Whale movements
Last update: 24.04.2026 14:49:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 08:37:16 |  |
1 458 BTC | $ 30 928 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NEa6uyTfT81o9qG8fuHyb44qDfCFTqSPs | To: 38mRFhqoySA3UWEWSky41uJLUH4HmULndR | |||
| 06.11.2022 08:37:16 | |
1 185 BTC | $ 25 143 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LPngxpRz6tcVCWySgxDN9Ln9NNAz48Se3 | To: 3EmHU22ArnWPwF3rY1d9qcK9TdKJbQxBhX | |||
| 06.11.2022 08:37:16 | |
4 153 BTC | $ 88 117 650 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37eYQAz5TVTaWv67nK6JmgsrV4EfAiyYpH | To: bc1q6kqhrwdeuzdc8he3saaxxg5m7z7wxcztpf0pu9 | |||
| 06.11.2022 08:37:16 | |
673 BTC | $ 14 286 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M4JnpNimUxLQczwgPHkAfuHJpcuNf436g | To: bc1q5cesyqnrpxrr4yf0dhk0k2gtp3qdv5mm0weczs | |||
| 06.11.2022 08:37:16 | |
539 BTC | $ 11 427 167 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQ7ub14TTqQomKcpnVMi7NYBmTvA8x5q4 | To: bc1qfgdahgdvack0dyw4khxgyrvf5kl65h3z4xvhw8 | |||
| 06.11.2022 08:37:16 | |
1 282 BTC | $ 27 195 644 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pvqq5XtLNRHqXgfhS4d92cD9aD68X469w | To: bc1qavl9e6e8gtyfk02478nw3k6peae8v0lef64keg | |||
| 06.11.2022 08:37:16 | |
630 BTC | $ 13 356 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GupmhNVoQ52ZHAseLsRPCEMm2ceC1fXBw | To: bc1qkrp72jxsfa9rfnt0e7eqykgt2zjwdqkh8gs2nx | |||
| 06.11.2022 08:37:16 | |
1 801 BTC | $ 38 208 760 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JfdsoDJ44rynU3Neox4SfzqXLDhRThsKB | To: bc1qpg5n0wxfm5ldehsmnasl5wjcsu9d92vwhjur9l | |||
| 06.11.2022 08:37:16 | |
258 BTC | $ 5 467 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AmQmVdqpiEcH8qLbi2qTF2Yet7j6VfcdX | To: 38pvYcN7C9TTmmv4HNFswqpkCGu6UEeRMR | |||
| 06.11.2022 08:37:16 | |
258 BTC | $ 5 474 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HYd198YMRsR7UrkqqQ4VuMphe8THvvXs8 | To: 3AmQmVdqpiEcH8qLbi2qTF2Yet7j6VfcdX | |||
| 06.11.2022 08:37:16 | |
484 BTC | $ 10 266 382 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkkz2f53n39j0c955vkl0nrugq6d0w8nsunpgus | To: bc1qaxx7wz7kxjalkn7r63nx8l2efeeyv074yjm6ta | |||
| 06.11.2022 08:37:16 | |
484 BTC | $ 10 266 628 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D3D1Sc37fKjnYpZmnEL7h27FzM1FQrnT9 | To: bc1qkkz2f53n39j0c955vkl0nrugq6d0w8nsunpgus | |||
| 06.11.2022 08:37:16 | |
3 043 BTC | $ 64 551 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qekxacr6mz9u9aj3520mt4dyp3dkjt9amknufyu | To: 3CUjbn5g3XS49xLy13WeEvf1QZNdN1bLCV | |||
| 06.11.2022 08:37:16 | |
826 BTC | $ 17 517 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q28yp7ctgfnm27fcenk9n8gcj0kzfmfdyt7v0na | To: bc1qe6pswdkpx9rx03c4fuxdp8zumln25zwrn3n77k | |||
| 06.11.2022 08:37:16 | |
3 950 BTC | $ 83 796 430 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qls4g9uuufes4dc2w0f3h03z2xm6njfchvvu8ye | To: bc1qjhq9uhvd437w82djcssm9axmluhl6rweewyl0k | |||
| 06.11.2022 08:37:16 | |
329 BTC | $ 6 985 531 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qte0rmx942aakz499965262qcmhqelfwr8ep6ed | To: bc1qp6v9f2sp23jrclmpm9e7xhckyp2ghnk3y9du09 | |||
