Whale movements
Last update: 24.04.2026 18:52:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 03:50:58 |  |
828 BTC | $ 17 620 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3s8negen4txgsar8l97ltfc2sqf82wkq25ez0s | To: 38imkTLDatbTqZdhT5nNPgcWGbqgZ31nZp | |||
| 06.11.2022 03:50:58 | |
501 BTC | $ 10 675 026 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37CQnX9LVVBsRZXK5kLRaZMEpr6Gewku2P | To: 36AF1Maj3UgSJ43sB6fqhnqgzgkVQSMBM4 | |||
| 06.11.2022 03:50:58 | |
502 BTC | $ 10 677 156 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsksjtnuf7gttpgfn76ths9gucjhfjywlpd34v8 | To: 37CQnX9LVVBsRZXK5kLRaZMEpr6Gewku2P | |||
| 06.11.2022 03:50:58 | |
302 BTC | $ 6 419 243 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BhvwZdALTcs6nqjD1eF3cG1xCRP5HZVsz | To: 3NWGSyoNwo41PJA9AGSgVNoGPRtRMkXojj | |||
| 06.11.2022 03:50:58 | |
302 BTC | $ 6 420 240 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37bZVT1jp3dKUD4mUcubTt81xfFsB4ASGH | To: 3BhvwZdALTcs6nqjD1eF3cG1xCRP5HZVsz | |||
| 06.11.2022 03:50:58 | |
1 190 BTC | $ 25 331 558 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NrrSQ3XDhxCivrV9UmQGGcXMR4oVTso8d | To: 3Hi7pwCnt9e1nMvGUA7kU3i74E5stiB5vd | |||
| 06.11.2022 03:50:58 | |
275 BTC | $ 5 847 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33iCk2aFNGgAL9w6UzEzriHgBDuGeu2dFF | To: 327oZC578wjKBeMSohQc2hcscb5gu1K5XN | |||
| 06.11.2022 03:50:58 | |
674 BTC | $ 14 343 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BgszFQoqUJahzXkXa1D8Kguj1BXDkcuDM | To: 3B6zkmdLWbjfcXTDCVeHWe5pdZu27NRTUn | |||
| 06.11.2022 03:50:58 | |
1 191 BTC | $ 25 348 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 376UUG7WYFWES2TVoSTwiBnJczz8oNqKjU | To: 3NrrSQ3XDhxCivrV9UmQGGcXMR4oVTso8d | |||
| 06.11.2022 03:50:58 | |
1 827 BTC | $ 38 892 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dzk7rLki41UGDpXePnC8SxArJp728RQpZ | To: 38CSiLnz3RDBC6GSEZKBhDPBvny5ekTF7H | |||
| 06.11.2022 03:50:58 | |
340 BTC | $ 7 229 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgvta0amqrd6s9rrs9p4n2ttdnqzypytg6j4se7 | To: bc1qz9wj2cqy04ew8lkepxmln7ccv7l3wexkrzjfjq | |||
| 06.11.2022 03:50:58 | |
340 BTC | $ 7 229 085 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2w4kyxdwgf2am8jy2rujcg3vnytku9qr2je3wa | To: bc1qgvta0amqrd6s9rrs9p4n2ttdnqzypytg6j4se7 | |||
| 06.11.2022 03:50:58 | |
4 156 BTC | $ 88 490 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q575cl0jqys6xs0x0z3hp60glv224jquq4xsnpy | To: bc1qntxtfdye0tp0u87ramulaucse64jgzrt9sejp4 | |||
| 06.11.2022 03:50:58 | |
300 BTC | $ 6 387 101 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1MBTWuufEB98XnADicoYK73AgiuLnyriRw | |||
| 06.11.2022 03:50:58 | |
523 BTC | $ 11 136 966 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc0sxqrzajerhq2djk0nznnyyqsnsfseg2vned7sxtarufmvuq8ws92x0pp | To: bc1qz0sqecgfz87wsc9d60j95akklk86ztdhn9yuvuewnrrjw8hfpswq0978kd | |||
| 06.11.2022 03:35:47 |  |
19 143 236 BUSD | $ 19 143 236 | unknown (unknown) | FTX (exchange) |
