Whale movements
Last update: 18.09.2026 00:48:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.01.2022 10:32:57 |  |
272 BTC | $ 9 714 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslp3dcgvw0kff0xmcr07sn0jngatupdxx8sj5c | To: 32zdDrvgvkUEEb9capq92qXGav6sqgS3CA | |||
| 22.01.2022 10:32:57 | |
164 BTC | $ 5 867 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwk2nj2nzdawye25f7rr0uwncdnfw3ncsxsazj | To: 31m7WLfPVNhUAj7wofbGwNTsm3aTNNNQd1 | |||
| 22.01.2022 10:32:57 | |
589 BTC | $ 21 078 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qupmeem4u0rfzrl8kl0x6lw88g2cjjcmnv7w0zw | To: 3ND2xGB6PVnviRoT6NvVaXrZL8Xkb2BVG4 | |||
| 22.01.2022 10:32:57 | |
182 BTC | $ 6 523 972 | (unknown) | (unknown) |
| Type: transfer | From: 36e5aFr2dM2GFFQVdwh6V2vvZFBmG8tHWE | To: 33d4Vaw8acYb9xyxsTEi3UgkiYJ8xp2o3A | |||
| 22.01.2022 10:32:57 | |
777 BTC | $ 27 782 672 | (unknown) | (unknown) |
| Type: transfer | From: 3MmskRq691A7wazWzH4n5dJvv4uVaPXgBf | To: 3KGZEVQzhZsaSC7w66yUz71Fv9C5mWLAAx | |||
| 22.01.2022 10:32:57 | |
772 BTC | $ 27 630 580 | (unknown) | (unknown) |
| Type: transfer | From: 36PYvbSzWpjJ6Gyc7hueiEq2L9YFnrf6UD | To: bc1qcrnk0tesvfh9p3eqrhqnzgzfd78v3srdk2taq7 | |||
| 22.01.2022 10:32:57 | |
461 BTC | $ 16 482 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva7yr2g72he3v5m2l0954wqulwm9sxrpswyekr | To: bc1qvwe2585aj5a6jga45a5xcd3vcpte99e7kd9u8j | |||
| 22.01.2022 10:32:57 | |
10 157 BTC | $ 363 309 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KaAEfp7wMzueE4HR3NmHdsZiftB1CmiEN | To: bc1qd0cz4uf4vuzerfsm9g5tuhqqk5nqpcfcyuxpkx | |||
| 22.01.2022 10:32:57 | |
1 130 BTC | $ 40 414 204 | (unknown) | (unknown) |
| Type: transfer | From: 39GGcQatToLvebUXx1RWUD6mgdTxNypvBV | To: 3HbxZJesTndac81tj97Qwd8rucpemv2beA | |||
| 22.01.2022 10:32:57 | |
771 BTC | $ 27 587 834 | (unknown) | (unknown) |
| Type: transfer | From: 3Day5EZwxZQmJ9WAAYYG5yHx8KgkTfLKTf | To: bc1q7pzfmwsnarhfuwk5rcnnu0pcpdjrlw7nn8l9a7 | |||
| 22.01.2022 10:32:57 | |
852 BTC | $ 30 461 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk452c9a64zqx5uemvfepwu6sehs0w4jt69c0v8 | To: bc1qhmhz2aa7kfu9l0h5dea3hs7rdpm789aay4eahl | |||
| 22.01.2022 10:32:57 | |
645 BTC | $ 23 057 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg09pn38hywetp8vg76rv024ec5h7pjkqxuj0kj | To: 3G1rZj8VQnBVLji7FKxtUgjBJE5tUg9CR8 | |||
| 22.01.2022 10:32:57 | |
227 BTC | $ 8 102 650 | (unknown) | (unknown) |
| Type: transfer | From: 3E1zpFcCixCsUZDHQb9Zet92Tywvb3ynzH | To: 37rApNBGQeq1EsSJe2MGPT1jbccHDqRpNV | |||
| 22.01.2022 10:32:57 | |
227 BTC | $ 8 102 716 | (unknown) | (unknown) |
| Type: transfer | From: 35qGYaJQGQt7M3Axh36XSam1gMe62gMa7f | To: 3E1zpFcCixCsUZDHQb9Zet92Tywvb3ynzH | |||
| 22.01.2022 10:32:57 | |
469 BTC | $ 16 763 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eh3jyf6w2prcn9grcgde2ktr3clny9cmefjnx | To: bc1q94ruhrmltex39nx372v84kldszgs3t9tap53ad | |||
| 22.01.2022 10:32:57 | |
455 BTC | $ 16 274 024 | (unknown) | (unknown) |
| Type: transfer | From: 3QWazMhiLGzGwPVamir1K1ixnz6gJseA5J | To: bc1q0m6hjqkrtmnj93fjlyvv2xn4ek3n6ytgstetcl | |||
| 22.01.2022 10:32:57 | |
