Whale movements
Last update: 23.04.2026 23:45:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 22:37:13 |  |
2 965 BTC | $ 62 833 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ArTFXPy2VzLN6Q5ZvJeYFGrk9fgVmwq2 | To: 3NV7eiCt3q9ounZgpSNxYiquMR5j9qKDL5 | |||
| 06.11.2022 22:37:13 | |
2 965 BTC | $ 62 833 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36J64eiUJtqdNJhZvUPvP3GU2ZjZ6jLgD7 | To: 33ArTFXPy2VzLN6Q5ZvJeYFGrk9fgVmwq2 | |||
| 06.11.2022 22:37:13 | |
2 986 BTC | $ 63 283 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrsjwlzu3fvnzl6hnugdjskxyugtwl8s7sxvwmt | To: 36J64eiUJtqdNJhZvUPvP3GU2ZjZ6jLgD7 | |||
| 06.11.2022 22:37:13 | |
1 892 BTC | $ 40 091 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KFCMQtXsbPkbBcwjU7UVKHESW13xnTuxo | To: bc1q954cw5x4zxqsvsjp3gpn9pn7s8027h5z83rast | |||
| 06.11.2022 22:37:13 | |
1 892 BTC | $ 40 091 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EFYyFaKHb5X1t7Vahzqn7ch9NyuRHTdxF | To: 3KFCMQtXsbPkbBcwjU7UVKHESW13xnTuxo | |||
| 06.11.2022 22:37:13 | |
1 892 BTC | $ 40 091 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsaerahwwq0tyruny5t4meun3ghna79dp3d0j32 | To: 3EFYyFaKHb5X1t7Vahzqn7ch9NyuRHTdxF | |||
| 06.11.2022 22:37:13 | |
431 BTC | $ 9 126 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RsmXLGzad6TdN1QazYyQ15zXftDWutpt | To: bc1qnq2rdxqzre9y3jvfpkkfqmkg2tsvza2ratry4z | |||
| 06.11.2022 22:37:13 | |
431 BTC | $ 9 126 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BFBRJPJFVuZ4Ce42a6KwcWt7EcRezKQ3D | To: 32RsmXLGzad6TdN1QazYyQ15zXftDWutpt | |||
| 06.11.2022 22:37:13 | |
431 BTC | $ 9 126 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ND7iYiSecLCHEya1QqaTG6MRJ2ykv5sxd | To: 3BFBRJPJFVuZ4Ce42a6KwcWt7EcRezKQ3D | |||
| 06.11.2022 22:37:13 | |
431 BTC | $ 9 126 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KcGJZJuDWTckgHoffLYEnRzUsnkQcYymF | To: 3ND7iYiSecLCHEya1QqaTG6MRJ2ykv5sxd | |||
| 06.11.2022 22:37:13 | |
431 BTC | $ 9 126 889 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q58aj7v7t78tjmjj5y2prcud6lsm8yu0dtg935x | To: 3KcGJZJuDWTckgHoffLYEnRzUsnkQcYymF | |||
| 06.11.2022 22:37:13 | |
431 BTC | $ 9 126 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PCCPz6JAiGesZXncaokv7jweK8FNPDwUe | To: bc1q58aj7v7t78tjmjj5y2prcud6lsm8yu0dtg935x | |||
| 06.11.2022 22:37:13 | |
431 BTC | $ 9 126 911 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pko1m99Dex11vXAv3MGgEhPjMRbxdpTt8 | To: 3PCCPz6JAiGesZXncaokv7jweK8FNPDwUe | |||
| 06.11.2022 22:37:13 | |
431 BTC | $ 9 126 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HjEoaHwhq8bKT93Zt6iE2fN7VwA3Z5Wrk | To: 3Pko1m99Dex11vXAv3MGgEhPjMRbxdpTt8 | |||
| 06.11.2022 22:37:13 | |
431 BTC | $ 9 126 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LktznYTeTzooNkFHsMLxdJDXTum8KaQQ1 | To: 3HjEoaHwhq8bKT93Zt6iE2fN7VwA3Z5Wrk | |||
| 06.11.2022 22:37:13 | |
431 BTC | $ 9 126 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321TpA6yjVj9iro6ioHa5yH77WBYve4xj5 | To: 3LktznYTeTzooNkFHsMLxdJDXTum8KaQQ1 | |||
