Whale movements
Last update: 24.04.2026 04:25:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 17:04:52 |  |
4 004 BTC | $ 85 137 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmp8t4sgarg2mj8hwqn070a80q2r4ya7gsz0yn9 | To: 3H9uhagsmb3kpSiY7pehZUT8YcocdCiiXS | |||
| 06.11.2022 17:00:24 |  |
58 820 736 USDT | $ 58 978 532 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 06.11.2022 16:50:35 | |
431 BTC | $ 9 223 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8000y98jcg976lcuaunn3amw74kgamavukr8wm | To: 3GN8YqtKM5iZoEdSZ4yGeLMo6UXthTU9b1 | |||
| 06.11.2022 16:50:35 | |
3 006 BTC | $ 64 349 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtyku7z035l7jrdh4ykma39gl66r7ggd969u5dj | To: bc1qsk2quplntfs24h4hpegespeeup6k0shnjwc6c4 | |||
| 06.11.2022 16:50:35 | |
1 980 BTC | $ 42 395 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhm2yta8gkwuuncktsyam3xh36qrmm79ynzqpn8 | To: bc1qjluq26n926qqw65296jvzxgfz4e93u8dgsphzp | |||
| 06.11.2022 16:50:35 | |
4 005 BTC | $ 85 726 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7u9m427f3dmh7ve90nd3tk9t057kr9cmp8urpt | To: bc1qmp8t4sgarg2mj8hwqn070a80q2r4ya7gsz0yn9 | |||
| 06.11.2022 16:50:35 | |
2 006 BTC | $ 42 949 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh749tf3ca4swzpygavsttknn49kgt24w7mgxra | To: bc1qtrzlvepxksjdnszya6lvg6rct9xu7v35h3us7g | |||
| 06.11.2022 16:50:35 | |
2 583 BTC | $ 55 294 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CYJ5C7aotBwwZmfG91wD3463aREQz7smN | To: bc1qax6uqe7vwvp3p2qrerqwkfqhv6xxvu3xmv2pma | |||
| 06.11.2022 16:50:35 | |
1 209 BTC | $ 25 875 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FGaQZbQEkX1d5Mum5wMf71SvqNjjyszL | To: bc1qv76qtnmaxpwrh922jmsvunr3ytspmxtw9x3pny | |||
| 06.11.2022 16:50:35 | |
285 BTC | $ 6 090 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2022 16:37:27 | |
287 BTC | $ 6 061 081 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.11.2022 16:35:53 | |
3 007 BTC | $ 63 680 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzv7c6z39kt7sw8tp03gugxu3ghgmzzdhhvjmvm | To: bc1qaxfaz323z0ah5vypypmyw7xz30v4r7jxavasp0 | |||
| 06.11.2022 16:35:53 | |
1 981 BTC | $ 41 960 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3zcj6zcytfvc9r5433vu0cxdxdv2pxvjef3wk | To: 3Qo86K3zUoSacGU9XXvHHXvr7VbZ118Kfi | |||
| 06.11.2022 16:35:53 | |
1 981 BTC | $ 41 962 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ABTUJ3uBbxPef8yeWB3Sxe3oERZzqouTt | To: bc1qe3zcj6zcytfvc9r5433vu0cxdxdv2pxvjef3wk | |||
| 06.11.2022 16:35:53 | |
1 981 BTC | $ 41 963 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qudz9p0dt42t8uv4nttf2z8eydxhwnvag73kg4k | To: 3ABTUJ3uBbxPef8yeWB3Sxe3oERZzqouTt | |||
| 06.11.2022 16:35:53 | |
2 006 BTC | $ 42 495 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38KGZHMAhPWsWh4hSzcXD23CfEgpsa7ZKf | To: 3FJ4kR23wYG7qSbJo5zbroFv9mfW1wqLnp | |||
| 06.11.2022 16:35:53 | |
2 583 BTC | $ 54 713 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BzaBHcrTPTJSFDN7resy1tJZhmQxjiMKb | To: 3EPWqr26W8kf32rd9FBkZiz9jLnEhSo1ho | |||
| 06.11.2022 16:35:53 | |
