Whale movements
Last update: 24.04.2026 07:35:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 14:12:18 |  |
1 084 BTC | $ 23 113 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35AWEj4zQZmjixGfSyuRPJFFfLL87VEYbz | To: bc1q40nahd3mj955rlgzn3jjtuq9nrmwv9kuj7yd6q | |||
| 06.11.2022 14:12:18 | |
2 032 BTC | $ 43 321 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw7r6ztkkez9ef89gmre6zfwv0fnszwrxw7c7zy | To: 3HEybVwDEphSb7HRi6SXRTJiuhnkYSkEDH | |||
| 06.11.2022 14:12:18 | |
2 034 BTC | $ 43 364 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LHvSP91p7Y2z5qfcihQraAUAS9hdTJnLp | To: bc1qw7r6ztkkez9ef89gmre6zfwv0fnszwrxw7c7zy | |||
| 06.11.2022 14:12:18 | |
2 061 BTC | $ 43 929 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8rwaaw8fjwad2lukta2mkxhk9faehtpj573kh2 | To: 32sWB2q3uVUbcJDwWdZeTvBEjwjNQAqSdL | |||
| 06.11.2022 14:12:18 | |
2 061 BTC | $ 43 932 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DnwN3Dwn7uzaKmJrPjNismDp82EVMSDzd | To: bc1q8rwaaw8fjwad2lukta2mkxhk9faehtpj573kh2 | |||
| 06.11.2022 14:12:18 | |
2 592 BTC | $ 55 247 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ko4mtfUg6sadcMwEK1exerTPiXBKn2T6 | To: 3DjPSbM8c5qZq3nYeC62c85BC4anXbviVV | |||
| 06.11.2022 14:12:18 | |
2 593 BTC | $ 55 269 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvsmn4p4sly3hhtywvw5wpjzja048slzvnlch2v | To: 39ko4mtfUg6sadcMwEK1exerTPiXBKn2T6 | |||
| 06.11.2022 14:12:18 | |
2 593 BTC | $ 55 269 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DGVSTStyxBniiZSUBif3u2qDG6WCuY3uP | To: bc1qvsmn4p4sly3hhtywvw5wpjzja048slzvnlch2v | |||
| 06.11.2022 14:12:18 | |
2 593 BTC | $ 55 269 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaa6eukxp234pymwfz7s64qdaaz2tf0n8569all | To: 3DGVSTStyxBniiZSUBif3u2qDG6WCuY3uP | |||
| 06.11.2022 14:12:18 | |
2 597 BTC | $ 55 346 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8pvs32q6tnqu6lu87fy2zfyvh6j6cv2zgekxgn | To: bc1qaa6eukxp234pymwfz7s64qdaaz2tf0n8569all | |||
| 06.11.2022 14:12:18 | |
1 085 BTC | $ 23 115 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PwAoEBvdKrtGPPe1N6SM6NCsYisinKh1b | To: 35AWEj4zQZmjixGfSyuRPJFFfLL87VEYbz | |||
| 06.11.2022 14:12:18 | |
1 085 BTC | $ 23 116 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj9xja5g26erk4yftugheg30zhx0658e6f2jumz | To: 3PwAoEBvdKrtGPPe1N6SM6NCsYisinKh1b | |||
| 06.11.2022 14:12:18 | |
1 085 BTC | $ 23 123 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qty577e0ns5jdeqg3kpkmppzm0ff46tln4ejtw4 | To: bc1qj9xja5g26erk4yftugheg30zhx0658e6f2jumz | |||
| 06.11.2022 14:12:18 | |
3 012 BTC | $ 64 200 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KFNodKQr3U5Tt6oxc2xThLpgBPts5PNx2 | To: 3Ahwuz7WHsXuXtWuGhiQ15bNuY3eEwfwEm | |||
| 06.11.2022 14:12:18 | |
3 012 BTC | $ 64 201 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzr6ggqnlaa2szf5kttexmkhs8gyufy3uznzx8z | To: 3KFNodKQr3U5Tt6oxc2xThLpgBPts5PNx2 | |||
| 06.11.2022 14:12:18 | |
