Whale movements
Last update: 24.04.2026 05:43:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 15:50:29 |  |
3 008 BTC | $ 63 662 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HVZwA4rjdCHQgtKaENqMvPfDvpGTjn51Z | To: bc1q326k4h4ymx9ytzn50mp473a5qfr289rnmnjdkn | |||
| 06.11.2022 15:50:29 | |
1 986 BTC | $ 42 035 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaddgtqcm4gs5az4hn5kqncf0jqdd28flt034se | To: bc1qvxl9skq50pqfas67drlw2ctnrpu46zdrzesd9h | |||
| 06.11.2022 15:50:29 | |
2 016 BTC | $ 42 653 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CEetBNxE2Zn3hwQZBDbka2MhNC6h1pZxi | To: bc1qaddgtqcm4gs5az4hn5kqncf0jqdd28flt034se | |||
| 06.11.2022 15:50:29 | |
2 584 BTC | $ 54 690 324 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsthhjyyrf2rr75g9em4pkj0ac9zjrpgrvjwjwt | To: 3CEmG9TeSuGmQjGJKRgDePi4ED2zRy3b3n | |||
| 06.11.2022 15:50:29 | |
1 210 BTC | $ 25 613 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn38u6ste0wuvf5ka8zk0sc9jnwhl34jxpqda42 | To: 33CBRbLg9JNP6DWctKcAg9wiPLkv5ryVGV | |||
| 06.11.2022 15:50:29 | |
1 210 BTC | $ 25 613 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q64qkacyc85m94m8e3v78sx0wqwzu7h0t3cgdnl | To: bc1qn38u6ste0wuvf5ka8zk0sc9jnwhl34jxpqda42 | |||
| 06.11.2022 15:50:29 | |
1 212 BTC | $ 25 655 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 346so1ZReWwGitBkDDAQn3yithj25Rnxgp | To: bc1q64qkacyc85m94m8e3v78sx0wqwzu7h0t3cgdnl | |||
| 06.11.2022 15:50:29 | |
2 016 BTC | $ 42 660 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhku0cqvwpc724euk70zs89rak3arwwy0qq8k8n | To: 3CEetBNxE2Zn3hwQZBDbka2MhNC6h1pZxi | |||
| 06.11.2022 15:50:29 | |
2 016 BTC | $ 42 661 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcu7gjlnzacfsy3rvs2y5ye2qgw3qap2ef5698u | To: bc1qhku0cqvwpc724euk70zs89rak3arwwy0qq8k8n | |||
| 06.11.2022 15:50:29 | |
2 016 BTC | $ 42 661 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E3ZgyzHhj9TDGxfLahor5CSDAE4nMYybW | To: bc1qcu7gjlnzacfsy3rvs2y5ye2qgw3qap2ef5698u | |||
| 06.11.2022 15:50:29 | |
2 584 BTC | $ 54 690 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh2kp698u4e27q2xp06rs5e6lpc0kpxny6z0vyv | To: bc1qsthhjyyrf2rr75g9em4pkj0ac9zjrpgrvjwjwt | |||
| 06.11.2022 15:50:29 | |
2 584 BTC | $ 54 691 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs7ag0yqxzdurdwlc5uxnzwrv09w54mze02u93z | To: bc1qh2kp698u4e27q2xp06rs5e6lpc0kpxny6z0vyv | |||
| 06.11.2022 15:50:29 | |
2 585 BTC | $ 54 699 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe9yynfxsaxpmq5eevnv56ch924anr9snava2v3 | To: bc1qs7ag0yqxzdurdwlc5uxnzwrv09w54mze02u93z | |||
| 06.11.2022 15:50:29 | |
2 585 BTC | $ 54 699 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32zcHPN95omcLg9aSchSDrfndQ8pn9RuHH | To: bc1qe9yynfxsaxpmq5eevnv56ch924anr9snava2v3 | |||
| 06.11.2022 15:50:29 | |
2 008 BTC | $ 42 485 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe27gqm6g2f9q4l7z5td876fy8ws8z3aewrx292 | To: 358G9rBM7o9wnAMD1CoKR2CkrLmbBnkbqn | |||
| 06.11.2022 15:50:29 | |
