Whale movements
Last update: 24.04.2026 16:13:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 06:55:24 |  |
485 BTC | $ 10 335 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J2Pw4Ht4CxsdXUHrKUmPbvkVhi1SDGSWF | To: bc1qvamfpuz5y6vnkrfzzjdlfzjt2tqrnl3q2kvse8 | |||
| 06.11.2022 06:55:24 | |
331 BTC | $ 7 048 163 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnmyk8xc9rlq4srdst0vc4hw6aaj0fad7qs3wdn | To: 323yxqnhTs3jX4zBN5dhJ6QmuqYm6w4bB6 | |||
| 06.11.2022 06:55:24 | |
826 BTC | $ 17 607 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qnk2dnr3ydenwq3ey4pg86s8yaregah63n46mjd | To: 357XmJNwLoRYvB8s5icSbDnXfXkS65Lfnc | |||
| 06.11.2022 06:55:24 | |
4 154 BTC | $ 88 538 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qp3zrsv3tzz9tducesey2tcm5f0f82a3vdcjmsk | To: 3DjH2aQLPbcFp58cfbNtTa6qmAV55TBGf9 | |||
| 06.11.2022 06:55:24 | |
1 186 BTC | $ 25 286 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q305jqfqrtse0yujcffw300xgc44f8p3xjn0ec5 | To: 3BwXuPWUMsDd4HaENWBHsxjdsSAzhpd3oF | |||
| 06.11.2022 06:55:24 | |
3 043 BTC | $ 64 854 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx8a946avaduw3sm799y73dzunjhnnqczv09ve9 | To: 3JV5JEMsCsmtUUGojnghE3wmb3PV1deCmx | |||
| 06.11.2022 06:55:24 | |
675 BTC | $ 14 387 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfdlgxcmxhejy4u3qu9v6tsfgmc8de99fgnjwtt | To: 3E1ZMqQPYgpbK1DESg2tW4YgAJmk58LHPR | |||
| 06.11.2022 06:52:59 |  |
3 282 ETH | $ 5 287 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 364d5077c4c6bce6280705fe657fc4c55fdac363 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 06.11.2022 06:41:24 | |
669 BTC | $ 14 128 216 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qy784yzd82gxq3l0guzua9qjlq02sj09247ued9 | To: 3QWyhHLzWNBKhuB8zXcrjBe5wScpQajyhn | |||
| 06.11.2022 06:36:45 | |
634 BTC | $ 13 348 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39oBwwNfJ92iL5KbPRva43VXtTViZoj7oB | To: 3C1XhhtLVCTpNSdgRdesopnypmQvjoCzs7 | |||
| 06.11.2022 06:36:25 | |
332 BTC | $ 6 981 285 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7mkh00khusy6fsu49r7vs4qfp08j9uzu35xyqe | To: bc1qnmyk8xc9rlq4srdst0vc4hw6aaj0fad7qs3wdn | |||
| 06.11.2022 06:36:25 | |
4 154 BTC | $ 87 434 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm7t3amx5k6fe5y8jgzyte4yw0ajzwnwfz95psh | To: bc1qp3zrsv3tzz9tducesey2tcm5f0f82a3vdcjmsk | |||
| 06.11.2022 06:36:25 | |
271 BTC | $ 5 702 585 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CceSBsvv5vubsGQp7Uq34yqmokhpE93zv | To: 3AuynZSr1edyn2QLXre116tj4ygeeSYqt9 | |||
| 06.11.2022 06:36:25 | |
299 BTC | $ 6 302 054 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LxPuyBehZ3jyQyaPRRBtJFy9Mn5osKBy3 | To: 3LWBs338TAgH4daKuvxeKX8qRDvMS5mihx | |||
| 06.11.2022 06:36:25 | |
485 BTC | $ 10 207 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FH4GoGY48wnRtff31MkF2NSVHhHhzipkd | To: 3J2Pw4Ht4CxsdXUHrKUmPbvkVhi1SDGSWF | |||
| 06.11.2022 06:36:25 | |
376 BTC | $ 7 904 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 354BB76rhPzUB3ei6AWGgCtGUTe2Q66Hqc | To: bc1q67wlxpkmq5pr5njj8gtg3lt3z8zjywfnn368uw | |||
| 06.11.2022 06:36:25 | |
