Whale movements
Last update: 23.04.2026 13:24:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 18:38:43 |  |
1 184 BTC | $ 24 587 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q83qlc32337ssec7202zuerxhtd5ccgvkyxufl8 | To: 3DEDCQLHDnQ2dVyv5LUXYhdoe22tFqasWm | |||
| 07.11.2022 18:38:43 | |
1 184 BTC | $ 24 590 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3uvpj565vxshsdm4f06y8djmjfgalaw4ml38gu | To: bc1q83qlc32337ssec7202zuerxhtd5ccgvkyxufl8 | |||
| 07.11.2022 18:38:43 | |
1 184 BTC | $ 24 590 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DdoDDANBP3cVur2fFwCwzYjbUUhxVKTxV | To: bc1q3uvpj565vxshsdm4f06y8djmjfgalaw4ml38gu | |||
| 07.11.2022 18:38:43 | |
1 184 BTC | $ 24 590 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqht77nxfrax68spdt9ua5tnusuhml3j4gc7gtm | To: 3DdoDDANBP3cVur2fFwCwzYjbUUhxVKTxV | |||
| 07.11.2022 18:38:43 | |
1 184 BTC | $ 24 590 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QGBqdDr4Dv7VVgsjtEbNJWozRB3w6c147 | To: bc1qqht77nxfrax68spdt9ua5tnusuhml3j4gc7gtm | |||
| 07.11.2022 18:37:35 |  |
14 885 896 BUSD | $ 14 885 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 07.11.2022 18:32:01 | |
2 630 BTC | $ 54 774 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa9vcae4fta5a260lhspjtq9776xn6acks9eh32 | To: 3KVx5ux4PDM56fGTvxzkPP2tVLvhNMq66Z | |||
| 07.11.2022 18:32:01 | |
1 184 BTC | $ 24 658 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LSsfmRDbvjP7PDHCUNNjSwHfWcrKFNUWG | To: 3QGBqdDr4Dv7VVgsjtEbNJWozRB3w6c147 | |||
| 07.11.2022 18:32:01 | |
1 184 BTC | $ 24 659 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthgzzpxvht8rftgugpztttmxmdhsc9ysgnuzaw | To: 3LSsfmRDbvjP7PDHCUNNjSwHfWcrKFNUWG | |||
| 07.11.2022 18:32:01 | |
1 184 BTC | $ 24 659 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JMhSQxR8ce3gKtneXVSUmoUEhd6jwFPGt | To: bc1qthgzzpxvht8rftgugpztttmxmdhsc9ysgnuzaw | |||
| 07.11.2022 18:32:01 | |
1 184 BTC | $ 24 659 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38fRgsRp6nSXcwoZqjmuNWwkeFSFEQRh4R | To: 3JMhSQxR8ce3gKtneXVSUmoUEhd6jwFPGt | |||
| 07.11.2022 18:32:01 | |
1 184 BTC | $ 24 659 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm3hfpnuqsgtxwj83q3jsy8jenckq0ft6h6wgc2 | To: 38fRgsRp6nSXcwoZqjmuNWwkeFSFEQRh4R | |||
| 07.11.2022 18:32:01 | |
1 184 BTC | $ 24 659 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwd93pt759rwkd3xd5k224k6egjvaq3ysld5f55 | To: bc1qm3hfpnuqsgtxwj83q3jsy8jenckq0ft6h6wgc2 | |||
| 07.11.2022 18:32:01 | |
1 184 BTC | $ 24 664 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34opWMiVaFXcYkzAiLR9H4cSotmtNmq1dQ | To: bc1qwd93pt759rwkd3xd5k224k6egjvaq3ysld5f55 | |||
| 07.11.2022 18:32:01 | |
1 184 BTC | $ 24 665 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzh3sadzzqja2fe64tx3c5vva2cw742gupgfrkf | To: 34opWMiVaFXcYkzAiLR9H4cSotmtNmq1dQ | |||
| 07.11.2022 18:32:01 | |
1 184 BTC | $ 24 666 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6vccmy23lj7f4ty95ga2vxch8x2zk7gjkaf2zj | To: bc1qzh3sadzzqja2fe64tx3c5vva2cw742gupgfrkf | |||
| 07.11.2022 18:32:01 | |
1 184 BTC | $ 24 666 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0a9rkn93ya0k8jnxeuv0qaey6q6y5c0pyq7u4j | To: bc1q6vccmy23lj7f4ty95ga2vxch8x2zk7gjkaf2zj | |||
