Whale movements
Last update: 12.09.2026 00:48:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.01.2022 22:48:23 |  |
151 BTC | $ 5 757 341 | (unknown) | (unknown) |
| Type: transfer | From: 3CPfW637Xg2RdGNjmQ8Eby5vdLhESkdwEz | To: 3GMcwde3HzFAk9XYJ9418LBoaFofnjQ4dL | |||
| 31.01.2022 22:48:23 | |
166 BTC | $ 6 315 434 | (unknown) | (unknown) |
| Type: transfer | From: 3PGZmdZUrxzSxysbMNYWAbnnZQMQULjhMZ | To: bc1qact7wjdnp75m9zyaqw79748jff694xrnfv4rlq | |||
| 31.01.2022 22:48:23 | |
152 BTC | $ 5 796 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q832htw85q88zljvw3x5uyk7vkm2km02aj0xgvv | To: bc1qn93xq4q37fdvcpdgs8qyn0hm7s3g999f9qm9fg | |||
| 31.01.2022 22:48:23 | |
309 BTC | $ 11 784 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdcztxzr44j7pflhdcj39z8pscwkeq6065ne54gj6fm3j5k68adsncg0px | To: bc1q6c0wsw8eysmhaxykujc7fdt9vc64zjsm4ycadva9gnyyalcalxvqghzute | |||
| 31.01.2022 22:48:23 | |
158 BTC | $ 5 998 351 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: bc1qmjwlcztk3566uhlmxn9tk2s7ngd7d8r0z05ewnu9jyerujp53u8qchw52x | |||
| 31.01.2022 22:48:23 | |
167 BTC | $ 6 366 966 | (unknown) | (unknown) |
| Type: transfer | From: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | To: 3LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd | |||
| 31.01.2022 22:48:23 | |
1 443 BTC | $ 54 930 424 | bittrex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf | |||
| 31.01.2022 22:35:13 |  |
5 800 000 BUSD | $ 5 800 000 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 31.01.2022 22:33:32 | |
193 BTC | $ 7 409 564 | (unknown) | (unknown) |
| Type: transfer | From: 31y7jNmgx9c687saQm7mjmHji6kkZbiz1K | To: 3B324iDdnf89xjpik8LftzKJf5Yb2DW5gr | |||
| 31.01.2022 22:33:32 | |
2 741 BTC | $ 105 192 504 | (unknown) | (unknown) |
| Type: transfer | From: 3D5458KnPk5xLcj7rmV8jPiqUM3LZGkhov | To: 37Ft8bkEbXpUEirWshzYyv5Ya4HrAg4NpY | |||
| 31.01.2022 22:33:32 | |
778 BTC | $ 29 854 546 | (unknown) | (unknown) |
| Type: transfer | From: 38E6HuqNjEXLagfvGXUYnKh55YimPh5sVM | To: 322nSKDrebiLLdvpeUxCtZuzrmAeC2FJAy | |||
| 31.01.2022 22:33:32 | |
418 BTC | $ 16 040 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzw99jwk5rvfw67n5atehv68dpcgjy36mmrw6c | To: 37W8JZqQM7pn4XR3uhQghC76FEKMH9z4FD | |||
| 31.01.2022 22:33:32 | |
182 BTC | $ 6 967 476 | (unknown) | (unknown) |
| Type: transfer | From: 33cgGfPi5KLX5dLNsiRuCjo797e3ERh3cS | To: 358VShmS1ZfUAoST7ukTgKB2ARZLqjxdBm | |||
| 31.01.2022 22:33:32 | |
509 BTC | $ 19 539 598 | (unknown) | (unknown) |
| Type: transfer | From: 3JZ8RhGtArWQiqRvtZj47eAQGtxDbTRd1A | To: 3GwJKKzhkBRYV7FciDbsRQTHHn3yCeSuPj | |||
| 31.01.2022 22:33:32 | |
481 BTC | $ 18 471 362 | (unknown) | (unknown) |
| Type: transfer | From: 36HSTzVb8uBFFkLPx2fanNQniWQ8hBzSrq | To: bc1qp4npghk9y402nssezg8ycuugczde496ydz7y05 | |||
| 31.01.2022 22:33:32 | |
2 812 BTC | $ 107 890 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4lg09erlupc0s3y5nx6rcd5w5juddu8r0n4tc | To: 3MdUF3GSMwt7cJuMWDcMvgfJtX5SnCaETs | |||
| 31.01.2022 22:33:32 | |
2 166 BTC | $ 83 116 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FWghRmbJjJ3EHVYCiDkvnPmrzWjFMjtVk | To: 3EmLPfr1qbbBNLRq7NLs9wVEdDM5eMoYfr | |||
