Whale movements
Last update: 24.04.2026 02:25:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 19:19:08 |  |
284 BTC | $ 6 026 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.11.2022 19:18:23 |  |
3 290 ETH | $ 5 283 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.11.2022 19:16:03 |  |
5 851 971 USDT | $ 5 850 826 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TA2ZMdzRztpdViwvVH4SS57YvERTEEVtyi | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 06.11.2022 19:01:55 | |
251 BTC | $ 5 318 668 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.11.2022 19:01:55 | |
1 992 BTC | $ 42 255 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HUHmH7YWipaDovvnpeoPXxUoTRKvz2LBc | To: 3GR5TWQTo5wUdVMoe31PjfBE636TSGBocM | |||
| 06.11.2022 19:01:55 | |
2 571 BTC | $ 54 527 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L9PSZNP43uonZtoU5hoYNF15aYURLE4JT | To: 3N2er6cPyZvEM86CNwTZQw6V7TUExYUx1W | |||
| 06.11.2022 19:11:23 | |
4 215 ETH | $ 6 824 805 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.11.2022 19:08:23 | |
11 981 ETH | $ 19 238 366 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.11.2022 18:56:31 | |
1 992 BTC | $ 42 528 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv9p2hz038j3sk8e7lakepumzzta3hm9lw8vqq4 | To: 3HUHmH7YWipaDovvnpeoPXxUoTRKvz2LBc | |||
| 06.11.2022 18:56:31 | |
2 571 BTC | $ 54 879 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtz6h89t7rnzn67df2tzy2qg0gryjllnyqg3zc2 | To: 3L9PSZNP43uonZtoU5hoYNF15aYURLE4JT | |||
| 06.11.2022 18:56:31 | |
1 993 BTC | $ 42 531 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q63dz4dpug95eq5jhf8ryhs6rpq0rms89csah28 | To: bc1qv9p2hz038j3sk8e7lakepumzzta3hm9lw8vqq4 | |||
| 06.11.2022 18:56:31 | |
4 002 BTC | $ 85 415 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8kqjq9r9tak2q6vkefr3jzdvqeshsdgwu4wzwt | To: bc1qv3e6x6n8lez7nsupqpfndpalynq295kzyr2yqn | |||
| 06.11.2022 18:56:31 | |
2 571 BTC | $ 54 879 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pu7trUzdRhUpgaNbsbWVQK7HpjYExMs95 | To: bc1qtz6h89t7rnzn67df2tzy2qg0gryjllnyqg3zc2 | |||
| 06.11.2022 18:56:31 | |
2 571 BTC | $ 54 880 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0qvzwxd7tyzvkakqwv088gca4ref3qua8n4zgz | To: 3Pu7trUzdRhUpgaNbsbWVQK7HpjYExMs95 | |||
| 06.11.2022 18:56:31 | |
2 987 BTC | $ 63 759 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mqoi8EQrfw4yDZBPT1P3jxM4xQHNnmxSP | To: bc1qr2deaglx6ajn6e9ufvdvv62rh6y89ff5j3vftt | |||
| 06.11.2022 18:56:31 | |
2 987 BTC | $ 63 760 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q30cjksx59gfpt62tlu654ta7aa3fgqwj4vlwp2 | To: 3Mqoi8EQrfw4yDZBPT1P3jxM4xQHNnmxSP | |||
| 06.11.2022 18:56:31 | |
1 894 BTC | $ 40 420 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QzLbfv825kkjuttyvaiQwUMEADSjc4G7u | To: bc1qrj89gdhwk5pfww0c0yxtyerma6tjvtj5u0fcs8 | |||
| 06.11.2022 18:56:31 | |
1 894 BTC | $ 40 420 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37jFrJgpNkMKQmf8WAQGWzqaGM7Gu9STir | To: 3QzLbfv825kkjuttyvaiQwUMEADSjc4G7u | |||
