Whale movements
Last update: 24.04.2026 09:21:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 12:59:10 |  |
1 222 BTC | $ 26 049 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxqdsufcysgl88kq3cpl03tjvlnuz7c803warvj | To: bc1qf6k69eadz4c2stfdtscuyxs5dey53ed5u0farg | |||
| 06.11.2022 12:59:10 | |
4 112 BTC | $ 87 624 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32321U3VRohbd5q4CJnzzyUSTgoFprjANT | To: 3ATw9R61ucNtQL1cAEf3YtfBQjKuqeUPje | |||
| 06.11.2022 12:59:10 | |
2 617 BTC | $ 55 770 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33urcVnF5eSGtbkUpf7w6VPBkSKMbxPnsj | To: 3L1iwCpyNxwb9hMqGyVDzbzh1JtCuSDkZ5 | |||
| 06.11.2022 12:59:10 | |
400 BTC | $ 8 523 755 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 06.11.2022 12:59:10 | |
310 BTC | $ 6 607 064 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnrpz9clch2tchjt09rp8tchlgamgl9j7e26597 | To: 3ALsY57L2JZG6aJCsGJhRcGPdQ8b9FvrEH | |||
| 06.11.2022 12:59:10 | |
1 086 BTC | $ 23 151 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BGvZKQhvKdS13iHUKdPLBtKMtCNRqMx54 | To: bc1q2sp7ndhvwqh74amnkvq80l273prleduxx5kwv4 | |||
| 06.11.2022 12:59:10 | |
1 088 BTC | $ 23 173 970 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DwwiPHCVN234mKS8b1HVwWC3vALcwuqnv | To: 3BGvZKQhvKdS13iHUKdPLBtKMtCNRqMx54 | |||
| 06.11.2022 12:59:10 | |
748 BTC | $ 15 929 973 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy7skw8v7jrknntq54nra7un2j0j8d5ywls286r | To: 32p4NcBUQN11Q6htUPW6qrQf2oEhV7Y1m1 | |||
| 06.11.2022 12:59:10 | |
748 BTC | $ 15 930 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DrsbvYShNEs5m52MjVwccLmpowJVETUFr | To: bc1qy7skw8v7jrknntq54nra7un2j0j8d5ywls286r | |||
| 06.11.2022 12:59:10 | |
748 BTC | $ 15 932 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39bHFVVwx6WD1WizTTEiFuDDG8FvaB5muM | To: 3DrsbvYShNEs5m52MjVwccLmpowJVETUFr | |||
| 06.11.2022 12:59:10 | |
235 BTC | $ 5 016 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39WrNFiD6CjQWvumeTeUFJFHTKJU1fh4KJ | To: bc1qnskjdqc5jctaupdtknmuh60uaw7sr8agcq5fjs | |||
| 06.11.2022 12:59:10 | |
3 016 BTC | $ 64 271 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HMZhxa3fgncWCLYwD2ZZ2siefWdG5ypB4 | To: bc1q0k4sw07kg0jmk2wjrhtgrsxmv4tdc0jkw877jx | |||
| 06.11.2022 12:59:10 | |
2 072 BTC | $ 44 156 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlam6h8kfqpk5ygaak7s0ddxv4crl6536a7au33 | To: 33bNvdGsFindVdpqJMo1UCWxP4WmXfZgoA | |||
| 06.11.2022 12:59:10 | |
235 BTC | $ 5 015 129 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1NL8AcYydES7cmRVgc5DZiqcNqyNRvbTZj | |||
| 06.11.2022 12:58:23 |  |
6 000 ETH | $ 9 685 495 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.11.2022 12:52:20 | |
626 BTC | $ 13 208 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs2djn02mh3tl6m23qknqlp6ma60vqen80pv4k5 | To: bc1qgfpxnqx8fqur8s8ksawyef96afucpn5zl39tuw | |||
| 06.11.2022 12:52:20 | |
626 BTC | $ 13 208 039 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs2djn02mh3tl6m23qknqlp6ma60vqen80pv4k5 | To: bc1qgfpxnqx8fqur8s8ksawyef96afucpn5zl39tuw | |||
| 06.11.2022 12:52:20 | |