2 583 BTC | $ 54 713 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LPn1zxV9CCNfsNEwKzvBoBUCag1ykK4UB | To: 3BzaBHcrTPTJSFDN7resy1tJZhmQxjiMKb | |||
| 06.11.2022 16:35:53 | |
1 052 BTC | $ 22 278 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32PRGz8MTybhk9poa9qZxWhsG9VwgHcBqz | To: bc1qg7xg6nkr6d03e8gcmuxwxpedpjylsa0x2pcu0n | |||
| 06.11.2022 16:35:53 | |
1 052 BTC | $ 22 279 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37VSxdJXczzftsDcpWwWLRjBcVS1akPYKC | To: 32PRGz8MTybhk9poa9qZxWhsG9VwgHcBqz | |||
| 06.11.2022 16:35:53 | |
4 005 BTC | $ 84 820 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37H14s2bWNZX9kgQZs9x7pXfRNiYi8ubbS | To: bc1qvjf3a9smvzd9kquu36mrm4k2fwx5e85tmsxmtp | |||
| 06.11.2022 16:35:53 | |
4 005 BTC | $ 84 820 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AdLssZJpM7o9MQ1DZSKbPo759HodiryMz | To: 37H14s2bWNZX9kgQZs9x7pXfRNiYi8ubbS | |||
| 06.11.2022 16:35:53 | |
2 006 BTC | $ 42 495 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdnajdpp3gclw32kcmepfgjgkt042s4safedv5a | To: 38KGZHMAhPWsWh4hSzcXD23CfEgpsa7ZKf | |||
| 06.11.2022 16:35:53 | |
1 052 BTC | $ 22 280 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qahavgl4j9hkztc6qp2nd8swpx5wah92wgzy83x | To: 37VSxdJXczzftsDcpWwWLRjBcVS1akPYKC | |||
| 06.11.2022 16:35:53 | |
3 007 BTC | $ 63 680 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AC5tqPp8Po8te2i5kAJSXsSXxvVTGB9Fw | To: bc1qzv7c6z39kt7sw8tp03gugxu3ghgmzzdhhvjmvm | |||
| 06.11.2022 16:35:53 | |
3 007 BTC | $ 63 682 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PphmPH2T5zMHJEnxnv9M2kUqTsTr2xcas | To: 3AC5tqPp8Po8te2i5kAJSXsSXxvVTGB9Fw | |||
| 06.11.2022 16:35:53 | |
1 210 BTC | $ 25 626 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pwy3rJ98QVeDK1L8afuriTNNpcWjrHpQV | To: bc1qdul5kw2h5m6henct4gsehwfjygf725jhrnv6p8 | |||
| 06.11.2022 16:35:53 | |
2 006 BTC | $ 42 496 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ZqGEJ5KaK445wKoVzZVmktPJSrLkxAvT | To: bc1qdnajdpp3gclw32kcmepfgjgkt042s4safedv5a | |||
| 06.11.2022 16:35:53 | |
1 210 BTC | $ 25 626 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xxrxkan7nuzx2f0rpuk2v7enexnpsjs7cksrd | To: 3Pwy3rJ98QVeDK1L8afuriTNNpcWjrHpQV | |||
| 06.11.2022 16:35:53 | |
1 210 BTC | $ 25 626 906 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38pPHtqVxG9ThjoXVpeoG3sNYg1DFxZd2y | To: bc1q5xxrxkan7nuzx2f0rpuk2v7enexnpsjs7cksrd | |||
| 06.11.2022 16:35:53 | |
4 005 BTC | $ 84 820 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyvfceksrpa6lng8nxc4lcctl84d3z4wcpjlw98 | To: 3AdLssZJpM7o9MQ1DZSKbPo759HodiryMz | |||
| 06.11.2022 16:35:53 | |
2 583 BTC | $ 54 714 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv02du095t7kdfgfk64um7wnvv03gt4lvkyj89w | To: 3LPn1zxV9CCNfsNEwKzvBoBUCag1ykK4UB | |||
| 06.11.2022 16:35:53 | |
287 BTC | $ 6 076 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.11.2022 16:16:22 | |
276 BTC | $ 5 820 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs77md77tmhau83w9euj7cupgu0a4gk066s2hgf | To: bc1qk4elk4mqlksyl30hrsg0lmt35c773gfzte9w4d | |||