| 06.11.2022 22:37:13 | |
3 803 BTC | $ 80 595 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFgNg2Aw2TD6DiCvs13CVrmrzXwCFwZEa | To: bc1qwept7spj8pemtm7qhzck6j3wc6axv8jv503aq9 | |||
| 06.11.2022 22:37:13 | |
3 803 BTC | $ 80 595 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NqzBtfdfnsz1nJrdYmaBmL1CBBhCS7hdb | To: 3GFgNg2Aw2TD6DiCvs13CVrmrzXwCFwZEa | |||
| 06.11.2022 22:37:13 | |
3 803 BTC | $ 80 595 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3jkmyhpqptm8smdpaw84njn0lrn6fcytwcalf2 | To: 3NqzBtfdfnsz1nJrdYmaBmL1CBBhCS7hdb | |||
| 06.11.2022 22:37:13 | |
3 803 BTC | $ 80 595 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfsjkkq0he5zlnv4j2g8dvc3xzsy9l4q74j9x2q | To: bc1q3jkmyhpqptm8smdpaw84njn0lrn6fcytwcalf2 | |||
| 06.11.2022 22:37:13 | |
3 803 BTC | $ 80 595 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk2c9kg9fqpsjtu2tpvvrmswl3wrszvavpak403 | To: bc1qfsjkkq0he5zlnv4j2g8dvc3xzsy9l4q74j9x2q | |||
| 06.11.2022 22:37:13 | |
2 986 BTC | $ 63 283 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxGzFRASQKmNzbFE59qMnCX11iQwnSpUy | To: bc1qrsjwlzu3fvnzl6hnugdjskxyugtwl8s7sxvwmt | |||
| 06.11.2022 22:37:13 | |
2 986 BTC | $ 63 283 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqfmjmad5ew8f8vdhad8htsla0adwz3klheszxt | To: 3PxGzFRASQKmNzbFE59qMnCX11iQwnSpUy | |||
| 06.11.2022 22:37:13 | |
2 986 BTC | $ 63 283 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy3nwwslwdthcyuccsm2w4uxvhz5r59xzzv4yn0 | To: bc1qqfmjmad5ew8f8vdhad8htsla0adwz3klheszxt | |||
| 06.11.2022 22:37:13 | |
2 986 BTC | $ 63 283 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRUcTdEQ9EpAbiDv6vU53WXNE4oJ2vf3i | To: bc1qy3nwwslwdthcyuccsm2w4uxvhz5r59xzzv4yn0 | |||
| 06.11.2022 22:37:13 | |
2 986 BTC | $ 63 283 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkd407ye8pe4avk42l9xze2qssy7gtu2rf8973s | To: 3BRUcTdEQ9EpAbiDv6vU53WXNE4oJ2vf3i | |||
| 06.11.2022 22:37:13 | |
3 803 BTC | $ 80 595 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JJz9PqYUrHqndZTFSezNiTZmTrYmM76bB | To: bc1qk2c9kg9fqpsjtu2tpvvrmswl3wrszvavpak403 | |||
| 06.11.2022 22:37:13 | |
3 803 BTC | $ 80 595 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LeSDjXAMEtpQbquLMs7xWXCXgtoK6sukQ | To: 3JJz9PqYUrHqndZTFSezNiTZmTrYmM76bB | |||
| 06.11.2022 22:37:13 | |
2 563 BTC | $ 54 327 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QC5bNcEH7jh9vVnZTpxpzmQ4oMtuWJ3fG | To: bc1q5f2wl4dhr0yf4f5d9kdfr4vsyxj9v00wztfamk | |||
| 06.11.2022 22:37:13 | |
2 563 BTC | $ 54 327 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxgpg9ucva4q83a5yuhlccdw29m94yy2sl3f9jr | To: 3QC5bNcEH7jh9vVnZTpxpzmQ4oMtuWJ3fG | |||
| 06.11.2022 22:37:13 | |
2 563 BTC | $ 54 328 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn4r8ljztylqavgmm4kfdhufrnhdzdj52n35c2m | To: bc1qxgpg9ucva4q83a5yuhlccdw29m94yy2sl3f9jr | |||
| 06.11.2022 22:37:13 | |
2 563 BTC | $ 54 328 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJLgVgrYvESPAu1SnoNQAv2f6cV6LYTkw | To: bc1qn4r8ljztylqavgmm4kfdhufrnhdzdj52n35c2m | |||
| 06.11.2022 22:37:13 | |