5 000 BTC | $ 105 812 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx | |||
| 06.11.2022 15:50:29 | |
287 BTC | $ 6 074 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2022 15:50:29 | |
287 BTC | $ 6 075 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.11.2022 15:50:29 | |
287 BTC | $ 6 075 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.11.2022 15:50:29 | |
1 000 BTC | $ 21 162 402 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.11.2022 15:30:35 |  |
49 999 996 USDT | $ 50 490 150 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 6782472a11987e6f4a8afb10def25b498cb622db | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 15:27:09 | |
2 008 BTC | $ 42 868 796 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsy57k2skan9t5qz75xkuq8u3p34520syldcg3z | To: bc1qe27gqm6g2f9q4l7z5td876fy8ws8z3aewrx292 | |||
| 06.11.2022 15:27:09 | |
2 008 BTC | $ 42 879 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtxtnv95dxk730fhzkczpx22stcnxupwf3nm8ke | To: bc1qsy57k2skan9t5qz75xkuq8u3p34520syldcg3z | |||
| 06.11.2022 15:27:09 | |
1 072 BTC | $ 22 893 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpu3pmclzfuuvz3fqftln8a9sukmfvvpxgp660y | To: 3M3XSu6yXgmTBj13XYoM4TwM16VaJQAyq6 | |||
| 06.11.2022 15:27:09 | |
1 075 BTC | $ 22 959 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx8ckvzrqax6qxvxd9gwum4wn9q0sck7nw0ca3m | To: bc1qpu3pmclzfuuvz3fqftln8a9sukmfvvpxgp660y | |||
| 06.11.2022 15:27:09 | |
247 BTC | $ 5 279 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxps6wjte2vy0d9pylrtqaerewe4md6maqr5sx8 | To: 39evAXeEvpQQs2ruWYqPwzTVdG6C4jvnZ5 | |||
| 06.11.2022 15:27:09 | |
254 BTC | $ 5 423 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9l055wcxy860w9jcgqcgfmkd77hzlrjqvk65mx | To: bc1qxps6wjte2vy0d9pylrtqaerewe4md6maqr5sx8 | |||
| 06.11.2022 15:27:09 | |
2 585 BTC | $ 55 196 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pc7wY51fzwvhHNphetdnvE3fWnXHD56CT | To: 32zcHPN95omcLg9aSchSDrfndQ8pn9RuHH | |||
| 06.11.2022 15:27:09 | |
2 585 BTC | $ 55 196 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz4hwfm8rcvvk2xe6kxvlf228hw66v93s6uewgw | To: 3Pc7wY51fzwvhHNphetdnvE3fWnXHD56CT | |||
| 06.11.2022 15:27:09 | |
2 585 BTC | $ 55 196 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyrjlxkmzntlfwaqr59zcw8qee928ws3gxaw4fj | To: bc1qz4hwfm8rcvvk2xe6kxvlf228hw66v93s6uewgw | |||
| 06.11.2022 15:27:09 | |
254 BTC | $ 5 423 401 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33Qy38FH7ggNThBznoyddZjnA8mYbMJFXd | To: bc1q9l055wcxy860w9jcgqcgfmkd77hzlrjqvk65mx | |||
| 06.11.2022 15:27:09 | |
255 BTC | $ 5 445 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4pzqrm70zuu90vhzqs4usl6zn40pajqsjgqll3 | To: 33Qy38FH7ggNThBznoyddZjnA8mYbMJFXd | |||
| 06.11.2022 15:27:09 | |
255 BTC | $ 5 445 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkwemfjxjcsqxwwuuyenqpae87rfh2gthwx5hje | To: bc1q4pzqrm70zuu90vhzqs4usl6zn40pajqsjgqll3 | |||
| 06.11.2022 15:27:09 | |
3 008 BTC | $ 64 235 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVE1RX5eAuRoQueuFfLdayYHrHrsEvyo6 | To: 3HVZwA4rjdCHQgtKaENqMvPfDvpGTjn51Z | |||
