Whale movements
Last update: 23.04.2026 12:02:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 18:47:54 |  |
616 BTC | $ 12 653 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qa4z4pne3y48wttk60d2va806egn7xj2tksxc | To: bc1q26393s35jve7x6wjuz9xt8es84z9hw602n4zmr | |||
| 07.11.2022 18:47:54 | |
616 BTC | $ 12 653 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjrktrfuaugt55zwd57rlkvd0d07y7hu9fsmmw3 | To: bc1q2qa4z4pne3y48wttk60d2va806egn7xj2tksxc | |||
| 07.11.2022 18:47:54 | |
616 BTC | $ 12 653 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwaswmekw0xy70f5yyhljekafd5lgrj05yfhmjd | To: bc1qjrktrfuaugt55zwd57rlkvd0d07y7hu9fsmmw3 | |||
| 07.11.2022 18:47:54 | |
616 BTC | $ 12 653 723 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhhv0pzjy997yyp35urtr3r8w3qetnxdcq0sla | To: bc1qwaswmekw0xy70f5yyhljekafd5lgrj05yfhmjd | |||
| 07.11.2022 18:47:54 | |
400 BTC | $ 8 220 098 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrhhv0pzjy997yyp35urtr3r8w3qetnxdcq0sla | To: 19WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY | |||
| 07.11.2022 18:47:54 | |
3 518 BTC | $ 72 297 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q28w4ej8758e354vx4kw377dyvtyj8exz50q2yc | To: 35zYoLctG1NGmnimKtSah1tjeJ9szeCEQq | |||
| 07.11.2022 18:47:54 | |
3 519 BTC | $ 72 310 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DCT9iKBhzHoyWKdEjinxekgMJt5cU9cZw | To: bc1q28w4ej8758e354vx4kw377dyvtyj8exz50q2yc | |||
| 07.11.2022 18:47:54 | |
3 519 BTC | $ 72 310 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34bGnH6EtjGY2mhvtWzxFcqtHZJHJAzFah | To: 3DCT9iKBhzHoyWKdEjinxekgMJt5cU9cZw | |||
| 07.11.2022 18:47:54 | |
3 519 BTC | $ 72 310 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Dru9syGoL1piDNvuh8vXkhhy3jXatp94 | To: 34bGnH6EtjGY2mhvtWzxFcqtHZJHJAzFah | |||
| 07.11.2022 18:47:54 | |
3 520 BTC | $ 72 331 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmztw0egrls5698ussuruxmm9ln9deg8d64xvu2 | To: 37Dru9syGoL1piDNvuh8vXkhhy3jXatp94 | |||
| 07.11.2022 18:47:54 | |
3 595 BTC | $ 73 872 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GTikJrkWYRJMLjkqy8KqP42WmQKfbYuYE | To: bc1qmztw0egrls5698ussuruxmm9ln9deg8d64xvu2 | |||
| 07.11.2022 18:47:54 | |
3 595 BTC | $ 73 872 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8wd70h3hnp2mfgsdf9r5eu63np86h90r9qd74j | To: 3GTikJrkWYRJMLjkqy8KqP42WmQKfbYuYE | |||
| 07.11.2022 18:47:54 | |
3 595 BTC | $ 73 872 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdjwj4l6vccprc5xqlt3hpcw8rtz9u8wzaycgwk | To: bc1q8wd70h3hnp2mfgsdf9r5eu63np86h90r9qd74j | |||
| 07.11.2022 18:47:54 | |
3 595 BTC | $ 73 873 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B34qhxWzFhAVpb7mSTVwAHPi76JVhT9cz | To: bc1qdjwj4l6vccprc5xqlt3hpcw8rtz9u8wzaycgwk | |||
| 07.11.2022 18:43:11 |  |
14 885 896 BUSD | $ 14 885 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.11.2022 18:40:35 | |
62 713 220 BUSD | $ 62 713 220 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.11.2022 18:38:43 | |
3 595 BTC | $ 74 657 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NWqJLjeFa86B7L3wmKqSUGXWBUhAKhjF7 | To: 3B34qhxWzFhAVpb7mSTVwAHPi76JVhT9cz | |||
