Whale movements
Last update: 24.04.2026 17:34:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 06:04:11 |  |
5 000 000 BUSD | $ 5 000 000 | FTX (exchange) | unknown (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b8981d01a9106585f540016e2059ee5873518ceb | |||
| 06.11.2022 05:52:12 |  |
272 BTC | $ 5 785 059 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8px48kzvf5h6gy289yerkhgj5dy6xt3gdj6ctv | To: bc1qx4clvetah5z8u092nsmmr3psqj86ru2dxvrctz | |||
| 06.11.2022 05:52:12 | |
301 BTC | $ 6 414 219 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G1UfkfQYd68hWnDwWJmRdimULLfHDVarp | To: 37zRLQ7Wv52Jy7xufANZTwKgnEjWSDXCcH | |||
| 06.11.2022 05:52:12 | |
485 BTC | $ 10 334 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv5p9ducptd86lkdrcyt6h5espwj60t2vrxfzr3 | To: 38BehfeSvB4e4BFcjiy99KzSRYrUXEUhRM | |||
| 06.11.2022 05:52:12 | |
672 BTC | $ 14 306 947 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37LfLm7rJztJAWyZh4LcUU6Jmjoojcz7SD | To: bc1qapf8ctmxxhxve93d253575q6hm5qkmcvn6xvs8 | |||
| 06.11.2022 05:52:12 | |
332 BTC | $ 7 067 612 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38vzHim78fby7VNAwtg5v5riw9CbXgZGWT | To: bc1qts42z0d6y92c2mk928h3nytkjcpza8vt6yag77 | |||
| 06.11.2022 05:52:12 | |
376 BTC | $ 7 996 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Ne4XNsNmZRsVeEoqVxbKp2pzMfruSwLAj | To: bc1qpllw56yczl0f2dl27yp0v6s8mnm83gnysdnfsf | |||
| 06.11.2022 05:52:12 | |
541 BTC | $ 11 525 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34W7RkQTTKMBNwkEzUQB3ynBVXQuaco94F | To: bc1qsa2kady7y3f2jtqvuply7h5c3u6plankjfc75j | |||
| 06.11.2022 05:52:12 | |
643 BTC | $ 13 699 537 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmgrda4sc8na9m59zng2m5y89yplfm7523htk8d | To: 363LB4DHtMZJ9JG5F2k9rnmzde8aiUT38k | |||
| 06.11.2022 05:39:04 | |
273 BTC | $ 5 817 175 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1ql2lfu80hlar9ze94dky4xuw5uyx2m34ledjge5 | To: bc1q8px48kzvf5h6gy289yerkhgj5dy6xt3gdj6ctv | |||
| 06.11.2022 05:37:24 | |
1 458 BTC | $ 30 920 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M2oMKx2qAQ4BoPXFpCWGtHwN5ezss73UX | To: bc1qye6e49pekl365a8g97r89c66g0zntquamc488e | |||
| 06.11.2022 05:30:44 | |
1 284 BTC | $ 27 207 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw2hlm8n26lnsflat2se9060y6892pe0f4ukdej | To: bc1qc92xnglxuh0aruckj3lsxudnlf6af343xu3hle | |||
| 06.11.2022 05:30:44 | |
273 BTC | $ 5 785 673 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvt6s8v87tlw8kkvjf58rt2j2uzstejlrpp7w0z | To: bc1ql2lfu80hlar9ze94dky4xuw5uyx2m34ledjge5 | |||
| 06.11.2022 05:30:44 | |
647 BTC | $ 13 722 592 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q875nc8anfmyamrd82h5vaqz6a2a9c05u8mrxuu | To: bc1qmgrda4sc8na9m59zng2m5y89yplfm7523htk8d | |||
| 06.11.2022 05:30:44 | |
826 BTC | $ 17 513 758 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NhbN2MKVvfkLcjyf2W6uaU8xNjr8fWcKm | To: 3CA16Bnnvkcanq2da2vRTQrxBoaYCpufiV | |||
| 06.11.2022 05:30:44 | |
672 BTC | $ 14 242 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qevmz3y6haya5ndcuv02pnwung8n2ke78tm87kk | To: 37LfLm7rJztJAWyZh4LcUU6Jmjoojcz7SD | |||
| 06.11.2022 05:30:44 | |
