Whale movements
Last update: 24.04.2026 03:40:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 18:07:30 |  |
3 006 BTC | $ 63 313 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GmZu5oureKuCiMuxZNSCqHMrYWKW8VeHy | To: 3EGXPccNUm2Xrrnn6zLyQtn1hriPKXdZA1 | |||
| 06.11.2022 18:07:30 | |
3 006 BTC | $ 63 315 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37y4oAaC1VC1Tzv7WfaEfK251qqgNR7Xia | To: 3GmZu5oureKuCiMuxZNSCqHMrYWKW8VeHy | |||
| 06.11.2022 18:07:30 | |
2 001 BTC | $ 42 155 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38SkKrZBTUknaiWzYdUenqatntyXdyfgUq | To: bc1qg2z78tv3gs69sgr6gnfkqpa7r5wuvzuyps46qw | |||
| 06.11.2022 18:07:30 | |
2 001 BTC | $ 42 155 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg7dy6reecrh8c8ssp3y0tns9c8j64c74zf4s0l | To: 38SkKrZBTUknaiWzYdUenqatntyXdyfgUq | |||
| 06.11.2022 18:07:30 | |
2 001 BTC | $ 42 156 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzra3ehr248c82pzygwpl0wkw6kccq5sh4guxm5 | To: bc1qg7dy6reecrh8c8ssp3y0tns9c8j64c74zf4s0l | |||
| 06.11.2022 18:07:30 | |
1 300 BTC | $ 27 383 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BNSYPDb2zH3ttzUNPmGP94KpqPdVkbTNn | |||
| 06.11.2022 18:07:30 | |
1 206 BTC | $ 25 412 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3APsXr7YxPD66WXuf8tL5oB5SSx8yvBhTH | To: 3JyYqsTBzdheJn1d6xHJxZCrNzmbdaKbaX | |||
| 06.11.2022 18:07:30 | |
1 207 BTC | $ 25 436 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37fQGCddKqvTT9CL4T117pYDZk4s8HsWPT | To: 3APsXr7YxPD66WXuf8tL5oB5SSx8yvBhTH | |||
| 06.11.2022 18:07:30 | |
2 001 BTC | $ 42 156 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KDENPRhtEdVHbu2xG5Z7VrMV9Ugpyf5wj | To: bc1qzra3ehr248c82pzygwpl0wkw6kccq5sh4guxm5 | |||
| 06.11.2022 18:07:30 | |
2 001 BTC | $ 42 156 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfejgswz3kvl3ctnu3z7wczm3zstvwcuwlve92q | To: 3KDENPRhtEdVHbu2xG5Z7VrMV9Ugpyf5wj | |||
| 06.11.2022 18:07:30 | |
2 002 BTC | $ 42 172 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh3xn85jvshkm9h36m39y6nsu8n40jtpm52gvu5 | To: bc1qfejgswz3kvl3ctnu3z7wczm3zstvwcuwlve92q | |||
| 06.11.2022 18:07:30 | |
4 003 BTC | $ 84 318 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4aeza2acuhu7y7mr5dwzpr3mlezzcedl897tcj | To: 3LDQMgcFei6DYoDmkipNedMEpQCmrZMXGC | |||
| 06.11.2022 18:07:30 | |
4 003 BTC | $ 84 318 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36FhcXRwhmBmAjWwcD5CskVE3n12qbSUBr | To: bc1q4aeza2acuhu7y7mr5dwzpr3mlezzcedl897tcj | |||
| 06.11.2022 18:07:30 | |
4 003 BTC | $ 84 322 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BrsgchWfStZCGqW5uZmTqzxN9CVnR8Tcb | To: 36FhcXRwhmBmAjWwcD5CskVE3n12qbSUBr | |||
| 06.11.2022 18:07:30 | |
4 003 BTC | $ 84 332 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf68suupukeuun5djx4azucdfj9qvmqjs2whkx7 | To: 3BrsgchWfStZCGqW5uZmTqzxN9CVnR8Tcb | |||
| 06.11.2022 18:07:30 | |
4 003 BTC | $ 84 333 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LmsYpgQvBfFot6zCx1gyaci9qy3aeWYoR | To: bc1qf68suupukeuun5djx4azucdfj9qvmqjs2whkx7 | |||
