Whale movements
Last update: 26.04.2026 18:30:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.11.2022 16:06:05 |  |
920 BTC | $ 18 665 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CTw4doXvbicA1q228GncobTuSUS7W9vgy | To: bc1qk2kg7cmgt0ez27wz883cqg6ulejywdp2kd2q2v | |||
| 03.11.2022 16:06:05 | |
920 BTC | $ 18 665 286 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CTw4doXvbicA1q228GncobTuSUS7W9vgy | To: bc1qk2kg7cmgt0ez27wz883cqg6ulejywdp2kd2q2v | |||
| 03.11.2022 16:06:05 | |
920 BTC | $ 18 665 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvenhljecarshqzf4yh564nvcnx5sqhs38ahxvn | To: 3CTw4doXvbicA1q228GncobTuSUS7W9vgy | |||
| 03.11.2022 16:06:05 | |
920 BTC | $ 18 665 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvenhljecarshqzf4yh564nvcnx5sqhs38ahxvn | To: 3CTw4doXvbicA1q228GncobTuSUS7W9vgy | |||
| 03.11.2022 16:06:05 | |
920 BTC | $ 18 665 554 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NDW65MGvAU4UvoAgmtC1TUW3ViQzYnZdr | To: bc1qvenhljecarshqzf4yh564nvcnx5sqhs38ahxvn | |||
| 03.11.2022 16:06:05 | |
1 121 BTC | $ 22 745 894 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q44xh3vlnckvs3jqgf54y9eu5hzewc6l69ukmf2 | To: bc1q4jmqz3r4808t7nrs60jwrusum6c74tgp5tr7a5 | |||
| 03.11.2022 16:06:05 | |
1 121 BTC | $ 22 745 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3M1orBpehLLd4csdHkZLV6LBD5Q53tXWtV | To: bc1q44xh3vlnckvs3jqgf54y9eu5hzewc6l69ukmf2 | |||
| 03.11.2022 16:06:05 | |
1 121 BTC | $ 22 746 012 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KZbEJfdSxr2DzKQURs7SuR8yBFxxG5vm1 | To: 3M1orBpehLLd4csdHkZLV6LBD5Q53tXWtV | |||
| 03.11.2022 16:06:05 | |
1 171 BTC | $ 23 760 400 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm4j594w53wduyvnte3stv52uxvkqltpanzq7e5 | To: 3KZbEJfdSxr2DzKQURs7SuR8yBFxxG5vm1 | |||
| 03.11.2022 16:06:05 | |
1 116 BTC | $ 22 634 724 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qsm6cjd6tckzkn2l8rs936kr3a8w63r9e8mtcyr | To: 3PoNWpMXeej1Ybysgh9f7M1S24WbHb17Jw | |||
| 03.11.2022 16:06:05 | |
1 116 BTC | $ 22 645 264 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LsMdZBkDsTH9RhNqsmy2bn9tPvNXF7Mfs | To: bc1qsm6cjd6tckzkn2l8rs936kr3a8w63r9e8mtcyr | |||
| 03.11.2022 16:06:05 | |
1 117 BTC | $ 22 654 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3F76HDTA4JCT64UCTHEns3yo3Ag6wwYdvY | To: 3LsMdZBkDsTH9RhNqsmy2bn9tPvNXF7Mfs | |||
| 03.11.2022 16:06:05 | |
1 120 BTC | $ 22 729 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8tn7rudr9ks2pflrr3xyh3a4e04unv8uwjlduc | To: 3F76HDTA4JCT64UCTHEns3yo3Ag6wwYdvY | |||
| 03.11.2022 16:06:05 | |
1 120 BTC | $ 22 730 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35fT1c7kRZCQBn96mem9sZRHafH4jfoUm2 | To: bc1q8tn7rudr9ks2pflrr3xyh3a4e04unv8uwjlduc | |||
| 03.11.2022 16:06:05 | |
2 176 BTC | $ 44 151 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9eg7j393vqks69mds767lycn4ja6j0y9j6zym | To: bc1qtqhqst7pc7p35u0szvs5l9l3hg42suuk4p5lhl | |||
| 03.11.2022 16:06:05 | |
1 171 BTC | $ 23 761 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q4lcsxyt6p20xztyaxtx5922ujju77c7x47jzcf | To: bc1qm4j594w53wduyvnte3stv52uxvkqltpanzq7e5 | |||
| 03.11.2022 16:06:05 | |
