Whale movements
Last update: 24.04.2026 13:25:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 10:06:12 |  |
642 BTC | $ 13 764 177 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn8kj2thajnsfhzjrkzwxcm87laavw5jj3lf662 | To: 32St5xdrNtQLJYeXXMDJcN3V7AbyMjqm8X | |||
| 06.11.2022 10:03:17 | |
629 BTC | $ 13 410 859 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe2kyfr2epv9cdpyyhj7nrln3a9mvnm537r29z9 | To: 32Z7xQQAAKCEPKsp9YwDP3y8SGNbwrKeSe | |||
| 06.11.2022 10:03:17 | |
477 BTC | $ 10 171 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GdWkMSNknzNd7A5mfXEx7ySMx8TmczwW9 | To: 3M93PEHgebkMis1U84ApkFKyEUA7psfxRf | |||
| 06.11.2022 10:03:17 | |
538 BTC | $ 11 459 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaewgunwws064j3zlgugsvfc304v8wyyfd08vmu | To: bc1q9z9jptlzzud5f2lgs70hntmws93kl7lfh5ahqj | |||
| 06.11.2022 10:03:17 | |
316 BTC | $ 6 727 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31qY63B4w2sDHNUifshZ26Bg5g4QzebRwL | To: bc1qkj34n8nk2xkd2f6e9fkfhu3hkhgledc528qr7m | |||
| 06.11.2022 09:58:30 | |
538 BTC | $ 11 471 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaljpa6czctgfjllmy5gpmmnsavh9sz7ztl3v8e | To: bc1qaewgunwws064j3zlgugsvfc304v8wyyfd08vmu | |||
| 06.11.2022 09:58:30 | |
477 BTC | $ 10 183 125 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8qgKvAgKfuqSLmkTF7r6GyJ28r4M6gu6 | To: 3GdWkMSNknzNd7A5mfXEx7ySMx8TmczwW9 | |||
| 06.11.2022 09:58:30 | |
316 BTC | $ 6 734 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38Pi7waztkNUzSGiJWk5SjiSbeKw4GV5H2 | To: 31qY63B4w2sDHNUifshZ26Bg5g4QzebRwL | |||
| 06.11.2022 09:46:55 | |
818 BTC | $ 17 338 200 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38QEGDrGUaU9PtsRBo8UPQEybnioj4RNzZ | To: 34qbrcPiYdT712QAo1eY8uutjqos9C8KWf | |||
| 06.11.2022 09:46:55 | |
1 784 BTC | $ 37 801 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 383fJSWJU1RfTLELTuKUE3DQeHNP4MQMaQ | To: 39BLZMiH3xA4uVdEY6bB2o5Qg5wYFhLQdZ | |||
| 06.11.2022 09:46:55 | |
538 BTC | $ 11 391 962 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qppqdghdx2s9482jauzwyq45fwarews4ur4e6m6 | To: bc1qaljpa6czctgfjllmy5gpmmnsavh9sz7ztl3v8e | |||
| 06.11.2022 09:46:55 | |
629 BTC | $ 13 330 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qherpnlvrpwar2kdpjhsclth5gt8f2jw26sru0y | To: bc1qe2kyfr2epv9cdpyyhj7nrln3a9mvnm537r29z9 | |||
| 06.11.2022 09:46:55 | |
1 441 BTC | $ 30 539 226 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu86jegdx65vmwr2kjt6dgmvj6jpdker2w7gqlf | To: bc1qejm52pfr7u9ukm4cpqkmfef0e2sc8jwha6tmxe | |||
| 06.11.2022 09:46:55 | |
2 089 BTC | $ 44 265 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35ccqHDXwY1Zpk8Qb5TTz44Jrh6inyHRmt | To: 3E8FPXC7cfbbXwBHCJnMUi5uYBkEiogWXE | |||
| 06.11.2022 09:46:55 | |
479 BTC | $ 10 156 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38jjdmEEpP7V2EwoBGQwAk94tFDj25nQmf | To: 3Q8qgKvAgKfuqSLmkTF7r6GyJ28r4M6gu6 | |||
| 06.11.2022 09:46:55 | |
4 152 BTC | $ 87 979 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LJkRzwvhXLEKCyAYvp9MPAkMkAG7EU3Uz | To: 36RdyiEsbhZChA3iUzeMaFohEJbZDn1ez6 | |||
| 06.11.2022 09:46:55 | |
