Whale movements
Last update: 24.04.2026 06:13:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 15:27:09 |  |
1 212 BTC | $ 25 887 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EbWsqsqBQbTdnG3bFqfDXcCyse6BzmvV3 | To: 3MJ4WfH2n2ZBRYZKUedbiWtGkM5UrWZAEk | |||
| 06.11.2022 15:27:09 | |
357 BTC | $ 7 615 968 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P8cMuAE2DW8FPLpH1MLBc56SUNjmHbhpM | To: 3Eu6XkgQbZidtT1cxxemCw7dVnCjAWd1y4 | |||
| 06.11.2022 15:27:09 | |
2 009 BTC | $ 42 891 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MdyGs4eFmwMuKWoUU4FMc5cHmBy58sJYj | To: bc1qtxtnv95dxk730fhzkczpx22stcnxupwf3nm8ke | |||
| 06.11.2022 15:27:09 | |
2 009 BTC | $ 42 891 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GfYvqNTdEyeYXC1C71puYTquftn9tJkTp | To: 3MdyGs4eFmwMuKWoUU4FMc5cHmBy58sJYj | |||
| 06.11.2022 15:27:09 | |
2 009 BTC | $ 42 891 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ymG681W4yTV4q3Lgm42q6Yd2mTC4Xe8A | To: 3GfYvqNTdEyeYXC1C71puYTquftn9tJkTp | |||
| 06.11.2022 15:27:09 | |
2 585 BTC | $ 55 197 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nzfut4RcDrboWASpahyWau9PMNrohNnwA | To: bc1qyrjlxkmzntlfwaqr59zcw8qee928ws3gxaw4fj | |||
| 06.11.2022 15:27:09 | |
2 585 BTC | $ 55 197 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KtvCc8Urxn8mZJwTjDthqGUiiTVnpjg72 | To: 3Nzfut4RcDrboWASpahyWau9PMNrohNnwA | |||
| 06.11.2022 15:27:09 | |
2 016 BTC | $ 43 057 212 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8tjgd69hydl99xqtr5tl92sl5hz9y3rz623w4j | To: 3E3ZgyzHhj9TDGxfLahor5CSDAE4nMYybW | |||
| 06.11.2022 15:27:09 | |
2 017 BTC | $ 43 059 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LtmACU29nRBYmRWX4a8MKy5iY9FD1cDkj | To: bc1q8tjgd69hydl99xqtr5tl92sl5hz9y3rz623w4j | |||
| 06.11.2022 15:27:09 | |
2 019 BTC | $ 43 105 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35BAqcTWxRHtsvUcfq6orbN1yodRMAYKuC | To: 3LtmACU29nRBYmRWX4a8MKy5iY9FD1cDkj | |||
| 06.11.2022 15:27:09 | |
1 079 BTC | $ 23 039 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsfndk33a3e8w6es8c684jemfqpczflekq0jfw0 | To: 341ehyc8Kq9rNFCK2iRSHoJ1w8FYR47uXV | |||
| 06.11.2022 15:27:09 | |
1 079 BTC | $ 23 039 912 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35fM1JPsVpD9UNC9Nu5exmDvX43XJzg87i | To: bc1qsfndk33a3e8w6es8c684jemfqpczflekq0jfw0 | |||
| 06.11.2022 15:27:09 | |
1 079 BTC | $ 23 040 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ntyf9dNGtzATv6D3ySHLAweSjFqgZUdZ3 | To: 35fM1JPsVpD9UNC9Nu5exmDvX43XJzg87i | |||
| 06.11.2022 15:27:09 | |
2 019 BTC | $ 43 105 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qap9muwj4f0jqq6q7qxh8vkh9yq4527wahtnyjl | To: 35BAqcTWxRHtsvUcfq6orbN1yodRMAYKuC | |||
| 06.11.2022 15:27:09 | |
2 019 BTC | $ 43 105 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34yaR4M4zpRR9NkDwhCa2cyVFTau9nkmWg | To: bc1qap9muwj4f0jqq6q7qxh8vkh9yq4527wahtnyjl | |||
| 06.11.2022 15:27:09 | |
357 BTC | $ 7 618 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7as6s2dy96a60ta3sxm4w8d9pvl8le7w8znlv5 | To: 3P8cMuAE2DW8FPLpH1MLBc56SUNjmHbhpM | |||
