Whale movements
Last update: 25.04.2026 14:04:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.11.2022 18:00:40 |  |
2 141 BTC | $ 44 385 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36bPG9XLr6tqWWo8EYsQY12sqUvqLKZAy4 | To: 3EnwNM2qR4MjjYM675xDsh2cg9RirNkHNw | |||
| 04.11.2022 18:00:40 | |
280 BTC | $ 5 802 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1t2qthW1FdMcCYFS7ZWEk6ics5MBFCbL | To: bc1qcx0f8z58rcrdxy6luz2ktc4zs6we50cqyjhzee | |||
| 04.11.2022 18:00:40 | |
2 141 BTC | $ 44 385 110 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyfp3aq0qv5jp4dptgf0ydk0h7x74d6mnk7sra0 | To: 36bPG9XLr6tqWWo8EYsQY12sqUvqLKZAy4 | |||
| 04.11.2022 18:00:40 | |
280 BTC | $ 5 802 413 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q1t2qthW1FdMcCYFS7ZWEk6ics5MBFCbL | To: bc1qcx0f8z58rcrdxy6luz2ktc4zs6we50cqyjhzee | |||
| 04.11.2022 18:00:40 | |
280 BTC | $ 5 802 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmLqYdzp5KyhAF9Yz9A5epQpER9C4fQP1 | To: 3Q1t2qthW1FdMcCYFS7ZWEk6ics5MBFCbL | |||
| 04.11.2022 18:00:40 | |
280 BTC | $ 5 802 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HmLqYdzp5KyhAF9Yz9A5epQpER9C4fQP1 | To: 3Q1t2qthW1FdMcCYFS7ZWEk6ics5MBFCbL | |||
| 04.11.2022 18:00:40 | |
280 BTC | $ 5 803 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0z48zhgu7j7jsfymdt8ppthh03jjpf6kxlrtf7 | To: 3HmLqYdzp5KyhAF9Yz9A5epQpER9C4fQP1 | |||
| 04.11.2022 18:00:40 | |
280 BTC | $ 5 803 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0z48zhgu7j7jsfymdt8ppthh03jjpf6kxlrtf7 | To: 3HmLqYdzp5KyhAF9Yz9A5epQpER9C4fQP1 | |||
| 04.11.2022 18:00:40 | |
654 BTC | $ 13 566 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9rpqdlaqv4l4p8mvans9j4avv29wa2ef0cffr7 | To: bc1qw7phfwnxqpzsrkzpx6y8ada9p6x3jn9dwnucrz | |||
| 04.11.2022 18:00:40 | |
654 BTC | $ 13 566 817 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9rpqdlaqv4l4p8mvans9j4avv29wa2ef0cffr7 | To: bc1qw7phfwnxqpzsrkzpx6y8ada9p6x3jn9dwnucrz | |||
| 04.11.2022 18:00:40 | |
654 BTC | $ 13 566 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg6x07jk6uus4a0x85tvl0umzc9duffcyl4ew92 | To: bc1q9rpqdlaqv4l4p8mvans9j4avv29wa2ef0cffr7 | |||
| 04.11.2022 18:00:40 | |
654 BTC | $ 13 566 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qg6x07jk6uus4a0x85tvl0umzc9duffcyl4ew92 | To: bc1q9rpqdlaqv4l4p8mvans9j4avv29wa2ef0cffr7 | |||
| 04.11.2022 18:00:40 | |
654 BTC | $ 13 568 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LErzBBR7RGbRm9PZqZmpyD7ZUBzBFkBZ4 | To: bc1qg6x07jk6uus4a0x85tvl0umzc9duffcyl4ew92 | |||
| 04.11.2022 18:00:40 | |
654 BTC | $ 13 568 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LErzBBR7RGbRm9PZqZmpyD7ZUBzBFkBZ4 | To: bc1qg6x07jk6uus4a0x85tvl0umzc9duffcyl4ew92 | |||
| 04.11.2022 18:00:40 | |
654 BTC | $ 13 568 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2vutjwj9ct8xl57kgvx8lmjvavxsa36sd8ld3p | To: 3LErzBBR7RGbRm9PZqZmpyD7ZUBzBFkBZ4 | |||
| 04.11.2022 18:00:40 | |
654 BTC | $ 13 568 447 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q2vutjwj9ct8xl57kgvx8lmjvavxsa36sd8ld3p | To: 3LErzBBR7RGbRm9PZqZmpyD7ZUBzBFkBZ4 | |||
| 04.11.2022 18:00:40 | |
