Whale movements
Last update: 24.04.2026 12:01:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 11:16:56 |  |
3 937 BTC | $ 83 478 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mkr7vxShCbC1SzCV7QYAFR23daS8cY5Wo | To: bc1qqryykxekvtgws88jy6gmnsermq0t8360l7y48t | |||
| 06.11.2022 11:16:56 | |
3 938 BTC | $ 83 494 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ETwWrvASU2ZJrveS3cgUMKn99k3bBRu7A | To: 3Mkr7vxShCbC1SzCV7QYAFR23daS8cY5Wo | |||
| 06.11.2022 11:16:56 | |
669 BTC | $ 14 188 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnp5p0xjly4t2sqf6j4wfptng8fcd0vpkgugc26 | To: 3MGNt4LWfDDENnBNTCU9LkvyTHCx9dWeYp | |||
| 06.11.2022 11:16:56 | |
669 BTC | $ 14 193 312 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QGQ1wMQnj3mPSAtQAWS18vyaffya3P68G | To: bc1qnp5p0xjly4t2sqf6j4wfptng8fcd0vpkgugc26 | |||
| 06.11.2022 11:16:56 | |
669 BTC | $ 14 193 766 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QeeDY9iXFD3uEuFBvp9ZHejXtj8vGs7u2 | To: 3QGQ1wMQnj3mPSAtQAWS18vyaffya3P68G | |||
| 06.11.2022 11:16:56 | |
3 041 BTC | $ 64 468 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qglzsjemzk8rz7lcf90vzxnaq83xlxzx0gh78gq | To: bc1q4k58m2hkpje48laalewauak0ewyx05jpvkvp28 | |||
| 06.11.2022 11:16:56 | |
3 041 BTC | $ 64 469 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32BCSguCVh9k14gSD5QmZXsGV81euL4cJG | To: bc1qglzsjemzk8rz7lcf90vzxnaq83xlxzx0gh78gq | |||
| 06.11.2022 11:16:56 | |
3 041 BTC | $ 64 475 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0l0ussmuyhs0d8ugt3wghf7mlsy6hn5zqg202h | To: 32BCSguCVh9k14gSD5QmZXsGV81euL4cJG | |||
| 06.11.2022 11:16:56 | |
264 BTC | $ 5 603 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EUKXSTFtYHQrAX3AZAw2VsW5qzNizVMS2 | To: 37Kx3Dtz7EL1xdL6WuMM78Uj55dTwecN8C | |||
| 06.11.2022 11:16:56 | |
264 BTC | $ 5 604 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hd5k3YPPHj5KYD86yQRgEafz5BSZim7d5 | To: 3EUKXSTFtYHQrAX3AZAw2VsW5qzNizVMS2 | |||
| 06.11.2022 11:16:56 | |
314 BTC | $ 6 664 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpv0h85s2qvu8z9xp3mn3dt8jewrenrz5wezg45 | To: 3Hd5k3YPPHj5KYD86yQRgEafz5BSZim7d5 | |||
| 06.11.2022 11:16:56 | |
314 BTC | $ 6 666 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D1BHiXzBD4igJmsZT96LkAkr6fHTiPf5m | To: bc1qpv0h85s2qvu8z9xp3mn3dt8jewrenrz5wezg45 | |||
| 06.11.2022 11:16:56 | |
2 081 BTC | $ 44 126 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KSYDW3WS6hcZC6rCVH37QdJYLWzG1LJco | To: 33ErJeqPZrqw8cgu5quc5hEKMzZ5R4T8B9 | |||
| 06.11.2022 11:16:56 | |
2 081 BTC | $ 44 127 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6xv67w64tmgm0e3whruh0w3f6p7sz9mvm33jfp | To: 3KSYDW3WS6hcZC6rCVH37QdJYLWzG1LJco | |||
| 06.11.2022 11:16:56 | |
446 BTC | $ 9 454 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G13S1J1VcpXGpasjBVaG5vxAy66hvbSKA | To: 3GFDYAimV137zAHuYK7prwAQ35Mfoi44v7 | |||
| 06.11.2022 11:16:56 | |
446 BTC | $ 9 456 762 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3c2vz7py9zh5dqnav020un90jv0hdvg3z02hew | To: 3G13S1J1VcpXGpasjBVaG5vxAy66hvbSKA | |||
| 06.11.2022 11:16:56 | |