| 31.01.2022 22:33:32 | |
2 439 BTC | $ 93 599 784 | (unknown) | (unknown) |
| Type: transfer | From: 3LMyf9MiCZePBTMBfu7T4zaoCEBx8Mz9Xk | To: 3HL16Efye1UbFS8Q1xqQMdHMHJ9NUiFguG | |||
| 31.01.2022 22:33:32 | |
417 BTC | $ 16 001 091 | (unknown) | (unknown) |
| Type: transfer | From: 3EYWBVWTUvNRpzcu8Zntq22nX8iRnDp1MZ | To: 37WRT7eKqmUvrF8LrfyTVm7B7Zw7mHdnRv | |||
| 31.01.2022 22:33:32 | |
362 BTC | $ 13 903 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnctfgesgtwhedds3lkfse3ru9hr7tm6r500mhl | To: 3JQCFPkfxQGrrjbKM1W7qupcvYAdWNFntV | |||
| 31.01.2022 22:33:32 | |
507 BTC | $ 19 473 948 | (unknown) | (unknown) |
| Type: transfer | From: 3EPNYqvUNCB8gbuMi8iY7gwqqU1xfem9Tn | To: 3No4NowrEhhYR72pEzVuKPZN1sYDCv214J | |||
| 31.01.2022 22:33:32 | |
455 BTC | $ 17 465 054 | (unknown) | (unknown) |
| Type: transfer | From: 3JDjsztff2XdstT5KLCaPkWWDyz86SuoAL | To: 3CGnhxaL2eTsQ8B1hgcgYZ1ZPJcFnizv5K | |||
| 31.01.2022 22:33:32 | |
284 BTC | $ 10 896 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmfve99jme3v75cea3d7ly3fxsh7wwy38mvkwr | To: 3K4Seri2eaUH7aMFnMDr9v7kYRTdhZu5NS | |||
| 31.01.2022 22:33:32 | |
131 BTC | $ 5 039 757 | (unknown) | (unknown) |
| Type: transfer | From: 3KwkuZFZmJaJR9RBn86aymQCgtAXL5nxji | To: 3F8raJ5wmmah2i4r8MDvpzPqAepZi2pY9Y | |||
| 31.01.2022 22:33:32 | |
819 BTC | $ 31 435 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgt9k3lps50hc5xf65nrgkyn65vejmnsq6h9hm | To: 3Mt2mduEapBL6qLEyt9HmMj6eKCzHR1rGb | |||
| 31.01.2022 22:33:32 | |
135 BTC | $ 5 189 754 | (unknown) | (unknown) |
| Type: transfer | From: 35qzupqwaiUhuj2MQh1qedtPrUzwa9s62i | To: 33zYGEjaq4gdvrE2WTCsDkubbbBWKfNUXb | |||
| 31.01.2022 22:33:32 | |
803 BTC | $ 30 803 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4l8xks2hzq3xwe6x09w0pnvx2jdumdxc5nduz | To: 37c4XzSt1n2GqRqoc8ujk5yciSwnABMhAZ | |||
| 31.01.2022 22:33:32 | |
294 BTC | $ 11 286 138 | (unknown) | (unknown) |
| Type: transfer | From: 3DRX8hPku3GzwPV4NTD8UMUj3aZb5yVzMm | To: bc1q3aj9eey6aa92q2lswf8egrknqfc8hfnc8cn337 | |||
| 31.01.2022 22:33:32 | |
647 BTC | $ 24 809 526 | (unknown) | (unknown) |
| Type: transfer | From: 3KBqLcobkvJk2MrsKVWY34r9q8SLXDqW6r | To: 3ECXbat3FvzFksYa3bC3WGhtEgaQkLTpQA | |||
| 31.01.2022 22:33:32 | |
6 825 BTC | $ 261 901 180 | (unknown) | (unknown) |
| Type: transfer | From: 3KUsCRiADT4FudpMaFGMjeHuodoor22btq | To: bc1qdwy0waun5nec3w43e7tpf32ecmm7c5c9crzzpr | |||
| 31.01.2022 22:33:32 | |
152 BTC | $ 5 841 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5tk0vtcrnfka087e2ylv2r0lgsalpx69tuedl | To: bc1q832htw85q88zljvw3x5uyk7vkm2km02aj0xgvv | |||
| 31.01.2022 22:33:32 | |
2 110 BTC | $ 80 952 780 | (unknown) | (unknown) |
| Type: transfer | From: 36mcWvMuTiZVKX7EXJAyvLKHkmw29pTQrK | To: bc1qmhrp47uy2fv39wcc06ftjjr8an6c6fwr4uq7ga | |||
| 31.01.2022 22:33:32 | |
618 BTC | $ 23 728 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlz5g3fkn8y4j93dj0zzg8tgmuqr4lwrtpugser | To: 3JNQHAQuiFnmLUhxqaVVojC8wAqKFab5U1 | |||
| 31.01.2022 22:33:32 | |