263 BTC | $ 5 461 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3z8autru7d92fkp9r8nvqahl6zuuhrukv9k3g | To: bc1qj2qtqhxeurkrdyjlkyytuep5jdtm9c4u68pcv0 | |||
| 04.11.2022 18:00:40 | |
263 BTC | $ 5 461 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qe3z8autru7d92fkp9r8nvqahl6zuuhrukv9k3g | To: bc1qj2qtqhxeurkrdyjlkyytuep5jdtm9c4u68pcv0 | |||
| 04.11.2022 18:00:40 | |
263 BTC | $ 5 461 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xmxltjsypaz97z6jy9t28u8cw5ddyjqhfak2w | To: bc1qe3z8autru7d92fkp9r8nvqahl6zuuhrukv9k3g | |||
| 04.11.2022 18:00:40 | |
263 BTC | $ 5 461 572 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xmxltjsypaz97z6jy9t28u8cw5ddyjqhfak2w | To: bc1qe3z8autru7d92fkp9r8nvqahl6zuuhrukv9k3g | |||
| 04.11.2022 18:00:40 | |
263 BTC | $ 5 462 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32herpDK7LFLTfVmACxfXSMLJeT9NJV9zA | To: bc1q5xmxltjsypaz97z6jy9t28u8cw5ddyjqhfak2w | |||
| 04.11.2022 18:00:40 | |
263 BTC | $ 5 462 068 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32herpDK7LFLTfVmACxfXSMLJeT9NJV9zA | To: bc1q5xmxltjsypaz97z6jy9t28u8cw5ddyjqhfak2w | |||
| 04.11.2022 18:00:40 | |
264 BTC | $ 5 482 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3staunvz737grute005en34f37dlmgjd050sx7 | To: 32herpDK7LFLTfVmACxfXSMLJeT9NJV9zA | |||
| 04.11.2022 18:00:40 | |
264 BTC | $ 5 482 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q3staunvz737grute005en34f37dlmgjd050sx7 | To: 32herpDK7LFLTfVmACxfXSMLJeT9NJV9zA | |||
| 04.11.2022 18:00:40 | |
734 BTC | $ 15 219 024 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn4pmzcgz4gj009cz7mxc4ezmfev94d0rftf95j | To: bc1qhpjlvplpjf9msz8q9nuz90lnvp8sfjxre4ev48 | |||
| 04.11.2022 18:00:40 | |
734 BTC | $ 15 220 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JXg4Sjsfpivpa5BKQK67W6yLKumGeN24w | To: bc1qn4pmzcgz4gj009cz7mxc4ezmfev94d0rftf95j | |||
| 04.11.2022 18:00:40 | |
734 BTC | $ 15 220 902 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3JXg4Sjsfpivpa5BKQK67W6yLKumGeN24w | To: bc1qn4pmzcgz4gj009cz7mxc4ezmfev94d0rftf95j | |||
| 04.11.2022 18:00:40 | |
734 BTC | $ 15 220 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MzSKhy1xoMF1jAaWpw1JokYbUBrk3gxJ8 | To: 3JXg4Sjsfpivpa5BKQK67W6yLKumGeN24w | |||
| 04.11.2022 18:00:40 | |
734 BTC | $ 15 220 913 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MzSKhy1xoMF1jAaWpw1JokYbUBrk3gxJ8 | To: 3JXg4Sjsfpivpa5BKQK67W6yLKumGeN24w | |||
| 04.11.2022 18:00:40 | |
784 BTC | $ 16 257 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q803le8k9mm4lxrxuf29fnq8yr03p2zg06rsjju | To: 3MzSKhy1xoMF1jAaWpw1JokYbUBrk3gxJ8 | |||
| 04.11.2022 18:00:40 | |
280 BTC | $ 5 804 079 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q70uv98hgpjwx8spsku86ur2krls77ent0z7836 | To: bc1q0z48zhgu7j7jsfymdt8ppthh03jjpf6kxlrtf7 | |||
| 04.11.2022 18:00:40 | |
654 BTC | $ 13 568 997 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq3jvnhw77v9slzm5apuhzjnfpr44khefuj6f9q | To: bc1q2vutjwj9ct8xl57kgvx8lmjvavxsa36sd8ld3p | |||
| 04.11.2022 18:00:40 | |
3 973 BTC | $ 82 375 410 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfetnmqmsx56je2dkctud4pkgkw6kw6ehj2kns5 | To: bc1qfvzwurrlf5htpcrujlqja4qm8ydq4c3h7de96a | |||
| 04.11.2022 18:00:40 | |