| 06.11.2022 18:56:31 | |
1 894 BTC | $ 40 420 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FDLvXqHxhxgbVm26vWrH3AAByNCpyqEzi | To: 37jFrJgpNkMKQmf8WAQGWzqaGM7Gu9STir | |||
| 06.11.2022 18:56:31 | |
1 993 BTC | $ 42 531 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DV7fi3z5ENV2co5PwyPmu7WVNsptDsJ1d | To: bc1q63dz4dpug95eq5jhf8ryhs6rpq0rms89csah28 | |||
| 06.11.2022 18:43:51 | |
1 897 BTC | $ 40 340 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q059z4mwkpy4y9ncpg05arfx9w0dz5qlkuxf5yl | To: 3FDLvXqHxhxgbVm26vWrH3AAByNCpyqEzi | |||
| 06.11.2022 18:43:51 | |
2 987 BTC | $ 63 506 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quumvl4axjy3wkgxw96larlfas9rwtu75g7jqs6 | To: bc1q30cjksx59gfpt62tlu654ta7aa3fgqwj4vlwp2 | |||
| 06.11.2022 18:43:51 | |
1 907 BTC | $ 40 552 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q87jztr67u7kn6dlyy6rr9rv7568g3ts0mgjv38 | To: bc1q059z4mwkpy4y9ncpg05arfx9w0dz5qlkuxf5yl | |||
| 06.11.2022 18:43:51 | |
1 996 BTC | $ 42 436 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 398GhmvHqBZYuAdSpEr4q6MVLXUREoSDQf | To: 3DV7fi3z5ENV2co5PwyPmu7WVNsptDsJ1d | |||
| 06.11.2022 18:43:51 | |
2 571 BTC | $ 54 663 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D7AD5k9qE8pMdnZhBV6sHiY5Rv7r5iTGd | To: bc1q0qvzwxd7tyzvkakqwv088gca4ref3qua8n4zgz | |||
| 06.11.2022 18:40:30 | |
1 996 BTC | $ 42 458 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvrkxs3tcrpuzrvpxfvq363pclzmpyqfkq9gcf4 | To: 398GhmvHqBZYuAdSpEr4q6MVLXUREoSDQf | |||
| 06.11.2022 18:40:30 | |
4 002 BTC | $ 85 118 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpcxp0gvepfrca999z49lcwl42e6e560tdcf7uu | To: bc1q8kqjq9r9tak2q6vkefr3jzdvqeshsdgwu4wzwt | |||
| 06.11.2022 18:40:30 | |
2 571 BTC | $ 54 691 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CPZ7WbcvkoxkudcDDxC8nkbeYR8tTmJZH | To: 3D7AD5k9qE8pMdnZhBV6sHiY5Rv7r5iTGd | |||
| 06.11.2022 18:40:30 | |
2 987 BTC | $ 63 538 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HV9j6xDxru3LmtzzQ1rGoFdcH8DANpCSC | To: bc1quumvl4axjy3wkgxw96larlfas9rwtu75g7jqs6 | |||
| 06.11.2022 18:40:30 | |
1 908 BTC | $ 40 586 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31sC3WCgq7tmmqcFScksRdTpUb7WCnbha7 | To: bc1q87jztr67u7kn6dlyy6rr9rv7568g3ts0mgjv38 | |||
| 06.11.2022 18:35:23 | |
4 002 BTC | $ 85 163 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8j82z4zm9mpsshqg0wm83msgqd2fw0pz2r5fyr | To: bc1qpcxp0gvepfrca999z49lcwl42e6e560tdcf7uu | |||
| 06.11.2022 18:35:23 | |
4 002 BTC | $ 85 164 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt3c2qtkn7xydr3z2hjz7lhxalzrd4p0phu9f7z | To: bc1q8j82z4zm9mpsshqg0wm83msgqd2fw0pz2r5fyr | |||
| 06.11.2022 18:35:23 | |
4 002 BTC | $ 85 164 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvfha2e8088xpry2fg74yxuavkjgft35chry8y0 | To: bc1qt3c2qtkn7xydr3z2hjz7lhxalzrd4p0phu9f7z | |||
| 06.11.2022 18:35:23 | |
4 002 BTC | $ 85 164 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgkkten9j5andu4r9m3td3x7yv0ktx9c4fe20wx | To: bc1qvfha2e8088xpry2fg74yxuavkjgft35chry8y0 | |||
