Whale movements
Last update: 23.04.2026 14:55:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 18:20:42 |  |
4 041 BTC | $ 83 499 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsaz5n67jchk2zptxp268z8j4d7ck9aagu6eyng | To: bc1qgdugqqkrjgaayd699syd9eap5tu084a0xl9dsv | |||
| 07.11.2022 18:20:42 | |
1 165 BTC | $ 24 069 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6oxDBBEnyXnFECobcdCWRsmLacfSdPMj | To: bc1qcg2mpwysfs6y3c6jk4kvuvta8uy833qr7xt2ea | |||
| 07.11.2022 18:20:42 | |
1 259 BTC | $ 26 011 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nk4DCcwZhf5JbEeiUXP4iSLV12Hv2Yo7i | To: 3L6oxDBBEnyXnFECobcdCWRsmLacfSdPMj | |||
| 07.11.2022 18:20:42 | |
1 263 BTC | $ 26 088 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38CuKHvSXKhzmGg4jymZKrTpQ3iLoWn49c | To: 3Nk4DCcwZhf5JbEeiUXP4iSLV12Hv2Yo7i | |||
| 07.11.2022 18:20:42 | |
1 263 BTC | $ 26 088 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk98tymh696mpcpuchtgqhdq6gj7jpcu55vlct8 | To: 38CuKHvSXKhzmGg4jymZKrTpQ3iLoWn49c | |||
| 07.11.2022 18:20:42 | |
313 BTC | $ 6 467 732 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | To: 1DVVjVTXV3Y88kiGq2dH7BMTW7eS5DiJeS | |||
| 07.11.2022 18:20:42 | |
320 BTC | $ 6 612 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AtGXGKKHtgfgoFSFwUN6hJTGkCgAYDxcK | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 07.11.2022 18:20:42 | |
1 187 BTC | $ 24 524 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BVbP7SSH4k2chPRokHNjU7yf2TUTzghEo | |||
| 07.11.2022 18:20:42 | |
330 BTC | $ 6 819 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JEk9g87E9CEnxNWk1foxyVW27YEAmqaWQ | To: bc1q8pmuc2v0cku2ty0rfxp2jyvrhv6lpsjzq9y6s8 | |||
| 07.11.2022 18:12:59 |  |
5 286 897 USDT | $ 5 287 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56b9fd79b4debd4fb792dd80e5c79398524face0 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.11.2022 18:03:11 | |
6 034 567 USDT | $ 6 005 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.11.2022 18:03:11 | |
6 164 687 USDT | $ 6 135 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.11.2022 18:01:41 | |
1 264 BTC | $ 26 230 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JJr9dGHnPwWo3C7dP7oHYGGPjMBRiZtqS | To: bc1qk98tymh696mpcpuchtgqhdq6gj7jpcu55vlct8 | |||
| 07.11.2022 18:01:41 | |
1 334 BTC | $ 27 684 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZMvasqrq7oNjpEtYFPtyV8LywN4PGZY5 | To: 3JJr9dGHnPwWo3C7dP7oHYGGPjMBRiZtqS | |||
| 07.11.2022 18:01:41 | |
1 342 BTC | $ 27 868 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35cuJumW4DHoEvf6CRqJKai7BrQoZp45QN | To: 3AZMvasqrq7oNjpEtYFPtyV8LywN4PGZY5 | |||
| 07.11.2022 18:01:41 | |
1 442 BTC | $ 29 944 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G6ywWPpbvqRyUk5iAy4hZ7ZxJu7Ak5H5y | To: 35cuJumW4DHoEvf6CRqJKai7BrQoZp45QN | |||
| 07.11.2022 18:01:41 | |
1 526 BTC | $ 31 688 752 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CaAyWAaXLe1FPh3Dd3Afj8irLncKYtJTk | To: 3G6ywWPpbvqRyUk5iAy4hZ7ZxJu7Ak5H5y | |||
| 07.11.2022 18:01:41 | |
