Whale movements
Last update: 24.04.2026 17:49:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 04:52:31 |  |
672 BTC | $ 14 302 117 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NLfbLT7oWMwDS825Bkg9z8KvRHUi5PJL8 | To: bc1q0807887fx634d0q4vmr7juj0qg3pdfs8znnwp7 | |||
| 06.11.2022 04:52:31 | |
498 BTC | $ 10 594 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QePjasqtbMnUFjh9ktfWsxj5xiibXkjXB | To: bc1q4wd0rlk8js35hx7alhfzq3j30d0qz6a8h5mzay | |||
| 06.11.2022 04:52:31 | |
3 951 BTC | $ 84 086 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MW5qxG6SQu9kwjYdQiPsGTvHhVCD9aAjS | To: bc1q00vn6wr6us9vwv6p4u00zt2d8np0udukn5gtv3 | |||
| 06.11.2022 04:52:31 | |
333 BTC | $ 7 077 283 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G4Z5LmjQbrzJEyaVmJiM43AeCWhz5K4au | To: bc1q86ejed5yjrjt4pmeaegfkpx4yfdjdmgfff8v8g | |||
| 06.11.2022 04:52:31 | |
1 285 BTC | $ 27 351 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NJWrVdhRqq1B8CDcojN13hNXqZrWGvvyb | To: bc1q23hymdrga4xsnz08lr2myfyht2jgrsw47fzyn0 | |||
| 06.11.2022 04:52:31 | |
1 458 BTC | $ 31 036 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NrSYqdWmcBjeZmTv6yGYdaGUq3EGKJfWS | To: bc1qs59tzxgj3w7d8gu63hde0qf8pwmpnn0epedt6v | |||
| 06.11.2022 04:52:31 | |
4 156 BTC | $ 88 460 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh9esecaga4fwkw4z9f7kmdn9rnv6x5v3vrpd8m | To: bc1q49apyh79lnfzjc805xvwh4zs59jdh2k6r6zuay | |||
| 06.11.2022 04:52:31 | |
1 190 BTC | $ 25 320 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxz8pr9g7pmwpa2sewv7xsl9fz0ms20ju0v24sj | To: 325x77nYGGDVhex64LJEKMEvZzZXQ3d5ue | |||
| 06.11.2022 04:52:31 | |
273 BTC | $ 5 811 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9av5g8qe60gcyqu2e6kzfsx4lyme93txk0slr8 | To: 34sX5v4jUFgC36AStgBoYEiUbz1NBwBx8v | |||
| 06.11.2022 04:40:24 |  |
58 500 164 USDT | $ 58 620 344 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 06.11.2022 04:37:54 | |
5 000 000 USDT | $ 5 012 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTky11V7Q3ng6hkYjLs3R3YkeDB8suQ7dC | To: TFrRVZFoHty7scd2a1q6BDxPU5fyqiB4iR | |||
| 06.11.2022 04:33:10 | |
543 BTC | $ 11 493 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qlza7z3m29fr2v82wlevsa2m5m4n6m8peu4vgxc | To: bc1qmanhqhycl4mqnzltxl9znrl23pw7qgg54z8hkj | |||
| 06.11.2022 04:33:10 | |
301 BTC | $ 6 377 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EcVc5vc9j4i8ZkrvfgKtyiFqFZNgZumDS | To: 31xA27xK8BmPnRWYMbSYLPGtyZKi6cEJQP | |||
| 06.11.2022 04:33:10 | |
376 BTC | $ 7 952 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LCADAfLin7iD52r3mP74DHTyidqy3vrYk | To: 3FPQes7gM2b5WtgDc7E8CeXuV7WQrJyCZ6 | |||
| 06.11.2022 04:33:10 | |
333 BTC | $ 7 036 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36HgKBSEdi9Lcz9v8DKJGYT72WCjp8jmXJ | To: 3G4Z5LmjQbrzJEyaVmJiM43AeCWhz5K4au | |||
| 06.11.2022 04:33:10 | |
274 BTC | $ 5 803 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ECPwLDfF5ygm5wJEoWooFinEMPp8bpw26 | To: bc1q9av5g8qe60gcyqu2e6kzfsx4lyme93txk0slr8 | |||
| 06.11.2022 04:33:10 | |