| 06.11.2022 18:35:23 | |
1 996 BTC | $ 42 479 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8flnve7xc6rxr3s9pyde5m5cfkxew6kyeflg6g | To: bc1qvrkxs3tcrpuzrvpxfvq363pclzmpyqfkq9gcf4 | |||
| 06.11.2022 18:35:23 | |
1 996 BTC | $ 42 480 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2lvtqva00nfkeu7nfldzu7q9dx8sl9frgyz4y5 | To: bc1q8flnve7xc6rxr3s9pyde5m5cfkxew6kyeflg6g | |||
| 06.11.2022 18:35:23 | |
1 997 BTC | $ 42 490 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzcmyp5x8ngt86hgsrrsypexp0ratqul53sggtc | To: bc1q2lvtqva00nfkeu7nfldzu7q9dx8sl9frgyz4y5 | |||
| 06.11.2022 18:35:23 | |
4 002 BTC | $ 85 171 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhwnwvy0wy37f09netj40lazt5l2ja7v58lwpwx | To: bc1qgkkten9j5andu4r9m3td3x7yv0ktx9c4fe20wx | |||
| 06.11.2022 18:35:23 | |
2 997 BTC | $ 63 782 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KesJscpkar81F5ydJgnYAA4TVmbNgTmvP | To: 3HV9j6xDxru3LmtzzQ1rGoFdcH8DANpCSC | |||
| 06.11.2022 18:35:23 | |
2 997 BTC | $ 63 782 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxq9fqx4wn0dc0c5dekd5un0m3ty86m0jxhyj3 | To: 3KesJscpkar81F5ydJgnYAA4TVmbNgTmvP | |||
| 06.11.2022 18:35:23 | |
2 997 BTC | $ 63 782 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q68xufa40setvpa8qeh73artnfrawtuv4fv06xy | To: bc1qfxq9fqx4wn0dc0c5dekd5un0m3ty86m0jxhyj3 | |||
| 06.11.2022 18:35:23 | |
2 998 BTC | $ 63 793 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh65ju9u5xn5q8htfqa9sd997lyu52jglew7uuk | To: bc1q68xufa40setvpa8qeh73artnfrawtuv4fv06xy | |||
| 06.11.2022 18:35:23 | |
2 998 BTC | $ 63 806 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsvtz7c6ke0ux0agqn63w2cn64jdt6aruksqxjz | To: bc1qh65ju9u5xn5q8htfqa9sd997lyu52jglew7uuk | |||
| 06.11.2022 18:35:23 | |
2 571 BTC | $ 54 718 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw6xe96xpdtncdnu7hrv8dkdgkp3f6fr7s2pfxu | To: 3CPZ7WbcvkoxkudcDDxC8nkbeYR8tTmJZH | |||
| 06.11.2022 18:35:23 | |
2 571 BTC | $ 54 719 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qynkxzzvd2nsaepd6s6dxcrc9cajd3jsa756c3w | To: bc1qw6xe96xpdtncdnu7hrv8dkdgkp3f6fr7s2pfxu | |||
| 06.11.2022 18:35:23 | |
2 571 BTC | $ 54 719 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzcfGcUrAF8uVpJJgtPfh9eXAUpCUzthB | To: bc1qynkxzzvd2nsaepd6s6dxcrc9cajd3jsa756c3w | |||
| 06.11.2022 18:35:23 | |
1 908 BTC | $ 40 607 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy98lsgrxug5pqr2muh302hv5xp56hna3sxzpkk | To: 31sC3WCgq7tmmqcFScksRdTpUb7WCnbha7 | |||
| 06.11.2022 18:35:23 | |
1 908 BTC | $ 40 609 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357uXoNigz2Cb75jczws6FpXvpvUSKC9wB | To: bc1qy98lsgrxug5pqr2muh302hv5xp56hna3sxzpkk | |||
| 06.11.2022 18:35:23 | |
1 908 BTC | $ 40 609 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PczNZaCRsyc5QFLf1vyzGKsQLAxAxyrAh | To: 357uXoNigz2Cb75jczws6FpXvpvUSKC9wB | |||
| 06.11.2022 18:35:23 | |
1 908 BTC | $ 40 614 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LUbQVr5YqLihyeby5AHSdMR38cUUUMnW9 | To: 3PczNZaCRsyc5QFLf1vyzGKsQLAxAxyrAh | |||