Whale movements
Last update: 24.04.2026 15:40:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 07:50:13 |  |
674 BTC | $ 14 363 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fps5joR4Kb7u62HyeHCT5UrMyy6rVShSJ | To: 3LNqW4DE8DnG6ozXWWWgHDAPv64tXkH9YW | |||
| 06.11.2022 07:50:13 | |
484 BTC | $ 10 316 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3798NwVBoXPAa9k8xhcGwvh6NvfDHdQdjq | To: bc1q5qqm8h8g2cq9jy34hzppljjqkx09thl9fkfrft | |||
| 06.11.2022 07:50:13 | |
1 458 BTC | $ 31 047 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35kmjDbf6N9eA6nxGoxKXweLTmy56Q6ZF5 | To: bc1qku0pfaedyxg47urwy3ln6as05fl3y7dqpdutc2 | |||
| 06.11.2022 07:50:13 | |
3 950 BTC | $ 84 113 976 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33F8kxiMVZw9YLTxBhSVbdUagNA5d5anXT | To: bc1qz6v5z37wap0g7qs4efe7d69mpl5eursnqe8dsx | |||
| 06.11.2022 07:50:13 | |
2 118 BTC | $ 45 105 988 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HnUJCVzNvG7BPHtWdeSdzaBPUSZGYaBme | To: bc1qp7uk26yqvetg9gzj5p6h5mt6m5z2k2spr5q63g | |||
| 06.11.2022 07:50:13 | |
1 826 BTC | $ 38 893 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37L6ei81yPUdmQdpm12QEaRETJ9BWi68uU | To: bc1qv8d0yu3f459wnr0nfrywzva2yvkx5n98xs2npf | |||
| 06.11.2022 07:50:13 | |
826 BTC | $ 17 590 624 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5hz708rjmvmjuk4t8k6x3zsz7kdel8s6f9yh7q | To: 3KaKRJjSskCiDP3vYnZtQr2nHzneHmTDAX | |||
| 06.11.2022 07:50:13 | |
633 BTC | $ 13 477 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqjqakwkryr65ufk5qr2g668tf2cfzht8me46h9 | To: 3DocMg5uV5SVmgaG34ZgYmsfKQ5jjzR5k3 | |||
| 06.11.2022 07:50:13 | |
270 BTC | $ 5 753 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B2N2U8FiSvBc6nTCYLrmnetLDeJ6FRXFL | To: 3Eu6G4DVn9AoV3GHuMfsJAfZXN5xuMvb63 | |||
| 06.11.2022 07:50:13 | |
668 BTC | $ 14 236 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KcRFAawm2oeMQ42TAxiibwtEEuxvU9nBc | To: 3EkigqPVv8HfFm1EeYhNNEkAUkRwAD5Tfa | |||
| 06.11.2022 07:50:13 | |
242 BTC | $ 5 164 136 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm4fhlwyj60mer23r4flvm6tspruz4ye73atys0 | To: bc1qlwxkvvuvpdxvx0aufg2pnz9g0sv55utu3purhs | |||
| 06.11.2022 07:50:13 | |
539 BTC | $ 11 478 687 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1quahuchcvgqk5xlrsr23ahaandex4wkjuehdnjv | To: bc1q9f4l0y52cp30yzc2h2yduf5pd48vcaa6lapmeu | |||
| 06.11.2022 07:50:13 | |
1 186 BTC | $ 25 265 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjmnmrfgzzv2y7npz6scyrlg2mssp84evslr64w | To: bc1qrrumk8sec7p054ukmswqjadr0m5tmpkfd80r6q | |||
| 06.11.2022 07:50:13 | |
3 043 BTC | $ 64 800 492 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JV5JEMsCsmtUUGojnghE3wmb3PV1deCmx | To: 3DHULeffTs2fA7TCmEGgrUHe28oDs6Mkpi | |||
| 06.11.2022 07:32:48 | |
244 BTC | $ 5 134 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EhRAzyUuHQMqmpxceKhZ174RxFbAnYhWd | To: bc1qm4fhlwyj60mer23r4flvm6tspruz4ye73atys0 | |||
| 06.11.2022 07:28:13 | |
331 BTC | $ 6 999 505 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjstd03v9624pntsesv79zsp4twvvvmqfp4t9mq | To: 3AjRnVbSvH6fnXquQiGpU4wYGiZbv1TW1Q | |||