| 07.11.2022 18:32:01 | |
1 184 BTC | $ 24 666 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q733mt0cpqzr3f6htp2jzswfwjlhrl6s7hrgj6a | To: bc1q0a9rkn93ya0k8jnxeuv0qaey6q6y5c0pyq7u4j | |||
| 07.11.2022 18:32:01 | |
1 185 BTC | $ 24 666 568 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6nleeaguyz8hxe9xghuehjpy7jm60nyaxv3fl0 | To: bc1q733mt0cpqzr3f6htp2jzswfwjlhrl6s7hrgj6a | |||
| 07.11.2022 18:32:01 | |
1 185 BTC | $ 24 669 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3933q6EW183DN96KUJdNX2jMwiXWq3Q3W5 | To: bc1q6nleeaguyz8hxe9xghuehjpy7jm60nyaxv3fl0 | |||
| 07.11.2022 18:32:01 | |
1 185 BTC | $ 24 671 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ba6y2tj1JYakFJ5g43UKkDfRCHaaGE1v | To: 3933q6EW183DN96KUJdNX2jMwiXWq3Q3W5 | |||
| 07.11.2022 18:32:01 | |
1 185 BTC | $ 24 671 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qypx7e8hr5fekx889xpqdz5rlcxjknfue273eqn | To: 38ba6y2tj1JYakFJ5g43UKkDfRCHaaGE1v | |||
| 07.11.2022 18:32:01 | |
1 185 BTC | $ 24 671 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm994rm7vr5247wwwa9m45qp3w49m6pqxpk5gfr | To: bc1qypx7e8hr5fekx889xpqdz5rlcxjknfue273eqn | |||
| 07.11.2022 18:32:01 | |
1 185 BTC | $ 24 677 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhfwrp5whwud9rwvwp0jnk3fnk998srhs0x8zh3 | To: bc1qm994rm7vr5247wwwa9m45qp3w49m6pqxpk5gfr | |||
| 07.11.2022 18:32:01 | |
1 185 BTC | $ 24 677 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34VhE4ELXW3vqZTS4T6vLQgwqAUSj33PWP | To: bc1qhfwrp5whwud9rwvwp0jnk3fnk998srhs0x8zh3 | |||
| 07.11.2022 18:32:01 | |
1 185 BTC | $ 24 678 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Am9Vy65YdTMqNSVcY29pSFQhxd1VRmpeM | To: 34VhE4ELXW3vqZTS4T6vLQgwqAUSj33PWP | |||
| 07.11.2022 18:32:01 | |
1 185 BTC | $ 24 678 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EzTqf9PJvG3opcDHjFmkmCdfBQ4VNRmVZ | To: 3Am9Vy65YdTMqNSVcY29pSFQhxd1VRmpeM | |||
| 07.11.2022 18:32:01 | |
1 185 BTC | $ 24 679 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwgpkmqeumrdeu59j7zwr6z8wwksac9g3jswz5g | To: 3EzTqf9PJvG3opcDHjFmkmCdfBQ4VNRmVZ | |||
| 07.11.2022 18:32:01 | |
1 185 BTC | $ 24 680 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D5ncekwRJuXJxvkVSzmiBRmAkTZu1nvSh | To: bc1qwgpkmqeumrdeu59j7zwr6z8wwksac9g3jswz5g | |||
| 07.11.2022 18:32:01 | |
1 185 BTC | $ 24 684 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qftgesk444kp3kguf4923aa7vnqk7y0szuzqt8p | To: 3D5ncekwRJuXJxvkVSzmiBRmAkTZu1nvSh | |||
| 07.11.2022 18:32:01 | |
1 185 BTC | $ 24 684 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgd42mdrxr98d0ptdtmn9mrm37slsrte0t4ezsd | To: bc1qftgesk444kp3kguf4923aa7vnqk7y0szuzqt8p | |||
| 07.11.2022 18:32:01 | |
1 187 BTC | $ 24 715 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BVbP7SSH4k2chPRokHNjU7yf2TUTzghEo | To: bc1qgd42mdrxr98d0ptdtmn9mrm37slsrte0t4ezsd | |||
| 07.11.2022 18:20:42 | |
3 657 BTC | $ 75 562 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 352NXNQmudq2Dc7hL1cKXngBHQLJwgFVKo | To: 38m81qQzsi9kVgqibX5TTw4GBXy3mnHauR | |||
| 07.11.2022 18:20:42 | |
