Whale movements
Last update: 24.04.2026 01:47:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 19:53:33 |  |
2 569 BTC | $ 54 300 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4p23rjv973jz8qhwutlft0nn367us2z26sx95s | To: bc1qs2dmlhva80plntfzmgelvsxkc209vaftd0h4ls | |||
| 06.11.2022 19:53:33 | |
2 569 BTC | $ 54 300 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Z6U7RvpPj8KJmT9vPCciWLusBCSVpgNN | To: bc1q4p23rjv973jz8qhwutlft0nn367us2z26sx95s | |||
| 06.11.2022 19:53:33 | |
2 569 BTC | $ 54 311 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8cngnzdep2h6saz082jhanjgvltm2ldj4mkx6z | To: 34Z6U7RvpPj8KJmT9vPCciWLusBCSVpgNN | |||
| 06.11.2022 19:53:33 | |
300 BTC | $ 6 341 265 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q3rkrtnpttxtrj68cfftwl2rgzrj0tnm0x7thr3 | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 06.11.2022 19:53:33 | |
2 987 BTC | $ 63 130 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MtLouQyZie9BWbMRTRwXT3aE9zK4WTNzZ | To: bc1qajrtre44ua7ue9z7vg2kc9hzlpadh2mmg38e95 | |||
| 06.11.2022 19:53:33 | |
2 987 BTC | $ 63 130 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BuAjyMjBpsj4zRptdDjTGf9HLSBkBasxv | To: 3MtLouQyZie9BWbMRTRwXT3aE9zK4WTNzZ | |||
| 06.11.2022 19:53:33 | |
2 987 BTC | $ 63 136 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32WknwafzHwSJ4H9NoLwoRQQA32NJnujyE | To: 3BuAjyMjBpsj4zRptdDjTGf9HLSBkBasxv | |||
| 06.11.2022 19:53:33 | |
1 893 BTC | $ 40 019 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt0mrhzfdxcjvjzz9ck7588xydldfv6hgdlpm78 | To: bc1qw0250dd8c4pu24h9acwa0c4wmr735784krvqu2 | |||
| 06.11.2022 19:53:33 | |
1 893 BTC | $ 40 020 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PEVLYx9SwgHYL32PCjG51wXmCvt8VTpCY | To: bc1qt0mrhzfdxcjvjzz9ck7588xydldfv6hgdlpm78 | |||
| 06.11.2022 19:53:33 | |
1 893 BTC | $ 40 021 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmtz7mzpjw9dzf8vc9uvdxewty2jjcf7els4ree | To: 3PEVLYx9SwgHYL32PCjG51wXmCvt8VTpCY | |||
| 06.11.2022 19:53:33 | |
338 BTC | $ 7 134 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quuzcuf2hqm9uujwkffc52g4l2jg0c3047ecz9u | To: bc1q3rkrtnpttxtrj68cfftwl2rgzrj0tnm0x7thr3 | |||
| 06.11.2022 19:53:33 | |
3 816 BTC | $ 80 670 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q95agy2mqhxc2f2k2rlc05tgqzr0m5vszu23ahl | To: bc1qwradcp8lxdex90y0zwhmd6e6akzvvvw5c79hk4 | |||
| 06.11.2022 19:53:33 | |
1 893 BTC | $ 40 021 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qquxsty9x9z4t8ft355dswfetea62ujex9pyl8v | To: bc1qmtz7mzpjw9dzf8vc9uvdxewty2jjcf7els4ree | |||
| 06.11.2022 19:53:33 | |
1 985 BTC | $ 41 959 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsmp4yyhwwpwf3axtvg4mykhlgxd5hqlkwrsja3 | To: bc1qsz8zskw4xrn2pfsy2ppjcd29aqua6vknlgrj5c | |||
| 06.11.2022 19:53:33 | |
1 985 BTC | $ 41 967 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q065qjxfaz090y9cw6wkd2y7397rkvvspwfxygr | To: bc1qsmp4yyhwwpwf3axtvg4mykhlgxd5hqlkwrsja3 | |||
| 06.11.2022 19:53:33 | |