| 06.11.2022 07:28:13 | |
270 BTC | $ 5 722 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcXRHGC2dikvUfhLkjQC5Ky3SUgmcjTkp | To: 3B2N2U8FiSvBc6nTCYLrmnetLDeJ6FRXFL | |||
| 06.11.2022 07:28:13 | |
283 BTC | $ 5 985 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KG8b47HfACqcnD2RA5bv7RjukuUbZHtuR | To: bc1qaygxvm5s7acyxyv0h9n7ufum0evdnqatyjyh38 | |||
| 06.11.2022 07:28:13 | |
244 BTC | $ 5 172 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J5VpQnzBienePs8V7pFRiFz2ydGuuEv2a | To: 3EhRAzyUuHQMqmpxceKhZ174RxFbAnYhWd | |||
| 06.11.2022 07:20:44 | |
245 BTC | $ 5 181 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5qmwd2m47q60rpn57fetcqhl5tdwd6r8np8p2d | To: 3J5VpQnzBienePs8V7pFRiFz2ydGuuEv2a | |||
| 06.11.2022 07:19:56 | |
283 BTC | $ 5 983 339 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GotYqjMDw1ovwZ1Rm9qSB2UViZBrt7M4g | To: 3KG8b47HfACqcnD2RA5bv7RjukuUbZHtuR | |||
| 06.11.2022 07:19:56 | |
270 BTC | $ 5 722 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31sm94N2bDMdPSNCWBWbsUDEsCvpy7dxWJ | To: 3AcXRHGC2dikvUfhLkjQC5Ky3SUgmcjTkp | |||
| 06.11.2022 07:19:56 | |
331 BTC | $ 6 996 851 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C8RE2itR2SeVofb97S93KHquwzk5RUaea | To: bc1qjstd03v9624pntsesv79zsp4twvvvmqfp4t9mq | |||
| 06.11.2022 07:17:26 | |
1 826 BTC | $ 38 550 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NSmZprnh563pnjtnsDDukv7hbAcFt6KEj | To: 37L6ei81yPUdmQdpm12QEaRETJ9BWi68uU | |||
| 06.11.2022 07:17:26 | |
2 119 BTC | $ 44 718 620 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 328Y5osd8rthvwfLbwofEpysXQUoCk5qfU | To: 3HnUJCVzNvG7BPHtWdeSdzaBPUSZGYaBme | |||
| 06.11.2022 07:15:50 | |
669 BTC | $ 14 250 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh0jgc89thsnpgeqdr8445ttldlhcqektaglhan | To: 3KcRFAawm2oeMQ42TAxiibwtEEuxvU9nBc | |||
| 06.11.2022 07:15:50 | |
287 BTC | $ 6 112 631 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrsgf84u7xmy5q7vjnlzlxqtw6k0rugzacu35c8 | To: 3GotYqjMDw1ovwZ1Rm9qSB2UViZBrt7M4g | |||
| 06.11.2022 07:15:50 | |
633 BTC | $ 13 500 127 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KgSPdSfziqpPM1JDKvU4Gp7YGJBvJVyPX | To: bc1qqjqakwkryr65ufk5qr2g668tf2cfzht8me46h9 | |||
| 06.11.2022 07:15:50 | |
826 BTC | $ 17 607 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 357XmJNwLoRYvB8s5icSbDnXfXkS65Lfnc | To: bc1q5hz708rjmvmjuk4t8k6x3zsz7kdel8s6f9yh7q | |||
| 06.11.2022 07:15:50 | |
1 186 BTC | $ 25 288 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BwXuPWUMsDd4HaENWBHsxjdsSAzhpd3oF | To: bc1qjmnmrfgzzv2y7npz6scyrlg2mssp84evslr64w | |||
| 06.11.2022 07:15:50 | |
539 BTC | $ 11 490 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34fwVmEfSzuydaqowqS8jjE4miZceaTMp7 | To: bc1quahuchcvgqk5xlrsr23ahaandex4wkjuehdnjv | |||
| 06.11.2022 07:15:50 | |
375 BTC | $ 7 996 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lk5AQ63pz7AShK8bKwssBD4FvbG2StGGE | To: bc1q5qmwd2m47q60rpn57fetcqhl5tdwd6r8np8p2d | |||
| 06.11.2022 07:15:50 | |
1 282 BTC | $ 27 330 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34zinXAytZm6xX5TzGZfaTprhDLKrhhuLT | To: bc1qryag0lp2nhp3ynw0mptxsk62yc0syualf77c4a | |||