| 06.11.2022 15:27:09 | |
361 BTC | $ 7 704 295 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CuQakRZ4dfwzyrvqXP9opk63TMtMwzPxf | To: bc1q7as6s2dy96a60ta3sxm4w8d9pvl8le7w8znlv5 | |||
| 06.11.2022 15:27:09 | |
4 013 BTC | $ 85 697 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlkqsjmlt27jq5v5w8qdn64qc8eclyyhae43t49 | To: 3MRXZCZvCYMfCgMi7RMr8PwJVu8QZBParg | |||
| 06.11.2022 15:27:09 | |
4 025 BTC | $ 85 936 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ja9kwT6dtYYXFrD82axhcvUvczcqEkiyG | To: bc1qlkqsjmlt27jq5v5w8qdn64qc8eclyyhae43t49 | |||
| 06.11.2022 15:27:09 | |
1 079 BTC | $ 23 042 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9uc7fa3g85ee8f6kt0x07zhdqgk23snjhy7qkf | To: 3Ntyf9dNGtzATv6D3ySHLAweSjFqgZUdZ3 | |||
| 06.11.2022 15:27:09 | |
1 212 BTC | $ 25 889 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qathmzmrz89s2daae9p44g2sq5h9tjnejx0q6w2 | To: 3EbWsqsqBQbTdnG3bFqfDXcCyse6BzmvV3 | |||
| 06.11.2022 15:27:09 | |
4 025 BTC | $ 85 937 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JqkxaMifx8tS3gMCSEEMiubjxbMcUsrte | To: 3Ja9kwT6dtYYXFrD82axhcvUvczcqEkiyG | |||
| 06.11.2022 15:27:09 | |
4 025 BTC | $ 85 937 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7fg0lgsa9wuvnw93vxjaq6klzcgtcxh3u5mn33 | To: 3JqkxaMifx8tS3gMCSEEMiubjxbMcUsrte | |||
| 06.11.2022 15:27:09 | |
4 051 BTC | $ 86 502 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D3vwkZXkq1H4WzJDtbkptKKGBXhVzMGe6 | To: bc1q7fg0lgsa9wuvnw93vxjaq6klzcgtcxh3u5mn33 | |||
| 06.11.2022 15:27:09 | |
287 BTC | $ 6 132 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2022 15:27:09 | |
287 BTC | $ 6 132 679 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.11.2022 15:27:09 | |
1 000 BTC | $ 21 352 800 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.11.2022 15:10:11 |  |
49 999 996 USDT | $ 49 592 704 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 1062a747393198f70f71ec65a582423dba7e5ab3 | To: 6782472a11987e6f4a8afb10def25b498cb622db | |||
| 06.11.2022 14:55:15 |  |
21 286 212 USDT | $ 21 347 488 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: TDxyDJiaFpn7fr896srkoirHj25FtdaE8H | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 14:48:59 | |
1 216 BTC | $ 25 883 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrweyjwv52mz7839chyrlwcxdc4r43dpvnuzvrc | To: bc1qathmzmrz89s2daae9p44g2sq5h9tjnejx0q6w2 | |||
| 06.11.2022 14:48:59 | |
1 216 BTC | $ 25 883 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx3csek6wwd4ma5uk4k0my8lgh4v7jjeju7kufh | To: bc1qrweyjwv52mz7839chyrlwcxdc4r43dpvnuzvrc | |||
| 06.11.2022 14:48:59 | |
1 216 BTC | $ 25 885 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qplte2f6htvfjhkp89xx02nc5yp87p7z2hyeud2 | To: bc1qx3csek6wwd4ma5uk4k0my8lgh4v7jjeju7kufh | |||
| 06.11.2022 14:48:59 | |
1 079 BTC | $ 22 972 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q249l06lrrkk6ppfkapvfqc67s2gxskx5tyndzq | To: bc1q9uc7fa3g85ee8f6kt0x07zhdqgk23snjhy7qkf | |||
| 06.11.2022 14:48:59 | |