2 563 BTC | $ 54 328 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PqJJkwenEWZYaPzWMukAAVp5aCKqAv3My | To: 3GJLgVgrYvESPAu1SnoNQAv2f6cV6LYTkw | |||
| 06.11.2022 22:37:13 | |
1 892 BTC | $ 40 091 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QmuLi27vbTwq51XBhFfFTkRGAiP5uf7s3 | To: bc1qsaerahwwq0tyruny5t4meun3ghna79dp3d0j32 | |||
| 06.11.2022 22:37:13 | |
1 985 BTC | $ 42 062 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NXXobfmPFsmyTLy7An6GP1z6NkATdb2kT | To: bc1qxezu2zunyups35uupfgeunnjqck6s8agzhdxu2 | |||
| 06.11.2022 22:37:13 | |
1 985 BTC | $ 42 062 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd9k6af4k8hhw2mpffsjg5mty23nzq0arvgvcl9 | To: 3NXXobfmPFsmyTLy7An6GP1z6NkATdb2kT | |||
| 06.11.2022 22:37:13 | |
1 985 BTC | $ 42 062 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qph6zchcprjpcx2pytz5ydewhrj82hg67wseudj | To: bc1qd9k6af4k8hhw2mpffsjg5mty23nzq0arvgvcl9 | |||
| 06.11.2022 22:37:13 | |
1 985 BTC | $ 42 062 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39C73ZXrmcaJrDb5zNoDGAVSqSAwFg3kkH | To: bc1qph6zchcprjpcx2pytz5ydewhrj82hg67wseudj | |||
| 06.11.2022 22:37:13 | |
1 985 BTC | $ 42 062 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2fsy5mz4jw5w8s3ncw3naarpc73fm85p2jhpay | To: 39C73ZXrmcaJrDb5zNoDGAVSqSAwFg3kkH | |||
| 06.11.2022 22:37:13 | |
300 BTC | $ 6 357 920 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 06.11.2022 22:37:13 | |
1 892 BTC | $ 40 091 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnd89lan4xfa542jnst9fflrk4t9dv4l6azuetn | To: 3QmuLi27vbTwq51XBhFfFTkRGAiP5uf7s3 | |||
| 06.11.2022 22:37:13 | |
1 892 BTC | $ 40 091 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhd38z0cz8evf86u0x4fn26phvawvr89e89wdl | To: bc1qnd89lan4xfa542jnst9fflrk4t9dv4l6azuetn | |||
| 06.11.2022 22:37:13 | |
1 892 BTC | $ 40 091 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33rAL7BPhVQFTqL4AoXhiFa94XasdWno6r | To: bc1qjhd38z0cz8evf86u0x4fn26phvawvr89e89wdl | |||
| 06.11.2022 22:37:13 | |
1 892 BTC | $ 40 091 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4pn973c9ap6247r3d88daf7d3f5mw5x5talrc7 | To: 33rAL7BPhVQFTqL4AoXhiFa94XasdWno6r | |||
| 06.11.2022 22:37:13 | |
1 892 BTC | $ 40 091 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy2r28mnkduzfx646c6egg8z03jqg8a3l8qtvy6 | To: bc1q4pn973c9ap6247r3d88daf7d3f5mw5x5talrc7 | |||
| 06.11.2022 22:37:13 | |
1 892 BTC | $ 40 091 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mj1Gnsz8Qs4qnFaAQLM3Gw1vJatpqur4h | To: bc1qy2r28mnkduzfx646c6egg8z03jqg8a3l8qtvy6 | |||
| 06.11.2022 22:35:30 |  |
29 999 930 USDT | $ 30 269 434 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 06.11.2022 22:34:23 |  |
12 444 990 USDT | $ 12 479 712 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e05a884d4653289916d54ce6ae0967707c519879 | |||
| 06.11.2022 22:15:57 | |
60 999 932 USDT | $ 61 165 544 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 22:15:03 | |
6 000 000 USDT | $ 5 949 148 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||