Whale movements
Last update: 24.04.2026 12:51:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 10:41:05 |  |
3 041 BTC | $ 64 430 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q97j6n0w3cjqhelkus4gm9xya32tqcuraavvn7l | To: 3PFh7mmB7ey9XP8RN9ramXagvuUcsnMrTT | |||
| 06.11.2022 10:41:05 | |
669 BTC | $ 14 183 794 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsnu5uq77y9t0vfjswt6q9szctqe3x7ytcnvkrw | To: 3QeeDY9iXFD3uEuFBvp9ZHejXtj8vGs7u2 | |||
| 06.11.2022 10:41:05 | |
5 000 BTC | $ 105 931 760 | unknown (unknown) | Gemini (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 06.11.2022 10:41:05 | |
1 232 BTC | $ 26 109 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qekpr5axw9x09h7nv5g9qwffka9g73qlgs7t92w | To: 3AJMSX6mHouGWx496ip2PpJorrtuJGSQLL | |||
| 06.11.2022 10:30:21 | |
248 BTC | $ 5 290 593 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | To: bc1qxhmdufsvnuaaaer4ynz88fspdsxq2h9e9cetdj | |||
| 06.11.2022 10:30:21 | |
813 BTC | $ 17 367 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmukmvfg3m0ywjp6rd5kq2z33rsgjslpk98tcja | To: 3NcRav7uL15wkPPr1vWYXCuF9x4JiGgQN8 | |||
| 06.11.2022 10:30:21 | |
2 089 BTC | $ 44 606 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrcw9nh6zmjuvfadp8ug622vsvp5h825ul793z2 | To: 34UmjBWL5cfo5Jxyb7jxUzY7f3zny6yD2e | |||
| 06.11.2022 10:30:21 | |
3 939 BTC | $ 84 105 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8gq5cqlp2hpm3y26cgw375n63hcj52me07sra9 | To: 3GqiMejCJF8UeDCDNeU9UxC3BoxoD6K1a4 | |||
| 06.11.2022 10:30:21 | |
1 169 BTC | $ 24 961 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32aXewCKH78suH6KGQWvjhSxAQUEvaYdTR | To: 3EAHjMWJp3SkzmUPrw8Qt46X61pT83MorZ | |||
| 06.11.2022 10:30:21 | |
3 939 BTC | $ 84 105 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0c7wpcy6epkeevajp7ke4g8xgrwc8c9fm8hhrr | To: bc1q8gq5cqlp2hpm3y26cgw375n63hcj52me07sra9 | |||
| 06.11.2022 10:30:21 | |
3 041 BTC | $ 64 935 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ykmevfupzug97ug9r8n73w64gzq05nsdpfjsk | To: bc1q97j6n0w3cjqhelkus4gm9xya32tqcuraavvn7l | |||
| 06.11.2022 10:30:21 | |
813 BTC | $ 17 369 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjc0k6ppchfra3umj9qhgukqwaxhc6pl4msdm4u | To: bc1qmukmvfg3m0ywjp6rd5kq2z33rsgjslpk98tcja | |||
| 06.11.2022 10:30:21 | |
2 089 BTC | $ 44 608 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgsr3k6nmzgspeusrpczafj8eszsp9caz3urhdd | To: bc1qrcw9nh6zmjuvfadp8ug622vsvp5h825ul793z2 | |||
| 06.11.2022 10:30:21 | |
1 441 BTC | $ 30 761 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GYMdWWrsf3SSzVu5Ynkdw5cVcMGKukpVe | To: 3GppcGhC5UsbvQAizgAy6Rda63yWNMJciy | |||
| 06.11.2022 10:30:21 | |
1 441 BTC | $ 30 762 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzyzpv656yvflvh2t3gcyftr43l4t4r4m0yf5z3 | To: 3GYMdWWrsf3SSzVu5Ynkdw5cVcMGKukpVe | |||
| 06.11.2022 10:30:21 | |
1 441 BTC | $ 30 770 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qejm52pfr7u9ukm4cpqkmfef0e2sc8jwha6tmxe | To: bc1qzyzpv656yvflvh2t3gcyftr43l4t4r4m0yf5z3 | |||
| 06.11.2022 10:30:21 | |
