Whale movements
Last update: 23.04.2026 13:28:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 18:20:42 |  |
1 163 BTC | $ 24 021 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql7x2zz5trgee6d7z3xuqzstmg7cl7gk7snd5rf | To: 3BkbAruAZa2zyFEcirPxWktqBMRzjw1eAb | |||
| 07.11.2022 18:20:42 | |
1 163 BTC | $ 24 022 082 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70cnjse7gd96vrve84z6ds4509xp4sy7zseke4 | To: bc1ql7x2zz5trgee6d7z3xuqzstmg7cl7gk7snd5rf | |||
| 07.11.2022 18:20:42 | |
1 164 BTC | $ 24 049 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H3o1g3q8ohkjrtFP6384JhV3y2fpzwA5c | To: bc1q70cnjse7gd96vrve84z6ds4509xp4sy7zseke4 | |||
| 07.11.2022 18:20:42 | |
1 165 BTC | $ 24 067 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjl03tpsrelwq6dvsa8nmmn34s2uld9dmfukccf | To: 3H3o1g3q8ohkjrtFP6384JhV3y2fpzwA5c | |||
| 07.11.2022 18:20:42 | |
1 165 BTC | $ 24 067 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs04674cl0etacmtneug6gjcrlel9ncjaywe52w | To: bc1qjl03tpsrelwq6dvsa8nmmn34s2uld9dmfukccf | |||
| 07.11.2022 18:20:42 | |
1 165 BTC | $ 24 069 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcg2mpwysfs6y3c6jk4kvuvta8uy833qr7xt2ea | To: bc1qs04674cl0etacmtneug6gjcrlel9ncjaywe52w | |||
| 07.11.2022 18:20:42 | |
2 631 BTC | $ 54 362 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Je95hk7yzdQUCE6uPhYKcsyCmrFnWjeib | To: bc1q2l60aefc6e26ef3u40zh7e3gtapehlp59cmefv | |||
| 07.11.2022 18:20:42 | |
2 631 BTC | $ 54 363 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc4d0llswl44mqe20k69swj3fyjv7uh2kuma9v3 | To: 3Je95hk7yzdQUCE6uPhYKcsyCmrFnWjeib | |||
| 07.11.2022 18:20:42 | |
2 631 BTC | $ 54 363 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc4d0llswl44mqe20k69swj3fyjv7uh2kuma9v3 | To: 3Je95hk7yzdQUCE6uPhYKcsyCmrFnWjeib | |||
| 07.11.2022 18:20:42 | |
2 631 BTC | $ 54 363 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39zDdb8MAkwwTNRonRTiArX8EupdYAP1xo | To: bc1qc4d0llswl44mqe20k69swj3fyjv7uh2kuma9v3 | |||
| 07.11.2022 18:20:42 | |
2 631 BTC | $ 54 363 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRQRTtPFsivXbEHt3r83qXJ4PBTdNAij9 | To: 39zDdb8MAkwwTNRonRTiArX8EupdYAP1xo | |||
| 07.11.2022 18:20:42 | |
2 681 BTC | $ 55 396 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39uSZiFQdHt9L7cD5NcQ9vvPgu9wwtyUGn | To: 3FRQRTtPFsivXbEHt3r83qXJ4PBTdNAij9 | |||
| 07.11.2022 18:20:42 | |
2 695 BTC | $ 55 694 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C3G1AfdfdxA23CJQEKWrVEh9h7vsNmrNW | To: 39uSZiFQdHt9L7cD5NcQ9vvPgu9wwtyUGn | |||
| 07.11.2022 18:20:42 | |
2 745 BTC | $ 56 728 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36bUR3FrCFg3HVto4WiS3PPiwPCm5u1Wu2 | To: 3C3G1AfdfdxA23CJQEKWrVEh9h7vsNmrNW | |||
| 07.11.2022 18:20:42 | |
2 795 BTC | $ 57 761 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PESBxkjct2KHaMfQaUcpCm7iXv37uCrSc | To: 36bUR3FrCFg3HVto4WiS3PPiwPCm5u1Wu2 | |||
| 07.11.2022 18:20:42 | |
2 995 BTC | $ 61 893 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2y2jjkehg0thdjpr45x9vuln5mkpzunsg0r4an | To: 3PESBxkjct2KHaMfQaUcpCm7iXv37uCrSc | |||
| 07.11.2022 18:20:42 | |