| 07.11.2022 18:38:43 | |
3 605 BTC | $ 74 865 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcq8wkp0lg8td7tvvc2rqjxwdmy6dvnnwjemfn4 | To: 3NWqJLjeFa86B7L3wmKqSUGXWBUhAKhjF7 | |||
| 07.11.2022 18:38:43 | |
3 625 BTC | $ 75 280 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JLn379amyXzLpkEj6c24VH8NyrdZQ5kRN | To: bc1qcq8wkp0lg8td7tvvc2rqjxwdmy6dvnnwjemfn4 | |||
| 07.11.2022 18:38:43 | |
3 625 BTC | $ 75 281 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cu1CoSQaLLnYghDidoWHb8myWCN8RrJCR | To: 3JLn379amyXzLpkEj6c24VH8NyrdZQ5kRN | |||
| 07.11.2022 18:38:43 | |
3 655 BTC | $ 75 904 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KMMjEe3N9ihsa5QmXprNKXZwJEwthkskC | To: 3Cu1CoSQaLLnYghDidoWHb8myWCN8RrJCR | |||
| 07.11.2022 18:38:43 | |
3 656 BTC | $ 75 925 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32BRwqZZzRoBNCwNbog2HqhGADFoJ9q6PK | To: 3KMMjEe3N9ihsa5QmXprNKXZwJEwthkskC | |||
| 07.11.2022 18:38:43 | |
3 656 BTC | $ 75 926 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjkm37ua8wjdjgvj5jcdvf4p7qe9kx4hzev4mp4 | To: 32BRwqZZzRoBNCwNbog2HqhGADFoJ9q6PK | |||
| 07.11.2022 18:38:43 | |
3 656 BTC | $ 75 926 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PPEpVvY8MGnFXHf7ZLuqH1N6U4JN3KDm9 | To: bc1qjkm37ua8wjdjgvj5jcdvf4p7qe9kx4hzev4mp4 | |||
| 07.11.2022 18:38:43 | |
3 656 BTC | $ 75 926 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BXGtXeEwyTADFPwSd4NvJM2BS7TH8xqLB | To: 3PPEpVvY8MGnFXHf7ZLuqH1N6U4JN3KDm9 | |||
| 07.11.2022 18:38:43 | |
3 656 BTC | $ 75 927 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8cgn9faqa43x9kjdd0zx5mlxw2w3mlgt2s3c6v | To: 3BXGtXeEwyTADFPwSd4NvJM2BS7TH8xqLB | |||
| 07.11.2022 18:38:43 | |
3 656 BTC | $ 75 927 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KPUEPNY9T1rxSGUfN3X4UW2KhNCdnianH | To: bc1q8cgn9faqa43x9kjdd0zx5mlxw2w3mlgt2s3c6v | |||
| 07.11.2022 18:38:43 | |
3 656 BTC | $ 75 929 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpw39mxe29vcnvdrvdqdqu8f2usawqkk9uukamd | To: 3KPUEPNY9T1rxSGUfN3X4UW2KhNCdnianH | |||
| 07.11.2022 18:38:43 | |
3 656 BTC | $ 75 930 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38m81qQzsi9kVgqibX5TTw4GBXy3mnHauR | To: bc1qpw39mxe29vcnvdrvdqdqu8f2usawqkk9uukamd | |||
| 07.11.2022 18:38:43 | |
2 630 BTC | $ 54 617 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37GiDptxHvFHMvGgQNsemyQ8kWotVux8SQ | To: bc1qrhhv0pzjy997yyp35urtr3r8w3qetnxdcq0sla | |||
| 07.11.2022 18:38:43 | |
2 630 BTC | $ 54 619 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 339dVNimxA75UCaMmo8LvGgoAi9Rsh1WG4 | To: 37GiDptxHvFHMvGgQNsemyQ8kWotVux8SQ | |||
| 07.11.2022 18:38:43 | |
2 630 BTC | $ 54 619 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cuz8pZX7vNJKD23pGMqoq2y7TGaCanta3 | To: 339dVNimxA75UCaMmo8LvGgoAi9Rsh1WG4 | |||
| 07.11.2022 18:38:43 | |
2 630 BTC | $ 54 619 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtclfjfu5gdw9445yydwudhjt90quspx5n0k7fx | To: 3Cuz8pZX7vNJKD23pGMqoq2y7TGaCanta3 | |||
| 07.11.2022 18:38:43 | |
