Whale movements
Last update: 24.04.2026 11:27:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 12:06:18 |  |
4 114 BTC | $ 86 874 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MDGR2bwDdnWyhw1H243btRAHRr8sVjSdk | To: bc1qdm3wd8w4qwkq5akajgrcxtzys2nhkr7sfmhqut | |||
| 06.11.2022 12:06:18 | |
4 114 BTC | $ 86 884 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38ecgaT7FcyTE37tMNGDi5MafVE3Zroouq | To: 3MDGR2bwDdnWyhw1H243btRAHRr8sVjSdk | |||
| 06.11.2022 12:06:18 | |
3 910 BTC | $ 82 570 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q2aapDf9m6vHLwqwyPMPVP9KVCjuedKHp | To: bc1qc2r7dmylt3n2nmtv6sp4e6smes7a4dg747mkcn | |||
| 06.11.2022 11:47:35 |  |
6 330 598 USDT | $ 6 329 582 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 06.11.2022 11:36:58 | |
1 376 BTC | $ 29 362 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk2xdup5dnt56ayreshf5eu67g0d4dkvs36xqtr | To: bc1qaj726duqjlq9xzq7e0lm3knq68akfya40zxsk9 | |||
| 06.11.2022 11:36:58 | |
536 BTC | $ 11 443 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs4yf7jjdxvw004l3knsftdsaa9tduve2tkh42v | To: bc1q8hv79slgnmh46mpgswchxlhnymh569806az3gp | |||
| 06.11.2022 11:36:58 | |
263 BTC | $ 5 602 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BodRDWMn3U4XZQJvCam59Y6Q2UW7ziyRS | To: bc1qcr58mmp24f0dru90fn922872tffmatztvvyase | |||
| 06.11.2022 11:36:58 | |
3 910 BTC | $ 83 447 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39kZEh9sR6aNtD632Y5xeFEkJGh7BhHdtw | To: 3Q2aapDf9m6vHLwqwyPMPVP9KVCjuedKHp | |||
| 06.11.2022 11:36:58 | |
450 BTC | $ 9 604 375 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 06.11.2022 11:36:58 | |
3 019 BTC | $ 64 440 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9rtx8qzkkdpc66tspahey29kq03qutz763sct2 | To: 3GxM3pHBnQkSLiud19pDtSXAzwFLLq4Pv1 | |||
| 06.11.2022 11:36:58 | |
452 BTC | $ 9 647 061 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1q3h3mwmst5dvxkvttmrw7perklpca96jq9uhnjp | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 06.11.2022 11:36:58 | |
445 BTC | $ 9 498 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhzjzacjaexknshkzdmkm203rxl2sn645vq9vqt | To: 32S8MsX5dZevuVGxD4cq6xMXNecRPLxdym | |||
| 06.11.2022 11:36:58 | |
451 BTC | $ 9 625 718 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 06.11.2022 11:36:58 | |
4 119 BTC | $ 87 903 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3576dPr52nsyxTkZ3pTBvL5fJqnJowWKYp | To: 38ecgaT7FcyTE37tMNGDi5MafVE3Zroouq | |||
| 06.11.2022 11:36:58 | |
1 167 BTC | $ 24 917 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Z4V9P7wQ8K6gayDZudMcadMj5CdZKwQF | To: 3Dxr5ZCk7T1myy8SFgAjbYdo7tYjMWXzAm | |||
| 06.11.2022 11:36:58 | |
1 231 BTC | $ 26 269 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EPw1mNn42TU6rx39ddvURZcYsU4bt3Ytw | To: bc1qztdk4ael72cx5vq3mmy5wqhwu333cl4y2mkdh2 | |||
| 06.11.2022 11:36:58 | |
2 081 BTC | $ 44 416 932 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fq3TwqQtASVBFqKfVcEu8vbXi5faa4vM4 | To: bc1qj3kkgrmsp7e3ljvq2kmw04galtmfzs6ny3ameq | |||
