Whale movements
Last update: 24.04.2026 10:10:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 12:52:20 |  |
3 016 BTC | $ 63 667 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FZRnrnEm4ar1Z75mDXGZmAoE8mMZAHzP5 | To: 3HMZhxa3fgncWCLYwD2ZZ2siefWdG5ypB4 | |||
| 06.11.2022 12:52:20 | |
3 016 BTC | $ 63 667 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvgcrty3vl4qnv7axdx8gx8kakg3a7c8phgmq0t | To: 3FZRnrnEm4ar1Z75mDXGZmAoE8mMZAHzP5 | |||
| 06.11.2022 12:52:20 | |
3 017 BTC | $ 63 684 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0zecqgk72qeh4xk0ppajmaavzwtksrw6cnt7vg | To: bc1qvgcrty3vl4qnv7axdx8gx8kakg3a7c8phgmq0t | |||
| 06.11.2022 12:52:20 | |
3 017 BTC | $ 63 684 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D3Fx7UqnJ5o1ip2tuzWS8p778271ZxkB1 | To: bc1q0zecqgk72qeh4xk0ppajmaavzwtksrw6cnt7vg | |||
| 06.11.2022 12:52:20 | |
3 017 BTC | $ 63 685 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34dpnA6SHuTjNyZY8SGaov4wwm7bYrAqjG | To: 3D3Fx7UqnJ5o1ip2tuzWS8p778271ZxkB1 | |||
| 06.11.2022 12:52:20 | |
2 618 BTC | $ 55 264 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KsUp9gL6BreZfAzjqLtASZN4rCStEby18 | To: 3K8wmQEduXc9gPVTFdDcCyGb4E8kZ9NqpM | |||
| 06.11.2022 12:52:20 | |
4 112 BTC | $ 86 801 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FyWrBSEU4TrFYeXXMsHbZecnA9Jdnh6A4 | To: 32321U3VRohbd5q4CJnzzyUSTgoFprjANT | |||
| 06.11.2022 12:52:20 | |
4 112 BTC | $ 86 803 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37CWMCwv1Pr9HZDSj11QwQwA5GZxP6qgpt | To: 3FyWrBSEU4TrFYeXXMsHbZecnA9Jdnh6A4 | |||
| 06.11.2022 12:52:20 | |
1 288 BTC | $ 27 187 392 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: 3QPH2YP5ZmjBs6vgmpSy4Kfwea6kgRwBQo | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 06.11.2022 12:52:20 | |
2 618 BTC | $ 55 270 028 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QPH2YP5ZmjBs6vgmpSy4Kfwea6kgRwBQo | To: 3KsUp9gL6BreZfAzjqLtASZN4rCStEby18 | |||
| 06.11.2022 12:52:20 | |
3 906 BTC | $ 82 457 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34ruzJp3DUGMxqgt6ecxVChitVc2RtTHY5 | To: 3QPH2YP5ZmjBs6vgmpSy4Kfwea6kgRwBQo | |||
| 06.11.2022 12:52:20 | |
4 113 BTC | $ 86 809 660 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaruf723jgg4cvcft7me2jlqcqx40ccymsmrtq5 | To: 37CWMCwv1Pr9HZDSj11QwQwA5GZxP6qgpt | |||
| 06.11.2022 12:52:20 | |
4 113 BTC | $ 86 809 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa2hczau3evu5f7asxeanh6ll79jrfct3vkv5cw | To: bc1qaruf723jgg4cvcft7me2jlqcqx40ccymsmrtq5 | |||
| 06.11.2022 12:52:20 | |
4 113 BTC | $ 86 811 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NRxiLmfatv1ohtTuKWVc9m8D4iM8VikdM | To: bc1qa2hczau3evu5f7asxeanh6ll79jrfct3vkv5cw | |||
| 06.11.2022 12:52:20 | |
750 BTC | $ 15 835 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EvYNByfZ5pt3R3T1GNwQpuZbUNra5MZGf | To: bc1qpkqcx7p6n0sh3rm7npthzsymcj2epxdtt95h0g | |||
| 06.11.2022 12:52:20 | |
2 072 BTC | $ 43 741 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BdbWrtPFzEiW3MVrQYU2RuhFwgzujM8Cg | To: bc1qclyzqz2rpagnjue8qv4x9zne8dlypdgmxkkxm0 | |||