3 187 BTC | $ 65 861 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxxsuekxz8w03tv7pzss80836gr6zhpz45d89hc | To: bc1q2y2jjkehg0thdjpr45x9vuln5mkpzunsg0r4an | |||
| 07.11.2022 18:20:42 | |
3 187 BTC | $ 65 862 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36XV5SmxpZNkAG9CreQ4vwM2Myei9g5Nht | To: bc1qxxsuekxz8w03tv7pzss80836gr6zhpz45d89hc | |||
| 07.11.2022 18:20:42 | |
3 189 BTC | $ 65 890 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8lf8u88q2dgr2r37ysdzevpwrlv5v8yl35xvt8 | To: 36XV5SmxpZNkAG9CreQ4vwM2Myei9g5Nht | |||
| 07.11.2022 18:20:42 | |
3 189 BTC | $ 65 891 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KbqHQB1v6aLwqKVz6Di9XNQ4v9dATtN3F | To: bc1q8lf8u88q2dgr2r37ysdzevpwrlv5v8yl35xvt8 | |||
| 07.11.2022 18:20:42 | |
3 189 BTC | $ 65 891 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37pgrJ9BPtYvx2H9MexJbPAUPrxpL5hmYN | To: 3KbqHQB1v6aLwqKVz6Di9XNQ4v9dATtN3F | |||
| 07.11.2022 18:20:42 | |
3 189 BTC | $ 65 894 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg9z8tpchcl2nf6vgmxrza7y8cvxvpzrxpcufkq | To: 37pgrJ9BPtYvx2H9MexJbPAUPrxpL5hmYN | |||
| 07.11.2022 18:20:42 | |
3 241 BTC | $ 66 966 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EhMMdjP56H7tgzfYv9q7UEXroHhsnsDra | To: bc1qg9z8tpchcl2nf6vgmxrza7y8cvxvpzrxpcufkq | |||
| 07.11.2022 18:20:42 | |
3 244 BTC | $ 67 028 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3u0gc3qhe2cjx3qm5pn2jxm68zv4punhgdt7z8 | To: 3EhMMdjP56H7tgzfYv9q7UEXroHhsnsDra | |||
| 07.11.2022 18:20:42 | |
3 244 BTC | $ 67 038 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q280505np74vyrky3j3q9zy6pfxz82el8yd7k8f | To: bc1q3u0gc3qhe2cjx3qm5pn2jxm68zv4punhgdt7z8 | |||
| 07.11.2022 18:20:42 | |
3 244 BTC | $ 67 038 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmsdvakck4zkv2kqm34vr94alc755g505dypsng | To: bc1q280505np74vyrky3j3q9zy6pfxz82el8yd7k8f | |||
| 07.11.2022 18:20:42 | |
3 244 BTC | $ 67 040 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CsZVEnUNtTGFhH7qUpxGMtBqkcVeLZCjA | To: bc1qmsdvakck4zkv2kqm34vr94alc755g505dypsng | |||
| 07.11.2022 18:20:42 | |
3 244 BTC | $ 67 040 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q654mef3h8l9epkgslacfdyzdsuw4mqe7zv0r3a | To: 3CsZVEnUNtTGFhH7qUpxGMtBqkcVeLZCjA | |||
| 07.11.2022 18:20:42 | |
3 244 BTC | $ 67 040 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Afz188MkYiFJojqZYqMetY6GCbg8jTeT | To: bc1q654mef3h8l9epkgslacfdyzdsuw4mqe7zv0r3a | |||
| 07.11.2022 18:20:42 | |
3 658 BTC | $ 75 577 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NGGPu5iYU8iRXKNook2tZqzWXSsJzd1fM | To: bc1qnmpnhzqq480yp9kyas34wkvda4qsageh275n0g | |||
| 07.11.2022 18:20:42 | |
3 658 BTC | $ 75 578 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qccazp3mxt3hs5fguvm5l6rjy4cr2cm7v0c7pmf | To: 3NGGPu5iYU8iRXKNook2tZqzWXSsJzd1fM | |||
| 07.11.2022 18:20:42 | |
3 658 BTC | $ 75 578 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdeemmuaccnmrl9nj5gypac7zq0nrwl3sum30mr | To: bc1qccazp3mxt3hs5fguvm5l6rjy4cr2cm7v0c7pmf | |||
| 07.11.2022 18:20:42 | |
3 658 BTC | $ 75 579 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PM9ZTeJSwMiYCARpXVFBNhyqVH8QEuQby | To: bc1qdeemmuaccnmrl9nj5gypac7zq0nrwl3sum30mr | |||
