Whale movements
Last update: 24.04.2026 19:10:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 01:56:21 |  |
5 343 811 USDT | $ 5 303 411 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGjP5S8wks2sNTMTtiHKWTvnKUnosBC8Ze | To: TQJCbPZaMYmeedKpKC7wtHp32Q7gLFJaq2 | |||
| 06.11.2022 01:49:27 |  |
271 BTC | $ 5 778 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.11.2022 01:44:48 | |
950 BTC | $ 20 228 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qwz7j66vchh78ltydhkjwjnhdv28hemh66wsl2wn9g3n3yual7q7sma2kdu | To: bc1q8h4qk6fnh89skzadkrmwspad65efrmhy2as8m7knvlgkcxlfzkqqexnhu2 | |||
| 06.11.2022 01:38:58 | |
1 367 BTC | $ 29 194 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2azks25za0cmgr9m0tgznm6vxvksp9hjedcvkf | To: 33CEchQpiDmxx9pqNRfoYk9D7UAvcc4FmW | |||
| 06.11.2022 01:38:58 | |
678 BTC | $ 14 470 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q894ngt88fax2kzrjeadeejecnar7f64jyhk9k0 | To: 3KnXmgGkXxzN47iLuDrJFKheeANDFhiWew | |||
| 06.11.2022 01:38:58 | |
380 BTC | $ 8 111 532 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzyw5h2mwzl3xnexr3ja7q66kxhd6nlekvz278p | To: 3P2GLGjdha8z4LKLK9r9t5zvewryLj9rh2 | |||
| 06.11.2022 01:38:58 | |
3 953 BTC | $ 84 413 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FWn5WbrThhL9xTNUkP9Tad1hjYEg3uqKF | To: bc1q5u0gf7tf69zp477zkv0zr9z28csujl639mzka9 | |||
| 06.11.2022 01:38:58 | |
3 044 BTC | $ 65 002 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3A2xT7kq5Kqy17WtoQ9zkfjJVWNdVpfZ7J | To: bc1qjst2ltdjqemqft6dnyh4nsw38vyzcul5ek9uls | |||
| 06.11.2022 01:38:58 | |
1 827 BTC | $ 39 010 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37r9cV7fQB7NCk1ZgMzPvnjEPKihhV2LZJ | To: bc1qdf4575axznwn5z8ftl5zvvdrmvhr8nwj0698lq | |||
| 06.11.2022 01:38:58 | |
4 157 BTC | $ 88 767 010 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JJTHFF9GVh83WDB6r7cweK1usPriogAr8 | To: bc1q6q5r2rt83dlw9uqxnugk8h2phlejsjhc08rrmy | |||
| 06.11.2022 01:38:58 | |
292 BTC | $ 6 225 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qspz42wxvwxtwd2y8yver7qw94j9x90rnltqm6p | To: 35gfymX8uXtu2xuFgfs9uZsHJbtHXS9ajk | |||
| 06.11.2022 01:38:58 | |
2 121 BTC | $ 45 290 524 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33phGsmUXHWYB7VXgsZcyFV36cRGXtLdo9 | To: 3BdHmFoCW4Gc6QN8EvpimXtFd9Riciqm3h | |||
| 06.11.2022 01:38:58 | |
674 BTC | $ 14 391 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GWF4kPVrMhoJz1pLvVBcSoiMd9A8B9gy4 | To: 3PReMD9tzZmBuaqFxJY3YYsEJnUtPScSxs | |||
| 06.11.2022 01:38:58 | |
835 BTC | $ 17 831 544 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6687q8f7caud64nqk3hmtd8g4smd4e73qkd4xg | To: bc1qcslznhcem4s7dpha5d2qju58755xummg4ytzrc | |||
| 06.11.2022 01:38:58 | |
522 BTC | $ 11 153 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpqy9mkxr2306p9mxszrxr0lalesgr4zpg5e98q | To: bc1qemykrdqqkpt7nf2l0ehrpv7mjylff3g9un7074 | |||
| 06.11.2022 01:38:58 | |
304 BTC | $ 6 487 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qcx9sycjrd48q52qw2tuzvc88w0pjm5ux23nxpr | To: bc1qs5a3s2k8cpx365u7xcs4xzgzztq5uj4sdgjrts | |||