| 06.11.2022 12:52:20 | |
1 089 BTC | $ 22 979 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B76FtCF4dpASq7Trf8KdusLnyLMA4qrnE | To: bc1qf9n6jyxd9q7y5sja97x7xhqf57tyfc9wk52wf4 | |||
| 06.11.2022 12:52:20 | |
3 909 BTC | $ 82 512 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv5ds4v6guasmwfs7t0al69hs9fgqxm4q0fk5ux | To: 34ruzJp3DUGMxqgt6ecxVChitVc2RtTHY5 | |||
| 06.11.2022 12:52:20 | |
2 073 BTC | $ 43 752 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quwp3tvjh93ncxn2xqmuufkd3lcj2lk66d23kxg | To: 3BdbWrtPFzEiW3MVrQYU2RuhFwgzujM8Cg | |||
| 06.11.2022 12:53:59 |  |
5 000 000 USDC | $ 5 004 491 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d8db5a6d2448ab29165332eb514a716b3ed8b0b9 | To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | |||
| 06.11.2022 12:52:20 | |
237 BTC | $ 5 012 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzl3lujrmvykulum5lln7rc5jmh5ntj7uuzd2zx | To: 33S6HsCg2x8hX8jfqwX2h6uGhpTBgXZKcm | |||
| 06.11.2022 12:53:24 |  |
50 000 000 USDT | $ 49 589 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.11.2022 12:52:09 | |
50 000 000 USDT | $ 50 499 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TDtHxGi6eK6gxzAxJ16xtRffFkxD9TYHSV | |||
| 06.11.2022 12:51:20 |  |
15 276 601 XRP | $ 7 493 761 | (unknown) | ftx (exchange) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 06.11.2022 12:51:11 | |
10 000 ETH | $ 16 063 279 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d86af3fdf5b449bfec0464667a592abf15c02e71 | To: e95f6604a591f6ba33accb43a8a885c9c272108c | |||
| 06.11.2022 12:51:02 | |
15 325 118 XRP | $ 7 517 561 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 06.11.2022 12:51:00 | |
15 146 772 XRP | $ 7 430 075 | (unknown) | ftx (exchange) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 06.11.2022 12:51:00 | |
15 233 325 XRP | $ 7 472 533 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 06.11.2022 12:50:51 | |
15 368 410 XRP | $ 7 538 797 | (unknown) | ftx (exchange) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 06.11.2022 12:50:51 | |
15 190 048 XRP | $ 7 451 303 | (unknown) | ftx (exchange) |
| Type: transfer | From: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 06.11.2022 12:35:23 | |
5 000 000 USDC | $ 5 004 626 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: d8db5a6d2448ab29165332eb514a716b3ed8b0b9 | To: 39d0340c7394d3c7eaf7bec58d4c91d9c57e94d7 | |||
| 06.11.2022 12:21:47 | |
10 000 ETH | $ 16 266 249 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d86af3fdf5b449bfec0464667a592abf15c02e71 | |||
| 06.11.2022 12:17:08 | |
1 111 BTC | $ 23 593 206 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTHrW7254jMggsr8czZJyXZ6CZtrvguae | To: 37sv5418d2MyJAyT1auzcgWhX9y8TxVvc1 | |||
| 06.11.2022 12:17:08 | |
3 019 BTC | $ 64 122 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uqdc35k3rah3250ky9hzvqt7mtlkky4cfczhn | To: 3Hw5nNot691fY1UkmvDKBowMDxuXmFYp9f | |||
| 06.11.2022 12:17:08 | |