| Type: transfer | From: f233fea0a472080b2308371e1e60003667a7a2e0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.11.2022 03:33:23 | |
9 560 994 BUSD | $ 9 560 994 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 06.11.2022 03:33:23 | |
9 582 241 BUSD | $ 9 582 241 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f233fea0a472080b2308371e1e60003667a7a2e0 | |||
| 06.11.2022 03:09:46 | |
270 BTC | $ 5 746 002 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.11.2022 03:03:16 | |
275 BTC | $ 5 822 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvqmzvjcfpx4jtknqqyzgsaay5n0c8uqk7skgnc | To: 33iCk2aFNGgAL9w6UzEzriHgBDuGeu2dFF | |||
| 06.11.2022 03:03:16 | |
1 191 BTC | $ 25 194 560 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q548ncxwvqm8jtu09szcpcvecs7kupdlkee8nql | To: 376UUG7WYFWES2TVoSTwiBnJczz8oNqKjU | |||
| 06.11.2022 03:03:16 | |
303 BTC | $ 6 405 791 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PBdMxoo1qcC6G5y9XocGnTfwebEAz9qx9 | To: 37bZVT1jp3dKUD4mUcubTt81xfFsB4ASGH | |||
| 06.11.2022 03:03:16 | |
340 BTC | $ 7 186 056 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qde3rzupadlj3r37x67s5hfwartvszj3uwjfhfy | To: bc1q2w4kyxdwgf2am8jy2rujcg3vnytku9qr2je3wa | |||
| 06.11.2022 03:03:16 | |
376 BTC | $ 7 963 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31hwzAQ3Qs4Uyv1YMkszQ2DAkqM3xAfDyp | To: bc1q42zpv33m9df96a9ydxxelukf2yh7kkkxada5l0 | |||
| 06.11.2022 02:52:27 | |
543 BTC | $ 11 563 442 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2tq792ndk7902hdugsp6u2d9nqjh940hl7l5rf | To: 3CAzpnG5TSscquiiioZTVYDJoKLcrEDxAb | |||
| 06.11.2022 02:52:27 | |
674 BTC | $ 14 341 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrazvj608c9fmtd74l5evfae0ffzy8v0rjslk02 | To: 3BgszFQoqUJahzXkXa1D8Kguj1BXDkcuDM | |||
| 06.11.2022 02:52:27 | |
648 BTC | $ 13 795 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AgQKwtYZ3KRwmVCuDP8sZGLvuA1uip2qd | To: 3EAgwz9BLCsSpGhB9pPAKMxeXLP8tvKNov | |||
| 06.11.2022 02:52:27 | |
677 BTC | $ 14 403 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QVxn9cV276YuRxvicVEWuPfUJTKvLboTb | To: 3Hjcbfowej4xH26aKNvyhDnkxEh9WuH1nE | |||
| 06.11.2022 02:52:27 | |
340 BTC | $ 7 229 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3G9LZtWBhbPfRcbbgCoGP2dwEAP2FLnqyT | To: bc1qde3rzupadlj3r37x67s5hfwartvszj3uwjfhfy | |||
| 06.11.2022 02:52:27 | |
521 BTC | $ 11 097 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LpfF1dpvQT8F1EQbdLxGfkRDTDi5FAVYe | To: bc1qsksjtnuf7gttpgfn76ths9gucjhfjywlpd34v8 | |||
| 06.11.2022 02:52:27 | |
278 BTC | $ 5 917 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39CYSHkufgUmfRad8GT9EvbrQxfSEmp56t | To: bc1qvqmzvjcfpx4jtknqqyzgsaay5n0c8uqk7skgnc | |||
| 06.11.2022 02:52:27 | |
377 BTC | $ 8 020 423 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 332yui2z4ehF6uPWMuQesnHe24Ve3oEfsc | To: 31hwzAQ3Qs4Uyv1YMkszQ2DAkqM3xAfDyp | |||
| 06.11.2022 02:52:27 | |
304 BTC | $ 6 465 374 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32rswqE2UwxRWELehSTUNguF9kivbXiXyx | To: 3PBdMxoo1qcC6G5y9XocGnTfwebEAz9qx9 | |||