640 BTC | $ 13 655 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3K5aDPUpefrFqLJMhgiBHnqDz5rXHvwtEq | To: 3LAWKiPU4k6cGBAhfPXkmXbky8XcEERHpt | |||
| 06.11.2022 10:30:21 | |
640 BTC | $ 13 663 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q60c9ukc0dvu2pf60c7q4wfq8sqvqe7vwklm4r4 | To: 3K5aDPUpefrFqLJMhgiBHnqDz5rXHvwtEq | |||
| 06.11.2022 10:30:21 | |
670 BTC | $ 14 298 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MVv7JBbURMwqP3jKqY9SNigNCEtoyCwNE | To: bc1qsnu5uq77y9t0vfjswt6q9szctqe3x7ytcnvkrw | |||
| 06.11.2022 10:30:21 | |
670 BTC | $ 14 298 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4hsucv3wj8mmetwm5vczlrmv0hgzn8md03sn92 | To: 3MVv7JBbURMwqP3jKqY9SNigNCEtoyCwNE | |||
| 06.11.2022 10:30:21 | |
537 BTC | $ 11 468 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HGUKe7LfFxzoSdc9gMKHAoXyzwDyx7cJg | To: 3NWEcNpfvd7GNYb2vRgJMyRbBD82rouLpR | |||
| 06.11.2022 10:30:21 | |
537 BTC | $ 11 472 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Wzcza4RnpTGLRLpMBTGLWu3oH1iBmEVC | To: 3HGUKe7LfFxzoSdc9gMKHAoXyzwDyx7cJg | |||
| 06.11.2022 10:30:21 | |
537 BTC | $ 11 473 025 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9z9jptlzzud5f2lgs70hntmws93kl7lfh5ahqj | To: 38Wzcza4RnpTGLRLpMBTGLWu3oH1iBmEVC | |||
| 06.11.2022 10:30:21 | |
477 BTC | $ 10 183 394 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NcUF3BL5CnSdPE18FZRHRGJmuviDL98Rg | To: 3AvV2ssBMXchb3awAa9fQzkJLSGrDKBcuW | |||
| 06.11.2022 10:30:21 | |
477 BTC | $ 10 186 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdgraipXinSBcnZEDNG93AQzda3y5b42s | To: 3NcUF3BL5CnSdPE18FZRHRGJmuviDL98Rg | |||
| 06.11.2022 10:30:21 | |
477 BTC | $ 10 186 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M93PEHgebkMis1U84ApkFKyEUA7psfxRf | To: 3GdgraipXinSBcnZEDNG93AQzda3y5b42s | |||
| 06.11.2022 10:30:21 | |
1 169 BTC | $ 24 961 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2vw6va29lqa83s0alpvvgptu00svhcexgh6j9u | To: 32aXewCKH78suH6KGQWvjhSxAQUEvaYdTR | |||
| 06.11.2022 10:30:21 | |
1 169 BTC | $ 24 961 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlmsy20j9gnkfdvptkyud803kf0x38afk7rsqdx | To: bc1q2vw6va29lqa83s0alpvvgptu00svhcexgh6j9u | |||
| 06.11.2022 10:30:21 | |
314 BTC | $ 6 715 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BNJb6nrTKn97CHFodLbQMpg1VKHZhE6ek | To: 3MpiZAPbhCJdkRf4bCfFcGaSjWnkwV9Q3t | |||
| 06.11.2022 10:30:21 | |
1 232 BTC | $ 26 313 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 397761cSXaKAJABzLJQwhgaTxKsBsSvBK3 | To: bc1qekpr5axw9x09h7nv5g9qwffka9g73qlgs7t92w | |||
| 06.11.2022 10:30:21 | |
1 232 BTC | $ 26 314 178 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlhhu4h46ynrnj3tg6z34mrf0wt2pc9up337wg9 | To: 397761cSXaKAJABzLJQwhgaTxKsBsSvBK3 | |||
| 06.11.2022 10:30:21 | |
1 272 BTC | $ 27 168 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3xvzuz93vfhygzuw7dz82ds0w9ntp0k6p6p3ua | To: bc1qlhhu4h46ynrnj3tg6z34mrf0wt2pc9up337wg9 | |||
| 06.11.2022 10:30:21 | |
315 BTC | $ 6 717 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JcnW9s6LkQ3jGnq4ngCqM3URPowR3qDzu | To: 3BNJb6nrTKn97CHFodLbQMpg1VKHZhE6ek | |||
| 06.11.2022 10:30:21 | |
