Whale movements
Last update: 24.04.2026 06:51:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 14:48:59 |  |
287 BTC | $ 6 114 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.11.2022 14:48:59 | |
287 BTC | $ 6 116 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.11.2022 14:45:21 |  |
10 669 148 USDT | $ 10 628 269 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | To: TDxyDJiaFpn7fr896srkoirHj25FtdaE8H | |||
| 06.11.2022 14:45:21 | |
10 617 063 USDT | $ 10 576 384 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TDxyDJiaFpn7fr896srkoirHj25FtdaE8H | |||
| 06.11.2022 14:37:14 | |
361 BTC | $ 7 632 926 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: bc1q5fd6annrt7ms63s29al7puqh83yrqs2vhgprzm | To: bc1q9cctmn0xsc8rx085jdrd5vtzdckhud7ymdxp2c | |||
| 06.11.2022 14:37:14 | |
2 010 BTC | $ 42 507 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FfZxU2nN7gCvoLLNCQGHg4xCjzAYUfkVH | To: 324Jc6bDYuLfZ5v7MVZhPhaPJVfBEBfA6C | |||
| 06.11.2022 14:37:14 | |
1 216 BTC | $ 25 721 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HkG1VBEskvh3chST2eZy1Rr8RniJ4mWyU | To: bc1qplte2f6htvfjhkp89xx02nc5yp87p7z2hyeud2 | |||
| 06.11.2022 14:37:14 | |
2 030 BTC | $ 42 932 620 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3E3FagLxxJmodm2Y5KdqaeWXY4qG3Yj6Tw | To: bc1q4cpt45dpkzxu5shqqvu06q3fscyrrglea9awj8 | |||
| 06.11.2022 14:37:14 | |
1 079 BTC | $ 22 820 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qycgkh3c5rfgytyue2df9sq55mwsg754wrg8yzn | To: 3HmAmus8vo8SUZw5HSKN8r2Up3s9f91KDS | |||
| 06.11.2022 14:37:14 | |
1 079 BTC | $ 22 820 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MHVZ6eDVaVRLgHESogJt1LYGqPhUWrGJz | To: bc1qycgkh3c5rfgytyue2df9sq55mwsg754wrg8yzn | |||
| 06.11.2022 14:33:35 | |
2 586 BTC | $ 54 672 896 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 3HpLPRhVQMH76ttoiLDLsa4NnfgtzGAD6F | To: 3EEAGqpBzeh5uh1eRKsGE82QirbNkXt8A3 | |||
| 06.11.2022 14:33:35 | |
3 011 BTC | $ 63 668 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LZ7dbiLhknvrKjJKP53KpG66XNFVWJzSQ | To: 3QBSLACwBRSTZqF5cSxra9MEFSYSz5Dohn | |||
| 06.11.2022 14:33:35 | |
2 011 BTC | $ 42 523 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CGHM12pcmgEsjuGobxNcDTMuBqMUb8SVF | To: 3FfZxU2nN7gCvoLLNCQGHg4xCjzAYUfkVH | |||
| 06.11.2022 14:33:35 | |
1 079 BTC | $ 22 820 958 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LkuwpiKTrE8MWfMpb5JFzU1ANL65VtnPh | To: 3MHVZ6eDVaVRLgHESogJt1LYGqPhUWrGJz | |||
| 06.11.2022 14:33:35 | |
363 BTC | $ 7 675 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qllaewc3hsnsjpku8430c5qq43x2jw3vtek8qu2 | To: bc1q5fd6annrt7ms63s29al7puqh83yrqs2vhgprzm | |||
| 06.11.2022 14:33:35 | |
363 BTC | $ 7 675 315 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PSdb2ESyMwqQYfr5sYnk6AHZv688Yh39E | To: bc1qllaewc3hsnsjpku8430c5qq43x2jw3vtek8qu2 | |||
| 06.11.2022 14:33:35 | |
