Whale movements
Last update: 25.04.2026 10:31:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 21:16:43 |  |
404 BTC | $ 8 502 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32MASsk8Vr3UYThkvY3snSu8vs5bDyMNN6 | |||
| 04.11.2022 21:16:43 | |
648 BTC | $ 13 637 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 04.11.2022 21:16:43 | |
500 BTC | $ 10 525 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 04.11.2022 21:16:43 | |
655 BTC | $ 13 796 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Qp4i44QLZ6JKL2jDKE3Y7nMi1y5Qso6JT | To: 3HoSPBh7E2LB97Bso6crCuoZCYUiuwnxg5 | |||
| 04.11.2022 21:16:43 | |
656 BTC | $ 13 801 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfyc3vleautcu95amu33ej6auhtf62d9r34zjlr | To: 3Qp4i44QLZ6JKL2jDKE3Y7nMi1y5Qso6JT | |||
| 04.11.2022 21:16:43 | |
692 BTC | $ 14 566 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtn07v98xjrnw5k4g8tf39yv95n3dk2wp6g06sn | To: 3DKxQSa7fKyFzCk9qqe7eTKDBd8NYAc3C8 | |||
| 04.11.2022 21:16:43 | |
656 BTC | $ 13 804 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Fy1EvXbmEiriopa2kkqF6sbKeEupzuE8a | To: bc1qfyc3vleautcu95amu33ej6auhtf62d9r34zjlr | |||
| 04.11.2022 21:16:43 | |
656 BTC | $ 13 808 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DRigP3jSshdQrAMc2AvhmsM8K8irkMFwn | To: 3Fy1EvXbmEiriopa2kkqF6sbKeEupzuE8a | |||
| 04.11.2022 21:16:43 | |
656 BTC | $ 13 809 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DV4pBzRjRXPguY2nhGpSmpSvsnkV6kLHE | To: 3DRigP3jSshdQrAMc2AvhmsM8K8irkMFwn | |||
| 04.11.2022 21:16:43 | |
692 BTC | $ 14 566 832 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AAf1kpZJASuXViFs8UKYD3HyfBYSd5RnG | To: bc1qtn07v98xjrnw5k4g8tf39yv95n3dk2wp6g06sn | |||
| 04.11.2022 21:16:43 | |
692 BTC | $ 14 566 871 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Dt8qgHxV7e55esr3qAufT8giKpbAd5HX1 | To: 3AAf1kpZJASuXViFs8UKYD3HyfBYSd5RnG | |||
| 04.11.2022 21:16:43 | |
692 BTC | $ 14 567 021 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyuh298ypew4te86r98uz3s3g5p0rkr7nruv4tc | To: 3Dt8qgHxV7e55esr3qAufT8giKpbAd5HX1 | |||
| 04.11.2022 21:16:43 | |
723 BTC | $ 15 211 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 341CFuVtHqw9ktya7XJdzaEvhB1kM5ooee | To: bc1qvz48pejl30h8zwcepxas00ajs8wc5zn0088sm4 | |||
| 04.11.2022 21:16:43 | |
723 BTC | $ 15 213 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38S7VyzS238JEY8gw5fHapcitzhAamgwcs | To: 341CFuVtHqw9ktya7XJdzaEvhB1kM5ooee | |||
| 04.11.2022 21:16:43 | |
723 BTC | $ 15 222 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxqxa0ze8e53gkhq2trmlapwn8h3gy4guljd7jw | To: 38S7VyzS238JEY8gw5fHapcitzhAamgwcs | |||
| 04.11.2022 21:16:43 | |
723 BTC | $ 15 223 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3PF8yALpmM3o4kteEL7mFuwLZcBVzg49TU | To: bc1qxqxa0ze8e53gkhq2trmlapwn8h3gy4guljd7jw | |||
| 04.11.2022 21:16:43 | |
726 BTC | $ 15 286 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvtqgv0tplz9stu8zvnwd023nfu23cd875rhwtk | To: 3PF8yALpmM3o4kteEL7mFuwLZcBVzg49TU | |||
| 04.11.2022 21:16:43 | |
