Whale movements
Last update: 23.04.2026 12:00:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 18:47:54 |  |
1 175 BTC | $ 24 137 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm6vpuqug799h8t5yl4ns04dwlpm574n6c4wjcc | To: 3QVW72XxSFHbHJKMk2dpZF6kkENTggo81a | |||
| 07.11.2022 18:47:54 | |
3 479 BTC | $ 71 491 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn9quccrxl0dpuxcka36ft3nl8txj9ugvumutm5 | To: 36eXAXWUmnAHVJBcG8LrTmngTvV3XEF6eX | |||
| 07.11.2022 18:47:54 | |
3 479 BTC | $ 71 491 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N53AWU1AyxVsaqfraP9Hy1yacbJBfE7wy | To: bc1qn9quccrxl0dpuxcka36ft3nl8txj9ugvumutm5 | |||
| 07.11.2022 18:47:54 | |
3 479 BTC | $ 71 491 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KacmHdYRHRSMHm7kqUzqe7YBtyenqSZ5P | To: 3N53AWU1AyxVsaqfraP9Hy1yacbJBfE7wy | |||
| 07.11.2022 18:47:54 | |
1 176 BTC | $ 24 158 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32D13He5tJQb514jW7ReUw1aCGS2AevhxJ | To: bc1qm6vpuqug799h8t5yl4ns04dwlpm574n6c4wjcc | |||
| 07.11.2022 18:47:54 | |
1 176 BTC | $ 24 159 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QS7vDbakmHdE8qCBxcrVf3ZE6CogW64Nm | To: 32D13He5tJQb514jW7ReUw1aCGS2AevhxJ | |||
| 07.11.2022 18:47:54 | |
1 177 BTC | $ 24 186 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2jx0rk2kmkacsdnh3fxvf2dkmyac5lq7jt87u2 | To: 3QS7vDbakmHdE8qCBxcrVf3ZE6CogW64Nm | |||
| 07.11.2022 18:47:54 | |
1 178 BTC | $ 24 198 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhhd8pdzmc8ctypu9twsajv3u9pzmsnmsc2w7m8 | To: bc1q2jx0rk2kmkacsdnh3fxvf2dkmyac5lq7jt87u2 | |||
| 07.11.2022 18:47:54 | |
1 178 BTC | $ 24 205 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34RGfmBZBy1yhJu1mASuj2uj9Tkve6j3xj | To: bc1qhhd8pdzmc8ctypu9twsajv3u9pzmsnmsc2w7m8 | |||
| 07.11.2022 18:47:54 | |
1 178 BTC | $ 24 206 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q74xf78z75zkugf4pf9z009gt3u5puc5f3kpppn | To: 34RGfmBZBy1yhJu1mASuj2uj9Tkve6j3xj | |||
| 07.11.2022 18:47:54 | |
1 178 BTC | $ 24 207 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MZKhSJhWt4oGdjjDbNzAwc2riXuMoWaRz | To: bc1q74xf78z75zkugf4pf9z009gt3u5puc5f3kpppn | |||
| 07.11.2022 18:47:54 | |
1 178 BTC | $ 24 207 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6fz3dxafzzgeykcylmqjr2mvyjwcdpl8glapmh | To: 3MZKhSJhWt4oGdjjDbNzAwc2riXuMoWaRz | |||
| 07.11.2022 18:47:54 | |
1 178 BTC | $ 24 207 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 329t6tVWtXhEy8LH6zrTsvARTk2yG9FHFn | To: bc1q6fz3dxafzzgeykcylmqjr2mvyjwcdpl8glapmh | |||
| 07.11.2022 18:47:54 | |
1 178 BTC | $ 24 208 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LFmVDn9icJ3ijHRFSn4ka8rwoLV74zNvd | To: 329t6tVWtXhEy8LH6zrTsvARTk2yG9FHFn | |||
| 07.11.2022 18:47:54 | |
1 178 BTC | $ 24 213 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QLZEfWMuhzqErJqnLMzNNKzLkYsQwAjid | To: 3LFmVDn9icJ3ijHRFSn4ka8rwoLV74zNvd | |||
| 07.11.2022 18:47:54 | |
1 178 BTC | $ 24 213 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34vfLHNXzjs884fecC26kdjA1VV78tUkc8 | To: 3QLZEfWMuhzqErJqnLMzNNKzLkYsQwAjid | |||
| 07.11.2022 18:47:54 | |
