Whale movements
Last update: 24.04.2026 14:14:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 09:32:02 |  |
256 BTC | $ 5 426 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ErffBUyCUVPhJgs5H2wDHKgVvCDoPYLKi | To: 3JNHtTr4ioNnB4E7L2wHeeKRTEwYGtmV74 | |||
| 06.11.2022 09:32:02 | |
1 456 BTC | $ 30 873 290 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 354zs6Yuy44xHmrUyZj3ijdWHv1LoCzS6Y | To: 3HNQrEXMj85HsThqKhmk9Aend7xzvgVJg1 | |||
| 06.11.2022 09:32:02 | |
321 BTC | $ 6 797 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 353m9J9iqW86owGNKdxMj77kK89iioFbwK | To: 3LxwS73xSoeZ2p1VQ3ZYvJc63UWPZ9Mjxt | |||
| 06.11.2022 09:32:02 | |
823 BTC | $ 17 437 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37QCGQCmyJLmGmen9cjg7M66u6CJUvPc59 | To: 3EJ44LryccjDzxtfaxAs3xap3UyhEXRNc2 | |||
| 06.11.2022 09:32:02 | |
482 BTC | $ 10 214 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PxmCM25ZubHVUujS4PzjQeCrCBF6e9uCA | To: 38jjdmEEpP7V2EwoBGQwAk94tFDj25nQmf | |||
| 06.11.2022 09:32:02 | |
482 BTC | $ 10 214 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GJVYb1TeS7rWhE9H5fL97sBe7jKR2v9Nj | To: 3PxmCM25ZubHVUujS4PzjQeCrCBF6e9uCA | |||
| 06.11.2022 09:32:02 | |
482 BTC | $ 10 214 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JRzAU9hj4M5cxjEN2yh951BJKEWymWvCc | To: 3GJVYb1TeS7rWhE9H5fL97sBe7jKR2v9Nj | |||
| 06.11.2022 09:32:02 | |
321 BTC | $ 6 797 877 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FVBhFDLtqxBocSE5x4ds2x15kAfpMX22H | To: 353m9J9iqW86owGNKdxMj77kK89iioFbwK | |||
| 06.11.2022 09:32:02 | |
321 BTC | $ 6 808 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PgJaqWXYmvHnzWLSJgqNdibHawg1ELVz5 | To: 3FVBhFDLtqxBocSE5x4ds2x15kAfpMX22H | |||
| 06.11.2022 09:32:02 | |
666 BTC | $ 14 113 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33iJng8vaYR35B2UpCs4MzHA98VaV7Pf2N | To: 3FPc9EAoLr46cB3UypRM1qMv2jA1JK28hn | |||
| 06.11.2022 09:18:59 |  |
5 100 000 BUSD | $ 5 100 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.11.2022 09:12:35 | |
5 100 000 BUSD | $ 5 100 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4fd67cc2a6fe545ab44b84d8446e0e9bf3f3b4fd | |||
| 06.11.2022 09:05:48 | |
538 BTC | $ 11 373 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AhnMbU6GrqRgE1wDxbozBk5eNS2CccqMC | To: bc1qck6ak0cy9pp5pagf2jvttlcdwtej6d3v4n902r | |||
| 06.11.2022 09:05:48 | |
1 279 BTC | $ 27 014 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32sUC7LFBwWyUG8Dfo5eWCLnbLoSb76qCg | To: bc1qfuk4u2n0w5n9t8y2eccnqur27f2uurkrd8ydqu | |||
| 06.11.2022 09:05:48 | |
3 939 BTC | $ 83 219 750 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KdrEZwam3VEtgStm73igH2cfRoakpsa4h | To: bc1qvv3sya7qrqdqxv7r3lw65xgm60mt2jnvpk24tp | |||
| 06.11.2022 09:05:48 | |
1 801 BTC | $ 38 040 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LuFtRXvwKQzjBwkwdfhpGqRrWBKzeEwyj | To: bc1qqek2gkvpkye8eltz2mphhdq35srgtf2y5pfxpd | |||
| 06.11.2022 09:05:48 | |
3 041 BTC | $ 64 247 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M5RYDsiYbtwwSHohw7mkFGLgr8GcFkB6o | To: 398FZkPSgwWqe2H8ikoxULj2oLGQAvaGN9 | |||