498 BTC | $ 10 537 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0hcnvq0ryz4q5ukssjgx53cwlv2us8pes9l2rc | To: 3QePjasqtbMnUFjh9ktfWsxj5xiibXkjXB | |||
| 06.11.2022 04:27:03 | |
8 578 417 USDT | $ 8 587 225 | FTX (exchange) | FTX (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.11.2022 04:24:07 | |
3 951 BTC | $ 83 921 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qw5j0l2rjz74x0jnp2gxhjtjsafpjkvzw5qr82h | To: 3MW5qxG6SQu9kwjYdQiPsGTvHhVCD9aAjS | |||
| 06.11.2022 04:24:07 | |
3 044 BTC | $ 64 657 270 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B3UWrZNjwEnSAYi9Tgovv5BKf29EappML | To: 35HLaFBLi2iqqFofcQiEnsiq71pVBD5Qt1 | |||
| 06.11.2022 04:24:07 | |
4 156 BTC | $ 88 284 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qntxtfdye0tp0u87ramulaucse64jgzrt9sejp4 | To: bc1qh9esecaga4fwkw4z9f7kmdn9rnv6x5v3vrpd8m | |||
| 06.11.2022 04:06:57 | |
9 309 062 USDT | $ 9 340 684 | FTX (exchange) | Binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: THCeVxg8fut6Cqj7dEFrUaqeW2XjnYPJFJ | |||
| 06.11.2022 03:54:29 | |
1 285 BTC | $ 27 462 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqgvllh6svyuga7eqgrc240rlplxv02t72ldeq3 | To: 3P6m439s6uHwcP3mouEPMQuhmAbndty8tU | |||
| 06.11.2022 03:50:58 | |
1 460 BTC | $ 31 073 602 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7hc7fmzlsj6c5a8d5kkguwur5lhhl0mep2kqhv | To: 36kNdD6LLW2vsHatbMjPq1Q6vHtpF8DoKv | |||
| 06.11.2022 03:50:58 | |
3 044 BTC | $ 64 808 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfadrx7wllhnejppq0t29t2ammss23c3n90unvu | To: 3B3UWrZNjwEnSAYi9Tgovv5BKf29EappML | |||
| 06.11.2022 03:50:58 | |
647 BTC | $ 13 785 121 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmsaer4nddnyfr6yz7xer5h9h8htzyvs37v5xs7 | To: 3D62vGZhSSekpwLCj19WiTiDfxfvWBMpgq | |||
| 06.11.2022 03:50:58 | |
340 BTC | $ 7 229 053 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz9wj2cqy04ew8lkepxmln7ccv7l3wexkrzjfjq | To: 3NKtVZ7cyCvQ35DzyrNfJPBjebH5cYF9w5 | |||
| 06.11.2022 03:50:58 | |
677 BTC | $ 14 405 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39js1mZLLcqb6KZgTfDp33E7jULzhj9QLr | To: 3Pyn9uuN8JcQtFoDUrKZGtPpqiFmpDYujm | |||
| 06.11.2022 03:50:58 | |
677 BTC | $ 14 405 649 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q54k5hsxlsancnl049sqr8ewrshjd70345fecpy | To: 39js1mZLLcqb6KZgTfDp33E7jULzhj9QLr | |||
| 06.11.2022 03:50:58 | |
543 BTC | $ 11 564 929 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CMZdWVvafepuc1p2amD1CAPaDZBA9vTQd | To: 36Fd1d3Z8pEemVme2YmNV49wmy8F45meUi | |||
| 06.11.2022 03:50:58 | |
543 BTC | $ 11 565 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3fage34nj37crtvmzuy448qc2j6daq3t9acnzh | To: 3CMZdWVvafepuc1p2amD1CAPaDZBA9vTQd | |||
| 06.11.2022 03:50:58 | |
302 BTC | $ 6 419 087 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NWGSyoNwo41PJA9AGSgVNoGPRtRMkXojj | To: 3Fk9NK8YWbCShoYB6PEyNiTUgFd8oootMu | |||
| 06.11.2022 03:50:58 | |
376 BTC | $ 8 004 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DXEYGS7JK5HL1AuFG3ecyGeT1JgdZ7JXU | To: 3Fq2gJTe7DxnvngFuMKZkoFu3QXiKpenL9 | |||
| 06.11.2022 03:50:58 | |