4 049 BTC | $ 82 145 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyaf486cla232uy4z0zmv8py3hq3sukpqeg9nq4 | To: bc1qw90pt37stgup8aprxfqwjhqhthhmkvpmt7agsu | |||
| 03.11.2022 16:06:05 | |
4 049 BTC | $ 82 146 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qex0pa94cd4hsyztfgfz7w6qt6mrgksxes62z5q | To: bc1qyaf486cla232uy4z0zmv8py3hq3sukpqeg9nq4 | |||
| 03.11.2022 16:06:05 | |
1 185 BTC | $ 24 034 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qjm5z2c49mmnmfv5fntp3qt6axkyar3txtaa80r | To: 3HRryCtCcGXdqReSEMSAQwm1Ved2FpEVRv | |||
| 03.11.2022 16:06:05 | |
1 185 BTC | $ 24 034 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6uxm6cs0nk3vfyuqzqs4p08xrfksa6w8ewqjhd | To: bc1qjm5z2c49mmnmfv5fntp3qt6axkyar3txtaa80r | |||
| 03.11.2022 16:06:05 | |
1 185 BTC | $ 24 034 606 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34VTBEsHqsDfLgjSQZHkox733X7fkAAU8J | To: bc1q6uxm6cs0nk3vfyuqzqs4p08xrfksa6w8ewqjhd | |||
| 03.11.2022 16:06:05 | |
1 213 BTC | $ 24 605 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxg5929zvum20ralgeljxhap6e4v08g2dkj9ss | To: 33HzKGqqAycWJHuAdVwERmXqf2D733k5c7 | |||
| 03.11.2022 16:06:05 | |
1 213 BTC | $ 24 605 790 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6y6wnydtfznsnpurkm9qavkk7cwclfkytsteef | To: bc1qfxg5929zvum20ralgeljxhap6e4v08g2dkj9ss | |||
| 03.11.2022 16:06:05 | |
1 213 BTC | $ 24 605 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32YWAFAdEpz7q2EsoUKCSjLFvsUbQWu8mm | To: bc1q6y6wnydtfznsnpurkm9qavkk7cwclfkytsteef | |||
| 03.11.2022 16:06:05 | |
810 BTC | $ 16 434 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q9xahlnjcvnwcctjuhdtzxxkn43e5rf2fw84kuf | To: 388c95vTBu1ZN4TJX5ZTedmTG5q2CpzUar | |||
| 03.11.2022 16:06:05 | |
810 BTC | $ 16 434 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36hDhPDpNaFktVybJu6V3R8vGXNF1g5uys | To: bc1q9xahlnjcvnwcctjuhdtzxxkn43e5rf2fw84kuf | |||
| 03.11.2022 16:06:05 | |
810 BTC | $ 16 434 880 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qqv3t95af8dd02zzqccs33ujruddkf5n8v63u2a | To: 36hDhPDpNaFktVybJu6V3R8vGXNF1g5uys | |||
| 03.11.2022 16:06:05 | |
810 BTC | $ 16 434 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Q3KughRW9eYBiJbKNTu93CUD5svtNvwkM | To: bc1qqv3t95af8dd02zzqccs33ujruddkf5n8v63u2a | |||
| 03.11.2022 16:06:05 | |
1 512 BTC | $ 30 667 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3KAMB71rY6WUMfge5ndmtrECFsb8gUPqRQ | To: 3EfcaVL1uKuXRHPywUoL225jJw67E7W3n5 | |||
| 03.11.2022 16:06:05 | |
1 185 BTC | $ 24 036 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3D8XWLeHnAtYFrbH3LNAA8MkcoMPhy95vh | To: 34VTBEsHqsDfLgjSQZHkox733X7fkAAU8J | |||
| 03.11.2022 16:06:05 | |
2 046 BTC | $ 41 503 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 36nGawZSmUN8xbjUj1k1C2xEK4HkA3sZAb | To: 3HpskieDro4f7Su8oCb9A1UaLV7QGJdd8m | |||
| 03.11.2022 16:06:05 | |
811 BTC | $ 16 454 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34k41H67h7FDtFcrusddk9W7DLSqfXiCdv | To: 3Q3KughRW9eYBiJbKNTu93CUD5svtNvwkM | |||
| 03.11.2022 16:06:05 | |
1 213 BTC | $ 24 606 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3CVC3H56PVF75GqVqXyCGVJjj93sUTvmqS | To: 32YWAFAdEpz7q2EsoUKCSjLFvsUbQWu8mm | |||
| 03.11.2022 16:06:05 | |