692 BTC | $ 14 574 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkFBgw9fCJqUtAVPN9AWmDXT8i2KVy6jZ | To: bc1qyuh298ypew4te86r98uz3s3g5p0rkr7nruv4tc | |||
| 04.11.2022 21:04:18 | |
656 BTC | $ 13 810 211 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ADiuD4mWyiAhsjsfDJMLpg4KKDt2NNcHr | To: 3DV4pBzRjRXPguY2nhGpSmpSvsnkV6kLHE | |||
| 04.11.2022 21:04:18 | |
656 BTC | $ 13 811 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2wfxr5avq4ayppkldcefk8daaqd2ssf9ltld77 | To: 3ADiuD4mWyiAhsjsfDJMLpg4KKDt2NNcHr | |||
| 04.11.2022 21:04:18 | |
656 BTC | $ 13 811 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qscmpw4c56x2av5lzjf62qmm53hvhysqxg5utac | To: bc1q2wfxr5avq4ayppkldcefk8daaqd2ssf9ltld77 | |||
| 04.11.2022 21:04:18 | |
656 BTC | $ 13 811 474 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M8Fbpd9yrGGo1JUK7Qiz44Gbc3yNEDJXU | To: bc1qscmpw4c56x2av5lzjf62qmm53hvhysqxg5utac | |||
| 04.11.2022 21:04:18 | |
657 BTC | $ 13 821 799 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjsgq5rr5gtwjwgndvs5np35ajr0a6tjdjwd04a | To: 3M8Fbpd9yrGGo1JUK7Qiz44Gbc3yNEDJXU | |||
| 04.11.2022 21:04:18 | |
657 BTC | $ 13 834 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtm374cnk25ahjmw0djvrpkln9vuu9snlymspfc | To: bc1qjsgq5rr5gtwjwgndvs5np35ajr0a6tjdjwd04a | |||
| 04.11.2022 21:04:18 | |
657 BTC | $ 13 834 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3zt5223ea3hhqynx4gug0kfhldxqqeuughhumx | To: bc1qtm374cnk25ahjmw0djvrpkln9vuu9snlymspfc | |||
| 04.11.2022 21:04:18 | |
657 BTC | $ 13 834 635 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9wqpz28a9r58rcj6ufnsury2z7r0c8d7kzmf88 | To: bc1q3zt5223ea3hhqynx4gug0kfhldxqqeuughhumx | |||
| 04.11.2022 21:04:18 | |
657 BTC | $ 13 834 647 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Pby2yE3sd4yUMNTikGkSMHZC9x18Ufo6v | To: bc1q9wqpz28a9r58rcj6ufnsury2z7r0c8d7kzmf88 | |||
| 04.11.2022 21:04:18 | |
657 BTC | $ 13 838 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 39JeMSkFEnpGNMGUFp92jMJBpbcmBTKP4f | To: 3Pby2yE3sd4yUMNTikGkSMHZC9x18Ufo6v | |||
| 04.11.2022 21:04:18 | |
657 BTC | $ 13 838 179 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DiLfGrTmAKYb73Vx9XoFBtXSvzGL5zqLB | To: 39JeMSkFEnpGNMGUFp92jMJBpbcmBTKP4f | |||
| 04.11.2022 21:04:18 | |
657 BTC | $ 13 838 282 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MrH6wnQZB9QmaEeCQ5KmqLNBGDZ2FkBmR | To: 3DiLfGrTmAKYb73Vx9XoFBtXSvzGL5zqLB | |||
| 04.11.2022 21:04:18 | |
679 BTC | $ 14 284 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh47pjq9u2mlr9ppxcuwpcqp7vn29qj0n706uk0 | To: 3MrH6wnQZB9QmaEeCQ5KmqLNBGDZ2FkBmR | |||
| 04.11.2022 21:04:18 | |
692 BTC | $ 14 576 609 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CjR7SMRKrr4qwbZCWepyVCx1AEDvrbtft | To: 3GkFBgw9fCJqUtAVPN9AWmDXT8i2KVy6jZ | |||
| 04.11.2022 21:04:18 | |
692 BTC | $ 14 577 242 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu7sx0m58js3hy4kqydreews45m2tjas4kz5yf7 | To: 3CjR7SMRKrr4qwbZCWepyVCx1AEDvrbtft | |||
| 04.11.2022 21:04:18 | |
692 BTC | $ 14 577 263 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q84sj0d2qxk2alg9p3xhvtslx2vr7g3kyks4udd | To: bc1qu7sx0m58js3hy4kqydreews45m2tjas4kz5yf7 | |||