| 06.11.2022 01:38:58 | |
1 191 BTC | $ 25 425 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq9jx6n2mmq7tszc8q7ysh2cma3ar4gvus28tv2 | To: bc1qr8wfkk778ynju63dhfectleh6yh66aj0n37rfj | |||
| 06.11.2022 01:38:58 | |
340 BTC | $ 7 253 694 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx22vetmzvdrssx5gp554w4r0f987p5qk4vg42g | To: bc1qm04za72r25ruw3aanq7p9gxjnumcnrvn2vtdka | |||
| 06.11.2022 01:38:58 | |
1 460 BTC | $ 31 167 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3QSvF92kWvZr6oaZTuPFSkibFBMzrfzTz2 | To: 3FiY6E65Eb1bUUfiHfigfMFQD1kT5FUZbb | |||
| 06.11.2022 01:38:58 | |
544 BTC | $ 11 616 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32WegM4QeZKa8U61YFv3EheLWdFa6kcbpX | To: 3JLAM1mdckgmGqdycTL5kKseAyxPpo8ynu | |||
| 06.11.2022 01:38:58 | |
649 BTC | $ 13 858 949 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BjFsbLirEBsJcezUPvXfskDGn1vydBZqw | To: 3QQV3EzBF4CE4E6ArhcqYNSHRChxGnWJMJ | |||
| 06.11.2022 01:30:23 |  |
8 141 326 USDT | $ 8 216 014 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.11.2022 01:13:17 | |
304 BTC | $ 6 503 928 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32okMjEqGciRndG8Rhci1rn9HHdScNaeNK | To: bc1qcx9sycjrd48q52qw2tuzvc88w0pjm5ux23nxpr | |||
| 06.11.2022 01:13:17 | |
292 BTC | $ 6 241 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6gljugu3h4f2djsg5xvcp75un6eya87wrxe7la | To: bc1qspz42wxvwxtwd2y8yver7qw94j9x90rnltqm6p | |||
| 06.11.2022 01:13:17 | |
340 BTC | $ 7 272 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38bUx4pYefWcZCsmPhiygZXLZzEtSnnGTG | To: bc1qx22vetmzvdrssx5gp554w4r0f987p5qk4vg42g | |||
| 06.11.2022 01:13:17 | |
271 BTC | $ 5 811 847 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.11.2022 00:58:01 | |
3 044 BTC | $ 64 995 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qknrq33u3pkwajn8p2qus2p74yc9myf85szfrq0 | To: 3A2xT7kq5Kqy17WtoQ9zkfjJVWNdVpfZ7J | |||
| 06.11.2022 00:58:01 | |
2 121 BTC | $ 45 286 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q98rcuefxqrvq966ap0qsc7m75zpe3kws622qck | To: 33phGsmUXHWYB7VXgsZcyFV36cRGXtLdo9 | |||
| 06.11.2022 00:58:01 | |
340 BTC | $ 7 253 292 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyg0zhma59z6ctn6t4qhvuwwmmvsnwy4xet8zek | To: 38bUx4pYefWcZCsmPhiygZXLZzEtSnnGTG | |||
| 06.11.2022 00:58:01 | |
292 BTC | $ 6 224 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 31sk23uCKPTHZbNqa6ghhQ6hSYvm52s7ip | To: bc1q6gljugu3h4f2djsg5xvcp75un6eya87wrxe7la | |||
| 06.11.2022 00:58:01 | |
522 BTC | $ 11 154 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BYgtRAqkzuCxA2vhZxFDZa3XGGmhKFrsd | To: bc1qpqy9mkxr2306p9mxszrxr0lalesgr4zpg5e98q | |||
| 06.11.2022 00:58:01 | |
1 191 BTC | $ 25 424 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FoDiePEV9JTU3jFTHjJshAVjvyxqK8SW5 | To: bc1qq9jx6n2mmq7tszc8q7ysh2cma3ar4gvus28tv2 | |||
| 06.11.2022 00:58:01 | |
835 BTC | $ 17 830 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DeiaEP53GMSC8ypp9etTPfhBmwhXZ9tgm | To: bc1q6687q8f7caud64nqk3hmtd8g4smd4e73qkd4xg | |||
| 06.11.2022 00:58:01 | |
