Whale movements
Last update: 24.04.2026 08:09:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 13:46:52 |  |
2 038 BTC | $ 43 383 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy6hcqdjtpdvqthul0jn7sj3a5s6xxehwhgyvph | To: bc1q8zdesqeyce8r3ug9n3704lcs9ddjttm5upa0yl | |||
| 06.11.2022 13:46:52 | |
2 039 BTC | $ 43 387 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwvgpzty4sdk9g368qhuz8g7ucd63j3nta5eaxw | To: bc1qy6hcqdjtpdvqthul0jn7sj3a5s6xxehwhgyvph | |||
| 06.11.2022 13:46:52 | |
1 085 BTC | $ 23 088 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DYPrtRQFkFzazK1npJZd2wwD6tfeW1ff8 | To: bc1qty577e0ns5jdeqg3kpkmppzm0ff46tln4ejtw4 | |||
| 06.11.2022 13:46:52 | |
1 085 BTC | $ 23 088 294 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JuR9BZx1WxDKWRGmyMX2TAEcMdZtMFgN9 | To: 3DYPrtRQFkFzazK1npJZd2wwD6tfeW1ff8 | |||
| 06.11.2022 13:46:52 | |
3 012 BTC | $ 64 108 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G9XG5vRXhSczqiJ1LwwPVLyHqyuq4DKQ2 | To: bc1qul95fjtwcq44672clmw9jmf8z0y5nzrhjf3dkh | |||
| 06.11.2022 13:46:52 | |
3 012 BTC | $ 64 108 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3APRecDzSD5VD5opsquLriGBkyLAKd6NB7 | To: 3G9XG5vRXhSczqiJ1LwwPVLyHqyuq4DKQ2 | |||
| 06.11.2022 13:46:52 | |
3 013 BTC | $ 64 119 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwp4hmua0md4p6atw0rk3me8zahn0yaffguwnnc | To: 3APRecDzSD5VD5opsquLriGBkyLAKd6NB7 | |||
| 06.11.2022 13:46:52 | |
3 015 BTC | $ 64 172 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkqmqj36zkvxjayclwz7tkjg0rhspza5aj799n6 | To: bc1qwp4hmua0md4p6atw0rk3me8zahn0yaffguwnnc | |||
| 06.11.2022 13:46:52 | |
741 BTC | $ 15 776 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0yh76hh3azskglvs0rhm57mkyg3h4w3r800k6r | To: 3GsjetaHt3uxH9oghucZE6x9PJTXnWohEA | |||
| 06.11.2022 13:46:52 | |
746 BTC | $ 15 883 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6yer30hgke2nydcjlq57pcn9amkv5c2td2vd40 | To: bc1q0yh76hh3azskglvs0rhm57mkyg3h4w3r800k6r | |||
| 06.11.2022 13:46:52 | |
2 067 BTC | $ 43 993 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N1Ggn5hc1x2rAYNSFfredCPu6n2j5apvn | To: 3KgDwaHeHtDiZckjx9TFYokD3tzJSmPfh3 | |||
| 06.11.2022 13:46:52 | |
2 070 BTC | $ 44 043 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ma96me8p5n6s8gmuy2gyfn2s9vy3xslmdr8x2 | To: 3N1Ggn5hc1x2rAYNSFfredCPu6n2j5apvn | |||
| 06.11.2022 13:46:52 | |
2 070 BTC | $ 44 059 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy79ekgee5x0m5z5lvhnp8h2jvgrq63zu92gwwq | To: bc1q0ma96me8p5n6s8gmuy2gyfn2s9vy3xslmdr8x2 | |||
| 06.11.2022 13:46:52 | |
2 070 BTC | $ 44 059 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa8n3r860xzztvczyxe3anv5k9vdgntngxwq0f4 | To: bc1qy79ekgee5x0m5z5lvhnp8h2jvgrq63zu92gwwq | |||
| 06.11.2022 13:46:52 | |
2 070 BTC | $ 44 059 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh3zzkyn7fhqjpfhzef56vkrl8dje95h5sn4w2c | To: bc1qa8n3r860xzztvczyxe3anv5k9vdgntngxwq0f4 | |||
