Whale movements
Last update: 24.04.2026 20:22:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.11.2022 00:36:01 |  |
1 367 BTC | $ 28 999 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzewup6hq6w298awzcnsj2p0ycd607fkjv28w4c | To: bc1qt5zdzrqct05a4xd6vpmycr9c6t7xf70lh90gpj | |||
| 06.11.2022 00:36:01 | |
835 BTC | $ 17 712 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FdkYvS6VBs1VKpb7pSvszgrL9P3cU1R1B | To: 3DeiaEP53GMSC8ypp9etTPfhBmwhXZ9tgm | |||
| 06.11.2022 00:36:01 | |
292 BTC | $ 6 183 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3APPcvPRukRFbTDzLukdrFpic5C1KjMd5a | To: 31sk23uCKPTHZbNqa6ghhQ6hSYvm52s7ip | |||
| 06.11.2022 00:36:01 | |
2 121 BTC | $ 44 987 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LQgHB8xnjZuH5GhFHhLTM1jj3i4gtZPUS | To: bc1q98rcuefxqrvq966ap0qsc7m75zpe3kws622qck | |||
| 06.11.2022 00:36:01 | |
340 BTC | $ 7 205 375 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34TDt7WQuunjKSonP53gTxfmkPdN3uJriJ | To: bc1qyg0zhma59z6ctn6t4qhvuwwmmvsnwy4xet8zek | |||
| 06.11.2022 00:36:01 | |
3 044 BTC | $ 64 566 890 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35DModvDPfCQVBRo4nr1VxGibWVDovV3VA | To: bc1qknrq33u3pkwajn8p2qus2p74yc9myf85szfrq0 | |||
| 06.11.2022 00:36:01 | |
649 BTC | $ 13 769 381 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35VXGx7KTMZAT7184pXWmEvMeFVDQhpvWw | To: bc1qu98qmwduh7vx6wayues3480trazfz8levdfmc5 | |||
| 06.11.2022 00:36:01 | |
1 468 BTC | $ 31 127 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qafaka6t2m9asg8djnhfdllxrtqhcz033agc67h | To: 39xYB4uULauUtk7nvH64ppKMBbnmjsUDax | |||
| 06.11.2022 00:36:01 | |
678 BTC | $ 14 373 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6eh2d3fxhgya4svgz7msufsfsxnnaxywxee5x2 | To: 3Q8hXHePCpkpmx7dvoQQwWwTGs9qwsX9Gp | |||
| 06.11.2022 00:36:01 | |
674 BTC | $ 14 296 159 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q40c9rtls9wffflx3pw4ew3lt6qu84n0gackd26 | To: 3LtZDnukDXmsXcnwzxrmtBBJ8PMgZhqrkf | |||
| 06.11.2022 00:36:01 | |
3 953 BTC | $ 83 847 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qatu2j2z94y0kcyjah9td4wpcjfje0q6a7zvnvx | To: 39mUd9rwaNWXatiUXTDtMijLvY7Ey5m1Ap | |||
| 06.11.2022 00:36:01 | |
1 827 BTC | $ 38 751 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qc4ajswcqjxpslmxlvk0gtj4r48kluu6zqdmjz6 | To: 36jTsSb5SRuKLiACDUbTjtMRT6P9toRLDx | |||
| 06.11.2022 00:36:01 | |
304 BTC | $ 6 443 891 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx2qt7punqzkhmjgdn8hxnh24770ahec0c7jran | To: 3E8msHvZYSrv5UfR3Bjio88fHMuuxaNfie | |||
| 06.11.2022 00:36:01 | |
271 BTC | $ 5 758 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.11.2022 00:17:30 | |
4 157 BTC | $ 88 948 920 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3942bWm2jHVrbZAVhVMsPSaR53m9qHuKff | To: 33boeysgbFgoGz1o6gfikp4VyGKqSH3Yp8 | |||
| 06.11.2022 00:17:30 | |
835 BTC | $ 17 869 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FhdQvDmy2oBFJV4VmuGjukPbtPtNRNw5e | To: 3FdkYvS6VBs1VKpb7pSvszgrL9P3cU1R1B | |||
| 06.11.2022 00:17:30 | |