| 06.11.2022 15:27:09 | |
3 010 BTC | $ 64 278 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qst5zq3p7a7v8c8jac4nc7u63srxjwht0j06c74 | To: 3QVE1RX5eAuRoQueuFfLdayYHrHrsEvyo6 | |||
| 06.11.2022 15:27:09 | |
3 010 BTC | $ 64 278 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjknjpmu2hmsy6y60tkcf7226n9taf6uhx77mz5 | To: bc1qst5zq3p7a7v8c8jac4nc7u63srxjwht0j06c74 | |||
| 06.11.2022 15:27:09 | |
1 212 BTC | $ 25 886 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FNY3rT6ZBfVuUvhrdXKAg1RmvL4n4ssFo | To: 346so1ZReWwGitBkDDAQn3yithj25Rnxgp | |||
| 06.11.2022 15:27:09 | |
1 212 BTC | $ 25 886 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EzVKir6emkYS7efWHNwTBe5cxsXovZCdj | To: 3FNY3rT6ZBfVuUvhrdXKAg1RmvL4n4ssFo | |||
| 06.11.2022 15:27:09 | |
1 212 BTC | $ 25 886 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MJ4WfH2n2ZBRYZKUedbiWtGkM5UrWZAEk | To: 3EzVKir6emkYS7efWHNwTBe5cxsXovZCdj | |||
| 06.11.2022 15:27:09 | |
255 BTC | $ 5 447 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32dLz8XaYP7vrDGxYJTvBALJ4sHLxXQPRY | To: bc1qkwemfjxjcsqxwwuuyenqpae87rfh2gthwx5hje | |||
| 06.11.2022 15:27:09 | |
255 BTC | $ 5 448 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DorAyZaSfBydZesLRKzkRicxVwAs8w38M | To: 32dLz8XaYP7vrDGxYJTvBALJ4sHLxXQPRY | |||
| 06.11.2022 15:27:09 | |
256 BTC | $ 5 459 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EtqcKUfJuksNaESBbP499oYw8yiaKdd4M | To: 3DorAyZaSfBydZesLRKzkRicxVwAs8w38M | |||
| 06.11.2022 15:27:09 | |
1 076 BTC | $ 22 965 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FeNBybSTDZRnc9RGFsQAmwDpRfEmpmmVn | To: bc1qx8ckvzrqax6qxvxd9gwum4wn9q0sck7nw0ca3m | |||
| 06.11.2022 15:27:09 | |
1 076 BTC | $ 22 965 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ewg8dxi5iNiMcPbzvvzXM6uv5yf8WucV2 | To: 3FeNBybSTDZRnc9RGFsQAmwDpRfEmpmmVn | |||
| 06.11.2022 15:27:09 | |
1 078 BTC | $ 23 018 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37hqbNFq1nUKjPQEJmrgaaekt1NjwPbSmR | To: 3Ewg8dxi5iNiMcPbzvvzXM6uv5yf8WucV2 | |||
| 06.11.2022 15:27:09 | |
1 079 BTC | $ 23 029 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 341ehyc8Kq9rNFCK2iRSHoJ1w8FYR47uXV | To: 37hqbNFq1nUKjPQEJmrgaaekt1NjwPbSmR | |||
| 06.11.2022 15:27:09 | |
256 BTC | $ 5 476 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42nqezxz96qp3n6el6gydkrmcnrhsygws739vj | To: 3EtqcKUfJuksNaESBbP499oYw8yiaKdd4M | |||
| 06.11.2022 15:27:09 | |
257 BTC | $ 5 480 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eu6XkgQbZidtT1cxxemCw7dVnCjAWd1y4 | To: bc1q42nqezxz96qp3n6el6gydkrmcnrhsygws739vj | |||
| 06.11.2022 15:27:09 | |
3 010 BTC | $ 64 279 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PFBLNZm5akgSeFSvL5wkVbwdVb9vq8U3H | To: bc1qjknjpmu2hmsy6y60tkcf7226n9taf6uhx77mz5 | |||
| 06.11.2022 15:27:09 | |
3 010 BTC | $ 64 279 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P1FzLDpu61vgasJeRMmW1ows763QL2hXB | To: 3PFBLNZm5akgSeFSvL5wkVbwdVb9vq8U3H | |||