| 06.11.2022 09:05:48 | |
321 BTC | $ 6 785 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L1mUPMVdJ6KHfnBDGpTKZRmYCgfRfnayq | To: 3PgJaqWXYmvHnzWLSJgqNdibHawg1ELVz5 | |||
| 06.11.2022 09:05:48 | |
484 BTC | $ 10 221 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JowpC52r4S5z4z6b47A8RCjK96rcK4S99 | To: 3JRzAU9hj4M5cxjEN2yh951BJKEWymWvCc | |||
| 06.11.2022 09:05:48 | |
2 111 BTC | $ 44 590 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgajjccgv3265qg7ydk79gzsgx80yt0dgdfwdxu | To: bc1qd5kc4fw0wez06whh5marl4c3lafx0xj4dn3mnl | |||
| 06.11.2022 09:05:48 | |
673 BTC | $ 14 222 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8cm6cuquc2lu6se03xz9agdca4xv6dwwgmnzxk | To: bc1qvtwcmmpga7vll06599r9l7e05nrh8l4jqh4em4 | |||
| 06.11.2022 09:05:48 | |
4 152 BTC | $ 87 719 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DbeePACiJsdvNDUEA8kHBK2Curbt1RMxK | To: 3JpQmUgpazJNk1LBN5eZGPAzVJGBWvDv9s | |||
| 06.11.2022 09:05:48 | |
629 BTC | $ 13 292 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33NSPAYJqNokyq7V3JThdVQjdQRojhaLAA | To: 32ZyXgEZFpmdFvuJuxyxn15SBDiGewK3cv | |||
| 06.11.2022 09:05:48 | |
256 BTC | $ 5 411 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ht2k1scTgcRvicVhz338CSgfoniVL5whx | To: 3ErffBUyCUVPhJgs5H2wDHKgVvCDoPYLKi | |||
| 06.11.2022 09:05:48 | |
823 BTC | $ 17 377 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34wpnAhwn1eSdEouvVq5qnvnUaon3x6fCN | To: 37QCGQCmyJLmGmen9cjg7M66u6CJUvPc59 | |||
| 06.11.2022 09:05:48 | |
1 175 BTC | $ 24 818 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MUZPF3SvmzqKB5geUsmaRk6QKqYfFFXHA | To: 3R1V31j9XcVjcHZZviMyQaFzxTexVfQgU7 | |||
| 06.11.2022 09:05:48 | |
666 BTC | $ 14 067 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M9Yv6seM9GS2amk6vnJGrycz633R57G1C | To: 33iJng8vaYR35B2UpCs4MzHA98VaV7Pf2N | |||
| 06.11.2022 09:05:48 | |
1 456 BTC | $ 30 766 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 321WDqtBkA8buxzbFDZ8cxfPm8Uxp2VAQK | To: 354zs6Yuy44xHmrUyZj3ijdWHv1LoCzS6Y | |||
| 06.11.2022 08:51:30 | |
1 279 BTC | $ 27 009 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qavl9e6e8gtyfk02478nw3k6peae8v0lef64keg | To: 32sUC7LFBwWyUG8Dfo5eWCLnbLoSb76qCg | |||
| 06.11.2022 08:51:30 | |
484 BTC | $ 10 219 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaxx7wz7kxjalkn7r63nx8l2efeeyv074yjm6ta | To: 3JowpC52r4S5z4z6b47A8RCjK96rcK4S99 | |||
| 06.11.2022 08:51:30 | |
1 801 BTC | $ 38 035 948 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpg5n0wxfm5ldehsmnasl5wjcsu9d92vwhjur9l | To: 3LuFtRXvwKQzjBwkwdfhpGqRrWBKzeEwyj | |||
| 06.11.2022 08:51:30 | |
629 BTC | $ 13 289 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkrp72jxsfa9rfnt0e7eqykgt2zjwdqkh8gs2nx | To: 33NSPAYJqNokyq7V3JThdVQjdQRojhaLAA | |||
| 06.11.2022 08:51:30 | |
3 939 BTC | $ 83 204 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjhq9uhvd437w82djcssm9axmluhl6rweewyl0k | To: 3KdrEZwam3VEtgStm73igH2cfRoakpsa4h | |||
| 06.11.2022 08:51:30 | |