1 213 BTC | $ 24 606 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrk442tya645jgr042ryszaav9ury6hfrd9yzy5 | To: 3CVC3H56PVF75GqVqXyCGVJjj93sUTvmqS | |||
| 03.11.2022 16:06:05 | |
2 046 BTC | $ 41 504 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q7uf5l4c5qar8gva2qf5vwz0h2cfm84f73z45lz | To: 36nGawZSmUN8xbjUj1k1C2xEK4HkA3sZAb | |||
| 03.11.2022 16:06:05 | |
2 046 BTC | $ 41 504 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qremp82z6raly4jjktly688dtfz77ud0d96ghxc | To: bc1q7uf5l4c5qar8gva2qf5vwz0h2cfm84f73z45lz | |||
| 03.11.2022 16:06:05 | |
2 046 BTC | $ 41 506 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6wdl9tkjxv7ve5x2esukyg6culs742ywg38gqj | To: bc1qremp82z6raly4jjktly688dtfz77ud0d96ghxc | |||
| 03.11.2022 16:06:05 | |
1 398 BTC | $ 28 360 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3B9XAgtE47uMA1i6vcfbDUiSKJxGYdbiSP | To: 3MXJLqhdzD6pRpmudeadeyaYpVjvVBZMye | |||
| 03.11.2022 16:06:05 | |
1 398 BTC | $ 28 360 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HFBiQ24qi7rwfFm6cWrnRTgvCbfTwRA9i | To: 3B9XAgtE47uMA1i6vcfbDUiSKJxGYdbiSP | |||
| 03.11.2022 16:06:05 | |
1 398 BTC | $ 28 368 424 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Bqha7HgLYSFxHztDWjWYzvfqdRsSoXWcR | To: 3HFBiQ24qi7rwfFm6cWrnRTgvCbfTwRA9i | |||
| 03.11.2022 16:06:05 | |
3 026 BTC | $ 61 393 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3NCBVYKudKdeKEqmb3k9wpuuoMVpHwnogx | To: 3G2oKVCYDctzxgU3S3yDCp1YvWj3aWVRYA | |||
| 03.11.2022 16:06:05 | |
4 267 BTC | $ 86 559 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 37RpS98E8Jq78tYxpx1b8sk2xTwq2oB4uQ | To: 3QKLBKmSTfwS9FMiWw2mSDtQdiUqftoBTa | |||
| 03.11.2022 16:06:05 | |
4 344 BTC | $ 88 120 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FqzTXNJ61e5kQZhwsTLwf6uq274cAwzuD | To: 37RpS98E8Jq78tYxpx1b8sk2xTwq2oB4uQ | |||
| 03.11.2022 16:06:05 | |
1 185 BTC | $ 24 040 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qf8z39nkzrx8axqvafumenzfjeec2r6zvt7aew9 | To: 3D8XWLeHnAtYFrbH3LNAA8MkcoMPhy95vh | |||
| 03.11.2022 16:06:05 | |
920 BTC | $ 18 666 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qfxx6u9fsn62gkndj965r9ljsdjmldmvuvzc83k | To: 3NDW65MGvAU4UvoAgmtC1TUW3ViQzYnZdr | |||
| 03.11.2022 16:06:05 | |
1 398 BTC | $ 28 370 454 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q538qle86zu65nde5m7xyesg833q0twl8k8akjr | To: 3Bqha7HgLYSFxHztDWjWYzvfqdRsSoXWcR | |||
| 03.11.2022 16:06:05 | |
1 512 BTC | $ 30 667 122 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qu34v9k2k9cmhjq02q9fcfcm0gnlyme9jpat62p | To: 3KAMB71rY6WUMfge5ndmtrECFsb8gUPqRQ | |||
| 03.11.2022 16:06:05 | |
1 512 BTC | $ 30 667 126 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 38coA3rJJZAPepihYPW3zpH7SDEJvzBEi6 | To: bc1qu34v9k2k9cmhjq02q9fcfcm0gnlyme9jpat62p | |||
| 03.11.2022 16:06:05 | |
1 512 BTC | $ 30 669 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qylw2u8hm6y8y0rtxy2svh0ffncxz8x5kpdzp99 | To: 38coA3rJJZAPepihYPW3zpH7SDEJvzBEi6 | |||
| 03.11.2022 16:06:05 | |
1 512 BTC | $ 30 669 356 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q6l8cy8ekp5f3k7wugknlvnvyreask997naafvn | To: bc1qylw2u8hm6y8y0rtxy2svh0ffncxz8x5kpdzp99 | |||