Whale movements
Last update: 24.04.2026 10:41:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 12:10:06 |  |
436 BTC | $ 9 280 115 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjpt8d52wk6hnj87xv2jy64rkdml92rtjeprx2l | To: bc1qdp8rw3aqhqasmzn68lwquu6vmjrqkwrpu8pyyd | |||
| 06.11.2022 12:10:06 | |
486 BTC | $ 10 343 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8hv79slgnmh46mpgswchxlhnymh569806az3gp | To: bc1qjpt8d52wk6hnj87xv2jy64rkdml92rtjeprx2l | |||
| 06.11.2022 12:10:06 | |
1 126 BTC | $ 23 951 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q409vyh2993hemurhfm44unnzecyu4h2flldnhz | To: bc1qdfs5tjfyc4c8uh39n3kq45tqf4v3j2k9vkqnsh | |||
| 06.11.2022 12:10:06 | |
1 176 BTC | $ 25 015 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qumrxfh0zuu78yg53smx6yraymf3qqndsdq6rdw | To: bc1q409vyh2993hemurhfm44unnzecyu4h2flldnhz | |||
| 06.11.2022 12:10:06 | |
1 226 BTC | $ 26 078 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5qnpevcqdkggqmc8axmff2c9fkgfklw92yd99s | To: bc1qumrxfh0zuu78yg53smx6yraymf3qqndsdq6rdw | |||
| 06.11.2022 12:10:06 | |
1 276 BTC | $ 27 142 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmjt88e8af58kt65vrs8ajlturk6s6l9t7lvgtz | To: bc1q5qnpevcqdkggqmc8axmff2c9fkgfklw92yd99s | |||
| 06.11.2022 12:10:06 | |
1 326 BTC | $ 28 206 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaj726duqjlq9xzq7e0lm3knq68akfya40zxsk9 | To: bc1qmjt88e8af58kt65vrs8ajlturk6s6l9t7lvgtz | |||
| 06.11.2022 12:10:06 | |
315 BTC | $ 6 704 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35WwjkAJrQYZhmHFYMsmucgJLX9jFsT1qy | |||
| 06.11.2022 12:10:06 | |
806 BTC | $ 17 144 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfty9wtn9jvfn4adxt0l9py6xrq3wu4f8xmtxxc | To: bc1q9hyqs4lwx4q85prp79skad3uxhu2szhzyexr4s | |||
| 06.11.2022 12:10:06 | |
1 150 BTC | $ 24 474 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39ithBnAkqgat7cgMwawhhsHTu6uRsKGiY | To: 3HWc4dNs4ZeWrE3qFxzC3N9MGKSkkxPRKV | |||
| 06.11.2022 12:10:06 | |
3 019 BTC | $ 64 222 690 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRSTMZb3eNYrxWbixCtB7M4vDT9hKpE8m | To: bc1q7uqdc35k3rah3250ky9hzvqt7mtlkky4cfczhn | |||
| 06.11.2022 12:10:06 | |
238 BTC | $ 5 070 114 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AuYPUesi2wgSL6diDB5nxPBVFDVvedaTW | To: bc1qpjnx682wqquap6v5yal477pxy078hgk4v0u2s9 | |||
| 06.11.2022 12:10:06 | |
2 080 BTC | $ 44 256 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EEg3bHvUFaPDtB9fW51e63pgy1qBxek1u | To: bc1qulax0wpym2xjtz0uxjh6vkjygg37qz0h0h74r6 | |||
| 06.11.2022 12:10:06 | |
1 224 BTC | $ 26 049 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QvXtkzCGg2BTUy3j2Z3U2JorMLbSNnrqz | To: bc1qrz2haegdqppmwwwv4v5hv3me46l4pns8yyd6lc | |||
| 06.11.2022 12:06:18 | |
2 080 BTC | $ 43 932 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EoDYCWtiak71Qpp7GbAxD5wrL58xxL9xX | To: 3EEg3bHvUFaPDtB9fW51e63pgy1qBxek1u | |||
| 06.11.2022 12:06:18 | |
239 BTC | $ 5 055 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KJKajFAE3swpfJ5RTSWs22Z33rxLTM1UQ | To: 3AuYPUesi2wgSL6diDB5nxPBVFDVvedaTW | |||
| 06.11.2022 12:06:18 | |
