Whale movements
Last update: 24.04.2026 04:56:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 16:16:22 |  |
2 584 BTC | $ 54 536 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qr8h2yEZWEj7QQxYfMnjrYVgeaXhd7Bua | To: bc1qv02du095t7kdfgfk64um7wnvv03gt4lvkyj89w | |||
| 06.11.2022 16:16:22 | |
287 BTC | $ 6 057 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.11.2022 16:06:47 |  |
5 000 000 MATIC | $ 5 830 195 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: ef686ec84eea2eae6f59cbc704d05b939f8fb385 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 06.11.2022 16:04:10 | |
4 005 BTC | $ 84 700 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34toRfakxS4MCCPt2rp6FP65KcZnXhWn4S | To: 3AifE4KXUnV9xzrSdDbZyNDak1DVhAESTm | |||
| 06.11.2022 16:04:10 | |
3 007 BTC | $ 63 603 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BoHe7yi3euGxZyWbtRkAzaqq8GTQZEtma | To: 3AZ8k8cio52mdhmcLMtGTVNwUZ2Q7YH6kG | |||
| 06.11.2022 16:02:56 | |
1 210 BTC | $ 25 689 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdsmurlnsp09wkpulw4pytmmwa7m3422zhjmya5 | To: 3CifRWX4Cw49FW7uRjYzNRWQw2Ke9up4V6 | |||
| 06.11.2022 16:02:56 | |
4 013 BTC | $ 85 194 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q96kwrsrmvlmytwd2rnkx6wxze07trss2cun2hw | To: 34toRfakxS4MCCPt2rp6FP65KcZnXhWn4S | |||
| 06.11.2022 16:02:56 | |
2 007 BTC | $ 42 610 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcsm0elu452ug3v0gnc8ckxdcm2cqsxdk0rzv0u | To: bc1q2p9rcwa07exzrxyjk2h4adzfannfkf4jr9xyw0 | |||
| 06.11.2022 16:02:56 | |
2 007 BTC | $ 42 610 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh09w4mn5fzergsskwr9lxp0zy203g3vgmqm0k4 | To: bc1qcsm0elu452ug3v0gnc8ckxdcm2cqsxdk0rzv0u | |||
| 06.11.2022 16:02:56 | |
1 981 BTC | $ 42 067 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AePzFiGf4tYE79ebh5xdt6Uno76oK8uHy | To: 3FHsLBaLAGt6KeioPjVAqDHLRfjkRcP99N | |||
| 06.11.2022 16:02:56 | |
1 982 BTC | $ 42 087 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv0v46gz4qya954qg607mmu7kx3326m8qszpf75 | To: 3AePzFiGf4tYE79ebh5xdt6Uno76oK8uHy | |||
| 06.11.2022 16:02:56 | |
1 986 BTC | $ 42 172 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvxl9skq50pqfas67drlw2ctnrpu46zdrzesd9h | To: bc1qv0v46gz4qya954qg607mmu7kx3326m8qszpf75 | |||
| 06.11.2022 16:02:56 | |
2 584 BTC | $ 54 854 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6wyVnb3DttuQN4grDbpo66sPpFzNHFLd | To: 3Qr8h2yEZWEj7QQxYfMnjrYVgeaXhd7Bua | |||
| 06.11.2022 16:02:56 | |
2 584 BTC | $ 54 854 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7sawxpm7r2jwpputwpq7002uv24fdzg0c6x6y7 | To: 3L6wyVnb3DttuQN4grDbpo66sPpFzNHFLd | |||
| 06.11.2022 16:02:56 | |
1 058 BTC | $ 22 467 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LndXVM9ehhTSCW9AYxGtjw2jJV4BUNcVn | To: bc1qxjrsrcy55mky3de777qgj7zmv8xpwm45293pzj | |||
| 06.11.2022 16:02:56 | |
1 058 BTC | $ 22 469 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DLYg7jmQmqKz2VRhHshQPQ2CEDRL6wGd4 | To: 3LndXVM9ehhTSCW9AYxGtjw2jJV4BUNcVn | |||
| 06.11.2022 16:02:56 | |