501 BTC | $ 10 673 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36AF1Maj3UgSJ43sB6fqhnqgzgkVQSMBM4 | To: 3EQm6NsBrykFHAmCNNunRMtczkSk2CPMDz | |||
| 06.11.2022 03:50:58 | |
1 190 BTC | $ 25 329 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hi7pwCnt9e1nMvGUA7kU3i74E5stiB5vd | To: 3KARL96ybgAHUBdMhmcT67z2ygBEMgE2d8 | |||
| 06.11.2022 03:50:58 | |
275 BTC | $ 5 845 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CS6MqYSp97k29Lh4zH59satf42pLVhnNR | To: bc1qytfcqr4rh8z63nn37rujlwpalyf5yaazeydgl2 | |||
| 06.11.2022 03:50:58 | |
275 BTC | $ 5 847 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 327oZC578wjKBeMSohQc2hcscb5gu1K5XN | To: 3CS6MqYSp97k29Lh4zH59satf42pLVhnNR | |||
| 06.11.2022 03:50:58 | |
1 285 BTC | $ 27 361 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31nbrWn5UgeF2zeZTYfAcZsVHgLZYq232H | To: bc1qqgvllh6svyuga7eqgrc240rlplxv02t72ldeq3 | |||
| 06.11.2022 03:50:58 | |
2 120 BTC | $ 45 133 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MxmMGwEW3gvyzgcPejtwWN8vWNHsTePaB | To: bc1qx54g7dp8ft4cdtp6actklvznwdlqqu6ququp2m | |||
| 06.11.2022 03:50:58 | |
677 BTC | $ 14 405 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hjcbfowej4xH26aKNvyhDnkxEh9WuH1nE | To: bc1q54k5hsxlsancnl049sqr8ewrshjd70345fecpy | |||
| 06.11.2022 03:50:58 | |
3 951 BTC | $ 84 128 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FkDzT5TCkZgnqULUp7qfq7fSh7qgz1WPe | To: bc1qw5j0l2rjz74x0jnp2gxhjtjsafpjkvzw5qr82h | |||
| 06.11.2022 03:50:58 | |
543 BTC | $ 11 565 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CAzpnG5TSscquiiioZTVYDJoKLcrEDxAb | To: bc1q3fage34nj37crtvmzuy448qc2j6daq3t9acnzh | |||
| 06.11.2022 03:50:58 | |
674 BTC | $ 14 342 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34Q7Ssn92JpYeX7vAEcAekJGMZ3xQEQqsp | To: 3EtmUeLz58LXp1w1H4xpPHFgFiCKer3Nxu | |||
| 06.11.2022 03:50:58 | |
674 BTC | $ 14 343 231 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B6zkmdLWbjfcXTDCVeHWe5pdZu27NRTUn | To: 34Q7Ssn92JpYeX7vAEcAekJGMZ3xQEQqsp | |||
| 06.11.2022 03:50:58 | |
376 BTC | $ 8 007 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ye8PWQrv6hsjLYiAvCuFQr22k6Nf5pXK | To: 3DXEYGS7JK5HL1AuFG3ecyGeT1JgdZ7JXU | |||
| 06.11.2022 03:50:58 | |
376 BTC | $ 8 009 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q42zpv33m9df96a9ydxxelukf2yh7kkkxada5l0 | To: 36ye8PWQrv6hsjLYiAvCuFQr22k6Nf5pXK | |||
| 06.11.2022 03:50:58 | |
647 BTC | $ 13 785 128 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcvkaw8tsx864ffw6msgpzxcfxtm8xy3uzwe095 | To: bc1qmsaer4nddnyfr6yz7xer5h9h8htzyvs37v5xs7 | |||
| 06.11.2022 03:50:58 | |
648 BTC | $ 13 797 909 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3EAgwz9BLCsSpGhB9pPAKMxeXLP8tvKNov | To: bc1qcvkaw8tsx864ffw6msgpzxcfxtm8xy3uzwe095 | |||
| 06.11.2022 03:50:58 | |
828 BTC | $ 17 618 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37EZymb5yug5pxD7ABvm9LymtTcZQMK8Cu | To: 32K1FvMzUXhkbmkEKKCUz8Z1C8rzPQjaxF | |||
| 06.11.2022 03:50:58 | |
828 BTC | $ 17 619 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38imkTLDatbTqZdhT5nNPgcWGbqgZ31nZp | To: 37EZymb5yug5pxD7ABvm9LymtTcZQMK8Cu | |||