Whale movements
Last update: 23.04.2026 10:32:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 19:29:26 |  |
308 BTC | $ 6 338 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qusxut9r37ngfs08l2nnn33d7a86gas36end2s6 | To: bc1qn2rl65r386r9fl0sa8thk5z86lzjgeuv7spjlh | |||
| 07.11.2022 19:29:26 | |
311 BTC | $ 6 392 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35f4mGTJryfLHLez6XzJQRdLsozSL5cGCC | To: bc1qusxut9r37ngfs08l2nnn33d7a86gas36end2s6 | |||
| 07.11.2022 19:29:26 | |
815 BTC | $ 16 755 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlj64qs3msck3hyuyra79398e7hkh7tf54m6wj3 | To: 3FVNhpAW5RyGwTSsy6Vo8nCWhJnASyEyW2 | |||
| 07.11.2022 19:29:26 | |
815 BTC | $ 16 756 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35aQvnKwV2LVWp9UAedFtod7vf8xSyMtff | To: bc1qlj64qs3msck3hyuyra79398e7hkh7tf54m6wj3 | |||
| 07.11.2022 19:29:26 | |
815 BTC | $ 16 756 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K6BLRe8EKt9poMJQxzoYYMdhF7eMm2VxP | To: 35aQvnKwV2LVWp9UAedFtod7vf8xSyMtff | |||
| 07.11.2022 19:29:26 | |
815 BTC | $ 16 758 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqh4pcsx7zyynuhfed48xy0dzsn2ynkqcm4jgr6 | To: 3K6BLRe8EKt9poMJQxzoYYMdhF7eMm2VxP | |||
| 07.11.2022 19:29:26 | |
815 BTC | $ 16 761 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0wqte6wq9r6zxmuhk36xlvnae9yuwvq9dpc05m | To: bc1qqh4pcsx7zyynuhfed48xy0dzsn2ynkqcm4jgr6 | |||
| 07.11.2022 19:29:26 | |
815 BTC | $ 16 761 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qucmhdfsdyuf78zk6nr4q9nnfu9tk7dlgteu03r | To: bc1q0wqte6wq9r6zxmuhk36xlvnae9yuwvq9dpc05m | |||
| 07.11.2022 19:29:26 | |
815 BTC | $ 16 762 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxr2fqg3m6slhaj3c59zaqju3vz7efnarl57gqm | To: bc1qucmhdfsdyuf78zk6nr4q9nnfu9tk7dlgteu03r | |||
| 07.11.2022 19:29:26 | |
815 BTC | $ 16 764 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NVspHVMdGHyZnqk3QUqnx49bbdddtHGxp | To: bc1qxr2fqg3m6slhaj3c59zaqju3vz7efnarl57gqm | |||
| 07.11.2022 19:29:26 | |
816 BTC | $ 16 786 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JdaeyHQoCxptmQKBy5HPdGd4be6ujvKrX | To: 3NVspHVMdGHyZnqk3QUqnx49bbdddtHGxp | |||
| 07.11.2022 19:29:26 | |
818 BTC | $ 16 819 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5te3ap6wle40aa4ndgl9gghkpl2fwqhs8zn7kk | To: 3JdaeyHQoCxptmQKBy5HPdGd4be6ujvKrX | |||
| 07.11.2022 19:29:26 | |
818 BTC | $ 16 822 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhwk5mpuawygzug3sdhzducvdzpa6lcm36u2zgk | To: bc1q5te3ap6wle40aa4ndgl9gghkpl2fwqhs8zn7kk | |||
| 07.11.2022 19:29:26 | |
818 BTC | $ 16 824 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv6kctec7en49zzjxus6l8ke8fvzpyv4laum38j | To: bc1qhwk5mpuawygzug3sdhzducvdzpa6lcm36u2zgk | |||
| 07.11.2022 19:29:26 | |
818 BTC | $ 16 825 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmjgPhdZn2mA2efGYC68ShjcyG7XX131M | To: bc1qv6kctec7en49zzjxus6l8ke8fvzpyv4laum38j | |||
| 07.11.2022 19:29:26 | |