539 BTC | $ 11 346 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9695k0y5a8ta762cnuh2tny8qrlv9lz9gsgpld | To: 3Hfi6cYpVnGQYjshBS1edQe9gRZhAKkyxd | |||
| 06.11.2022 06:28:59 | |
6 499 997 BUSD | $ 6 499 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c11c83294350bdb8c27f58721fe58aed177d96d3 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.11.2022 06:26:12 | |
675 BTC | $ 14 384 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qextntk35t3ay8dx2avesfzdh0zxzcmex6daylu | To: bc1qfdlgxcmxhejy4u3qu9v6tsfgmc8de99fgnjwtt | |||
| 06.11.2022 06:26:12 | |
1 189 BTC | $ 25 348 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu2q0urrk82re48vfzxu9md6xaxahngtga4gssr | To: bc1q305jqfqrtse0yujcffw300xgc44f8p3xjn0ec5 | |||
| 06.11.2022 06:26:12 | |
826 BTC | $ 17 605 302 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmud827u32a42ld0zrypc2uxtg3x7kfvldnd778 | To: bc1qnk2dnr3ydenwq3ey4pg86s8yaregah63n46mjd | |||
| 06.11.2022 06:26:12 | |
671 BTC | $ 14 297 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6uccwlh39n6lcmwc2hy28j84cqxu453zsfjfah | To: bc1qy784yzd82gxq3l0guzua9qjlq02sj09247ued9 | |||
| 06.11.2022 06:26:12 | |
539 BTC | $ 11 488 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz7z4txnm6lq804g9f3waglkm3nyu7cuztgxhvl | To: bc1q9695k0y5a8ta762cnuh2tny8qrlv9lz9gsgpld | |||
| 06.11.2022 06:26:12 | |
332 BTC | $ 7 071 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrk8mug8q4cx95f95wqjmzcfzm2csrvsv5hqmhp | To: bc1q7mkh00khusy6fsu49r7vs4qfp08j9uzu35xyqe | |||
| 06.11.2022 06:26:12 | |
271 BTC | $ 5 774 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BPb6Xhe4yMgqHCddgzUtcFZitUBPQwcTu | To: 3CceSBsvv5vubsGQp7Uq34yqmokhpE93zv | |||
| 06.11.2022 06:26:12 | |
301 BTC | $ 6 419 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 356CeTiirjjKHwmLht9WLQ4cwAFUPYGTQa | To: 3LxPuyBehZ3jyQyaPRRBtJFy9Mn5osKBy3 | |||
| 06.11.2022 06:26:12 | |
1 826 BTC | $ 38 921 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0fpw5wj94x8lx9tsvu9h2chazn2svtr7fpxq5k | To: 3FyPvPZcDV3oTXLtuVDeqF6W5VHcWW6dYd | |||
| 06.11.2022 06:26:12 | |
2 119 BTC | $ 45 149 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35hAB9QfNeNrMds6fqc8sigPW43kfVEZ3S | To: 3E9S4NQCKbTb17uUS1yPNY1ZDftDX3Cfm3 | |||
| 06.11.2022 06:26:12 | |
485 BTC | $ 10 339 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36QAYGfQZntkpd4zv2eTySEuEEkQBgPUnP | To: 3FH4GoGY48wnRtff31MkF2NSVHhHhzipkd | |||
| 06.11.2022 06:26:12 | |
3 950 BTC | $ 84 181 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KwkgLAbyZHxQHaDoxaotncCbzmSWTqaFy | To: bc1qkhfnn0nz2ln5hf82pa3raayk5edlkgqkx85lhm | |||
| 06.11.2022 06:26:12 | |
3 043 BTC | $ 64 843 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L2ctT1u9iXqchF2Fvcyphwk1pUjdba9ss | To: bc1qx8a946avaduw3sm799y73dzunjhnnqczv09ve9 | |||
| 06.11.2022 06:26:12 | |
1 458 BTC | $ 31 068 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpm6ml2z99uxkjwy50j425wj3tkfdwp52q00pzr | To: 32Tb5ZEVHzL17rPyhH2rdrubLNguX79MJt | |||
| 06.11.2022 06:26:12 | |
1 282 BTC | $ 27 329 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmzc5j0qvk7y8xm5drcxst9sgvx8tu6h6duf690 | To: 3DgNrAp78ZMJm86WAyouGJiBBLn7zDfssp | |||
| 06.11.2022 06:26:12 | |