3 041 BTC | $ 64 475 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg4ulu4q8dm9wr657ggzumrf8dwj5qd7r8rjmz4 | To: bc1q0l0ussmuyhs0d8ugt3wghf7mlsy6hn5zqg202h | |||
| 06.11.2022 11:16:56 | |
3 041 BTC | $ 64 480 676 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PFh7mmB7ey9XP8RN9ramXagvuUcsnMrTT | To: bc1qg4ulu4q8dm9wr657ggzumrf8dwj5qd7r8rjmz4 | |||
| 06.11.2022 11:16:56 | |
2 081 BTC | $ 44 128 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpvyq8vw02039llg5teg95emtvsx38wf2h6g4lk | To: bc1q6xv67w64tmgm0e3whruh0w3f6p7sz9mvm33jfp | |||
| 06.11.2022 11:16:56 | |
2 082 BTC | $ 44 143 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NrcMyqk3XMNomsvoAxyoukNgK6HjpqJMp | To: bc1qpvyq8vw02039llg5teg95emtvsx38wf2h6g4lk | |||
| 06.11.2022 11:16:56 | |
1 168 BTC | $ 24 757 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrr67w4djjcdrjsme9qz3yka2pmvr2z6hstrztp | To: bc1qxjws8vqlfrm99x2g7pprjjq6s8qa5rxucfc88c | |||
| 06.11.2022 11:16:56 | |
1 168 BTC | $ 24 759 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32RjvYQmHiCSaWkwZB8DLrWh6PtHfY8EqT | To: bc1qrr67w4djjcdrjsme9qz3yka2pmvr2z6hstrztp | |||
| 06.11.2022 11:16:56 | |
1 231 BTC | $ 26 097 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qdzr7j0qm2vj72hp50x0j064hcexj0n8ljsa77e | To: bc1qu0h4quanm8gf4gqrfj9pfqjuy2tn9quczp6ln3 | |||
| 06.11.2022 11:16:56 | |
1 231 BTC | $ 26 099 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34n2eoeRc252NkLihS31zJLWkJuq66tNbD | To: bc1qdzr7j0qm2vj72hp50x0j064hcexj0n8ljsa77e | |||
| 06.11.2022 11:16:56 | |
3 939 BTC | $ 83 516 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CJGonqsi8FqedZwnVPAXXkU9c831Ce2hM | To: 3ETwWrvASU2ZJrveS3cgUMKn99k3bBRu7A | |||
| 06.11.2022 11:16:56 | |
1 231 BTC | $ 26 100 314 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AJMSX6mHouGWx496ip2PpJorrtuJGSQLL | To: 34n2eoeRc252NkLihS31zJLWkJuq66tNbD | |||
| 06.11.2022 11:16:56 | |
4 121 BTC | $ 87 377 070 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc2jtq5khckhjlqw5js4h8q5wy3l73a73t7wrqu | To: 3KjrQzotrCJ1HgMp7u4jNPJLLkHKG8JYPR | |||
| 06.11.2022 11:16:56 | |
2 082 BTC | $ 44 143 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhjfekxck0zhl2wqda2rfq5wfga04z4k6djfu4a | To: 3NrcMyqk3XMNomsvoAxyoukNgK6HjpqJMp | |||
| 06.11.2022 11:16:56 | |
812 BTC | $ 17 223 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7kamdqeqwqu7mxdqppe3hzuple9l2ps7qjxfrg | To: bc1qwsy49jjpdzq69p8xz5yk3jhsngzs7xg9h4l0vw | |||
| 06.11.2022 11:16:56 | |
813 BTC | $ 17 244 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qls2vudden2fcslj5ztgaparmzze9t6n8udv59e | To: bc1q7kamdqeqwqu7mxdqppe3hzuple9l2ps7qjxfrg | |||
| 06.11.2022 11:16:56 | |
813 BTC | $ 17 244 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3hn3v4ssvqrfks03japp5vyphyrrmmrp86hjwf | To: bc1qls2vudden2fcslj5ztgaparmzze9t6n8udv59e | |||
| 06.11.2022 11:16:56 | |
813 BTC | $ 17 244 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnz5huk705fpkdpxyfd8u8u97ve0rxencl6l3wf | To: bc1q3hn3v4ssvqrfks03japp5vyphyrrmmrp86hjwf | |||
| 06.11.2022 11:16:56 | |
813 BTC | $ 17 246 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JrD8P7B8Lbms2jwZfzWguithRissggdAu | To: bc1qnz5huk705fpkdpxyfd8u8u97ve0rxencl6l3wf | |||