1 456 BTC | $ 30 760 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38mRFhqoySA3UWEWSky41uJLUH4HmULndR | To: 321WDqtBkA8buxzbFDZ8cxfPm8Uxp2VAQK | |||
| 06.11.2022 08:51:30 | |
538 BTC | $ 11 371 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CoqdG6bbX2kSWtwFR57Mcq7gC3We3R4fk | To: 3AhnMbU6GrqRgE1wDxbozBk5eNS2CccqMC | |||
| 06.11.2022 08:51:30 | |
666 BTC | $ 14 065 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GPZRw2p32gHM2AGbij1Pf6ukg859T5rGg | To: 3M9Yv6seM9GS2amk6vnJGrycz633R57G1C | |||
| 06.11.2022 08:51:30 | |
256 BTC | $ 5 410 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BnWwT82FTWJJkXym3owHtaKFq5jdzByJc | To: 3Ht2k1scTgcRvicVhz338CSgfoniVL5whx | |||
| 06.11.2022 08:51:30 | |
3 042 BTC | $ 64 256 772 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CUjbn5g3XS49xLy13WeEvf1QZNdN1bLCV | To: 3M5RYDsiYbtwwSHohw7mkFGLgr8GcFkB6o | |||
| 06.11.2022 08:51:30 | |
2 111 BTC | $ 44 582 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DaB4YQd7RmaP6gBoKLSKNbhK8xgWCmebV | To: bc1qgajjccgv3265qg7ydk79gzsgx80yt0dgdfwdxu | |||
| 06.11.2022 08:51:30 | |
4 152 BTC | $ 87 702 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6kqhrwdeuzdc8he3saaxxg5m7z7wxcztpf0pu9 | To: 3DbeePACiJsdvNDUEA8kHBK2Curbt1RMxK | |||
| 06.11.2022 08:51:30 | |
538 BTC | $ 11 371 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfgdahgdvack0dyw4khxgyrvf5kl65h3z4xvhw8 | To: 3CoqdG6bbX2kSWtwFR57Mcq7gC3We3R4fk | |||
| 06.11.2022 08:51:30 | |
823 BTC | $ 17 374 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe6pswdkpx9rx03c4fuxdp8zumln25zwrn3n77k | To: 34wpnAhwn1eSdEouvVq5qnvnUaon3x6fCN | |||
| 06.11.2022 08:51:30 | |
1 185 BTC | $ 25 025 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EmHU22ArnWPwF3rY1d9qcK9TdKJbQxBhX | To: 3MUZPF3SvmzqKB5geUsmaRk6QKqYfFFXHA | |||
| 06.11.2022 08:51:30 | |
321 BTC | $ 6 786 547 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39xi3YNT6yjXxS1TrFf3zEqJPSMGyXGxJj | To: 3L1mUPMVdJ6KHfnBDGpTKZRmYCgfRfnayq | |||
| 06.11.2022 08:51:30 | |
673 BTC | $ 14 221 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5cesyqnrpxrr4yf0dhk0k2gtp3qdv5mm0weczs | To: bc1q8cm6cuquc2lu6se03xz9agdca4xv6dwwgmnzxk | |||
| 06.11.2022 08:37:16 | |
2 114 BTC | $ 44 844 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcm0l3hzt6nempm39cgfu80y9xsfrzdmt8667l4 | To: 3DaB4YQd7RmaP6gBoKLSKNbhK8xgWCmebV | |||
| 06.11.2022 08:37:16 | |
326 BTC | $ 6 920 361 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FHpPiYyqbM1muDJoptjhMdNes52EEYnmW | To: 39xi3YNT6yjXxS1TrFf3zEqJPSMGyXGxJj | |||
| 06.11.2022 08:37:16 | |
329 BTC | $ 6 985 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp6v9f2sp23jrclmpm9e7xhckyp2ghnk3y9du09 | To: 3FHpPiYyqbM1muDJoptjhMdNes52EEYnmW | |||
| 06.11.2022 08:37:16 | |
258 BTC | $ 5 466 153 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38pvYcN7C9TTmmv4HNFswqpkCGu6UEeRMR | To: 3BnWwT82FTWJJkXym3owHtaKFq5jdzByJc | |||
| 06.11.2022 08:37:16 | |
667 BTC | $ 14 149 716 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3P7KHH2N62ZDV45yUVnVZ5fLPVybwS6zG8 | To: 3GPZRw2p32gHM2AGbij1Pf6ukg859T5rGg | |||