321 BTC | $ 6 793 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LxwS73xSoeZ2p1VQ3ZYvJc63UWPZ9Mjxt | To: 38Pi7waztkNUzSGiJWk5SjiSbeKw4GV5H2 | |||
| 06.11.2022 09:46:55 | |
670 BTC | $ 14 200 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 322vpFRqYjP83ZwkH7aVoiwqVbviJjkdXG | To: 35XsmRDyBsBL913K9quUmueCbEiCXXv6oB | |||
| 06.11.2022 09:46:55 | |
3 041 BTC | $ 64 438 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31r4S9SfMeS4G43JKKfp1BHP4cjnRTiyA6 | To: 3PYao6JMpboJt6oqDu8Uy8eeToLEseDNS5 | |||
| 06.11.2022 09:46:55 | |
1 274 BTC | $ 26 989 434 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QwvabLFXYPq9TfiLXX4mb7DyeHoEQbwVh | To: bc1q3xvzuz93vfhygzuw7dz82ds0w9ntp0k6p6p3ua | |||
| 06.11.2022 09:46:55 | |
649 BTC | $ 13 760 740 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 386sAApo1AV9zMW95xkEjHHqsWpqJPy3Ea | To: bc1qn8kj2thajnsfhzjrkzwxcm87laavw5jj3lf662 | |||
| 06.11.2022 09:46:55 | |
1 169 BTC | $ 24 778 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C8EnHqFUE78gv3CCouo7hckY2ZSyiCoBe | To: bc1qlmsy20j9gnkfdvptkyud803kf0x38afk7rsqdx | |||
| 06.11.2022 09:46:55 | |
3 939 BTC | $ 83 463 840 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRFAPcAZPADRtthivHQuAcF5M7hSSthbV | To: bc1q0c7wpcy6epkeevajp7ke4g8xgrwc8c9fm8hhrr | |||
| 06.11.2022 09:38:59 |  |
32 584 ETH | $ 52 893 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bea134b1920311f241416ba3bc6ebac277724d8a | To: af63d8060516778aa440cf5e781cbf4bff8e14fd | |||
| 06.11.2022 09:32:02 | |
673 BTC | $ 14 271 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcw3l03qhdgktuq437y3z2pu9r0xv24u4sm6cl8 | To: 322vpFRqYjP83ZwkH7aVoiwqVbviJjkdXG | |||
| 06.11.2022 09:32:02 | |
649 BTC | $ 13 768 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf5ysj89kuj0gzz03h263qur8z77j5psqksu7x9 | To: 386sAApo1AV9zMW95xkEjHHqsWpqJPy3Ea | |||
| 06.11.2022 09:32:02 | |
649 BTC | $ 13 768 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPc9EAoLr46cB3UypRM1qMv2jA1JK28hn | To: bc1qf5ysj89kuj0gzz03h263qur8z77j5psqksu7x9 | |||
| 06.11.2022 09:32:02 | |
1 441 BTC | $ 30 555 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9xry2hucx5a9gpn0mjrj5p04e70l6f8jdvwshu | To: bc1qu86jegdx65vmwr2kjt6dgmvj6jpdker2w7gqlf | |||
| 06.11.2022 09:32:02 | |
1 456 BTC | $ 30 859 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HNQrEXMj85HsThqKhmk9Aend7xzvgVJg1 | To: bc1q9xry2hucx5a9gpn0mjrj5p04e70l6f8jdvwshu | |||
| 06.11.2022 09:32:02 | |
1 169 BTC | $ 24 791 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8r4zht0439086mksv8trcxlferts6urw2c35ka | To: 3C8EnHqFUE78gv3CCouo7hckY2ZSyiCoBe | |||
| 06.11.2022 09:32:02 | |
1 174 BTC | $ 24 897 798 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtw497z53d4mcx43c83yw2pjcnm2m60vt9t3vxy | To: bc1q8r4zht0439086mksv8trcxlferts6urw2c35ka | |||
| 06.11.2022 09:32:02 | |
1 175 BTC | $ 24 903 146 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3R1V31j9XcVjcHZZviMyQaFzxTexVfQgU7 | To: bc1qtw497z53d4mcx43c83yw2pjcnm2m60vt9t3vxy | |||
| 06.11.2022 09:32:02 | |
629 BTC | $ 13 338 047 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qalzkekppkl92nmvssy2ca97n7kqjsmjxvxdq9u | To: bc1qherpnlvrpwar2kdpjhsclth5gt8f2jw26sru0y | |||
| 06.11.2022 09:32:02 | |