| 06.11.2022 18:07:30 | |
4 004 BTC | $ 84 334 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LMm499rNF8LYbnKzkiiVny3fm4qnM4f2v | To: 3LmsYpgQvBfFot6zCx1gyaci9qy3aeWYoR | |||
| 06.11.2022 18:07:30 | |
4 004 BTC | $ 84 343 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39cPnvsQCwRyqpSmKgLWBw7uotFtDNqZxN | To: 3LMm499rNF8LYbnKzkiiVny3fm4qnM4f2v | |||
| 06.11.2022 18:07:30 | |
4 004 BTC | $ 84 343 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3H9uhagsmb3kpSiY7pehZUT8YcocdCiiXS | To: 39cPnvsQCwRyqpSmKgLWBw7uotFtDNqZxN | |||
| 06.11.2022 18:07:30 | |
1 910 BTC | $ 40 240 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpc9umeyfeupruxhuj5g796eh30uk8yc23vffwq | To: 3GtxBEaiAhiF1ZR6itdZi7JB4uP7vFtGDx | |||
| 06.11.2022 18:07:30 | |
1 911 BTC | $ 40 258 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33LFNmwvYHxfrCGmij3PAyZCEjttNcBCP3 | To: bc1qpc9umeyfeupruxhuj5g796eh30uk8yc23vffwq | |||
| 06.11.2022 18:07:30 | |
1 911 BTC | $ 40 258 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38GYrC1xcU5mGeDxAXWswyHTMPfMnpLUfR | To: 33LFNmwvYHxfrCGmij3PAyZCEjttNcBCP3 | |||
| 06.11.2022 18:07:30 | |
1 911 BTC | $ 40 259 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38R9rkMX8z9WqmvnGHBa353pLr8wvMBq7t | To: 38GYrC1xcU5mGeDxAXWswyHTMPfMnpLUfR | |||
| 06.11.2022 18:07:30 | |
1 911 BTC | $ 40 261 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf05d30zg50qewh90vclev2fdqchjxcsna53348 | To: 38R9rkMX8z9WqmvnGHBa353pLr8wvMBq7t | |||
| 06.11.2022 18:07:30 | |
1 911 BTC | $ 40 262 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PZLZh6V4RXW8Pex9CvTySXkg57AGybLGD | To: bc1qf05d30zg50qewh90vclev2fdqchjxcsna53348 | |||
| 06.11.2022 18:07:30 | |
1 925 BTC | $ 40 555 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q52ewjduzg8new8zvrqpu0alggy9eu05j8ra5u0 | To: 3PZLZh6V4RXW8Pex9CvTySXkg57AGybLGD | |||
| 06.11.2022 18:07:30 | |
1 925 BTC | $ 40 555 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 324N2yNaVmMgw7sDaYvRMqEWP9r8KKgwWW | To: bc1q52ewjduzg8new8zvrqpu0alggy9eu05j8ra5u0 | |||
| 06.11.2022 18:07:30 | |
1 925 BTC | $ 40 555 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36Lbs3xECjBAm83DhvbNf5macjtmwCMNex | To: 324N2yNaVmMgw7sDaYvRMqEWP9r8KKgwWW | |||
| 06.11.2022 18:07:30 | |
1 930 BTC | $ 40 657 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GKZTjZnF2JL9iKS2LfihpzLftmHcYPLvL | To: 36Lbs3xECjBAm83DhvbNf5macjtmwCMNex | |||
| 06.11.2022 18:07:30 | |
1 930 BTC | $ 40 657 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39eWq1huMCR5pLyKvMVKNh3CjmjCxq8B9i | To: 3GKZTjZnF2JL9iKS2LfihpzLftmHcYPLvL | |||
| 06.11.2022 18:07:30 | |
1 930 BTC | $ 40 658 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ApqUZABuNn4q5RiT53RTduj5MWDS55dS2 | To: 39eWq1huMCR5pLyKvMVKNh3CjmjCxq8B9i | |||
| 06.11.2022 18:07:30 | |
1 208 BTC | $ 25 437 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4zuu87d5shhnyudxp2vlu5ygqxutmje9v4cs5a | To: 37fQGCddKqvTT9CL4T117pYDZk4s8HsWPT | |||