| 06.11.2022 11:36:58 | |
809 BTC | $ 17 273 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Du9bPGrfGys2pkeFotm2R9Fx142VVQejM | To: bc1qgkvwyktptlsec7eerzfsplwtwqa5v75nv4x995 | |||
| 06.11.2022 11:36:58 | |
667 BTC | $ 14 242 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39Qde26hG8s53Cn4DeTduhYBpWxJx4CSoW | To: bc1q3h3mwmst5dvxkvttmrw7perklpca96jq9uhnjp | |||
| 06.11.2022 11:28:32 | |
667 BTC | $ 14 058 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DkS3W8Pmnn7qh6biAo61rfqMVV5Gx8F4c | To: 39Qde26hG8s53Cn4DeTduhYBpWxJx4CSoW | |||
| 06.11.2022 11:28:32 | |
667 BTC | $ 14 059 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q07w543rlejerprf6kc2gwfndypeutf5hvslyus | To: 3DkS3W8Pmnn7qh6biAo61rfqMVV5Gx8F4c | |||
| 06.11.2022 11:26:37 | |
669 BTC | $ 14 187 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QUbvyqJVxnjsSXtRimA73nR6aUKCih5We | To: bc1q07w543rlejerprf6kc2gwfndypeutf5hvslyus | |||
| 06.11.2022 11:26:37 | |
4 120 BTC | $ 87 366 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsrf7qewj0rxw88r6ycc67j2cmkevyxcewufl36 | To: 3576dPr52nsyxTkZ3pTBvL5fJqnJowWKYp | |||
| 06.11.2022 11:26:37 | |
263 BTC | $ 5 578 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv6n00c3x2ecfm8vkrdt38a6ve5nrwf3lyugeka | To: 3BodRDWMn3U4XZQJvCam59Y6Q2UW7ziyRS | |||
| 06.11.2022 11:26:37 | |
264 BTC | $ 5 600 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pb1kPsLPokzrnWsuamyh6FsFbB2cRGiun | To: bc1qv6n00c3x2ecfm8vkrdt38a6ve5nrwf3lyugeka | |||
| 06.11.2022 11:26:37 | |
445 BTC | $ 9 438 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qasl95r4zd8nj3ckte7wwfd05fjwn4g4pdvew4a | To: bc1qhzjzacjaexknshkzdmkm203rxl2sn645vq9vqt | |||
| 06.11.2022 11:26:37 | |
445 BTC | $ 9 438 446 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35poUXVy7prhMGQReWZ2Crz1a8w3M2PNTM | To: bc1qasl95r4zd8nj3ckte7wwfd05fjwn4g4pdvew4a | |||
| 06.11.2022 11:26:37 | |
3 910 BTC | $ 82 920 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GTKrcBxP8TZeiWN2t4wnCufBVgA4X3M9h | To: 39kZEh9sR6aNtD632Y5xeFEkJGh7BhHdtw | |||
| 06.11.2022 11:26:37 | |
2 081 BTC | $ 44 136 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33ErJeqPZrqw8cgu5quc5hEKMzZ5R4T8B9 | To: 3Fq3TwqQtASVBFqKfVcEu8vbXi5faa4vM4 | |||
| 06.11.2022 11:26:37 | |
1 168 BTC | $ 24 761 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gbiv3sLYZNeUx9yUaxv4tBuTwv5jwXgHx | To: 32Z4V9P7wQ8K6gayDZudMcadMj5CdZKwQF | |||
| 06.11.2022 11:26:37 | |
264 BTC | $ 5 600 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36aCDkvnge5jBtKknFsigH7e6TBxSVEPNe | To: 3Pb1kPsLPokzrnWsuamyh6FsFbB2cRGiun | |||
| 06.11.2022 11:26:37 | |
809 BTC | $ 17 164 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwsy49jjpdzq69p8xz5yk3jhsngzs7xg9h4l0vw | To: 3Du9bPGrfGys2pkeFotm2R9Fx142VVQejM | |||
| 06.11.2022 11:26:37 | |
1 231 BTC | $ 26 102 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxa37jnjmsrc0zagjk9akn0zfr0mwag8fw50j6d | To: 3EPw1mNn42TU6rx39ddvURZcYsU4bt3Ytw | |||