629 BTC | $ 13 338 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qujn9p2zpq7q87zz3tca67jxe7nde0xefqfg2uw | To: bc1qalzkekppkl92nmvssy2ca97n7kqjsmjxvxdq9u | |||
| 06.11.2022 09:32:02 | |
629 BTC | $ 13 338 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32ZyXgEZFpmdFvuJuxyxn15SBDiGewK3cv | To: bc1qujn9p2zpq7q87zz3tca67jxe7nde0xefqfg2uw | |||
| 06.11.2022 09:32:02 | |
1 801 BTC | $ 38 173 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqek2gkvpkye8eltz2mphhdq35srgtf2y5pfxpd | To: 383fJSWJU1RfTLELTuKUE3DQeHNP4MQMaQ | |||
| 06.11.2022 09:32:02 | |
2 091 BTC | $ 44 322 170 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qd5kc4fw0wez06whh5marl4c3lafx0xj4dn3mnl | To: 35ccqHDXwY1Zpk8Qb5TTz44Jrh6inyHRmt | |||
| 06.11.2022 09:32:02 | |
3 939 BTC | $ 83 509 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvv3sya7qrqdqxv7r3lw65xgm60mt2jnvpk24tp | To: 3JRFAPcAZPADRtthivHQuAcF5M7hSSthbV | |||
| 06.11.2022 09:32:02 | |
3 041 BTC | $ 64 471 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 398FZkPSgwWqe2H8ikoxULj2oLGQAvaGN9 | To: 31r4S9SfMeS4G43JKKfp1BHP4cjnRTiyA6 | |||
| 06.11.2022 09:32:02 | |
4 152 BTC | $ 88 025 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JpQmUgpazJNk1LBN5eZGPAzVJGBWvDv9s | To: 3LJkRzwvhXLEKCyAYvp9MPAkMkAG7EU3Uz | |||
| 06.11.2022 09:32:02 | |
538 BTC | $ 11 401 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qj0zpddh5uzf6hk48v6tx9zd0dhty2f6n70xjxd | To: bc1qppqdghdx2s9482jauzwyq45fwarews4ur4e6m6 | |||
| 06.11.2022 09:32:02 | |
538 BTC | $ 11 412 841 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34aqXNXdqb1RNRfyzcwmGBvWj5ZmHtKCJN | To: bc1qj0zpddh5uzf6hk48v6tx9zd0dhty2f6n70xjxd | |||
| 06.11.2022 09:32:02 | |
538 BTC | $ 11 412 845 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qck6ak0cy9pp5pagf2jvttlcdwtej6d3v4n902r | To: 34aqXNXdqb1RNRfyzcwmGBvWj5ZmHtKCJN | |||
| 06.11.2022 09:32:02 | |
673 BTC | $ 14 271 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn3vypm7ad05duzxnn8y800wjft475vaa296pmx | To: bc1qcw3l03qhdgktuq437y3z2pu9r0xv24u4sm6cl8 | |||
| 06.11.2022 09:32:02 | |
673 BTC | $ 14 271 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvtwcmmpga7vll06599r9l7e05nrh8l4jqh4em4 | To: bc1qn3vypm7ad05duzxnn8y800wjft475vaa296pmx | |||
| 06.11.2022 09:32:02 | |
1 278 BTC | $ 27 091 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36KtXMvu8dVFs8bAGo8Z4tpPwq6F7LXjgJ | To: 3QwvabLFXYPq9TfiLXX4mb7DyeHoEQbwVh | |||
| 06.11.2022 09:32:02 | |
1 278 BTC | $ 27 091 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmugnqdhvzgz6zqdsuqm85x99gyy89g9pfyxzp2 | To: 36KtXMvu8dVFs8bAGo8Z4tpPwq6F7LXjgJ | |||
| 06.11.2022 09:32:02 | |
1 278 BTC | $ 27 092 326 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfuk4u2n0w5n9t8y2eccnqur27f2uurkrd8ydqu | To: bc1qmugnqdhvzgz6zqdsuqm85x99gyy89g9pfyxzp2 | |||
| 06.11.2022 09:32:02 | |
819 BTC | $ 17 368 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KY52DMwJm7UFMKouSL2J6dDfxw7j1DiNF | To: 38QEGDrGUaU9PtsRBo8UPQEybnioj4RNzZ | |||
| 06.11.2022 09:32:02 | |
819 BTC | $ 17 368 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EJ44LryccjDzxtfaxAs3xap3UyhEXRNc2 | To: 3KY52DMwJm7UFMKouSL2J6dDfxw7j1DiNF | |||