| 06.11.2022 08:15:00 | |
673 BTC | $ 14 161 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L22pBXmLqbtGVzBuoFXmhBgzZ4KMih6U2 | To: 3M4JnpNimUxLQczwgPHkAfuHJpcuNf436g | |||
| 06.11.2022 08:15:00 | |
1 186 BTC | $ 24 944 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38KxjMGawDaK7LTAFqUPUSGDp8j1MuMRZ7 | To: 3LPngxpRz6tcVCWySgxDN9Ln9NNAz48Se3 | |||
| 06.11.2022 08:15:00 | |
539 BTC | $ 11 330 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mZbYiAvBwzjopBWARq9pLe2Xm7bcV4RD | To: 3LQ7ub14TTqQomKcpnVMi7NYBmTvA8x5q4 | |||
| 06.11.2022 08:15:00 | |
4 153 BTC | $ 87 342 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L74pjHa919ukixoRYz8vS1diYoj8PmydA | To: 37eYQAz5TVTaWv67nK6JmgsrV4EfAiyYpH | |||
| 06.11.2022 08:15:00 | |
258 BTC | $ 5 431 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32oGrufUDMSY8sRtG4vk5vzNgqRxzUEVN4 | To: 3HYd198YMRsR7UrkqqQ4VuMphe8THvvXs8 | |||
| 06.11.2022 08:15:00 | |
826 BTC | $ 17 368 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LmHQgWL9QkbpMqBc9ynJsG3Ewe66u1tDw | To: bc1q28yp7ctgfnm27fcenk9n8gcj0kzfmfdyt7v0na | |||
| 06.11.2022 08:15:00 | |
3 043 BTC | $ 63 988 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DHULeffTs2fA7TCmEGgrUHe28oDs6Mkpi | To: bc1qekxacr6mz9u9aj3520mt4dyp3dkjt9amknufyu | |||
| 06.11.2022 08:15:00 | |
329 BTC | $ 6 924 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327sZmAtfYYgCNbykFSPXYtDVksW29oLGN | To: bc1qte0rmx942aakz499965262qcmhqelfwr8ep6ed | |||
| 06.11.2022 08:15:00 | |
668 BTC | $ 14 046 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyyngzst4vzjr08vzkr8hghfh00m2xrqem3ms03 | To: 3P7KHH2N62ZDV45yUVnVZ5fLPVybwS6zG8 | |||
| 06.11.2022 08:15:00 | |
484 BTC | $ 10 180 373 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qay3jps39c860flj38f6jms8ctcmttkfp77mrut | To: 3D3D1Sc37fKjnYpZmnEL7h27FzM1FQrnT9 | |||
| 06.11.2022 08:15:00 | |
1 458 BTC | $ 30 658 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8hxu07mk5v42nd9yvl0emxqxnck3edm3hw5cjl | To: 3NEa6uyTfT81o9qG8fuHyb44qDfCFTqSPs | |||
| 06.11.2022 08:15:00 | |
1 282 BTC | $ 26 960 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt7x7cvpuwt3yafp0y7wh6v6px6k5k8fdch080y | To: 3Pvqq5XtLNRHqXgfhS4d92cD9aD68X469w | |||
| 06.11.2022 08:15:00 | |
630 BTC | $ 13 239 213 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33TMsReEAmf5MjvdjQLZxuu4WsoQtzxddQ | To: 3GupmhNVoQ52ZHAseLsRPCEMm2ceC1fXBw | |||
| 06.11.2022 08:15:00 | |
1 801 BTC | $ 37 873 852 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32SB5UHZEducqFb3ERdsgM4MAXNiVUXj2a | To: 3JfdsoDJ44rynU3Neox4SfzqXLDhRThsKB | |||
| 06.11.2022 08:15:00 | |
2 116 BTC | $ 44 497 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp7uk26yqvetg9gzj5p6h5mt6m5z2k2spr5q63g | To: bc1qcm0l3hzt6nempm39cgfu80y9xsfrzdmt8667l4 | |||
| 06.11.2022 08:15:00 | |
3 950 BTC | $ 83 059 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz6v5z37wap0g7qs4efe7d69mpl5eursnqe8dsx | To: bc1qls4g9uuufes4dc2w0f3h03z2xm6njfchvvu8ye | |||
| 06.11.2022 08:04:07 | |
1 282 BTC | $ 27 046 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Na9W75YNvuthf62E4Fyg2TSp9Wzq98n2J | To: bc1qt7x7cvpuwt3yafp0y7wh6v6px6k5k8fdch080y | |||