301 BTC | $ 6 385 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7c2uxcr38h7fpral43ch52vdehsyt8ut5zw6xk | To: 3G1UfkfQYd68hWnDwWJmRdimULLfHDVarp | |||
| 06.11.2022 05:30:44 | |
332 BTC | $ 7 040 107 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsw6qem40947lf2dy6wnnlxftrzmtwgqspv2r90 | To: 38vzHim78fby7VNAwtg5v5riw9CbXgZGWT | |||
| 06.11.2022 05:30:44 | |
541 BTC | $ 11 473 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34mRZ3c2odB7vHD2UJu9wJWmeqDDq9YAmz | To: 34W7RkQTTKMBNwkEzUQB3ynBVXQuaco94F | |||
| 06.11.2022 05:30:44 | |
496 BTC | $ 10 506 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32cYNXuAKLQjiNqsyV1rM7a8dbbFXKTLEz | To: bc1qv5p9ducptd86lkdrcyt6h5espwj60t2vrxfzr3 | |||
| 06.11.2022 05:30:44 | |
1 190 BTC | $ 25 215 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CoihWhrrEcFuWtfCQ4yKuRvjUQekj71QB | To: bc1qtylmdl9hgkgqyz4feytsase7pxg48e5uk3z8mm | |||
| 06.11.2022 05:30:44 | |
376 BTC | $ 7 960 619 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9txketevlcsf8xch2nff6lnkflgd3cq57g0vwr | To: 3Ne4XNsNmZRsVeEoqVxbKp2pzMfruSwLAj | |||
| 06.11.2022 05:30:44 | |
675 BTC | $ 14 310 104 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5zwae7s5yw4r4pdm4x402vj3g7cfstercd5rsv | To: 3Q51yP6W3q3yHYajdC1KmWxRbvaW7cqqa8 | |||
| 06.11.2022 05:19:06 | |
1 284 BTC | $ 27 472 562 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q23hymdrga4xsnz08lr2myfyht2jgrsw47fzyn0 | To: bc1qw2hlm8n26lnsflat2se9060y6892pe0f4ukdej | |||
| 06.11.2022 05:19:06 | |
672 BTC | $ 14 380 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0807887fx634d0q4vmr7juj0qg3pdfs8znnwp7 | To: bc1qevmz3y6haya5ndcuv02pnwung8n2ke78tm87kk | |||
| 06.11.2022 05:19:06 | |
4 156 BTC | $ 88 948 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q49apyh79lnfzjc805xvwh4zs59jdh2k6r6zuay | To: bc1qm7t3amx5k6fe5y8jgzyte4yw0ajzwnwfz95psh | |||
| 06.11.2022 05:19:06 | |
376 BTC | $ 8 038 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqgzwu2ekdxzhg6xxwzxz9runnsyyfsvtpvl9dr | To: bc1q9txketevlcsf8xch2nff6lnkflgd3cq57g0vwr | |||
| 06.11.2022 05:19:06 | |
332 BTC | $ 7 114 239 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q86ejed5yjrjt4pmeaegfkpx4yfdjdmgfff8v8g | To: bc1qsw6qem40947lf2dy6wnnlxftrzmtwgqspv2r90 | |||
| 06.11.2022 05:19:06 | |
3 043 BTC | $ 65 121 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3N8sXgAPCspZmoxhQBtRHFD3DeK9s94BsL | To: 3L2ctT1u9iXqchF2Fvcyphwk1pUjdba9ss | |||
| 06.11.2022 05:19:06 | |
541 BTC | $ 11 585 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4pydyv8p3jtwa6c6ejvue5xl03637ptpwr2knn | To: 34mRZ3c2odB7vHD2UJu9wJWmeqDDq9YAmz | |||
| 06.11.2022 05:19:06 | |
2 119 BTC | $ 45 359 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32p7F1D8JbrfU3bRbH2j6ymx3P2u1VCsp2 | To: 35hAB9QfNeNrMds6fqc8sigPW43kfVEZ3S | |||
| 06.11.2022 05:19:06 | |
1 190 BTC | $ 25 460 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 325x77nYGGDVhex64LJEKMEvZzZXQ3d5ue | To: 3CoihWhrrEcFuWtfCQ4yKuRvjUQekj71QB | |||
| 06.11.2022 05:19:06 | |
675 BTC | $ 14 449 349 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Mc2SwkgJFuZcbSmcG1euu4RjeEA44VZUQ | To: bc1q5zwae7s5yw4r4pdm4x402vj3g7cfstercd5rsv | |||