1 059 BTC | $ 22 491 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdyemwza6fz5n87ypueu39ms33f2uatd0zzp25t | To: 3DLYg7jmQmqKz2VRhHshQPQ2CEDRL6wGd4 | |||
| 06.11.2022 16:02:56 | |
1 210 BTC | $ 25 690 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AyrU4ZuCNDGB4g1qjcs5CJpFGyuqpfjTL | To: bc1qdsmurlnsp09wkpulw4pytmmwa7m3422zhjmya5 | |||
| 06.11.2022 16:02:56 | |
1 210 BTC | $ 25 691 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G8cTa4jqh99rWodhyRqhAk4ySRqMYeaP1 | To: 3AyrU4ZuCNDGB4g1qjcs5CJpFGyuqpfjTL | |||
| 06.11.2022 16:02:56 | |
2 007 BTC | $ 42 610 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KfkUqWX295MwCKMdmUCnStAsVvaorEDya | To: bc1qh09w4mn5fzergsskwr9lxp0zy203g3vgmqm0k4 | |||
| 06.11.2022 16:02:56 | |
2 584 BTC | $ 54 854 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEmG9TeSuGmQjGJKRgDePi4ED2zRy3b3n | To: bc1q7sawxpm7r2jwpputwpq7002uv24fdzg0c6x6y7 | |||
| 06.11.2022 16:02:56 | |
3 008 BTC | $ 63 861 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1B4LLjw8zWiVXZLwkYe9qv35ZAWBNGLX | To: 3BoHe7yi3euGxZyWbtRkAzaqq8GTQZEtma | |||
| 06.11.2022 16:02:56 | |
3 008 BTC | $ 63 861 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KqjwxwqCCoZrm8t2kgjKEu7ZaNdiwCX9Q | To: 3C1B4LLjw8zWiVXZLwkYe9qv35ZAWBNGLX | |||
| 06.11.2022 16:02:56 | |
287 BTC | $ 6 093 939 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.11.2022 15:50:29 | |
2 007 BTC | $ 42 473 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36M1m63y8Sxz9x3gdFwUaeWwY8vbPTjCGg | To: 3KfkUqWX295MwCKMdmUCnStAsVvaorEDya | |||
| 06.11.2022 15:50:29 | |
2 007 BTC | $ 42 474 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 348AEAiTNBupyQ52EoqoDw1NV37UMGa2on | To: 36M1m63y8Sxz9x3gdFwUaeWwY8vbPTjCGg | |||
| 06.11.2022 15:50:29 | |
2 007 BTC | $ 42 474 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BRmcoZUFXhYBEBsK547gTyQxM5gJ4vDMp | To: 348AEAiTNBupyQ52EoqoDw1NV37UMGa2on | |||
| 06.11.2022 15:50:29 | |
1 210 BTC | $ 25 607 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32HrW7E6PCAhZHXisYusPA7qdRGaFKMqZj | To: 3G8cTa4jqh99rWodhyRqhAk4ySRqMYeaP1 | |||
| 06.11.2022 15:50:29 | |
1 210 BTC | $ 25 607 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32HrW7E6PCAhZHXisYusPA7qdRGaFKMqZj | To: 3G8cTa4jqh99rWodhyRqhAk4ySRqMYeaP1 | |||
| 06.11.2022 15:50:29 | |
1 210 BTC | $ 25 607 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33CBRbLg9JNP6DWctKcAg9wiPLkv5ryVGV | To: 32HrW7E6PCAhZHXisYusPA7qdRGaFKMqZj | |||
| 06.11.2022 15:50:29 | |
2 008 BTC | $ 42 485 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 358G9rBM7o9wnAMD1CoKR2CkrLmbBnkbqn | To: 3BRmcoZUFXhYBEBsK547gTyQxM5gJ4vDMp | |||
| 06.11.2022 15:50:29 | |
4 013 BTC | $ 84 921 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AppxJ4rcECcsvV9Qiuej9mgU9kFJPRQF7 | To: bc1q96kwrsrmvlmytwd2rnkx6wxze07trss2cun2hw | |||
| 06.11.2022 15:50:29 | |
3 008 BTC | $ 63 653 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qglds0kxv6wsgnjj5v2s09a0vcg9t7rhvpj7gtj | To: 3KqjwxwqCCoZrm8t2kgjKEu7ZaNdiwCX9Q | |||
| 06.11.2022 15:50:29 | |
3 008 BTC | $ 63 654 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jdtsoad9xtD7rJSzdVCzGsH787BdHK6bn | To: bc1qglds0kxv6wsgnjj5v2s09a0vcg9t7rhvpj7gtj | |||
