Whale movements
Last update: 23.04.2026 08:56:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 22:39:21 |  |
3 013 BTC | $ 62 581 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn3xm44hjk4lhww5x3pq28ck40y5h2v0wmaadtu | To: bc1q0n5nj483a87u384swl277aymkd4dw7x2q9r69d | |||
| 07.11.2022 22:39:21 | |
3 013 BTC | $ 62 583 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37aWRA5Ms7SsdR3YGtJwiRejdq33rNbzLe | To: bc1qn3xm44hjk4lhww5x3pq28ck40y5h2v0wmaadtu | |||
| 07.11.2022 22:39:21 | |
3 013 BTC | $ 62 584 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42y3unzm3klnh6vxp6vqj3zg6mkk0x7lvljlak | To: 37aWRA5Ms7SsdR3YGtJwiRejdq33rNbzLe | |||
| 07.11.2022 22:39:21 | |
3 013 BTC | $ 62 588 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QErS6n91Mmk5UPH5WM9PK5sTfxPnQBEAM | To: bc1q42y3unzm3klnh6vxp6vqj3zg6mkk0x7lvljlak | |||
| 07.11.2022 22:39:21 | |
3 013 BTC | $ 62 591 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrkj9x5j6kjgwnattaqqj0pkvj4ghr04jee0q7k | To: 3QErS6n91Mmk5UPH5WM9PK5sTfxPnQBEAM | |||
| 07.11.2022 22:39:21 | |
3 013 BTC | $ 62 591 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42ekuhg0lgk29ls8g5225wfcege3rf75qw6zp9 | To: bc1qrkj9x5j6kjgwnattaqqj0pkvj4ghr04jee0q7k | |||
| 07.11.2022 22:39:21 | |
284 BTC | $ 5 893 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0pmagg8ftzy9h2fauvlxvte3f7nurfcutwmzmv | To: 34XSjZ9MgubmHxM5rQCL6w2LREAJSGjP1S | |||
| 07.11.2022 22:39:21 | |
484 BTC | $ 10 048 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaduj839mlx0ud4mahw6jetvahekrkl0f5tlxtw | To: bc1q0pmagg8ftzy9h2fauvlxvte3f7nurfcutwmzmv | |||
| 07.11.2022 22:39:21 | |
485 BTC | $ 10 081 893 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmv8vu3g7k5lral2apww7walj4ghjvaqjzj3anv | To: bc1qaduj839mlx0ud4mahw6jetvahekrkl0f5tlxtw | |||
| 07.11.2022 22:39:21 | |
487 BTC | $ 10 111 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bh34qUnfLPo3dwxsKSJkWGB59SpiNck1J | To: bc1qmv8vu3g7k5lral2apww7walj4ghjvaqjzj3anv | |||
| 07.11.2022 22:39:21 | |
489 BTC | $ 10 157 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp8q0hhsrlx2etgfpxdv5aw833d8vd30u08dzhw | To: 3Bh34qUnfLPo3dwxsKSJkWGB59SpiNck1J | |||
| 07.11.2022 22:39:21 | |
251 BTC | $ 5 214 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp8q0hhsrlx2etgfpxdv5aw833d8vd30u08dzhw | To: 14hbra8FySrcyF2DJNW3TMTLiEiVKSVpj4 | |||
| 07.11.2022 22:39:21 | |
740 BTC | $ 15 372 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3McukDrMSMnZATJvjKNkWJALwRpa3mRoGs | To: bc1qp8q0hhsrlx2etgfpxdv5aw833d8vd30u08dzhw | |||
| 07.11.2022 22:39:21 | |
740 BTC | $ 15 372 662 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EYRVPnbtvLsNrPKSRHdSHqiB8qXooRfdq | To: 3McukDrMSMnZATJvjKNkWJALwRpa3mRoGs | |||
| 07.11.2022 22:39:21 | |
770 BTC | $ 15 995 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhflj2val9a9mxm6a5fwl7gjyztuw3a62wgvc3p | To: 3EYRVPnbtvLsNrPKSRHdSHqiB8qXooRfdq | |||
| 07.11.2022 22:39:21 | |