| 06.11.2022 07:15:50 | |
484 BTC | $ 10 327 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvamfpuz5y6vnkrfzzjdlfzjt2tqrnl3q2kvse8 | To: 3798NwVBoXPAa9k8xhcGwvh6NvfDHdQdjq | |||
| 06.11.2022 07:15:50 | |
1 458 BTC | $ 31 075 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhdk0ryx0ne43rln373p3he4plhrqrea4j2na3n | To: 35kmjDbf6N9eA6nxGoxKXweLTmy56Q6ZF5 | |||
| 06.11.2022 07:15:50 | |
270 BTC | $ 5 765 534 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhtyk7gncfj6gzgpq92rtpahcy9qrr4gn8nhe9a | To: 31sm94N2bDMdPSNCWBWbsUDEsCvpy7dxWJ | |||
| 06.11.2022 07:15:50 | |
331 BTC | $ 7 048 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 323yxqnhTs3jX4zBN5dhJ6QmuqYm6w4bB6 | To: 3C8RE2itR2SeVofb97S93KHquwzk5RUaea | |||
| 06.11.2022 07:15:50 | |
675 BTC | $ 14 377 691 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E1ZMqQPYgpbK1DESg2tW4YgAJmk58LHPR | To: 3Fps5joR4Kb7u62HyeHCT5UrMyy6rVShSJ | |||
| 06.11.2022 07:09:03 |  |
13 200 788 USDT | $ 13 276 436 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 06:55:24 | |
1 282 BTC | $ 27 329 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DgNrAp78ZMJm86WAyouGJiBBLn7zDfssp | To: 34zinXAytZm6xX5TzGZfaTprhDLKrhhuLT | |||
| 06.11.2022 06:55:24 | |
539 BTC | $ 11 490 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hfi6cYpVnGQYjshBS1edQe9gRZhAKkyxd | To: 34fwVmEfSzuydaqowqS8jjE4miZceaTMp7 | |||
| 06.11.2022 06:55:24 | |
375 BTC | $ 8 003 181 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q67wlxpkmq5pr5njj8gtg3lt3z8zjywfnn368uw | To: 3Lk5AQ63pz7AShK8bKwssBD4FvbG2StGGE | |||
| 06.11.2022 06:55:24 | |
3 950 BTC | $ 84 195 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkhfnn0nz2ln5hf82pa3raayk5edlkgqkx85lhm | To: 33F8kxiMVZw9YLTxBhSVbdUagNA5d5anXT | |||
| 06.11.2022 06:55:24 | |
2 119 BTC | $ 45 157 144 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E9S4NQCKbTb17uUS1yPNY1ZDftDX3Cfm3 | To: 328Y5osd8rthvwfLbwofEpysXQUoCk5qfU | |||
| 06.11.2022 06:55:24 | |
1 826 BTC | $ 38 928 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FyPvPZcDV3oTXLtuVDeqF6W5VHcWW6dYd | To: 3NSmZprnh563pnjtnsDDukv7hbAcFt6KEj | |||
| 06.11.2022 06:55:24 | |
633 BTC | $ 13 499 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3C1XhhtLVCTpNSdgRdesopnypmQvjoCzs7 | To: 3KgSPdSfziqpPM1JDKvU4Gp7YGJBvJVyPX | |||
| 06.11.2022 06:55:24 | |
270 BTC | $ 5 765 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AuynZSr1edyn2QLXre116tj4ygeeSYqt9 | To: bc1qhtyk7gncfj6gzgpq92rtpahcy9qrr4gn8nhe9a | |||
| 06.11.2022 06:55:24 | |
669 BTC | $ 14 259 161 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QWyhHLzWNBKhuB8zXcrjBe5wScpQajyhn | To: bc1qh0jgc89thsnpgeqdr8445ttldlhcqektaglhan | |||
| 06.11.2022 06:55:24 | |
299 BTC | $ 6 371 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LWBs338TAgH4daKuvxeKX8qRDvMS5mihx | To: bc1qrsgf84u7xmy5q7vjnlzlxqtw6k0rugzacu35c8 | |||
| 06.11.2022 06:55:24 | |
1 458 BTC | $ 31 074 066 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32Tb5ZEVHzL17rPyhH2rdrubLNguX79MJt | To: bc1qhdk0ryx0ne43rln373p3he4plhrqrea4j2na3n | |||