Whale movements
Last update: 23.04.2026 15:04:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 17:58:10 |  |
294 BTC | $ 6 061 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.11.2022 17:58:10 | |
2 800 BTC | $ 57 788 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L2Ltb4wZ5tPwhRgDDScN1tDYeDHEv85uM | To: 1Jfy3ewSDe5445PcPAFjngZtscGuJuB7in | |||
| 07.11.2022 17:58:10 | |
1 524 BTC | $ 31 458 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F1PRbppcpoHcFKoE7HBUWLJ7bAQPrkMt7 | To: 1EYqCyw3aTQ8dBex6QeuMszr6HtTAeJ4bu | |||
| 07.11.2022 17:58:10 | |
814 BTC | $ 16 796 502 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14H6ZL1Y7ZiJBM1C8wVV2Tui4hZUpqsibt | To: 1751dC6YUcGkED6Dn9YVmNLbc39wRt7VkA | |||
| 07.11.2022 17:55:23 |  |
6 036 ETH | $ 9 622 982 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: 826b3ca4419442c4a8c56e1fca03b29ba05ba0c1 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.11.2022 17:52:06 |  |
10 000 000 USDT | $ 9 989 371 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.11.2022 17:48:13 | |
1 070 BTC | $ 22 119 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc | |||
| 07.11.2022 17:48:13 | |
1 070 BTC | $ 22 119 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.11.2022 17:47:51 | |
10 000 000 USDT | $ 10 029 395 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TKNonCuojGKVLUyJrTm5aYRWtjkQzxQqeE | |||
| 07.11.2022 17:46:13 | |
4 307 BTC | $ 88 832 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35jhZmyvRkMTUyfhahCAcr5zhsHWLAqDik | To: 323vcDHSnB2dePyHtz3uFWe11trEomX71P | |||
| 07.11.2022 17:46:13 | |
2 242 BTC | $ 46 244 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwn2h5zdczawtx2uc5s3rpv36kl85c3vzk7hsry | To: 39ZMUQKC3yFLsXQmAsEqBYV82VESRb5ucj | |||
| 07.11.2022 17:46:40 |  |
85 000 000 XRP | $ 40 664 988 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rPoGWKUoNLFPpXHtCYmqMX3jJzpo9A9dCD | |||
| 07.11.2022 17:40:51 | |
1 670 BTC | $ 34 629 580 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 07.11.2022 17:40:51 | |
4 388 BTC | $ 90 992 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34QTs1TjRoaMoSnNpfUJMeUoj8r3WasbeR | To: 35jhZmyvRkMTUyfhahCAcr5zhsHWLAqDik | |||
| 07.11.2022 17:40:51 | |
4 498 BTC | $ 93 277 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mg6svCPz9PJTiLJxWhXKNPgA12regR95z | To: 34QTs1TjRoaMoSnNpfUJMeUoj8r3WasbeR | |||
| 07.11.2022 17:40:51 | |
4 498 BTC | $ 93 278 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32jXGwjeXR5DJysZxmio5T6Wac4nUVU3ej | To: 3Mg6svCPz9PJTiLJxWhXKNPgA12regR95z | |||
| 07.11.2022 17:40:51 | |
4 547 BTC | $ 94 284 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0n29zlgatrezz0g5wqu3lvdhx8y7srzfn8zx9p | To: 32jXGwjeXR5DJysZxmio5T6Wac4nUVU3ej | |||
| 07.11.2022 17:40:51 | |
4 550 BTC | $ 94 354 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32AdtfsCC4i5w8VBpL9fJxqVWCYCKN3Zw5 | To: bc1q0n29zlgatrezz0g5wqu3lvdhx8y7srzfn8zx9p | |||
| 07.11.2022 17:40:51 | |
