Whale movements
Last update: 24.04.2026 03:09:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 18:35:23 |  |
1 910 BTC | $ 40 649 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39cYVSvM8jf9QTFsXXqBntXW8tNMZY8dQh | To: 3LUbQVr5YqLihyeby5AHSdMR38cUUUMnW9 | |||
| 06.11.2022 18:35:23 | |
2 572 BTC | $ 54 723 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qet604jz0pae5wlw4d4n9j2yp6dry0cp8l0wpt2 | To: 3LzcfGcUrAF8uVpJJgtPfh9eXAUpCUzthB | |||
| 06.11.2022 18:35:23 | |
1 997 BTC | $ 42 491 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35YzVor94N9aKV58erfS7k5rRXePiUGDwy | To: bc1qzcmyp5x8ngt86hgsrrsypexp0ratqul53sggtc | |||
| 06.11.2022 18:35:23 | |
1 997 BTC | $ 42 491 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XCV7RKAfxVqaYEDgs2cA7yqnboimkvEo | To: 35YzVor94N9aKV58erfS7k5rRXePiUGDwy | |||
| 06.11.2022 18:35:23 | |
2 572 BTC | $ 54 723 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36GVKKnee4JfNwoQ9R8AR8GhfcvuiJmp7b | To: bc1qet604jz0pae5wlw4d4n9j2yp6dry0cp8l0wpt2 | |||
| 06.11.2022 18:30:35 |  |
8 000 000 USDT | $ 7 992 805 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 18:24:23 | |
5 000 000 USDT | $ 5 000 697 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.11.2022 18:13:18 | |
4 002 BTC | $ 84 404 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qea26p3uahrawc6d7gfh7kdq3wechvn332lv8s6 | To: bc1qhwnwvy0wy37f09netj40lazt5l2ja7v58lwpwx | |||
| 06.11.2022 18:13:18 | |
1 910 BTC | $ 40 283 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35zNfsRUVfGB74VrXK9Qc9sVVipD6MGw8e | To: 39cYVSvM8jf9QTFsXXqBntXW8tNMZY8dQh | |||
| 06.11.2022 18:13:18 | |
1 910 BTC | $ 40 284 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qldy0spfwhlhaz4e2gz8mndvmauz8l53reztj77 | To: 35zNfsRUVfGB74VrXK9Qc9sVVipD6MGw8e | |||
| 06.11.2022 18:13:18 | |
1 997 BTC | $ 42 109 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33rp8sixHb3eq9C5TW8H6yuR5Wqe2CAyq9 | To: 35XCV7RKAfxVqaYEDgs2cA7yqnboimkvEo | |||
| 06.11.2022 18:13:18 | |
2 572 BTC | $ 54 233 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37ysdWfQAMBBZhSs7DMj75aE3Q5a55WSQz | To: 36GVKKnee4JfNwoQ9R8AR8GhfcvuiJmp7b | |||
| 06.11.2022 18:13:18 | |
1 910 BTC | $ 40 284 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GtxBEaiAhiF1ZR6itdZi7JB4uP7vFtGDx | To: bc1qldy0spfwhlhaz4e2gz8mndvmauz8l53reztj77 | |||
| 06.11.2022 18:13:18 | |
3 000 BTC | $ 63 262 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32rfUmMTL6RQw6GUjG8gSM6LJziNftW6z8 | To: bc1qsvtz7c6ke0ux0agqn63w2cn64jdt6aruksqxjz | |||
| 06.11.2022 18:07:30 | |
3 000 BTC | $ 63 191 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q75x9nx7l3j97r3jnm9xw3dp7t4cqhs80z4cn7q | To: 32rfUmMTL6RQw6GUjG8gSM6LJziNftW6z8 | |||
| 06.11.2022 18:07:30 | |
3 000 BTC | $ 63 191 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DfxeicHXp1xmKX88RRbAiXRmXEtmK6K4d | To: bc1q75x9nx7l3j97r3jnm9xw3dp7t4cqhs80z4cn7q | |||
| 06.11.2022 18:07:30 | |
3 000 BTC | $ 63 195 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nm48p2U4U1ZVXSJZBb8PoYHVDjbLUsyCX | To: 3DfxeicHXp1xmKX88RRbAiXRmXEtmK6K4d | |||