2 019 BTC | $ 42 971 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MYWy2jGJzEcNfzQ3Gu39kbB8bjMqWBrSo | To: 34yaR4M4zpRR9NkDwhCa2cyVFTau9nkmWg | |||
| 06.11.2022 14:48:59 | |
2 030 BTC | $ 43 205 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qryqty6pvm8yhggtw0zwcndv7aycd6cp8dktfsw | To: 3MYWy2jGJzEcNfzQ3Gu39kbB8bjMqWBrSo | |||
| 06.11.2022 14:48:59 | |
2 030 BTC | $ 43 207 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4cpt45dpkzxu5shqqvu06q3fscyrrglea9awj8 | To: bc1qryqty6pvm8yhggtw0zwcndv7aycd6cp8dktfsw | |||
| 06.11.2022 14:48:59 | |
3 010 BTC | $ 64 078 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QBSLACwBRSTZqF5cSxra9MEFSYSz5Dohn | To: 3P1FzLDpu61vgasJeRMmW1ows763QL2hXB | |||
| 06.11.2022 14:48:59 | |
4 051 BTC | $ 86 232 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DyBMFLHJXmACykH2qvaaBLQQrKbeBE6uJ | To: 3D3vwkZXkq1H4WzJDtbkptKKGBXhVzMGe6 | |||
| 06.11.2022 14:48:59 | |
1 079 BTC | $ 22 972 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa9ywf2r80fz4sejrfeqluunurj00xhjmhhczru | To: bc1q249l06lrrkk6ppfkapvfqc67s2gxskx5tyndzq | |||
| 06.11.2022 14:48:59 | |
2 009 BTC | $ 42 758 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QvNZAuVdBrVVL1bcNY23xGTPA4qkJN6C | To: 36ymG681W4yTV4q3Lgm42q6Yd2mTC4Xe8A | |||
| 06.11.2022 14:48:59 | |
1 079 BTC | $ 22 972 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmAmus8vo8SUZw5HSKN8r2Up3s9f91KDS | To: bc1qa9ywf2r80fz4sejrfeqluunurj00xhjmhhczru | |||
| 06.11.2022 14:48:59 | |
2 585 BTC | $ 55 025 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm79yp9kuf3gg29c3kgyusjvsg0dyvjezqpdmaa | To: 3KtvCc8Urxn8mZJwTjDthqGUiiTVnpjg72 | |||
| 06.11.2022 14:48:59 | |
2 585 BTC | $ 55 034 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jfBZDi7kqtCvF9wUrCpCMz2ZsS8bm1Wc | To: bc1qm79yp9kuf3gg29c3kgyusjvsg0dyvjezqpdmaa | |||
| 06.11.2022 14:48:59 | |
2 586 BTC | $ 55 035 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEAGqpBzeh5uh1eRKsGE82QirbNkXt8A3 | To: 38jfBZDi7kqtCvF9wUrCpCMz2ZsS8bm1Wc | |||
| 06.11.2022 14:48:59 | |
2 010 BTC | $ 42 784 776 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qap6pkreu4qtva7gaw6pkjztyfkfhmq909022d0 | To: 37QvNZAuVdBrVVL1bcNY23xGTPA4qkJN6C | |||
| 06.11.2022 14:48:59 | |
2 010 BTC | $ 42 784 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 324Jc6bDYuLfZ5v7MVZhPhaPJVfBEBfA6C | To: bc1qap6pkreu4qtva7gaw6pkjztyfkfhmq909022d0 | |||
| 06.11.2022 14:48:59 | |
361 BTC | $ 7 681 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q47sqc62zmkq0whmgnprgsntax7g7w74ec0vzwg | To: 3CuQakRZ4dfwzyrvqXP9opk63TMtMwzPxf | |||
| 06.11.2022 14:48:59 | |
361 BTC | $ 7 682 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdnnzscw499jgphngwqsecqgwzfez9d8lqqjpjc | To: bc1q47sqc62zmkq0whmgnprgsntax7g7w74ec0vzwg | |||
| 06.11.2022 14:48:59 | |
361 BTC | $ 7 682 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9cctmn0xsc8rx085jdrd5vtzdckhud7ymdxp2c | To: bc1qdnnzscw499jgphngwqsecqgwzfez9d8lqqjpjc | |||
| 06.11.2022 14:48:59 | |
1 001 BTC | $ 21 307 412 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||