| 06.11.2022 13:46:52 | |
1 222 BTC | $ 26 000 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DKZMEpygShaKsHW2WL3V7fVL6qkakjW16 | To: bc1qz0fp8f4mpy20vf2mxjujf6wnj0xmxmftsq4hg3 | |||
| 06.11.2022 13:46:52 | |
746 BTC | $ 15 885 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PR32ExmArDH4pCRSoyh1TwMXZxUNjr3bz | To: bc1q6yer30hgke2nydcjlq57pcn9amkv5c2td2vd40 | |||
| 06.11.2022 13:46:52 | |
3 015 BTC | $ 64 173 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39rvUyFyUeSypQHrWpczdD8czsnqRB6Kgg | To: bc1qkqmqj36zkvxjayclwz7tkjg0rhspza5aj799n6 | |||
| 06.11.2022 13:46:52 | |
746 BTC | $ 15 885 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvwwypk4a8dhfrmzmznmkeeel8rf8emq2ntfvae | To: 3PR32ExmArDH4pCRSoyh1TwMXZxUNjr3bz | |||
| 06.11.2022 13:46:52 | |
746 BTC | $ 15 885 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LzgZS5TCPXURx6cDznCb9vapy9M7vWavT | To: bc1qvwwypk4a8dhfrmzmznmkeeel8rf8emq2ntfvae | |||
| 06.11.2022 13:46:52 | |
1 222 BTC | $ 26 010 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JfYU9shCD5g6eeeyNvTy3NmscPN1JBVdW | To: 3DKZMEpygShaKsHW2WL3V7fVL6qkakjW16 | |||
| 06.11.2022 13:46:52 | |
1 222 BTC | $ 26 012 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ri2hYe5ibt71T6GAJDkMR3wPiZSEPxwr | To: 3JfYU9shCD5g6eeeyNvTy3NmscPN1JBVdW | |||
| 06.11.2022 13:46:52 | |
1 222 BTC | $ 26 013 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qffjwygg4ljw2f7lkgdupyhjmd7g0eadw8cqlpg | To: 39ri2hYe5ibt71T6GAJDkMR3wPiZSEPxwr | |||
| 06.11.2022 13:46:52 | |
1 222 BTC | $ 26 014 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GHiwrivf7U4aZZqw26cX5FffezRsGcvmv | To: bc1qffjwygg4ljw2f7lkgdupyhjmd7g0eadw8cqlpg | |||
| 06.11.2022 13:46:52 | |
1 085 BTC | $ 23 088 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Cav7eBqNRraN4EWqzzbV5Y6h1eS5xi8my | To: 3JuR9BZx1WxDKWRGmyMX2TAEcMdZtMFgN9 | |||
| 06.11.2022 13:46:52 | |
1 085 BTC | $ 23 088 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34N48ANsazmXBsvuV6DJA6iC41Yp4Ajspt | To: 3Cav7eBqNRraN4EWqzzbV5Y6h1eS5xi8my | |||
| 06.11.2022 13:46:52 | |
1 085 BTC | $ 23 090 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JVEX4MBpkadsW8ULrfTaAR4MXUXs1DcJL | To: 34N48ANsazmXBsvuV6DJA6iC41Yp4Ajspt | |||
| 06.11.2022 13:46:52 | |
4 287 BTC | $ 91 236 160 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 06.11.2022 13:46:52 | |
2 001 BTC | $ 42 585 640 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 06.11.2022 13:46:52 | |
501 BTC | $ 10 662 371 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 06.11.2022 13:46:52 | |
289 BTC | $ 6 140 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.11.2022 13:43:47 |  |
5 306 915 BUSD | $ 5 306 915 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 13:40:47 | |
5 306 915 BUSD | $ 5 306 915 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 06.11.2022 13:40:30 |  |