| 06.11.2022 18:07:30 | |
3 002 BTC | $ 63 235 668 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C55sz7zjAdzsiZKAm99d9EFWpkJUY2QUz | To: 3Nm48p2U4U1ZVXSJZBb8PoYHVDjbLUsyCX | |||
| 06.11.2022 18:07:30 | |
3 003 BTC | $ 63 258 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrwqql2xmv47wdx0vwa8f2uuu505ec49te35nqm | To: 3C55sz7zjAdzsiZKAm99d9EFWpkJUY2QUz | |||
| 06.11.2022 18:07:30 | |
3 004 BTC | $ 63 271 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9k545fkah6mc9dx2ptzq3fg8mj68fts25vlyjv | To: bc1qrwqql2xmv47wdx0vwa8f2uuu505ec49te35nqm | |||
| 06.11.2022 18:07:30 | |
3 005 BTC | $ 63 303 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrm2qvnm03h9vky5ffxd2l8cy48fg7ruf6cj2gu | To: bc1q9k545fkah6mc9dx2ptzq3fg8mj68fts25vlyjv | |||
| 06.11.2022 18:07:30 | |
3 005 BTC | $ 63 303 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnlclecrzqyudqnnk7g2mqjay6rwq76u6n8ppn4 | To: bc1qrm2qvnm03h9vky5ffxd2l8cy48fg7ruf6cj2gu | |||
| 06.11.2022 18:07:30 | |
3 006 BTC | $ 63 311 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr7q27wku3kdvz85xx6xtpkaplvkzr3s7926yme | To: bc1qnlclecrzqyudqnnk7g2mqjay6rwq76u6n8ppn4 | |||
| 06.11.2022 18:07:30 | |
3 006 BTC | $ 63 312 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmnaas8uvqz8ramvwjexz5rvkwrj8j66qtta4x2 | To: bc1qr7q27wku3kdvz85xx6xtpkaplvkzr3s7926yme | |||
| 06.11.2022 18:07:30 | |
1 997 BTC | $ 42 066 344 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4fxvd069g8a0lp6yv68wtff0t8pmty6u73l0p9 | To: 33rp8sixHb3eq9C5TW8H6yuR5Wqe2CAyq9 | |||
| 06.11.2022 18:07:30 | |
1 997 BTC | $ 42 066 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q704jqn2ya4xtl292u5kgx8x0hcfl2e3gmlq0k4 | To: bc1q4fxvd069g8a0lp6yv68wtff0t8pmty6u73l0p9 | |||
| 06.11.2022 18:07:30 | |
2 000 BTC | $ 42 124 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HfcMykM9VsU1Ye6CjfqzBRyhr3gRTetLu | To: bc1q704jqn2ya4xtl292u5kgx8x0hcfl2e3gmlq0k4 | |||
| 06.11.2022 18:07:30 | |
2 001 BTC | $ 42 146 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LX4vAuogp1Y7Sj8dba1wdJtREZadtzxLG | To: 3HfcMykM9VsU1Ye6CjfqzBRyhr3gRTetLu | |||
| 06.11.2022 18:07:30 | |
2 001 BTC | $ 42 148 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrh7g80f05cuukzmpvtswuheup35zaz7csxkedu | To: 3LX4vAuogp1Y7Sj8dba1wdJtREZadtzxLG | |||
| 06.11.2022 18:07:30 | |
2 001 BTC | $ 42 155 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhvx7ekl2ra5aetl8yp0rn8emp83h6cwt9ex8mc | To: bc1qrh7g80f05cuukzmpvtswuheup35zaz7csxkedu | |||
| 06.11.2022 18:07:30 | |
2 001 BTC | $ 42 155 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg2z78tv3gs69sgr6gnfkqpa7r5wuvzuyps46qw | To: bc1qhvx7ekl2ra5aetl8yp0rn8emp83h6cwt9ex8mc | |||
| 06.11.2022 18:07:30 | |
4 002 BTC | $ 84 310 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37fEAFM2p2YGzfGxEaZbpjKDvYskG1JBQj | To: bc1qea26p3uahrawc6d7gfh7kdq3wechvn332lv8s6 | |||
| 06.11.2022 18:07:30 | |
4 002 BTC | $ 84 311 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RyPP1xpRbb2TxG66dm1zrH7PXwTomzEe | To: 37fEAFM2p2YGzfGxEaZbpjKDvYskG1JBQj | |||
| 06.11.2022 18:07:30 | |