| 06.11.2022 08:04:07 | |
1 823 BTC | $ 38 459 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv8d0yu3f459wnr0nfrywzva2yvkx5n98xs2npf | To: 32SB5UHZEducqFb3ERdsgM4MAXNiVUXj2a | |||
| 06.11.2022 08:04:07 | |
1 458 BTC | $ 30 753 020 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qku0pfaedyxg47urwy3ln6as05fl3y7dqpdutc2 | To: bc1q8hxu07mk5v42nd9yvl0emxqxnck3edm3hw5cjl | |||
| 06.11.2022 08:02:23 | |
250 BTC | $ 5 284 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qm6ykv3gdqtrflrypzmuu9yflyhm26sf27r4cd0 | |||
| 06.11.2022 08:02:23 | |
539 BTC | $ 11 407 742 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9f4l0y52cp30yzc2h2yduf5pd48vcaa6lapmeu | To: 39mZbYiAvBwzjopBWARq9pLe2Xm7bcV4RD | |||
| 06.11.2022 08:02:23 | |
1 186 BTC | $ 25 109 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrrumk8sec7p054ukmswqjadr0m5tmpkfd80r6q | To: 38KxjMGawDaK7LTAFqUPUSGDp8j1MuMRZ7 | |||
| 06.11.2022 08:02:23 | |
674 BTC | $ 14 276 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LNqW4DE8DnG6ozXWWWgHDAPv64tXkH9YW | To: 3L22pBXmLqbtGVzBuoFXmhBgzZ4KMih6U2 | |||
| 06.11.2022 08:02:23 | |
826 BTC | $ 17 483 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KaKRJjSskCiDP3vYnZtQr2nHzneHmTDAX | To: 3LmHQgWL9QkbpMqBc9ynJsG3Ewe66u1tDw | |||
| 06.11.2022 08:02:23 | |
268 BTC | $ 5 681 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Eu6G4DVn9AoV3GHuMfsJAfZXN5xuMvb63 | To: 32oGrufUDMSY8sRtG4vk5vzNgqRxzUEVN4 | |||
| 06.11.2022 08:02:23 | |
265 BTC | $ 5 614 931 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nju49MzFV6qaEYwPdxYUrcV7s6dQUt38o | To: 3N1N7NiyRaKRtAjePz5vc9rZe12BRSZ6eE | |||
| 06.11.2022 08:02:23 | |
668 BTC | $ 14 148 225 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EkigqPVv8HfFm1EeYhNNEkAUkRwAD5Tfa | To: bc1qyyngzst4vzjr08vzkr8hghfh00m2xrqem3ms03 | |||
| 06.11.2022 08:02:23 | |
633 BTC | $ 13 396 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DocMg5uV5SVmgaG34ZgYmsfKQ5jjzR5k3 | To: 33TMsReEAmf5MjvdjQLZxuu4WsoQtzxddQ | |||
| 06.11.2022 08:02:23 | |
330 BTC | $ 6 976 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AJvhHCuzmFsrwwf18vswrHZmpM2msZfQh | To: 327sZmAtfYYgCNbykFSPXYtDVksW29oLGN | |||
| 06.11.2022 08:02:23 | |
484 BTC | $ 10 254 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5qqm8h8g2cq9jy34hzppljjqkx09thl9fkfrft | To: bc1qay3jps39c860flj38f6jms8ctcmttkfp77mrut | |||
| 06.11.2022 07:50:13 | |
1 282 BTC | $ 27 306 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qryag0lp2nhp3ynw0mptxsk62yc0syualf77c4a | To: 3Na9W75YNvuthf62E4Fyg2TSp9Wzq98n2J | |||
| 06.11.2022 07:50:13 | |
283 BTC | $ 6 019 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qaygxvm5s7acyxyv0h9n7ufum0evdnqatyjyh38 | To: 3Nju49MzFV6qaEYwPdxYUrcV7s6dQUt38o | |||
| 06.11.2022 07:50:13 | |
4 154 BTC | $ 88 463 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DjH2aQLPbcFp58cfbNtTa6qmAV55TBGf9 | To: 3L74pjHa919ukixoRYz8vS1diYoj8PmydA | |||
| 06.11.2022 07:50:13 | |
331 BTC | $ 7 039 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AjRnVbSvH6fnXquQiGpU4wYGiZbv1TW1Q | To: 3AJvhHCuzmFsrwwf18vswrHZmpM2msZfQh | |||