| 06.11.2022 16:16:22 | |
326 BTC | $ 6 875 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzzjr06h4xdjmtr5znyhyevhl2q497n6r6w67kr | To: bc1qs77md77tmhau83w9euj7cupgu0a4gk066s2hgf | |||
| 06.11.2022 16:16:22 | |
376 BTC | $ 7 931 193 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhp3d6sqhdwcq9mscgc6f3n4upwmvhsvc0h4zld | To: bc1qzzjr06h4xdjmtr5znyhyevhl2q497n6r6w67kr | |||
| 06.11.2022 16:16:22 | |
426 BTC | $ 8 986 632 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxmdvvw08udmqukvknc2usj3aazkm5cjyv43rwa | To: bc1qhp3d6sqhdwcq9mscgc6f3n4upwmvhsvc0h4zld | |||
| 06.11.2022 16:16:22 | |
476 BTC | $ 10 042 071 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmzv7u63myn6nd0s99wwgywe4vt639d8mc56lxc | To: bc1qxmdvvw08udmqukvknc2usj3aazkm5cjyv43rwa | |||
| 06.11.2022 16:16:22 | |
526 BTC | $ 11 097 511 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkef2wrkmf490df328euqrjtqqwjh7qaucrdrfn | To: bc1qmzv7u63myn6nd0s99wwgywe4vt639d8mc56lxc | |||
| 06.11.2022 16:16:22 | |
576 BTC | $ 12 152 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgfpxnqx8fqur8s8ksawyef96afucpn5zl39tuw | To: bc1qkef2wrkmf490df328euqrjtqqwjh7qaucrdrfn | |||
| 06.11.2022 16:16:22 | |
1 210 BTC | $ 25 540 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pu8Vs9fZg5fKqG8aU6SjymkZE3MioiigK | To: 38pPHtqVxG9ThjoXVpeoG3sNYg1DFxZd2y | |||
| 06.11.2022 16:16:22 | |
3 007 BTC | $ 63 480 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AZ8k8cio52mdhmcLMtGTVNwUZ2Q7YH6kG | To: 3PphmPH2T5zMHJEnxnv9M2kUqTsTr2xcas | |||
| 06.11.2022 16:16:22 | |
1 210 BTC | $ 25 540 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qztmpucevc85qctpc4jyknyazraz2cjvlraahlp | To: 3Pu8Vs9fZg5fKqG8aU6SjymkZE3MioiigK | |||
| 06.11.2022 16:16:22 | |
2 007 BTC | $ 42 359 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2p9rcwa07exzrxyjk2h4adzfannfkf4jr9xyw0 | To: 36ZqGEJ5KaK445wKoVzZVmktPJSrLkxAvT | |||
| 06.11.2022 16:16:22 | |
1 053 BTC | $ 22 228 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31wAdspW42At75XszaGTBzXZsZRrE7Yaj8 | To: bc1qahavgl4j9hkztc6qp2nd8swpx5wah92wgzy83x | |||
| 06.11.2022 16:16:22 | |
1 054 BTC | $ 22 248 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39nk3ceWB88am76JfV2CD36BkK8CNX3Qhd | To: 31wAdspW42At75XszaGTBzXZsZRrE7Yaj8 | |||
| 06.11.2022 16:16:22 | |
1 057 BTC | $ 22 316 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxjrsrcy55mky3de777qgj7zmv8xpwm45293pzj | To: 39nk3ceWB88am76JfV2CD36BkK8CNX3Qhd | |||
| 06.11.2022 16:16:22 | |
1 210 BTC | $ 25 540 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CifRWX4Cw49FW7uRjYzNRWQw2Ke9up4V6 | To: bc1qztmpucevc85qctpc4jyknyazraz2cjvlraahlp | |||
| 06.11.2022 16:16:22 | |
4 005 BTC | $ 84 535 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AifE4KXUnV9xzrSdDbZyNDak1DVhAESTm | To: bc1qyvfceksrpa6lng8nxc4lcctl84d3z4wcpjlw98 | |||
| 06.11.2022 16:16:22 | |
1 981 BTC | $ 41 820 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FHsLBaLAGt6KeioPjVAqDHLRfjkRcP99N | To: bc1qudz9p0dt42t8uv4nttf2z8eydxhwnvag73kg4k | |||