4 002 BTC | $ 84 313 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34hiKH4usWHZo96n3wfcE5gvPDswFpwBo7 | To: 32RyPP1xpRbb2TxG66dm1zrH7PXwTomzEe | |||
| 06.11.2022 18:07:30 | |
4 003 BTC | $ 84 315 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33gq14iCKGmEmvksbEHcL3ypVpmuPAbCJk | To: 34hiKH4usWHZo96n3wfcE5gvPDswFpwBo7 | |||
| 06.11.2022 18:07:30 | |
2 573 BTC | $ 54 203 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EdHsoH9JQs9ntpUCFLiW7PpX6mdCHsdXa | To: 37ysdWfQAMBBZhSs7DMj75aE3Q5a55WSQz | |||
| 06.11.2022 18:07:30 | |
2 574 BTC | $ 54 225 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37GkrBpnqAjYNyV6kq83cRfQtP5n2J8QLD | To: 3EdHsoH9JQs9ntpUCFLiW7PpX6mdCHsdXa | |||
| 06.11.2022 18:07:30 | |
2 574 BTC | $ 54 227 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q300ue8203u9n0kcv66tsxewvgptsqt9ekn2nrz | To: 37GkrBpnqAjYNyV6kq83cRfQtP5n2J8QLD | |||
| 06.11.2022 18:07:30 | |
2 575 BTC | $ 54 233 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2aww7gdrmrk2geh5wp4rea7zydyrlpm5d2c7gd | To: bc1q300ue8203u9n0kcv66tsxewvgptsqt9ekn2nrz | |||
| 06.11.2022 18:07:30 | |
2 575 BTC | $ 54 233 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38o9cpqv9iHdD6ay5bku2r99jEtAUSDrdX | To: bc1q2aww7gdrmrk2geh5wp4rea7zydyrlpm5d2c7gd | |||
| 06.11.2022 18:07:30 | |
2 581 BTC | $ 54 361 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcnx2aqxvfv2yuz2q76zr25e4z7yq7l578xm6ad | To: 38o9cpqv9iHdD6ay5bku2r99jEtAUSDrdX | |||
| 06.11.2022 18:07:30 | |
2 581 BTC | $ 54 361 412 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9m3nmhw5z7s8hxa8mh8nha6h24edxen3e3fkzd | To: bc1qcnx2aqxvfv2yuz2q76zr25e4z7yq7l578xm6ad | |||
| 06.11.2022 18:07:30 | |
2 581 BTC | $ 54 361 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PkhSfdtXgPZJBX6sDKxaMzfJF1qwJ2y9k | To: bc1q9m3nmhw5z7s8hxa8mh8nha6h24edxen3e3fkzd | |||
| 06.11.2022 18:07:30 | |
2 581 BTC | $ 54 365 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JSa1CJa6vKcnoz2Mwkwp4nrECQREeNkWa | To: 3PkhSfdtXgPZJBX6sDKxaMzfJF1qwJ2y9k | |||
| 06.11.2022 18:07:30 | |
2 581 BTC | $ 54 366 116 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C8MFkLe9pPnaZwJQ2zEeyzfsqNuJHn6aY | To: 3JSa1CJa6vKcnoz2Mwkwp4nrECQREeNkWa | |||
| 06.11.2022 18:07:30 | |
2 581 BTC | $ 54 366 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AX7SAzu6sUYRBoQq4qQi34PmoHEpyhUKB | To: 3C8MFkLe9pPnaZwJQ2zEeyzfsqNuJHn6aY | |||
| 06.11.2022 18:07:30 | |
2 581 BTC | $ 54 366 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DujaZXuGheLX8ZKWN4qRyqsWHhj2Y6RqK | To: 3AX7SAzu6sUYRBoQq4qQi34PmoHEpyhUKB | |||
| 06.11.2022 18:07:30 | |
2 583 BTC | $ 54 410 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EbpxzWCQQMf1m2ENKpjWu28PnHwWPRdE9 | To: 3DujaZXuGheLX8ZKWN4qRyqsWHhj2Y6RqK | |||
| 06.11.2022 18:07:30 | |
4 003 BTC | $ 84 317 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LDQMgcFei6DYoDmkipNedMEpQCmrZMXGC | To: 33gq14iCKGmEmvksbEHcL3ypVpmuPAbCJk | |||
| 06.11.2022 18:07:30 | |
3 006 BTC | $ 63 312 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EGXPccNUm2Xrrnn6zLyQtn1hriPKXdZA1 | To: bc1qmnaas8uvqz8ramvwjexz5rvkwrj8j66qtta4x2 | |||