Whale movements
Last update: 23.04.2026 16:37:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.11.2022 16:51:03 |  |
4 665 BTC | $ 96 945 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjtw6688c9g9xamc9sf9ck0mggzy4e0s0nahf9n | To: 37iSPXTTfewPkq5ZxntPdbrPo3DzZNMAy5 | |||
| 07.11.2022 16:51:03 | |
2 989 BTC | $ 62 118 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrnz8g6vxkkpjwn2qkk4x6n7lyajac6syrjpsu3 | To: bc1qrwnhdzm259hhekkxu3z3y7pz3k2kw8sg9wjaat | |||
| 07.11.2022 16:51:03 | |
2 990 BTC | $ 62 127 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1queg6yqs5y830c8c7u8vss3qujlgwmyrevhu9fj | To: bc1qrnz8g6vxkkpjwn2qkk4x6n7lyajac6syrjpsu3 | |||
| 07.11.2022 16:51:03 | |
2 990 BTC | $ 62 127 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LEtDRi2kV7BucAfG2G4DidNtVm2beiCAw | To: bc1queg6yqs5y830c8c7u8vss3qujlgwmyrevhu9fj | |||
| 07.11.2022 16:51:03 | |
2 990 BTC | $ 62 127 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzk00he7q7vzzy49yxaa436hfxvvwlxv65xmpax | To: 3LEtDRi2kV7BucAfG2G4DidNtVm2beiCAw | |||
| 07.11.2022 16:51:03 | |
2 990 BTC | $ 62 129 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JoAxKwH36KTbZcjKrAEa61Tyhr5SsBYS6 | To: bc1qzk00he7q7vzzy49yxaa436hfxvvwlxv65xmpax | |||
| 07.11.2022 16:51:03 | |
2 990 BTC | $ 62 139 360 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd6gzavf0euqe76x66tquqxdhynd35685lnjcv0 | To: 3JoAxKwH36KTbZcjKrAEa61Tyhr5SsBYS6 | |||
| 07.11.2022 16:51:03 | |
2 990 BTC | $ 62 139 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8y0qxp6kyu68ptmtdw4qz6xm8sk59zcrsv46jm | To: bc1qd6gzavf0euqe76x66tquqxdhynd35685lnjcv0 | |||
| 07.11.2022 16:51:03 | |
2 990 BTC | $ 62 139 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D6kEwjDGnRcAzyo5pfDLkPDdbHSSRKbRd | To: bc1q8y0qxp6kyu68ptmtdw4qz6xm8sk59zcrsv46jm | |||
| 07.11.2022 16:51:03 | |
2 990 BTC | $ 62 139 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31hZwbqPkQgnWTB19USqiisWanKKF6FgLq | To: 3D6kEwjDGnRcAzyo5pfDLkPDdbHSSRKbRd | |||
| 07.11.2022 16:51:03 | |
2 990 BTC | $ 62 143 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EkXcEaNxqYott1UHcfpUMySven2hRBbRV | To: 31hZwbqPkQgnWTB19USqiisWanKKF6FgLq | |||
| 07.11.2022 16:51:03 | |
2 990 BTC | $ 62 145 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ddYGbuxmmD3ipdTGDnweYzJuMMGAykJS | To: 3EkXcEaNxqYott1UHcfpUMySven2hRBbRV | |||
| 07.11.2022 16:51:03 | |
2 990 BTC | $ 62 146 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwke30wf6385x36w7p3fmwjhgx3ntqlg5dctrwm | To: 36ddYGbuxmmD3ipdTGDnweYzJuMMGAykJS | |||
| 07.11.2022 16:51:03 | |
2 990 BTC | $ 62 147 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmpehsqne4ctzxg65s69vh5g4lmz3rk06xx9lr | To: bc1qwke30wf6385x36w7p3fmwjhgx3ntqlg5dctrwm | |||
| 07.11.2022 16:51:03 | |
2 991 BTC | $ 62 161 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qewru3z76z30j96ac3zlh9qxg764jm8x3ynnzhd | To: bc1qnmpehsqne4ctzxg65s69vh5g4lmz3rk06xx9lr | |||