1 774 BTC | $ 37 874 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MXrXShVvjzYGJXbTdKxL1GipCTQxpHN83 | To: bc1q9sptwpxllypsxzf0fglkng0cx7ddcxjm2fqltf | |||
| 06.11.2022 10:30:21 | |
1 774 BTC | $ 37 881 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33AAr8cejC31ZNohAYK2X5MqgF9yAvGhh2 | To: 3MXrXShVvjzYGJXbTdKxL1GipCTQxpHN83 | |||
| 06.11.2022 10:30:21 | |
1 774 BTC | $ 37 881 364 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39BLZMiH3xA4uVdEY6bB2o5Qg5wYFhLQdZ | To: 33AAr8cejC31ZNohAYK2X5MqgF9yAvGhh2 | |||
| 06.11.2022 10:30:21 | |
814 BTC | $ 17 380 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39nm4vdY8bU7r57Lr82ur4wA8gBvYqYvjH | To: bc1qjc0k6ppchfra3umj9qhgukqwaxhc6pl4msdm4u | |||
| 06.11.2022 10:30:21 | |
2 089 BTC | $ 44 609 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E8FPXC7cfbbXwBHCJnMUi5uYBkEiogWXE | To: bc1qgsr3k6nmzgspeusrpczafj8eszsp9caz3urhdd | |||
| 06.11.2022 10:30:21 | |
4 151 BTC | $ 88 625 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36RdyiEsbhZChA3iUzeMaFohEJbZDn1ez6 | To: bc1qyemh6dx352d4pcf8jyhyt8jacw66h5t78323hg | |||
| 06.11.2022 10:30:21 | |
642 BTC | $ 13 710 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32St5xdrNtQLJYeXXMDJcN3V7AbyMjqm8X | To: bc1q60c9ukc0dvu2pf60c7q4wfq8sqvqe7vwklm4r4 | |||
| 06.11.2022 10:30:21 | |
609 BTC | $ 13 011 824 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L6rVipxJhVfssv7xFdc5ci7kSNWJ2Xu1g | To: bc1que5f4lah68velddn7qn0f7kjlpvm3d7s7jknfx | |||
| 06.11.2022 10:30:21 | |
609 BTC | $ 13 013 103 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2qllmxk394pkq0rqhshhr07rrytuyt0h5t940v | To: 3L6rVipxJhVfssv7xFdc5ci7kSNWJ2Xu1g | |||
| 06.11.2022 10:30:21 | |
611 BTC | $ 13 047 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Z7xQQAAKCEPKsp9YwDP3y8SGNbwrKeSe | To: bc1q2qllmxk394pkq0rqhshhr07rrytuyt0h5t940v | |||
| 06.11.2022 10:30:21 | |
316 BTC | $ 6 738 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkj34n8nk2xkd2f6e9fkfhu3hkhgledc528qr7m | To: 3JcnW9s6LkQ3jGnq4ngCqM3URPowR3qDzu | |||
| 06.11.2022 10:30:21 | |
3 041 BTC | $ 64 937 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvk58evf624awytecq9rqe597fpjxqkd90sks2c | To: bc1q8ykmevfupzug97ug9r8n73w64gzq05nsdpfjsk | |||
| 06.11.2022 10:30:21 | |
3 041 BTC | $ 64 937 780 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PYao6JMpboJt6oqDu8Uy8eeToLEseDNS5 | To: bc1qvk58evf624awytecq9rqe597fpjxqkd90sks2c | |||
| 06.11.2022 10:30:21 | |
670 BTC | $ 14 308 855 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJHv2zn7ncz22W5t73Z9VpYaQSsJa9BUH | To: bc1q4hsucv3wj8mmetwm5vczlrmv0hgzn8md03sn92 | |||
| 06.11.2022 10:30:21 | |
248 BTC | $ 5 290 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 06.11.2022 10:06:12 | |
670 BTC | $ 14 364 670 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35XsmRDyBsBL913K9quUmueCbEiCXXv6oB | To: 3PJHv2zn7ncz22W5t73Z9VpYaQSsJa9BUH | |||
| 06.11.2022 10:06:12 | |
814 BTC | $ 17 448 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34qbrcPiYdT712QAo1eY8uutjqos9C8KWf | To: 39nm4vdY8bU7r57Lr82ur4wA8gBvYqYvjH | |||