380 BTC | $ 8 110 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KHZajcaV8YTZqH56sxxepYdSKtLZYDVCY | To: bc1qzyw5h2mwzl3xnexr3ja7q66kxhd6nlekvz278p | |||
| 06.11.2022 00:58:01 | |
678 BTC | $ 14 469 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q8hXHePCpkpmx7dvoQQwWwTGs9qwsX9Gp | To: bc1q894ngt88fax2kzrjeadeejecnar7f64jyhk9k0 | |||
| 06.11.2022 00:58:01 | |
649 BTC | $ 13 860 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu98qmwduh7vx6wayues3480trazfz8levdfmc5 | To: 3BjFsbLirEBsJcezUPvXfskDGn1vydBZqw | |||
| 06.11.2022 00:58:01 | |
674 BTC | $ 14 390 416 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LtZDnukDXmsXcnwzxrmtBBJ8PMgZhqrkf | To: 3GWF4kPVrMhoJz1pLvVBcSoiMd9A8B9gy4 | |||
| 06.11.2022 00:58:01 | |
3 953 BTC | $ 84 405 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39mUd9rwaNWXatiUXTDtMijLvY7Ey5m1Ap | To: 3FWn5WbrThhL9xTNUkP9Tad1hjYEg3uqKF | |||
| 06.11.2022 00:58:01 | |
544 BTC | $ 11 614 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32FV9ZEfvi1m8gFoLBu9NgRppYMeqg2DpA | To: 32WegM4QeZKa8U61YFv3EheLWdFa6kcbpX | |||
| 06.11.2022 00:58:01 | |
4 157 BTC | $ 88 757 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38FngzjfXp1dEcTx21ruZrk8EGVhPpqpbA | To: 3JJTHFF9GVh83WDB6r7cweK1usPriogAr8 | |||
| 06.11.2022 00:58:01 | |
1 468 BTC | $ 31 334 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39xYB4uULauUtk7nvH64ppKMBbnmjsUDax | To: 3QSvF92kWvZr6oaZTuPFSkibFBMzrfzTz2 | |||
| 06.11.2022 00:58:01 | |
1 367 BTC | $ 29 191 814 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qt5zdzrqct05a4xd6vpmycr9c6t7xf70lh90gpj | To: bc1q2azks25za0cmgr9m0tgznm6vxvksp9hjedcvkf | |||
| 06.11.2022 00:58:01 | |
1 827 BTC | $ 39 006 348 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36jTsSb5SRuKLiACDUbTjtMRT6P9toRLDx | To: 37r9cV7fQB7NCk1ZgMzPvnjEPKihhV2LZJ | |||
| 06.11.2022 00:58:01 | |
304 BTC | $ 6 486 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3E8msHvZYSrv5UfR3Bjio88fHMuuxaNfie | To: 32okMjEqGciRndG8Rhci1rn9HHdScNaeNK | |||
| 06.11.2022 00:58:01 | |
375 BTC | $ 8 006 949 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 1GCxtiHS572uhb3fvkdnVXmNoDY68uAHeH | |||
| 06.11.2022 00:36:01 | |
522 BTC | $ 11 080 971 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q08wqyc0rjj46507v6ld5mtymqrmyn3dqeerp9j | To: 3BYgtRAqkzuCxA2vhZxFDZa3XGGmhKFrsd | |||
| 06.11.2022 00:36:01 | |
1 191 BTC | $ 25 256 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qms58hxcvz4ynwqj23aer2fftf92lgxmgpv5duf | To: 3FoDiePEV9JTU3jFTHjJshAVjvyxqK8SW5 | |||
| 06.11.2022 00:36:01 | |
4 157 BTC | $ 88 171 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33boeysgbFgoGz1o6gfikp4VyGKqSH3Yp8 | To: 38FngzjfXp1dEcTx21ruZrk8EGVhPpqpbA | |||
| 06.11.2022 00:36:01 | |
380 BTC | $ 8 059 370 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HZv7469Vr7rGhq4bG6qo5NJktF6tq9kop | To: 3KHZajcaV8YTZqH56sxxepYdSKtLZYDVCY | |||
| 06.11.2022 00:36:01 | |
592 BTC | $ 12 559 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CQjAkM6g6zS7UFHwhRV7C2hBRNrbED48f | To: 32FV9ZEfvi1m8gFoLBu9NgRppYMeqg2DpA | |||