Whale movements
Last update: 24.04.2026 08:53:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 13:26:13 |  |
746 BTC | $ 15 795 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2a7gekhtzxw5sz2kev7wynlpewjn4dhw8ejc57 | To: 345SbnxLuE6uPWYSbZyAQ37kAGNLfxBxDp | |||
| 06.11.2022 13:26:13 | |
747 BTC | $ 15 812 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrrqxe23j98ue6upqpt9lyv9h5kqjqn59dwe5m5 | To: bc1q2a7gekhtzxw5sz2kev7wynlpewjn4dhw8ejc57 | |||
| 06.11.2022 13:26:13 | |
3 015 BTC | $ 63 806 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2pq2uqsrwa47za8z38amvp9ccpx3vq64f878u2 | To: 39rvUyFyUeSypQHrWpczdD8czsnqRB6Kgg | |||
| 06.11.2022 13:26:13 | |
3 016 BTC | $ 63 815 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qewx2t9galalu7n9tphcm6gv9tyymltfd77c858 | To: bc1q2pq2uqsrwa47za8z38amvp9ccpx3vq64f878u2 | |||
| 06.11.2022 13:26:13 | |
1 085 BTC | $ 22 958 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PsPQZFGCcgZ7LZzPxf7utw5fUt68PqCHX | To: 3JVEX4MBpkadsW8ULrfTaAR4MXUXs1DcJL | |||
| 06.11.2022 13:26:13 | |
1 085 BTC | $ 22 960 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Km3Ap8CqRLWDYtvtJaH7wzVDGQuHTEZzG | To: 3PsPQZFGCcgZ7LZzPxf7utw5fUt68PqCHX | |||
| 06.11.2022 13:26:13 | |
1 085 BTC | $ 22 961 022 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwlq3zh2w94yfvgxam9e2364ccjq44rywdpjrdg | To: 3Km3Ap8CqRLWDYtvtJaH7wzVDGQuHTEZzG | |||
| 06.11.2022 13:26:13 | |
1 085 BTC | $ 22 961 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NBSCx4XGM7FrKXsBSVzPYKP8b9dFSHDkA | To: bc1qwlq3zh2w94yfvgxam9e2364ccjq44rywdpjrdg | |||
| 06.11.2022 13:26:13 | |
1 085 BTC | $ 22 966 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzrdufm9f6mdd7vs94atsz6pujlxaepnkny89hp | To: 3NBSCx4XGM7FrKXsBSVzPYKP8b9dFSHDkA | |||
| 06.11.2022 13:26:13 | |
1 222 BTC | $ 25 866 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MrNDDi3VNnpT6eQB64rSt7nW1sTdFMqRa | To: bc1q7m7tgmre89kdvxwndjf7sag6t8hwgrjjnr8efn | |||
| 06.11.2022 13:26:13 | |
1 222 BTC | $ 25 866 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q3tvx1nxr5PWWogT6SV6PqGZ1MTRcN8PK | To: 3MrNDDi3VNnpT6eQB64rSt7nW1sTdFMqRa | |||
| 06.11.2022 13:26:13 | |
1 222 BTC | $ 25 866 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnfjcjr9khj93sev8thewcc55754mt4z8vrj2hs | To: 3Q3tvx1nxr5PWWogT6SV6PqGZ1MTRcN8PK | |||
| 06.11.2022 13:26:13 | |
2 071 BTC | $ 43 821 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dj1hPSkWnSimUdg9PqiGYeZGfb2CgNk5H | To: bc1qn3ntrnchnhkcxq8ly8c68g69sy3sjrapx4wmu4 | |||
| 06.11.2022 13:26:13 | |
2 039 BTC | $ 43 154 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K9bXcBRzuKvdLueaPeUYychgLiHGcnLTf | To: bc1qk6x77g3qsnjsh53jydyud3vzt0esyhw7g0r5wn | |||
| 06.11.2022 13:26:13 | |
3 016 BTC | $ 63 818 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AgmoeX8tKztCTxJcjGcXGMUaHShnEUXKW | To: bc1qewx2t9galalu7n9tphcm6gv9tyymltfd77c858 | |||
| 06.11.2022 13:26:13 | |
2 071 BTC | $ 43 830 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgg5khw7q2pj3dt78uqtjtcxjjjw82g9htgugr4 | To: 3Dj1hPSkWnSimUdg9PqiGYeZGfb2CgNk5H | |||
| 06.11.2022 13:26:13 | |
2 071 BTC | $ 43 830 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PtbBTaSZmBAU1ivyBHSCFwwq9fYrqaQ2C | To: bc1qgg5khw7q2pj3dt78uqtjtcxjjjw82g9htgugr4 | |||
| 06.11.2022 13:26:13 | |
2 608 BTC | $ 55 176 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsvg62x29ddfkdkaeffcmqjwgtrtzctyx2ez42z | To: 3B7QJhi89bArzajzytSLRNT6S2cpxBJtZa | |||
| 06.11.2022 13:26:13 | |
2 615 BTC | $ 55 342 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HtGtSj9wJbG4nqc6XvHpqXGHpdgAyNhtb | To: bc1qsvg62x29ddfkdkaeffcmqjwgtrtzctyx2ez42z | |||
| 06.11.2022 13:26:13 | |
2 616 BTC | $ 55 345 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkknezq9khskqtl05lw2g695mzulluv6qx3gtpg | To: 3HtGtSj9wJbG4nqc6XvHpqXGHpdgAyNhtb | |||
| 06.11.2022 13:26:13 | |
2 042 BTC | $ 43 217 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ajs5ThcevhBkbYPXGbxFncYobM2jzy3Gd | To: 3K9bXcBRzuKvdLueaPeUYychgLiHGcnLTf | |||