3 012 BTC | $ 64 205 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz8cv30npg6ah84wv4p9udhukzmjnm4p492pg8y | To: bc1qzr6ggqnlaa2szf5kttexmkhs8gyufy3uznzx8z | |||
| 06.11.2022 14:12:18 | |
3 012 BTC | $ 64 205 172 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qul95fjtwcq44672clmw9jmf8z0y5nzrhjf3dkh | To: bc1qz8cv30npg6ah84wv4p9udhukzmjnm4p492pg8y | |||
| 06.11.2022 14:12:18 | |
1 221 BTC | $ 26 026 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0unleqe5296gam6qzh38wun0x44zry0ly8l4u7 | To: 3K6tTKGjtzbFQaGVJJaV5bm71N2UxKjETz | |||
| 06.11.2022 14:12:18 | |
4 066 BTC | $ 86 657 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31q5dgnpB7ZYrV7Ed5ooFyJH79KyiQxNMP | To: 36EEaUAxac7J6i5Rmv8d3UKTTXPQiWMFUT | |||
| 06.11.2022 14:12:18 | |
4 066 BTC | $ 86 659 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3767CQriB6DwGFvrbzJJEBaZVH3b6t8azs | To: 31q5dgnpB7ZYrV7Ed5ooFyJH79KyiQxNMP | |||
| 06.11.2022 14:12:18 | |
4 066 BTC | $ 86 659 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F1CF1x4FDLr2mLNJ8HtmipEArTiSdQVhb | To: 3767CQriB6DwGFvrbzJJEBaZVH3b6t8azs | |||
| 06.11.2022 14:12:18 | |
4 069 BTC | $ 86 729 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B6sou3j1LEDq7zut4J2NiRV1MRFut8VXi | To: 3F1CF1x4FDLr2mLNJ8HtmipEArTiSdQVhb | |||
| 06.11.2022 14:12:18 | |
4 069 BTC | $ 86 733 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34E4qcurXHoDTGwXwrbd7NdWCpJ7HxSMED | To: 3B6sou3j1LEDq7zut4J2NiRV1MRFut8VXi | |||
| 06.11.2022 14:12:18 | |
2 061 BTC | $ 43 932 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CqJ1LSHCm1naW3e66vpyagpsCJPBcPQwN | To: 3DnwN3Dwn7uzaKmJrPjNismDp82EVMSDzd | |||
| 06.11.2022 14:12:18 | |
2 066 BTC | $ 44 038 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ci9NtWMuQ4nzuaDxp3zZodZCxsNRKWcJv | To: 3CqJ1LSHCm1naW3e66vpyagpsCJPBcPQwN | |||
| 06.11.2022 14:12:18 | |
2 067 BTC | $ 44 060 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgDwaHeHtDiZckjx9TFYokD3tzJSmPfh3 | To: 3Ci9NtWMuQ4nzuaDxp3zZodZCxsNRKWcJv | |||
| 06.11.2022 14:12:18 | |
1 221 BTC | $ 26 030 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjjjwpp2j78ecszfx30vpz5ffgze8c8msvz6et0 | To: bc1q0unleqe5296gam6qzh38wun0x44zry0ly8l4u7 | |||
| 06.11.2022 14:12:18 | |
1 222 BTC | $ 26 038 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BZqJqLA7Tvdtae9QgXBYtbLzGi4t1kDfc | To: bc1qjjjwpp2j78ecszfx30vpz5ffgze8c8msvz6et0 | |||
| 06.11.2022 14:12:18 | |
1 222 BTC | $ 26 040 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz0fp8f4mpy20vf2mxjujf6wnj0xmxmftsq4hg3 | To: 3BZqJqLA7Tvdtae9QgXBYtbLzGi4t1kDfc | |||
| 06.11.2022 14:12:18 | |
289 BTC | $ 6 149 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.11.2022 14:12:18 | |
289 BTC | $ 6 150 208 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2022 14:05:47 |  |
5 522 584 BUSD | $ 5 522 584 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 14:04:59 | |
5 522 584 BUSD | $ 5 522 584 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 06.11.2022 14:02:11 | |
9 100 ETH | $ 14 620 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.11.2022 13:53:59 | |