3 479 BTC | $ 71 491 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhhpfcn0dx26ejvfar0jc8mp5lz8ucp53udp8g4 | To: 3KacmHdYRHRSMHm7kqUzqe7YBtyenqSZ5P | |||
| 07.11.2022 18:47:54 | |
3 479 BTC | $ 71 491 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3e625sv8wrxa4h7dyl077ert0k3atp7v4vm0tf | To: bc1qhhpfcn0dx26ejvfar0jc8mp5lz8ucp53udp8g4 | |||
| 07.11.2022 18:47:54 | |
3 479 BTC | $ 71 491 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37JmmEE52ZmGq8UPvns2QtieTxfUq392Wv | To: bc1q3e625sv8wrxa4h7dyl077ert0k3atp7v4vm0tf | |||
| 07.11.2022 18:47:54 | |
3 479 BTC | $ 71 492 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B8WeL6Taujfje3eDjdkqB4QRu7o5ePSoS | To: 37JmmEE52ZmGq8UPvns2QtieTxfUq392Wv | |||
| 07.11.2022 18:47:54 | |
3 479 BTC | $ 71 493 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pg6rhuW34Z5hTAyq2ZDuqfgdWKFevoj68 | To: 3B8WeL6Taujfje3eDjdkqB4QRu7o5ePSoS | |||
| 07.11.2022 18:47:54 | |
3 479 BTC | $ 71 493 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G3MXeYy4Jst7MoL6QhPEBzyGPUq2ddYMf | To: 3Pg6rhuW34Z5hTAyq2ZDuqfgdWKFevoj68 | |||
| 07.11.2022 18:47:54 | |
311 BTC | $ 6 389 042 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3tz9z6y3fmzu0c5a4fwdfvmcxs3qkqzvgfeudf | To: 35f4mGTJryfLHLez6XzJQRdLsozSL5cGCC | |||
| 07.11.2022 18:47:54 | |
311 BTC | $ 6 389 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6gqpmttf4vtt3z5ql65vppguzvc0mtp7kmmxyj | To: bc1q3tz9z6y3fmzu0c5a4fwdfvmcxs3qkqzvgfeudf | |||
| 07.11.2022 18:47:54 | |
311 BTC | $ 6 389 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfetwgtgayrly2ld54swdrmk50ahw2m870qv6g3 | To: bc1q6gqpmttf4vtt3z5ql65vppguzvc0mtp7kmmxyj | |||
| 07.11.2022 18:47:54 | |
311 BTC | $ 6 389 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38NNqk91nb5CPPEpHG2FXSZux9YfcmEHoE | To: bc1qfetwgtgayrly2ld54swdrmk50ahw2m870qv6g3 | |||
| 07.11.2022 18:47:54 | |
311 BTC | $ 6 394 993 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qclkr08ylrfp8j7gj8vu06ru6p4fkqlcnruzuq3 | To: 38NNqk91nb5CPPEpHG2FXSZux9YfcmEHoE | |||
| 07.11.2022 18:47:54 | |
311 BTC | $ 6 395 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qymtmv9yswfhndclqmv5k4vhxt9smtfhlpzv4nq | To: bc1qclkr08ylrfp8j7gj8vu06ru6p4fkqlcnruzuq3 | |||
| 07.11.2022 18:47:54 | |
311 BTC | $ 6 395 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39TYpjRckTD8KhmpfkXz4QJ5HVmE2smuH9 | To: bc1qymtmv9yswfhndclqmv5k4vhxt9smtfhlpzv4nq | |||
| 07.11.2022 18:47:54 | |
311 BTC | $ 6 395 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4r8vk2706n2w6pu9qskpqgqvp646m6pk5r7qan | To: 39TYpjRckTD8KhmpfkXz4QJ5HVmE2smuH9 | |||
| 07.11.2022 18:47:54 | |
311 BTC | $ 6 396 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39hzDYY7eFrQMXfEUDxUqAYJvypmF1AoYe | To: bc1q4r8vk2706n2w6pu9qskpqgqvp646m6pk5r7qan | |||
| 07.11.2022 18:47:54 | |
311 BTC | $ 6 396 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsh8ntkfsnecp74hg6c35s3u6hw55lg9xrre6js | To: 39hzDYY7eFrQMXfEUDxUqAYJvypmF1AoYe | |||
| 07.11.2022 18:47:54 | |
311 BTC | $ 6 396 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F5FFSjQ7msz1wpdb6pVuyf2YxeXSkYE6W | To: bc1qsh8ntkfsnecp74hg6c35s3u6hw55lg9xrre6js | |||
| 07.11.2022 18:47:54 | |