676 BTC | $ 14 263 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhfmulwd75zk5arp9z0dk82877ztfpld7azfrft | To: bc1qs2djn02mh3tl6m23qknqlp6ma60vqen80pv4k5 | |||
| 06.11.2022 12:52:20 | |
726 BTC | $ 15 318 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu2nszk8q6a0kwqllj9g8qalcwev5hn99j965wt | To: bc1qhfmulwd75zk5arp9z0dk82877ztfpld7azfrft | |||
| 06.11.2022 12:52:20 | |
776 BTC | $ 16 374 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqa335gqc4zj5epkwy3xvjngrpn5cfz4vjha04p | To: bc1qu2nszk8q6a0kwqllj9g8qalcwev5hn99j965wt | |||
| 06.11.2022 12:52:20 | |
776 BTC | $ 16 374 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqa335gqc4zj5epkwy3xvjngrpn5cfz4vjha04p | To: bc1qu2nszk8q6a0kwqllj9g8qalcwev5hn99j965wt | |||
| 06.11.2022 12:52:20 | |
826 BTC | $ 17 429 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsjwqesmp9mmhu0h6vql04cgwp9rfy9jeeclrpj | To: bc1qqa335gqc4zj5epkwy3xvjngrpn5cfz4vjha04p | |||
| 06.11.2022 12:52:20 | |
876 BTC | $ 18 485 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa7vmjy0v3ca4hnudhj8fajrg5xl4pss9hh5p4l | To: bc1qsjwqesmp9mmhu0h6vql04cgwp9rfy9jeeclrpj | |||
| 06.11.2022 12:52:20 | |
926 BTC | $ 19 540 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyx2xqruyy5dts36hhg7t08flrmdrm6shd39f7e | To: bc1qa7vmjy0v3ca4hnudhj8fajrg5xl4pss9hh5p4l | |||
| 06.11.2022 12:52:20 | |
1 089 BTC | $ 22 976 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36tsEZVcs5KksNinpkEUk3DmduJXi914gf | To: 3DwwiPHCVN234mKS8b1HVwWC3vALcwuqnv | |||
| 06.11.2022 12:52:20 | |
2 617 BTC | $ 55 243 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K8wmQEduXc9gPVTFdDcCyGb4E8kZ9NqpM | To: 33urcVnF5eSGtbkUpf7w6VPBkSKMbxPnsj | |||
| 06.11.2022 12:52:20 | |
1 089 BTC | $ 22 976 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39BuT6BKCYyGNutZzRWSbK3xQLmMtbncjQ | To: 36tsEZVcs5KksNinpkEUk3DmduJXi914gf | |||
| 06.11.2022 12:52:20 | |
313 BTC | $ 6 614 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36LU2tZABUAhVc7H3wdp23S4hYAA3xRoPS | To: bc1qnrpz9clch2tchjt09rp8tchlgamgl9j7e26597 | |||
| 06.11.2022 12:52:20 | |
313 BTC | $ 6 614 741 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37S25a3rtnRgHNzYhzBrHbSxKV3MVV9Sjp | To: 36LU2tZABUAhVc7H3wdp23S4hYAA3xRoPS | |||
| 06.11.2022 12:52:20 | |
313 BTC | $ 6 614 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPGFNaXsb7HWR2mrjgKKUkQUE1iDufGHZ | To: 37S25a3rtnRgHNzYhzBrHbSxKV3MVV9Sjp | |||
| 06.11.2022 12:52:20 | |
313 BTC | $ 6 614 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HHUpP2kfD9a15F584RN47WYrWXQ51Xzgn | To: 3GPGFNaXsb7HWR2mrjgKKUkQUE1iDufGHZ | |||
| 06.11.2022 12:52:20 | |
313 BTC | $ 6 617 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35WHo7nzQfanxrTAqPpnkKjsJYebz97HEZ | To: 3HHUpP2kfD9a15F584RN47WYrWXQ51Xzgn | |||
| 06.11.2022 12:52:20 | |
748 BTC | $ 15 782 857 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CrGHG8bJrq2Cadx6zmNWxiY9WcPtYPHzt | To: 39bHFVVwx6WD1WizTTEiFuDDG8FvaB5muM | |||
| 06.11.2022 12:52:20 | |
748 BTC | $ 15 782 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F8mMj9D3ctT5Ky7wc6RMBC1NsbCxVWyBM | To: 3CrGHG8bJrq2Cadx6zmNWxiY9WcPtYPHzt | |||