1 533 BTC | $ 54 849 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9yvk68gsruk5205a6up87eayfcvfthsxevf2n | To: 3HP3pBp1YgL18vetnzXfq5G7KguNFmf7of | |||
| 22.01.2022 10:32:57 | |
821 BTC | $ 29 351 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0evsyysqy3ezrg067vca2gxp50nmuj0c5juaml | To: 3FS3RdMBtRNTDZDHmAZdJVTPqhaDcUFbeJ | |||
| 22.01.2022 10:32:57 | |
687 BTC | $ 24 583 908 | (unknown) | (unknown) |
| Type: transfer | From: 33QQftvehNaxujSJgv4B2Bk5VNLinug9Am | To: 3FcSHsb6hVc5pSZcXZ2N5XBFFCNvetg7pi | |||
| 22.01.2022 10:32:57 | |
624 BTC | $ 22 314 244 | (unknown) | (unknown) |
| Type: transfer | From: 3PXT9Cvnnz7qC5gc7386FotWP294wxbXMs | To: bc1qdd05urk8xr6ndaf4lzvht6j4neqsgj0h5hntpd | |||
| 22.01.2022 10:32:57 | |
513 BTC | $ 18 343 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0w7h77t7w9gk6xuf2npdylqnq326h9e32xc52 | To: 32iXxkugyQpgzYTqFirjiF3iJqMyZJDpyF | |||
| 22.01.2022 10:32:57 | |
272 BTC | $ 9 714 976 | (unknown) | (unknown) |
| Type: transfer | From: 3JHEoGS6LEmTv2R37zM3nfRuBe5XJZVJrw | To: bc1qslp3dcgvw0kff0xmcr07sn0jngatupdxx8sj5c | |||
| 22.01.2022 10:32:57 | |
514 BTC | $ 18 386 752 | (unknown) | (unknown) |
| Type: transfer | From: 3JcYoa5A7ucK2hKj6gA4rBjThLM3PAgqoM | To: 3DAv3r1tiez8s6efxUCFTZUzzAqd5egA2H | |||
| 22.01.2022 10:32:57 | |
227 BTC | $ 8 102 727 | (unknown) | (unknown) |
| Type: transfer | From: 322FKmC7xQCGJ9qksZuiDb3yArv7vW3xFT | To: 35qGYaJQGQt7M3Axh36XSam1gMe62gMa7f | |||
| 22.01.2022 10:32:57 | |
499 BTC | $ 17 863 744 | (unknown) | (unknown) |
| Type: transfer | From: 34CdSqe7VZbWnNDDcjWeimbPUfg2gcpaY7 | To: bc1qg870akflrj227kw726xzjws0alm5f2zrusm542 | |||
| 22.01.2022 10:32:57 | |
787 BTC | $ 28 164 734 | (unknown) | (unknown) |
| Type: transfer | From: 3CxbHo3MGZf5cadiV4J6knPDws2WdGQHUG | To: bc1q4684uls8rm3dsa0trf53ylh8q05aadlp5y3mcl | |||
| 22.01.2022 10:32:57 | |
281 BTC | $ 10 057 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe84asd0xwt23l9jv3qhd28tqvwr8anu9hcj5mz | To: 3JrLUdm6V22fjSKorNWDFRppWHZjSMNee9 | |||
| 22.01.2022 10:32:57 | |
281 BTC | $ 10 060 814 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj7Gr2thkTXoQpXmd3hSFZXmNa181TJ3f | To: bc1qe84asd0xwt23l9jv3qhd28tqvwr8anu9hcj5mz | |||
| 22.01.2022 10:32:57 | |
282 BTC | $ 10 096 584 | (unknown) | (unknown) |
| Type: transfer | From: 3N1c3RzUQ3jgwX5Us2YCATrNSZGDZgMfX1 | To: 3Gj7Gr2thkTXoQpXmd3hSFZXmNa181TJ3f | |||
| 22.01.2022 10:32:57 | |
220 BTC | $ 7 867 111 | (unknown) | (unknown) |
| Type: transfer | From: 3PFrH7FojRzpbzmyxc5sXK5pfQyZDwcx6V | To: 3Cetb8CzYPKCtKtKx1MKxjit7UeLEGwFjM | |||
| 22.01.2022 10:32:57 | |
538 BTC | $ 19 257 238 | (unknown) | (unknown) |
| Type: transfer | From: 34MMxxs69hamqcFeGazZqcTDtRP1D2yYK8 | To: 3G2qZCiA9oSBPYpL4gV1omFpBJmrxBp8yS | |||
| 22.01.2022 10:32:57 | |
881 BTC | $ 31 521 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaas6ukpgy544gpa4v3vu858cxjfjy9hmx8w6p4 | To: 39nWgtFiWWW1D4aB5uSPLesPpUY5mAw7N3 | |||
| 22.01.2022 10:32:57 | |
2 761 BTC | $ 98 769 890 | (unknown) | (unknown) |
| Type: transfer | From: 3PJJHhCQ3EpLcfVrNnqZzehTCLvhGNyn1L | To: 3FW26NFF8bAXnpjaEahgF77TbNo4t3B6hU | |||
| 22.01.2022 10:32:57 | |