592 BTC | $ 12 670 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PTcVifWmV24vrQAyk3R2jgxLrEcUikx8a | To: 3CQjAkM6g6zS7UFHwhRV7C2hBRNrbED48f | |||
| 06.11.2022 00:17:30 | |
1 367 BTC | $ 29 257 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqne28znz0vht42lqecewwjqxlg0xa7d49cmg4c | To: bc1qzewup6hq6w298awzcnsj2p0ycd607fkjv28w4c | |||
| 06.11.2022 00:17:30 | |
522 BTC | $ 11 178 730 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7avtpwrcfa7c3t9f34nue7kpa5j47v9sz0m5w2 | To: bc1q08wqyc0rjj46507v6ld5mtymqrmyn3dqeerp9j | |||
| 06.11.2022 00:17:30 | |
3 954 BTC | $ 84 609 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7vnqt2m0clcputu35a2f4p32waedyq4w66jp52 | To: bc1qatu2j2z94y0kcyjah9td4wpcjfje0q6a7zvnvx | |||
| 06.11.2022 00:17:30 | |
1 191 BTC | $ 25 479 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjnuj76ly2mfn27uxeq3z8zdm5vex28tjxyxecx | To: bc1qms58hxcvz4ynwqj23aer2fftf92lgxmgpv5duf | |||
| 06.11.2022 00:17:30 | |
674 BTC | $ 14 423 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qslt8n0mdakqz6eru8xptd43n7e53ncj6fqr2jj | To: bc1q40c9rtls9wffflx3pw4ew3lt6qu84n0gackd26 | |||
| 06.11.2022 00:17:30 | |
292 BTC | $ 6 239 775 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34KfZEEMip3YWAs7DcSmgGV6HRSKpr3Kw2 | To: 3APPcvPRukRFbTDzLukdrFpic5C1KjMd5a | |||
| 06.11.2022 00:17:30 | |
292 BTC | $ 6 239 969 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hnyhkztw6B7zUj8GvFQaSvAitEMHeh1Vv | To: 34KfZEEMip3YWAs7DcSmgGV6HRSKpr3Kw2 | |||
| 06.11.2022 00:17:30 | |
2 121 BTC | $ 45 384 330 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GXteHE7HNWaj1bKjD912rsfvm8TD9kHmE | To: 3LQgHB8xnjZuH5GhFHhLTM1jj3i4gtZPUS | |||
| 06.11.2022 00:17:30 | |
3 044 BTC | $ 65 137 476 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ATDGzKoKYZHnDpjY8JqD9jQFnikyAuWhh | To: 35DModvDPfCQVBRo4nr1VxGibWVDovV3VA | |||
| 06.11.2022 00:17:30 | |
304 BTC | $ 6 500 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37epmAfnuSBrJosHBbsX8hAdpx7A5VEhEJ | To: bc1qx2qt7punqzkhmjgdn8hxnh24770ahec0c7jran | |||
| 06.11.2022 00:17:30 | |
678 BTC | $ 14 500 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KvxH5VaqyXQYS3qEnjULjPCFuxzs8V6D2 | To: bc1q6eh2d3fxhgya4svgz7msufsfsxnnaxywxee5x2 | |||
| 06.11.2022 00:17:30 | |
1 468 BTC | $ 31 402 490 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LG3o3X4eczEyWtZRge9T81spDC6ueuNn7 | To: bc1qafaka6t2m9asg8djnhfdllxrtqhcz033agc67h | |||
| 06.11.2022 00:17:30 | |
1 828 BTC | $ 39 121 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DGEoTmNJ76sA7kTS5z363HXweKSYYiRNj | To: bc1qc4ajswcqjxpslmxlvk0gtj4r48kluu6zqdmjz6 | |||
| 06.11.2022 00:17:30 | |
380 BTC | $ 8 130 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjxqlwlq2qg58lajk2at4xfeuw73zfhf4ypceyf | To: 3HZv7469Vr7rGhq4bG6qo5NJktF6tq9kop | |||
| 06.11.2022 00:17:30 | |
649 BTC | $ 13 891 090 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qecgh4summvtxunxcgjns6zzw0d69kzlhxxyc7h | To: 35VXGx7KTMZAT7184pXWmEvMeFVDQhpvWw | |||
| 06.11.2022 00:17:30 | |