| 07.11.2022 16:51:03 | |
2 991 BTC | $ 62 161 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PKRGSALkn1MEBnwZHfE47gkck9bnwFRUi | To: bc1qewru3z76z30j96ac3zlh9qxg764jm8x3ynnzhd | |||
| 07.11.2022 16:51:03 | |
3 109 BTC | $ 64 599 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qum7qm9xph28s8nc458hy9tygwh2wj0gr30cshe | To: 3PKRGSALkn1MEBnwZHfE47gkck9bnwFRUi | |||
| 07.11.2022 16:51:03 | |
4 665 BTC | $ 96 945 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd5nq0q3tlcz9dzy8cff0h9rztuefjj0gg4635m | To: bc1qjtw6688c9g9xamc9sf9ck0mggzy4e0s0nahf9n | |||
| 07.11.2022 16:51:03 | |
4 665 BTC | $ 96 949 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PU3w4MPMP2XHx4SXRkRta12hR2rYCxw2d | To: bc1qd5nq0q3tlcz9dzy8cff0h9rztuefjj0gg4635m | |||
| 07.11.2022 16:51:03 | |
4 739 BTC | $ 98 488 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34vT4Yxj9frLqBSU647Aw7wjHs6cVebda3 | To: 3PU3w4MPMP2XHx4SXRkRta12hR2rYCxw2d | |||
| 07.11.2022 16:51:03 | |
4 739 BTC | $ 98 489 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EjGTG3hhWBPTLRw5auAbfRstwVvXyvHTY | To: 34vT4Yxj9frLqBSU647Aw7wjHs6cVebda3 | |||
| 07.11.2022 16:51:03 | |
4 739 BTC | $ 98 492 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JztbncXmhYaLnZewwy7ffivfSAyoNeM46 | To: 3EjGTG3hhWBPTLRw5auAbfRstwVvXyvHTY | |||
| 07.11.2022 16:51:03 | |
254 BTC | $ 5 275 608 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 3EMwY6tY5h5CeeUwec2eNs8GT1taywdYrS | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 07.11.2022 16:51:03 | |
4 739 BTC | $ 98 492 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EMwY6tY5h5CeeUwec2eNs8GT1taywdYrS | To: 3JztbncXmhYaLnZewwy7ffivfSAyoNeM46 | |||
| 07.11.2022 16:51:03 | |
4 993 BTC | $ 103 768 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fdarlttnuctfpfjmrfjrwlzjx3l4se89s9kgw | To: 3EMwY6tY5h5CeeUwec2eNs8GT1taywdYrS | |||
| 07.11.2022 16:51:03 | |
5 053 BTC | $ 105 001 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4p0cetc07m9x9dzyfjxtaamqs8tn7lqlzxm983 | To: bc1q2fdarlttnuctfpfjmrfjrwlzjx3l4se89s9kgw | |||
| 07.11.2022 16:51:03 | |
5 141 BTC | $ 106 840 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5487ljm0lg9t7yd9r036aqgn4syzuuy3aqezvr | To: bc1q4p0cetc07m9x9dzyfjxtaamqs8tn7lqlzxm983 | |||
| 07.11.2022 16:51:03 | |
5 306 BTC | $ 110 267 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7qhpcucd22njy5wrxytu2sr0xtql3tx7vwcg0l | To: bc1q5487ljm0lg9t7yd9r036aqgn4syzuuy3aqezvr | |||
| 07.11.2022 16:51:03 | |
3 159 BTC | $ 65 638 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5refua4cv9p864smu7ntkp9z2jejx8pghwzwh4 | To: bc1qum7qm9xph28s8nc458hy9tygwh2wj0gr30cshe | |||
| 07.11.2022 16:51:03 | |
3 249 BTC | $ 67 518 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw8t0xepqexp4nx5xlrcmc8dcj8ald7q9wkdfek | To: bc1q5refua4cv9p864smu7ntkp9z2jejx8pghwzwh4 | |||
| 07.11.2022 16:51:03 | |