| 06.11.2022 02:52:27 | |
1 827 BTC | $ 38 886 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34yifq54FTayz84uDfwqQb6DsTG4Z4D7AE | To: 3Dzk7rLki41UGDpXePnC8SxArJp728RQpZ | |||
| 06.11.2022 02:52:27 | |
1 285 BTC | $ 27 357 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J57FTwjmV3Ye43kErub3bGfUL7EqyQVok | To: 31nbrWn5UgeF2zeZTYfAcZsVHgLZYq232H | |||
| 06.11.2022 02:52:27 | |
829 BTC | $ 17 638 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvvhy756rwm057e2n6nmupgkfs0plna42q08uft | To: bc1q3s8negen4txgsar8l97ltfc2sqf82wkq25ez0s | |||
| 06.11.2022 02:52:27 | |
1 460 BTC | $ 31 069 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 333kAgRnzYceUBQBfDKttrbRkQe72scbsw | To: bc1q7hc7fmzlsj6c5a8d5kkguwur5lhhl0mep2kqhv | |||
| 06.11.2022 02:52:27 | |
271 BTC | $ 5 777 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.11.2022 02:50:11 | |
18 248 444 USDT | $ 18 319 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 06.11.2022 02:37:31 | |
678 BTC | $ 14 419 461 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qng6s95aynt6csu4kwks2crftwwlrye8g3vg5gn | To: 3QVxn9cV276YuRxvicVEWuPfUJTKvLboTb | |||
| 06.11.2022 02:37:31 | |
340 BTC | $ 7 227 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq69wnm3r9qnktss7zj58n5ahqh0g0az4dvn2j7 | To: 3G9LZtWBhbPfRcbbgCoGP2dwEAP2FLnqyT | |||
| 06.11.2022 02:37:31 | |
377 BTC | $ 8 017 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 339oDz3kMLYZLrYdTjvAk5rjN3cZgQanzQ | To: 332yui2z4ehF6uPWMuQesnHe24Ve3oEfsc | |||
| 06.11.2022 02:37:31 | |
278 BTC | $ 5 915 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gxx4eGkYBDa4CLwAqQJk4TYUMGoBEdgR8 | To: 39CYSHkufgUmfRad8GT9EvbrQxfSEmp56t | |||
| 06.11.2022 02:37:31 | |
829 BTC | $ 17 634 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QabmRybGJQDmtnjerLRJ5tbDunS9esoCC | To: bc1qvvhy756rwm057e2n6nmupgkfs0plna42q08uft | |||
| 06.11.2022 02:37:31 | |
674 BTC | $ 14 336 287 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DL197daLKmo5FiG5bqp7njNq7og24icKa | To: bc1qrazvj608c9fmtd74l5evfae0ffzy8v0rjslk02 | |||
| 06.11.2022 02:37:31 | |
543 BTC | $ 11 559 249 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PjWsAkLwkMz8Gq5cDugWVaE55x722rzyA | To: bc1q2tq792ndk7902hdugsp6u2d9nqjh940hl7l5rf | |||
| 06.11.2022 02:37:31 | |
648 BTC | $ 13 790 685 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzlmk7pqtw39gd5gf2057lmhxd9wthzzw8aqd47 | To: 3AgQKwtYZ3KRwmVCuDP8sZGLvuA1uip2qd | |||
| 06.11.2022 02:37:31 | |
304 BTC | $ 6 463 261 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9ptcgaxns2z86u6uhtpn5ak97d4a4wdlw7zprv | To: 32rswqE2UwxRWELehSTUNguF9kivbXiXyx | |||
| 06.11.2022 02:37:31 | |
521 BTC | $ 11 092 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PzZDvwBezyeWMWBjDvnTcaGCudCx88zMq | To: 3LpfF1dpvQT8F1EQbdLxGfkRDTDi5FAVYe | |||
| 06.11.2022 02:37:31 | |
1 191 BTC | $ 25 335 518 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7dqh6wzwhe75atsc7fz8qsx77ta63jqjftqda9 | To: bc1q548ncxwvqm8jtu09szcpcvecs7kupdlkee8nql | |||