4 555 BTC | $ 94 460 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql928q8jd808efgetnju4s8gxa439weckeuxx6f | To: 32AdtfsCC4i5w8VBpL9fJxqVWCYCKN3Zw5 | |||
| 07.11.2022 17:40:51 | |
4 555 BTC | $ 94 460 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34yLZJgBRYz6amt4EYv5F5cGfpWsDVKyjd | To: bc1ql928q8jd808efgetnju4s8gxa439weckeuxx6f | |||
| 07.11.2022 17:40:51 | |
4 555 BTC | $ 94 460 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KshLam8ZVJ3dsGhDejspU6BqhnvDDA3HM | To: 34yLZJgBRYz6amt4EYv5F5cGfpWsDVKyjd | |||
| 07.11.2022 17:40:51 | |
4 585 BTC | $ 95 083 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CD6qWpwPKgDxjRSkdPJoJPLCsEE2c9D6J | To: 3KshLam8ZVJ3dsGhDejspU6BqhnvDDA3HM | |||
| 07.11.2022 17:40:51 | |
4 585 BTC | $ 95 083 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa4q4xk2fxynmfljvm4p605sn8y6galkvhruh04 | To: 3CD6qWpwPKgDxjRSkdPJoJPLCsEE2c9D6J | |||
| 07.11.2022 17:40:51 | |
4 586 BTC | $ 95 103 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 384Pu8CK4MCEdS67XcH3BVxMx8gkm7osDj | To: bc1qa4q4xk2fxynmfljvm4p605sn8y6galkvhruh04 | |||
| 07.11.2022 17:40:51 | |
4 586 BTC | $ 95 104 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M4Z5X4hwEaH9Ly3SmPrXMX73KTugtkga8 | To: 384Pu8CK4MCEdS67XcH3BVxMx8gkm7osDj | |||
| 07.11.2022 17:40:51 | |
4 586 BTC | $ 95 104 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31pTMozFcUK7gkGuT6m2JWk8iTS63vQ1Q1 | To: 3M4Z5X4hwEaH9Ly3SmPrXMX73KTugtkga8 | |||
| 07.11.2022 17:40:51 | |
4 586 BTC | $ 95 104 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ATJr5kp6Vw3v9UJ5X6YXkdAEsbin9oLRN | To: 31pTMozFcUK7gkGuT6m2JWk8iTS63vQ1Q1 | |||
| 07.11.2022 17:40:51 | |
4 588 BTC | $ 95 141 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q90p8hyvwcx8sysy6djjs65mgd5gc798t35k99q | To: 3ATJr5kp6Vw3v9UJ5X6YXkdAEsbin9oLRN | |||
| 07.11.2022 17:40:51 | |
4 589 BTC | $ 95 153 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MsN7ZLXTCZjYBFkV1U2YzXKiXFef1eqdj | To: bc1q90p8hyvwcx8sysy6djjs65mgd5gc798t35k99q | |||
| 07.11.2022 17:40:51 | |
4 589 BTC | $ 95 155 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39JhRHai9NUnCPjmHPqhToVUJEmwCoaRuk | To: 3MsN7ZLXTCZjYBFkV1U2YzXKiXFef1eqdj | |||
| 07.11.2022 17:40:51 | |
4 589 BTC | $ 95 155 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CFnBHrGPs7kQazcdghWCWFxSviPCQ5RL2 | To: 39JhRHai9NUnCPjmHPqhToVUJEmwCoaRuk | |||
| 07.11.2022 17:40:51 | |
4 589 BTC | $ 95 155 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hi3jD2Nn8yYQVRXbVdcpmysseu1y5qMyM | To: 3CFnBHrGPs7kQazcdghWCWFxSviPCQ5RL2 | |||
| 07.11.2022 17:40:51 | |
4 589 BTC | $ 95 160 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs7eww867kjp9pje6nxgn77cxwp5ttg6tajcgpt | To: 3Hi3jD2Nn8yYQVRXbVdcpmysseu1y5qMyM | |||
| 07.11.2022 17:40:51 | |
4 589 BTC | $ 95 160 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JFAZtpddULe6nsBqfdtYc3FCgo6sAK12g | To: bc1qs7eww867kjp9pje6nxgn77cxwp5ttg6tajcgpt | |||
| 07.11.2022 17:40:51 | |