| 06.11.2022 05:19:06 | |
301 BTC | $ 6 447 195 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GQr8kMW6zKGUJ7ABgg9P1kVZrMvmmemdx | To: bc1q7c2uxcr38h7fpral43ch52vdehsyt8ut5zw6xk | |||
| 06.11.2022 05:19:06 | |
273 BTC | $ 5 841 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34sX5v4jUFgC36AStgBoYEiUbz1NBwBx8v | To: bc1qvt6s8v87tlw8kkvjf58rt2j2uzstejlrpp7w0z | |||
| 06.11.2022 05:19:06 | |
647 BTC | $ 13 855 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PJCdbGoJRyRTaVkAXYSUupiYwgtjVKAz4 | To: bc1q875nc8anfmyamrd82h5vaqz6a2a9c05u8mrxuu | |||
| 06.11.2022 05:19:06 | |
1 827 BTC | $ 39 092 036 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PmyzymBFkTvCCKhExUNL7gtNSLSyJupNk | To: bc1qthryfn84hg5hwz8mkpl7ce6rjffrmh6jz67hst | |||
| 06.11.2022 05:19:06 | |
3 951 BTC | $ 84 548 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q00vn6wr6us9vwv6p4u00zt2d8np0udukn5gtv3 | To: 3KwkgLAbyZHxQHaDoxaotncCbzmSWTqaFy | |||
| 06.11.2022 05:19:06 | |
496 BTC | $ 10 617 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4wd0rlk8js35hx7alhfzq3j30d0qz6a8h5mzay | To: 32cYNXuAKLQjiNqsyV1rM7a8dbbFXKTLEz | |||
| 06.11.2022 05:19:06 | |
826 BTC | $ 17 683 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qekh2kvqvpf6rgunsl2h8gqlr5qm229tztay4mq | To: 3NhbN2MKVvfkLcjyf2W6uaU8xNjr8fWcKm | |||
| 06.11.2022 05:19:06 | |
1 458 BTC | $ 31 207 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qs59tzxgj3w7d8gu63hde0qf8pwmpnn0epedt6v | To: 3M2oMKx2qAQ4BoPXFpCWGtHwN5ezss73UX | |||
| 06.11.2022 04:52:31 | |
827 BTC | $ 17 608 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8ykq85k8fy2tx8p4qr22twvdvuk2j8a858pk62 | To: bc1qekh2kvqvpf6rgunsl2h8gqlr5qm229tztay4mq | |||
| 06.11.2022 04:52:31 | |
541 BTC | $ 11 521 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmanhqhycl4mqnzltxl9znrl23pw7qgg54z8hkj | To: bc1q4pydyv8p3jtwa6c6ejvue5xl03637ptpwr2knn | |||
| 06.11.2022 04:52:31 | |
1 827 BTC | $ 38 877 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CQC1PvWeDdnpetnJ7vby9tJYnNQuwidez | To: 3PmyzymBFkTvCCKhExUNL7gtNSLSyJupNk | |||
| 06.11.2022 04:52:31 | |
3 043 BTC | $ 64 764 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35HLaFBLi2iqqFofcQiEnsiq71pVBD5Qt1 | To: 3N8sXgAPCspZmoxhQBtRHFD3DeK9s94BsL | |||
| 06.11.2022 04:52:31 | |
647 BTC | $ 13 779 858 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8u2cqsr9ptmh50f236qjts2ewqeh6305r329xu | To: 3PJCdbGoJRyRTaVkAXYSUupiYwgtjVKAz4 | |||
| 06.11.2022 04:52:31 | |
675 BTC | $ 14 370 093 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CDRAnLP2RQPDMZvceMVRYxnyDisivig44 | To: 3Mc2SwkgJFuZcbSmcG1euu4RjeEA44VZUQ | |||
| 06.11.2022 04:52:31 | |
2 120 BTC | $ 45 112 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 397p5NGMNFbbdNynWBUDJGNZV9qhJqVgxr | To: 32p7F1D8JbrfU3bRbH2j6ymx3P2u1VCsp2 | |||
| 06.11.2022 04:52:31 | |
301 BTC | $ 6 413 489 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31xA27xK8BmPnRWYMbSYLPGtyZKi6cEJQP | To: 3GQr8kMW6zKGUJ7ABgg9P1kVZrMvmmemdx | |||
| 06.11.2022 04:52:31 | |
376 BTC | $ 7 995 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FPQes7gM2b5WtgDc7E8CeXuV7WQrJyCZ6 | To: bc1qqgzwu2ekdxzhg6xxwzxz9runnsyyfsvtpvl9dr | |||