| 06.11.2022 11:26:37 | |
3 024 BTC | $ 64 130 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4k58m2hkpje48laalewauak0ewyx05jpvkvp28 | To: bc1q9rtx8qzkkdpc66tspahey29kq03qutz763sct2 | |||
| 06.11.2022 11:26:37 | |
445 BTC | $ 9 444 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs30j9aztmfjgjxrh0a65fatyc8cu3ghe9xuajy | To: 35poUXVy7prhMGQReWZ2Crz1a8w3M2PNTM | |||
| 06.11.2022 11:22:47 | |
8 074 173 BUSD | $ 8 074 173 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 11:21:47 | |
8 074 173 BUSD | $ 8 074 173 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 06.11.2022 11:16:56 | |
264 BTC | $ 5 599 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Kx3Dtz7EL1xdL6WuMM78Uj55dTwecN8C | To: 36aCDkvnge5jBtKknFsigH7e6TBxSVEPNe | |||
| 06.11.2022 11:16:56 | |
446 BTC | $ 9 454 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GFDYAimV137zAHuYK7prwAQ35Mfoi44v7 | To: bc1qs30j9aztmfjgjxrh0a65fatyc8cu3ghe9xuajy | |||
| 06.11.2022 11:16:56 | |
1 231 BTC | $ 26 096 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KNtSMkFRjnTS52Q9yMgYo2Nt2je1QpKur | To: bc1qxa37jnjmsrc0zagjk9akn0zfr0mwag8fw50j6d | |||
| 06.11.2022 11:16:56 | |
4 120 BTC | $ 87 350 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39zUqpHJomz4V1hAePByYEVd6UpnWWifPx | To: bc1qsrf7qewj0rxw88r6ycc67j2cmkevyxcewufl36 | |||
| 06.11.2022 11:16:56 | |
669 BTC | $ 14 184 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ppzcdn42ze46ujtdqeqmypy80tt9cx4j8jkf2 | To: 3QUbvyqJVxnjsSXtRimA73nR6aUKCih5We | |||
| 06.11.2022 11:16:56 | |
669 BTC | $ 14 187 301 | Gemini (exchange) | unknown (unknown) |
| Type: transfer | From: 3MGNt4LWfDDENnBNTCU9LkvyTHCx9dWeYp | To: bc1q9ppzcdn42ze46ujtdqeqmypy80tt9cx4j8jkf2 | |||
| 06.11.2022 11:16:56 | |
1 231 BTC | $ 26 096 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu0h4quanm8gf4gqrfj9pfqjuy2tn9quczp6ln3 | To: 3KNtSMkFRjnTS52Q9yMgYo2Nt2je1QpKur | |||
| 06.11.2022 11:16:56 | |
1 168 BTC | $ 24 755 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxjws8vqlfrm99x2g7pprjjq6s8qa5rxucfc88c | To: 3Gbiv3sLYZNeUx9yUaxv4tBuTwv5jwXgHx | |||
| 06.11.2022 11:16:56 | |
4 120 BTC | $ 87 364 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fq6YU1kT8WJmDq2GARzjaZt1XeKcpKsKD | To: 39zUqpHJomz4V1hAePByYEVd6UpnWWifPx | |||
| 06.11.2022 11:16:56 | |
4 120 BTC | $ 87 364 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PFzuQsgtZAkcc4EXjB45a2hPnxs4zVRVT | To: 3Fq6YU1kT8WJmDq2GARzjaZt1XeKcpKsKD | |||
| 06.11.2022 11:16:56 | |
4 120 BTC | $ 87 364 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KjrQzotrCJ1HgMp7u4jNPJLLkHKG8JYPR | To: 3PFzuQsgtZAkcc4EXjB45a2hPnxs4zVRVT | |||
| 06.11.2022 11:16:56 | |
3 920 BTC | $ 83 112 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GYHCSwUXhjZpWNpcms7wcD5Ph9kjXKoyK | To: 3GTKrcBxP8TZeiWN2t4wnCufBVgA4X3M9h | |||
| 06.11.2022 11:16:56 | |
3 920 BTC | $ 83 120 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqryykxekvtgws88jy6gmnsermq0t8360l7y48t | To: 3GYHCSwUXhjZpWNpcms7wcD5Ph9kjXKoyK | |||