| 07.11.2022 18:20:42 | |
3 658 BTC | $ 75 579 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwh7zd068ttvxvgqctvvjqv6les60qzruzdde9l | To: 3PM9ZTeJSwMiYCARpXVFBNhyqVH8QEuQby | |||
| 07.11.2022 18:20:42 | |
3 658 BTC | $ 75 587 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D5bZudYSACs6xnMeUTbAJAWrpH1dnQUdG | To: bc1qwh7zd068ttvxvgqctvvjqv6les60qzruzdde9l | |||
| 07.11.2022 18:20:42 | |
3 658 BTC | $ 75 587 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38aAE2dBAjx5nESt2Se6oxS66V2CL9Xf2U | To: 3D5bZudYSACs6xnMeUTbAJAWrpH1dnQUdG | |||
| 07.11.2022 18:20:42 | |
3 658 BTC | $ 75 587 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ivhQZ6GxoA2uExvYo2wECBkv2EkuMXPL | To: 38aAE2dBAjx5nESt2Se6oxS66V2CL9Xf2U | |||
| 07.11.2022 18:20:42 | |
3 658 BTC | $ 75 587 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qde49v0vpc5w88m5smulk4v6xwxwl8vqjj56wum | To: 36ivhQZ6GxoA2uExvYo2wECBkv2EkuMXPL | |||
| 07.11.2022 18:20:42 | |
3 658 BTC | $ 75 588 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38zY7ETvP4DDtpPTu93Jn7D7tqdgwE3QTb | To: bc1qde49v0vpc5w88m5smulk4v6xwxwl8vqjj56wum | |||
| 07.11.2022 18:20:42 | |
3 734 BTC | $ 77 159 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcpkvzmx3r4nhd3rd9sg60zsl8qpy6v7wgdj7tu | To: 38zY7ETvP4DDtpPTu93Jn7D7tqdgwE3QTb | |||
| 07.11.2022 18:20:42 | |
3 834 BTC | $ 79 226 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gziu41uHNSerzmPMc695MjnRmk6RGRdk3 | To: bc1qcpkvzmx3r4nhd3rd9sg60zsl8qpy6v7wgdj7tu | |||
| 07.11.2022 18:20:42 | |
3 834 BTC | $ 79 226 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv7ku5mqhmqkmmjk5rvn9l6gpa8m2cydghwwj39 | To: 3Gziu41uHNSerzmPMc695MjnRmk6RGRdk3 | |||
| 07.11.2022 18:20:42 | |
3 890 BTC | $ 80 391 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmd4cutlnh7nmgfrwu4nmt9kghzjr3kcvla5whp | To: bc1qv7ku5mqhmqkmmjk5rvn9l6gpa8m2cydghwwj39 | |||
| 07.11.2022 18:20:42 | |
3 990 BTC | $ 82 457 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnhnwfz9p469dzpduec6m7kjcrzphrxdkxrt0hp | To: bc1qmd4cutlnh7nmgfrwu4nmt9kghzjr3kcvla5whp | |||
| 07.11.2022 18:20:42 | |
3 990 BTC | $ 82 458 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33VX2rjoqcwn6je2FNuzmVr33MZVvYt6GF | To: bc1qnhnwfz9p469dzpduec6m7kjcrzphrxdkxrt0hp | |||
| 07.11.2022 18:20:42 | |
4 040 BTC | $ 83 491 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EaXhxW9PdwxEMez7nBsdj9KqbXDWXBx1W | To: 33VX2rjoqcwn6je2FNuzmVr33MZVvYt6GF | |||
| 07.11.2022 18:20:42 | |
4 041 BTC | $ 83 493 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B78kKPpnpCfssSrC2Lsg9EjCV4s74QNz4 | To: 3EaXhxW9PdwxEMez7nBsdj9KqbXDWXBx1W | |||
| 07.11.2022 18:20:42 | |
4 041 BTC | $ 83 493 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39A8zHMhGV2mAYSxU4murYNYagDwRwb5GV | To: 3B78kKPpnpCfssSrC2Lsg9EjCV4s74QNz4 | |||
| 07.11.2022 18:20:42 | |
4 041 BTC | $ 83 493 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34G8UsQYhHcr2U5fmM32DDDvGgFLRVjSjB | To: 39A8zHMhGV2mAYSxU4murYNYagDwRwb5GV | |||
| 07.11.2022 18:20:42 | |
4 041 BTC | $ 83 498 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgdugqqkrjgaayd699syd9eap5tu084a0xl9dsv | To: 34G8UsQYhHcr2U5fmM32DDDvGgFLRVjSjB | |||