364 BTC | $ 7 691 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GQzfQoC5P7N2Yhk1uFvmrN12odnRBvJuv | To: 3PSdb2ESyMwqQYfr5sYnk6AHZv688Yh39E | |||
| 06.11.2022 14:33:35 | |
4 061 BTC | $ 85 876 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8d07kfexkpwhzezwhnqzq6v3y4ffuftu38rpqj | To: 3DyBMFLHJXmACykH2qvaaBLQQrKbeBE6uJ | |||
| 06.11.2022 14:33:35 | |
1 217 BTC | $ 25 743 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2s6pd6vg93qnkxeth63mlfuyvmvzzjv60lu9cv | To: 3HkG1VBEskvh3chST2eZy1Rr8RniJ4mWyU | |||
| 06.11.2022 14:33:35 | |
2 031 BTC | $ 42 940 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk0wjfrql060zwmqmmu27azrngrg9lsxjtkh90y | To: 3E3FagLxxJmodm2Y5KdqaeWXY4qG3Yj6Tw | |||
| 06.11.2022 14:26:23 |  |
5 000 ETH | $ 8 061 639 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 06.11.2022 14:24:47 | |
5 000 ETH | $ 8 059 136 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 06.11.2022 14:22:10 | |
3 012 BTC | $ 64 330 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmt75e4u678qdry5ckjhfy00s7hh74s8knuye50 | To: 3LZ7dbiLhknvrKjJKP53KpG66XNFVWJzSQ | |||
| 06.11.2022 14:22:10 | |
1 079 BTC | $ 23 052 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FintAVrKz1h14r4ruS4XZ5NSerVP1xPj8 | To: bc1qdcesspjer6733we6gcayu8tmftat8e9n0catzn | |||
| 06.11.2022 14:22:10 | |
1 079 BTC | $ 23 052 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHGJcbRvStw5ucVbbZyHUN76QbKn4RkYF | To: 3FintAVrKz1h14r4ruS4XZ5NSerVP1xPj8 | |||
| 06.11.2022 14:22:10 | |
1 079 BTC | $ 23 053 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Engq5KGCnzgwyXDzmTfZBGYqjhcPufb47 | To: 3LHGJcbRvStw5ucVbbZyHUN76QbKn4RkYF | |||
| 06.11.2022 14:22:10 | |
1 221 BTC | $ 26 079 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqm57532wnvpytma233a6n4anutmxzc97yh0qsw | To: 3JqANh2jfu6VGgTqxn8Qj5hW6okAznqKXQ | |||
| 06.11.2022 14:22:10 | |
364 BTC | $ 7 781 735 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AS4szEDFEjQS3wVKgEqUS3bdZEYGTpHKW | To: bc1qvq4ne72duxqlq47t0ymf8sfv03640908qlvgy6 | |||
| 06.11.2022 14:22:10 | |
375 BTC | $ 8 009 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L46V6L1G3vQ3bfjWmpVqWU9nDP6MU6vF9 | To: 1JeRaKF61gYwXST1zF55LV8fEZ6U6rUAeW | |||
| 06.11.2022 14:22:10 | |
364 BTC | $ 7 784 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L46V6L1G3vQ3bfjWmpVqWU9nDP6MU6vF9 | To: 3AS4szEDFEjQS3wVKgEqUS3bdZEYGTpHKW | |||
| 06.11.2022 14:22:10 | |
739 BTC | $ 15 794 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5eamw8dxcsyq5dugcf3utudwj7sej6zhdusrds | To: 3L46V6L1G3vQ3bfjWmpVqWU9nDP6MU6vF9 | |||
| 06.11.2022 14:22:10 | |
2 031 BTC | $ 43 384 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpv5zmhruy7ju99d0h485ufgyqy3v9utcqgz220 | To: bc1q394c5pt7t04u450emw6djyvyq2gv9lvwcjkgwk | |||
| 06.11.2022 14:22:10 | |
2 031 BTC | $ 43 384 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpv5zmhruy7ju99d0h485ufgyqy3v9utcqgz220 | To: bc1q394c5pt7t04u450emw6djyvyq2gv9lvwcjkgwk | |||
| 06.11.2022 14:22:10 | |