239 BTC | $ 5 056 096 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36pt8ycVN7QQCvhfuNvT2yGMN7VRmR9yA2 | To: 3KJKajFAE3swpfJ5RTSWs22Z33rxLTM1UQ | |||
| 06.11.2022 12:06:18 | |
239 BTC | $ 5 056 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QFpCg1Yzu6uZ8A3aZStWk6GTs5FmDdtbf | To: 36pt8ycVN7QQCvhfuNvT2yGMN7VRmR9yA2 | |||
| 06.11.2022 12:06:18 | |
1 151 BTC | $ 24 305 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36YKn7vGVKHi3sSd3N1pfTajVeC8x1uhrv | To: 39ithBnAkqgat7cgMwawhhsHTu6uRsKGiY | |||
| 06.11.2022 12:06:18 | |
1 165 BTC | $ 24 599 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk2gglgst0jt9hfaclhpe9z33ypha77p0fvz9kw | To: 36YKn7vGVKHi3sSd3N1pfTajVeC8x1uhrv | |||
| 06.11.2022 12:06:18 | |
3 019 BTC | $ 63 756 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qedtvrekl8xzntja62ne98lkgavs4pa40lzp6gx | To: 3FRSTMZb3eNYrxWbixCtB7M4vDT9hKpE8m | |||
| 06.11.2022 12:06:18 | |
262 BTC | $ 5 542 477 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgt9c2uzgpjju4k650a2hhrcg3zdvcz3cqr8ym6 | To: 3QFpCg1Yzu6uZ8A3aZStWk6GTs5FmDdtbf | |||
| 06.11.2022 12:06:18 | |
1 225 BTC | $ 25 868 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N9F5qbiy5sebcUJd59VyFJ5t838tAF83u | To: 3QvXtkzCGg2BTUy3j2Z3U2JorMLbSNnrqz | |||
| 06.11.2022 12:06:18 | |
1 230 BTC | $ 25 984 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdy4d5eqehgkmqufnee47fyjfs5p87dp7sujy4y | To: 3N9F5qbiy5sebcUJd59VyFJ5t838tAF83u | |||
| 06.11.2022 12:06:18 | |
1 231 BTC | $ 25 992 552 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KmE3js4SzUDSJtcrF4UcAMVsdjdDx5kxa | To: bc1qdy4d5eqehgkmqufnee47fyjfs5p87dp7sujy4y | |||
| 06.11.2022 12:06:18 | |
1 231 BTC | $ 25 992 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DhrYugZuadxm8VqKPhcRLaHTcSRy7EMjZ | To: 3KmE3js4SzUDSJtcrF4UcAMVsdjdDx5kxa | |||
| 06.11.2022 12:06:18 | |
1 231 BTC | $ 25 992 784 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qztdk4ael72cx5vq3mmy5wqhwu333cl4y2mkdh2 | To: 3DhrYugZuadxm8VqKPhcRLaHTcSRy7EMjZ | |||
| 06.11.2022 12:06:18 | |
3 909 BTC | $ 82 563 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk2kczpw57n4ctmknl2a7tu04e3r69qedykn3f9 | To: bc1qfjhpph074kzy40jz2gqtf0ucxvtk6sxtuhrnkk | |||
| 06.11.2022 12:06:18 | |
3 019 BTC | $ 63 756 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtv5ga7pgzjkk5h6pss0yp4g5aanpvawwclk60n | To: bc1qedtvrekl8xzntja62ne98lkgavs4pa40lzp6gx | |||
| 06.11.2022 12:06:18 | |
263 BTC | $ 5 544 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcr58mmp24f0dru90fn922872tffmatztvvyase | To: bc1qgt9c2uzgpjju4k650a2hhrcg3zdvcz3cqr8ym6 | |||
| 06.11.2022 12:06:18 | |
3 019 BTC | $ 63 756 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q262v9s65rs4ffq5zg0d6gkfamdpag9xswcw7d4 | To: bc1qtv5ga7pgzjkk5h6pss0yp4g5aanpvawwclk60n | |||
| 06.11.2022 12:06:18 | |
3 909 BTC | $ 82 563 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0znncf2vguwppwudgmvmu0w6pmg5p3xpk7ha8v | To: bc1qk2kczpw57n4ctmknl2a7tu04e3r69qedykn3f9 | |||
| 06.11.2022 12:06:18 | |
3 909 BTC | $ 82 563 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2r7dmylt3n2nmtv6sp4e6smes7a4dg747mkcn | To: bc1q0znncf2vguwppwudgmvmu0w6pmg5p3xpk7ha8v | |||
| 06.11.2022 12:06:18 | |