376 BTC | $ 8 003 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2eq25mhq5zlc5mwz5tg7z5k42tt8wnwtyhvnc4 | To: 354BB76rhPzUB3ei6AWGgCtGUTe2Q66Hqc | |||
| 06.11.2022 06:26:12 | |
643 BTC | $ 13 705 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qglcftn9hrqu5c38nxnar9ve8wuxur8gm0a90j0 | To: 39oBwwNfJ92iL5KbPRva43VXtTViZoj7oB | |||
| 06.11.2022 06:21:35 | |
6 499 997 BUSD | $ 6 499 997 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c11c83294350bdb8c27f58721fe58aed177d96d3 | |||
| 06.11.2022 06:08:01 | |
1 189 BTC | $ 25 322 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtylmdl9hgkgqyz4feytsase7pxg48e5uk3z8mm | To: bc1qu2q0urrk82re48vfzxu9md6xaxahngtga4gssr | |||
| 06.11.2022 06:08:01 | |
1 283 BTC | $ 27 316 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc92xnglxuh0aruckj3lsxudnlf6af343xu3hle | To: bc1qmzc5j0qvk7y8xm5drcxst9sgvx8tu6h6duf690 | |||
| 06.11.2022 06:08:01 | |
1 826 BTC | $ 38 881 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qthryfn84hg5hwz8mkpl7ce6rjffrmh6jz67hst | To: bc1q0fpw5wj94x8lx9tsvu9h2chazn2svtr7fpxq5k | |||
| 06.11.2022 06:08:01 | |
540 BTC | $ 11 502 573 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsa2kady7y3f2jtqvuply7h5c3u6plankjfc75j | To: bc1qz7z4txnm6lq804g9f3waglkm3nyu7cuztgxhvl | |||
| 06.11.2022 06:08:01 | |
332 BTC | $ 7 064 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts42z0d6y92c2mk928h3nytkjcpza8vt6yag77 | To: bc1qrk8mug8q4cx95f95wqjmzcfzm2csrvsv5hqmhp | |||
| 06.11.2022 06:08:01 | |
672 BTC | $ 14 304 377 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qapf8ctmxxhxve93d253575q6hm5qkmcvn6xvs8 | To: bc1q6uccwlh39n6lcmwc2hy28j84cqxu453zsfjfah | |||
| 06.11.2022 06:08:01 | |
376 BTC | $ 7 995 340 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpllw56yczl0f2dl27yp0v6s8mnm83gnysdnfsf | To: bc1q2eq25mhq5zlc5mwz5tg7z5k42tt8wnwtyhvnc4 | |||
| 06.11.2022 06:08:01 | |
1 458 BTC | $ 31 041 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qye6e49pekl365a8g97r89c66g0zntquamc488e | To: bc1qpm6ml2z99uxkjwy50j425wj3tkfdwp52q00pzr | |||
| 06.11.2022 06:08:01 | |
485 BTC | $ 10 332 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38BehfeSvB4e4BFcjiy99KzSRYrUXEUhRM | To: 36QAYGfQZntkpd4zv2eTySEuEEkQBgPUnP | |||
| 06.11.2022 06:08:01 | |
301 BTC | $ 6 412 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37zRLQ7Wv52Jy7xufANZTwKgnEjWSDXCcH | To: 356CeTiirjjKHwmLht9WLQ4cwAFUPYGTQa | |||
| 06.11.2022 06:08:01 | |
675 BTC | $ 14 370 399 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q51yP6W3q3yHYajdC1KmWxRbvaW7cqqa8 | To: bc1qextntk35t3ay8dx2avesfzdh0zxzcmex6daylu | |||
| 06.11.2022 06:08:01 | |
643 BTC | $ 13 697 089 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 363LB4DHtMZJ9JG5F2k9rnmzde8aiUT38k | To: bc1qglcftn9hrqu5c38nxnar9ve8wuxur8gm0a90j0 | |||
| 06.11.2022 06:08:01 | |
826 BTC | $ 17 587 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CA16Bnnvkcanq2da2vRTQrxBoaYCpufiV | To: bc1qmud827u32a42ld0zrypc2uxtg3x7kfvldnd778 | |||
| 06.11.2022 06:08:01 | |
271 BTC | $ 5 778 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx4clvetah5z8u092nsmmr3psqj86ru2dxvrctz | To: 3BPb6Xhe4yMgqHCddgzUtcFZitUBPQwcTu | |||