283 BTC | $ 5 867 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35BohBRbLoftw5yhShTudDiphQTkQW882N | To: bc1qvxch4tempaa9espn8qk2u7ajhk0hzg7ge70pwv | |||
| 04.11.2022 18:00:40 | |
283 BTC | $ 5 868 253 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KAgewPME4MMhTxT2ma6Zm3EcosHvLxPBz | To: 35BohBRbLoftw5yhShTudDiphQTkQW882N | |||
| 04.11.2022 18:00:40 | |
283 BTC | $ 5 868 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Lnu7DLpkUjXmZ39xZDZsC2aB6xPHjfKha | To: 3KAgewPME4MMhTxT2ma6Zm3EcosHvLxPBz | |||
| 04.11.2022 18:00:40 | |
283 BTC | $ 5 869 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38XSS84zdXnPGdygs5TEL388daNgWuxBia | To: 3Lnu7DLpkUjXmZ39xZDZsC2aB6xPHjfKha | |||
| 04.11.2022 18:00:40 | |
286 BTC | $ 5 936 465 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qn5jjnv8mzndsnj9j4a67prtdmh3a8aaq08n56g | To: 38XSS84zdXnPGdygs5TEL388daNgWuxBia | |||
| 04.11.2022 18:00:40 | |
4 168 BTC | $ 86 425 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CR2EgSamWU4g5sNfmotEmKV7QrgnRTRj1 | To: bc1qhpmh79vehxt00frvyn6a6prqsjd0p5ehp3d80h | |||
| 04.11.2022 18:00:40 | |
4 168 BTC | $ 86 425 224 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qq97zw4xxvsvhhz0gwpsr6uh6sztwf3xvvc7x2a | To: 3CR2EgSamWU4g5sNfmotEmKV7QrgnRTRj1 | |||
| 04.11.2022 18:00:40 | |
4 168 BTC | $ 86 426 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyrmckwlqww04w5drtznukuw48q09wmh5h3rmh9 | To: bc1qq97zw4xxvsvhhz0gwpsr6uh6sztwf3xvvc7x2a | |||
| 04.11.2022 18:00:40 | |
3 973 BTC | $ 82 375 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36ftcPpELqKDdPJP6prAWwB6YHDBnSR2Am | To: bc1qfetnmqmsx56je2dkctud4pkgkw6kw6ehj2kns5 | |||
| 04.11.2022 18:00:40 | |
3 977 BTC | $ 82 448 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q06nqekfpvym5pnmue9gapdmzvyvs3vd8fhtnpa | To: 36ftcPpELqKDdPJP6prAWwB6YHDBnSR2Am | |||
| 04.11.2022 18:00:40 | |
784 BTC | $ 16 259 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HXFqfFGBscyoCDRsoU7xWMJqomRojojj1 | To: bc1q803le8k9mm4lxrxuf29fnq8yr03p2zg06rsjju | |||
| 04.11.2022 18:00:40 | |
268 BTC | $ 5 558 922 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Nw6JtyEpU6yGUX8jocZmebBNz7EAUymDN | To: bc1q3staunvz737grute005en34f37dlmgjd050sx7 | |||
| 04.11.2022 18:00:40 | |
2 146 BTC | $ 44 488 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35kb1cEChCFTGyzAYVK28LNs7u5BERpSPB | To: bc1qyfp3aq0qv5jp4dptgf0ydk0h7x74d6mnk7sra0 | |||
| 04.11.2022 18:00:40 | |
785 BTC | $ 16 273 013 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzfuc2ym56zvhy0l5ptjxejfz4jawdauwx0kdqq | To: bc1qac056nz3pmchmc05ng46wpw05em5clqm0af5wu | |||
| 04.11.2022 18:00:40 | |
785 BTC | $ 16 277 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjskf67xp7xcudmqc0ydjskd8224etg7543slld | To: bc1qzfuc2ym56zvhy0l5ptjxejfz4jawdauwx0kdqq | |||
| 04.11.2022 18:00:40 | |
785 BTC | $ 16 277 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CakDUL19BxLaghyRqUc1gVmYFArFHMJBR | To: bc1qjskf67xp7xcudmqc0ydjskd8224etg7543slld | |||
| 04.11.2022 18:00:40 | |
785 BTC | $ 16 278 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3J36kLwNFGgEEcBbHMoV4nCbnWKVK56X69 | To: 3CakDUL19BxLaghyRqUc1gVmYFArFHMJBR | |||