| 06.11.2022 18:07:30 | |
1 980 BTC | $ 41 712 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmqpkt8sx7ekyzth44xmjwtekcy40q94l2l98l | To: 3ApqUZABuNn4q5RiT53RTduj5MWDS55dS2 | |||
| 06.11.2022 18:00:24 |  |
59 079 692 USDT | $ 58 798 160 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 06.11.2022 17:53:58 | |
285 BTC | $ 6 044 011 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.11.2022 17:53:58 | |
285 BTC | $ 6 044 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.11.2022 17:04:52 | |
1 208 BTC | $ 25 675 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhxt8687mfdu8fjagdfp8alj3wga0s04mgzduu9 | To: bc1q4zuu87d5shhnyudxp2vlu5ygqxutmje9v4cs5a | |||
| 06.11.2022 17:04:52 | |
250 BTC | $ 5 315 524 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 06.11.2022 17:04:52 | |
430 BTC | $ 9 137 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GcGBFhXwrb5E1qkUdUVXWXuRcXzrdt2wu | To: 3HmY1pUomiFPhDYotYcR4xgqbfeLFjCS3Y | |||
| 06.11.2022 17:04:52 | |
430 BTC | $ 9 140 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GN8YqtKM5iZoEdSZ4yGeLMo6UXthTU9b1 | To: 3GcGBFhXwrb5E1qkUdUVXWXuRcXzrdt2wu | |||
| 06.11.2022 17:04:52 | |
1 980 BTC | $ 42 102 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcXVknQ856doq8fARWuZ2jKdoXY451L54 | To: bc1qnmqpkt8sx7ekyzth44xmjwtekcy40q94l2l98l | |||
| 06.11.2022 17:04:52 | |
1 980 BTC | $ 42 105 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P3bqEuVrkgWgbP3yYRkoz6iqZULrm84f3 | To: 3AcXVknQ856doq8fARWuZ2jKdoXY451L54 | |||
| 06.11.2022 17:04:52 | |
2 006 BTC | $ 42 648 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzUnC23t3CXKyCS29crgWbfVDXUMzT1hR | To: bc1qh3xn85jvshkm9h36m39y6nsu8n40jtpm52gvu5 | |||
| 06.11.2022 17:04:52 | |
2 006 BTC | $ 42 649 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33W7bWqhtjDV9Lu1EPSdwEdGC2v261Tc8p | To: 3LzUnC23t3CXKyCS29crgWbfVDXUMzT1hR | |||
| 06.11.2022 17:04:52 | |
1 208 BTC | $ 25 676 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 344bt7ftFHHkp5te2LTUNd7Y5kDCJ111kV | To: bc1qhxt8687mfdu8fjagdfp8alj3wga0s04mgzduu9 | |||
| 06.11.2022 17:04:52 | |
1 208 BTC | $ 25 678 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv76qtnmaxpwrh922jmsvunr3ytspmxtw9x3pny | To: 344bt7ftFHHkp5te2LTUNd7Y5kDCJ111kV | |||
| 06.11.2022 17:04:52 | |
3 006 BTC | $ 63 913 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsk2quplntfs24h4hpegespeeup6k0shnjwc6c4 | To: 37y4oAaC1VC1Tzv7WfaEfK251qqgNR7Xia | |||
| 06.11.2022 17:04:52 | |
1 980 BTC | $ 42 106 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjluq26n926qqw65296jvzxgfz4e93u8dgsphzp | To: 3P3bqEuVrkgWgbP3yYRkoz6iqZULrm84f3 | |||
| 06.11.2022 17:04:52 | |
2 583 BTC | $ 54 919 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qax6uqe7vwvp3p2qrerqwkfqhv6xxvu3xmv2pma | To: 3EbpxzWCQQMf1m2ENKpjWu28PnHwWPRdE9 | |||
| 06.11.2022 17:04:52 | |
2 006 BTC | $ 42 649 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtrzlvepxksjdnszya6lvg6rct9xu7v35h3us7g | To: 33W7bWqhtjDV9Lu1EPSdwEdGC2v261Tc8p | |||