3 367 BTC | $ 69 980 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdxs3rdv6czquhdcedkl6vumtfkpnwut0zkg8ku | To: bc1qw8t0xepqexp4nx5xlrcmc8dcj8ald7q9wkdfek | |||
| 07.11.2022 16:51:03 | |
3 411 BTC | $ 70 883 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5933u0adkf640jlcytq62c2k2v2gy6d5tmz0gr | To: bc1qdxs3rdv6czquhdcedkl6vumtfkpnwut0zkg8ku | |||
| 07.11.2022 16:51:03 | |
3 623 BTC | $ 75 295 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgjnqzzhms337pf8sp57tsrrkmtumw84q4hzu5y | To: bc1q5933u0adkf640jlcytq62c2k2v2gy6d5tmz0gr | |||
| 07.11.2022 16:51:03 | |
3 695 BTC | $ 76 793 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwwxwzh5x0d54gyx2ah6j7zjjk975chr0kmdydt | To: bc1qgjnqzzhms337pf8sp57tsrrkmtumw84q4hzu5y | |||
| 07.11.2022 16:51:03 | |
3 824 BTC | $ 79 468 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh8d0wa54r9znxu8yzujuajvpvuvmcr5cjnaer4 | To: bc1qwwxwzh5x0d54gyx2ah6j7zjjk975chr0kmdydt | |||
| 07.11.2022 16:51:03 | |
310 BTC | $ 6 447 504 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MrRhLN48ES22FBpmaEnZGyMAktXJ8m73h | |||
| 07.11.2022 16:51:03 | |
276 BTC | $ 5 736 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm | |||
| 07.11.2022 16:51:03 | |
400 BTC | $ 8 312 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 07.11.2022 16:51:03 | |
298 BTC | $ 6 185 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.11.2022 16:51:03 | |
334 BTC | $ 6 941 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy8acvseucu92r36c8rtezzwcgar82vhv57uvmfzmxcjuys04dyesvfhsna | To: bc1qg2085eaadghsu604m72ecuwxt3pzyyv9yx2jav70eczjlta8awyqsef2e7 | |||
| 07.11.2022 16:51:03 | |
2 000 BTC | $ 41 563 130 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 07.11.2022 16:49:59 |  |
5 560 000 USDT | $ 5 564 169 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 813e4b936cb328d75934fac064caef300bcf3fc9 | To: aca096d2e6492d7380c5d8e70d90e13eecc72dd4 | |||
| 07.11.2022 16:48:15 |  |
49 999 996 USDT | $ 49 672 696 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 07.11.2022 16:41:00 | |
5 500 000 USDT | $ 5 497 185 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.11.2022 16:40:24 | |
58 753 064 USDT | $ 59 000 228 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 07.11.2022 16:35:47 | |
38 008 972 USDT | $ 38 085 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: ef6fa3307af6ab6ddcc4826c4945041dd5c18d4b | |||
| 07.11.2022 16:29:23 | |
6 000 ETH | $ 9 537 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b84cd93582cf94b0625c740f7ea441e33bc6fd6f | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 07.11.2022 16:25:17 | |
300 BTC | $ 6 209 883 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.11.2022 16:25:17 | |
5 516 BTC | $ 114 172 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpzfwe9l50vzq89yzvn40rcx3jp645k5sq0p985 | To: bc1q7qhpcucd22njy5wrxytu2sr0xtql3tx7vwcg0l | |||
| 07.11.2022 16:25:17 | |
298 BTC | $ 6 163 351 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||