455 BTC | $ 17 465 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dmlmfn8l9h3ke2zlj4d6m2r7t2xtrp976xzhl | To: 3EdtQGZWvgnr9ggYqx4KiwmmVtauhk6Mub | |||
| 31.01.2022 22:33:32 | |
526 BTC | $ 20 197 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DXm5aefBVjPLd7hg32CCLDP9P5Wc59BLv | To: bc1qyj05trgm40rw8npvpzp5cl8wjfl6kc9csemfa7 | |||
| 31.01.2022 22:33:32 | |
842 BTC | $ 32 318 204 | (unknown) | (unknown) |
| Type: transfer | From: 34QbNezw5xg5jEFpnYU15KHYkb1sVNQyaw | To: 3BuZXTtPK4Cv67kU5tdWbLzWJyYV2CyMMN | |||
| 31.01.2022 22:33:32 | |
186 BTC | $ 7 121 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcn0yuzc28mpwvak56vdlssuusgzxs9ssqx3fku | To: 37QHnSrxuTXLNn8VkAiTNCqay3izv7FtMZ | |||
| 31.01.2022 22:33:32 | |
192 BTC | $ 7 367 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8r9ueajdwyeh665fwc3fk3x7e023yrtevxey89 | To: 36TEt8e9KbaoxHWfUKcpMuhcF2GDB4o4Mx | |||
| 31.01.2022 22:33:32 | |
1 235 BTC | $ 47 383 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe5SFjFE1zs1ixXKsrKkxNQeWyHcXaqKM | To: bc1q568urt44x4k0z72rm27vc2qctn5ftdm22hexvs | |||
| 31.01.2022 22:33:32 | |
151 BTC | $ 5 801 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwmt4yr459xze6x2twmyzfjz08j0ktmwfw0jwu | To: 3CPfW637Xg2RdGNjmQ8Eby5vdLhESkdwEz | |||
| 31.01.2022 22:33:32 | |
950 BTC | $ 36 457 220 | (unknown) | (unknown) |
| Type: transfer | From: 3QSvejV9vTC4rz3DUVyABTMJPngLTsKepb | To: bc1qs3ytkav6ms5zk202xa3wnad46wmu08a7wgltks | |||
| 31.01.2022 22:33:32 | |
1 035 BTC | $ 39 732 836 | (unknown) | (unknown) |
| Type: transfer | From: 3M48MR5fRBJJ3rwxrg1UWxgNuV5CpYfGva | To: 3FnDTYCoyiZWaeDBm8j3UaFupf6Mv3ZRQ6 | |||
| 31.01.2022 22:33:32 | |
373 BTC | $ 14 300 478 | (unknown) | (unknown) |
| Type: transfer | From: 3JMQ5rjoqPZYTjubFxSzCQ9gpWkH5qswot | To: 3Lb6KsuUCUdwYKf1H8SSCGaiHKD7rKrz3w | |||
| 31.01.2022 22:33:32 | |
5 074 BTC | $ 194 697 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcqr48g8cf92xv4069k0y7u56upjm49ej6zpf4z | To: 3994bmJT5S2Nz7f427VMgeFjGoKZK6LSPu | |||
| 31.01.2022 22:33:32 | |
1 408 BTC | $ 54 020 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65us84pqv7ldjmug74ge5dzlejud7j043kj9jk | To: 3B9Ggp5YCsmukoAGQaX1u8fHgoSxGhFqJp | |||
| 31.01.2022 22:33:32 | |
249 BTC | $ 9 547 306 | (unknown) | (unknown) |
| Type: transfer | From: 3MvkZv95uKEEbzcXv1PWADPpXLjoBoCsXk | To: 3HtGhsjygHw2EGKgznxHHiHCQyZmz6zXi8 | |||
| 31.01.2022 22:33:32 | |
141 BTC | $ 5 415 653 | (unknown) | (unknown) |
| Type: transfer | From: 36QagYDLTvx62C6LpzyKXy2RJ9JrEVYw96 | To: 3PJeAmAJnB93xEKCNBFwfkVuERZM32Bh3i | |||
| 31.01.2022 22:33:32 | |
386 BTC | $ 14 811 342 | (unknown) | (unknown) |
| Type: transfer | From: 3CGnNh8TeCSG3TfBEe8yDV7hqeX6pvf6aC | To: 3FnmVdu9s6Fkc8ZhveiT8zUFnmDDWXDj99 | |||
| 31.01.2022 22:33:32 | |
426 BTC | $ 16 336 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82vw3kseuquqmv7sjvqr26uauwrmhmqf9fh9gh | To: bc1qy9xs9wds94qdsfm6lem0ps36nkcs29vn6xwsws | |||
| 31.01.2022 22:33:32 | |
352 BTC | $ 13 500 564 | (unknown) | (unknown) |
| Type: transfer | From: 37QSwPdLDE3uQwCdQQGKdMWydReiwAn2ik | To: bc1qj66lzgaq6l7s6f0qn2np44xknnz64dh6lqw7gd | |||