782 BTC | $ 27 955 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspkczcecxvumxp7z5du939v0k00v4a8mjj66h8 | To: bc1qd4642j2ydprmzdz6rlv45aqfu2wk2xc6aks388 | |||
| 22.01.2022 10:32:57 | |
760 BTC | $ 27 190 554 | (unknown) | (unknown) |
| Type: transfer | From: 31jAx6dQKZC4sPgrESxgwQeu6QJaM6Wdkw | To: 32p8ZHGgqjJ3JTcHt9RT4B7fKn1ewQfkiD | |||
| 22.01.2022 10:32:57 | |
698 BTC | $ 24 979 344 | (unknown) | (unknown) |
| Type: transfer | From: 3QZjwtq1Q6JVBnFhBPrBeWbb9r6podkEDj | To: 3GKMWCV2MH2P4j6f4Hcw7u765NSyJgj7dS | |||
| 22.01.2022 10:32:57 | |
1 203 BTC | $ 43 034 910 | (unknown) | (unknown) |
| Type: transfer | From: 39AAUYEX9rNVgPQgUB4P3622cwWdqf1kNc | To: 39XhfMkZZQNSdshMumrZY94PnCgHsTAhs7 | |||
| 22.01.2022 10:32:57 | |
478 BTC | $ 17 099 882 | (unknown) | (unknown) |
| Type: transfer | From: 3GPbffTtp4UHYL988W4sFX6LBBtsALJvJH | To: bc1q7ccxdjf7yc6jqkndkthn9hf7pwqfcd8szz2x2y | |||
| 22.01.2022 10:32:57 | |
1 016 BTC | $ 36 329 864 | (unknown) | (unknown) |
| Type: transfer | From: 3BmtmXQnLC3snoa45RrLV3FfMfzEwUrYAx | To: bc1qd8pz5vuaruumsk04rh3jk55rtdzpek6mr7s6c8 | |||
| 22.01.2022 10:32:57 | |
445 BTC | $ 15 907 243 | (unknown) | (unknown) |
| Type: transfer | From: 3BiH9k3QTrF8aP7JiM5E6K7Su9p6H67h9p | To: bc1qyp2la8jcx2vatzlmh0cfm4gw7jltcr68hp86t4 | |||
| 22.01.2022 10:32:57 | |
1 660 BTC | $ 59 368 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05fgwe5mzcfjhfzynrtuw03c38n6q40r6cqlkq | To: 3DJU69LtMcUz3iLj1rrAxVTAHSChw6Swm1 | |||
| 22.01.2022 10:32:57 | |
15 034 BTC | $ 537 768 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjwmv62am0fnzrcl30z9hsx4dfq2qtjzrrydad | To: bc1qn2dptkxeujpd0x0t9l45jd5rf60aestfptcq7u | |||
| 22.01.2022 10:32:57 | |
351 BTC | $ 12 553 539 | (unknown) | (unknown) |
| Type: transfer | From: 3ETX6SJZ1v3jfXP2qSi8p2rKeBxgD69j1A | To: 3Kb9o6ne5dSkWC3VaW2viPRw5gFtmhXvZ5 | |||
| 22.01.2022 10:32:57 | |
233 BTC | $ 8 330 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zp4sn5xpynunrdzslzxxmk02lqguwd0cnxlxw | To: bc1q80p4kal2my2rctmryg7rzluzl9ekc7rxxmg0hp | |||
| 22.01.2022 10:32:57 | |
233 BTC | $ 8 331 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Py7mUTQrBxhMsYAPP9AjPdYegNG2SPY86 | To: bc1q3zp4sn5xpynunrdzslzxxmk02lqguwd0cnxlxw | |||
| 22.01.2022 10:32:57 | |
164 BTC | $ 5 867 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yh0lg93qn8uhxl9dcla22ly0hw9gckndnl6x7 | To: bc1quwk2nj2nzdawye25f7rr0uwncdnfw3ncsxsazj | |||
| 22.01.2022 10:32:57 | |
2 827 BTC | $ 101 124 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PtroVAFmMGZwDVnhz6YaEuFAv4RGy7RuE | To: bc1qj7we0vu6ku3gws7h2mxjm3s07prmq8gc2gztp9 | |||
| 22.01.2022 10:32:57 | |
164 BTC | $ 5 867 311 | (unknown) | (unknown) |
| Type: transfer | From: 36Frq89t8GgekapNs8ZRebgXyCYLYZi1p7 | To: bc1q4yh0lg93qn8uhxl9dcla22ly0hw9gckndnl6x7 | |||
| 22.01.2022 10:32:57 | |
596 BTC | $ 21 330 364 | (unknown) | (unknown) |
| Type: transfer | From: 37PuzxNN9gjVqyUTyETAM9QsyN5sLRwrqp | To: 37fvkeP4pHJ4VwGjaqEwvV9iJQEDnxytU2 | |||
| 22.01.2022 10:32:57 | |
182 BTC | $ 6 523 993 | (unknown) | (unknown) |
| Type: transfer | From: 38peQyzJWH982dzEj6BVX936weRzGUD6Mm | To: 36e5aFr2dM2GFFQVdwh6V2vvZFBmG8tHWE | |||