10 000 000 USDC | $ 9 971 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f5f3436a05b5ced2490dae07b86eb5bbd02782aa | To: f89d7b9c864f589bbf53a82105107622b35eaa40 | |||
| 06.11.2022 13:46:52 | |
4 069 BTC | $ 86 602 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39S8T9gKFk7iSzHYv7FaMSmbYvEoywYpQY | To: 34E4qcurXHoDTGwXwrbd7NdWCpJ7HxSMED | |||
| 06.11.2022 13:46:52 | |
4 070 BTC | $ 86 612 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlknqq68erzd6vx7mjzfnac9a87mrupdtehyswh | To: 39S8T9gKFk7iSzHYv7FaMSmbYvEoywYpQY | |||
| 06.11.2022 13:46:52 | |
2 597 BTC | $ 55 262 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr2hz75xz4azsdcyt7vy3exf6u5e4msynx3c20w | To: bc1q8pvs32q6tnqu6lu87fy2zfyvh6j6cv2zgekxgn | |||
| 06.11.2022 13:46:52 | |
4 070 BTC | $ 86 614 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvml9r9crzz08vt0f2k5empkqtwf55f66ryy7dl | To: bc1qlknqq68erzd6vx7mjzfnac9a87mrupdtehyswh | |||
| 06.11.2022 13:46:52 | |
4 070 BTC | $ 86 614 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LUK7nzD2Q1Bf8sSdWPU2jaxuUwUpzKtYK | To: bc1qvml9r9crzz08vt0f2k5empkqtwf55f66ryy7dl | |||
| 06.11.2022 13:46:52 | |
4 070 BTC | $ 86 616 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4cgf5aq4dfn8wextatlcj2q3xtg64ur64mr9gs | To: 3LUK7nzD2Q1Bf8sSdWPU2jaxuUwUpzKtYK | |||
| 06.11.2022 13:46:52 | |
2 606 BTC | $ 55 465 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36v13ntDdguvyFeb39o8ZhXv59abBd6RpZ | To: bc1qr2hz75xz4azsdcyt7vy3exf6u5e4msynx3c20w | |||
| 06.11.2022 13:46:52 | |
2 606 BTC | $ 55 466 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P59wgpJFZZdKir9DkSwhYRLA6Z4Pf7Shm | To: 36v13ntDdguvyFeb39o8ZhXv59abBd6RpZ | |||
| 06.11.2022 13:46:52 | |
2 607 BTC | $ 55 487 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CdpU7Y1xUXwekDkYpvpv8THmUbNWdbJHT | To: 3P59wgpJFZZdKir9DkSwhYRLA6Z4Pf7Shm | |||
| 06.11.2022 13:46:52 | |
2 607 BTC | $ 55 487 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CdpU7Y1xUXwekDkYpvpv8THmUbNWdbJHT | To: 3P59wgpJFZZdKir9DkSwhYRLA6Z4Pf7Shm | |||
| 06.11.2022 13:46:52 | |
2 608 BTC | $ 55 494 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrh8tfke83mq6jhxceq3qs990l5cajm5j9cqenr | To: 3CdpU7Y1xUXwekDkYpvpv8THmUbNWdbJHT | |||
| 06.11.2022 13:46:52 | |
2 608 BTC | $ 55 494 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrh8tfke83mq6jhxceq3qs990l5cajm5j9cqenr | To: 3CdpU7Y1xUXwekDkYpvpv8THmUbNWdbJHT | |||
| 06.11.2022 13:46:52 | |
2 034 BTC | $ 43 298 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32H1onuSCt7hkGcvTCFDjT7BchqDLisfoM | To: 3LHvSP91p7Y2z5qfcihQraAUAS9hdTJnLp | |||
| 06.11.2022 13:46:52 | |
2 035 BTC | $ 43 298 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q27x34jkj40k0hv5f6s56a0uw8kxa9zydrugtxr | To: 32H1onuSCt7hkGcvTCFDjT7BchqDLisfoM | |||
| 06.11.2022 13:46:52 | |
2 038 BTC | $ 43 374 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8zdesqeyce8r3ug9n3704lcs9ddjttm5upa0yl | To: bc1q27x34jkj40k0hv5f6s56a0uw8kxa9zydrugtxr | |||