33 570 990 XRP | $ 16 487 493 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 06.11.2022 13:34:35 | |
5 934 698 USDT | $ 5 916 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.11.2022 13:34:35 | |
5 000 ETH | $ 8 105 420 | Gemini (exchange) | Gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 06.11.2022 13:30:11 | |
20 930 984 BUSD | $ 20 930 984 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 13:27:23 | |
2 071 BTC | $ 44 020 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsupnwc3qqh97z9kldmacrqcq9h8rf0q8h7e0a7 | To: bc1qh3zzkyn7fhqjpfhzef56vkrl8dje95h5sn4w2c | |||
| 06.11.2022 13:27:23 | |
2 071 BTC | $ 44 022 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn3ntrnchnhkcxq8ly8c68g69sy3sjrapx4wmu4 | To: bc1qsupnwc3qqh97z9kldmacrqcq9h8rf0q8h7e0a7 | |||
| 06.11.2022 13:27:23 | |
2 608 BTC | $ 55 432 656 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: 3B7QJhi89bArzajzytSLRNT6S2cpxBJtZa | To: bc1qrh8tfke83mq6jhxceq3qs990l5cajm5j9cqenr | |||
| 06.11.2022 13:26:13 | |
1 222 BTC | $ 25 865 048 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt8ph0pn53lyjavq5gsk7st06crstznq3wjav6s | To: 3GHiwrivf7U4aZZqw26cX5FffezRsGcvmv | |||
| 06.11.2022 13:26:13 | |
1 222 BTC | $ 25 866 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7m7tgmre89kdvxwndjf7sag6t8hwgrjjnr8efn | To: bc1qt8ph0pn53lyjavq5gsk7st06crstznq3wjav6s | |||
| 06.11.2022 13:26:13 | |
2 039 BTC | $ 43 145 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Psqgx2qRDzqYCkETKugvxE1JVcTkRwDYy | To: bc1qwvgpzty4sdk9g368qhuz8g7ucd63j3nta5eaxw | |||
| 06.11.2022 13:26:13 | |
2 039 BTC | $ 43 154 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk6x77g3qsnjsh53jydyud3vzt0esyhw7g0r5wn | To: 3Psqgx2qRDzqYCkETKugvxE1JVcTkRwDYy | |||
| 06.11.2022 13:26:13 | |
4 070 BTC | $ 86 118 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqQUcig2nWtXfR4NURHEsUcMX4vhpXze5 | To: bc1q4cgf5aq4dfn8wextatlcj2q3xtg64ur64mr9gs | |||
| 06.11.2022 13:26:13 | |
4 070 BTC | $ 86 119 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38zCFGduZuxDwtYYSobWhPJPEXacqADq6m | To: 3GqQUcig2nWtXfR4NURHEsUcMX4vhpXze5 | |||
| 06.11.2022 13:26:13 | |
4 112 BTC | $ 87 009 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs2s6uzq4zcrmxuzrj3qmngg6s2y2q3f22kxt07 | To: 38zCFGduZuxDwtYYSobWhPJPEXacqADq6m | |||
| 06.11.2022 13:26:13 | |
746 BTC | $ 15 794 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhzvmm2xqxttk78wcermdkz0tn5t0n442t7llle | To: 3LzgZS5TCPXURx6cDznCb9vapy9M7vWavT | |||
| 06.11.2022 13:26:13 | |
746 BTC | $ 15 794 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q53cljf49vhnp925uwgwxqkwwqeh40rnyp5wx0q | To: bc1qhzvmm2xqxttk78wcermdkz0tn5t0n442t7llle | |||
| 06.11.2022 13:26:13 | |
746 BTC | $ 15 795 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 345SbnxLuE6uPWYSbZyAQ37kAGNLfxBxDp | To: bc1q53cljf49vhnp925uwgwxqkwwqeh40rnyp5wx0q | |||