1 986 BTC | $ 41 969 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q826e34068rt2lft54cp98lggkcx95l0terk8vs | To: bc1q065qjxfaz090y9cw6wkd2y7397rkvvspwfxygr | |||
| 06.11.2022 19:53:33 | |
1 893 BTC | $ 40 021 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KQ1rRNiJRiGYV9XQq669LV17LxWBzQsLe | To: bc1qquxsty9x9z4t8ft355dswfetea62ujex9pyl8v | |||
| 06.11.2022 19:53:33 | |
1 986 BTC | $ 41 979 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G4EzTQy27tbqTjkhL1uv8SsM37Hzi3XBo | To: bc1q826e34068rt2lft54cp98lggkcx95l0terk8vs | |||
| 06.11.2022 19:40:24 |  |
60 014 710 USDT | $ 59 823 052 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 06.11.2022 19:39:59 |  |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 266a469647f106b257753d4acf517e608e1bd137 | |||
| 06.11.2022 19:39:47 | |
8 123 122 BUSD | $ 8 123 122 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 19:36:11 | |
8 123 122 BUSD | $ 8 123 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 06.11.2022 19:30:24 | |
2 987 BTC | $ 63 018 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G7aTJ5F9eqpuuaSyKC78CBSLa1rmsM3TR | To: 32WknwafzHwSJ4H9NoLwoRQQA32NJnujyE | |||
| 06.11.2022 19:30:24 | |
1 988 BTC | $ 41 937 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EbrueM5ZFXc16cncgwY7ooYf7pCxLW6LU | To: 3G4EzTQy27tbqTjkhL1uv8SsM37Hzi3XBo | |||
| 06.11.2022 19:30:24 | |
1 893 BTC | $ 39 945 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33fVbbsBBHjZfWik48Atprfr48Z1XfgUsN | To: 3KQ1rRNiJRiGYV9XQq669LV17LxWBzQsLe | |||
| 06.11.2022 19:30:24 | |
3 816 BTC | $ 80 518 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnsje8za0p4hn78u0hwdvhy998uf36at54ku8rl | To: bc1q95agy2mqhxc2f2k2rlc05tgqzr0m5vszu23ahl | |||
| 06.11.2022 19:30:24 | |
338 BTC | $ 7 121 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33tghgkPScj2re2jNpeUqczZSahwMPfQFS | To: bc1quuzcuf2hqm9uujwkffc52g4l2jg0c3047ecz9u | |||
| 06.11.2022 19:30:24 | |
2 569 BTC | $ 54 208 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hok9kR64gyJVKue81oXmZSE17Uc5sf9zp | To: bc1q8cngnzdep2h6saz082jhanjgvltm2ldj4mkx6z | |||
| 06.11.2022 19:22:11 | |
338 BTC | $ 7 131 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33tghgkPScj2re2jNpeUqczZSahwMPfQFS | |||
| 06.11.2022 19:22:11 | |
350 BTC | $ 7 392 215 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfkese9w2ty5y3rd2aqunsa0k9vw57nkeck6uya | To: bc1qymk7humxr3gjv4p6l4dkdyq0u5l478yy9cxx9t | |||
| 06.11.2022 19:22:11 | |
1 894 BTC | $ 39 993 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ylvxea36q56qlt4pgwv65p9xf4hjwht2d9uq6 | To: 33fVbbsBBHjZfWik48Atprfr48Z1XfgUsN | |||
| 06.11.2022 19:22:11 | |
1 992 BTC | $ 42 078 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Acw6zwFA7CXFcaMWRBcJvhs6dmnKkBGnH | To: 3EbrueM5ZFXc16cncgwY7ooYf7pCxLW6LU | |||
| 06.11.2022 19:27:47 | |
3 290 ETH | $ 5 294 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.11.2022 19:19:08 | |
2 987 BTC | $ 63 301 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AsrZkYxGcR85ba5ANK591YHwiavNoaxeC | To: 3G7aTJ5F9eqpuuaSyKC78CBSLa1rmsM3TR | |||