3 244 BTC | $ 67 353 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtf0ntkmn23n0lwz0vdn6jpt0cp6z2n8y92lc6m | To: 33Afz188MkYiFJojqZYqMetY6GCbg8jTeT | |||
| 07.11.2022 18:01:41 | |
3 244 BTC | $ 67 355 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36SKT4SLprcKHFFUhD1Khk7DqydB13fVKY | To: bc1qtf0ntkmn23n0lwz0vdn6jpt0cp6z2n8y92lc6m | |||
| 07.11.2022 18:01:41 | |
3 244 BTC | $ 67 355 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnvrgfhm6v5f63syl2dtrp0373tt02dheaxmrzq | To: 36SKT4SLprcKHFFUhD1Khk7DqydB13fVKY | |||
| 07.11.2022 18:01:41 | |
3 245 BTC | $ 67 356 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39nQQ657VbLwBYkg31QjnobAg4KWLLLVda | To: bc1qnvrgfhm6v5f63syl2dtrp0373tt02dheaxmrzq | |||
| 07.11.2022 18:01:41 | |
3 245 BTC | $ 67 361 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnerfm9k0zf85x7558zkj6954reqdgnhnlq4f0a | To: 39nQQ657VbLwBYkg31QjnobAg4KWLLLVda | |||
| 07.11.2022 18:01:41 | |
4 041 BTC | $ 83 889 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql69c82n0m7hwphl8ezt63ewd5ym5pm77r0jam5 | To: bc1qsaz5n67jchk2zptxp268z8j4d7ck9aagu6eyng | |||
| 07.11.2022 18:01:41 | |
4 041 BTC | $ 83 892 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quqrfvfjkfzhk5qqpz0le07neu0pmgu0hvl3u6l | To: bc1ql69c82n0m7hwphl8ezt63ewd5ym5pm77r0jam5 | |||
| 07.11.2022 18:01:41 | |
4 041 BTC | $ 83 894 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qey4s60fmack053jgh0axz04rdqynklx2wuzk56 | To: bc1quqrfvfjkfzhk5qqpz0le07neu0pmgu0hvl3u6l | |||
| 07.11.2022 18:01:41 | |
4 041 BTC | $ 83 895 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhLdsQf1hazb6PYUKz1BM9pYteAC673qm | To: bc1qey4s60fmack053jgh0axz04rdqynklx2wuzk56 | |||
| 07.11.2022 18:01:41 | |
4 041 BTC | $ 83 896 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GCAx8gwenWaeB26AYNuUP9v92kjBDfmxc | To: 3DhLdsQf1hazb6PYUKz1BM9pYteAC673qm | |||
| 07.11.2022 18:01:41 | |
2 081 BTC | $ 43 206 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg7esj84m8cfrt8uqkklxlx7r22lfvg36u3kppqwcnmrv8jqssy4qrf3kvu | To: bc1qquwvmvpf88e05azden24ckeh28enk207l6ecgd9ldxr2e6eclcfsq4j6c7 | |||
| 07.11.2022 18:01:41 | |
632 BTC | $ 13 127 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MP7RcVCsH4ws1QdhKTeaYrALhajvWuXcv | |||
| 07.11.2022 17:58:10 | |
1 598 BTC | $ 32 977 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ACj4YAyoAfKWPFcZ6tW3YzQ2JZ6hsDu4t | To: 3CaAyWAaXLe1FPh3Dd3Afj8irLncKYtJTk | |||
| 07.11.2022 17:58:10 | |
1 598 BTC | $ 32 981 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LVdUtASZsppeKtUX5whgJtUfPP8YwQAbZ | To: 3ACj4YAyoAfKWPFcZ6tW3YzQ2JZ6hsDu4t | |||
| 07.11.2022 17:58:10 | |
1 598 BTC | $ 32 981 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GUzH8fW9L8C7rGztKVsf7sxB6G13zqLyW | To: 3LVdUtASZsppeKtUX5whgJtUfPP8YwQAbZ | |||
| 07.11.2022 17:58:10 | |
4 131 BTC | $ 85 245 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32A1C3jfmT47q5XQRG4gc8LGHs57N7a1dC | To: 3GCAx8gwenWaeB26AYNuUP9v92kjBDfmxc | |||
| 07.11.2022 17:58:10 | |