1 224 BTC | $ 26 006 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrz2haegdqppmwwwv4v5hv3me46l4pns8yyd6lc | To: bc1qe9j47xshuy9nudhew9sxlhxurhew6aahyr2qfl | |||
| 06.11.2022 12:17:08 | |
1 224 BTC | $ 26 006 848 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrz2haegdqppmwwwv4v5hv3me46l4pns8yyd6lc | To: bc1qe9j47xshuy9nudhew9sxlhxurhew6aahyr2qfl | |||
| 06.11.2022 12:17:08 | |
2 080 BTC | $ 44 187 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qulax0wpym2xjtz0uxjh6vkjygg37qz0h0h74r6 | To: bc1q3y4refgatr2ttljr7azquhjeu6wfkf27fkpjat | |||
| 06.11.2022 12:17:08 | |
781 BTC | $ 16 591 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E5G1UppBvtLUw6SaRDr8TXFmocd2Tnr3p | To: bc1q40953xdhudtc8adl6adykrs8h0ymhz0zjntqkg | |||
| 06.11.2022 12:17:08 | |
3 909 BTC | $ 83 040 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36AVCzTFGEEPPi6VQNCHCr1XmBhNMTGKUQ | To: bc1qwmm5c4yyw6tvd90l2jhatfu8553arwwwhzjzh3 | |||
| 06.11.2022 12:17:08 | |
238 BTC | $ 5 049 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkwey7jwugas4744esgrdkfgucv6csae052tjrm | To: 39fNULtsgDCua63qufKoJrybWiG4haN2tE | |||
| 06.11.2022 12:14:47 | |
1 111 BTC | $ 23 598 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HWc4dNs4ZeWrE3qFxzC3N9MGKSkkxPRKV | To: 3PTHrW7254jMggsr8czZJyXZ6CZtrvguae | |||
| 06.11.2022 12:14:47 | |
781 BTC | $ 16 601 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ECynpNxEPXHPkKNdzcJwjP247kf7usUF | To: 3E5G1UppBvtLUw6SaRDr8TXFmocd2Tnr3p | |||
| 06.11.2022 12:14:47 | |
238 BTC | $ 5 054 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32XSJLFva5vFHsBRLBjD8SwTJuLEaRc6bd | To: bc1qkwey7jwugas4744esgrdkfgucv6csae052tjrm | |||
| 06.11.2022 12:12:28 | |
238 BTC | $ 5 067 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpjnx682wqquap6v5yal477pxy078hgk4v0u2s9 | To: 32XSJLFva5vFHsBRLBjD8SwTJuLEaRc6bd | |||
| 06.11.2022 12:12:28 | |
4 113 BTC | $ 87 533 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qa9kzks58h6tywcey4kkkn7sm3n97ae4u9ycuzv | To: bc1q3qqag2s7f8njpr6v2c4jxqlkzdqrxqwarjsxhm | |||
| 06.11.2022 12:12:28 | |
3 909 BTC | $ 83 193 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfjhpph074kzy40jz2gqtf0ucxvtk6sxtuhrnkk | To: 36AVCzTFGEEPPi6VQNCHCr1XmBhNMTGKUQ | |||
| 06.11.2022 12:12:28 | |
782 BTC | $ 16 638 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9hyqs4lwx4q85prp79skad3uxhu2szhzyexr4s | To: 33ECynpNxEPXHPkKNdzcJwjP247kf7usUF | |||
| 06.11.2022 12:10:06 | |
286 BTC | $ 6 088 688 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsaltctq4mvh859c03xw08jpdgelt9770znaj83 | To: bc1qf8tyfx6ak7gl44ydre62hluxsxdu9c5gk5yrzs | |||
| 06.11.2022 12:10:06 | |
336 BTC | $ 7 152 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqtgjustasfxkevcm8w35m868mnu5k2ac6lw4gn | To: bc1qsaltctq4mvh859c03xw08jpdgelt9770znaj83 | |||
| 06.11.2022 12:10:06 | |
386 BTC | $ 8 216 306 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdp8rw3aqhqasmzn68lwquu6vmjrqkwrpu8pyyd | To: bc1qqtgjustasfxkevcm8w35m868mnu5k2ac6lw4gn | |||