| 06.11.2022 11:16:56 | |
446 BTC | $ 9 458 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf7chtczx5xyjc7s3rgzqxvr7da7jejvmrunmmn | To: bc1q3c2vz7py9zh5dqnav020un90jv0hdvg3z02hew | |||
| 06.11.2022 11:16:56 | |
476 BTC | $ 10 094 331 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpzcvulnnj54vksmmvtakkc3dccndf2fzj6vn8d | To: bc1qf7chtczx5xyjc7s3rgzqxvr7da7jejvmrunmmn | |||
| 06.11.2022 11:16:56 | |
1 169 BTC | $ 24 784 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgx4j8hrvlretf6qjt575hxmvvrv25tm2jctd7m | To: 32RjvYQmHiCSaWkwZB8DLrWh6PtHfY8EqT | |||
| 06.11.2022 11:16:56 | |
1 169 BTC | $ 24 785 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrq5g9aj8r7r2tgygj903sjpcjtmm40aq5a07vz | To: bc1qgx4j8hrvlretf6qjt575hxmvvrv25tm2jctd7m | |||
| 06.11.2022 11:16:56 | |
468 BTC | $ 9 925 540 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnq4yw6ujz2gkge633e464jlmqspnzpfsyr2fzz | To: bc1qy86mr46yx0085j25m8cehm9fe4vqkckgntmpd9 | |||
| 06.11.2022 11:16:56 | |
300 BTC | $ 6 360 835 | Binance (exchange) | FTX (exchange) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 06.11.2022 10:49:47 |  |
5 000 ETH | $ 8 153 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 731b2c5e7f168e1ade6d64b9c114b43e237cc8c5 | To: 6464fc89f8d4b468404077f015350092b488b1fe | |||
| 06.11.2022 10:43:35 | |
314 BTC | $ 6 696 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4tp6njnps0dunm5hv8zzpyedx7jd2jhgrau325 | To: 3D1BHiXzBD4igJmsZT96LkAkr6fHTiPf5m | |||
| 06.11.2022 10:43:35 | |
314 BTC | $ 6 696 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4tp6njnps0dunm5hv8zzpyedx7jd2jhgrau325 | To: 3D1BHiXzBD4igJmsZT96LkAkr6fHTiPf5m | |||
| 06.11.2022 10:41:05 | |
3 939 BTC | $ 83 452 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GqiMejCJF8UeDCDNeU9UxC3BoxoD6K1a4 | To: 3CJGonqsi8FqedZwnVPAXXkU9c831Ce2hM | |||
| 06.11.2022 10:41:05 | |
4 130 BTC | $ 87 493 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33nzTyAhAEHPBfis8B4LfTCoXmmXoVvpgL | To: bc1qc2jtq5khckhjlqw5js4h8q5wy3l73a73t7wrqu | |||
| 06.11.2022 10:41:05 | |
4 150 BTC | $ 87 916 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyemh6dx352d4pcf8jyhyt8jacw66h5t78323hg | To: 33nzTyAhAEHPBfis8B4LfTCoXmmXoVvpgL | |||
| 06.11.2022 10:41:05 | |
813 BTC | $ 17 233 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NcRav7uL15wkPPr1vWYXCuF9x4JiGgQN8 | To: 3JrD8P7B8Lbms2jwZfzWguithRissggdAu | |||
| 06.11.2022 10:41:05 | |
2 082 BTC | $ 44 109 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34UmjBWL5cfo5Jxyb7jxUzY7f3zny6yD2e | To: bc1qhjfekxck0zhl2wqda2rfq5wfga04z4k6djfu4a | |||
| 06.11.2022 10:41:05 | |
1 169 BTC | $ 24 767 458 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EAHjMWJp3SkzmUPrw8Qt46X61pT83MorZ | To: bc1qrq5g9aj8r7r2tgygj903sjpcjtmm40aq5a07vz | |||
| 06.11.2022 10:41:05 | |
314 BTC | $ 6 661 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MpiZAPbhCJdkRf4bCfFcGaSjWnkwV9Q3t | To: bc1q4tp6njnps0dunm5hv8zzpyedx7jd2jhgrau325 | |||
| 06.11.2022 10:41:05 | |
477 BTC | $ 10 103 299 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AvV2ssBMXchb3awAa9fQzkJLSGrDKBcuW | To: bc1qpzcvulnnj54vksmmvtakkc3dccndf2fzj6vn8d | |||