818 BTC | $ 16 825 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmjgPhdZn2mA2efGYC68ShjcyG7XX131M | To: bc1qv6kctec7en49zzjxus6l8ke8fvzpyv4laum38j | |||
| 07.11.2022 19:29:26 | |
818 BTC | $ 16 825 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpy0x2dqxlsk5scfhuzs53ep3zfd8kel9wp5n3g | To: 3HmjgPhdZn2mA2efGYC68ShjcyG7XX131M | |||
| 07.11.2022 19:29:26 | |
818 BTC | $ 16 830 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwyr2qrudf6psgqcy8cu9wrdgqpggzjl94kywnk | To: bc1qpy0x2dqxlsk5scfhuzs53ep3zfd8kel9wp5n3g | |||
| 07.11.2022 19:29:26 | |
819 BTC | $ 16 831 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpgwqr2hd952latmw7urgq28ckzqw4873y6vlmk | To: bc1qwyr2qrudf6psgqcy8cu9wrdgqpggzjl94kywnk | |||
| 07.11.2022 19:29:26 | |
819 BTC | $ 16 832 248 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHneqaqhbCvKrkdt9JukNqypjjLuswyXz | To: bc1qpgwqr2hd952latmw7urgq28ckzqw4873y6vlmk | |||
| 07.11.2022 19:29:26 | |
819 BTC | $ 16 832 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LUBccqhJB65z1rYA4KEFFgcCu47NnuabP | To: 3KHneqaqhbCvKrkdt9JukNqypjjLuswyXz | |||
| 07.11.2022 19:29:26 | |
819 BTC | $ 16 832 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqemytl88hvnpt45fkvnxxaczf804c52lrcvf3t | To: 3LUBccqhJB65z1rYA4KEFFgcCu47NnuabP | |||
| 07.11.2022 19:29:26 | |
819 BTC | $ 16 832 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qh47VeuuiZ8UvF5EQVzz6y92MR6cA51eK | To: bc1qqemytl88hvnpt45fkvnxxaczf804c52lrcvf3t | |||
| 07.11.2022 19:29:26 | |
820 BTC | $ 16 868 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8yka7zuvntm307szw435yhp4ssrss6z2f9rpgd | To: 3Qh47VeuuiZ8UvF5EQVzz6y92MR6cA51eK | |||
| 07.11.2022 19:29:26 | |
830 BTC | $ 17 074 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt8mkcmzd3rqu6deycwf6c5jlfhud9sx565qxcn | To: bc1q8yka7zuvntm307szw435yhp4ssrss6z2f9rpgd | |||
| 07.11.2022 19:29:26 | |
831 BTC | $ 17 095 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcfnntq64f4mpv52cng0j2aefpxqdhnrypgh6ev | To: bc1qt8mkcmzd3rqu6deycwf6c5jlfhud9sx565qxcn | |||
| 07.11.2022 19:29:26 | |
832 BTC | $ 17 117 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3ftqwkt02p00ksluu9g84zut8z8w8ttxj0s367 | To: bc1qcfnntq64f4mpv52cng0j2aefpxqdhnrypgh6ev | |||
| 07.11.2022 19:29:26 | |
835 BTC | $ 17 164 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BZLyDuway3xZKoZxmM6zDLBdGL3jZMCB4 | To: bc1q3ftqwkt02p00ksluu9g84zut8z8w8ttxj0s367 | |||
| 07.11.2022 19:29:26 | |
294 BTC | $ 6 040 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.11.2022 19:29:26 | |
570 BTC | $ 11 725 199 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.11.2022 19:29:26 | |
300 BTC | $ 6 168 937 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 07.11.2022 19:14:14 | |
484 BTC | $ 10 011 300 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 124uGicAiNv7u3E84bG8TmpFqqHf1hn3CE | |||
| 07.11.2022 19:14:14 | |
338 BTC | $ 6 985 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | To: 3Nky7PsGS5JCb9uPSCHjZrXUxtqa88Uo7i | |||
| 07.11.2022 19:09:59 |  |