4 061 BTC | $ 86 740 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36EEaUAxac7J6i5Rmv8d3UKTTXPQiWMFUT | To: bc1q8d07kfexkpwhzezwhnqzq6v3y4ffuftu38rpqj | |||
| 06.11.2022 14:22:10 | |
2 592 BTC | $ 55 362 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DjPSbM8c5qZq3nYeC62c85BC4anXbviVV | To: bc1qw2xvsvj5u5802hen2a52px36knfnfmq7g9p2cc | |||
| 06.11.2022 14:22:10 | |
2 061 BTC | $ 44 019 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32sWB2q3uVUbcJDwWdZeTvBEjwjNQAqSdL | To: bc1qpvwxf3pyxc3gxmlp3lp8t477y6hh25xepgaa4s | |||
| 06.11.2022 14:22:10 | |
288 BTC | $ 6 158 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.11.2022 14:22:10 | |
288 BTC | $ 6 158 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2022 14:12:18 | |
850 BTC | $ 18 117 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 06.11.2022 14:12:18 | |
2 031 BTC | $ 43 294 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr802xnq6x80f8cy3demxerwrp2078z8d09f5d6 | To: bc1qpv5zmhruy7ju99d0h485ufgyqy3v9utcqgz220 | |||
| 06.11.2022 14:12:18 | |
739 BTC | $ 15 761 863 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjcwrjw6fnlu5vsxfgmcskchvqapl4kg75cetx3 | To: bc1q5eamw8dxcsyq5dugcf3utudwj7sej6zhdusrds | |||
| 06.11.2022 14:12:18 | |
739 BTC | $ 15 761 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlltq3jatuwj2htz04m8m4a4wlkmf6grmlmyule | To: bc1qjcwrjw6fnlu5vsxfgmcskchvqapl4kg75cetx3 | |||
| 06.11.2022 14:12:18 | |
740 BTC | $ 15 768 322 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q09fav3z3tk82uzfyxeefz3lp2xtgx5px877xd2 | To: bc1qlltq3jatuwj2htz04m8m4a4wlkmf6grmlmyule | |||
| 06.11.2022 14:12:18 | |
2 031 BTC | $ 43 297 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qql0cscyz9stcdlwuqaw36axuh6hcsnstsan38h | To: bc1qr802xnq6x80f8cy3demxerwrp2078z8d09f5d6 | |||
| 06.11.2022 14:12:18 | |
740 BTC | $ 15 768 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzf30g35h5u8j8vmf3cw95vrsmu75lpp802e9ym | To: bc1q09fav3z3tk82uzfyxeefz3lp2xtgx5px877xd2 | |||
| 06.11.2022 14:12:18 | |
741 BTC | $ 15 800 748 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GsjetaHt3uxH9oghucZE6x9PJTXnWohEA | To: bc1qzf30g35h5u8j8vmf3cw95vrsmu75lpp802e9ym | |||
| 06.11.2022 14:12:18 | |
1 221 BTC | $ 26 026 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K6tTKGjtzbFQaGVJJaV5bm71N2UxKjETz | To: bc1qqm57532wnvpytma233a6n4anutmxzc97yh0qsw | |||
| 06.11.2022 14:12:18 | |
2 032 BTC | $ 43 321 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HEybVwDEphSb7HRi6SXRTJiuhnkYSkEDH | To: bc1qql0cscyz9stcdlwuqaw36axuh6hcsnstsan38h | |||
| 06.11.2022 14:12:18 | |
3 012 BTC | $ 64 200 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ahwuz7WHsXuXtWuGhiQ15bNuY3eEwfwEm | To: bc1qmt75e4u678qdry5ckjhfy00s7hh74s8knuye50 | |||
| 06.11.2022 14:12:18 | |
1 079 BTC | $ 23 006 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40nahd3mj955rlgzn3jjtuq9nrmwv9kuj7yd6q | To: 3Engq5KGCnzgwyXDzmTfZBGYqjhcPufb47 | |||