| 06.11.2022 19:19:08 | |
2 570 BTC | $ 54 455 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NsFPhiZ4Cc12hCYFYpUPb8wdRo7DeFjYY | To: 3Hok9kR64gyJVKue81oXmZSE17Uc5sf9zp | |||
| 06.11.2022 19:19:08 | |
2 987 BTC | $ 63 301 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GZ5RZ6MYLYNxo3aWdTQiC8CFbHnBrKbtj | To: 3AsrZkYxGcR85ba5ANK591YHwiavNoaxeC | |||
| 06.11.2022 19:19:08 | |
2 987 BTC | $ 63 301 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q55wpuwy783kswcr396c68d0lvph4d6ng5kfd7w | To: 3GZ5RZ6MYLYNxo3aWdTQiC8CFbHnBrKbtj | |||
| 06.11.2022 19:19:08 | |
1 992 BTC | $ 42 221 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EXUgu8PX6Rh5oMB8x3Pj3NcXSHw9E41yz | To: 3Acw6zwFA7CXFcaMWRBcJvhs6dmnKkBGnH | |||
| 06.11.2022 19:19:08 | |
1 992 BTC | $ 42 222 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ATG6e1a66yvdzLaj4fB9cH9hDAHjB237k | To: 3EXUgu8PX6Rh5oMB8x3Pj3NcXSHw9E41yz | |||
| 06.11.2022 19:19:08 | |
1 992 BTC | $ 42 222 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GR5TWQTo5wUdVMoe31PjfBE636TSGBocM | To: 3ATG6e1a66yvdzLaj4fB9cH9hDAHjB237k | |||
| 06.11.2022 19:19:08 | |
1 894 BTC | $ 40 128 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GEx1XDkBQa2G2rj8MtLMaB3EKHAD5isp7 | To: bc1q8ylvxea36q56qlt4pgwv65p9xf4hjwht2d9uq6 | |||
| 06.11.2022 19:19:08 | |
1 894 BTC | $ 40 128 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AzyQzL8MzQyy3DXPhjQxfJr9zLQB2pFFC | To: 3GEx1XDkBQa2G2rj8MtLMaB3EKHAD5isp7 | |||
| 06.11.2022 19:19:08 | |
1 894 BTC | $ 40 128 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q88p8272hx9k49k026tttx05qrm8tue8ks8v69t | To: 3AzyQzL8MzQyy3DXPhjQxfJr9zLQB2pFFC | |||
| 06.11.2022 19:19:08 | |
2 570 BTC | $ 54 456 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M6TJjHRuZcAbqgZARxA2HwESPs4wke1CK | To: 3NsFPhiZ4Cc12hCYFYpUPb8wdRo7DeFjYY | |||
| 06.11.2022 19:19:08 | |
2 571 BTC | $ 54 484 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N2er6cPyZvEM86CNwTZQw6V7TUExYUx1W | To: 3M6TJjHRuZcAbqgZARxA2HwESPs4wke1CK | |||
| 06.11.2022 19:19:08 | |
3 826 BTC | $ 81 090 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34pKoj1D65st7rRMFN3Xpysf8dbgk3CmAj | To: bc1qnsje8za0p4hn78u0hwdvhy998uf36at54ku8rl | |||
| 06.11.2022 19:19:08 | |
3 826 BTC | $ 81 090 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QMy8uCpVZx9SxotedfLjLNRJqntLfbvYB | To: 34pKoj1D65st7rRMFN3Xpysf8dbgk3CmAj | |||
| 06.11.2022 19:19:08 | |
3 827 BTC | $ 81 090 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33mGAyR4XqCGny91ryWBVKygzpqDwPQL3w | To: 3QMy8uCpVZx9SxotedfLjLNRJqntLfbvYB | |||
| 06.11.2022 19:19:08 | |
335 BTC | $ 7 097 040 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx84avy2k262p6yqjk376ejsua9pv04tk2lscv2 | To: bc1q9exsz0a9ger09t9jvmsemmjd8drzt3tfuw6qwj | |||
| 06.11.2022 19:19:08 | |
350 BTC | $ 7 417 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfkese9w2ty5y3rd2aqunsa0k9vw57nkeck6uya | To: bc1qx84avy2k262p6yqjk376ejsua9pv04tk2lscv2 | |||