2 630 BTC | $ 54 620 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32MKYwdU91jK9ftkqCX4JPygkRMvvMAuz5 | To: bc1qtclfjfu5gdw9445yydwudhjt90quspx5n0k7fx | |||
| 07.11.2022 18:38:43 | |
2 630 BTC | $ 54 620 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc24r9uah2jzkzz5cw5es32g5ykstfpzndjw7ka | To: 32MKYwdU91jK9ftkqCX4JPygkRMvvMAuz5 | |||
| 07.11.2022 18:38:43 | |
2 630 BTC | $ 54 622 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9bepoUgyKAQGeDMFZ7tCU4uhpAGNCjec | To: bc1qc24r9uah2jzkzz5cw5es32g5ykstfpzndjw7ka | |||
| 07.11.2022 18:38:43 | |
2 630 BTC | $ 54 622 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KKQoCea6zUMZ8K2y8e1aMC3bJugrGMans | To: 3K9bepoUgyKAQGeDMFZ7tCU4uhpAGNCjec | |||
| 07.11.2022 18:38:43 | |
2 630 BTC | $ 54 625 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3jfywkapq6dt43nzhuwx6qqy52jgv88ndv5k6y | To: 3KKQoCea6zUMZ8K2y8e1aMC3bJugrGMans | |||
| 07.11.2022 18:38:43 | |
2 630 BTC | $ 54 626 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qar8vccwxh06t50y9lj2g9ge4zh8924hecsfjqn | To: bc1q3jfywkapq6dt43nzhuwx6qqy52jgv88ndv5k6y | |||
| 07.11.2022 18:38:43 | |
2 630 BTC | $ 54 626 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 345Cs7ZpdgwQZe9nnvByn3q1GtCE7Q27wC | To: bc1qar8vccwxh06t50y9lj2g9ge4zh8924hecsfjqn | |||
| 07.11.2022 18:38:43 | |
2 630 BTC | $ 54 626 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvs240ssacedjkvheuug8l2s382f8s4rjnya4el | To: 345Cs7ZpdgwQZe9nnvByn3q1GtCE7Q27wC | |||
| 07.11.2022 18:38:43 | |
2 630 BTC | $ 54 627 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KVx5ux4PDM56fGTvxzkPP2tVLvhNMq66Z | To: bc1qvs240ssacedjkvheuug8l2s382f8s4rjnya4el | |||
| 07.11.2022 18:38:43 | |
1 183 BTC | $ 24 574 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9nkjy6dae6xvvw2g0s3hsfk44mqp0p72hl0szf | To: 34vfLHNXzjs884fecC26kdjA1VV78tUkc8 | |||
| 07.11.2022 18:38:43 | |
1 184 BTC | $ 24 581 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVkpCXu4mYaNfTDjhPhvD8RJQh1U1g54z | To: bc1q9nkjy6dae6xvvw2g0s3hsfk44mqp0p72hl0szf | |||
| 07.11.2022 18:38:43 | |
1 184 BTC | $ 24 581 404 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qntvgyflr9ats3yht5qm0q3d8stamyfh73vxhlu | To: 3JVkpCXu4mYaNfTDjhPhvD8RJQh1U1g54z | |||
| 07.11.2022 18:38:43 | |
1 184 BTC | $ 24 581 666 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38xD4jfrNCSth6KbtAxrrWTmWsxJhiKMRz | To: bc1qntvgyflr9ats3yht5qm0q3d8stamyfh73vxhlu | |||
| 07.11.2022 18:38:43 | |
1 184 BTC | $ 24 582 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CH5GBdWouCJKqzjaCw5C6mPq8qv52nkmK | To: 38xD4jfrNCSth6KbtAxrrWTmWsxJhiKMRz | |||
| 07.11.2022 18:38:43 | |
1 184 BTC | $ 24 585 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ygwu7zrm39fza3zaxds7y9lnl38vfqtvvlfru | To: 3CH5GBdWouCJKqzjaCw5C6mPq8qv52nkmK | |||
| 07.11.2022 18:38:43 | |
1 184 BTC | $ 24 586 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PjekLAUdeHbGcXibCPn81sQcT2AzDgSmH | To: bc1q8ygwu7zrm39fza3zaxds7y9lnl38vfqtvvlfru | |||
| 07.11.2022 18:38:43 | |
1 184 BTC | $ 24 586 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DEDCQLHDnQ2dVyv5LUXYhdoe22tFqasWm | To: 3PjekLAUdeHbGcXibCPn81sQcT2AzDgSmH | |||