4 589 BTC | $ 95 163 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql5qyfzdzhgemcd3f7gw006066n26wkhpec9rxg | To: 3JFAZtpddULe6nsBqfdtYc3FCgo6sAK12g | |||
| 07.11.2022 17:40:51 | |
4 589 BTC | $ 95 164 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ctp75d7ex09nxf6wp5l4mcsk0rzffxgjhfye3 | To: bc1ql5qyfzdzhgemcd3f7gw006066n26wkhpec9rxg | |||
| 07.11.2022 17:40:51 | |
4 626 BTC | $ 95 917 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe9rftvxzwm0wnxtp5l6fzk33xfm6u4t2g6f6uq | To: bc1q9ctp75d7ex09nxf6wp5l4mcsk0rzffxgjhfye3 | |||
| 07.11.2022 17:40:51 | |
4 658 BTC | $ 96 588 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38tSWC3NjzHsZzo1QN97Puo1MmsgCwCxmS | To: bc1qe9rftvxzwm0wnxtp5l6fzk33xfm6u4t2g6f6uq | |||
| 07.11.2022 17:40:51 | |
2 342 BTC | $ 48 567 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L7sbY5VtSxkDwzxNqrqQg5JfMoRWKfTt4 | To: bc1qwn2h5zdczawtx2uc5s3rpv36kl85c3vzk7hsry | |||
| 07.11.2022 17:40:51 | |
2 342 BTC | $ 48 569 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32S7JxG7seTVeTa6rQnpnN9SFmEk8TytfA | To: 3L7sbY5VtSxkDwzxNqrqQg5JfMoRWKfTt4 | |||
| 07.11.2022 17:40:51 | |
2 342 BTC | $ 48 571 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk8graup7lc8eydfgrrwzwjv3r2gxw2d2hxwxn0 | To: 32S7JxG7seTVeTa6rQnpnN9SFmEk8TytfA | |||
| 07.11.2022 17:40:51 | |
2 343 BTC | $ 48 577 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K2Bn3rdcVAdB9BBdfSHCawdCF2haRvGgU | To: bc1qk8graup7lc8eydfgrrwzwjv3r2gxw2d2hxwxn0 | |||
| 07.11.2022 17:40:51 | |
2 346 BTC | $ 48 639 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39eoeuGcuEpxssUFhAmE5ropuaYo6MEL8V | To: 3K2Bn3rdcVAdB9BBdfSHCawdCF2haRvGgU | |||
| 07.11.2022 17:40:51 | |
2 352 BTC | $ 48 764 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PHcSjJtAiEJTUrbRxp1UeAV5b5RhduTg1 | To: 39eoeuGcuEpxssUFhAmE5ropuaYo6MEL8V | |||
| 07.11.2022 17:40:51 | |
2 377 BTC | $ 49 282 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quc90mlcj3nf6czfuktuv4ls72864pnppzeeuw8 | To: 3PHcSjJtAiEJTUrbRxp1UeAV5b5RhduTg1 | |||
| 07.11.2022 17:40:51 | |
2 399 BTC | $ 49 738 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Avpvz3EzwoJh6a3B9Gwgqn47r1xWRgGSQ | To: bc1quc90mlcj3nf6czfuktuv4ls72864pnppzeeuw8 | |||
| 07.11.2022 17:40:51 | |
2 404 BTC | $ 49 842 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QvjUGvX8zs444U4AreaPsFipW18bxq6C2 | To: 3Avpvz3EzwoJh6a3B9Gwgqn47r1xWRgGSQ | |||
| 07.11.2022 17:40:51 | |
2 408 BTC | $ 49 927 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9m2yedfpd9tg40cscm7xrzeq2twzpc75a3xkuy | To: 3QvjUGvX8zs444U4AreaPsFipW18bxq6C2 | |||
| 07.11.2022 17:40:51 | |
2 411 BTC | $ 49 992 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JDWeBzmHyNmzgEXWveYy6odaN1YA3XW49 | To: bc1q9m2yedfpd9tg40cscm7xrzeq2twzpc75a3xkuy | |||
| 07.11.2022 17:40:51 | |
2 416 BTC | $ 50 100 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FvEbCtecb24FJsUXfNkeLgRiftThBatEW | To: 3JDWeBzmHyNmzgEXWveYy6odaN1YA3XW49 | |||