21 289 818 USDT | $ 21 125 414 | unknown (unknown) | GateIO (exchange) |
| Type: transfer | From: c882b111a75c0c657fc507c04fbfcd2cc984f071 | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 07.11.2022 19:09:48 | |
313 BTC | $ 6 511 272 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.11.2022 19:09:48 | |
939 BTC | $ 19 526 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S | To: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | |||
| 07.11.2022 18:54:51 |  |
10 836 000 XRP | $ 5 132 644 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.11.2022 18:47:54 | |
835 BTC | $ 17 153 352 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qupnjy3czxga878w8pukdspsmcvqpc35f5yd5tn | To: 3BZLyDuway3xZKoZxmM6zDLBdGL3jZMCB4 | |||
| 07.11.2022 18:47:54 | |
835 BTC | $ 17 153 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa0vhnwt5q89wcdl9d8wklw8nqm45jgtkhwqmwq | To: bc1qupnjy3czxga878w8pukdspsmcvqpc35f5yd5tn | |||
| 07.11.2022 18:47:54 | |
835 BTC | $ 17 154 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BU6tZ8LQYkGiQHuW9FjLS24NMVwePgjVQ | To: bc1qa0vhnwt5q89wcdl9d8wklw8nqm45jgtkhwqmwq | |||
| 07.11.2022 18:47:54 | |
835 BTC | $ 17 154 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K6x5baWcNc3YiTUtQKEzfjb9vyBxCLA55 | To: 3BU6tZ8LQYkGiQHuW9FjLS24NMVwePgjVQ | |||
| 07.11.2022 18:47:54 | |
835 BTC | $ 17 154 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fp2Hbf7jogGRc4K3n8ZvfN9mf1WUySXrt | To: 3K6x5baWcNc3YiTUtQKEzfjb9vyBxCLA55 | |||
| 07.11.2022 18:47:54 | |
835 BTC | $ 17 154 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qptaq6zttmcdmlk9m6hh9adllwzj6k5l40ycdks | To: 3Fp2Hbf7jogGRc4K3n8ZvfN9mf1WUySXrt | |||
| 07.11.2022 18:47:54 | |
835 BTC | $ 17 155 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpqftynl0yxzc6mlqv2qw9y6lszxsk7yjqglh04 | To: bc1qptaq6zttmcdmlk9m6hh9adllwzj6k5l40ycdks | |||
| 07.11.2022 18:47:54 | |
835 BTC | $ 17 164 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ZX8cD4ntTdPCoDLd3L6WZYy7HzTgy5KA | To: bc1qpqftynl0yxzc6mlqv2qw9y6lszxsk7yjqglh04 | |||
| 07.11.2022 18:47:54 | |
837 BTC | $ 17 191 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2xwmy69mdecjzuv99dfx255g8xsp4a99u6w26 | To: 37ZX8cD4ntTdPCoDLd3L6WZYy7HzTgy5KA | |||
| 07.11.2022 18:47:54 | |
837 BTC | $ 17 191 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NnCHXnacwkVMGzQXwXhg98RsuAaXhu5pZ | To: bc1qg2xwmy69mdecjzuv99dfx255g8xsp4a99u6w26 | |||
| 07.11.2022 18:47:54 | |
837 BTC | $ 17 191 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MGSkRe51nMCbPaFAev7KrcC6GHemfmWZq | To: 3NnCHXnacwkVMGzQXwXhg98RsuAaXhu5pZ | |||
| 07.11.2022 18:47:54 | |
837 BTC | $ 17 191 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVW72XxSFHbHJKMk2dpZF6kkENTggo81a | To: 3MGSkRe51nMCbPaFAev7KrcC6GHemfmWZq | |||
| 07.11.2022 18:47:54 | |
338 BTC | $ 6 945 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVW72XxSFHbHJKMk2dpZF6kkENTggo81a | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||