4 131 BTC | $ 85 245 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33xHynC8S52t94NsGXweEwvkoVHQ2yC4t5 | To: 32A1C3jfmT47q5XQRG4gc8LGHs57N7a1dC | |||
| 07.11.2022 17:58:10 | |
3 245 BTC | $ 66 959 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpef29nn2rxjduwcljkdc8p8j2hgh5fzdc98a9n | To: bc1qnerfm9k0zf85x7558zkj6954reqdgnhnlq4f0a | |||
| 07.11.2022 17:58:10 | |
3 245 BTC | $ 66 959 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqa4zvgmdvjujc4kyevr3a9xkalazl00xv6l8h0 | To: bc1qpef29nn2rxjduwcljkdc8p8j2hgh5fzdc98a9n | |||
| 07.11.2022 17:58:10 | |
3 245 BTC | $ 66 967 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36AA7PsvpZLMTKRf49UaERRjKhs9Roepan | To: bc1qqa4zvgmdvjujc4kyevr3a9xkalazl00xv6l8h0 | |||
| 07.11.2022 17:58:10 | |
3 245 BTC | $ 66 967 904 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35QNbF2MxuMPzHZMoURZwxuM3NCwyQ4nKN | To: 36AA7PsvpZLMTKRf49UaERRjKhs9Roepan | |||
| 07.11.2022 17:58:10 | |
3 304 BTC | $ 68 177 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DSAqzxvRzu53Q4nJeT3FrDfzAz6tuYZgL | To: 35QNbF2MxuMPzHZMoURZwxuM3NCwyQ4nKN | |||
| 07.11.2022 17:58:10 | |
1 651 BTC | $ 34 067 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qspnnfe6fu7qatkar9tusvumagsep6xhy7a8r5c | To: 3GUzH8fW9L8C7rGztKVsf7sxB6G13zqLyW | |||
| 07.11.2022 17:58:10 | |
1 747 BTC | $ 36 045 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtg54ajzgsn293pugdkudjuzw59va3aj27puez0 | To: bc1qspnnfe6fu7qatkar9tusvumagsep6xhy7a8r5c | |||
| 07.11.2022 17:58:10 | |
265 BTC | $ 5 465 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33njmB6hCGLuoW7CnsFAQHV2aSptGv8qfW | To: bc1qtx77gaes6n40354ergdf90xzs69tudpj5drvgr | |||
| 07.11.2022 17:58:10 | |
1 818 BTC | $ 37 522 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33njmB6hCGLuoW7CnsFAQHV2aSptGv8qfW | To: bc1qtg54ajzgsn293pugdkudjuzw59va3aj27puez0 | |||
| 07.11.2022 17:58:10 | |
2 083 BTC | $ 42 988 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc3kss5asnhyc4muse3yamlxhk5usama6ppcnth | To: 33njmB6hCGLuoW7CnsFAQHV2aSptGv8qfW | |||
| 07.11.2022 17:58:10 | |
2 143 BTC | $ 44 226 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37vi9pgNNNhWHF54jriwu932oEJEgGsmMK | To: bc1qc3kss5asnhyc4muse3yamlxhk5usama6ppcnth | |||
| 07.11.2022 17:58:10 | |
2 242 BTC | $ 46 269 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ZMUQKC3yFLsXQmAsEqBYV82VESRb5ucj | To: 37vi9pgNNNhWHF54jriwu932oEJEgGsmMK | |||
| 07.11.2022 17:58:10 | |
4 131 BTC | $ 85 246 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql8zn6cxw9u9x3qlyejlktgj4d2xr28jt5yam85 | To: 33xHynC8S52t94NsGXweEwvkoVHQ2yC4t5 | |||
| 07.11.2022 17:58:10 | |
4 206 BTC | $ 86 793 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsege3qlar02ejyamzw4psyyfkkqflxkxq49tak | To: bc1ql8zn6cxw9u9x3qlyejlktgj4d2xr28jt5yam85 | |||
| 07.11.2022 17:58:10 | |
4 307 BTC | $ 88 878 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323vcDHSnB2dePyHtz3uFWe11trEomX71P | To: bc1qsege3qlar02ejyamzw4psyyfkkqflxkxq49tak | |||
| 07.11.2022 17:58:10 | |
1 070 BTC | $ 22 080 708 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||