773 BTC | $ 16 058 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qax626f8q08t0t8w0273ku64gkhrg82vrryuh7z | To: bc1qhflj2val9a9mxm6a5fwl7gjyztuw3a62wgvc3p | |||
| 07.11.2022 22:39:21 | |
773 BTC | $ 16 059 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PZFG6AB3b7JSz1Niywjfhg3ME3nzXrM7 | To: bc1qax626f8q08t0t8w0273ku64gkhrg82vrryuh7z | |||
| 07.11.2022 22:39:21 | |
778 BTC | $ 16 168 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372TxrqWubPEVymHxQNe7vCWCxpEJcymiY | To: 32PZFG6AB3b7JSz1Niywjfhg3ME3nzXrM7 | |||
| 07.11.2022 22:39:21 | |
781 BTC | $ 16 230 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrxhp2wspj70jdhmlvl64g0a9g57dxmsy36pr6a | To: 372TxrqWubPEVymHxQNe7vCWCxpEJcymiY | |||
| 07.11.2022 22:39:21 | |
789 BTC | $ 16 380 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ASa32dL9T27Uh9LnnriMeALcJ8TuePxxn | To: bc1qrxhp2wspj70jdhmlvl64g0a9g57dxmsy36pr6a | |||
| 07.11.2022 22:39:21 | |
798 BTC | $ 16 582 141 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRLDxk8R33BXCbZ3ujB8uY9eAAf5PDacR | To: 3ASa32dL9T27Uh9LnnriMeALcJ8TuePxxn | |||
| 07.11.2022 22:39:21 | |
801 BTC | $ 16 636 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7jrgqvt20367h2j3y4eeh7fp0a26w8ksqwqp3r | To: 3CRLDxk8R33BXCbZ3ujB8uY9eAAf5PDacR | |||
| 07.11.2022 22:39:21 | |
801 BTC | $ 16 638 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 339Z4hwV4csZhD2anDR6GrhaXidGjG2V1B | To: bc1q7jrgqvt20367h2j3y4eeh7fp0a26w8ksqwqp3r | |||
| 07.11.2022 22:39:21 | |
801 BTC | $ 16 638 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9dnl2va85x5umkrtvew27y3uxscvxdcx34f78v | To: 339Z4hwV4csZhD2anDR6GrhaXidGjG2V1B | |||
| 07.11.2022 22:39:21 | |
803 BTC | $ 16 690 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk2d68y2gmvmxnk302w4y5g9dhfy6pu9y0yqkwh | To: bc1q9dnl2va85x5umkrtvew27y3uxscvxdcx34f78v | |||
| 07.11.2022 22:39:21 | |
803 BTC | $ 16 690 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fh3DCKHxwGus1D1DbgJw6WBzxSZA4RniR | To: bc1qk2d68y2gmvmxnk302w4y5g9dhfy6pu9y0yqkwh | |||
| 07.11.2022 22:39:21 | |
803 BTC | $ 16 691 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkjh8esjsplvn4fakthhqn4604ykx8j6agk7drv | To: 3Fh3DCKHxwGus1D1DbgJw6WBzxSZA4RniR | |||
| 07.11.2022 22:39:21 | |
803 BTC | $ 16 691 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwdzte5thvxjk34cp049zuqgdt4tkgt8e2f4w3r | To: bc1qkjh8esjsplvn4fakthhqn4604ykx8j6agk7drv | |||
| 07.11.2022 22:39:21 | |
803 BTC | $ 16 691 696 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33wAR59y6thcMnt1zHUXbbHkmANx5fX4B9 | To: bc1qwdzte5thvxjk34cp049zuqgdt4tkgt8e2f4w3r | |||
| 07.11.2022 22:39:21 | |
804 BTC | $ 16 692 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q05hq8wdrwpckak9g0t2904j6m5z2vfp3ug8r6r | To: 33wAR59y6thcMnt1zHUXbbHkmANx5fX4B9 | |||
| 07.11.2022 22:39:21 | |
805 BTC | $ 16 712 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qycstazxted3g4cvglrq9ftf5cf7l55tj39s2md | To: bc1q05hq8wdrwpckak9g0t2904j6m5z2vfp3ug8r6r | |||
| 07.11.2022 22:39:21 | |