| 06.11.2022 15:50:29 | |
3 008 BTC | $ 63 662 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 372gqKj8hBjvjy8Jp7jiD8mQttQoJXw1NC | To: 3Jdtsoad9xtD7rJSzdVCzGsH787BdHK6bn | |||
| 06.11.2022 15:50:29 | |
242 BTC | $ 5 123 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm4rzal0qcryte7wsa2zespyqa4vftzash2qyd8 | To: 36PYyrD9ot4yZhHRTZVWpPeajUL97PWBgT | |||
| 06.11.2022 15:50:29 | |
242 BTC | $ 5 123 408 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaplaa8ans98kaudpkg8mah8pdhlvqr8vl39vhf | To: bc1qm4rzal0qcryte7wsa2zespyqa4vftzash2qyd8 | |||
| 06.11.2022 15:50:29 | |
242 BTC | $ 5 123 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34VwmYWdFspMgucPLrSStGKjThbmnB5t6Z | To: bc1qaplaa8ans98kaudpkg8mah8pdhlvqr8vl39vhf | |||
| 06.11.2022 15:50:29 | |
242 BTC | $ 5 125 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33bi3NgnXWcLYBmLtyXH1VeAmfVnEaMQ2X | To: 34VwmYWdFspMgucPLrSStGKjThbmnB5t6Z | |||
| 06.11.2022 15:50:29 | |
247 BTC | $ 5 221 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39evAXeEvpQQs2ruWYqPwzTVdG6C4jvnZ5 | To: 33bi3NgnXWcLYBmLtyXH1VeAmfVnEaMQ2X | |||
| 06.11.2022 15:50:29 | |
1 060 BTC | $ 22 428 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm63r726gmehhlz7cmnsnyp994nzsu6qtflkuys | To: bc1qdyemwza6fz5n87ypueu39ms33f2uatd0zzp25t | |||
| 06.11.2022 15:50:29 | |
1 060 BTC | $ 22 430 086 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3puz4csxyfpp6t689zqfxnrthkt6ffapqcay2q | To: bc1qm63r726gmehhlz7cmnsnyp994nzsu6qtflkuys | |||
| 06.11.2022 15:50:29 | |
1 060 BTC | $ 22 434 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyr2sdc5x7zkamfkex4nyj3tzwk52xxk75jdm9s | To: bc1q3puz4csxyfpp6t689zqfxnrthkt6ffapqcay2q | |||
| 06.11.2022 15:50:29 | |
1 060 BTC | $ 22 434 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8jlusdgd6sunuyqlapc2r3skc00s44rdlvcy6e | To: bc1qyr2sdc5x7zkamfkex4nyj3tzwk52xxk75jdm9s | |||
| 06.11.2022 15:50:29 | |
1 060 BTC | $ 22 434 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M3XSu6yXgmTBj13XYoM4TwM16VaJQAyq6 | To: bc1q8jlusdgd6sunuyqlapc2r3skc00s44rdlvcy6e | |||
| 06.11.2022 15:50:29 | |
4 013 BTC | $ 84 933 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpegyh86vka8kku9ktd7xpdpduu0qc67uwcpyu6 | To: 3AppxJ4rcECcsvV9Qiuej9mgU9kFJPRQF7 | |||
| 06.11.2022 15:50:29 | |
4 013 BTC | $ 84 933 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qexwuphnme8f3ualjzmln28yxqam47cvljquuhz | To: bc1qpegyh86vka8kku9ktd7xpdpduu0qc67uwcpyu6 | |||
| 06.11.2022 15:50:29 | |
4 013 BTC | $ 84 933 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PbTXQCJFSpm2stWpXFK6nZ4S5s98iUxzp | To: bc1qexwuphnme8f3ualjzmln28yxqam47cvljquuhz | |||
| 06.11.2022 15:50:29 | |
4 013 BTC | $ 84 933 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MRXZCZvCYMfCgMi7RMr8PwJVu8QZBParg | To: 3PbTXQCJFSpm2stWpXFK6nZ4S5s98iUxzp | |||
| 06.11.2022 15:50:29 | |
3 008 BTC | $ 63 662 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q326k4h4ymx9ytzn50mp473a5qfr289rnmnjdkn | To: 372gqKj8hBjvjy8Jp7jiD8mQttQoJXw1NC | |||