| 04.11.2022 21:04:18 | |
693 BTC | $ 14 581 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5r9h38gr55aa8h2qnk2rt95qczhg05kp46zy2g | To: bc1q84sj0d2qxk2alg9p3xhvtslx2vr7g3kyks4udd | |||
| 04.11.2022 21:04:18 | |
693 BTC | $ 14 582 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37JGFhPFA1WHsziBD4PmNvyLwKvVrcfE4S | To: bc1q5r9h38gr55aa8h2qnk2rt95qczhg05kp46zy2g | |||
| 04.11.2022 21:04:18 | |
693 BTC | $ 14 582 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32JrzuwbAwAQQcTgPMBFB8Y7NsoJyWwiWA | To: 37JGFhPFA1WHsziBD4PmNvyLwKvVrcfE4S | |||
| 04.11.2022 21:04:18 | |
693 BTC | $ 14 584 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BTxmyr72ZfJGbq1r7826Q26iMRAQDEB3b | To: 32JrzuwbAwAQQcTgPMBFB8Y7NsoJyWwiWA | |||
| 04.11.2022 21:04:18 | |
693 BTC | $ 14 587 803 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4mdps9r2sf7kewqz3rgtdjuwy93cpv6acwj4xw | To: 3BTxmyr72ZfJGbq1r7826Q26iMRAQDEB3b | |||
| 04.11.2022 21:04:18 | |
693 BTC | $ 14 588 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qh58wzsv69xn2stnl8xjeml94twthfuxvh07szj | To: bc1q4mdps9r2sf7kewqz3rgtdjuwy93cpv6acwj4xw | |||
| 04.11.2022 21:04:18 | |
693 BTC | $ 14 588 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HDfHhHkudktZpWtM91g7voongeMDdYW3Z | To: bc1qh58wzsv69xn2stnl8xjeml94twthfuxvh07szj | |||
| 04.11.2022 21:04:18 | |
693 BTC | $ 14 594 152 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33S5GhDMMSRL3uRcnCH2588g8KKvtuHjyV | To: 3HDfHhHkudktZpWtM91g7voongeMDdYW3Z | |||
| 04.11.2022 21:04:18 | |
693 BTC | $ 14 594 589 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qccpxt358qkyys77mx3ql4k50zhpqr669h8432k | To: 33S5GhDMMSRL3uRcnCH2588g8KKvtuHjyV | |||
| 04.11.2022 21:04:18 | |
715 BTC | $ 15 047 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34TCbzspn4dnz5sXB5eeWWe6fdeCCUgjPQ | To: bc1qccpxt358qkyys77mx3ql4k50zhpqr669h8432k | |||
| 04.11.2022 21:04:18 | |
726 BTC | $ 15 286 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37Dwswygd58UPDY5TaesKd62CDwG1pvh4Y | To: bc1qvtqgv0tplz9stu8zvnwd023nfu23cd875rhwtk | |||
| 04.11.2022 21:04:18 | |
726 BTC | $ 15 286 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2hgqp96p0vpve7a5p405cyl3cl5phx4kqh9z87 | To: 37Dwswygd58UPDY5TaesKd62CDwG1pvh4Y | |||
| 04.11.2022 21:04:18 | |
726 BTC | $ 15 286 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CWeJeE2xJs3DPL3vdz33YfrHrJWE8myU1 | To: bc1q2hgqp96p0vpve7a5p405cyl3cl5phx4kqh9z87 | |||
| 04.11.2022 21:04:18 | |
726 BTC | $ 15 286 875 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qtqu8z7xc38apqzlj7k9z2znrmdwtuthxk0y223 | To: 3CWeJeE2xJs3DPL3vdz33YfrHrJWE8myU1 | |||
| 04.11.2022 21:04:18 | |
726 BTC | $ 15 287 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3p4kugnvuc4l0cf7003h03wp7gjv50sut6gf5n | To: bc1qtqu8z7xc38apqzlj7k9z2znrmdwtuthxk0y223 | |||
| 04.11.2022 21:04:18 | |
726 BTC | $ 15 289 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jv3BtdkdfqiZSaWcRDE6U6SdS4tT7jJ9g | To: bc1q3p4kugnvuc4l0cf7003h03wp7gjv50sut6gf5n | |||