3 657 BTC | $ 75 577 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn736kn6we6v6cc8fvquft7v3vqueqlyej5xcf6 | To: 352NXNQmudq2Dc7hL1cKXngBHQLJwgFVKo | |||
| 07.11.2022 18:20:42 | |
3 657 BTC | $ 75 577 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmpnhzqq480yp9kyas34wkvda4qsageh275n0g | To: bc1qn736kn6we6v6cc8fvquft7v3vqueqlyej5xcf6 | |||
| 07.11.2022 18:20:42 | |
2 631 BTC | $ 54 357 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qclq8tvtcxygwzddshh89h9mw2c4ud3wmx973w4 | To: bc1qa9vcae4fta5a260lhspjtq9776xn6acks9eh32 | |||
| 07.11.2022 18:20:42 | |
2 631 BTC | $ 54 357 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2l60aefc6e26ef3u40zh7e3gtapehlp59cmefv | To: bc1qclq8tvtcxygwzddshh89h9mw2c4ud3wmx973w4 | |||
| 07.11.2022 18:20:42 | |
264 BTC | $ 5 448 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39xgYHsMT1fNhMjX1kWUeeeNDUB7kmLYaS | To: 3CUTR9RFndedRTfS9BW784g1Q2hgyUpv6D | |||
| 07.11.2022 18:20:42 | |
359 BTC | $ 7 411 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N14CLpVqyRLNMkSjQ4czzgDuyASUJgBJh | To: 39xgYHsMT1fNhMjX1kWUeeeNDUB7kmLYaS | |||
| 07.11.2022 18:20:42 | |
330 BTC | $ 6 819 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfr6wvkurkemlthgu543unq88ld6tdevaehmdgt | To: 1KB14bS58HuFJZ9Hdc3JSgJ11NfuXtgQnU | |||
| 07.11.2022 18:20:42 | |
449 BTC | $ 9 271 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfr6wvkurkemlthgu543unq88ld6tdevaehmdgt | To: 3N14CLpVqyRLNMkSjQ4czzgDuyASUJgBJh | |||
| 07.11.2022 18:20:42 | |
779 BTC | $ 16 090 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4ue9tqrmesy4cawnjgkm27hthu40fqfa0dq4u8 | To: bc1qfr6wvkurkemlthgu543unq88ld6tdevaehmdgt | |||
| 07.11.2022 18:20:42 | |
850 BTC | $ 17 557 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzkcnszxfmt0086qhwe9vgyzdtpltgw225lccpu | To: bc1q4ue9tqrmesy4cawnjgkm27hthu40fqfa0dq4u8 | |||
| 07.11.2022 18:20:42 | |
930 BTC | $ 19 210 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4q2y57zdn0pvlzluu45dpmermcq5nmdr6a3j26 | To: bc1qzkcnszxfmt0086qhwe9vgyzdtpltgw225lccpu | |||
| 07.11.2022 18:20:42 | |
990 BTC | $ 20 450 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LRwdPxu3qZ8NTvsVJ5fQ955MJhUFvYUa2 | To: bc1q4q2y57zdn0pvlzluu45dpmermcq5nmdr6a3j26 | |||
| 07.11.2022 18:20:42 | |
1 058 BTC | $ 21 869 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFLKMPtSQ7u4VeRFryPBMSkmdugoKY5fg | To: 3LRwdPxu3qZ8NTvsVJ5fQ955MJhUFvYUa2 | |||
| 07.11.2022 18:20:42 | |
1 065 BTC | $ 22 007 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F89cEy7viGBya4bQWxRf1m9Rh1fKCnrf9 | To: 3GFLKMPtSQ7u4VeRFryPBMSkmdugoKY5fg | |||
| 07.11.2022 18:20:42 | |
1 162 BTC | $ 24 006 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q07ev6dg9y9ldfuup54tfkdgucswrjflefyxwmy | To: 3F89cEy7viGBya4bQWxRf1m9Rh1fKCnrf9 | |||
| 07.11.2022 18:20:42 | |
1 162 BTC | $ 24 007 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwx6fe79d9mj744j6883vgw2hjzkz8gy39qsxh8 | To: bc1q07ev6dg9y9ldfuup54tfkdgucswrjflefyxwmy | |||
| 07.11.2022 18:20:42 | |
1 162 BTC | $ 24 007 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BkbAruAZa2zyFEcirPxWktqBMRzjw1eAb | To: bc1qwx6fe79d9mj744j6883vgw2hjzkz8gy39qsxh8 | |||