805 BTC | $ 16 712 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ecrj9lq0pjkrt3nc6tcckph9s2q4ygt2dn22n | To: bc1qycstazxted3g4cvglrq9ftf5cf7l55tj39s2md | |||
| 07.11.2022 22:39:21 | |
537 BTC | $ 11 155 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39JMEytE2UMTo8x4wPvzDfr7C6zir2tZH4 | |||
| 07.11.2022 22:39:21 | |
292 BTC | $ 6 071 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.11.2022 22:39:21 | |
340 BTC | $ 7 063 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.11.2022 22:29:41 | |
1 044 BTC | $ 21 625 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf0pq0cpcyrlzmru078gke3ajnhfc7f0r3kezvd | |||
| 07.11.2022 22:29:41 | |
253 BTC | $ 5 243 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 07.11.2022 22:29:41 | |
332 BTC | $ 6 877 078 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.11.2022 22:29:41 | |
322 BTC | $ 6 669 937 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.11.2022 22:28:07 | |
3 013 BTC | $ 62 724 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q24kvkuzl09ajlu8ex363dpvv4c5hm465vz4yjt | To: bc1q42ekuhg0lgk29ls8g5225wfcege3rf75qw6zp9 | |||
| 07.11.2022 22:28:07 | |
3 033 BTC | $ 63 131 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q77cgevrvt2cu7xqqh2lwgc9sua9ksqkguq92g2 | To: bc1q24kvkuzl09ajlu8ex363dpvv4c5hm465vz4yjt | |||
| 07.11.2022 22:28:07 | |
3 038 BTC | $ 63 235 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qphyrjrvjed8dcqfvel6ap7vqpehnamnjuqqgrg | To: bc1q77cgevrvt2cu7xqqh2lwgc9sua9ksqkguq92g2 | |||
| 07.11.2022 22:28:07 | |
3 040 BTC | $ 63 278 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F4cReA9uMzC9pPjFetxwfCkNRspT9NcvC | To: bc1qphyrjrvjed8dcqfvel6ap7vqpehnamnjuqqgrg | |||
| 07.11.2022 22:28:07 | |
3 042 BTC | $ 63 317 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C6ribGeNxT81jH8kQ2375TRThtYKUDFut | To: 3F4cReA9uMzC9pPjFetxwfCkNRspT9NcvC | |||
| 07.11.2022 22:28:07 | |
248 BTC | $ 5 168 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcv6v4xftgndggqyjq43nrer8tswxknznduc6qc | To: bc1qjy3k2ppa6xve7c90gp0jpzsrgvxrc3fq4jkdtd | |||
| 07.11.2022 22:28:07 | |
250 BTC | $ 5 209 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm2xjv8tnch0p8a59e82l7depxlc52dendcfh65 | To: bc1qcv6v4xftgndggqyjq43nrer8tswxknznduc6qc | |||
| 07.11.2022 22:28:07 | |
252 BTC | $ 5 247 965 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7u6jcjgz4pn3npf5up4k7dwafpch0vu6hdgume | To: bc1qm2xjv8tnch0p8a59e82l7depxlc52dendcfh65 | |||
| 07.11.2022 22:28:07 | |
254 BTC | $ 5 292 396 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0hpa40hgrnn7kvmtxt7lg48ns5mkuf09v2la2t | To: bc1q7u6jcjgz4pn3npf5up4k7dwafpch0vu6hdgume | |||
| 07.11.2022 22:28:07 | |
256 BTC | $ 5 330 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38WMJe3QYgoCF2i6mTRe9LctyxABeV9ZuX | To: bc1q0hpa40hgrnn7kvmtxt7lg48ns5mkuf09v2la2t | |||
| 07.11.2022 22:28:07 | |
805 BTC | $ 16 748 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ch0tn5rddq7fp0m94388fg4a7gewyqu8dwlcr | To: bc1q5ecrj9lq0pjkrt3nc6tcckph9s2q4ygt2dn22n | |||