 | |||
| 07.11.2022 22:39:21 | |
693 BTC | $ 14 394 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | To: bc1q37n292qdw92n2napdwee07cx4v6crqx5393z20 | |||
| 07.11.2022 22:39:21 | |
656 BTC | $ 13 620 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | To: bc1qqclcnkn3phsgvfmfq0mh8knpy4fzs2yegzpkqn | |||
| 07.11.2022 22:39:21 | |
483 BTC | $ 10 036 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY | To: bc1qxt78zzjdjll455jmj8g567g0l776yfskned8av | |||
| 07.11.2022 22:39:21 | |
484 BTC | $ 10 053 592 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 124uGicAiNv7u3E84bG8TmpFqqHf1hn3CE | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.11.2022 22:39:21 | |
500 BTC | $ 10 385 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD | To: bc1q7adg2cwdwdsn57pkyet8emhlldjtr4ha3kyl83 | |||
| 07.11.2022 22:39:21 | |
2 966 BTC | $ 61 622 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnj2px6xfkzmsfd4ka6ufc7w30acasvepdjstvz | To: bc1q04ht2zam8lleccxxz3l80l663w749q2s96tllc | |||
| 07.11.2022 22:39:21 | |
2 968 BTC | $ 61 663 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5d3m82avf04vh5urv89cw53a3p4432ptxlltmx | To: bc1qnj2px6xfkzmsfd4ka6ufc7w30acasvepdjstvz | |||
| 07.11.2022 22:39:21 | |
2 970 BTC | $ 61 695 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0qxzjd7fz4qkd4vjm25u4xrs3u93mzt43qxq60 | To: bc1q5d3m82avf04vh5urv89cw53a3p4432ptxlltmx | |||
| 07.11.2022 22:39:21 | |
2 972 BTC | $ 61 734 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MKFaCB4q6CJLxFzm9bC8iqVP2STXKRayV | To: bc1q0qxzjd7fz4qkd4vjm25u4xrs3u93mzt43qxq60 | |||
| 07.11.2022 22:39:21 | |
2 974 BTC | $ 61 776 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2pz2c2wrg2753wwz9j0tzkzy7dhfwx6dcyan2 | To: 3MKFaCB4q6CJLxFzm9bC8iqVP2STXKRayV | |||
| 07.11.2022 22:39:21 | |
2 984 BTC | $ 61 983 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzfrp62g86n8j84d7rzppfqnh5y9j07grusv5dq | To: bc1qg2pz2c2wrg2753wwz9j0tzkzy7dhfwx6dcyan2 | |||
| 07.11.2022 22:39:21 | |
2 984 BTC | $ 61 984 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6PdXr9D5m1azpVCske7967Z2zL3yqxxe | To: bc1qzfrp62g86n8j84d7rzppfqnh5y9j07grusv5dq | |||
| 07.11.2022 22:39:21 | |
3 002 BTC | $ 62 363 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ww6xrn3zncl5rdycsvy82ez4255mjv8j749sa | To: 3L6PdXr9D5m1azpVCske7967Z2zL3yqxxe | |||
| 07.11.2022 22:39:21 | |
3 002 BTC | $ 62 363 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q02dknaa6n4rc7devjn6tdsgxwj78udrsmfmapr | To: bc1q9ww6xrn3zncl5rdycsvy82ez4255mjv8j749sa | |||
| 07.11.2022 22:39:21 | |
3 002 BTC | $ 62 363 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmrfk507qhhu4dkpnwjuqpxwamr5hhrvf2j7epu | To: bc1q02dknaa6n4rc7devjn6tdsgxwj78udrsmfmapr | |||
| 07.11.2022 22:39:21 | |
3 002 BTC | $ 62 364 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39atJZtMa1z9foTtDTmJZgRyyPgeijhubS | To: bc1qmrfk507qhhu4dkpnwjuqpxwamr5hhrvf2j7epu | |||
| 07.11.2022 22:39:21 | |
3 002 BTC | $ 62 366 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4j0sfsn4ug645txwlp2v5cerl5k5z268h8gjh9 | To: 39atJZtMa1z9foTtDTmJZgRyyPgeijhubS | |||
| 07.11.2022 22:39:21 | |
3 002 BTC | $ 62 368 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvrklka20daf80tjg68463nr4vd8afksljkfe4x | To: bc1q4j0sfsn4ug645txwlp2v5cerl5k5z268h8gjh9 | |||
| 07.11.2022 22:39:21 | |
3 002 BTC | $ 62 370 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q00t3nts9k7kh62pcynfddthpz4s6jl8564k7zu | To: bc1qvrklka20daf80tjg68463nr4vd8afksljkfe4x | |||
| 07.11.2022 22:39:21 | |
3 002 BTC | $ 62 370 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D7k8xANhjDHdUg6KzZ44airCaLfTs9Xs8 | To: bc1q00t3nts9k7kh62pcynfddthpz4s6jl8564k7zu | |||
| 07.11.2022 22:39:21 | |
3 003 BTC | $ 62 373 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 336XW5H2SvvpwB4gaDg5QNym9Xv8qH4C8e | To: 3D7k8xANhjDHdUg6KzZ44airCaLfTs9Xs8 | |||
| 07.11.2022 22:39:21 | |
3 003 BTC | $ 62 373 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlzy59c0ad775leynea04vj6s6k2r5x286ye7zs | To: 336XW5H2SvvpwB4gaDg5QNym9Xv8qH4C8e | |||
| 07.11.2022 22:39:21 | |
3 013 BTC | $ 62 581 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5jvcz3zw9j6kckhgcdug263vak3xp7dn2wtqxf | To: bc1qlzy59c0ad775leynea04vj6s6k2r5x286ye7zs | |||
| 07.11.2022 22:39:21 | |
3 013 BTC | $ 62 581 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0n5nj483a87u384swl277aymkd4dw7x2q9r69d | To: bc1q5jvcz3zw9j6kckhgcdug263vak3xp7dn2wtqxf | |||