| 06.11.2022 12:52:20 | |
748 BTC | $ 15 782 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MNZAuTPHAZF2A38PtDGHkxFDJe4vPa2zH | To: 3F8mMj9D3ctT5Ky7wc6RMBC1NsbCxVWyBM | |||
| 06.11.2022 12:52:20 | |
748 BTC | $ 15 786 038 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpkqcx7p6n0sh3rm7npthzsymcj2epxdtt95h0g | To: 3MNZAuTPHAZF2A38PtDGHkxFDJe4vPa2zH | |||
| 06.11.2022 12:52:20 | |
1 089 BTC | $ 22 977 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34MxsX7LqPJcvURCD4Jg4aKw9EU8qpGraR | To: 39BuT6BKCYyGNutZzRWSbK3xQLmMtbncjQ | |||
| 06.11.2022 12:52:20 | |
1 089 BTC | $ 22 977 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf9n6jyxd9q7y5sja97x7xhqf57tyfc9wk52wf4 | To: 34MxsX7LqPJcvURCD4Jg4aKw9EU8qpGraR | |||
| 06.11.2022 12:52:20 | |
2 072 BTC | $ 43 739 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfmm4d6sx9r9psz2x5allt9ew20se7h8jjzqk0m | To: bc1qlam6h8kfqpk5ygaak7s0ddxv4crl6536a7au33 | |||
| 06.11.2022 12:52:20 | |
2 072 BTC | $ 43 739 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfmm4d6sx9r9psz2x5allt9ew20se7h8jjzqk0m | To: bc1qlam6h8kfqpk5ygaak7s0ddxv4crl6536a7au33 | |||
| 06.11.2022 12:52:20 | |
1 222 BTC | $ 25 804 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3xku4ujzzfa5zg9zck0tsfestregpewnnfywj | To: bc1qxqdsufcysgl88kq3cpl03tjvlnuz7c803warvj | |||
| 06.11.2022 12:52:20 | |
1 222 BTC | $ 25 804 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw3xku4ujzzfa5zg9zck0tsfestregpewnnfywj | To: bc1qxqdsufcysgl88kq3cpl03tjvlnuz7c803warvj | |||
| 06.11.2022 12:52:20 | |
1 223 BTC | $ 25 810 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vwjjgn6q4l00dl6u2dtfd25w4d3zunkwv9fdj | To: bc1qw3xku4ujzzfa5zg9zck0tsfestregpewnnfywj | |||
| 06.11.2022 12:52:20 | |
1 223 BTC | $ 25 810 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4vwjjgn6q4l00dl6u2dtfd25w4d3zunkwv9fdj | To: bc1qw3xku4ujzzfa5zg9zck0tsfestregpewnnfywj | |||
| 06.11.2022 12:52:20 | |
1 223 BTC | $ 25 811 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjamw4rw7490n7az4t66e62m4yk74zk9stmkr0k | To: bc1q4vwjjgn6q4l00dl6u2dtfd25w4d3zunkwv9fdj | |||
| 06.11.2022 12:52:20 | |
1 223 BTC | $ 25 811 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjamw4rw7490n7az4t66e62m4yk74zk9stmkr0k | To: bc1q4vwjjgn6q4l00dl6u2dtfd25w4d3zunkwv9fdj | |||
| 06.11.2022 12:52:20 | |
1 223 BTC | $ 25 811 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nih4LYvdeQVwbh4NKt8YKqtqi9LCACgxH | To: bc1qjamw4rw7490n7az4t66e62m4yk74zk9stmkr0k | |||
| 06.11.2022 12:52:20 | |
1 223 BTC | $ 25 818 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLJRL95PPudYbYfJccfb5f2QNVmcj4VyD | To: 3Nih4LYvdeQVwbh4NKt8YKqtqi9LCACgxH | |||
| 06.11.2022 12:52:20 | |
2 072 BTC | $ 43 739 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JKTk6EHnbEbpZFAE3yWz7Tnx1gK2UmwBH | To: bc1qfmm4d6sx9r9psz2x5allt9ew20se7h8jjzqk0m | |||
| 06.11.2022 12:52:20 | |
2 072 BTC | $ 43 740 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qclyzqz2rpagnjue8qv4x9zne8dlypdgmxkkxm0 | To: 3JKTk6EHnbEbpZFAE3yWz7Tnx1gK2UmwBH | |||