340 BTC | $ 7 268 951 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkzrg44vn998lgzxp05u8rnvvdlyr5xx9fxulsw | To: 34TDt7WQuunjKSonP53gTxfmkPdN3uJriJ | |||
| 06.11.2022 00:17:30 | |
272 BTC | $ 5 809 599 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.11.2022 23:44:13 | |
678 BTC | $ 14 514 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NntBzt5yXYqxoTtQVbUpN5DX6ShWfHA3x | To: 3KvxH5VaqyXQYS3qEnjULjPCFuxzs8V6D2 | |||
| 05.11.2022 23:44:13 | |
304 BTC | $ 6 506 773 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GL37SPp8Aedpbkxo9z32CT2DkrhXMNjxD | To: 37epmAfnuSBrJosHBbsX8hAdpx7A5VEhEJ | |||
| 05.11.2022 23:44:13 | |
649 BTC | $ 13 903 994 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qhu7239rst7sem2na9xadqnkc3rdru7v67rfj9p | To: bc1qecgh4summvtxunxcgjns6zzw0d69kzlhxxyc7h | |||
| 05.11.2022 23:44:13 | |
674 BTC | $ 14 436 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0244ump6ag8t6mqyf3k8wqvgqy086f6mmwtdd6 | To: bc1qslt8n0mdakqz6eru8xptd43n7e53ncj6fqr2jj | |||
| 05.11.2022 23:44:13 | |
1 367 BTC | $ 29 286 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qkm8qwj7kwtflup4jtg0wpuhhjg8kyv6ztar875 | To: bc1qqne28znz0vht42lqecewwjqxlg0xa7d49cmg4c | |||
| 05.11.2022 23:44:13 | |
592 BTC | $ 12 683 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Hh94Bi2tafCUCLsEf5Km5J5WtAhTy4XXZ | To: 3PTcVifWmV24vrQAyk3R2jgxLrEcUikx8a | |||
| 05.11.2022 23:44:13 | |
1 191 BTC | $ 25 503 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32YybL9K1KiG74ucStDwegPTw3JV8hm6HM | To: bc1qjnuj76ly2mfn27uxeq3z8zdm5vex28tjxyxecx | |||
| 05.11.2022 23:44:13 | |
522 BTC | $ 11 189 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32H9RnecTzDxLgFPGG1fJpPD2JM9FP5QJs | To: bc1q7avtpwrcfa7c3t9f34nue7kpa5j47v9sz0m5w2 | |||
| 05.11.2022 23:44:13 | |
340 BTC | $ 7 275 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32eTumdMRfSf483XGgYxe1BDXzGNiTktyw | To: bc1qkzrg44vn998lgzxp05u8rnvvdlyr5xx9fxulsw | |||
| 05.11.2022 23:44:13 | |
380 BTC | $ 8 139 512 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Km5AVGjwqhr4d7nrbtxEnYvpVkMNPreh | To: bc1qjxqlwlq2qg58lajk2at4xfeuw73zfhf4ypceyf | |||
| 05.11.2022 23:44:13 | |
294 BTC | $ 6 286 222 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4405e85s48m5mlxu7pv4j7c52z07dce02ryl0t | To: 3Hnyhkztw6B7zUj8GvFQaSvAitEMHeh1Vv | |||
| 05.11.2022 23:44:13 | |
835 BTC | $ 17 885 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6n4qgplwsfjtek398lfrttdjcr8rrqn367m4fh | To: 3FhdQvDmy2oBFJV4VmuGjukPbtPtNRNw5e | |||
| 05.11.2022 23:44:13 | |
272 BTC | $ 5 818 435 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.11.2022 23:38:47 |  |
5 000 000 USDT | $ 5 014 555 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 3c02290922a3618a4646e3bbca65853ea45fe7c6 | To: 3a4d84e64fa6bb51f1eebc8741d33b0663b5a5ef | |||
| 05.11.2022 23:33:19 | |
250 BTC | $ 5 365 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 05.11.2022 23:33:19 | |
592 BTC | $ 12 712 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0608vdqf2kcuxwku8arttx4ez2pnq38dygjcrp | To: 3Hh94Bi2tafCUCLsEf5Km5J5WtAhTy4XXZ | |||