| 06.11.2022 13:09:07 | |
2 042 BTC | $ 43 365 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ajs5ThcevhBkbYPXGbxFncYobM2jzy3Gd | |||
| 06.11.2022 13:09:07 | |
451 BTC | $ 9 566 516 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.11.2022 13:09:07 | |
452 BTC | $ 9 599 454 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.11.2022 13:09:07 | |
451 BTC | $ 9 575 737 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.11.2022 13:09:07 | |
2 072 BTC | $ 43 995 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33bNvdGsFindVdpqJMo1UCWxP4WmXfZgoA | To: 3PtbBTaSZmBAU1ivyBHSCFwwq9fYrqaQ2C | |||
| 06.11.2022 13:09:07 | |
1 222 BTC | $ 25 954 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc34205r9u6tvz2u0dm62va0n5uw753fyhvnwjp | To: bc1qnfjcjr9khj93sev8thewcc55754mt4z8vrj2hs | |||
| 06.11.2022 13:09:07 | |
1 086 BTC | $ 23 048 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvv97uq0aqvrsu8vk8slvdzedfdf3egx2dqd3jj | To: bc1qzrdufm9f6mdd7vs94atsz6pujlxaepnkny89hp | |||
| 06.11.2022 13:09:07 | |
748 BTC | $ 15 871 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4wclafznv3nn8zqr79s30xs300eu5m5a8dwev4 | To: bc1qrrqxe23j98ue6upqpt9lyv9h5kqjqn59dwe5m5 | |||
| 06.11.2022 13:09:07 | |
748 BTC | $ 15 871 718 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36yxiZyTjvaUfta4BtZsz5ecSXcQG5FDC6 | To: bc1q4wclafznv3nn8zqr79s30xs300eu5m5a8dwev4 | |||
| 06.11.2022 13:09:07 | |
748 BTC | $ 15 871 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32p4NcBUQN11Q6htUPW6qrQf2oEhV7Y1m1 | To: 36yxiZyTjvaUfta4BtZsz5ecSXcQG5FDC6 | |||
| 06.11.2022 13:09:07 | |
2 616 BTC | $ 55 533 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1iwCpyNxwb9hMqGyVDzbzh1JtCuSDkZ5 | To: bc1qkknezq9khskqtl05lw2g695mzulluv6qx3gtpg | |||
| 06.11.2022 13:09:07 | |
4 112 BTC | $ 87 305 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ATw9R61ucNtQL1cAEf3YtfBQjKuqeUPje | To: bc1qs2s6uzq4zcrmxuzrj3qmngg6s2y2q3f22kxt07 | |||
| 06.11.2022 13:09:07 | |
3 016 BTC | $ 64 037 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0k4sw07kg0jmk2wjrhtgrsxmv4tdc0jkw877jx | To: 3AgmoeX8tKztCTxJcjGcXGMUaHShnEUXKW | |||
| 06.11.2022 13:20:35 |  |
50 392 436 BUSD | $ 50 392 436 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.11.2022 13:20:24 |  |
58 851 068 USDT | $ 58 898 900 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 06.11.2022 13:20:23 | |
15 930 985 BUSD | $ 15 930 985 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 | |||
| 06.11.2022 13:15:47 | |
4 999 997 USDT | $ 5 011 658 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ec2724775004aaba66db5900c2f79d8bb8aca36c | |||
| 06.11.2022 13:15:47 | |
8 151 205 BUSD | $ 8 151 205 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 13:15:47 | |
8 161 805 BUSD | $ 8 161 805 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 13:12:59 | |
8 161 805 BUSD | $ 8 161 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 06.11.2022 13:12:35 | |
8 151 205 BUSD | $ 8 151 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.11.2022 13:12:35 | |
8 151 205 BUSD | $ 8 151 205 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.11.2022 13:10:47 | |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4c982481dc92a44f14fd5704dd40dd54fc72fe49 | |||
| 06.11.2022 13:06:47 | |
5 313 695 BUSD | $ 5 313 695 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 13:06:47 | |
5 313 695 BUSD | $ 5 313 695 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 13:03:47 | |
5 313 695 BUSD | $ 5 313 695 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 06.11.2022 13:00:31 |  |
41 113 892 XRP | $ 20 223 466 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 06.11.2022 12:59:10 | |
1 222 BTC | $ 26 049 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf6k69eadz4c2stfdtscuyxs5dey53ed5u0farg | To: bc1qc34205r9u6tvz2u0dm62va0n5uw753fyhvnwjp | |||
| 06.11.2022 12:59:10 | |
1 086 BTC | $ 23 150 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2sp7ndhvwqh74amnkvq80l273prleduxx5kwv4 | To: bc1qvv97uq0aqvrsu8vk8slvdzedfdf3egx2dqd3jj | |||