806 BTC | $ 17 024 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GEb3jpi4Bhd3JwPE4gZSXif1ooG3Cw3rb | To: bc1qfty9wtn9jvfn4adxt0l9py6xrq3wu4f8xmtxxc | |||
| 06.11.2022 12:06:18 | |
806 BTC | $ 17 024 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwkz506c258kqm5keu8uysppe52jqf97n7rml9a | To: 3GEb3jpi4Bhd3JwPE4gZSXif1ooG3Cw3rb | |||
| 06.11.2022 12:06:18 | |
806 BTC | $ 17 025 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36eaStQPFRCLJXv6D7CgnobSiv9vMJXrP2 | To: bc1qwkz506c258kqm5keu8uysppe52jqf97n7rml9a | |||
| 06.11.2022 12:06:18 | |
806 BTC | $ 17 027 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A9rq9oTVNQ9hHaNKwC1GedUi6PZtrZv64 | To: 36eaStQPFRCLJXv6D7CgnobSiv9vMJXrP2 | |||
| 06.11.2022 12:06:18 | |
806 BTC | $ 17 029 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgkvwyktptlsec7eerzfsplwtwqa5v75nv4x995 | To: 3A9rq9oTVNQ9hHaNKwC1GedUi6PZtrZv64 | |||
| 06.11.2022 12:06:18 | |
3 019 BTC | $ 63 763 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Amx4pF1icENcwnCKRLsCvn1XeGAyFQXhV | To: bc1q262v9s65rs4ffq5zg0d6gkfamdpag9xswcw7d4 | |||
| 06.11.2022 12:06:18 | |
3 019 BTC | $ 63 764 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GxM3pHBnQkSLiud19pDtSXAzwFLLq4Pv1 | To: 3Amx4pF1icENcwnCKRLsCvn1XeGAyFQXhV | |||
| 06.11.2022 12:06:18 | |
2 080 BTC | $ 43 933 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFXdTNxqrTJGjuzitbjyxf5MXXjTpJkPZ | To: 3EoDYCWtiak71Qpp7GbAxD5wrL58xxL9xX | |||
| 06.11.2022 12:06:18 | |
2 080 BTC | $ 43 933 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KyM3cS6ggY3oHH8EmeJHYEWYp5Ruoa6tg | To: 3GFXdTNxqrTJGjuzitbjyxf5MXXjTpJkPZ | |||
| 06.11.2022 12:06:18 | |
2 080 BTC | $ 43 934 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q46sjz28ldgtlv86sk4aefku89m50upfwpyf63f | To: 3KyM3cS6ggY3oHH8EmeJHYEWYp5Ruoa6tg | |||
| 06.11.2022 12:06:18 | |
2 080 BTC | $ 43 934 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj3kkgrmsp7e3ljvq2kmw04galtmfzs6ny3ameq | To: bc1q46sjz28ldgtlv86sk4aefku89m50upfwpyf63f | |||
| 06.11.2022 12:06:18 | |
4 113 BTC | $ 86 865 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NWzuznpGGcDNc5ecWCmuvUHyocwQii7va | To: bc1qa9kzks58h6tywcey4kkkn7sm3n97ae4u9ycuzv | |||
| 06.11.2022 12:06:18 | |
4 113 BTC | $ 86 868 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5ks93lke0k0q5sfh099cetpg7g2u4tf6ts7hnk | To: 3NWzuznpGGcDNc5ecWCmuvUHyocwQii7va | |||
| 06.11.2022 12:06:18 | |
4 113 BTC | $ 86 868 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdm3wd8w4qwkq5akajgrcxtzys2nhkr7sfmhqut | To: bc1q5ks93lke0k0q5sfh099cetpg7g2u4tf6ts7hnk | |||
| 06.11.2022 12:06:18 | |
1 165 BTC | $ 24 605 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38tZrGY1UaKxVYtJvTqSuzLxSfhoCZLt5D | To: bc1qk2gglgst0jt9hfaclhpe9z33ypha77p0fvz9kw | |||
| 06.11.2022 12:06:18 | |
1 165 BTC | $ 24 605 258 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HoCR8yi5cjGdG5QRxC5FyyaBK9pt6awuy | To: 38tZrGY1UaKxVYtJvTqSuzLxSfhoCZLt5D | |||
| 06.11.2022 12:06:18 | |
1 166 BTC | $ 24 635 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dxr5ZCk7T1myy8SFgAjbYdo7tYjMWXzAm | To: 3HoCR8yi5cjGdG5QRxC5FyyaBK9pt6awuy | |||