311 BTC | $ 6 396 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RuNv2LTRUK62gWtJFiHZaDxmbDPvPFTo | To: 3F5FFSjQ7msz1wpdb6pVuyf2YxeXSkYE6W | |||
| 07.11.2022 18:47:54 | |
505 BTC | $ 10 383 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWDLNRj9X4MDiDX2xSB8W8iaKKb2DmhJz | To: 32RuNv2LTRUK62gWtJFiHZaDxmbDPvPFTo | |||
| 07.11.2022 18:47:54 | |
505 BTC | $ 10 384 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPoSVdeNorsy9t41iamtWnsVA3kmsDjLs | To: 3CWDLNRj9X4MDiDX2xSB8W8iaKKb2DmhJz | |||
| 07.11.2022 18:47:54 | |
505 BTC | $ 10 384 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9u9rtk7ry9u5xdh4klkvtrccp3kqwvkemz675 | To: 3KPoSVdeNorsy9t41iamtWnsVA3kmsDjLs | |||
| 07.11.2022 18:47:54 | |
505 BTC | $ 10 384 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33CdmUACnsd1tuzQEjZiLf3kUuGyfgQWzw | To: bc1qm9u9rtk7ry9u5xdh4klkvtrccp3kqwvkemz675 | |||
| 07.11.2022 18:47:54 | |
505 BTC | $ 10 386 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q24m70wywlxxxaaf2nym7nszaxhdywsjxgqpda8 | To: 33CdmUACnsd1tuzQEjZiLf3kUuGyfgQWzw | |||
| 07.11.2022 18:47:54 | |
506 BTC | $ 10 391 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz2hy654g4skvvnf2snv3vv8t6wzm87pwdv9hde | To: bc1q24m70wywlxxxaaf2nym7nszaxhdywsjxgqpda8 | |||
| 07.11.2022 18:47:54 | |
506 BTC | $ 10 392 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVLHcDjwvL3nM25ShB5xrPWPiRvQPpNkt | To: bc1qz2hy654g4skvvnf2snv3vv8t6wzm87pwdv9hde | |||
| 07.11.2022 18:47:54 | |
506 BTC | $ 10 392 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EHZyL7iMdfc9kN3JYXtgQdBn4fxMqDBXQ | To: 3QVLHcDjwvL3nM25ShB5xrPWPiRvQPpNkt | |||
| 07.11.2022 18:47:54 | |
612 BTC | $ 12 570 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q26393s35jve7x6wjuz9xt8es84z9hw602n4zmr | To: 3EHZyL7iMdfc9kN3JYXtgQdBn4fxMqDBXQ | |||
| 07.11.2022 18:47:54 | |
3 479 BTC | $ 71 493 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtp2ewnkfq0l8884sjwps7tvwve73ahc3m5xe2x | To: 3G3MXeYy4Jst7MoL6QhPEBzyGPUq2ddYMf | |||
| 07.11.2022 18:47:54 | |
3 479 BTC | $ 71 493 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qml6w0l9lu5f0w3vg8t0c08mc3j8eeptanmu5u8 | To: bc1qtp2ewnkfq0l8884sjwps7tvwve73ahc3m5xe2x | |||
| 07.11.2022 18:47:54 | |
3 479 BTC | $ 71 494 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdj5ht3w9fxel332a9at93sdvmc6e60je87j6v8 | To: bc1qml6w0l9lu5f0w3vg8t0c08mc3j8eeptanmu5u8 | |||
| 07.11.2022 18:47:54 | |
3 479 BTC | $ 71 494 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39oQdrmwTFVyZz5TFWjuNiXzcTaeLJN4ik | To: bc1qdj5ht3w9fxel332a9at93sdvmc6e60je87j6v8 | |||
| 07.11.2022 18:47:54 | |
3 486 BTC | $ 71 639 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzfks46f8ncc9hmsnhf5rjtmtyhxnaedy83wukz | To: 39oQdrmwTFVyZz5TFWjuNiXzcTaeLJN4ik | |||
| 07.11.2022 18:47:54 | |
3 515 BTC | $ 72 234 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3553YDZmto8hzZz8qHrA4qBRNycmWNJQgt | To: bc1qzfks46f8ncc9hmsnhf5rjtmtyhxnaedy83wukz | |||
| 07.11.2022 18:47:54 | |
3 515 BTC | $ 72 234 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zYoLctG1NGmnimKtSah1tjeJ9szeCEQq | To: 3553YDZmto8hzZz8qHrA4qBRNycmWNJQgt | |||